Unclaimed property directory
Citi Prepaid Svcs Inc Unclaimed Property
Browse possible unclaimed-property accounts associated with Citi Prepaid Svcs Inc, ordered by reported dollar amount. Verify any possible match through the official state program.
- Accounts
- 2,716
- Total reported
- $400,281
- Largest account
- $5,053.00
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.
- View possible match →
Buggs, Earlene
3503 Street Tropez Way, Houston, TX, 77082
Held by Citi Prepaid Svcs Inc
Accounts-receivable credit balance (MS09) · Reported 2010
$5,053.00
- View possible match →
Chang, Robert
801 Klein Road Suite 300, Plano, TX, 75074
Held by Citi Prepaid Svcs Inc
Accounts-receivable credit balance (MS09) · Reported 2011
$4,990.24
- View possible match →
Chang, Albert
801 Klein Road Suite 300, Plano, TX, 75074
Held by Citi Prepaid Svcs Inc
Accounts-receivable credit balance (MS09) · Reported 2011
$4,881.00
- View possible match →
Chen, Lisa
801 Klein Road Suite 300, Plano, TX, 75074
Held by Citi Prepaid Svcs Inc
Accounts-receivable credit balance (MS09) · Reported 2011
$4,881.00
- View possible match →
Bustillos, Joe
411 Giraud Avenue, Canadian, TX, 79014
Held by Citi Prepaid Svcs Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2009
$3,176.92
- View possible match →
Crittenden, Jack
2000 East Arapaho Road 5238, Richardson, TX, 75081
Held by Citi Prepaid Svcs Inc
Accounts-receivable credit balance (MS09) · Reported 2010
$2,824.79
- View possible match →
Bingham, Will
8515 Brodie Lane Apt 2025, Austin, TX, 78745
Held by Citi Prepaid Svcs Inc
Accounts-receivable credit balance (MS09) · Reported 2011
$2,696.00
- View possible match →
Ramirez, Mark A
1350 Witte Road # 1101, Houston, TX, 77055
Held by Citi Prepaid Svcs Inc
Vendor check (CK13) · Reported 2009
$2,638.87
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Tien Tze Jan Fu Yeh Inc
801 Klein Road Suite 300, Plano, TX, 75074
Held by Citi Prepaid Svcs Inc
Accounts-receivable credit balance (MS09) · Reported 2011
$2,499.82
- View possible match →
Hiller, Brent E
721 Edgar Street, Yoakum, TX, 77995
Held by Citi Prepaid Svcs Inc
Accounts-receivable credit balance (MS09) · Reported 2011
$2,234.00
- View possible match →
Walker, Brittany
4945 Bellchase Drive, Beaumont, TX, 77706
Held by Citi Prepaid Svcs Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2011
$2,225.31
- View possible match →
Liu, Ming Yueh
801 Klein Road Suite 300, Plano, TX, 75074
Held by Citi Prepaid Svcs Inc
Accounts-receivable credit balance (MS09) · Reported 2011
$2,120.08
- View possible match →
Webster, Helen
PO Box 59, Mineral Wells, TX, 76068
Held by Citi Prepaid Svcs Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2010
$2,028.00
- View possible match →
Autoplex, Frank Parra
1000 East Airport Fwy, Irving, TX, 75062
Held by Citi Prepaid Svcs Inc
Accounts-receivable credit balance (MS09) · Reported 2011
$2,019.00
- View possible match →
Bowie, Claude
2023B Greenview Drive, Carrollton, TX, 75010
Held by Citi Prepaid Svcs Inc
Accounts-receivable credit balance (MS09) · Reported 2011
$1,846.00
- View possible match →
Mortensen, Geryl L
7213 Faraday Lane, McKinney, TX, 75071
Held by Citi Prepaid Svcs Inc
Accounts-receivable credit balance (MS09) · Reported 2011
$1,680.49
- View possible match →
Sifuentes, Francisco D
1 1/2 South Drake Street, Perryton, TX, 79070
Held by Citi Prepaid Svcs Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2010
$1,630.89
- View possible match →
Yang, Yen
801 Klein Road Suite 300, Plano, TX, 75074
Held by Citi Prepaid Svcs Inc
Accounts-receivable credit balance (MS09) · Reported 2011
$1,506.56
- View possible match →
