Unclaimed property directory
Cit Bank, N.a. Unclaimed Property
Browse possible unclaimed-property accounts associated with Cit Bank, N.a., ordered by reported dollar amount. Verify any possible match through the official state program.
- Accounts
- 314
- Total reported
- $532,935
- Largest account
- $250,735.78
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 →
German, Thomas
#### Rollingbrook ####, Baytown, TX, 77521
Held by Cit Bank, N.a.
Savings account (AC02) · Reported 2020
$250,735.78
- View possible match →
Jahn, Michael
##### Forest North Drive Apt ###, Kingwood, TX, 77339
Held by Cit Bank, N.a.
Savings account (AC02) · Reported 2019
$170,090.94
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Faslo Solutions
PO Box 202166, Dallas, TX, 75320
Held by Cit Bank, N.a.
Miscellaneous outstanding check (MS16) · Reported 2020
$14,516.36
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Fox, Harry
PO Box 38592, Dallas, TX, 75238
Held by Cit Bank, N.a.
Savings account (AC02) · Reported 2019
$11,212.37
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Ge Company
3000 North Grandview Boulevard West 717 Accounts Payable, Waukesha, WI, 53188
Held by Cit Bank, N.a.
Customer overpayments · Reported 2020
$9,018.24
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Nakamura, Masao
4260 Paddock Lane, Prosper, TX, 75078
Held by Cit Bank, N.a.
Co-owner on this record: Nakamura, Kazuko
Matured certificate of deposit (AC03) · Reported 2021
$6,134.44
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Nakamura, Kazuko
4260 Paddock Lane, Prosper, TX, 75078
Held by Cit Bank, N.a.
Co-owner on this record: Nakamura, Masao
Matured certificate of deposit (AC03) · Reported 2021
$6,134.44
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Assurant Field Assett Services
101 West Louis Henna Boulevard 400, Austin, TX, 78728
Held by Cit Bank, N.a.
Miscellaneous outstanding check (MS16) · Reported 2020
$5,568.00
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The, Fountains Hoa
2611 North Main Avenue, San Antonio, TX, 78212
Held by Cit Bank, N.a.
Cashier’s check (CK01) · Reported 2020
$3,885.29
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Allstate Flood Insurance
PO Box 733105, Dallas, TX, 75373
Held by Cit Bank, N.a.
Miscellaneous outstanding check (MS16) · Reported 2021
$3,087.00
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Blue Tip Energy Management LLC
15810 Park Ten Place Suite 160, Houston, TX, 77084
Held by Cit Bank, N.a.
Unidentified remittance (MS06) · Reported 2020
$2,719.27
- View possible match →
Barrett, Daffin Frappier
PO Box 610389, Dallas, TX, 07526
Held by Cit Bank, N.a.
Miscellaneous outstanding check (MS16) · Reported 2021
$1,977.50
- View possible match →
Ericsson, Dean
4849 Bayou Street John, Conroe, TX, 77304
Held by Cit Bank, N.a.
Checking account (AC01) · Reported 2021
$1,825.84
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Weatherford International LLC
2000 Street James Place, Houston, TX, 77056
Held by Cit Bank, N.a.
Unidentified remittance (MS06) · Reported 2021
$1,606.85
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Ingersoll Rand Company
PO ####### Acs, El Paso, TX, 79998
Held by Cit Bank, N.a.
Unidentified remittance (MS06) · Reported 2019
$1,112.15
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Heights, At Wheeler Hill
Spus7 Wheeler Hill LLC 600 East Las Colinas Boulevard Suite 210, Irving, TX, 75039
Held by Cit Bank, N.a.
Unidentified remittance (MS06) · Reported 2021
$960.97
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San Benito Consolidated Independent Scho
240 North Crockett Street, San Benito, TX, 78586
Held by Cit Bank, N.a.
Refund due (MS11) · Reported 2019
$868.36
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Ines, Mezarina
506 Street Michael Wy, Rockwall, TX, 75032
Held by Cit Bank, N.a.
Accounts payable (MS08) · Reported 2020
$820.29
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Idea, Public Schools
505 Angelita Drive Suite 9, Weslaco, TX, 78599
Held by Cit Bank, N.a.
