Unclaimed property directory
Citgroup Markets Inc Unclaimed Property
Browse possible unclaimed-property accounts associated with Citgroup Markets Inc, ordered by reported dollar amount. Verify any possible match through the official state program.
- Accounts
- 138
- Total reported
- $60,399
- Largest account
- $19,914.06
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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Bahng, Gene
3016 Ruskin Street, Marina Del Rey, CA, 90292
Held by Citgroup Markets Inc
Misc outstanding checks
$19,914.06
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Applied Solutions Inc
425 Battery Street-Suite 275, San Francisco, CA, 94111
Held by Citgroup Markets Inc
Expense checks
$7,647.86
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Boykin, Christopher
1246 South Saltair Ave-Apt 4, Los Angeles, CA, 90025
Held by Citgroup Markets Inc
Misc outstanding checks
$1,664.85
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Carlson, Donald F
18488 Prospect Road #9, Saratoga, CA, 95070
Held by Citgroup Markets Inc
Misc outstanding checks
$1,568.62
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Sloot, Marinus
644 North Fair Oaks Avenue, Sunnyvale, CA, 94085
Held by Citgroup Markets Inc
Misc outstanding checks
$1,384.93
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Sloot, Marinus
644 North Fair Oaks Avenue, Sunnyvale, CA, 94085
Held by Citgroup Markets Inc
Misc outstanding checks
$1,351.74
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Hughes, Shannon J
2955 Champion Way #193, Tustin Ranch, CA, 92782
Held by Citgroup Markets Inc
Misc outstanding checks
$1,295.88
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Thomas Weisel Partners
1 Montgomery Street, San Francisco, CA, 94104
Held by Citgroup Markets Inc
Expense checks
$1,237.14
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Mangibin, Jose
1502 East 9th Street, National City, CA, 91950
Held by Citgroup Markets Inc
Misc outstanding checks
$1,026.02
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Allison, Robert M
78-610 Carnes Circle, La Quinta, CA, 92253
Held by Citgroup Markets Inc
Co-owner on this record: Allison, Anita
Misc outstanding checks
$846.45
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Allison, Anita
No address on file
Held by Citgroup Markets Inc
Co-owner on this record: Allison, Robert M
Misc outstanding checks
$846.45
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Cook, Dennis
29041 Avocado Way, Lake Elisinore, CA, 92530
Held by Citgroup Markets Inc
Misc outstanding checks
$756.24
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Spellman And Co. Inc
2355 Northside Cr, San Diego, CA, 92108
Held by Citgroup Markets Inc
Expense checks
$741.05
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Lee, James J
One Sansome Street, San Francisco, CA, 94104
Held by Citgroup Markets Inc
Expense checks
$710.34
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Bartell, Ross
22 Meadow Park Court, Orinda, CA, 94563
Held by Citgroup Markets Inc
Co-owner on this record: Korman Family Tr 6/4/01
Misc outstanding checks
$625.13
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Korman Family Tr 6/4/01
No address on file
Held by Citgroup Markets Inc
Co-owner on this record: Bartell, Ross
Misc outstanding checks
$625.13
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Korolkov, Alexander
750 La Playa Street #540, San Francisco, CA, 94121
Held by Citgroup Markets Inc
Misc outstanding checks
$616.08
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Backer, Frederick
1881 Brentwood Road, Oakland, CA, 94602
Held by Citgroup Markets Inc
Misc outstanding checks
$613.01
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Linden, Lyle Vander
6953 Sandpiper Drive, La Costa, CA, 92009
Held by Citgroup Markets Inc
Misc outstanding checks
$605.67
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Registration, Vehicle Collections
Franchise Tax Board, Rancho Cordova, CA, 95741
Held by Citgroup Markets Inc
Expense checks
$464.00
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Concord, Hilton
1970 Diamond Boulevard, Concord, CA, 94520
Held by Citgroup Markets Inc
Expense checks
$450.65
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Pci Parking Concepts Inc
1 Bush Street, San Francisco, CA, 94104
Held by Citgroup Markets Inc
Expense checks
$425.00
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Colby John & Janet
1501 Kathleen Lane, Irvine, CA, 92612