Castillo, Erwin
801 Klein Road Suite 300, Plano, TX, 75074
Held by Citi Prepaid Svcs Inc
Accounts-receivable credit balance (MS09) · Reported 2010
$1,414.00
- View possible match →
Ferrer, Hillary M
1409 South Lamar Street 407, Dallas, TX, 75215
Held by Citi Prepaid Svcs Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2011
$1,388.15
- View possible match →
Gonzales, Esequiel C
2000 Joliet, Plainview, TX, 79072
Held by Citi Prepaid Svcs Inc
Accounts-receivable credit balance (MS09) · Reported 2009
$1,352.00
- View possible match →
Tsai, Cheng Yen
801 Klein Road Suite 300, Plano, TX, 75074
Held by Citi Prepaid Svcs Inc
Accounts-receivable credit balance (MS09) · Reported 2011
$1,341.05
- View possible match →
Cardoza, John J
411 Giraud Avenue, Canadian, TX, 79014
Held by Citi Prepaid Svcs Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2009
$1,277.11
- View possible match →
McKiddie, Vernon A
902 Corydon, Huffman, TX, 77336
Held by Citi Prepaid Svcs Inc
Accounts-receivable credit balance (MS09) · Reported 2009
$1,246.00
- View possible match →
Calahan, Karen
##### Gulf Freeway Tx###, Houston, TX, 77234
Held by Citi Prepaid Svcs Inc
Accounts-receivable credit balance (MS09) · Reported 2009
$1,208.50
- View possible match →
Nichols, Jennifer
10214 Briar Rose, San Antonio, TX, 78254
Held by Citi Prepaid Svcs Inc
Accounts-receivable credit balance (MS09) · Reported 2011
$1,196.00
- View possible match →
Toms, Kati
5555 Lemmon Avenue, Dallas, TX, 75209
Held by Citi Prepaid Svcs Inc
Accounts-receivable credit balance (MS09) · Reported 2011
$1,181.15
- View possible match →
Magar, Goma
6363 West Airport Boulevard 804, Houston, TX, 77035
Held by Citi Prepaid Svcs Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2011
$1,134.01
- View possible match →
Don, Hewlett Chevrolet
7601 South Interstate 35, Georgetown, TX, 78626
Held by Citi Prepaid Svcs Inc
Accounts-receivable credit balance (MS09) · Reported 2011
$1,096.00
- View possible match →
Li, Chin Mei
801 Klein Road Suite 300, Plano, TX, 75074
Held by Citi Prepaid Svcs Inc
Accounts-receivable credit balance (MS09) · Reported 2011
$1,052.50
- View possible match →
Perez, Jorge Ernesto
614 South 1st Street Apt 110, Austin, TX, 78704
Held by Citi Prepaid Svcs Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2011
$1,041.62
- View possible match →
Berry, Holly H
14115 Piping Rock, Houston, TX, 77077
Held by Citi Prepaid Svcs Inc
Accounts-receivable credit balance (MS09) · Reported 2009
$1,036.20
- View possible match →
Hung, Yu Wei
801 Klein Road Suite 300, Plano, TX, 75074
Held by Citi Prepaid Svcs Inc
Accounts-receivable credit balance (MS09) · Reported 2011
$1,025.16
- View possible match →
Yeh, Chin Feng
801 Klein Road Suite 300, Plano, TX, 75074
Held by Citi Prepaid Svcs Inc
Accounts-receivable credit balance (MS09) · Reported 2010
$1,021.53
- View possible match →
Chang, Chia Chi
801 Klein Road Suite 300, Plano, TX, 75074
Held by Citi Prepaid Svcs Inc
Accounts-receivable credit balance (MS09) · Reported 2011
$987.19
- View possible match →
Mowla, Kaneez
1810 East Peters Colony Road, Carrollton, TX, 75007
Held by Citi Prepaid Svcs Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2011
$977.34
- View possible match →
Murthy, Anusha
6920 Parkridge Boulevard, Irving, TX, 75063
Held by Citi Prepaid Svcs Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2010
$977.00
- View possible match →
Ku, Chih Wen
801 Klein Road Suite 300, Plano, TX, 75074
Held by Citi Prepaid Svcs Inc
Accounts-receivable credit balance (MS09) · Reported 2011
$974.88
- View possible match →
Haas, Steve
##### South H ###, Houston, TX, 77070
Held by Citi Prepaid Svcs Inc
