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
- 3,822
- Total reported
- $1,583,882
- Largest account
- $205,000.53
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 →
Deuel, Grace G
3360 Magnolia Avenue Room 107, Long Beach, CA, 90806
Held by Cit Bank N.a.
Savings accounts
$205,000.53
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Yonkin, Dale N
1128 Tigertail Road, Los Angeles, CA, 90049
Held by Cit Bank N.a.
Savings accounts
$136,959.15
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Sugasawara, Brian R
1925 Colby Avenue, Los Angeles, CA, 90025
Held by Cit Bank N.a.
Matured CD or save cert
$57,843.67
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Rosas, Andres
220 North Electric Avenue Apt 9, Alhambra, CA, 91801
Held by Cit Bank N.a.
Cashier's checks
$50,000.00
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Roy, Partha Mr
225 California Street Unit B, Arcadia, CA, 91006
Held by Cit Bank N.a.
Savings accounts
$48,217.26
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Sengupta, Urmi Mrs
2222 Huntington Drive Apt 58, Duarte, CA, 91010
Held by Cit Bank N.a.
Savings accounts
$48,217.26
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Balboa Insurance Group
00000
Held by Cit Bank N.a.
Misc outstanding checks
$41,515.12
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Sato, Naomi
1730 North 1st Street, San Jose, CA, 95112
Held by Cit Bank N.a.
Matured CD or save cert
$38,002.84
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Ross, Arnold
9176 Independence Avenue, Chatsworth, CA, 91311
Held by Cit Bank N.a.
Savings accounts
$20,094.83
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King, John
260 West Elmwood Avenue Unit P, Burbank, CA, 91502
Held by Cit Bank N.a.
Traditional IRA - Cash
$19,803.04
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Wimer, Betsy A
26265 Lake Street, Hemet, CA, 92544
Held by Cit Bank N.a.
Matured CD or save cert
$19,361.37
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Duda, Andrea L
3639 San Remo Drive Apt 25, Santa Barbara, CA, 93105
Held by Cit Bank N.a.
Matured CD or save cert
$14,544.30
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Gracey, Jerry A
1905 Pico Boulevard, Santa Monica, CA, 90405
Held by Cit Bank N.a.
Checking accounts
$14,284.99
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Servicing Group Ubs
00000
Held by Cit Bank N.a.
Misc outstanding checks
$13,435.00
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Gonzalez, Alvaro
45 Martines, Salinas, CA, 93907
Held by Cit Bank N.a.
Misc outstanding checks
$11,852.84
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Louie, Kwock W
2472 New Avenue Apt A, Rosemead, CA, 91770
Held by Cit Bank N.a.
Matured CD or save cert
$11,839.10
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Chao, Seang
949 South Pima Avenue, West Covina, CA, 91790
Held by Cit Bank N.a.
Matured CD or save cert
$11,434.26
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Dokhan, Claudine C
11918 Kiowa Avenue 103, Los Angeles, CA, 90049
Held by Cit Bank N.a.
Checking accounts
$10,039.65
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Wood, Gerald D
1950 Freeborn Way, Camorillo, CA, 93012
Held by Cit Bank N.a.
Co-owner on this record: Wood, Violet M
Misc outstanding checks
$10,000.00
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Wood, Violet M
00000
Held by Cit Bank N.a.
Co-owner on this record: Wood, Gerald D
Misc outstanding checks
$10,000.00
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Walker, James E JR
5011 Peach Blossom Lane, Oakdale, CA, 95361
Held by Cit Bank N.a.
Misc outstanding checks
$8,857.00
- View possible match →
Altman, Isaac Levy
Calle Camuri Aldoral 51-A Los Chorros Caracas 1071, Venezuela, 00000
Held by Cit Bank N.a.
Misc outstanding checks
$8,081.85
- View possible match →
Smb Investors Associates
153 San Vicente Boulevard Suite 4B, Santa Monica, CA, 90402
Held by Cit Bank N.a.
Vendor checks
$7,733.56
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Carver, Georgia
2124 245th Street, Lomita, CA, 90717
Held by Cit Bank N.a.
Matured CD or save cert
$7,410.58
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Azar, Nesim
13603 Marina Pointe Drive D 311, Marina Del Rey, CA, 90292
Held by Cit Bank N.a.
Checking accounts
$7,237.69
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Azar, Adeline D
13603 Marina Pointe Drive D311, Marina Del Rey, CA, 90292
Held by Cit Bank N.a.
Checking accounts
$7,237.69
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Medina, Cesario
6233 Fountain Avenue, Hollywood, CA, 90028
Held by Cit Bank N.a.