Held by Citgroup Markets Inc
Co-owner on this record: Colby, Dorothy
Misc outstanding checks
$406.34
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Colby, Dorothy
No address on file
Held by Citgroup Markets Inc
Co-owner on this record: Colby John & Janet
Misc outstanding checks
$406.34
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Cohen, Shari L
1543 Cardigan Avenue, Ventura, CA, 93004
Held by Citgroup Markets Inc
Co-owner on this record: Bickford, Emily
Misc outstanding checks
$399.27
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Bickford, Emily
No address on file
Held by Citgroup Markets Inc
Co-owner on this record: Cohen, Shari L
Misc outstanding checks
$399.27
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Patel, Bhanubeni I
717 Sutter Street, San Francisco, CA, 94109
Held by Citgroup Markets Inc
Co-owner on this record: Patel, Jitendra
Misc outstanding checks
$373.55
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Patel, Jitendra
No address on file
Held by Citgroup Markets Inc
Co-owner on this record: Patel, Bhanubeni I
Misc outstanding checks
$373.55
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Bidgoli, Mohammad Izadian
Law Offices-Ebbie Izadian 10940 Wilshire Blvd-Ste 1600, Los Angeles, CA, 90024
Held by Citgroup Markets Inc
Co-owner on this record: Bidgoli
Misc outstanding checks
$372.56
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Bidgoli
No address on file
Held by Citgroup Markets Inc
Co-owner on this record: Bidgoli, Mohammad Izadian
Misc outstanding checks
$372.56
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Vandenberg, Suzzane D
15141 East Whittier Blvd-530, Whittier, CA, 90603
Held by Citgroup Markets Inc
Misc outstanding checks
$328.30
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Kroneberger, Jane
6154 Aura Avenue, Reseda, CA, 91335
Held by Citgroup Markets Inc
Misc outstanding checks
$300.00
- View possible match →
Kroneberger, Jane
6154 Aura Avenue, Reseda, CA, 91335
Held by Citgroup Markets Inc
Misc outstanding checks
$300.00
- View possible match →
Brockelsby, Dorothy
6427 Rosewood, Magalia, CA, 95954
Held by Citgroup Markets Inc
Misc outstanding checks
$287.47
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DBA R&r Signs; R. McGuckin
1608 Pleasant Valley Road, Aptos, CA, 95003
Held by Citgroup Markets Inc
Expense checks
$286.00
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Arre, Janice A
2443 Cross Street, La Crescenta, CA, 91214
Held by Citgroup Markets Inc
Misc outstanding checks
$266.04
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Rivera, Juan Luis
7931 Miller Avenue #134, Gilroy, CA, 95020
Held by Citgroup Markets Inc
Expense checks
$250.00
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Colefax, Elda G
300 Hot Springs Road C69, Santa Barbara, CA, 93108
Held by Citgroup Markets Inc
Misc outstanding checks
$241.94
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Brady, Mary Ann
3233 Scott-Apt 15, San Francisco, CA, 94123
Held by Citgroup Markets Inc
Misc outstanding checks
$231.38
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Grill, Cassandra
11549 Windcrest Lane, San Diego, CA, 92128
Held by Citgroup Markets Inc
Misc outstanding checks
$213.84
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Propellerhead Inc D. Herpolsheimer
80017 Highland Trail, Los Angeles, CA, 90046
Held by Citgroup Markets Inc
Misc outstanding checks
$212.51
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Di, Carlo Samuel V
P O Box 508, Rancho Cucamonga, CA, 91739
Held by Citgroup Markets Inc
Co-owner on this record: Lillian Di Carlo Trust
Misc outstanding checks
$198.21
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Lillian Di Carlo Trust
No address on file
Held by Citgroup Markets Inc
Co-owner on this record: Di, Carlo Samuel V
Misc outstanding checks
$198.21
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Kimura, Nancie A
412 North Findley Avenue, Montebello, CA, 90640
Held by Citgroup Markets Inc
Misc outstanding checks
$197.58
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Berlant, Michael
59 Havenwood, Irvine, CA, 92614
Held by Citgroup Markets Inc
Misc outstanding checks
$196.35
- View possible match →
Berlant, Michael
59 Havenwood, Irvine, CA, 92614
Held by Citgroup Markets Inc
Misc outstanding checks
$196.35
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Jasnis, Fernando
811 Adams St-Apt 11, Albany, CA, 94706
Held by Citgroup Markets Inc
Expense checks
$182.39