Accounts-receivable credit balance (MS09) · Reported 2010
$952.00
- View possible match →
George, Terry
8400 West Tidwell, Houston, TX, 77040
Held by Citi Prepaid Svcs Inc
Accounts-receivable credit balance (MS09) · Reported 2009
$949.00
- View possible match →
Hargis, Jake S
109 Pauline Avenue, Del Rio, TX, 78840
Held by Citi Prepaid Svcs Inc
Accounts-receivable credit balance (MS09) · Reported 2010
$946.00
- View possible match →
Elbert, Drew
6201 South Fwy, Fort Worth, TX, 76134
Held by Citi Prepaid Svcs Inc
Accounts-receivable credit balance (MS09) · Reported 2009
$914.00
- View possible match →
Baritu, Michel
10200 Bellaire Boulevard, Houston, TX, 77072
Held by Citi Prepaid Svcs Inc
Accounts-receivable credit balance (MS09) · Reported 2011
$905.00
- View possible match →
Lawson, Genie
4803 Northfork Drive, Pearland, TX, 77584
Held by Citi Prepaid Svcs Inc
Accounts-receivable credit balance (MS09) · Reported 2009
$893.50
- View possible match →
Pacionrek, Bethany N
2812 Meadow Glen Drive, Flower Mound, TX, 75022
Held by Citi Prepaid Svcs Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2011
$892.64
- View possible match →
Smith, Scott
4506 South Ih 35, Austin, TX, 78745
Held by Citi Prepaid Svcs Inc
Accounts-receivable credit balance (MS09) · Reported 2009
$864.00
- View possible match →
Jones, Shawn B
2600 North Hobart Street Apt C8, Pampa, TX, 79065
Held by Citi Prepaid Svcs Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2009
$824.10
- View possible match →
Salinas, Elma
Rr 16 Box 528, Edinburg, TX, 78542
Held by Citi Prepaid Svcs Inc
Accounts-receivable credit balance (MS09) · Reported 2011
$821.00
- View possible match →
Thomas, Jerry
Street 140, San Marcos, TX, 78666
Held by Citi Prepaid Svcs Inc
Accounts-receivable credit balance (MS09) · Reported 2011
$798.50
- View possible match →
Velasquez, Cindy
800 North Shoreline Boulevard Suite 1800, Corpus Christi, TX, 78401
Held by Citi Prepaid Svcs Inc
Accounts-receivable credit balance (MS09) · Reported 2011
$796.00
- View possible match →
Kou, Amy P
801 Klein Road Suite 300, Plano, TX, 75074
Held by Citi Prepaid Svcs Inc
Accounts-receivable credit balance (MS09) · Reported 2011
$788.00
- View possible match →
Gonzales, Salvador
604 Neff, Sweetwater, TX, 79556
Held by Citi Prepaid Svcs Inc
Accounts-receivable credit balance (MS09) · Reported 2009
$781.00
- View possible match →
Sethi, Mohammad A
407 Anacacho Lane, Pearland, TX, 77584
Held by Citi Prepaid Svcs Inc
Accounts-receivable credit balance (MS09) · Reported 2011
$774.00
- View possible match →
Yen, I Ting
801 Klein Road Suite 300, Plano, TX, 75074
Held by Citi Prepaid Svcs Inc
Accounts-receivable credit balance (MS09) · Reported 2011
$771.75
- View possible match →
Everette, Nelson
Neopost 227 1430 Valwood Pkw # 130, Carrollton, TX, 75006
Held by Citi Prepaid Svcs Inc
Accounts-receivable credit balance (MS09) · Reported 2009
$771.00
- View possible match →
Liu, I Nung
801 Klein Road Suite 300, Plano, TX, 75074
Held by Citi Prepaid Svcs Inc
Accounts-receivable credit balance (MS09) · Reported 2011
$756.98
- View possible match →
Gannaway, John F
1300 Briar Cliff Drive Apt 131TX091, Bryan, TX, 77802
Held by Citi Prepaid Svcs Inc
Accounts-receivable credit balance (MS09) · Reported 2011
$749.00
- View possible match →
Hsu, Hsiu Ling
801 Klein Road Suite 300, Plano, TX, 75074
Held by Citi Prepaid Svcs Inc
Accounts-receivable credit balance (MS09) · Reported 2011
$748.06
- View possible match →
Peng, Yen
801 Klein Road Suite 300, Plano, TX, 75074
Held by Citi Prepaid Svcs Inc
Accounts-receivable credit balance (MS09) · Reported 2011
$747.00