Savings accounts
$6,823.09
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Callahan, Jeffrey
1345 11th Street Apt A, Santa Monica, CA, 90401
Held by Cit Bank N.a.
Cashier's checks
$6,716.94
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Burton, Earl E
201 17th Street, Santa Monica, CA, 90402
Held by Cit Bank N.a.
Co-owner on this record: Mohr, William W
Savings accounts
$6,159.99
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Mohr, William W
201 17th Street, Santa Monica, CA, 90402
Held by Cit Bank N.a.
Co-owner on this record: Burton, Earl E
Savings accounts
$6,159.99
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Hopkins, Arthur M
1440 Elkgrove Circle Apt 2, Venice, CA, 90291
Held by Cit Bank N.a.
Checking accounts
$6,097.25
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Rania, Dian
3110 Main Street Suite 104, Santa Monica, CA, 90405
Held by Cit Bank N.a.
Matured CD or save cert
$5,622.77
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Rivera, Godofredo
717 South Midsite Avenue, Covina, CA, 91723
Held by Cit Bank N.a.
Matured CD or save cert
$5,510.05
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G C Rivera Revocable Living Trust Dtd
630 West Bonita Avenue Apt 3E, Claremont, CA, 91711
Held by Cit Bank N.a.
Matured CD or save cert
$5,510.05
- View possible match →
Juang, Gloria
5264 Village Circle Drive, Temple City, CA, 91780
Held by Cit Bank N.a.
Matured CD or save cert
$5,406.90
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Arutunian, Tamar
1112 7th Street, Santa Monica, CA, 90403
Held by Cit Bank N.a.
Matured CD or save cert
$5,353.51
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Zonenberg, Avishai
612 North Sycamore Avenue Apt 2, Los Angeles, CA, 90036
Held by Cit Bank N.a.
Checking accounts
$5,250.90
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Ishihara, Minh
6433 Topanga Canyon Boulevard 328, Canoga Park, CA, 91303
Held by Cit Bank N.a.
Misc outstanding checks
$4,895.01
- View possible match →
Fishler, Karol
PO Box 3189, Crestline, CA, 92325
Held by Cit Bank N.a.
Misc outstanding checks
$4,892.12
- View possible match →
Rea, James T
18212 Kingsport Drive, Malibu, CA, 90265
Held by Cit Bank N.a.
Cashier's checks
$4,815.09
- View possible match →
Danielson, Rob
4361 Latham Street Suite 270, Riverside, CA, 92501
Held by Cit Bank N.a.
Misc outstanding checks
$4,811.73
- View possible match →
Ayer, Barbara F
4801 Nob Hill Drive, Los Angeles, CA, 90065
Held by Cit Bank N.a.
Savings accounts
$4,759.73
- View possible match →
Balboa Insurance Group
00000
Held by Cit Bank N.a.
Misc outstanding checks
$4,286.00
- View possible match →
Venti, Kathleen A
3290 Maguire Way 100, Dublin, CA, 94568
Held by Cit Bank N.a.
Misc outstanding checks
$3,949.37
- View possible match →
Cortes, Elizabeth
5357 Jaloera Boulevard 31, La Jolla, CA, 92037
Held by Cit Bank N.a.
Matured CD or save cert
$3,901.13
- View possible match →
Christenson, Andrew B
PO Box 3855, Long Beach, CA, 90803
Held by Cit Bank N.a.
Checking accounts
$3,873.88
- View possible match →
Moyal, Abraham
838 West Knoll Drive Apt 139, West Hollywood, CA, 90069
Held by Cit Bank N.a.
Checking accounts
$3,738.97
- View possible match →
Nuguyen, Quan X
5038 Calderon Road, Los Angeles, CA, 91364
Held by Cit Bank N.a.
Misc outstanding checks
$3,600.28
- View possible match →
Liu, Steven M
245 Kansas Way, Fremont, CA, 94539
Held by Cit Bank N.a.
Misc outstanding checks
$3,538.08
- View possible match →
Amore, Hallie D
635 Vernon Avenue, Venice, CA, 90291
Held by Cit Bank N.a.
Misc outstanding checks
$3,502.23
- View possible match →
Castillo, Lionel C
1182 Bienveneda Avenue, Pacific Palisades, CA, 90272
Held by Cit Bank N.a.
Checking accounts
$3,326.25
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Canyon, Country Racquet
23714 Walnut Creek Court, Valencia, CA, 91354
Held by Cit Bank N.a.
Misc outstanding checks
$3,318.55
- View possible match →
Barajas, Reyna
1972 Autumn Gold Drive, San Jose, CA, 95131
Held by Cit Bank N.a.