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Lustig, Noel
18370 Burbank Boulevard, Tarzana, CA, 91356
Held by Citgroup Markets Inc
Co-owner on this record: Lustig, David
Misc outstanding checks
$177.84
- View possible match →
Lustig, David
No address on file
Held by Citgroup Markets Inc
Co-owner on this record: Lustig, Noel
Misc outstanding checks
$177.84
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Buena, High Girls Volleyball
674 County Square Dr-Ste 310, Ventura, CA, 93003
Held by Citgroup Markets Inc
Expense checks
$175.00
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Ratti, James M
1641 West 12th Street, Tracy, CA, 95376
Held by Citgroup Markets Inc
Co-owner on this record: Ratti, Joseph
Misc outstanding checks
$163.64
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Ratti, Joseph
No address on file
Held by Citgroup Markets Inc
Co-owner on this record: Ratti, James M
Misc outstanding checks
$163.64
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Nieves, Jeremy M
12 Eagle Hill Road, Kensington, CA, 94707
Held by Citgroup Markets Inc
Misc outstanding checks
$153.07
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Shoss, Ricki J
1650 Veteran #108, Los Angeles, CA, 90024
Held by Citgroup Markets Inc
Misc outstanding checks
$152.05
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Shand, (deceased) Davis S
1616 Hillcrest Road, Santa Barbara, CA, 93103
Held by Citgroup Markets Inc
Misc outstanding checks
$146.66
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Dubos, Bryan
1395 10th Avenue, San Francisco, CA, 94122
Held by Citgroup Markets Inc
Misc outstanding checks
$145.30
- View possible match →
Dubos, Bryan
1395 10th Avenue, San Francisco, CA, 94122
Held by Citgroup Markets Inc
Misc outstanding checks
$145.30
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Chu, Liwen
1483 Chavez Way, San Jose, CA, 95131
Held by Citgroup Markets Inc
Misc outstanding checks
$141.48
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Lauer, Karen M
901 Maclay Drive, San Jose, CA, 95123
Held by Citgroup Markets Inc
Misc outstanding checks
$136.80
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Ba, Linda
1860 Jackson Street, San Francisco, CA, 94109
Held by Citgroup Markets Inc
Misc outstanding checks
$126.41
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Koulaga, Andrei
110 Springfield Drive, San Francisco, CA, 94132
Held by Citgroup Markets Inc
Co-owner on this record: Koulaga, Larissa
Misc outstanding checks
$125.49
- View possible match →
Koulaga, Larissa
No address on file
Held by Citgroup Markets Inc
Co-owner on this record: Koulaga, Andrei
Misc outstanding checks
$125.49
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Fox, Matthew C
3116 Alma Avenue, Manhattan Beach, CA, 90266
Held by Citgroup Markets Inc
Co-owner on this record: Fox, Marherita
Misc outstanding checks
$125.06
- View possible match →
Fox, Marherita
No address on file
Held by Citgroup Markets Inc
Co-owner on this record: Fox, Matthew C
Misc outstanding checks
$125.06
- View possible match →
Yamada, Derek
201 East Tokay, Lodi, CA, 95240
Held by Citgroup Markets Inc
Misc outstanding checks
$124.53
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Miller, Ben L
12954 Riverside Drive, Sherman Oaks, CA, 91423
Held by Citgroup Markets Inc
Misc outstanding checks
$121.64
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Glenbocki, Jerry
471 Santa Rosa Drive, Los Gatos, CA, 95032
Held by Citgroup Markets Inc
Misc outstanding checks
$118.08
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Wright, Raymond Lee
1010 University Avenue, San Diego, CA, 92103
Held by Citgroup Markets Inc
Misc outstanding checks
$115.27
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Chase, Michael
7501 Lanfley Canyon Road, Salinas, CA, 93907
Held by Citgroup Markets Inc
Misc outstanding checks
$112.54
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Crawford, Steve
1136 South Shenandoah #301, Los Angeles, CA, 90035
Held by Citgroup Markets Inc
Co-owner on this record: Crawford, Tiane
Misc outstanding checks
$105.99
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Crawford, Tiane
No address on file
Held by Citgroup Markets Inc
Co-owner on this record: Crawford, Steve
Misc outstanding checks
$105.99
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Bradley, Robert
10875 Whitehall Road, San Diego, CA, 92126
Held by Citgroup Markets Inc
Misc outstanding checks
$103.61
