Unclaimed property directory
Unclaimed property held by Cil Citibank NA
Browse possible unclaimed-property accounts associated with Cil Citibank NA, ordered by reported dollar amount. Verify any possible match through the official state program.
- Accounts
- 356
- Total reported
- $895,351
- Largest account
- $120,162.32
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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Collins, Christen
16010 Chalfont Circle, Dallas, TX, 75248
Held by Cil Citibank NA
Traditional IRA — cash (IR01) · Reported 2024
$120,162.32
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Cutting, Kristy
#### White Hall Road Apt ####, Arlington, TX, 76001
Held by Cil Citibank NA
Checking account (AC01) · Reported 2024
$89,883.00
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Gianchandani, Anil
1320 C Zaragoza Street, Laredo, TX, 78040
Held by Cil Citibank NA
Checking account (AC01) · Reported 2019
$73,096.86
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Anderson, Mario
4313 Ridgedale Avenue, Odessa, TX, 79762
Held by Cil Citibank NA
Checking account (AC01) · Reported 2024
$55,819.00
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Patel, Alka
15 Gage Court, Houston, TX, 77024
Held by Cil Citibank NA
Checking account (AC01) · Reported 2022
$32,016.88
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Patel, Mina
15 Gage Court, Houston, TX, 77024
Held by Cil Citibank NA
Checking account (AC01) · Reported 2022
$32,016.88
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Hutchinson, Jonathan E
1508 Merrill Avenue, Wausau, WI, 54401
Held by Cil Citibank NA
Checking accounts · Reported 2023
$18,706.48
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Amber, Chan
7668 Stockton Avenue, El Cerrito, CA, 94530
Held by Cil Citibank NA
Traditional IRA - Cash
$18,534.59
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Calhamer, Selenne
434 Rio Vista Drive, Seguin, TX, 78155
Held by Cil Citibank NA
Matured certificate of deposit (AC03) · Reported 2021
$13,366.53
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Calhamer, Allan
434 Rio Vista Drive, Seguin, TX, 78155
Held by Cil Citibank NA
Matured certificate of deposit (AC03) · Reported 2021
$13,366.53
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Calhamer, Hilda
434 Rio Vista Drive, Seguin, TX, 78155
Held by Cil Citibank NA
Matured certificate of deposit (AC03) · Reported 2021
$13,366.53
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Calhamer, Tatiana
434 Rio Vista Drive, Seguin, TX, 78155
Held by Cil Citibank NA
Matured certificate of deposit (AC03) · Reported 2021
$13,366.53
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Riquelme, Natalia
#### Brianglen Drive ###, Houston, TX, 77027
Held by Cil Citibank NA
Matured certificate of deposit (AC03) · Reported 2022
$12,546.98
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Hutchinson, Jeremy Marcus
Unknown
Held by Cil Citibank NA
Mature CD/Savings certificate · Reported 2023
$11,963.63
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Hutchinson, Jonathan E
1508 Merrill Avenue, Wausau, WI, 54401
Held by Cil Citibank NA
Mature CD/Savings certificate · Reported 2023
$11,963.63
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Wilson, Debra V
321 Dvorak Court, Stoughton, WI, 53589
Held by Cil Citibank NA
Mature CD/Savings certificate · Reported 2022
$7,102.96
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Landis, Todd
6781 Lakefair Circle, Dallas, TX, 75214
Held by Cil Citibank NA
Checking account (AC01) · Reported 2023
$6,645.05
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Olson, Lyndon
3812 Greenleaf Drive, Waco, TX, 76710
Held by Cil Citibank NA
Traditional IRA — cash (IR01) · Reported 2021
$6,514.46
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Shanmugam, Kalai
10506 Foxen Way, Helotes, TX, 78023
Held by Cil Citibank NA
Checking account (AC01) · Reported 2021
$6,124.03
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Riquelme, Natalia
#### Brianglen Drive ###, Houston, TX, 77027
Held by Cil Citibank NA
Savings account (AC02) · Reported 2022
$6,004.30
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Gulati, Sameer
40 Loraine Court, San Francisco, CA, 94118
Held by Cil Citibank NA
Matured CD or save cert
$5,923.12
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Shetty, Manisha
40 Loraine Court, San Francisco, CA, 94118
Held by Cil Citibank NA
Matured CD or save cert
$5,923.12
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Harris 2 William
2732 Lighthouse Drive, Houston, TX, 77058
Held by Cil Citibank NA
Traditional IRA — cash (IR01) · Reported 2022
$5,862.27
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Anderson, Yang H
PO Box 346, Dutch Harbor, AK, 99692
Held by Cil Citibank NA
Pension & Profit share plans · Reported 2018
$5,501.18
