Unclaimed property directory
Unclaimed property held by Citi Corporate Trst Bank
Browse possible unclaimed-property accounts associated with Citi Corporate Trst Bank, ordered by reported dollar amount. Verify any possible match through the official state program.
- Accounts
- 60
- Total reported
- $22,133
- Largest account
- $3,309.00
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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Asg Force Placed Flood American Security
Citicorp PO Box 910338, Dallas, TX, 75391
Held by Citi Corporate Trst Bank
Escrow account (TR04) · Reported 2010
$3,309.00
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Tristan, Marie M
618 Heather Springs Street, La Porte, TX, 77571
Held by Citi Corporate Trst Bank
Escrow account (TR04) · Reported 2010
$2,636.80
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Benitez, Rafael
1505 Parkside Cv, Round Rock, TX, 78664
Held by Citi Corporate Trst Bank
Escrow account (TR04) · Reported 2010
$1,429.38
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Benitez, Hortencia
1505 Parkside Cv, Round Rock, TX, 78664
Held by Citi Corporate Trst Bank
Escrow account (TR04) · Reported 2010
$1,429.38
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Asg Force Placed Flood American Security
Citicorp PO Box 910338, Dallas, TX, 75391
Held by Citi Corporate Trst Bank
Escrow account (TR04) · Reported 2010
$1,226.73
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Lopez, Mario
3223 Hedgerow Drive, Dallas, TX, 75235
Held by Citi Corporate Trst Bank
Escrow account (TR04) · Reported 2010
$1,011.13
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Lopez, Bernarda
3223 Hedgerow Drive, Dallas, TX, 75235
Held by Citi Corporate Trst Bank
Escrow account (TR04) · Reported 2010
$1,011.13
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Ramsey, Allen
5329 Hollister, Keller, TX, 76248
Held by Citi Corporate Trst Bank
Escrow account (TR04) · Reported 2009
$758.13
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Ramsey, Shirley
5329 Hollister, Keller, TX, 76248
Held by Citi Corporate Trst Bank
Escrow account (TR04) · Reported 2009
$758.13
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Reynoso, Raunel
305 East Pheasant Drive, Austin, TX, 78753
Held by Citi Corporate Trst Bank
Escrow account (TR04) · Reported 2010
$561.50
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Davis, Dian L
7534 Shellmont Court, Cypress, TX, 77433
Held by Citi Corporate Trst Bank
Escrow account (TR04) · Reported 2009
$463.61
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Quackenbush, Jack
2005 Isla, Pearland, TX, 77581
Held by Citi Corporate Trst Bank
Escrow account (TR04) · Reported 2009
$436.38
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Combs, Anthony Dalin
2125 Cattle Drive, Crowley, TX, 76036
Held by Citi Corporate Trst Bank
Escrow account (TR04) · Reported 2010
$408.96
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Arredondo, Ronald
631 East Nottingham, San Antonio, TX, 78209
Held by Citi Corporate Trst Bank
Escrow account (TR04) · Reported 2009
$380.43
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Arredondo, Delia
631 East Nottingham, San Antonio, TX, 78209
Held by Citi Corporate Trst Bank
Escrow account (TR04) · Reported 2009
$380.43
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Tinney, David L
13615 Elm Court, Sugar Land, TX, 77498
Held by Citi Corporate Trst Bank
Escrow account (TR04) · Reported 2010
$296.29
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Retana, Rafael
2318 Quinto Drive, Dallas, TX, 75227
Held by Citi Corporate Trst Bank
Escrow account (TR04) · Reported 2010
$288.41
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Aguilar, Ventura B
1212 Lily Terrace, Austin, TX, 78741
Held by Citi Corporate Trst Bank
Escrow account (TR04) · Reported 2010
$281.42
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Stewart, Loyd D
1604 Debbie Street, Sulphur Springs, TX, 75482
Held by Citi Corporate Trst Bank
Escrow account (TR04) · Reported 2010
$272.89
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Stewart, Tracy L
1604 Debbie Street, Sulphur Springs, TX, 75482
Held by Citi Corporate Trst Bank
Escrow account (TR04) · Reported 2010
$272.89
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Henthorn, Timothy K
2050 Estates Parkway, Allen, TX, 75002
Held by Citi Corporate Trst Bank
Escrow account (TR04) · Reported 2010
$262.56
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Henthorn, B Suzanne
2050 Estates Parkway, Allen, TX, 75002
Held by Citi Corporate Trst Bank
Escrow account (TR04) · Reported 2010
$262.56
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Gossett, Bonnie K
3517 East Circle Drive, Pearland, TX, 77581
Held by Citi Corporate Trst Bank
Escrow account (TR04) · Reported 2009
$251.47
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Heitkamp, William E
9821 Katy Fwy Suite 590, Houston, TX, 77024
Held by Citi Corporate Trst Bank
