Unclaimed property directory
Citibank International Unclaimed Property
Browse possible unclaimed-property accounts associated with Citibank International, ordered by reported dollar amount. Verify any possible match through the official state program.
- Accounts
- 87
- Total reported
- $196,907
- Largest account
- $15,734.76
Distribution of shown amounts
Dollar ranges for the 87 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.
- View possible match →
Alsaud, Abdul Maje
PO Bx 2322, Riyadh
Held by Citibank International
Co-owner on this record: National, Investmentco
Checking accounts, demand deposit
$15,734.76
- View possible match →
National, Investmentco
PO Bx 2322, Riyadh
Held by Citibank International
Co-owner on this record: Alsaud, Abdul Maje
Checking accounts, demand deposit
$15,734.76
- View possible match →
Lee, C Y
G PO Bx 14
Held by Citibank International
Checking accounts, demand deposit
$14,807.25
- View possible match →
Soegiharto, Sosrodjojo
2077 Lake Cyn Drive, Walnut, CA, 91789
Held by Citibank International
Time deposits, CD accounts
$12,131.53
- View possible match →
Wu, Yih T
7th Floor 6 Lane 294 Sec 2, Chien Kuo S Rd
Held by Citibank International
Checking accounts, demand deposit
$9,732.91
- View possible match →
Puyat, Gil J
No address on file
Held by Citibank International
Checking accounts, demand deposit
$9,309.00
- View possible match →
Chan, Fu Wen
No address on file
Held by Citibank International
Liquidating funds
$9,200.90
- View possible match →
Hsiung, Lin Kao
PO Bx 491269, Los Angeles, CA, 90049
Held by Citibank International
Checking accounts, demand deposit
$6,693.32
- View possible match →
Huang, Henry Y
PO Box 1437, Taipei
Held by Citibank International
Checking accounts, demand deposit
$6,439.04
- View possible match →
Tae, Son Yoo
Manuel De Navarette 5 Y Circui, Poetas Ciudad S
Held by Citibank International
Checking accounts, demand deposit
$5,808.24
- View possible match →
Liu, Colin A
Citibank North A 4-B Ashley Road, Kowloon
Held by Citibank International
Time deposits, CD accounts
$5,215.65
- View possible match →
Abdulazizalsaud, Madawi Bin
PO Bx 9169, Jeddah 21413
Held by Citibank International
Checking accounts, demand deposit
$4,939.31
- View possible match →
Lin Jung Shuo Chao Chen-
No 9 Alley 12, Lane 134 Sectio
Held by Citibank International
Checking accounts, demand deposit
$4,658.16
- View possible match →
Wai, Chan Chun
PO Bx 71592, Kowloon Central
Held by Citibank International
Checking accounts, demand deposit
$4,426.64
- View possible match →
Henry, Lim Fui Yu
Room 1304 Seaview Comm Building, 21-24 Connaught
Held by Citibank International
Checking accounts, demand deposit
$4,101.57
- View possible match →
Umelhassan, Mohamed Ab
PO Bx Chevron 1137, Khartoum
Held by Citibank International
Savings accounts/Credit union shrs
$3,854.48
- View possible match →
Chan, Hyon C
C/o Koei Sangyo Co Ltd #1-6 Idabashi 3-CHOME Chiyoda-, Tokyo
Held by Citibank International
Checking accounts, demand deposit
$3,821.11
- View possible match →
Chen, Ping C
Citibank North A Ipb G PO Bx 14, Hong Kong
Held by Citibank International
Checking accounts, demand deposit
$3,801.59
- View possible match →
Liao, Tieh Hong
G PO Bx 14
Held by Citibank International
Checking accounts, demand deposit
$3,568.85
- View possible match →
Leung, Ching
88 Gerald Street, Willowdale M2l
Held by Citibank International
Checking accounts, demand deposit
$3,432.88
- View possible match →
Kuo, Shou H
7th Floor 560 Chung Hsiao East Road, Section 4 Taipe
Held by Citibank International
Checking accounts, demand deposit
$3,278.99
- View possible match →
A W International Trading Corp
No address on file
Held by Citibank International
Checking accounts, demand deposit
$2,699.97
- View possible match →
Frank B Walker And Sons
No address on file
Held by Citibank International
Vendor payments
$2,500.00
- View possible match →
Chen-Chiu, Yun
Rm1 11th Floor 156 Sec5 Nan King, Taipei
