Unclaimed property directory
Cil Citibank NA Unclaimed Property
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 100 records shown below, not all accounts in this group.
Accounts sorted by reported amount
Showing up to 100 records for this group, highest reported amount first.
- View possible match →
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
Co-owner on this record: Patel, Mina
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
Co-owner on this record: Patel, Alka
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
Co-owners on this record: Calhamer, Allan, Calhamer, Hilda, Calhamer, Tatiana
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
Co-owners on this record: Calhamer, Hilda, Calhamer, Selenne, Calhamer, Tatiana
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
Co-owners on this record: Calhamer, Allan, Calhamer, Selenne, Calhamer, Tatiana
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
Co-owners on this record: Calhamer, Allan, Calhamer, Hilda, Calhamer, Selenne
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
Co-owner on this record: Shetty, Manisha
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
Co-owner on this record: Gulati, Sameer
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
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Armenta, Pedro
1702 Dove Creek Drive, San Angelo, TX, 76901
Held by Cil Citibank NA
Traditional IRA — cash (IR01) · Reported 2021
$3,294.91
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Powers, June
2609 Woodside Circle, McKinney, TX, 75070
Held by Cil Citibank NA
Pension or profit-sharing funds (MS14) · Reported 2020
$3,238.81
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Gilbert, Thomas
710 Kay Drive, Longview, TX, 75601
Held by Cil Citibank NA
Traditional IRA — cash (IR01) · Reported 2023
$3,180.68
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Hu, Songlin
413 Beacon Hill Drive, Coppell, TX, 75019
Held by Cil Citibank NA
Savings account (AC02) · Reported 2023
$3,176.17
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Byrnes, Malcolm
8909 Chalk Knoll Drive, Austin, TX, 78735
Held by Cil Citibank NA
Traditional IRA — cash (IR01) · Reported 2022
$3,122.01
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Densford, James
PO Box 1032, Andrews, TX, 79714
Held by Cil Citibank NA
Traditional IRA — cash (IR01) · Reported 2021
$3,023.71
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Bliss, Leonard
123 Southside, Sanger, TX, 76266
Held by Cil Citibank NA
Traditional IRA — cash (IR01) · Reported 2022
$2,971.66
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Kelch, Mark
#### San Pedro Avenue Suite ####, San Antonio, TX, 78216
Held by Cil Citibank NA
Traditional IRA — cash (IR01) · Reported 2024
$2,695.02
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Jarret, Aaron
21O13 Abigail Way, Pflugerville, TX, 78660
Held by Cil Citibank NA
Checking account (AC01) · Reported 2024
$2,669.17
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Beverly, J Patrick
12804 16th Street, Redlands, CA, 92373
Held by Cil Citibank NA
Traditional IRA - Cash
$2,561.45
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Galloway, Arthur
100 Citibank Drive, San Antonio, TX, 78245
Held by Cil Citibank NA
Traditional IRA — cash (IR01) · Reported 2023
$2,502.73
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Yamasaki, Jeannette
100 Citibank Drive, San Antonio, TX, 78245
Held by Cil Citibank NA
Traditional IRA — cash (IR01) · Reported 2024
$2,486.15
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Boutte, Ronald
2532 Bear Haven Drive, Grapevine, TX, 76051
Held by Cil Citibank NA
Traditional IRA — cash (IR01) · Reported 2022
$2,472.83
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Kerston, Jerry
7102 Christie Lane, Dallas, TX, 75249
Held by Cil Citibank NA
Traditional IRA — cash (IR01) · Reported 2021
$2,421.67
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Bourgeois, JR Vergis
1783 Strickland Lane, Eagle Lake, TX, 77434
Held by Cil Citibank NA
Traditional IRA — cash (IR01) · Reported 2024
$2,391.22
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De, Los Santos Melchor
319 McDougal, San Antonio, TX, 78223
Held by Cil Citibank NA
Traditional IRA — cash (IR01) · Reported 2023
$2,356.16
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Ahn, Sung
213 West Rio Ridge, Azle, TX, 76020
Held by Cil Citibank NA
Checking account (AC01) · Reported 2020
$2,328.66
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Reppond, Jeannie
208 Sleepy Top Drive, Red Oak, TX, 75154
Held by Cil Citibank NA
Traditional IRA — cash (IR01) · Reported 2023
$2,307.90
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Yao, Jinping
1021 Thornberry Creek Drive, Oneida, WI, 54155
Held by Cil Citibank NA
Checking accounts · Reported 2019
$2,300.00
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Howard, Sharon
2100 Tanglewilde, Houston, TX, 77063
Held by Cil Citibank NA
Traditional IRA — cash (IR01) · Reported 2021
$2,274.23
- View possible match →
Gandy, Susan