Misc outstanding checks
$3,309.79
- View possible match →
Carver, Georgia
2124 245th Street, Lomita, CA, 90717
Held by Cit Bank N.a.
Savings accounts
$3,307.68
- View possible match →
Carver, Kim K
Unknown, 00000
Held by Cit Bank N.a.
Savings accounts
$3,307.68
- View possible match →
1633 Bentley Regency Hoa
PO Box 3726, Beverly Hills, CA, 90212
Held by Cit Bank N.a.
Cashier's checks
$3,287.03
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Tsunami Action Productions LLC
5900 Wilshire Boulevard Suite 2380, Los Angeles, CA, 90036
Held by Cit Bank N.a.
Checking accounts
$3,111.15
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Ling, Gustavo Alfredo
00000
Held by Cit Bank N.a.
Misc outstanding checks
$3,029.63
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Thomas, Buchanan
2011 17th Street Apt D, Santa Monica, CA, 90404
Held by Cit Bank N.a.
Co-owners on this record: Adm Est O, McNeil, Dorothy
Checking accounts
$3,028.08
- View possible match →
McNeil, Dorothy
2011 17th Street Apt D, Santa Monica, CA, 90404
Held by Cit Bank N.a.
Co-owners on this record: Adm Est O, Thomas, Buchanan
Checking accounts
$3,028.08
- View possible match →
Adm Est O
2011 17th Street Apt D, Santa Monica, CA, 90404
Held by Cit Bank N.a.
Co-owners on this record: McNeil, Dorothy, Thomas, Buchanan
Checking accounts
$3,028.08
- View possible match →
Rangel, Jose R
36909 Jenna Lane, Palmdale, CA, 93550
Held by Cit Bank N.a.
Co-owner on this record: Valencia, Norma L
Misc outstanding checks
$2,959.93
- View possible match →
Valencia, Norma L
36909 Jenna Lane, Palmdale, CA, 93550
Held by Cit Bank N.a.
Co-owner on this record: Rangel, Jose R
Misc outstanding checks
$2,959.93
- View possible match →
Blanchard, Eric D
No address on file
Held by Cit Bank N.a.
Co-owner on this record: Blanchard, Susan
Misc. outstanding checks · Reported 2015
$2,908.98
- View possible match →
Blanchard, Susan
1450 South 165th Street, New Berlin, WI, 53151
Held by Cit Bank N.a.
Co-owner on this record: Blanchard, Eric D
Misc. outstanding checks · Reported 2015
$2,908.98
- View possible match →
Bunch, Martha
PO Box 1104, Manhattan Beach, CA, 90267
Held by Cit Bank N.a.
Checking accounts
$2,825.56
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Healey, Amy K
2921 Via La Selva, Palos Verdes Estates, CA, 90274
Held by Cit Bank N.a.
Cashier's checks
$2,824.17
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Meza, Daniel W
8901AND 8903 Forest Village Drive, Anchorage, AK, 99502
Held by Cit Bank N.a.
Misc. outstanding checks · Reported 2018
$2,800.00
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Beresford, Jennifer
3253 Meridian Boulevard Unit 12, Mammoth Lakes, CA, 93546
Held by Cit Bank N.a.
Misc outstanding checks
$2,756.16
- View possible match →
Durazzo, Paul Anthony
3848 Clayton Avenue, Los Angeles, CA, 90027
Held by Cit Bank N.a.
Misc outstanding checks
$2,701.00
- View possible match →
Sanchez, Joel
1036 Klemeyer Circle, Stockton, CA, 95206
Held by Cit Bank N.a.
Co-owner on this record: Sanchez, Maria De Jesus
Misc outstanding checks
$2,586.66
- View possible match →
Sanchez, Maria De Jesus
1036 Klemeyer Circle, Stockton, CA, 95206
Held by Cit Bank N.a.
Co-owner on this record: Sanchez, Joel
Misc outstanding checks
$2,586.66
- View possible match →
Gross, Lena M
8219 2nd Avenue, Inglewood, CA, 90305
Held by Cit Bank N.a.
Misc outstanding checks
$2,558.28
- View possible match →
Pecorella, Filippa
650 Francisco Villa, Puerpo Vallarpa 48320, 00000
Held by Cit Bank N.a.
Co-owner on this record: La, Vena Col
Misc outstanding checks
$2,529.02
- View possible match →
La, Vena Col
00000
Held by Cit Bank N.a.
Co-owner on this record: Pecorella, Filippa
Misc outstanding checks
$2,529.02
- View possible match →
Banks, Robert
158 North Karen Avenue, Clovis, CA, 93612
Held by Cit Bank N.a.
