Unclaimed property directory
Citibank (banamex Usa) Unclaimed Property
Browse possible unclaimed-property accounts associated with Citibank (banamex Usa), ordered by reported dollar amount. Verify any possible match through the official state program.
- Accounts
- 2,606
- Total reported
- $1,725,357
- Largest account
- $37,827.06
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.
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Carrasco, Rosales Y
Culiacan, Sin
Held by Citibank (banamex Usa)
Co-owner on this record: Saragozagotzis, Reme
Checking accounts, demand deposit
$37,827.06
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Saragozagotzis, Reme
Culiacan, Sin
Held by Citibank (banamex Usa)
Co-owner on this record: Carrasco, Rosales Y
Checking accounts, demand deposit
$37,827.06
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Leiser S De R L De C V
Insurgentes Sur No 664 3ER Pis Col Del Valle, Mexico Df, ME, 03100
Held by Citibank (banamex Usa)
Checking accounts
$36,142.42
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Vidrio Plano De Mexico Sa De Cv
Ricardo Margain 400 Col Valle Del Campestre, Garza Garcia, NU, 62265
Held by Citibank (banamex Usa)
Checking accounts
$33,406.13
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Watanabe, Naoki
Cerro Del Ajusco 101, Aguascalientes, 20120
Held by Citibank (banamex Usa)
Checking accounts, demand deposit
$29,815.98
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Ingenieros Civiles Asociados Sa De Cv
Calle Mineria 145 Edif East 3ER P Col Escandon, Mexico, 11800
Held by Citibank (banamex Usa)
Checking accounts
$24,544.61
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De-La-Fuente-De-Cruz, Carolina
Calle #12 Norte #2540, Fracc Valle De
Held by Citibank (banamex Usa)
Co-owner on this record: Cruz-Contreras, Leobardo
Checking accounts, demand deposit
$21,249.38
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Cruz-Contreras, Leobardo
Calle #12 Norte #2540, Fracc Valle De
Held by Citibank (banamex Usa)
Co-owner on this record: De-La-Fuente-De-Cruz, Carolina
Checking accounts, demand deposit
$21,249.38
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Controles Y Tecnicas Profesionales En
Oriente 172 383 Col Moctezuma 2DA Secc, Mexico Df, ME, 15500
Held by Citibank (banamex Usa)
Checking accounts
$20,852.82
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Victor, Manuel Abraham-Elias
Calle 26 # 167 Col Pallas, CD Del Carmen, CA, 24140
Held by Citibank (banamex Usa)
Checking accounts
$19,180.34
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Martha, Heredia-Gonzalez
C Pedro Simon La Place 5400 Fracc Res Arboledas, Zapopan Jal, 45070
Held by Citibank (banamex Usa)
Checking accounts
$15,799.34
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Flores-De-Ramella, Susana
2110 Avenue De La Playa, La Jolla, CA, 90237
Held by Citibank (banamex Usa)
Co-owner on this record: Ramella-De-Arriola, Fabrizia
Checking accounts, demand deposit
$13,588.54
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Ramella-De-Arriola, Fabrizia
2110 Avenue De La Playa, La Jolla, CA, 90237
Held by Citibank (banamex Usa)
Co-owner on this record: Flores-De-Ramella, Susana
Checking accounts, demand deposit
$13,588.54
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Camacho-Calderon, Armando R
Copales No 318, 62020 Cuernavac
Held by Citibank (banamex Usa)
Checking accounts, demand deposit
$13,303.31
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Neira De Muniz Maria Del Pilar
Avenue De Las Fuentes 604 Jardines Del Pedregal, ME, 01900
Held by Citibank (banamex Usa)
Checking accounts
$12,569.69
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Arrieta-Blanco, Martha G
CD Satelite Naucalpan Luis Cabrera #20 Cto Economist, Edo De Mex, 53100
Held by Citibank (banamex Usa)
Co-owner on this record: Arrieta-Blanco, Marina A
Time deposits, CD accounts
$12,501.59
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Arrieta-Blanco, Marina A
CD Satelite Naucalpan Luis Cabrera #20 Cto Economist, Edo De Mex, 53100
Held by Citibank (banamex Usa)
Co-owner on this record: Arrieta-Blanco, Martha G
Time deposits, CD accounts
$12,501.59
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Rosas-Santillan, Carmen
Juarez 221 Vicente Guerrero, Durango Dgo, 34890
Held by Citibank (banamex Usa)
Co-owner on this record: Solis-Rosas, Cesar
Time deposits, CD accounts
$12,249.30
