Unclaimed property directory
Citibank FSB Unclaimed Property
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 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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Vainchteine, Leonid A
4065 Foothill Road Apt East, Santa Barbara, CA, 93110
Held by Citibank FSB
Co-owner on this record: Vainchtein, Dmitri L
Checking accounts, demand deposit
$21,883.20
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Vainchtein, Dmitri L
4065 Foothill Road Apt East, Santa Barbara, CA, 93110
Held by Citibank FSB
Co-owner on this record: Vainchteine, Leonid A
Checking accounts, demand deposit
$21,883.20
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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
Co-owner on this record: And, Mattie A
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
Co-owner on this record: Reed, Brewster W
Savings accounts/Credit union shrs
$1,909.32
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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
Co-owner on this record: Antunez, Helielza C R
Checking account (AC01) · Reported 2005
$777.70
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Antunez, Helielza C R
San Antonio, TX, 78245
Held by Citibank FSB
Co-owner on this record: Antunez, Getulio
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
Co-owners on this record: Alvarez, Manuel C, Tiscareno, Yolanda A
Checking accounts, demand deposit
$772.94
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Alvarez, Manuel C
234 Verde Vista Drive, Thousand Oaks, CA, 91360
Held by Citibank FSB
Co-owners on this record: Calvillo, Herminia A, Tiscareno, Yolanda A
Checking accounts, demand deposit
$772.94
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Tiscareno, Yolanda A
234 Verde Vista Drive, Thousand Oaks, CA, 91360
Held by Citibank FSB
Co-owners on this record: Alvarez, Manuel C, Calvillo, Herminia A
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
Co-owner on this record: Phillips, Lillian
Savings accounts/Credit union shrs
$447.94
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Phillips, Lillian
201 Country Place #190, Sacramento, CA, 95483
Held by Citibank FSB
Co-owner on this record: Cazier, Larry
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
Co-owner on this record: Hanawalt, Peter S
Savings accounts/Credit union shrs
$379.05
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Hanawalt, Peter S
1609 Josephine Street, Berkeley, CA, 94703
Held by Citibank FSB
Co-owner on this record: Hanawalt, Victoria L
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
Co-owner on this record: Lopes, Greg E
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
Co-owner on this record: Lopes, Edward
Savings accounts/Credit union shrs
$350.19
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Shipley, Investors
5463 H Street, Sacramento, CA, 95819
Held by Citibank FSB
Co-owner on this record: Dr E Trajan MD Inc
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
Co-owner on this record: Shipley, Investors
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
Co-owners on this record: Chan, Betty, Chan, Yvonne
Savings accounts/Credit union shrs
$293.82
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Chan, Yvonne
1565 Pacific Avenue, San Francisco, CA, 94133
Held by Citibank FSB
Co-owners on this record: Chan, Betty, Chan, Vivian
Savings accounts/Credit union shrs
$293.82
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Chan, Betty
1565 Pacific Avenue, San Francisco, CA, 94133
Held by Citibank FSB
Co-owners on this record: Chan, Vivian, Chan, Yvonne
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
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Berlekamp, Bronwen J
1836 Thousand Oaks Boulevard, Berkeley, CA, 94707
Held by Citibank FSB
Co-owner on this record: Berlekamp, Jennifer J
Savings accounts/Credit union shrs
$272.28
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Berlekamp, Jennifer J
1836 Thousand Oaks Boulevard, Berkeley, CA, 94707
Held by Citibank FSB
Co-owner on this record: Berlekamp, Bronwen J
Savings accounts/Credit union shrs
$272.28
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Lin, Tayue
254 Wilson Street, Albany, CA, 94706
Held by Citibank FSB
Savings accounts/Credit union shrs
$272.28
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Delatorre, Connie
3249 Churchill Road, Sacramento, CA
Held by Citibank FSB
Savings accounts/Credit union shrs
