Unclaimed property directory
Unclaimed property held by Citibank FSB Ill
Browse possible unclaimed-property accounts associated with Citibank FSB Ill, ordered by reported dollar amount. Verify any possible match through the official state program.
- Accounts
- 23
- Total reported
- $26,338
- Largest account
- $5,555.38
Distribution of shown amounts
Dollar ranges for the 23 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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Kincaid, Roy J
Co Sharon Welshimer 12002 Meadowview Drive, Cypress, TX, 77429
Held by Citibank FSB Ill
Savings account (AC02) · Reported 2006
$5,555.38
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Kincaid, Margaret E
Co Sharon Welshimer 12002 Meadowview Drive, Cypress, TX, 77429
Held by Citibank FSB Ill
Savings account (AC02) · Reported 2006
$5,555.38
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Kincaid, Margartt E
Co Sharon Welshimer 12002 Meadowview Drive, Cypress, TX, 77429
Held by Citibank FSB Ill
Matured certificate of deposit (AC03) · Reported 2004
$2,105.16
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Kincaid, Roy J
Co Sharon Welshimer 12002 Meadowview Drive, Cypress, TX, 77429
Held by Citibank FSB Ill
Matured certificate of deposit (AC03) · Reported 2004
$2,105.16
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Welshimer, Sharon
Co Sharon Welshimer 12002 Meadowview Drive, Cypress, TX, 77429
Held by Citibank FSB Ill
Matured certificate of deposit (AC03) · Reported 2004
$2,105.16
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Childs, Jacqueline
##### Braesridge Drive #####, Houston, TX, 77073
Held by Citibank FSB Ill
Savings account (AC02) · Reported 1996
$1,855.47
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Franklin, Mytle
00000
Held by Citibank FSB Ill
Savings account (AC02) · Reported 1996
$1,855.47
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Robison, James B
5436 Slay Drive, The Colony, TX, 75056
Held by Citibank FSB Ill
Matured certificate of deposit (AC03) · Reported 2006
$1,182.67
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Robison, Aileen R
5436 Slay Drive, The Colony, TX, 75056
Held by Citibank FSB Ill
Matured certificate of deposit (AC03) · Reported 2006
$1,182.67
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Mayo, Evelyn B
4100 Bluffridge Drive, Austin, TX, 78759
Held by Citibank FSB Ill
Matured certificate of deposit (AC03) · Reported 2005
$1,167.80
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Hymma, Jose R
9 Greenway Plaza 1782, Houston, TX, 77046
Held by Citibank FSB Ill
Unidentified deposit (AC07) · Reported 2006
$345.32
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Mann, JR C
PO Box 161818, Fort Worth, TX, 76161
Held by Citibank FSB Ill
Matured certificate of deposit (AC03) · Reported 1999
$312.05
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Pochter, Howard Scott
#### Cole Avenue Apt ###, Dallas, TX, 75205
Held by Citibank FSB Ill
Checking account (AC01) · Reported 1998
$151.22
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Siddiqui, Kashif
2445 West Settlers Way, The Woodlands, TX, 77380
Held by Citibank FSB Ill
Checking account (AC01) · Reported 2001
$138.54
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Akhtar, Naseem
2445 West Settlers Way, The Woodlands, TX, 77380
Held by Citibank FSB Ill
Checking account (AC01) · Reported 2001
$138.54
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Bashir, Shahzad
2445 West Settlers Way, The Woodlands, TX, 77380
Held by Citibank FSB Ill
Checking account (AC01) · Reported 2001
$138.54
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Swamy, Kumar
3524 Thorp Springs Drive, Plano, TX, 75025
Held by Citibank FSB Ill
Checking account (AC01) · Reported 2006
$108.70
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Williams, Lovell
14719 Rancho Vis, Houston, TX, 77083
Held by Citibank FSB Ill
Savings account (AC02) · Reported 1995
$78.19
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Kornesczuk, Gregory
4015 Sul Ross, Houston, TX, 77027
Held by Citibank FSB Ill
Savings account (AC02) · Reported 1996
$63.08
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Urcell, Susan
00000
Held by Citibank FSB Ill
Savings account (AC02) · Reported 1996
$63.08
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Bhavsar, Ashvin K
14735 Armitage Lane, Sugar Land, TX, 77478
Held by Citibank FSB Ill
Checking account (AC01) · Reported 2005
$49.90
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Bhavsar, Bhanu A
14735 Armitage Lane, Sugar Land, TX, 77478
Held by Citibank FSB Ill
Checking account (AC01) · Reported 2005
$49.90
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Bennett, Jeff
16931 Carbridge, Houston, TX, 77084
Held by Citibank FSB Ill
Matured certificate of deposit (AC03) · Reported 2003
$30.99