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Solis-Rosas, Cesar
Juarez 221 Vicente Guerrero, Durango Dgo, 34890
Held by Citibank (banamex Usa)
Co-owner on this record: Rosas-Santillan, Carmen
Time deposits, CD accounts
$12,249.30
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Rack Max Sa De Cv
Jose Ma De Teresa 250 Col Campestre A Obregon, Mexico Df, ME, 01040
Held by Citibank (banamex Usa)
Checking accounts
$12,147.64
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Riveira De Martinez Maria Teresa
Priv Palas Atenea 312 Int 2 Zona Centro, Celaya, 38000
Held by Citibank (banamex Usa)
Checking accounts
$11,770.40
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Ignacio, Balderas-Rubio
Jesus Carranza # 8 Col Santa Clara, Minatitilan, 96730
Held by Citibank (banamex Usa)
Checking accounts
$11,588.54
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Xiaomei, Hu
Avenue Oracio 1609 Dep 201 Los Marales Polanco, M Hidalgo Mex Df, 11560
Held by Citibank (banamex Usa)
Checking accounts
$11,522.60
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Rosas-Santillan, Carmen
Juarez 221 Vicente Guerrero, Durango Dgo, 34890
Held by Citibank (banamex Usa)
Co-owner on this record: Solis-Rosas, Cesar
Checking accounts, demand deposit
$11,318.45
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Solis-Rosas, Cesar
Juarez 221 Vicente Guerrero, Durango Dgo, 34890
Held by Citibank (banamex Usa)
Co-owner on this record: Rosas-Santillan, Carmen
Checking accounts, demand deposit
$11,318.45
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Organo Sintesis Sa De Cv
Lomas De Chapultepec Avenue De Las Palmas 735-901 Y 908, Mexico Df, 11000
Held by Citibank (banamex Usa)
Checking accounts, demand deposit
$11,100.31
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Mexican American Vacations Inc
2444 Wilshire Boulevard Suite 503, Santa Monica, CA, 90403
Held by Citibank (banamex Usa)
Checking accounts
$10,983.23
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T-De-Elizondo, Victoria E
233 Paulin Avenue Box 5763, Calexico, CA, 92231
Held by Citibank (banamex Usa)
Co-owners on this record: Sirvent-De-Terrazas, Victoria E, T-De-Rodriguez, Ma T, T-De-Torres, Ma D, Terrazas-Sirvent, Octavio
Time deposits, CD accounts
$10,537.33
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T-De-Rodriguez, Ma T
233 Paulin Avenue Box 5763, Calexico, CA, 92231
Held by Citibank (banamex Usa)
Co-owners on this record: Sirvent-De-Terrazas, Victoria E, T-De-Elizondo, Victoria E, T-De-Torres, Ma D, Terrazas-Sirvent, Octavio
Time deposits, CD accounts
$10,537.33
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T-De-Torres, Ma D
233 Paulin Avenue Box 5763, Calexico, CA, 92231
Held by Citibank (banamex Usa)
Co-owners on this record: Sirvent-De-Terrazas, Victoria E, T-De-Elizondo, Victoria E, T-De-Rodriguez, Ma T, Terrazas-Sirvent, Octavio
Time deposits, CD accounts
$10,537.33
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Terrazas-Sirvent, Octavio
233 Paulin Avenue Box 5763, Calexico, CA, 92231
Held by Citibank (banamex Usa)
Co-owners on this record: Sirvent-De-Terrazas, Victoria E, T-De-Elizondo, Victoria E, T-De-Rodriguez, Ma T, T-De-Torres, Ma D
Time deposits, CD accounts
$10,537.33
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Sirvent-De-Terrazas, Victoria E
233 Paulin Avenue Box 5763, Calexico, CA, 92231
Held by Citibank (banamex Usa)
Co-owners on this record: T-De-Elizondo, Victoria E, T-De-Rodriguez, Ma T, T-De-Torres, Ma D, Terrazas-Sirvent, Octavio
Time deposits, CD accounts
$10,537.33
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Gordillo, Elba E
Bosq De Caobas 75, Bosq De Las Lom
Held by Citibank (banamex Usa)
Co-owner on this record: Arriola, Francisco
Time deposits, CD accounts
$10,525.08
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Arriola, Francisco
Bosq De Caobas 75, Bosq De Las Lom
Held by Citibank (banamex Usa)
Co-owner on this record: Gordillo, Elba E
Time deposits, CD accounts
$10,525.08
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Sanchez-Quintanar, Andrea
Monte Alban 271 Col Narvarte, B Juarez, 03020
Held by Citibank (banamex Usa)
Checking accounts
$9,452.93
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Guns, Frantz J
Avenue De Los Bosques 94 1, Lomas De Tecama
Held by Citibank (banamex Usa)
Checking accounts, demand deposit
$9,422.80
