Unclaimed property directory
Unclaimed property held by Citi Residential Lending Inc
Browse possible unclaimed-property accounts associated with Citi Residential Lending Inc, ordered by reported dollar amount. Verify any possible match through the official state program.
- Accounts
- 54
- Total reported
- $17,593
- Largest account
- $4,835.00
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 →
Law Office Of Ronald D Roup
23101 Lake Center Suite 310, Lake Forest, CA, 92630
Held by Citi Residential Lending Inc
Misc outstanding checks
$4,835.00
- View possible match →
J, William
PO Box 1035, Grass Valley, CA, 95945
Held by Citi Residential Lending Inc
Misc outstanding checks
$2,702.52
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D, Michelle
7704 Granada Drive, Buena Park, CA, 90621
Held by Citi Residential Lending Inc
Misc outstanding checks
$1,227.53
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Chu, Kimthu
12315 North Shadow Cove Drive, Houston, TX, 77082
Held by Citi Residential Lending Inc
Miscellaneous outstanding check (MS16) · Reported 2012
$1,171.13
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Kenney, Matthew
7800 Scottsdale Drive, Sacramento, CA, 95828
Held by Citi Residential Lending Inc
Misc outstanding checks
$874.67
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Chason, Julie
64133 Doral Drive, Desert Hot Springs, CA, 92240
Held by Citi Residential Lending Inc
Misc outstanding checks
$742.60
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Alexandria, Condominiums
PO Box 25383, Santa Ana, CA, 92799
Held by Citi Residential Lending Inc
Misc outstanding checks
$680.40
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Anthem, Community Council
C/o Aam LLC PO Box 500080, San Diego, CA, 92150
Held by Citi Residential Lending Inc
Misc outstanding checks
$570.80
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Ram, Vyjayanti
2910 Lyon Estates Court, San Jose, CA, 95135
Held by Citi Residential Lending Inc
Misc outstanding checks
$360.97
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Levonius, Robert S
PO Box 488, Humble, TX, 77347
Held by Citi Residential Lending Inc
Miscellaneous outstanding check (MS16) · Reported 2012
$337.00
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Levonius, Susan D
PO Box 488, Humble, TX, 77347
Held by Citi Residential Lending Inc
Miscellaneous outstanding check (MS16) · Reported 2012
$337.00
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Village, Green Hoa
9610 Waples Street, San Diego, CA, 92121
Held by Citi Residential Lending Inc
Misc outstanding checks
$310.00
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C, M S
PO Box 45467, San Francisco, CA, 94145
Held by Citi Residential Lending Inc
Misc outstanding checks
$260.00
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R, Julian
1560 Clark Street, Delano, CA, 93215
Held by Citi Residential Lending Inc
Misc outstanding checks
$252.61
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Rebecca
17931 Alexander Street, Perris, CA, 92570
Held by Citi Residential Lending Inc
Misc outstanding checks
$227.38
- View possible match →
Drissell, G K
374 Funston Avenue, San Francisco, CA, 94118
Held by Citi Residential Lending Inc
Misc outstanding checks
$215.20
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Foster, Robin B
PO Box 120188, Arlington, TX, 76012
Held by Citi Residential Lending Inc
Miscellaneous outstanding check (MS16) · Reported 2012
$210.03
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Menifee Master Association
Accounting Office 31608 Railroad Canyon Road, Canyon Lake, CA, 92587
Held by Citi Residential Lending Inc
Misc outstanding checks
$206.84
- View possible match →
Ross, Scott A
1420 Cedar Lake Drive, Prosper, TX, 75078
Held by Citi Residential Lending Inc
Miscellaneous outstanding check (MS16) · Reported 2012
$182.87
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Ervin, Cecelia D
4922 Hilandale, Dallas, TX, 75216
Held by Citi Residential Lending Inc
Miscellaneous outstanding check (MS16) · Reported 2012
$160.92
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Huff, Paul E
1515 21st Street, Galveston, TX, 77550
Held by Citi Residential Lending Inc
Miscellaneous outstanding check (MS16) · Reported 2012
$141.24
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M, Deanna
2526 Laurel Lane, Costa Mesa, CA, 92627
Held by Citi Residential Lending Inc
Misc outstanding checks
$140.70
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K, G
374 Funston Avenue, San Francisco, CA, 94118
Held by Citi Residential Lending Inc
Misc outstanding checks
$139.50
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Jose
524 South Mission Road, Los Angeles, CA, 90033