- View possible match →
Lai, I Chia
801 Klein Road Suite 300, Plano, TX, 75074
Held by Citi Prepaid Svcs Inc
Accounts-receivable credit balance (MS09) · Reported 2010
$745.74
- View possible match →
Minton, Stephen E
1813 Ruthie Run, Cedar Park, TX, 78613
Held by Citi Prepaid Svcs Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2011
$744.56
- View possible match →
Dubose, Audrie N
#### County Road ###, Gonzales, TX, 78629
Held by Citi Prepaid Svcs Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2010
$738.06
- View possible match →
Dung, Tsu Mei
801 Klein Road Suite 300, Plano, TX, 75074
Held by Citi Prepaid Svcs Inc
Accounts-receivable credit balance (MS09) · Reported 2011
$725.85
- View possible match →
Wilson, Brenda K
609 Carleton Drive, Richardson, TX, 75081
Held by Citi Prepaid Svcs Inc
Accounts-receivable credit balance (MS09) · Reported 2010
$708.00
- View possible match →
Rosenthal, Harry
2011 Avana Glen Lane, Sugar Land, TX, 77478
Held by Citi Prepaid Svcs Inc
Accounts-receivable credit balance (MS09) · Reported 2009
$697.00
- View possible match →
Hayden, Sarah
7668 Warren Parkway, Frisco, TX, 75034
Held by Citi Prepaid Svcs Inc
Accounts-receivable credit balance (MS09) · Reported 2011
$696.00
- View possible match →
Hagood, Clyde
6103 Grande Cove Court, Granbury, TX, 76049
Held by Citi Prepaid Svcs Inc
Accounts-receivable credit balance (MS09) · Reported 2011
$684.41
- View possible match →
Hui, Hui
5351 North Macarthur Boulevard, Irving, TX, 75038
Held by Citi Prepaid Svcs Inc
Accounts-receivable credit balance (MS09) · Reported 2010
$679.00
- View possible match →
Chen, Tze Chin
801 Klein Road Suite 300, Plano, TX, 75074
Held by Citi Prepaid Svcs Inc
Accounts-receivable credit balance (MS09) · Reported 2011
$675.85
- View possible match →
Chen, Yu Ting
801 Klein Road Suite 300, Plano, TX, 75074
Held by Citi Prepaid Svcs Inc
Accounts-receivable credit balance (MS09) · Reported 2011
$661.00
- View possible match →
Roschek, George E
##### Morado Cove ###, Austin, TX, 78759
Held by Citi Prepaid Svcs Inc
Accounts-receivable credit balance (MS09) · Reported 2009
$658.00
- View possible match →
Zabihian, Sara
3363 South Interstate 35, New Braunfels, TX, 78132
Held by Citi Prepaid Svcs Inc
Accounts-receivable credit balance (MS09) · Reported 2010
$655.00
- View possible match →
Huang, Yu Chun
801 Klein Road Suite 300, Plano, TX, 75074
Held by Citi Prepaid Svcs Inc
Accounts-receivable credit balance (MS09) · Reported 2010
$630.00
- View possible match →
Igoe, Francis P
#### Northwest Loop ### Ca###, San Antonio, TX, 78229
Held by Citi Prepaid Svcs Inc
Accounts-receivable credit balance (MS09) · Reported 2009
$618.98
- View possible match →
Flores, Salavador Pena
801 Klein Road Suite 300, Plano, TX, 75074
Held by Citi Prepaid Svcs Inc
Accounts-receivable credit balance (MS09) · Reported 2011
$601.00
- View possible match →
Lien, Steven
801 Klein Road Suite 300, Plano, TX, 75074
Held by Citi Prepaid Svcs Inc
Accounts-receivable credit balance (MS09) · Reported 2011
$601.00
- View possible match →
Kellogg, Motors
215 North Ed Carey Drive, Harlingen, TX, 78550
Held by Citi Prepaid Svcs Inc
Accounts-receivable credit balance (MS09) · Reported 2011
$596.00
- View possible match →
Ferrell, Michael
10943 Yogi Berra Drive, El Paso, TX, 79934
Held by Citi Prepaid Svcs Inc
Accounts-receivable credit balance (MS09) · Reported 2011
$591.00
- View possible match →
Casas, Ernesto
Rr 22 P O Box 46E, Edinburg, TX, 78541
Held by Citi Prepaid Svcs Inc
Accounts-receivable credit balance (MS09) · Reported 2011
$571.00
- View possible match →
Knapp, Anita
2929 Buffalo Speedway Apt 1812, Houston, TX, 77098
