Unclaimed property directory
Unclaimed property held by Citgroup Markets Inc
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 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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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
Misc outstanding checks
$846.45
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Allison, Anita
No address on file
Held by Citgroup Markets Inc
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
Misc outstanding checks
$625.13
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Korman Family Tr 6/4/01
No address on file
Held by Citgroup Markets Inc
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
Misc outstanding checks
$406.34
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Colby, Dorothy
No address on file
Held by Citgroup Markets Inc
Misc outstanding checks
$406.34
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Cohen, Shari L
1543 Cardigan Avenue, Ventura, CA, 93004
Held by Citgroup Markets Inc
Misc outstanding checks
$399.27
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Bickford, Emily
No address on file
Held by Citgroup Markets Inc
Misc outstanding checks
$399.27
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Patel, Bhanubeni I
717 Sutter Street, San Francisco, CA, 94109
Held by Citgroup Markets Inc
Misc outstanding checks
$373.55
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Patel, Jitendra
No address on file
Held by Citgroup Markets Inc
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
Misc outstanding checks
$372.56
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Bidgoli
No address on file
Held by Citgroup Markets Inc
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
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Kroneberger, Jane
6154 Aura Avenue, Reseda, CA, 91335
Held by Citgroup Markets Inc
Misc outstanding checks
$300.00
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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
Misc outstanding checks
$198.21
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Lillian Di Carlo Trust
No address on file
Held by Citgroup Markets Inc
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
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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
Misc outstanding checks
$177.84
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Lustig, David
No address on file
Held by Citgroup Markets Inc
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