Unclaimed property directory
Unclaimed property held by Citibank FSB
Browse possible unclaimed-property accounts associated with Citibank FSB, ordered by reported dollar amount. Verify any possible match through the official state program.
- Accounts
- 1,250
- Total reported
- $120,295
- Largest account
- $21,883.20
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 →
Vainchteine, Leonid A
4065 Foothill Road Apt East, Santa Barbara, CA, 93110
Held by Citibank FSB
Checking accounts, demand deposit
$21,883.20
- View possible match →
Vainchtein, Dmitri L
4065 Foothill Road Apt East, Santa Barbara, CA, 93110
Held by Citibank FSB
Checking accounts, demand deposit
$21,883.20
- View possible match →
Idp Group LLC
Co Idp Group LLC, San Diego, CA, 92116
Held by Citibank FSB
Checking accounts, demand deposit
$6,017.07
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Yurka, Thomas J
120 Roble Road Apt 110, Walnut Creek, CA, 94597
Held by Citibank FSB
Checking accounts, demand deposit
$5,725.28
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Alshehri, Ali
2520 West Prairie Street, Denton, TX, 76201
Held by Citibank FSB
Accounts-receivable credit balance (MS09) · Reported 2006
$4,510.00
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Dobin, Howard W
3525 Fair Oaks Boulevard, Sacramento, CA, 95825
Held by Citibank FSB
Savings accounts/Credit union shrs
$2,871.27
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Kanno, Tomohiro
Hitachi Software America Limit, S. San Francisc, CA, 94080
Held by Citibank FSB
Checking accounts, demand deposit
$2,337.53
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Budig, Virginia H
4731 Melvin Drive, Carmichael, CA, 95608
Held by Citibank FSB
Savings accounts/Credit union shrs
$2,224.05
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Reddy, Muppidi K
14902 Leila Oaks Circle, Houston, TX, 77082
Held by Citibank FSB
Accounts-receivable credit balance (MS09) · Reported 2006
$2,107.00
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Triimble, William F
2616 Tin Top Road, Weatherford, TX, 76087
Held by Citibank FSB
Accounts-receivable credit balance (MS09) · Reported 2006
$2,080.00
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Reed, Brewster W
325 Camino Elevado, Bonita, CA, 91902
Held by Citibank FSB
Savings accounts/Credit union shrs
$1,909.32
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And, Mattie A
325 Camino Elevado, Bonita, CA, 91902
Held by Citibank FSB
Savings accounts/Credit union shrs
$1,909.32
- View possible match →
Dorety, L G
8857 La Riviera Drive, Sacramento, CA
Held by Citibank FSB
Savings accounts/Credit union shrs
$1,733.77
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Izadi, Ali
PO Box 427, Arlington, TX, 76004
Held by Citibank FSB
Accounts-receivable credit balance (MS09) · Reported 2006
$1,500.00
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Qahtani, Faisal A
9 Barcelona, Irvine, CA, 92614
Held by Citibank FSB
Time deposits, CD accounts
$1,446.17
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Do, Anh
17420 West Little York # B, Houston, TX, 77084
Held by Citibank FSB
Accounts-receivable credit balance (MS09) · Reported 2005
$1,116.11
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Hao, Zhu
2204 Forest Run, Herculas, CA, 94547
Held by Citibank FSB
Checking accounts, demand deposit
$973.08
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Moore, Lois M
P O Box 484, Clearlake Park, CA
Held by Citibank FSB
Savings accounts/Credit union shrs
$904.35
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Fincher, John
PO Bx 590715, San Francisco, CA, 94159
Held by Citibank FSB
Checking accounts, demand deposit
$852.37
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Antunez, Getulio
Hold All Mail Unit Citicorp Da 100 Citibank Drive, San Antonio, TX, 78245
Held by Citibank FSB
Checking account (AC01) · Reported 2005
$777.70
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Antunez, Helielza C R
San Antonio, TX, 78245
Held by Citibank FSB
Checking account (AC01) · Reported 2005
$777.70
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Calvillo, Herminia A
234 Verde Vista Drive, Thousand Oaks, CA, 91360
Held by Citibank FSB
Checking accounts, demand deposit
$772.94
- View possible match →
Alvarez, Manuel C
234 Verde Vista Drive, Thousand Oaks, CA, 91360
Held by Citibank FSB
Checking accounts, demand deposit
$772.94
- View possible match →
Tiscareno, Yolanda A
234 Verde Vista Drive, Thousand Oaks, CA, 91360
Held by Citibank FSB
Checking accounts, demand deposit
$772.94
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Betz, Nancy A