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Niimoto, Naoko
201 South 4th Street, San Jose, CA, 95112
Held by Citgroup Markets Inc
Misc outstanding checks
$98.67
- View possible match →
Urdaneta, Andreina
1237 North Central Avenue, Glendale, CA, 91202
Held by Citgroup Markets Inc
Expense checks
$98.49
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Quense, John
336 Ridgewood Avenue, San Francisco, CA, 94127
Held by Citgroup Markets Inc
Co-owner on this record: Quense, Katheleen
Misc outstanding checks
$86.91
- View possible match →
Quense, Katheleen
No address on file
Held by Citgroup Markets Inc
Co-owner on this record: Quense, John
Misc outstanding checks
$86.91
- View possible match →
Quense, John
336 Ridgewood Avenue, San Francisco, CA, 94127
Held by Citgroup Markets Inc
Co-owner on this record: Quense, Katheleen
Misc outstanding checks
$86.91
- View possible match →
Quense, Katheleen
No address on file
Held by Citgroup Markets Inc
Co-owner on this record: Quense, John
Misc outstanding checks
$86.91
- View possible match →
Palm, Desert Self Storage
74-789 Joni Drive, Palm Desert, CA, 92260
Held by Citgroup Markets Inc
Expense checks
$85.00
- View possible match →
Lukmani, Mustafa
3067 South Building Avenue, Los Angeles, CA, 90007
Held by Citgroup Markets Inc
Expense checks
$84.50
- View possible match →
Ladies Auxiliary Inc
23801 Calabasas-Ste 2004, Calabasas, CA, 91302
Held by Citgroup Markets Inc
Misc outstanding checks
$84.31
- View possible match →
Hyde, Lawrence
2923 Knollwood Drive, Cameron Park, CA, 95682
Held by Citgroup Markets Inc
Misc outstanding checks
$79.99
- View possible match →
Reedy, Jason
48 Lester Avenue, San Jose, CA, 95125
Held by Citgroup Markets Inc
Misc outstanding checks
$77.84
- View possible match →
Evensizer, Charlotte
2261 Highland Park Lane, Campbell, CA, 95008
Held by Citgroup Markets Inc
Misc outstanding checks
$76.93
- View possible match →
Wright, David A
P O Box 207, Bridgeville, CA, 95526
Held by Citgroup Markets Inc
Co-owner on this record: Snelgrove, Jessica
Misc outstanding checks
$76.23
- View possible match →
Snelgrove, Jessica
No address on file
Held by Citgroup Markets Inc
Co-owner on this record: Wright, David A
Misc outstanding checks
$76.23
- View possible match →
Wright, David A
P O Box 207, Bridgeville, CA, 95526
Held by Citgroup Markets Inc
Co-owner on this record: Snelgrove, Taylor
Misc outstanding checks
$76.23
- View possible match →
Snelgrove, Taylor
No address on file
Held by Citgroup Markets Inc
Co-owner on this record: Wright, David A
Misc outstanding checks
$76.23
- View possible match →
Bristow, Brandon S
1484 East Corson Street, Pasedena, CA, 91106
Held by Citgroup Markets Inc
Misc outstanding checks
$76.00
- View possible match →
Berman, Edward J
28 Quarterhorse Lane, Rolling Hills, CA, 90274
Held by Citgroup Markets Inc
Co-owner on this record: Berman, Lisa
Misc outstanding checks
$75.51
- View possible match →
Berman, Lisa
No address on file
Held by Citgroup Markets Inc
Co-owner on this record: Berman, Edward J
Misc outstanding checks
$75.51
- View possible match →
Halloran-McKenn, Karen
1709 La Barranca Road, La Canada, CA, 91011
Held by Citgroup Markets Inc
Misc outstanding checks
$74.86
- View possible match →
Halloran-McKenn, Karen
1709 La Barranca Road, La Canada, CA, 91011
Held by Citgroup Markets Inc
Misc outstanding checks
$74.86
- View possible match →
Halloran-McKenn, Karen
1709 La Barranca Road, La Canada, CA, 91011
Held by Citgroup Markets Inc
Misc outstanding checks
$74.86
- View possible match →
Roberts, Sara A
P O Box 22523, Carmel, CA, 93922
Held by Citgroup Markets Inc
Misc outstanding checks
$73.48
- View possible match →
Beltran, Alfonso
8602 Western Avenue, Buena Park, CA, 90620
Held by Citgroup Markets Inc
Misc outstanding checks
$71.91
- View possible match →
Trimble, James W
5041 La Mart-Ste 110, Riverside, CA, 92507
Held by Citgroup Markets Inc
Co-owner on this record: 1999 Irrev Trust 3-9-99
Misc outstanding checks
$70.02
- View possible match →
1999 Irrev Trust 3-9-99
No address on file
Held by Citgroup Markets Inc
Co-owner on this record: Trimble, James W
Misc outstanding checks
$70.02
- View possible match →
Emanuel, Gary A
29837 Calle San Martine, Menifee, CA, 92584
Held by Citgroup Markets Inc
Co-owner on this record: Rubio, Marissa
Misc outstanding checks
$69.26
- View possible match →
Rubio, Marissa
No address on file
Held by Citgroup Markets Inc
Co-owner on this record: Emanuel, Gary A
Misc outstanding checks
$69.26