Unclaimed property directory
Cit Bank Unclaimed Property
Browse possible unclaimed-property accounts associated with Cit Bank, ordered by reported dollar amount. Verify any possible match through the official state program.
- Accounts
- 325
- Total reported
- $82,789
- Largest account
- $4,910.80
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.
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Kingston, Myrtle L
### Bourland Road Apt ####, Keller, TX, 76248
Held by Cit Bank
Accounts payable (MS08) · Reported 2018
$4,910.80
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L, T Construction
3365 Ozark Street, Houston, TX, 77021
Held by Cit Bank
Co-owner on this record: Lewis, Bennie
Miscellaneous outstanding check (MS16) · Reported 2017
$3,954.37
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Lewis, Bennie
3365 Ozark Street, Houston, TX, 77021
Held by Cit Bank
Co-owner on this record: L, T Construction
Miscellaneous outstanding check (MS16) · Reported 2017
$3,954.37
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Reyna, Jesus
2204 South 48th Street, McAllen, TX, 78503
Held by Cit Bank
Miscellaneous outstanding check (MS16) · Reported 2017
$2,900.00
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C, Donna Lynn
815 West Slaughter Lane 249, Austin, TX, 78748
Held by Cit Bank
Unpaid wages, payroll, or salary (MS01) · Reported 2017
$2,003.16
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Leba, Jacob
#### Greystone ###, Austin, TX, 78731
Held by Cit Bank
Unpaid wages, payroll, or salary (MS01) · Reported 2017
$1,818.45
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Barrientos, Maria
2603 McCormack Drive, Edinburg, TX, 78542
Held by Cit Bank
Miscellaneous outstanding check (MS16) · Reported 2017
$1,584.63
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Farghaly, Kerim
4320 Canoas Drive, Austin, TX, 78730
Held by Cit Bank
Miscellaneous outstanding check (MS16) · Reported 2017
$1,425.92
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Hawk, James H
3002 Lochaven, Rowlett, TX, 75088
Held by Cit Bank
Miscellaneous outstanding check (MS16) · Reported 2016
$1,409.88
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Salinas, Jose Luis
##### Encino Commons ####, San Antonio, TX, 78259
Held by Cit Bank
Miscellaneous outstanding check (MS16) · Reported 2016
$1,393.55
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Salinas, Maria N
82033, 00000
Held by Cit Bank
Miscellaneous outstanding check (MS16) · Reported 2016
$1,393.55
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Hoyt, Charles
#### North US Highway ###, Longview, TX, 75605
Held by Cit Bank
Miscellaneous outstanding check (MS16) · Reported 2017
$1,374.24
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Environmental Resourse Management Southw
840 West Sam Houston Parkway North Suite 600, Houston, TX, 77024
Held by Cit Bank
Refund due (MS11) · Reported 2018
$1,297.87
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Henry, Robert
#### Main Street ### #, Dallas, TX, 75201
Held by Cit Bank
Cashier’s check (CK01) · Reported 2018
$1,284.18
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Servcorp US Holdings Inc
2101 Cedar Springs Road Suite, Dallas, TX
Held by Cit Bank
Accounts payable (MS08) · Reported 2017
$1,237.65
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Snearly, Brian
##### West Fm #### Road, Montgomery, TX, 29609
Held by Cit Bank
Miscellaneous outstanding check (MS16) · Reported 2017
$1,148.68
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McMiller, Michael
825 Prosper, Houston, TX, 77088
Held by Cit Bank
Accounts payable (MS08) · Reported 2018
$1,140.15
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Colunga, Celia
505 Gilcrest Drive, Fort Worth, TX, 76111
Held by Cit Bank
Miscellaneous outstanding check (MS16) · Reported 2018
$1,113.70
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Grossman, Nina
9 Monarch Oaks Lane, Austin, TX, 78738
Held by Cit Bank
Co-owner on this record: Grossman, Todd