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Horacio, Chagoyan-Garcia
Cerrada Parque De La Coruna 5 Col Parques De La Herradura, Huixquilucan Edo De Mex, 52785
Held by Citibank (banamex Usa)
Checking accounts
$9,176.73
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Transpo Avella Sa De Cv
Ferrocarriles Nacionales Pte 4 Col Guadalupe, ME, 54800
Held by Citibank (banamex Usa)
Checking accounts
$8,689.68
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Gomezflores, Salvador
Boulevard Adolfo Mateos 1750, Leon, 37500
Held by Citibank (banamex Usa)
Checking accounts, demand deposit
$8,536.66
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Arcari, Anthony F
Apartado 31, 45900 Chapala J
Held by Citibank (banamex Usa)
Checking accounts, demand deposit
$8,016.53
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Alfa Laval Agri Sa De Cv
Boulevard Bernardo Quintana 193, Queretaro Qro, 76160
Held by Citibank (banamex Usa)
Co-owner on this record: Medina, Enrique
Checking accounts, demand deposit
$7,981.41
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Medina, Enrique
Boulevard Bernardo Quintana 193, Queretaro Qro, 76160
Held by Citibank (banamex Usa)
Co-owner on this record: Alfa Laval Agri Sa De Cv
Checking accounts, demand deposit
$7,981.41
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Toran-Flores, Mariana A
Cuichapa 208 Colonia Petrolera, ME, 02480
Held by Citibank (banamex Usa)
Savings accounts
$7,690.06
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Fred, M Harden
PO Box 84, Chapala Jalisco, 45900
Held by Citibank (banamex Usa)
Checking accounts
$7,569.11
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Rojas-Salgado, Bertha M
Apdo Post 165, Atizapan Edo Me, 52948
Held by Citibank (banamex Usa)
Time deposits, CD accounts
$7,399.62
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Wais-Izapiro, Lowa
Bartolache No 1847, Del Valle Mex D, 03100
Held by Citibank (banamex Usa)
Co-owner on this record: Weiss, Benny
Checking accounts, demand deposit
$7,341.54
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Weiss, Benny
Bartolache No 1847, Del Valle Mex D, 03100
Held by Citibank (banamex Usa)
Co-owner on this record: Wais-Izapiro, Lowa
Checking accounts, demand deposit
$7,341.54
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Ef Servicios En Educacion Internacional S.a. De C.
Jaime Balmes 8 Local 6 Col Polanco, ME, 11510
Held by Citibank (banamex Usa)
Checking accounts
$7,136.76
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Islasgonzalez, Francisco
Lauro L Mendez 27 Oriente, Apan Hidalgo Me
Held by Citibank (banamex Usa)
Checking accounts, demand deposit
$6,797.50
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Ancon, Enterprise
No address on file
Held by Citibank (banamex Usa)
Drafts
$6,510.88
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Aguirre De Saenz Ana Maria
Rio Tamazunchale 210 Sur Col Valle, Garza Garcia, NL, 66220
Held by Citibank (banamex Usa)
Checking accounts
$6,215.24
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Leal-Martinez, Ricardo
Luis Urbina 143, Chihuahua Chih, 31109
Held by Citibank (banamex Usa)
Checking accounts, demand deposit
$6,060.52
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Sanchez-Jimenez, Blanca A
Manuel M Ponce 276, Guadalupe Inn M, 01020
Held by Citibank (banamex Usa)
Co-owner on this record: Alvarez-Andrade, Alfredo J
Checking accounts, demand deposit
$6,017.66
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Alvarez-Andrade, Alfredo J
Manuel M Ponce 276, Guadalupe Inn M, 01020
Held by Citibank (banamex Usa)
Co-owner on this record: Sanchez-Jimenez, Blanca A
Checking accounts, demand deposit
$6,017.66
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Magana-Viveros, Uriel
Col Santa Clara Lazaro Cardenas No 100, Tocumbo Mich, 59961
Held by Citibank (banamex Usa)
Checking accounts, demand deposit
$5,972.94
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Vela-Elizondo, Francisco J
Tor 7 Dept 5 Fracc Jardines De La Cruz Avenue Andres De Urdaneta 1939, Guadalajara Jal, 44950
Held by Citibank (banamex Usa)
Co-owner on this record: Vela-Elizondo, Enrique A
Checking accounts, demand deposit
$5,802.50
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Vela-Elizondo, Enrique A
Tor 7 Dept 5 Fracc Jardines De La Cruz Avenue Andres De Urdaneta 1939, Guadalajara Jal, 44950
Held by Citibank (banamex Usa)
Co-owner on this record: Vela-Elizondo, Francisco J