Held by Citibank International
Time deposits, CD accounts
$2,477.21
- View possible match →
Hak, Hussain
Kochstr 59 A, 10969 Berlin
Held by Citibank International
Checking accounts, demand deposit
$2,426.80
- View possible match →
Hsin, Kang C
77 Chang An West Road, Taipei
Held by Citibank International
Checking accounts, demand deposit
$2,334.61
- View possible match →
Soon, Kim Eng Tommy
PO Bx 615, Singapore 9181
Held by Citibank International
Checking accounts, demand deposit
$2,204.59
- View possible match →
Chou, Tu Pai
No address on file
Held by Citibank International
Checking accounts, demand deposit
$2,185.95
- View possible match →
Mazzarosa, Pietro
No address on file
Held by Citibank International
Checking accounts, demand deposit
$2,087.50
- View possible match →
Dy, Edelberto
Lee How Man Room 602 Blissful Building 234-7 Des
Held by Citibank International
Checking accounts, demand deposit
$2,034.80
- View possible match →
Yap, Domingo H
No address on file
Held by Citibank International
Checking accounts, demand deposit
$2,000.00
- View possible match →
Chong, Kay Shue E
750 La Playa Suite 751, San Francisco, CA, 94121
Held by Citibank International
Checking accounts, demand deposit
$1,984.01
- View possible match →
Huang, C J
105 San Ho Road Section 4, Sanchung City T
Held by Citibank International
Checking accounts, demand deposit
$1,753.30
- View possible match →
Wu, Hung Wen
Golden Harvest Peter Tam 8 Hammer Hill Road, Kowloon
Held by Citibank International
Checking accounts, demand deposit
$1,748.05
- View possible match →
Yong, Tze K
PO Bx 158, Seria
Held by Citibank International
Checking accounts, demand deposit
$1,737.28
- View possible match →
Defreytag, Maria R
PO Bx 4831, San Ysidro, CA, 92073
Held by Citibank International
Checking accounts, demand deposit
$1,696.92
- View possible match →
Lin, Hsi-Jue
C/o Taiboo Co 503 #10 Sankyo Building 19-18 Cinz, Chuo-Ku Tokyo
Held by Citibank International
Other
$1,057.74
- View possible match →
Chang, Yang E
No address on file
Held by Citibank International
Checking accounts, demand deposit
$987.26
- View possible match →
Weng, Lam Swie
Flat 2 1/F Kintye Lung Building, 27-29 Bonham St
Held by Citibank International
Checking accounts, demand deposit
$928.32
- View possible match →
Alaiban, M Bade
4600 Via Dolce 318, Marina Del Rey, CA, 90291
Held by Citibank International
Checking accounts, demand deposit
$878.99
- View possible match →
Al, Mandily Al Sharif
No address on file
Held by Citibank International
Liquidating funds
$778.59
- View possible match →
Yan, Shiow F
El Hotel Embajador PO Bx 25260, Santo Domingo
Held by Citibank International
Checking accounts, demand deposit
$641.50
- View possible match →
Achf, Herman Lel
Jl B 1A Kav Polri, Ragunan Rto 3 R
Held by Citibank International
Checking accounts, demand deposit
$608.38
- View possible match →
Hsieh, Tai Y
Citibank North A Ipb G PO Bx 14, Hong Kong
Held by Citibank International
Checking accounts, demand deposit
$543.73
- View possible match →
Ortigas, Susana
Citibank North A Ipb G PO Bx 14, Hong Kong
Held by Citibank International
Checking accounts, demand deposit
$536.85
- View possible match →
Citibank, Seattle
No address on file
Held by Citibank International
Co-owners on this record: Hansen, Bernard D, Hansen, Bonnie
Other
$500.00
- View possible match →
Hansen, Bonnie
No address on file
Held by Citibank International
Co-owners on this record: Citibank, Seattle, Hansen, Bernard D
Other
$500.00
- View possible match →
Hansen, Bernard D
No address on file
Held by Citibank International
Co-owners on this record: Citibank, Seattle, Hansen, Bonnie
Other
$500.00
- View possible match →
Leung, Sai Cheong
G/f No 80, Tai Wai New Vil
Held by Citibank International
Checking accounts, demand deposit
$443.09
- View possible match →
Manas, Maria Jose M
3756 Palos Verdes Wy, South San Franc, CA, 94080
Held by Citibank International