Savings account (AC02) · Reported 2017
$1,063.67
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Grossman, Todd
9 Monarch Oaks Lane, Austin, TX, 78738
Held by Cit Bank
Co-owner on this record: Grossman, Nina
Savings account (AC02) · Reported 2017
$1,063.67
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Redman, Wyatt
515 Calumet Place, San Antonio, TX, 78209
Held by Cit Bank
Miscellaneous outstanding check (MS16) · Reported 2017
$1,000.19
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Fahy, Roger
11323 Fawn Springs Court, Cypress, TX, 77433
Held by Cit Bank
Miscellaneous outstanding check (MS16) · Reported 2017
$1,000.00
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Whitaker, Danny D
1402 Timber Ridge, Euless, TX, 76039
Held by Cit Bank
Miscellaneous outstanding check (MS16) · Reported 2016
$993.98
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Whitaker, Melissa L
82033, 00000
Held by Cit Bank
Miscellaneous outstanding check (MS16) · Reported 2016
$993.98
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Lisa
5042 Kenwood Court, Oshkosh, WI, 54904
Held by Cit Bank
Accounts-receivable credit balance · Reported 2013
$975.43
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Lawrence, Sylvia
##### C F Hawn Fwy Apt ###, Dallas, TX, 75253
Held by Cit Bank
Cashier’s check (CK01) · Reported 2017
$905.25
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Jordan, Cornett Ada
105 Gerald Street, Willis, TX, 77378
Held by Cit Bank
Miscellaneous outstanding check (MS16) · Reported 2017
$849.86
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Bui, Angie
6319 Tahoe Crossing, Houston, TX, 77066
Held by Cit Bank
Miscellaneous outstanding check (MS16) · Reported 2016
$840.88
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Tefertiller, Marie
707 East 2nd Street, Weatherford, TX, 76086
Held by Cit Bank
Miscellaneous outstanding check (MS16) · Reported 2017
$830.55
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Jeffrey
1811 Greenville Avenue Apt 1137, Dallas, TX, 75206
Held by Cit Bank
Co-owner on this record: Linder, Sheri
Suspense account (AC08) · Reported 2012
$800.00
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Linder, Sheri
1811 Greenville Avenue Apt 1137, Dallas, TX, 75206
Held by Cit Bank
Co-owner on this record: Jeffrey
Suspense account (AC08) · Reported 2012
$800.00
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Soli, Maria
##### North Highway ### Apt ###, Austin, TX, 78750
Held by Cit Bank
Unpaid wages, payroll, or salary (MS01) · Reported 2017
$738.90
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Phillips, Charles
103 Northridge Drive, San Antonio, TX, 78209
Held by Cit Bank
Miscellaneous outstanding check (MS16) · Reported 2017
$720.95
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Diaz, Ricardo
12007 Ashurst Drive, Houston, TX, 77077
Held by Cit Bank
Miscellaneous outstanding check (MS16) · Reported 2017
$613.19
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Davis, Tommy
4015 Walter T Bahl, San Antonio, TX, 78234
Held by Cit Bank
Co-owner on this record: Davis, Kimmie
Miscellaneous outstanding check (MS16) · Reported 2018
$609.28
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Davis, Kimmie
4015 Walter T Bahl, San Antonio, TX, 78234
Held by Cit Bank
Co-owner on this record: Davis, Tommy
Miscellaneous outstanding check (MS16) · Reported 2018
$609.28
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Gohlke, Jason
10614 Heatherford Drive, Houston, TX, 77041
Held by Cit Bank
Miscellaneous outstanding check (MS16) · Reported 2018
$583.00
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Environmental Resourse Management Southw
840 West Sam Houston Parkway North Suite 600, Houston, TX, 77024
Held by Cit Bank
Refund due (MS11) · Reported 2018
$579.40
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Heard, Gregory
#### Westborough Drive Apt ####, Katy, TX, 77449
Held by Cit Bank
Miscellaneous outstanding check (MS16) · Reported 2018
$576.28
