Unclaimed property directory
Unclaimed property held by Cdc Citibank NA
Browse possible unclaimed-property accounts associated with Cdc Citibank NA, ordered by reported dollar amount. Verify any possible match through the official state program.
- Accounts
- 39
- Total reported
- $277,640
- Largest account
- $133,067.00
Distribution of shown amounts
Dollar ranges for the 37 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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Estate Of Gordon E Thompson
307 West Elm Street, Wautoma, WI, 54982
Held by Cdc Citibank NA
Checking accounts · Reported 2019
$133,067.00
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Thompson, Mary P
307 West Elm Street, Wautoma, WI, 54982
Held by Cdc Citibank NA
Checking accounts · Reported 2019
$133,067.00
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Kusumadita, Nogivenname
10817 Ja Forster Drive, Rowlett, TX, 75089
Held by Cdc Citibank NA
Checking account (AC01) · Reported 2020
$2,438.47
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McClinton, Nolan
1323 Magnolia Dale Drive, Fresno, TX, 77545
Held by Cdc Citibank NA
Checking account (AC01) · Reported 2022
$2,063.05
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Megied, Nancy
711 Keeler Street, Lantana, TX, 76226
Held by Cdc Citibank NA
Checking account (AC01) · Reported 2018
$1,797.19
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Lobaton, Jose
312 West O Neal Street, Wills Point, TX, 75169
Held by Cdc Citibank NA
Savings account (AC02) · Reported 2020
$766.21
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Rodriguez, Ruben
312 West O Neal Street, Wills Point, TX, 75169
Held by Cdc Citibank NA
Savings account (AC02) · Reported 2020
$766.21
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Kesse, Maoua
3210 Clearview Circle, Houston, TX, 77025
Held by Cdc Citibank NA
Checking account (AC01) · Reported 2019
$693.01
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Alshaer, Omar
5770 Danville Lane, Frisco, TX, 75033
Held by Cdc Citibank NA
Matured certificate of deposit (AC03) · Reported 2021
$539.71
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Vouma, Arnoux
##### West Road Apt ####, Houston, TX, 77065
Held by Cdc Citibank NA
Checking account (AC01) · Reported 2018
$300.00
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Pattakos, Stratis
#### McCue Road Apt ###, Houston, TX, 77056
Held by Cdc Citibank NA
Checking account (AC01) · Reported 2022
$172.07
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Jeffery, Brooker P C
2200 Emerson Lane, Carrollton, TX, 75010
Held by Cdc Citibank NA
Checking account (AC01) · Reported 2020
$150.00
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Gullapalli, Vivek
3617 Cole Landing Drive, Monroe, LA, 71201
Held by Cdc Citibank NA
Checking account (AC01) · Reported 2023
$141.07
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Ari, Pranathi
1803 Rosedale Street, Houston, TX, 77004
Held by Cdc Citibank NA
Checking account (AC01) · Reported 2023
$141.07
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Majid, Amir
7205 Angel Fire Drive, Plano, TX, 75025
Held by Cdc Citibank NA
Unidentified deposit (AC07) · Reported 2019
$100.00
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Sidek, Zanariah
7205 Angel Fire Drive, Plano, TX, 75025
Held by Cdc Citibank NA
Unidentified deposit (AC07) · Reported 2019
$100.00
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Fuller, Michael
1617 Whirlaway, Allen, TX, 75002
Held by Cdc Citibank NA
Checking account (AC01) · Reported 2024
$100.00
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Sharpe, Gerald
9202 Buffalo Bend Lane, Houston, TX, 77089
Held by Cdc Citibank NA
Checking account (AC01) · Reported 2024
$100.00
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Chesler, Adam
9205 Middle Glen Drive, Dallas, TX, 75243
Held by Cdc Citibank NA
Checking account (AC01) · Reported 2018
$99.73
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Mendez, Roy
1624 Red Cloud Drive, Dallas, TX, 75217
Held by Cdc Citibank NA
Savings account (AC02) · Reported 2023
$95.53
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Iyanda, Adewale
214 Steeplechase Drive, Irving, TX, 75062
Held by Cdc Citibank NA
Savings account (AC02) · Reported 2022
$91.41
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Tockman, Kristine
6323 Collina Springs Court, Houston, TX, 77041
Held by Cdc Citibank NA
Checking account (AC01) · Reported 2024
$89.41
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Tockman, Anya
Unknown
Held by Cdc Citibank NA
Checking account (AC01) · Reported 2024
$89.41
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Saunders, Anna
2919 Waldron Road Space 7, Cotpus Christi, TX, 78418
Held by Cdc Citibank NA
Checking account (AC01) · Reported 2021
$71.72
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Vargas, Jose
2919 Waldron Road Space 7, Cotpus Christi, TX, 78418
Held by Cdc Citibank NA
Checking account (AC01) · Reported 2021
$71.72
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Hovanky, Ann
14744 Branchwest Drive, Houston, TX, 77082
Held by Cdc Citibank NA
Checking account (AC01) · Reported 2023
$71.11
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Van, Riet Gregory
3766 West 4th, Fort Worth, TX, 76107
Held by Cdc Citibank NA
Checking account (AC01) · Reported 2022
$66.50
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Tran, Lien
8102 Misty Ridge Lane, Houston, TX, 77071
Held by Cdc Citibank NA
Checking account (AC01) · Reported 2019
$63.21
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Ari, Leman
#### South I ## Apt ###, Austin, TX, 78744
Held by Cdc Citibank NA
Checking account (AC01) · Reported 2021
$52.25
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Pamulaparty, Siddartha
#### Ranchview Drv ####, Irving, TX, 75063
Held by Cdc Citibank NA
Checking account (AC01) · Reported 2018
$48.38
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Chirumamilla, Mohan
### South Bender Avenue ####, Humble, TX, 77338
Held by Cdc Citibank NA
Savings account (AC02) · Reported 2019
$40.00
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Ngumbu, Thony
6214 Hummingbird Street, Houston, TX, 77096
Held by Cdc Citibank NA
Checking account (AC01) · Reported 2020
$37.76
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Hanna, James
3512 New Haven Drive, Richardson, TX, 75082
Held by Cdc Citibank NA
Checking account (AC01) · Reported 2021
$33.11
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Hanna, Barbara
3512 New Haven Drive, Richardson, TX, 75082
Held by Cdc Citibank NA
Checking account (AC01) · Reported 2021
$33.11
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Van, Riet Gregory
3766 West 4th, Fort Worth, TX, 76107
Held by Cdc Citibank NA
Checking account (AC01) · Reported 2022
$30.73
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Lobaton, Jose
312 West O Neal Street, Wills Point, TX, 75169
Held by Cdc Citibank NA
Checking account (AC01) · Reported 2020
$27.98
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Guruguri, Dinesh
#### Meadow Creek Drive ###, Irving, TX, 75038
Held by Cdc Citibank NA
Savings account (AC02) · Reported 2020
$25.06
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Ernestina, Rapolaki Molelekeng
500 Morgan Way Apt 523, Winston Salem, 27127-5078
Held by Cdc Citibank NA
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Ernestina, Rapolaki Molelekeng
500 Morgan Way Apt 523, Winston Salem, 27127-5078
Held by Cdc Citibank NA
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