Held by Citi Residential Lending Inc
Misc outstanding checks
$135.53
- View possible match →
High, Kirk A
3020 Luminoso Lane, Round Rock, TX, 78681
Held by Citi Residential Lending Inc
Miscellaneous outstanding check (MS16) · Reported 2012
$129.65
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Dekoning, Genoa N
8937 Aksarben Drive, Orangevale, CA, 95662
Held by Citi Residential Lending Inc
Misc outstanding checks
$113.18
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Obeso, Mardonio
985 Mitchell Way, El Sobrante, CA, 94803
Held by Citi Residential Lending Inc
Misc outstanding checks
$105.00
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Fugueroa, Thomas R
6309 Van Nuys Boulevard Suite 100, Van Nuys, CA, 91401
Held by Citi Residential Lending Inc
Misc outstanding checks
$102.13
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Figueroa, Monica
6309 Van Nuys Boulevard Suite 100, Van Nuys, CA, 91401
Held by Citi Residential Lending Inc
Misc outstanding checks
$102.13
- View possible match →
Fnis Tax Service
Corp Reimbursement 2835 Mitchell Drive Suite 200, Walnut Creek, CA, 94598
Held by Citi Residential Lending Inc
Misc outstanding checks
$85.44
- View possible match →
Cain, Tammy
### Throckmorton Street Unit ####, Fort Worth, TX, 76102
Held by Citi Residential Lending Inc
Miscellaneous outstanding check (MS16) · Reported 2012
$79.88
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Ali, Munir
675 North Euclid Street 544, Anaheim, CA, 92801
Held by Citi Residential Lending Inc
Misc outstanding checks
$57.23
- View possible match →
Cox, Chad
1020 Margaret Drive, McKinney, TX, 75071
Held by Citi Residential Lending Inc
Miscellaneous outstanding check (MS16) · Reported 2012
$47.55
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Rocco, Michael D
6921 San Julian Circle, Buena Park, CA, 90620
Held by Citi Residential Lending Inc
Misc outstanding checks
$42.23
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McDonald, Paul
PO Box 2263, Chrsytal Beach, TX, 77650
Held by Citi Residential Lending Inc
Miscellaneous outstanding check (MS16) · Reported 2012
$40.39
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Gonzalez, Abigail
2744 East Norman Drive, Visalia, CA, 93292
Held by Citi Residential Lending Inc
Misc outstanding checks
$39.41
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Parsha, Paul W
#### Ridgecrest Road Apt ###, Dallas, TX, 75231
Held by Citi Residential Lending Inc
Miscellaneous outstanding check (MS16) · Reported 2012
$37.04
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Ferrante, Francene J
1503 Cobblestone Lane, Cleburne, TX, 76033
Held by Citi Residential Lending Inc
Miscellaneous outstanding check (MS16) · Reported 2012
$27.30
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Ferrante, John B
1503 Cobblestone Lane, Cleburne, TX, 76033
Held by Citi Residential Lending Inc
Miscellaneous outstanding check (MS16) · Reported 2012
$27.30
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G, Laura
2785 South Bascom Avenue Apt 26, Campbell, CA, 95008
Held by Citi Residential Lending Inc
Misc outstanding checks
$22.00
- View possible match →
Pagaran, Maria
PO Box 1252, Sn Jun Batsta, CA, 95045
Held by Citi Residential Lending Inc
Misc outstanding checks
$17.36
- View possible match →
Pagaran, Daniel
PO Box 1252, Sn Jun Batsta, CA, 95045
Held by Citi Residential Lending Inc
Misc outstanding checks
$17.36
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Gray, Nancy J
7752 Fennel Road, Rancho Cucamonga, CA, 91739
Held by Citi Residential Lending Inc
Misc outstanding checks
$15.00
- View possible match →
Charlotte
5333 Marina Pacifica Drive North, Long Beach, CA, 90803
Held by Citi Residential Lending Inc
Misc outstanding checks
$11.27
- View possible match →
E, Barbara
4918 Glickman Avenue, Temple City, CA, 91780
Held by Citi Residential Lending Inc
Misc outstanding checks
$11.00
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F, Socorro
887 East Harvard Terrace, Lindsay, CA, 93247
Held by Citi Residential Lending Inc
Misc outstanding checks
$11.00
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Ignacio
909 East North Street, Anaheim, CA, 92805
Held by Citi Residential Lending Inc
Misc outstanding checks
$11.00
- View possible match →
Keith
PO Box 3522, Trinity Center, CA, 96091
Held by Citi Residential Lending Inc
Misc outstanding checks
$11.00
- View possible match →
Carlton Financial Corp
DBA Winkelman Realty 114 North Harbor Boulevard, Fullerton, CA, 92832
Held by Citi Residential Lending Inc
Misc outstanding checks
$2.47
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Judy
43930 Citrus View Drive, Hemet, CA, 92544
Held by Citi Residential Lending Inc
Misc outstanding checks
$2.35