1745 Stone Road, Pearland, TX, 77581
Held by Cil Citibank NA
Traditional IRA — cash (IR01) · Reported 2024
$2,258.92
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Owens, Charles
#### Calmont Avenue Apt ###, Fort Worth, TX, 76116
Held by Cil Citibank NA
Traditional IRA — cash (IR01) · Reported 2018
$2,244.56
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Coca, Mehta
P O Box 931, Danville, CA, 94526
Held by Cil Citibank NA
Traditional IRA - Cash
$2,216.58
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Miller, Catrina
6329 Northway Drive, Houston, TX, 77084
Held by Cil Citibank NA
Unidentified deposit (AC07) · Reported 2024
$2,210.61
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Creswell, Roland
3663 Brookland Avenue, Fort Worth, TX, 76116
Held by Cil Citibank NA
Traditional IRA — cash (IR01) · Reported 2021
$2,194.06
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Rowe, Johnnie
##### County Road ####, Whitehouse, TX, 75791
Held by Cil Citibank NA
Traditional IRA — cash (IR01) · Reported 2022
$2,137.01
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Nottingham, Diana
Rt 1 Box 169 C, Rhome, TX, 76078
Held by Cil Citibank NA
Traditional IRA — cash (IR01) · Reported 2024
$2,127.42
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Philip, Karanthu
2313 Salerno Drive, Mesquite, TX, 75150
Held by Cil Citibank NA
Traditional IRA — cash (IR01) · Reported 2022
$2,108.65
- View possible match →
Wilson, Ladonna
1122 Hickory Trail, Garland, TX, 75040
Held by Cil Citibank NA
Traditional IRA — cash (IR01) · Reported 2021
$2,071.93
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Dietrich, Lawrence
17511 Heritage Cove Drive, Webster, TX, 77598
Held by Cil Citibank NA
Traditional IRA — cash (IR01) · Reported 2022
$2,001.23
- View possible match →
Gu, Ji
4544 South Lamar Boulevard, Austin, TX, 78745
Held by Cil Citibank NA
Matured certificate of deposit (AC03) · Reported 2019
$1,998.32
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Nguyen, Trinh
12313 Angelo Drive, Frisco, TX, 75035
Held by Cil Citibank NA
Checking account (AC01) · Reported 2022
$1,993.84
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Steinert, Richard
6240 Lakeshore Drive, Dallas, TX, 75214
Held by Cil Citibank NA
Traditional IRA — cash (IR01) · Reported 2018
$1,934.09
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Lowe, Ebony
21013 Abigail Way, Pflugerville, TX, 78660
Held by Cil Citibank NA
Checking account (AC01) · Reported 2024
$1,911.01
- View possible match →
Virginia, W Nibbs
691 Avenida Cordoba, San Marcos, CA, 92069
Held by Cil Citibank NA
Traditional IRA - Cash
$1,899.84
- View possible match →
Sutphen, Kerwin
2927 Dawn Avenue, Odessa, TX, 79762
Held by Cil Citibank NA
Savings account (AC02) · Reported 2019
$1,869.84
- View possible match →
Baker, Brannon
1308 Doe Meadow Drive, Burleson, TX, 76028
Held by Cil Citibank NA
Pension or profit-sharing funds (MS14) · Reported 2020
$1,868.45
- View possible match →
Davila, Hugo
#### North International # ###, Hidalgo, TX, 78557
Held by Cil Citibank NA
Checking account (AC01) · Reported 2020
$1,805.49
- View possible match →
Voldahl, Donna
9909 Goby Street, El Paso, TX, 79924
Held by Cil Citibank NA
Traditional IRA — cash (IR01) · Reported 2018
$1,728.17
- View possible match →
Marsch, Milton
1616 Wright Street, Savannah, TX, 76227
Held by Cil Citibank NA
Traditional IRA — cash (IR01) · Reported 2021
$1,725.16
- View possible match →
Price, Edna
3719 High Meadow Drive, San Angelo, TX, 76904
Held by Cil Citibank NA
Traditional IRA — cash (IR01) · Reported 2022
$1,681.44
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Kallakuri, Vikrant
7143 Bluff Top Road, Frisco, TX, 75035
Held by Cil Citibank NA
Checking account (AC01) · Reported 2023
$1,644.15
- View possible match →
Darling, Tommy
748 Houston Street, Sulphur Springs, TX, 75482
Held by Cil Citibank NA
Traditional IRA — cash (IR01) · Reported 2024
$1,638.10
- View possible match →
Paxton, Patrick
10818 Green Brook Street, San Antonio, TX, 78223
Held by Cil Citibank NA
Traditional IRA — cash (IR01) · Reported 2024
$1,629.97
- View possible match →
Irey, Rodney
1001 Fannin Street, Houston, TX, 77002
Held by Cil Citibank NA
Pension or profit-sharing funds (MS14) · Reported 2020
$1,620.31
- View possible match →
Morales, Diego
P O Box 2251, Dallas, TX, 75222
Held by Cil Citibank NA
Traditional IRA — cash (IR01) · Reported 2018
$1,604.34
- View possible match →
Chirov, Nicholas
Unknown
Held by Cil Citibank NA
Matured certificate of deposit (AC03) · Reported 2024
$1,600.58
- View possible match →
Hortel, Chirov Mary
15731 Misty Heath Lane, Houston, TX, 77084
Held by Cil Citibank NA
Matured certificate of deposit (AC03) · Reported 2024
$1,600.58
- View possible match →
Winters, Daryl
142 Joshua Smith Lane, Bastrop, TX, 78602
Held by Cil Citibank NA
Traditional IRA — cash (IR01) · Reported 2023
$1,587.90
- View possible match →
Ang, Chin S
S43w23646 Landmark Drive, Waukesha, WI, 53189
Held by Cil Citibank NA
Checking accounts · Reported 2022
$1,569.07