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Ekambaram, Natarajan
13101 Appaloosa Chase Drive, Austin, TX, 78732
Held by Cil Citibank NA
Matured certificate of deposit (AC03) · Reported 2023
$5,306.97
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Ekambaram, Natarajan
13101 Appaloosa Chase Drive, Austin, TX, 78732
Held by Cil Citibank NA
Checking account (AC01) · Reported 2022
$5,114.15
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Yalcinkaya, Ayse
15326 Willow Shores, Houston, TX, 77062
Held by Cil Citibank NA
Checking account (AC01) · Reported 2021
$4,726.01
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Phyllis, M Martell
965 South Mintwood Lane, Anaheim, CA, 92806
Held by Cil Citibank NA
Traditional IRA - Cash
$4,722.02
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Smith, William
1802 Volley Lane, Harker Heights, TX, 76548
Held by Cil Citibank NA
Traditional IRA — cash (IR01) · Reported 2024
$4,713.07
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Cohen, Stuart
17722 Hillcrest Road, Dallas, TX, 75252
Held by Cil Citibank NA
Traditional IRA — cash (IR01) · Reported 2024
$4,522.86
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Rynd, Marsha
2940 San Marcos Drive, Fort Worth, TX, 76116
Held by Cil Citibank NA
Traditional IRA — cash (IR01) · Reported 2022
$4,465.46
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Jha, Sanjeev
#### West Valley Ranch Parkway ####, Irving, TX, 75063
Held by Cil Citibank NA
Checking account (AC01) · Reported 2018
$4,455.37
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Favela, Ernest
5534 Gleason, San Antonio, TX, 78240
Held by Cil Citibank NA
Traditional IRA — cash (IR01) · Reported 2024
$4,295.93
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Flores, S
2313 Marigold Avenue, Fort Worth, TX, 76111
Held by Cil Citibank NA
Traditional IRA — cash (IR01) · Reported 2023
$4,276.08
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Whited, David
5827 Spring Grn, San Antonio, TX, 78247
Held by Cil Citibank NA
Traditional IRA — cash (IR01) · Reported 2022
$4,181.98
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Hu, Xiaosong
3003 Olin Avenue 401, San Jose, CA, 95128
Held by Cil Citibank NA
Matured CD or save cert
$4,131.02
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Lent, Janet
606 Kopplow, San Antonio, TX, 78221
Held by Cil Citibank NA
Traditional IRA — cash (IR01) · Reported 2023
$4,095.34
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Mabul, Erlinda
1401 Lookout Circle, Irving, TX, 75060
Held by Cil Citibank NA
Traditional IRA — cash (IR01) · Reported 2022
$4,089.73
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Wurzburg, Sandra
1534 Shenandoah Drive, Cedar Park, TX, 78613
Held by Cil Citibank NA
Traditional IRA — cash (IR01) · Reported 2024
$4,061.47
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Brooks, Michael
2620 Woodlock Drive, Ft Worth, TX, 76123
Held by Cil Citibank NA
Traditional IRA — cash (IR01) · Reported 2023
$3,968.64
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Roche, Doris
404 Old York Road, Irving, TX, 75063
Held by Cil Citibank NA
Traditional IRA — cash (IR01) · Reported 2024
$3,771.55
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Trimble, Gary
#### County Road ####, Royse City, TX, 75189
Held by Cil Citibank NA
Traditional IRA — cash (IR01) · Reported 2023
$3,749.00
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Van, Nosdale Frederick
6228 Tarascas Drive, El Paso, TX, 79912
Held by Cil Citibank NA
Traditional IRA — cash (IR01) · Reported 2024
$3,726.95
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Reid, Daniel
10210 Aurora Fld, San Antonio, TX, 78245
Held by Cil Citibank NA
Traditional IRA — cash (IR01) · Reported 2023
$3,638.93
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Hicks, Pamela
6304 Windcrest Drive, Plano, TX, 75024
Held by Cil Citibank NA
Traditional IRA — cash (IR01) · Reported 2022
$3,623.49
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Nguyen, Anh
P O Box 18, Arlington, TX, 76096
Held by Cil Citibank NA
Traditional IRA — cash (IR01) · Reported 2018
$3,522.01
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Addison, Robert
##### Vista Del Sol Apt ###, El Paso, TX, 79935
Held by Cil Citibank NA
Pension or profit-sharing funds (MS14) · Reported 2019
$3,352.34
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Gentry, Pamela
2907 Early Turn Drive, Webster, TX, 77598
Held by Cil Citibank NA
Traditional IRA — cash (IR01) · Reported 2022
$3,327.64
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Moss, Colleen Wyat
3509 Syracuse, Garland, TX, 75043
Held by Cil Citibank NA
Traditional IRA — cash (IR01) · Reported 2024
$3,313.33
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Ornelas, Margaret
8702 Fritsch Drive, Austin, TX, 78717
Held by Cil Citibank NA
Traditional IRA — cash (IR01) · Reported 2021
$3,313.01