$262.20
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Alikor, Tete E
1535 West 7th Street #218, Upland, CA, 91786
Held by Citibank FSB
Savings accounts/Credit union shrs
$257.79
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Carbonneau, Alma
No address on file
Held by Citibank FSB
Other
$254.96
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Martinez, Robert R
7249 Saybrook Drive, Citrus Heights, CA, 95610
Held by Citibank FSB
Savings accounts/Credit union shrs
$246.93
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King, Anne J
4349 Marconi Avenue #9, Sacramento, CA
Held by Citibank FSB
Savings accounts/Credit union shrs
$243.50
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Andrise, Patricia
7200 So Clear Creek Road, Killeen, TX, 76549
Held by Citibank FSB
Accounts-receivable credit balance (MS09) · Reported 2006
$217.52
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Swe, April S
934 Sauk Ridge Trail, Madison, WI, 53717
Held by Citibank FSB
Accounts-receivable credit balance · Reported 2007
$210.00
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Foreman, Freeda G
200 Bagby, Houston, TX, 77002
Held by Citibank FSB
Accounts-receivable credit balance (MS09) · Reported 2006
$210.00
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Lawyers, In Mensa
2991 Loma Vista, Ventura, CA, 93003
Held by Citibank FSB
Savings accounts/Credit union shrs
$205.41
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Bush, Justin O
2929 Atlantic Boulevard, Ingleside, TX, 78362
Held by Citibank FSB
Accounts-receivable credit balance (MS09) · Reported 2006
$200.80
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Stubbe, Linda
4000 45th Street, Kenosha, WI, 53144
Held by Citibank FSB
Accounts-receivable credit balance · Reported 2007
$200.00
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Masch, Annalisa S
3209 Pecan Lane, Garland, TX, 75041
Held by Citibank FSB
Accounts-receivable credit balance (MS09) · Reported 2004
$200.00
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Faughn, Doris C
2624 Crest Ridge Drive, Dallas, TX, 75228
Held by Citibank FSB
Accounts-receivable credit balance (MS09) · Reported 2004
$200.00
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Pena, Jerry
107 West 1st Street, Keene, TX, 76059
Held by Citibank FSB
Accounts-receivable credit balance (MS09) · Reported 2004
$200.00
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Blalock, Myron G
1714 Althea Drive, Houston, TX, 77018
Held by Citibank FSB
Accounts-receivable credit balance (MS09) · Reported 2005
$200.00
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Vaughan, Janice E
4201 Canyon Drive, Amarillo, TX, 79110
Held by Citibank FSB
Accounts-receivable credit balance (MS09) · Reported 2005
$200.00
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Nguyen, Dung C
7900 Cambridge Street Apt 2, Houston, TX, 77054
Held by Citibank FSB
Accounts-receivable credit balance (MS09) · Reported 2006
$196.01
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Woodward, Debra J
PO Box 13356A, Sacramento, CA, 95813
Held by Citibank FSB
Co-owner on this record: Woodward, Nykole K
Savings accounts/Credit union shrs
$177.38
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Woodward, Nykole K
PO Box 13356A, Sacramento, CA, 95813
Held by Citibank FSB
Co-owner on this record: Woodward, Debra J
Savings accounts/Credit union shrs
$177.38
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Sundlie, Orris H
PO Box 291, Benicia, CA, 94510
Held by Citibank FSB
Savings accounts/Credit union shrs
$174.26
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Callahan, John
1122 Stewart Road, Sacramento, CA, 95825
Held by Citibank FSB
Savings accounts/Credit union shrs
$169.48
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Smith, Roy S
No address on file
Held by Citibank FSB
Other
$165.71
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Newberry, Friederica
2864 Westwood Lane Unit 1, Carmichael, CA, 95608
Held by Citibank FSB
Co-owner on this record: Newberry, Frank M
Savings accounts/Credit union shrs
$160.22
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Newberry, Frank M
2864 Westwood Lane Unit 1, Carmichael, CA, 95608
Held by Citibank FSB
Co-owner on this record: Newberry, Friederica
Savings accounts/Credit union shrs
$160.22
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James, William E
557 Crocker Road, Sacramento, CA, 95825
Held by Citibank FSB