Unidentified remittance (MS06) · Reported 2020
$816.94
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Nucare, Pa
2916 Shadywood Lane, Plano, TX, 75023
Held by Cit Bank, N.a.
Accounts payable (MS08) · Reported 2019
$797.94
- View possible match →
Kestrel, Resources
2606 McLinney Avenue Suite 400, Dallas, TX, 75204
Held by Cit Bank, N.a.
Vendor check (CK13) · Reported 2019
$780.79
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Associations Of Energy Service Company
##### Fm ### Suite 250, Houston, TX, 77095
Held by Cit Bank, N.a.
Refund due (MS11) · Reported 2020
$723.93
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Retalix USA Inc
6100 Tennyson Parkway Suite 150, Plano, TX, 75024
Held by Cit Bank, N.a.
Refund due (MS11) · Reported 2019
$723.25
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Rockbridge Group LLC The
##### Briarwick Drive Suite ##, Austin, TX, 78729
Held by Cit Bank, N.a.
Miscellaneous outstanding check (MS16) · Reported 2021
$680.00
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Heritage, Public Improvement Dist
17049 El Camino Real Suite 100, Houston, TX, 75081
Held by Cit Bank, N.a.
Cashier’s check (CK01) · Reported 2021
$652.61
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Wind Enterprises LLC
8303 Skillman Street, Dallas, TX, 75231
Held by Cit Bank, N.a.
Unidentified remittance (MS06) · Reported 2020
$642.98
- View possible match →
Firewheel Commons LLC
4300 Sigma Road Suite 100, Dallas, TX, 75244
Held by Cit Bank, N.a.
Cashier’s check (CK01) · Reported 2021
$596.00
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Zeno Digital Solutions LLC
10688 Haddington Drive, Houston, TX, 77043
Held by Cit Bank, N.a.
Unidentified remittance (MS06) · Reported 2020
$595.50
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Saratoga Hills Homeowners Association
7 Lakeway Centre Court Suite 200, Austin, TX, 78734
Held by Cit Bank, N.a.
Cashier’s check (CK01) · Reported 2021
$554.45
- View possible match →
Texas Credit Union League Inc
4455 Lyndon B Johnson Freeway Suite 1100, Dallas, TX, 75244
Held by Cit Bank, N.a.
Refund due (MS11) · Reported 2019
$548.76
- View possible match →
Crabb, Sarah
#### Mid Lane Apt ###, Houston, TX, 77027
Held by Cit Bank, N.a.
Miscellaneous outstanding check (MS16) · Reported 2021
$515.24
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Palmer, Michael
224 Dawn River Cove, Austin, TX, 78732
Held by Cit Bank, N.a.
Co-owner on this record: Palmer, Monique
Miscellaneous outstanding check (MS16) · Reported 2020
$500.00
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Palmer, Monique
224 Dawn River Cove, Austin, TX, 78732
Held by Cit Bank, N.a.
Co-owner on this record: Palmer, Michael
Miscellaneous outstanding check (MS16) · Reported 2020
$500.00
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Five Star Conference Attn: Accounts Rece
1909 Woodall Rodgers Fwy Suite, Dallas, TX, 75201
Held by Cit Bank, N.a.
Accounts payable (MS08) · Reported 2019
$495.00
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Durango Ridge Phase II Owners Assoc Inc
3710 Rawlings Street Suite 850, Dallas, TX, 75219
Held by Cit Bank, N.a.
Cashier’s check (CK01) · Reported 2020
$478.08
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Renner, Eric
8119 Persimmon Street, Irving, TX, 75063
Held by Cit Bank, N.a.
Co-owner on this record: Renner, Lillian
Savings account (AC02) · Reported 2019
$464.19
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Renner, Lillian
8119 Persimmon Street, Irving, TX, 75063
Held by Cit Bank, N.a.
Co-owner on this record: Renner, Eric
Savings account (AC02) · Reported 2019
$464.19
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Schreiner, Mary
PO Box 9, Salado, TX, 76571
Held by Cit Bank, N.a.
Co-owner on this record: Schreiner, Chas
Miscellaneous outstanding check (MS16) · Reported 2019
$421.63
- View possible match →
Schreiner, Chas
PO Box 9, Salado, TX, 76571
Held by Cit Bank, N.a.
