Unclaimed property directory
Unclaimed property held by Cct Citibank NA
Browse possible unclaimed-property accounts associated with Cct Citibank NA, ordered by reported dollar amount. Verify any possible match through the official state program.
- Accounts
- 55
- Total reported
- $124,707
- Largest account
- $88,042.44
Distribution of shown amounts
Dollar ranges for the 50 records shown below, not all accounts in this group.
Accounts sorted by reported amount
Showing up to 50 records for this group, highest reported amount first.
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Li, Chenshi
#### Braesvalley Drive Apt ###, Houston, TX, 77096
Held by Cct Citibank NA
Checking account (AC01) · Reported 2020
$88,042.44
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Marasigan, Lilia
##### Pinnacle Circle Apt ####, Euless, TX, 76040
Held by Cct Citibank NA
Safe-deposit box contents (SD01) · Reported 2021
$5,703.07
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Anwar, Mir
#### Crescent Plaza Drive ####, Houston, TX, 77077
Held by Cct Citibank NA
Checking account (AC01) · Reported 2020
$3,563.00
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Bellavance, Robert
50 Avenue Jean Jaures, Montrogue Cedexm
Held by Cct Citibank NA
Safe-deposit box contents (SD01) · Reported 2021
$2,993.71
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Tan, Andrew
415 Cosgrove, San Antonio, TX, 78210
Held by Cct Citibank NA
Checking account (AC01) · Reported 2020
$2,841.13
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Lee, Jia
#### Kirby Drive ####, Houston, TX, 77030
Held by Cct Citibank NA
Savings account (AC02) · Reported 2023
$2,506.92
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Li, Qiang
6877 Turtlewood Drive, Houston, TX, 77072
Held by Cct Citibank NA
Checking account (AC01) · Reported 2018
$1,570.50
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Pothukutchi, Aakaanksh
10217 Spicewoord Mesa, Austin, TX, 79759
Held by Cct Citibank NA
Savings account (AC02) · Reported 2020
$1,558.16
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Schneider, Manuel
#### Rialto Boulevard ####, Austin, TX, 78735
Held by Cct Citibank NA
Checking account (AC01) · Reported 2023
$1,502.17
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Hunter, Patricia
2312 Gulf, Midland, TX, 79705
Held by Cct Citibank NA
Safe-deposit box contents (SD01) · Reported 2021
$1,493.11
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Hunter, Burl
2312 Gulf, Midland, TX, 79705
Held by Cct Citibank NA
Safe-deposit box contents (SD01) · Reported 2021
$1,493.11
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Key, Morris
3765 US Highway 75 North, Van Alstyne, TX, 75495
Held by Cct Citibank NA
Safe-deposit box contents (SD01) · Reported 2021
$1,093.19
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Morton, Mozell
3765 US Highway 75 North, Van Alstyne, TX, 75495
Held by Cct Citibank NA
Safe-deposit box contents (SD01) · Reported 2021
$1,093.19
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Lee, Sang
6526 Clairmont Drive, Austin, TX, 78749
Held by Cct Citibank NA
Checking account (AC01) · Reported 2024
$726.01
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Kang, Jiyoung
205 Vernon Avenue Apt 196, Vernon, CT, 06066
Held by Cct Citibank NA
Checking account (AC01) · Reported 2024
$726.01
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Zhu, Luobei
#### Preston Road ####, Plano, TX, 75093
Held by Cct Citibank NA
Savings account (AC02) · Reported 2024
$627.65
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Rockwell, Jacque
5205 Leisure, Midland, TX, 79703
Held by Cct Citibank NA
Safe-deposit box contents (SD01) · Reported 2021
$626.23
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Houser, Evelyn
#### South Alameda B###, Corpus Christie, TX, 78411
Held by Cct Citibank NA
Safe-deposit box contents (SD01) · Reported 2021
$575.24
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Houser, John
#### South Alameda B###, Corpus Christie, TX, 78411
Held by Cct Citibank NA
Safe-deposit box contents (SD01) · Reported 2021
$575.24
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Eye, Andrew
1503 Cliffside Drive, Austin, TX, 78704
Held by Cct Citibank NA
Checking account (AC01) · Reported 2019
$548.61
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Eye, Sara
1503 Cliffside Drive, Austin, TX, 78704
Held by Cct Citibank NA
Checking account (AC01) · Reported 2019
$548.61
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Pickering, Glen
545 Sue Lane, Wichita Falls, TX, 76305
Held by Cct Citibank NA
Safe-deposit box contents (SD01) · Reported 2021
$540.19
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Pickering, Alan
545 Sue Lane, Wichita Falls, TX, 76305
Held by Cct Citibank NA
Safe-deposit box contents (SD01) · Reported 2021
$540.19
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Desai, Pooja