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Franklin, Susan
112 Pleasant Run, Azle, TX, 76020
Held by Cit Bank
Co-owner on this record: Ashabranne, Wiley
Miscellaneous outstanding check (MS16) · Reported 2018
$565.44
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Ashabranne, Wiley
112 Pleasant Run, Azle, TX, 76020
Held by Cit Bank
Co-owner on this record: Franklin, Susan
Miscellaneous outstanding check (MS16) · Reported 2018
$565.44
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Komisar, Danielle
PO Box 911, Round Rock, TX, 78680
Held by Cit Bank
Miscellaneous outstanding check (MS16) · Reported 2018
$550.08
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L, Lashonda
2601 Scofield Ridge Parkway Ap, Austin, TX, 78727
Held by Cit Bank
Unpaid wages, payroll, or salary (MS01) · Reported 2017
$535.56
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Concha, Claudia
709 Timberlake Circle, Richardson, TX, 75080
Held by Cit Bank
Miscellaneous outstanding check (MS16) · Reported 2018
$511.56
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Flores, Angel
### Maxey Road Apt ####, Houston, TX, 77013
Held by Cit Bank
Certificate-of-deposit interest check (CK16) · Reported 2017
$508.80
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Williams, Vaughan
8811 Brae Ridge Drive, San Antonio, TX, 78249
Held by Cit Bank
Co-owner on this record: Williams, Mary
Miscellaneous outstanding check (MS16) · Reported 2018
$500.17
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Williams, Mary
8811 Brae Ridge Drive, San Antonio, TX, 78249
Held by Cit Bank
Co-owner on this record: Williams, Vaughan
Miscellaneous outstanding check (MS16) · Reported 2018
$500.17
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Bowswer, Connie
4090 Silver Street, Rocklin, CA, 95677
Held by Cit Bank
Accounts-receivable credit balance
$500.00
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Peake, Mark
#### Arapaho Road Apt ####, Dallas, TX, 75248
Held by Cit Bank
Certificate-of-deposit interest check (CK16) · Reported 2017
$491.86
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Michel, Arthur Jose
16807 Judyleigh Drive, Houston, TX, 77084
Held by Cit Bank
Miscellaneous outstanding check (MS16) · Reported 2016
$474.41
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Molinar, Robert
7012 Constitution Drive, Watauga, TX, 76148
Held by Cit Bank
Miscellaneous outstanding check (MS16) · Reported 2017
$437.32
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Brick, Mary J
510 Elderberry Lane, Pearland, TX, 77584
Held by Cit Bank
Accounts-receivable credit balance (MS09) · Reported 2012
$405.62
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Sanders, Larry
4302 Mossygate Drive, Spring, TX, 77373
Held by Cit Bank
Certificate-of-deposit interest check (CK16) · Reported 2017
$368.05
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Rmr Healthcare Richardson LLC
1754 Bagdad Road Building A Suite 100, Cedar Park, TX, 78613
Held by Cit Bank
Refund due (MS11) · Reported 2018
$367.31
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Collier, Curtis B
310 Avenue V, Lubbock, TX, 79415
Held by Cit Bank
Miscellaneous outstanding check (MS16) · Reported 2016
$366.98
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Cluff, John W
5416 Hallford Court, Flower Mound, TX, 75028
Held by Cit Bank
Miscellaneous outstanding check (MS16) · Reported 2016
$366.02
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Favarato, Zaira
4135 Vance Jackson Road, San Antonio, TX, 78230
Held by Cit Bank
Miscellaneous outstanding check (MS16) · Reported 2018
$350.07
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Duva, Nibia
822 Mica Lane, Leander, TX, 78641
Held by Cit Bank
Unpaid wages, payroll, or salary (MS01) · Reported 2017
$348.15
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Arredondo, Jessica
9026 Barkwood, Universal City, TX, 78148
Held by Cit Bank
Accounts-receivable credit balance (MS09) · Reported 2011
$330.49
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Taylor, Chad
