Unclaimed property directory
Unclaimed property held by Citi
Browse possible unclaimed-property accounts associated with Citi, ordered by reported dollar amount. Verify any possible match through the official state program.
- Accounts
- 8,774
- Total reported
- $5,548,252
- Largest account
- $90,565.60
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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Whitehead, Linda
2417 Ranger Highway, Houston, TX, 76088
Held by Citi
Stock shares returned by the post office (SC08) · Reported 2011
$90,565.60
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Mayhle, Kerry
998 Meridian Avenue Apt 24, San Jose, CA, 95126
Held by Citi
Shares of stock (Returned by po)
$89,661.08
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Lee, Mike
4515 Temprano Court, San Diego, CA, 92124
Held by Citi
Credit balances
$60,434.02
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Bruder, Wilbert E JR
60 Redwood Road, Fairfax, CA, 94930
Held by Citi
Securities
$53,259.16
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Lemay, Patten Michelle
4609 Morning Star Cr 0 0, Flower Mound, TX, 75028
Held by Citi
Stock shares returned by the post office (SC08) · Reported 2012
$53,225.75
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Kingsley, Sharon
#### Fm ####, Crosby, TX, 77532
Held by Citi
Stock shares returned by the post office (SC08) · Reported 2011
$53,215.58
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Humphreys, Richard
#### East Mockingbird Apt #### 0 0, Dallas, TX, 75206
Held by Citi
Stock shares returned by the post office (SC08) · Reported 2012
$51,558.44
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Lundquist, Juanita
3889 Corina Way, Palo Alto, CA, 94301
Held by Citi
Misc outstanding checks
$46,280.11
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Lundquist, Oscar
00000
Held by Citi
Misc outstanding checks
$46,280.11
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Yoshikoshi, Kiyomi
530 Buckingham Road 337 0 0, Richardson, TX, 75081
Held by Citi
Stock shares returned by the post office (SC08) · Reported 2012
$41,554.57
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Kiick, Charlene
9609 Santa Fe Circle, Irving, TX, 75063
Held by Citi
Miscellaneous outstanding check (MS16) · Reported 2014
$39,629.98
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Kiick, Charlene
9609 Santa Fe Circle, Irving, TX, 75063
Held by Citi
Miscellaneous outstanding check (MS16) · Reported 2014
$37,083.20
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Kiick, Charlene
9609 Santa Fe Circle, Irving, TX, 75063
Held by Citi
Miscellaneous outstanding check (MS16) · Reported 2014
$36,936.43
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Lacey, James
2520 Navarra Drive Unit East, Carlsbad, CA, 92009
Held by Citi
Shares of stock (Returned by po)
$35,680.90
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Labban, Kevin
5806 Candlewood Lane 0 0, Houston, TX, 77057
Held by Citi
Stock shares returned by the post office (SC08) · Reported 2012
$33,731.02
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Ashford, John
458 Distel Drive, Los Altos, CA, 94022
Held by Citi
Mutual fund shares
$33,403.59
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Hood, Hal
854 Ronda Mendoza, Laguna Hills, CA, 92637
Held by Citi
Mutual fund shares
$31,090.72
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Hood, Arlene
00000
Held by Citi
Mutual fund shares
$31,090.72
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Family Trust Hood
00000
Held by Citi
Mutual fund shares
$31,090.72
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Bowman, Acf Bruce
4724 Rockbluff, Rolling Hills Est, CA, 90274
Held by Citi
Mutual fund shares
$29,974.12
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Bowman U Ca UTMA Victor
00000
Held by Citi
Mutual fund shares
$29,974.12
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Rosa, Ramiro
##### Harrisglenn Drive ###, San Antonio, TX, 78753
Held by Citi
Stock shares returned by the post office (SC08) · Reported 2011
$29,450.94
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Shelton, K
4405 Shoalwood Avenue 0 0, Austin, TX, 78756
Held by Citi
Stock shares returned by the post office (SC08) · Reported 2012
$28,216.07
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Burchill, Philip