##### Westheimer Road ####, Houston, TX, 77077
Held by Cct Citibank NA
Checking account (AC01) · Reported 2020
$527.27
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Maheni, William
6916 Oeste Drive, Irving, TX, 75039
Held by Cct Citibank NA
Checking account (AC01) · Reported 2022
$292.40
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Muriithi, Keziah
4 Duck Pond Road 226, Beverly, MA, 01915
Held by Cct Citibank NA
Checking account (AC01) · Reported 2022
$292.40
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Ramos, Casco Marco
2405 Allwright Street, Rosenberg, TX, 77471
Held by Cct Citibank NA
Checking account (AC01) · Reported 2023
$250.27
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Pothukutchi, Aakaanks
10217 Spicewoord Mesa, Austin, TX, 79759
Held by Cct Citibank NA
Savings account (AC02) · Reported 2020
$200.00
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Forst, Zarin
9501 Scenic Bluff Drive, Austin, TX, 78733
Held by Cct Citibank NA
Checking account (AC01) · Reported 2021
$165.18
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Forst, Antonia
9501 Scenic Bluff Drive, Austin, TX, 78733
Held by Cct Citibank NA
Checking account (AC01) · Reported 2021
$165.18
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Park, Taeyong
#### North Hills Drive H###, Austin, TX, 78731
Held by Cct Citibank NA
Checking account (AC01) · Reported 2020
$162.51
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Frias, Manuel
7414 Water Park Lane, Houston, TX, 77086
Held by Cct Citibank NA
Checking account (AC01) · Reported 2022
$140.08
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Zhu, Luobei
#### Preston Road ####, Plano, TX, 75093
Held by Cct Citibank NA
Checking account (AC01) · Reported 2024
$129.02
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Zhang, Yixin
13403 Preston Cliff Court, Houston, TX, 77077
Held by Cct Citibank NA
Savings account (AC02) · Reported 2023
$118.24
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Zhang, Shenyi
12 Liverpool Street, Austin, TX, 02128
Held by Cct Citibank NA
Savings account (AC02) · Reported 2020
$100.05
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Hassett, Mary
#### Caruth Havenlane Apt ####, Dallas, TX, 75225
Held by Cct Citibank NA
Checking account (AC01) · Reported 2018
$94.90
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Paramkusham, Ramesh
1100 Saint Peter, Prosper, TX, 75078
Held by Cct Citibank NA
Checking account (AC01) · Reported 2022
$78.40
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Li, Chenshi
#### Braesvalley Drive Apt ###, Houston, TX, 77096
Held by Cct Citibank NA
Checking account (AC01) · Reported 2020
$69.94
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Hernandez, Zeke
4700 Saint Andrews Drive, Baytown, TX, 77521
Held by Cct Citibank NA
Checking account (AC01) · Reported 2019
$57.44
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Gajic, Katarina
12615 Judson Road, San Antonio, TX, 78233
Held by Cct Citibank NA
Savings account (AC02) · Reported 2019
$50.33
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Yeladandi, Anil
9217 Ivalenes Hope Drive, Austin, TX, 78717
Held by Cct Citibank NA
Checking account (AC01) · Reported 2019
$50.00
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Blaise Fru Tumanjong Iolta Account
14603 Windy Creek, Helotes, TX, 78023
Held by Cct Citibank NA
Checking account (AC01) · Reported 2022
$50.00
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Pothukutchi, Aakaanks
10217 Spicewoord Mesa, Austin, TX, 79759
Held by Cct Citibank NA
Checking account (AC01) · Reported 2020
$42.03
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Hernandez, Zeke
4700 Street Andrews Street, Baytown, TX, 77521
Held by Cct Citibank NA
Checking account (AC01) · Reported 2019
$40.00
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Veeramalla, Manasa
4237 Privacy Hedge Street, Leander, TX, 78641
Held by Cct Citibank NA
Checking account (AC01) · Reported 2022
$33.21
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Ouseph, Alice
27818 Bradford Ridge Drive, Katy, TX, 77494
Held by Cct Citibank NA
Traditional IRA — cash (IR01) · Reported 2021
$26.84
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Varghese, Ouseph
27807 Bradford Ridge Drive, Katy, TX, 77494
Held by Cct Citibank NA
Traditional IRA — cash (IR01) · Reported 2021
$26.59
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Salomon, Sophie A
#### Houston Apt ####, Dallas, TX, 75219
Held by Cct Citibank NA
Unidentified deposit (AC07) · Reported 2023
$25.00
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Monaghan, Megan
#### Houston Apt ####, Dallas, TX, 75219
Held by Cct Citibank NA
Unidentified deposit (AC07) · Reported 2023
$25.00
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Honda, Toshiko
#### ##th Street Apt ## B, Wichtia Falls, TX, 76309
Held by Cct Citibank NA
Safe-deposit box contents (SD01) · Reported 2021
$6.12