Checking accounts, demand deposit
$5,802.50
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Cesar, Carranza-Valles
Antonio Ancona 71-10 Col Cuajimalpa, Mexico Df, 05000
Held by Citibank (banamex Usa)
Checking accounts
$5,754.81
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Lozanogarcia, Narcizo
Carretera Mexico Qro Km40, Cualitlan Izcal
Held by Citibank (banamex Usa)
Checking accounts, demand deposit
$5,624.51
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Carlos, Gallegos-Magana
Rancho Grande No 138 Col Benito Juarez CD Nezahualc, Estado De Mexico, 57000
Held by Citibank (banamex Usa)
Checking accounts
$5,601.41
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Tavarez-Araujo, Benigna
Ana Maria 419 Loma Bonita, Leon Gto, 37420
Held by Citibank (banamex Usa)
Co-owner on this record: Rodriguez-Tavarez, Antonio
Checking accounts, demand deposit
$5,509.08
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Rodriguez-Tavarez, Antonio
Ana Maria 419 Loma Bonita, Leon Gto, 37420
Held by Citibank (banamex Usa)
Co-owner on this record: Tavarez-Araujo, Benigna
Checking accounts, demand deposit
$5,509.08
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Gloria, Ramirez-Cuevas
Maravatio 315 Col Claveria, Mexico Df, ME, 02080
Held by Citibank (banamex Usa)
Checking accounts
$5,448.87
- View possible match →
Hurtis, W McMillan
Apto Post 3, Ajijic Jal, 45920
Held by Citibank (banamex Usa)
Checking accounts
$5,379.02
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Arisco, Sa
Rivadavia 926 Piso 7, Buenos Aires
Held by Citibank (banamex Usa)
Checking accounts, demand deposit
$5,285.00
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Duran-De-Gonzalez, Claudia
Col Lomas Del Campestre Lomas Del Potrero # 221, Leon Gto, 37100
Held by Citibank (banamex Usa)
Checking accounts, demand deposit
$5,170.87
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Arbidebolanos, Guillermo
Risco 289 Jar Del Pedrega, Mexico D.f., 19000
Held by Citibank (banamex Usa)
Checking accounts, demand deposit
$5,149.28
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Munoz-Munoz, Julio
Calle Guapaque 601 Luis Gomez South, Tenosique, 00000
Held by Citibank (banamex Usa)
Checking accounts
$5,137.52
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Frausto-Nilo, Ma Guadalupe
Puerto De Palos 409 Col Valle De Arbide, Leon, 37360
Held by Citibank (banamex Usa)
Checking accounts
$5,137.06
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Miguel, Enrique R
No address on file
Held by Citibank (banamex Usa)
Drafts
$5,000.00
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Grupo Umf Sa De Cv
Jose Ma De Teresa 250 Col Campestre A Obregon, Mexico Df, ME, 01040
Held by Citibank (banamex Usa)
Checking accounts
$4,946.59
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Maldonado-Torres, Juan C
Estacion Vieja Sn Loc 4 5 Y 6, Col Centro 6273
Held by Citibank (banamex Usa)
Checking accounts, demand deposit
$4,851.14
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Hernandez-Hernandez, Miguel A
Pestalozzi 31-604 B, Narvarte 03020
Held by Citibank (banamex Usa)
Checking accounts, demand deposit
$4,674.59
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Schumexicana, Ingenierias Sa
Ottawa 1673-4 Col Providencia, Guadalajara Jal, 44620
Held by Citibank (banamex Usa)
Checking accounts
$4,570.00
- View possible match →
Manfacturas, Eportivas Roman
Perif Torreon Gomez Palacio 45, Gomez Palacio D, 35000
Held by Citibank (banamex Usa)
Checking accounts, demand deposit
$4,548.29
- View possible match →
Weiss-Stider, Benny
Jardines En La Montana Pico De Verapaz 74 504, Mexico Df, 14210
Held by Citibank (banamex Usa)
Checking accounts, demand deposit
$4,440.44
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Santana, Ariel
No address on file
Held by Citibank (banamex Usa)
Cashier's checks
$4,259.00
- View possible match →
Equipos Y Servicios Para Laboratorios Sa De Cv
Avenue Mirador 1102 Col Mirador, Chihuahua, 31270
Held by Citibank (banamex Usa)
Checking accounts
$4,213.92
- View possible match →
Clairemont, Towers
No address on file
Held by Citibank (banamex Usa)
Drafts
$4,166.67
- View possible match →
Molded Fiber Glass De Mexico Sa De Cv
Calle 6 Norte 117 Parque Industrial Toluca 2000, Toluca, 50200
Held by Citibank (banamex Usa)
Checking accounts
$4,065.13
- View possible match →
Avicola Las Americas S.a. De C.v.