Co-owner on this record: Schreiner, Mary
Miscellaneous outstanding check (MS16) · Reported 2019
$421.63
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Cotton Commercial USA Inc
5443 Katy Hockley Cutoff, Katy, TX, 77493
Held by Cit Bank, N.a.
Refund due (MS11) · Reported 2019
$413.67
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Golden, West Tower
#### Spring Valley Road Suite ####, Dallas, TX, 75244
Held by Cit Bank, N.a.
Unidentified remittance (MS06) · Reported 2021
$387.89
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Lufthansa Systems Infrastructure Service
#### North Stemmons Fwy Suite ###, Dallas, TX, 75247
Held by Cit Bank, N.a.
Unidentified remittance (MS06) · Reported 2019
$385.39
- View possible match →
Teton Buildings LLC
2701 Magnet Street, Houston, TX, 77054
Held by Cit Bank, N.a.
Refund due (MS11) · Reported 2020
$377.23
- View possible match →
Greens Of Oakmont Homeowners Association
1079 West Round Grove Road, Lewisville, TX, 75067
Held by Cit Bank, N.a.
Cashier’s check (CK01) · Reported 2021
$370.00
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Leisses, Bradley
317 Maple Avenue, Columbus, WI, 53925
Held by Cit Bank, N.a.
Co-owner on this record: Leisses, Brandi
Misc. outstanding checks · Reported 2019
$359.15
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Leisses, Brandi
317 Maple Avenue, Columbus, WI, 53925
Held by Cit Bank, N.a.
Co-owner on this record: Leisses, Bradley
Misc. outstanding checks · Reported 2019
$359.15
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Schrock, Robert
N5696 Ziebell Road, Jefferson, WI, 53549
Held by Cit Bank, N.a.
Misc. outstanding checks · Reported 2019
$354.60
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Bennett, Benner And Petit
500 West 7th Street Suite 1400, Fort Worth, TX, 76102
Held by Cit Bank, N.a.
Refund due (MS11) · Reported 2020
$350.64
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Borden Dairy Company
DBA Lala US Inc 12400 Coit Road, Dallas, TX, 75251
Held by Cit Bank, N.a.
Unidentified remittance (MS06) · Reported 2021
$334.49
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Heights, At Wheeler Hill
600 East Las Colinas Boulevard Suite 21 Suite 3625, Irving, TX, 75039
Held by Cit Bank, N.a.
Unidentified remittance (MS06) · Reported 2021
$334.09
- View possible match →
Snf Inc
2800 Golden Triangle Boulevard Null, Fort Worth, TX, 76177
Held by Cit Bank, N.a.
Refund due (MS11) · Reported 2019
$330.38
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Weatherford, International
##### Ih## South, Elmendorf, TX, 78112
Held by Cit Bank, N.a.
Unidentified remittance (MS06) · Reported 2021
$323.34
- View possible match →
Harvest Fellowship Community Church
##### San Pedro Suite ###, San Antonio, TX, 78232
Held by Cit Bank, N.a.
Refund due (MS11) · Reported 2019
$316.64
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Bureau Veritas North America Inc
16800 Greenspoint Park Drive Suite 300S, Houston, TX, 77060
Held by Cit Bank, N.a.
Unidentified remittance (MS06) · Reported 2021
$298.48
- View possible match →
Bureau, Veritas North America
16800 Greenspoint Park Drive Suite 300S, Houston, TX, 77060
Held by Cit Bank, N.a.
Unidentified remittance (MS06) · Reported 2021
$296.22
- View possible match →
Texas Association Of School Admin
406 East 11th Street, Austin, TX, 78701
Held by Cit Bank, N.a.
Refund due (MS11) · Reported 2019
$295.97
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Capital Ridge Condominiums Assn
7 Lakeway Centre Court Suite 200, Lakeway, TX, 78734
Held by Cit Bank, N.a.
Cashier’s check (CK01) · Reported 2021
$294.01
- View possible match →
Acuren Inspections Inc
101 Old Underwood Road Building J, La Porte, TX, 77571
Held by Cit Bank, N.a.
Refund due (MS11) · Reported 2019
$292.34
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University Of Texas M D Anderson
1515 Holcombe Boulevard, Houston, TX, 77030
Held by Cit Bank, N.a.
