Unclaimed property directory
Unclaimed property held by Cit Bank N.a.
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 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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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.
Misc outstanding checks
$10,000.00
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Wood, Violet M
00000
Held by Cit Bank N.a.
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
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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
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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.
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.
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
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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
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Fishler, Karol
PO Box 3189, Crestline, CA, 92325
Held by Cit Bank N.a.
Misc outstanding checks
$4,892.12
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Rea, James T
18212 Kingsport Drive, Malibu, CA, 90265
Held by Cit Bank N.a.
Cashier's checks
$4,815.09
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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
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Cortes, Elizabeth
5357 Jaloera Boulevard 31, La Jolla, CA, 92037
Held by Cit Bank N.a.
Matured CD or save cert
$3,901.13
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Christenson, Andrew B
PO Box 3855, Long Beach, CA, 90803
Held by Cit Bank N.a.
Checking accounts
$3,873.88
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Moyal, Abraham
838 West Knoll Drive Apt 139, West Hollywood, CA, 90069
Held by Cit Bank N.a.
Checking accounts
$3,738.97
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Nuguyen, Quan X
5038 Calderon Road, Los Angeles, CA, 91364
Held by Cit Bank N.a.
Misc outstanding checks
$3,600.28
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Liu, Steven M
245 Kansas Way, Fremont, CA, 94539
Held by Cit Bank N.a.
Misc outstanding checks
$3,538.08
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Amore, Hallie D
635 Vernon Avenue, Venice, CA, 90291
Held by Cit Bank N.a.
Misc outstanding checks
$3,502.23