Km 9.5 Carretera Tepatitlan Ya, Tepatitlan Jal, 47600
Held by Citibank (banamex Usa)
Checking accounts
$4,019.68
- View possible match →
American Weaver Sa De Cv
Tepetlacalco Mpio De Tlalnepantla Avenue Presidente Juarez 116, Estado De Mexic, 54090
Held by Citibank (banamex Usa)
Checking accounts, demand deposit
$4,003.54
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Greene, Jerry
No address on file
Held by Citibank (banamex Usa)
Co-owner on this record: Burk, D P
Drafts
$4,000.00
- View possible match →
Burk, D P
No address on file
Held by Citibank (banamex Usa)
Co-owner on this record: Greene, Jerry
Drafts
$4,000.00
- View possible match →
Sustiel-Varon, Roberto S
Galena 76 Piso 2 Col Centro, Guadaljara Jal, 44100
Held by Citibank (banamex Usa)
Co-owner on this record: Pessah-Medina, Carmen
Checking accounts, demand deposit
$3,965.89
- View possible match →
Pessah-Medina, Carmen
Galena 76 Piso 2 Col Centro, Guadaljara Jal, 44100
Held by Citibank (banamex Usa)
Co-owner on this record: Sustiel-Varon, Roberto S
Checking accounts, demand deposit
$3,965.89
- View possible match →
Rosales-Ponce, Jose R
Josefa O De Dominguez #37 Int, Col Casablanca
Held by Citibank (banamex Usa)
Checking accounts, demand deposit
$3,880.03
- View possible match →
Lechuga, Neftali
Cocoyoc #59, Mexico
Held by Citibank (banamex Usa)
Checking accounts, demand deposit
$3,776.82
- View possible match →
Carvajal-Lozano, Ricardo
Hacienda De Zotoluca 227 Colonia Echegaray, Naucalpan, 53300
Held by Citibank (banamex Usa)
Checking accounts
$3,750.17
- View possible match →
Robert, G Nelson
Olas Altas 560 Apt 201 Col Altavista, Pto Vallarta, 48380
Held by Citibank (banamex Usa)
Checking accounts
$3,644.08
- View possible match →
Jose, Fernando Suarez-Garcia
Morelos 91 Esquina Xicotenctal Dep 301 Col Del Carmen Del Coyoacan, Mexico Df, ME, 04100
Held by Citibank (banamex Usa)
Checking accounts
$3,630.94
- View possible match →
Liang, Guo
Mineria 3-502 Escandon, Mexico Df, ME, 11800
Held by Citibank (banamex Usa)
Checking accounts
$3,590.80
- View possible match →
Ricardo, Coronado-Jimenez
Ret 201 De Oriente 160 14 Col U Modelo, Mexico, 09090
Held by Citibank (banamex Usa)
Checking accounts
$3,527.35
- View possible match →
Martinez, Avila Gustavo F
Amado Nervo 746-1 Ladron De Guevara, Guadalajara, 44650
Held by Citibank (banamex Usa)
Cashier's checks
$3,517.83
- View possible match →
Lucina, Suarez De-Moreno-Valle
Carmen No 60 San Angel, Mexico Df, ME, 01070
Held by Citibank (banamex Usa)
Checking accounts
$3,510.53
- View possible match →
Micros Para Franquicias Sa Dec
Avenue Constituyentes 1154 P, Mexico D.f., 11950
Held by Citibank (banamex Usa)
Checking accounts, demand deposit
$3,504.51
- View possible match →
Casados-Arregoitia, Juan
Col Santa Isabel San Gonzalo 1835, Zapopan Jal, 45110
Held by Citibank (banamex Usa)
Co-owner on this record: Hid-Cabrera, Borja B
Checking accounts, demand deposit
$3,489.14
- View possible match →
Hid-Cabrera, Borja B
Col Santa Isabel San Gonzalo 1835, Zapopan Jal, 45110
Held by Citibank (banamex Usa)
Co-owner on this record: Casados-Arregoitia, Juan
Checking accounts, demand deposit
$3,489.14
- View possible match →
Dixon II Co Ltd
P.o. Box 866, Georgetown Gcbw, CA
Held by Citibank (banamex Usa)
Checking accounts, demand deposit
$3,449.90
- View possible match →
Maciascruz, Isaac
Avenue Joyas #2939
Held by Citibank (banamex Usa)
Checking accounts, demand deposit
$3,403.60