5815 Evening Shadows Lane, Spring, TX, 77373
Held by Cit Bank
Certificate-of-deposit interest check (CK16) · Reported 2017
$319.55
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Kinsolving, Julie
4621 Pasadena Drive, Midland, TX, 79703
Held by Cit Bank
Certificate-of-deposit interest check (CK16) · Reported 2017
$318.66
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McCoy, Katharine
415 Moorland Road, Madison, WI, 53713
Held by Cit Bank
Accounts-receivable credit balance · Reported 2013
$313.75
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Pado, Richard
4302 Mossygate Drive, Spring, TX, 77373
Held by Cit Bank
Certificate-of-deposit interest check (CK16) · Reported 2017
$306.05
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Worn, A
Houston, TX, 77061
Held by Cit Bank
Certificate-of-deposit interest check (CK16) · Reported 2017
$303.31
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Marcus & Millichap
##### North Dallas Parkway Suite ###, Dallas, TX, 75254
Held by Cit Bank
Accounts payable (MS08) · Reported 2017
$300.00
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Lasak, Michael
#### Sul Ross Street Apt ###, San Angelo, TX, 76904
Held by Cit Bank
Co-owner on this record: Lasak, Elizabeth
Miscellaneous outstanding check (MS16) · Reported 2018
$294.41
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Lasak, Elizabeth
#### Sul Ross Street Apt ###, San Angelo, TX, 76904
Held by Cit Bank
Co-owner on this record: Lasak, Michael
Miscellaneous outstanding check (MS16) · Reported 2018
$294.41
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Guzman, Raul
5747 Turtle Creek, Houston, TX, 77017
Held by Cit Bank
Miscellaneous outstanding check (MS16) · Reported 2016
$280.68
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Sander, Mohammed
2778 Wilhurt Avenue, Dallas, TX, 75216
Held by Cit Bank
Certificate-of-deposit interest check (CK16) · Reported 2017
$278.33
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First State Bank
Attn Vicki Grisham 402 9th Street, Abernathy, TX, 79311
Held by Cit Bank
Certificate-of-deposit interest check (CK16) · Reported 2015
$276.29
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Salerno, Lillian
432 Edwards, Lewisville, TX, 75057
Held by Cit Bank
Miscellaneous outstanding check (MS16) · Reported 2016
$275.95
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Faslo Solutions
140 Corporate Drive, Irving, TX, 75038
Held by Cit Bank
Miscellaneous outstanding check (MS16) · Reported 2018
$271.20
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Flock, Wayne
9819 Tiltree Street, Houston, TX, 77075
Held by Cit Bank
Accounts-receivable credit balance (MS09) · Reported 2012
$250.00
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Wise Land Company Inc
809 East Esperanza Avenue Suite, McAllen, TX, 78501
Held by Cit Bank
Miscellaneous outstanding check (MS16) · Reported 2017
$250.00
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Harris County Federal Credit Union
1400 Franklin Street, Houston, TX, 77002
Held by Cit Bank
Certificate-of-deposit interest check (CK16) · Reported 2017
$249.72
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Alamo, Federal Credit Union
Attn: Ms Cynthia Covington 6577 1st Park Ten Boulevard, San Antonio, TX, 78213
Held by Cit Bank
Certificate-of-deposit interest check (CK16) · Reported 2017
$246.57
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Field Asset Services
101 West Louis Henna Boulevard Suite 4, Austin, TX, 78728
Held by Cit Bank
Miscellaneous outstanding check (MS16) · Reported 2018
$244.82
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Robertson, Misty
231 Charlotte Drive, Port Lavaca, TX, 77979
Held by Cit Bank
Miscellaneous outstanding check (MS16) · Reported 2018
$242.48
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Guzman, Carlos
129 Hanging Moss, Cibolo, TX, 78108
Held by Cit Bank
Accounts payable (MS08) · Reported 2018
$225.25
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1245 Heights LLC