00000
Held by Citi
Mutual fund shares
$27,958.69
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Tardaguila, Jeffery
6256 Belmar Avenue, Reseda, CA, 91335
Held by Citi
Securities
$27,252.21
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Toombs, Thomas
Pmb 139 26910 Sierra Highway D8, Santa Clarita, CA, 91321
Held by Citi
Mutual fund shares
$26,556.16
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Patel, Paresh
1909 Capitol Avenue, East Palo Alto, CA, 94303
Held by Citi
Shares of stock (Returned by po)
$25,917.65
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Kiick, Charlene
9609 Santa Fe Circle, Irving, TX, 75063
Held by Citi
Miscellaneous outstanding check (MS16) · Reported 2014
$25,916.00
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Labban, Kevin
5806 Candlewood Lane 0 0, Houston, TX, 77057
Held by Citi
Stock shares returned by the post office (SC08) · Reported 2012
$25,779.23
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Wright, Kati
18960 Easton Place, Saratoga, CA, 95070
Held by Citi
Credit balances
$22,978.17
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Hedge, Subrahmanya
34245 Colleen Terrace, Fremont, CA, 94555
Held by Citi
Credit balances
$22,612.24
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Ng, Ronald
701 North Rengstorff Avenue 8, Mountain View, CA, 94043
Held by Citi
Shares of stock (Returned by po)
$21,716.26
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Ream, John S
1400 East 14th Street, San Leandro, CA, 94577
Held by Citi
Securities
$21,214.21
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Leckenby, Jeremy
3322 North Racine Avenue, Chicago, CA, 94086
Held by Citi
Shares of stock (Returned by po)
$20,984.52
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Watts, Elizabeth
15642 Pebble Lake Drive 0 0, Houston, TX, 77095
Held by Citi
Stock shares returned by the post office (SC08) · Reported 2012
$20,633.03
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Griffiths, Victoria
####oldspcewdsprgsrd Apt #### 0 0, Austin, TX, 78731
Held by Citi
Stock shares returned by the post office (SC08) · Reported 2012
$18,981.72
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Ashford, John
458 Distel Drive, Los Altos, CA, 94022
Held by Citi
Credit balances
$18,386.40
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Hannan, Linda
9019 Soquel Drive Suite 200, Aptos, CA, 95003
Held by Citi
Misc outstanding checks
$18,257.09
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FBO, Stephen Hu Hu
00000
Held by Citi
Misc outstanding checks
$18,257.09
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Challa, Acf Sheha
978 Lantana Drive, Sunnyvale, CA, 94086
Held by Citi
Mutual fund shares
$17,520.99
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Challa U Ca UTMA Sheha
00000
Held by Citi
Mutual fund shares
$17,520.99
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Rosa, Ramiro
##### Harrisglenn Drive ###, Houston, TX, 78753
Held by Citi
Stock shares returned by the post office (SC08) · Reported 2011
$17,514.87
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Harrison, Sandra M
201 Sansome Street 7th Floor, San Francisco, CA, 94104
Held by Citi
Securities
$17,456.52
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Kennedy, Jane A
10506 South Burl Avenue, Inglewood, CA, 90304
Held by Citi
Securities
$16,534.55
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Lewis, Homer
7931 Jamieson Avenue, Reseda, CA, 91335
Held by Citi
Credit balances
$16,434.46
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Lewis, Opal
00000
Held by Citi
Credit balances
$16,434.46
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Moon, Byung
5301 Stevens Creek Boulevard Ms, Santa Clara, CA, 95051
Held by Citi
Shares of stock (Returned by po)
$15,561.60
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Herwick, Mary
4843 Ben Avenue, North Hollywood, CA, 91607
Held by Citi
Securities
$15,539.96
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Werner, Helen
16314 Sir William Drive 0 0, Spring, TX, 77379
Held by Citi
Stock shares returned by the post office (SC08) · Reported 2012
$15,347.82
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Wells Fargo Bank NA
111 Sutter Street 15th Floor, San Francisco, CA, 94104
Held by Citi
Securities
$15,135.56