Unclaimed property directory
Unclaimed property held by Citi Prepaid Svcs Inc
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 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.
- 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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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Bowie, Claude
2023B Greenview Drive, Carrollton, TX, 75010
Held by Citi Prepaid Svcs Inc
Accounts-receivable credit balance (MS09) · Reported 2011
$1,846.00
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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
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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
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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
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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
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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
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Gonzales, Esequiel C
2000 Joliet, Plainview, TX, 79072
Held by Citi Prepaid Svcs Inc
Accounts-receivable credit balance (MS09) · Reported 2009
$1,352.00
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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
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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
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McKiddie, Vernon A
902 Corydon, Huffman, TX, 77336
Held by Citi Prepaid Svcs Inc
Accounts-receivable credit balance (MS09) · Reported 2009
$1,246.00
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Calahan, Karen
##### Gulf Freeway Tx###, Houston, TX, 77234
Held by Citi Prepaid Svcs Inc
Accounts-receivable credit balance (MS09) · Reported 2009
$1,208.50
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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
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Toms, Kati
5555 Lemmon Avenue, Dallas, TX, 75209
Held by Citi Prepaid Svcs Inc
Accounts-receivable credit balance (MS09) · Reported 2011
$1,181.15
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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
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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
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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
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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
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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
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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
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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
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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
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George, Terry
8400 West Tidwell, Houston, TX, 77040
Held by Citi Prepaid Svcs Inc
Accounts-receivable credit balance (MS09) · Reported 2009
$949.00
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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
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Elbert, Drew
6201 South Fwy, Fort Worth, TX, 76134
Held by Citi Prepaid Svcs Inc
Accounts-receivable credit balance (MS09) · Reported 2009
$914.00
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Baritu, Michel
10200 Bellaire Boulevard, Houston, TX, 77072
Held by Citi Prepaid Svcs Inc
Accounts-receivable credit balance (MS09) · Reported 2011
$905.00
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Lawson, Genie
4803 Northfork Drive, Pearland, TX, 77584
Held by Citi Prepaid Svcs Inc
Accounts-receivable credit balance (MS09) · Reported 2009
$893.50
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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
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Smith, Scott
4506 South Ih 35, Austin, TX, 78745
Held by Citi Prepaid Svcs Inc
Accounts-receivable credit balance (MS09) · Reported 2009
$864.00
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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
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Salinas, Elma
Rr 16 Box 528, Edinburg, TX, 78542
Held by Citi Prepaid Svcs Inc
Accounts-receivable credit balance (MS09) · Reported 2011
$821.00
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Thomas, Jerry
Street 140, San Marcos, TX, 78666
Held by Citi Prepaid Svcs Inc
Accounts-receivable credit balance (MS09) · Reported 2011
$798.50
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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