Unclaimed property directory
Unclaimed property held by Citibank (banamex Usa)
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 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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Carrasco, Rosales Y
Culiacan, Sin
Held by Citibank (banamex Usa)
Checking accounts, demand deposit
$37,827.06
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Saragozagotzis, Reme
Culiacan, Sin
Held by Citibank (banamex Usa)
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)
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)
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)
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)
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)
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)
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)
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)
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)
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)
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)
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)
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)
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)
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)
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)
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)
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)
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)
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)
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)
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