Unidentified remittance (MS06) · Reported 2019
$291.47
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Surko, Robert
7711 Meadow Park Drive Apt 129, Dallas, TX, 75230
Held by Cit Bank, N.a.
Savings account (AC02) · Reported 2021
$284.91
- View possible match →
Moreno International Group Inc
8300 San Gabriel, Laredo, TX, 78045
Held by Cit Bank, N.a.
Unidentified remittance (MS06) · Reported 2021
$284.80
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Bureau, Veritas North America
16800 Greenspoint Park Drive Suite 300S, Houston, TX, 77060
Held by Cit Bank, N.a.
Unidentified remittance (MS06) · Reported 2021
$271.39
- View possible match →
Nelson, Elzie
Co Amma Houston 3726 West Galen, Milwaukee, WI, 53208
Held by Cit Bank, N.a.
Misc. outstanding checks · Reported 2019
$255.36
- View possible match →
Raby, Cleta
TX
Held by Cit Bank, N.a.
Cashier’s check (CK01) · Reported 2020
$250.00
- View possible match →
Rush Administrative Services Inc
P O Box 34630, San Antonio, TX, 78265
Held by Cit Bank, N.a.
Unidentified remittance (MS06) · Reported 2021
$237.18
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3CS Fitness LLC
#### Lemmon Avenue Suite ###, Dallas, TX, 75219
Held by Cit Bank, N.a.
Unidentified remittance (MS06) · Reported 2021
$234.17
- View possible match →
3CS Fitness LLC
#### Lemmon Avenue Suite ###, Dallas, TX, 75219
Held by Cit Bank, N.a.
Unidentified remittance (MS06) · Reported 2021
$234.17
- View possible match →
Montgomery Mortgage Inc
##### Fm ### Road, Willis, TX, 77318
Held by Cit Bank, N.a.
Refund due (MS11) · Reported 2019
$228.62
- View possible match →
Humanetics II Ltd
1700 Columbian Club Drive, Carrollton, TX, 75007
Held by Cit Bank, N.a.
Refund due (MS11) · Reported 2019
$224.19
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Sl Parkside Apts LLC
1800 West Loop South Suite 19, Houston, TX, 77027
Held by Cit Bank, N.a.
Customer overpayment (MS05) · Reported 2019
$221.09
- View possible match →
Barrett, Daffin Frappier
PO Box 610389, Dallas, TX, 75261
Held by Cit Bank, N.a.
Miscellaneous outstanding check (MS16) · Reported 2021
$219.02
- View possible match →
Dtl, Main Account
3205 Highway 69 North Suite 115 A, Nederland, TX, 77627
Held by Cit Bank, N.a.
Customer overpayment (MS05) · Reported 2019
$218.00
- View possible match →
One World Bank
2449 Walnut Hill Lane, Dallas, TX, 75229
Held by Cit Bank, N.a.
Certificate-of-deposit interest check (CK16) · Reported 2020
$215.80
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Maurine Street Church Of God
1420 Loop 11, Wichita Falls, TX, 76306
Held by Cit Bank, N.a.
Unidentified remittance (MS06) · Reported 2020
$213.03
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Bureau, Veritas Holding
16800 Greenspoint Park Drive Suite 300 South, Houston, TX, 77060
Held by Cit Bank, N.a.
Unidentified remittance (MS06) · Reported 2020
$209.32
- View possible match →
Macmillan, Carmin
#### East Debbie Lane ####, Mansfield, TX, 76063
Held by Cit Bank, N.a.
Savings account (AC02) · Reported 2021
$208.25
- View possible match →
Oliver & Associates
9181 Bastille Way, Frisco, TX, 75034
Held by Cit Bank, N.a.
Refund due (MS11) · Reported 2020
$200.75
- View possible match →
Seiko Optical Products Of America Inc
651 East Corporatate Drive, Lewisville, TX, 75057
Held by Cit Bank, N.a.
Unidentified remittance (MS06) · Reported 2020
$200.00
- View possible match →
Janowski, Edward
1423 South 9th Street, Milwaukee, WI, 53204
Held by Cit Bank, N.a.
Misc. outstanding checks · Reported 2019
$196.68
- View possible match →
San Benito Consolidated Independent Scho
240 North Crockett Street, San Benito, TX, 78586
Held by Cit Bank, N.a.