PO Bx 1612, Lower Lake, CA, 95457
Held by Citibank FSB
Savings accounts/Credit union shrs
$529.81
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Ntshingwa, Melikaya
1530 West Wisconsin Avenue, Milwaukee, WI, 53233
Held by Citibank FSB
Accounts-receivable credit balance · Reported 2007
$500.00
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Ashrat, Ahsan
1020 Raleigh Drive 2506, Carrollton, TX, 75007
Held by Citibank FSB
Accounts-receivable credit balance (MS09) · Reported 2006
$500.00
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Hoosier, Denise A
Rr 3 Box 5056, Bronson, TX, 75930
Held by Citibank FSB
Accounts-receivable credit balance (MS09) · Reported 2006
$490.00
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Akunuri, Nivedita
4444 Cullen Boulevard, Houston, TX, 77004
Held by Citibank FSB
Accounts-receivable credit balance (MS09) · Reported 2006
$481.78
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Cazier, Larry
201 Country Place #190, Sacramento, CA, 95483
Held by Citibank FSB
Savings accounts/Credit union shrs
$447.94
- View possible match →
Phillips, Lillian
201 Country Place #190, Sacramento, CA, 95483
Held by Citibank FSB
Savings accounts/Credit union shrs
$447.94
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Wright, Lisa R
3793 Towne Crossing Boulevard #1118, Mesquite, TX, 75150
Held by Citibank FSB
Accounts-receivable credit balance (MS09) · Reported 2006
$399.00
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Hanawalt, Victoria L
1609 Josephine Street, Berkeley, CA, 94703
Held by Citibank FSB
Savings accounts/Credit union shrs
$379.05
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Hanawalt, Peter S
1609 Josephine Street, Berkeley, CA, 94703
Held by Citibank FSB
Savings accounts/Credit union shrs
$379.05
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Lopes, Edward
3570 West Country Club Lane, Sacramento, CA, 95821
Held by Citibank FSB
Savings accounts/Credit union shrs
$350.19
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Lopes, Greg E
3570 West Country Club Lane, Sacramento, CA, 95821
Held by Citibank FSB
Savings accounts/Credit union shrs
$350.19
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Shipley, Investors
5463 H Street, Sacramento, CA, 95819
Held by Citibank FSB
Savings accounts/Credit union shrs
$345.58
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Dr E Trajan MD Inc
5463 H Street, Sacramento, CA, 95819
Held by Citibank FSB
Savings accounts/Credit union shrs
$345.58
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Sowell, Sebron
PO Bx 2617, Clearlake, CA, 95422
Held by Citibank FSB
Savings accounts/Credit union shrs
$344.05
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Kelly, Lola S Dr
524 Grizzley Peak Boulevard, Berkeley, CA, 94708
Held by Citibank FSB
Savings accounts/Credit union shrs
$331.30
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Kim, Matthew
7675 Phoenix Drive Apt#602, Houston, TX, 77030
Held by Citibank FSB
Accounts-receivable credit balance (MS09) · Reported 2006
$319.00
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McClellan, Florence E
3128 Valencia Way, Sacramento, CA, 95825
Held by Citibank FSB
Savings accounts/Credit union shrs
$318.04
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Berryman, Const
C/o Fidelity Savings 1961 Solano Avenue, Berkeley, CA, 94707
Held by Citibank FSB
Savings accounts/Credit union shrs
$317.69
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Beckwith, Andrew J
1544 Adams Street, Madison, WI, 53711
Held by Citibank FSB
Accounts-receivable credit balance · Reported 2007
$300.00
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Ogaard, Kirk
2209 Cypress Way, Madison, WI, 53713
Held by Citibank FSB
Accounts-receivable credit balance · Reported 2007
$300.00
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Villanueva, Rosa A
1500 Faro Drive #321, Austin, TX, 78741
Held by Citibank FSB
Accounts-receivable credit balance (MS09) · Reported 2006
$297.00
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Chan, Vivian
1565 Pacific Avenue, San Francisco, CA, 94133
Held by Citibank FSB
Savings accounts/Credit union shrs
$293.82
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Chan, Yvonne
1565 Pacific Avenue, San Francisco, CA, 94133
Held by Citibank FSB
Savings accounts/Credit union shrs
$293.82
- View possible match →
Chan, Betty
1565 Pacific Avenue, San Francisco, CA, 94133
Held by Citibank FSB
Savings accounts/Credit union shrs
$293.82
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Kim, Kihyun
728 26 Street, Santa Monica, CA, 90402
Held by Citibank FSB
Checking accounts, demand deposit
$288.79