#### West Alabama ####, Houston, TX, 77027
Held by Cit Bank
Accounts payable (MS08) · Reported 2018
$218.54
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Dunn, Charlie
19800 Atascocita Shores Drive Apt, Humble, TX, 77346
Held by Cit Bank
Co-owner on this record: Dunn, Angela
Miscellaneous outstanding check (MS16) · Reported 2018
$216.22
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Dunn, Angela
19800 Atascocita Shores Drive Apt, Humble, TX, 77346
Held by Cit Bank
Co-owner on this record: Dunn, Charlie
Miscellaneous outstanding check (MS16) · Reported 2018
$216.22
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Mendoza, Samuel
1119 Brazos Street Rear, Rosenberg, TX, 77471
Held by Cit Bank
Co-owner on this record: Arredondo, Juana
Miscellaneous outstanding check (MS16) · Reported 2018
$214.78
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Arredondo, Juana
1119 Brazos Street Rear, Rosenberg, TX, 77471
Held by Cit Bank
Co-owner on this record: Mendoza, Samuel
Miscellaneous outstanding check (MS16) · Reported 2018
$214.78
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Grinzi, Michelle
1412 29th Street, San Diego, CA, 92102
Held by Cit Bank
Accounts-receivable credit balance
$197.88
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Svadbik, Lindsay
9904 Silvertree Drive, Dallas, TX, 75243
Held by Cit Bank
Miscellaneous outstanding check (MS16) · Reported 2017
$193.61
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Arvelo, Jessica
5937 Lewis Street, Dallas, TX, 75206
Held by Cit Bank
Miscellaneous outstanding check (MS16) · Reported 2016
$191.80
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Daswani, Sanjay
6902 A Harwin Drive, Houston, TX, 77036
Held by Cit Bank
Miscellaneous outstanding check (MS16) · Reported 2016
$190.08
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McGaugh, Nora
3316 Tanglewood Drive, Fort Worth, TX, 76109
Held by Cit Bank
Miscellaneous outstanding check (MS16) · Reported 2017
$170.43
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Tejena, Carlos
804 Plumeria Drive, Arlington, TX, 76002
Held by Cit Bank
Miscellaneous outstanding check (MS16) · Reported 2017
$161.37
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Mezarina, Ines
506 Street Michaels Wy, Rockwall, TX, 75032
Held by Cit Bank
Accounts payable (MS08) · Reported 2018
$159.91
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Padron, Simon
709 North Glasscok Street Lot 25, Mission, TX, 78572
Held by Cit Bank
Accounts-receivable credit balance (MS09) · Reported 2011
$159.90
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Reyes, Marco
4503 South Kirkwood Road Apt 36, Houston, TX, 77072
Held by Cit Bank
Miscellaneous outstanding check (MS16) · Reported 2018
$159.47
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Blake, Lakizlan
8201 Fair Oaks Xing, Dallas, TX, 75231
Held by Cit Bank
Certificate-of-deposit interest check (CK16) · Reported 2017
$157.05
- View possible match →
Titan Bank NA
1701 East Hubbard Street, Mineral Wells, TX, 76067
Held by Cit Bank
Certificate-of-deposit interest check (CK16) · Reported 2018
$156.11
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Todd, Albert D
14514 Jasmine Springs Drive, Tomball, TX, 77377
Held by Cit Bank
Miscellaneous outstanding check (MS16) · Reported 2016
$150.85
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Todd, Marsha H
82033, 00000
Held by Cit Bank
Miscellaneous outstanding check (MS16) · Reported 2016
$150.85
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Commerce, Title
3100 McKinnon 11th Flr, Dallas, TX, 75201
Held by Cit Bank
Accounts payable (MS08) · Reported 2017
$150.00
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Warren, Aimee
PO Box 9839, South Lake Tahoe, CA, 96158
Held by Cit Bank
Accounts-receivable credit balance
$150.00
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Woolf, Rozalynne
300 West Beech Street Apt 203, San Diego, CA, 92101
Held by Cit Bank
Suspense accounts
$150.00