Co-owner on this record: James, Karen K
Savings accounts/Credit union shrs
$160.08
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James, Karen K
557 Crocker Road, Sacramento, CA, 95825
Held by Citibank FSB
Co-owner on this record: James, William E
Savings accounts/Credit union shrs
$160.08
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Ricamore, Sherry J
1624 Aurora Drive, Richardson, TX, 75081
Held by Citibank FSB
Accounts-receivable credit balance (MS09) · Reported 2006
$160.00
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Gaugler, Barry
6212 Magnolia Lane, Rowlett, TX, 75089
Held by Citibank FSB
Accounts-receivable credit balance (MS09) · Reported 2006
$159.06
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McGann, Ruth M
No address on file
Held by Citibank FSB
Savings accounts/Credit union shrs
$157.51
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Stafford, Lynn
No address on file
Held by Citibank FSB
Savings accounts/Credit union shrs
$157.49
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Washington, Florene
5629 Walerga Road, Sacramento, CA, 95842
Held by Citibank FSB
Co-owner on this record: Washington, Ronald
Savings accounts/Credit union shrs
$153.93
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Washington, Ronald
5629 Walerga Road, Sacramento, CA, 95842
Held by Citibank FSB
Co-owner on this record: Washington, Florene
Savings accounts/Credit union shrs
$153.93
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Nguyen, Tien
6635 Crestland Avenue, Dallas, TX, 75252
Held by Citibank FSB
Accounts-receivable credit balance (MS09) · Reported 2006
$150.00
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Joyner, Adriana
5101 Hackberry Lane #137, Sacto, CA, 95841
Held by Citibank FSB
Co-owner on this record: Joyner, Dianna
Savings accounts/Credit union shrs
$142.94
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Joyner, Dianna
5101 Hackberry Lane #137, Sacto, CA, 95841
Held by Citibank FSB
Co-owner on this record: Joyner, Adriana
Savings accounts/Credit union shrs
$142.94
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Russell, Ruth
PO Box C, Clearlake Highl, CA, 95422
Held by Citibank FSB
Co-owner on this record: Russell, Douglas
Savings accounts/Credit union shrs
$142.25
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Russell, Douglas
PO Box C, Clearlake Highl, CA, 95422
Held by Citibank FSB
Co-owner on this record: Russell, Ruth
Savings accounts/Credit union shrs
$142.25
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Newber, Dennis C
8514 Hartford Drive, Rowlett, TX, 75089
Held by Citibank FSB
Accounts-receivable credit balance (MS09) · Reported 2004
$141.25
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Salem, Joseph
2610 Whitis Avenue, Austin, TX, 78705
Held by Citibank FSB
Accounts-receivable credit balance (MS09) · Reported 2006
$140.00
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Lee, Kam L
1525 Solano Avenue, Berkeley, CA
Held by Citibank FSB
Savings accounts/Credit union shrs
$137.03
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Johnson, Frank H
P O Box 1957, Clearlake Highl, CA, 95422
Held by Citibank FSB
Co-owner on this record: Johnson, Lillian I
Savings accounts/Credit union shrs
$131.96
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Johnson, Lillian I
P O Box 1957, Clearlake Highl, CA, 95422
Held by Citibank FSB
Co-owner on this record: Johnson, Frank H
Savings accounts/Credit union shrs
$131.96
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Regan, Bertha M
2211 East Street, Rio Linda, CA, 95673
Held by Citibank FSB
Co-owner on this record: Regan, Les A
Savings accounts/Credit union shrs
$129.59
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Regan, Les A
2211 East Street, Rio Linda, CA, 95673
Held by Citibank FSB
Co-owner on this record: Regan, Bertha M
Savings accounts/Credit union shrs
$129.59
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Moore, Tempie
4001 Bannister Road, Fair Oaks, CA, 95628
Held by Citibank FSB
Co-owner on this record: Moore, Warren
Savings accounts/Credit union shrs
$127.87
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Moore, Warren
4001 Bannister Road, Fair Oaks, CA, 95628
Held by Citibank FSB
Co-owner on this record: Moore, Tempie
Savings accounts/Credit union shrs
$127.87
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Thompson, D S
PO Box 3571, Clearlake Highl, CA, 95422
Held by Citibank FSB
Savings accounts/Credit union shrs
$126.43