Held by Citi Prepaid Svcs Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2010
$563.07
- View possible match →
Dunn, Donna L
704 Gunters Mountain Lane, Wylie, TX, 75098
Held by Citi Prepaid Svcs Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2011
$561.00
- View possible match →
Huang, Shiao Lan
801 Klein Road Suite 300, Plano, TX, 75074
Held by Citi Prepaid Svcs Inc
Accounts-receivable credit balance (MS09) · Reported 2011
$560.78
- View possible match →
Tamrin, Nena Tamrin Nen
801 Klein Road Suite 300, Plano, TX, 75074
Held by Citi Prepaid Svcs Inc
Accounts-receivable credit balance (MS09) · Reported 2011
$555.00
- View possible match →
Berry, Clara G
7263 County Road R, Tulia, TX, 79088
Held by Citi Prepaid Svcs Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2011
$551.42
- View possible match →
Howard, Janine
7668 Warren Parkway, Frisco, TX, 75034
Held by Citi Prepaid Svcs Inc
Accounts-receivable credit balance (MS09) · Reported 2011
$546.00
- View possible match →
Cross, Dale
2200 East Interstate 40, Amarillo, TX, 79103
Held by Citi Prepaid Svcs Inc
Accounts-receivable credit balance (MS09) · Reported 2011
$546.00
- View possible match →
Hartman, Greg
3713 Tidewater Drive, Plano, TX, 75025
Held by Citi Prepaid Svcs Inc
Accounts-receivable credit balance (MS09) · Reported 2009
$544.50
- View possible match →
Derrick, Joseph
2585 Beech Street, Beaumont, TX, 77702
Held by Citi Prepaid Svcs Inc
Accounts-receivable credit balance (MS09) · Reported 2009
$544.50
- View possible match →
Mirzaie, Zainab
7109 Oakbury Lane, McKinney, TX, 75071
Held by Citi Prepaid Svcs Inc
Accounts-receivable credit balance (MS09) · Reported 2011
$542.00
- View possible match →
Fuentes, Luigi
3810 Trinity Mills Drive, Arlington, TX, 76014
Held by Citi Prepaid Svcs Inc
Accounts-receivable credit balance (MS09) · Reported 2011
$530.00
- View possible match →
Simmons, James W
700 Hill Trail Drive # 1324, Euless, TX, 76039
Held by Citi Prepaid Svcs Inc
Accounts-receivable credit balance (MS09) · Reported 2010
$528.59
- View possible match →
Moore, Danny L
1471 Nored Road, Forestburg, TX, 76239
Held by Citi Prepaid Svcs Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2009
$520.59
- View possible match →
Chiang, Wen Chi
801 Klein Road Suite 300, Plano, TX, 75074
Held by Citi Prepaid Svcs Inc
Accounts-receivable credit balance (MS09) · Reported 2011
$519.41
- View possible match →
Oberholzer, Pieter
516 Santa Fe Trail Apt 223, Irving, TX, 75063
Held by Citi Prepaid Svcs Inc
Accounts-receivable credit balance (MS09) · Reported 2009
$518.00
- View possible match →
Martinez, Maria H
1900 University Avenue, Austin, TX, 78705
Held by Citi Prepaid Svcs Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2010
$517.55
- View possible match →
Henderson, Thomas Arthur
4715 Saint Lawrence Drive, Friendswood, TX, 77546
Held by Citi Prepaid Svcs Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2010
$517.36
- View possible match →
Fonseca, Victor
305 South Inspiration Road, Mission, TX, 78572
Held by Citi Prepaid Svcs Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2009
$512.63
- View possible match →
Chuang, Hui Mi
801 Klein Road Suite 300, Plano, TX, 75074
Held by Citi Prepaid Svcs Inc
Accounts-receivable credit balance (MS09) · Reported 2011
$511.69
- View possible match →
Anderson, Brock
PO Box 6769, Lubbock, TX, 79493
Held by Citi Prepaid Svcs Inc
Accounts-receivable credit balance (MS09) · Reported 2009
$505.83
- View possible match →
Martin, Dana
1617 East 8th Street, Odessa, TX, 79761
Held by Citi Prepaid Svcs Inc
Accounts-receivable credit balance (MS09) · Reported 2009
$504.84