Misc outstanding checks
$2,524.44
- View possible match →
Mills Rick Estate Of
930 South Wellsley Drive, Visalia, CA, 93277
Held by Cit Bank N.a.
Misc outstanding checks
$2,493.16
- View possible match →
Gabert, William P
6411 Rolling Way, Carmichael, CA, 95608
Held by Cit Bank N.a.
Misc outstanding checks
$2,485.08
- View possible match →
Davis, Terry
PO Box 1002, Rio Linda, CA, 95673
Held by Cit Bank N.a.
Misc outstanding checks
$2,422.48
- View possible match →
Vandelden, Margaret E
3032 Via Viejas Oeste, Alpine, CA, 91901
Held by Cit Bank N.a.
Savings accounts
$2,407.45
- View possible match →
Gruca, Stuart D
2021 California Avenue Apt 14, Santa Monica, CA, 90403
Held by Cit Bank N.a.
Checking accounts
$2,406.61
- View possible match →
Hall, Herbert Michael
8115 Redlands Street 107, Playa Del Rey, CA, 90293
Held by Cit Bank N.a.
Misc outstanding checks
$2,392.12
- View possible match →
Fuentes, Victor
6644 Branchwater Way, Citrus Heights, CA, 95621
Held by Cit Bank N.a.
Misc outstanding checks
$2,370.58
- View possible match →
Oppenheimer, Alan
13331 Moorpark Street Apt 115, Sherman Oaks, CA, 91423
Held by Cit Bank N.a.
Checking accounts
$2,331.53
- View possible match →
Oppenheimer, Joan
Unknown, 00000
Held by Cit Bank N.a.
Checking accounts
$2,331.53
- View possible match →
Shenkman, David
942 North Spaulding Avenue 8, Los Angeles, CA, 90046
Held by Cit Bank N.a.
Matured CD or save cert
$2,305.87
- View possible match →
Wheaton, Christopher Simon
00000
Held by Cit Bank N.a.
Co-owner on this record: Wheaton, Joanne B
Misc outstanding checks
$2,270.43
- View possible match →
Wheaton, Joanne B
00000
Held by Cit Bank N.a.
Co-owner on this record: Wheaton, Christopher Simon
Misc outstanding checks
$2,270.43
- View possible match →
Colfin Bulls A Finance Sub LLC C Ocolony
Capital Attn: Linda Bodenstein 2450 Broadway 6th Floor, Santa Monica, CA, 90404
Held by Cit Bank N.a.
Vendor checks
$2,254.50
- View possible match →
La Fire Dept Acct Recv
200 North Main Street, Los Angeles, CA, 90012
Held by Cit Bank N.a.
Co-owner on this record: Kakita, Att: Laura
Misc outstanding checks
$2,157.00
- View possible match →
Kakita, Att: Laura
00000
Held by Cit Bank N.a.
Co-owner on this record: La Fire Dept Acct Recv
Misc outstanding checks
$2,157.00
- View possible match →
Chavez, Jose W
8104 Oakdale Avenue, Winnetka, CA, 91306
Held by Cit Bank N.a.
Co-owner on this record: Chavez, Soledad C
Misc outstanding checks
$2,129.27
- View possible match →
Chavez, Soledad C
00000
Held by Cit Bank N.a.
Co-owner on this record: Chavez, Jose W
Misc outstanding checks
$2,129.27
- View possible match →
Gordo, Joel
6952 Westpark Place Apt B3, Westminster, CA, 92683
Held by Cit Bank N.a.
Misc outstanding checks
$2,117.42
- View possible match →
Arcamonte, Dolores Zolezzi
PO Box 2026, Clovis, CA, 93613
Held by Cit Bank N.a.
Misc outstanding checks
$2,112.00
- View possible match →
Pro, Gabriella
11391 Cadence Grove Way, San Diego, CA, 92130
Held by Cit Bank N.a.
Savings accounts
$2,109.41
- View possible match →
Spreckles, Lane Hoa
1812B Spreckels Lane, Redondo Beach, CA, 90278
Held by Cit Bank N.a.
Checking accounts
$2,067.11
- View possible match →
Blundell, Martin R
4038 Aidan Circle, Carlsbad, CA, 92008
Held by Cit Bank N.a.
Misc outstanding checks
$2,049.20
- View possible match →
Bryant, Brad
3800 Orinda Drive, San Mateo, CA, 94403
Held by Cit Bank N.a.
Misc outstanding checks
$2,045.92
- View possible match →
Osman, Marcella H
5711 Reseda Boulevard Room 255, Tarzana, CA, 91356
Held by Cit Bank N.a.
CD interest checks
$2,040.05