Refund due (MS11) · Reported 2019
$194.63
- View possible match →
United Commercial Retail Services Inc
8080 Park Lane Suite 800, Dallas, TX, 75231
Held by Cit Bank, N.a.
Refund due (MS11) · Reported 2019
$194.57
- View possible match →
Ticull LLC
101 South Coit Road Suite 36, Richardson, TX, 75080
Held by Cit Bank, N.a.
Unidentified remittance (MS06) · Reported 2020
$189.51
- View possible match →
Sumitomo Corporation Of Americas
9611 Telge Road, Houston, TX, 77095
Held by Cit Bank, N.a.
Unidentified remittance (MS06) · Reported 2021
$186.04
- View possible match →
Kessler & Collins PC
#### Ross Avenue Suite ###, Dallas, TX, 75201
Held by Cit Bank, N.a.
Refund due (MS11) · Reported 2019
$179.91
- View possible match →
Stockwell, Lena
#### Upland Drive ####, Houston, TX, 77043
Held by Cit Bank, N.a.
Checking account (AC01) · Reported 2021
$178.20
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B & R Water Well & Septic Inc
### ## Fm ###, Magnolia, TX, 77354
Held by Cit Bank, N.a.
Refund due (MS11) · Reported 2019
$178.13
- View possible match →
Dexter & Company
3601 Cedar Springs Road, Dallas, TX, 75219
Held by Cit Bank, N.a.
Refund due (MS11) · Reported 2019
$178.03
- View possible match →
Cj Creditor Trust
1301 McKinney Street, Houston, TX, 77010
Held by Cit Bank, N.a.
Unidentified remittance (MS06) · Reported 2021
$174.20
- View possible match →
Odulaja, Kolawole
26 Stone Hill Court, San Antonio, TX, 78258
Held by Cit Bank, N.a.
Checking account (AC01) · Reported 2020
$172.98
- View possible match →
C L Anderson JR M D P A
#### Boca Chica Boulevard ###, Brownsville, TX, 78521
Held by Cit Bank, N.a.
Refund due (MS11) · Reported 2019
$169.58
- View possible match →
Dawson, County Clerk Recorder
400 South First Street PO Box 1267, Lamesa, TX, 79331
Held by Cit Bank, N.a.
Accounts payable (MS08) · Reported 2020
$164.00
- View possible match →
Kestrel Resources Inc
2602 McLinney Avenue Suite 400, Dallas, TX, 75204
Held by Cit Bank, N.a.
Refund due (MS11) · Reported 2019
$151.48
- View possible match →
Community, Of Faith
16124 Becker Road, Hockley, TX, 77447
Held by Cit Bank, N.a.
Refund due (MS11) · Reported 2019
$151.44
- View possible match →
Seaboard International Inc
P O Box 450989, Houston, TX, 77254
Held by Cit Bank, N.a.
Refund due (MS11) · Reported 2020
$148.05
- View possible match →
C L Anderson JR M D P A
PO Box 1029, Olmito, TX, 78575
Held by Cit Bank, N.a.
Refund due (MS11) · Reported 2019
$145.17
- View possible match →
Moreno International Group Inc
7903 Mines Road, Laredo, TX, 78045
Held by Cit Bank, N.a.
Unidentified remittance (MS06) · Reported 2021
$142.40
- View possible match →
Amcap Mortgage Ltd
#### Bellaire Boulevard Suite ###, Houston, TX, 77036
Held by Cit Bank, N.a.
Unidentified remittance (MS06) · Reported 2021
$141.62
- View possible match →
Accu Aire Mechanical LLC
PO Box 200266, San Antonio, TX, 78220
Held by Cit Bank, N.a.
Refund due (MS11) · Reported 2019
$136.51
- View possible match →
Global Healthcare Alliance Inc
20 Greenway Plaza Null Null, Houston, TX, 77046
Held by Cit Bank, N.a.
Refund due (MS11) · Reported 2020
$134.92
- View possible match →
Joe T Garcias Enterprises Inc
2201 North Commerce Street, Fort Worth, TX, 76164
Held by Cit Bank, N.a.
Unidentified remittance (MS06) · Reported 2020
$134.67