Escrow account (TR04) · Reported 2010
$238.74
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Lide, Cynthia L
### Vz County Road ####, Wills Point, TX, 75169
Held by Citi Corporate Trst Bank
Escrow account (TR04) · Reported 2010
$211.10
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Mendoza, Milton
404 McConnico Drive, Galena Park, TX, 77547
Held by Citi Corporate Trst Bank
Escrow account (TR04) · Reported 2009
$210.00
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Hamilton, Catha B
P O Box 1135, Weatherford, TX, 76086
Held by Citi Corporate Trst Bank
Escrow account (TR04) · Reported 2010
$186.90
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Carreon, Hector M
1800 North Green Road, Mission, TX, 78572
Held by Citi Corporate Trst Bank
Escrow account (TR04) · Reported 2009
$181.63
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Carreon, Noemi R
1800 North Green Road, Mission, TX, 78572
Held by Citi Corporate Trst Bank
Escrow account (TR04) · Reported 2009
$181.63
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Gonzalez, Valerio
17130 Blairwood, Houston, TX, 77049
Held by Citi Corporate Trst Bank
Escrow account (TR04) · Reported 2009
$160.00
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Morales, Morales
820 North Edgefield Avenue, Dallas, TX, 75208
Held by Citi Corporate Trst Bank
Escrow account (TR04) · Reported 2010
$150.82
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Morales, Maria De Luz
820 North Edgefield Avenue, Dallas, TX, 75208
Held by Citi Corporate Trst Bank
Escrow account (TR04) · Reported 2010
$150.82
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Knight, Michael J
12105 Wander Lane, Austin, TX, 78750
Held by Citi Corporate Trst Bank
Escrow account (TR04) · Reported 2010
$139.38
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Knight, Jonnell R
12105 Wander Lane, Austin, TX, 78750
Held by Citi Corporate Trst Bank
Escrow account (TR04) · Reported 2010
$139.38
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Gonzalez, Bulmaro
14500 Pocohontas Trail, Leander, TX, 78641
Held by Citi Corporate Trst Bank
Escrow account (TR04) · Reported 2010
$126.89
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Gonzalez, Maricela
14500 Pocohontas Trail, Leander, TX, 78641
Held by Citi Corporate Trst Bank
Escrow account (TR04) · Reported 2010
$126.89
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Lara, Gustavo
2502 Walter Street, Austin, TX, 78702
Held by Citi Corporate Trst Bank
Escrow account (TR04) · Reported 2009
$116.12
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Lara, Rosana
2502 Walter Street, Austin, TX, 78702
Held by Citi Corporate Trst Bank
Escrow account (TR04) · Reported 2009
$116.12
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Duarte, Victor M
9408 Marne Drive, El Paso, TX, 79907
Held by Citi Corporate Trst Bank
Escrow account (TR04) · Reported 2010
$99.75
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Duarte, Beatriz
9408 Marne Drive, El Paso, TX, 79907
Held by Citi Corporate Trst Bank
Escrow account (TR04) · Reported 2010
$99.75
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Mendoza, Erasmo
1 Rt North Box 361MI, Weslaco, TX, 78596
Held by Citi Corporate Trst Bank
Escrow account (TR04) · Reported 2009
$92.12
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Parra, Edgar
5819 Longoria Loop, Laredo, TX, 78041
Held by Citi Corporate Trst Bank
Escrow account (TR04) · Reported 2010
$79.61
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Parra, Nidia
5819 Longoria Loop, Laredo, TX, 78041
Held by Citi Corporate Trst Bank
Escrow account (TR04) · Reported 2010
$79.61
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Graham, James Steven
903 Walnut Street, Royse City, TX, 75189
Held by Citi Corporate Trst Bank
Escrow account (TR04) · Reported 2010
$75.50
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Graham, Wilma Jean
903 Walnut Street, Royse City, TX, 75189
Held by Citi Corporate Trst Bank
Escrow account (TR04) · Reported 2010
$75.50
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Valles, III Zacarias
1465 Francesca Drive, El Paso, TX, 79936
Held by Citi Corporate Trst Bank
Escrow account (TR04) · Reported 2010
$70.04
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Valles, Maria Elena
1465 Francesca Drive, El Paso, TX, 79936
Held by Citi Corporate Trst Bank
Escrow account (TR04) · Reported 2010
$70.04
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Butler, Clifton
8704 Joliet, Lubbock, TX, 79423
Held by Citi Corporate Trst Bank
Escrow account (TR04) · Reported 2009
$66.00
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Chapa, Daniel
7305 North 40th Street, McAllen, TX, 78504
Held by Citi Corporate Trst Bank
Escrow account (TR04) · Reported 2010
$55.39
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Rodriguez, Jacinta M
3009 Vine Avenue, McAllen, TX, 78501
Held by Citi Corporate Trst Bank
Escrow account (TR04) · Reported 2009
$54.60