Checking accounts, demand deposit
$439.20
- View possible match →
Ong, Manolito L
20 Pedder Street, Wheelock House
Held by Citibank International
Checking accounts, demand deposit
$433.72
- View possible match →
Chuang, Kuo Chen
1/F No 33 Lane 60, Kwang Fu N Rd T
Held by Citibank International
Checking accounts, demand deposit
$431.77
- View possible match →
Dai, Chang Chi
9 Lane 199 Tunhwa North Road, Taipei
Held by Citibank International
Checking accounts, demand deposit
$405.14
- View possible match →
Sheng, Duann H
No address on file
Held by Citibank International
Other
$360.00
- View possible match →
Alahmad, Salma
No address on file
Held by Citibank International
Liquidating funds
$349.80
- View possible match →
Co Verde
No address on file
Held by Citibank International
Checking accounts, demand deposit
$285.00
- View possible match →
Ming Sum Knitters Ltd
PO Bx 60320, North Pt Hong K
Held by Citibank International
Checking accounts, demand deposit
$276.76
- View possible match →
Chen, Chang Shun
No address on file
Held by Citibank International
Checking accounts, demand deposit
$242.65
- View possible match →
Shu-Chu, Yeh Lee
2 Sec 1 Ming Der Road, Tu Cheng City T
Held by Citibank International
Checking accounts, demand deposit
$211.41
- View possible match →
American, Yellow Pages
8391 Beverly Boulevard Suite 900, Los Angeles, CA, 90048
Held by Citibank International
Vendor payments
$151.52
- View possible match →
Niem, Ting F
8 Ho Tung Road 3rd Floor, Kowloon
Held by Citibank International
Other
$149.55
- View possible match →
Saito, Norihiro
No address on file
Held by Citibank International
Checking accounts, demand deposit
$146.57
- View possible match →
Pacific, Swimming Pool
No address on file
Held by Citibank International
Other
$130.00
- View possible match →
Regatta, Residentialassociation
No address on file
Held by Citibank International
Vendor payments
$128.40
- View possible match →
Hay, Ma Y
Room 6-1 Garden Mansions 17 Lane, Taipei
Held by Citibank International
Other
$116.71
- View possible match →
Chiongbian, Victor
P O Box 147, Cebu
Held by Citibank International
Co-owners on this record: Chiongbian, Marilou Mrs, William Lines Inc
Other
$98.96
- View possible match →
Chiongbian, Marilou Mrs
P O Box 147, Cebu
Held by Citibank International
Co-owners on this record: Chiongbian, Victor, William Lines Inc
Other
$98.96
- View possible match →
William Lines Inc
P O Box 147, Cebu
Held by Citibank International
Co-owners on this record: Chiongbian, Marilou Mrs, Chiongbian, Victor
Other
$98.96
- View possible match →
Tsai, Han-I
No address on file
Held by Citibank International
Checking accounts, demand deposit
$97.92
- View possible match →
Kalaji, Mohamed
14437 Benefit 2, Sherman Oaks, CA, 91423
Held by Citibank International
Checking accounts, demand deposit
$83.84
- View possible match →
Kalb, Isser
No address on file
Held by Citibank International
Liquidating funds
$83.60
- View possible match →
Toplis & Harding Inc
No address on file
Held by Citibank International
Other
$70.00
- View possible match →
Day/night, Pest Control
No address on file
Held by Citibank International
Other
$65.00
- View possible match →
Torres, Joe
No address on file
Held by Citibank International
Other
$65.00
- View possible match →
Oconnor, Richard L Dr
No address on file
Held by Citibank International
Other
$50.00
- View possible match →
Pai, Andrew
First National City Bank, Taipei
Held by Citibank International
Other
$42.00
- View possible match →
Liong, Yang
No address on file
Held by Citibank International
Checking accounts, demand deposit
$37.24
- View possible match →
Dietrich, Aufenacker
Sauces 3313, Las Animas Pueb
Held by Citibank International
Liquidating funds
$36.98
- View possible match →
Foreign Trade Association
No address on file
Held by Citibank International
Other
$35.00
- View possible match →
Park, Kin In Hee
601 Pae Yang Pales, Jasan - Dong Ha
Held by Citibank International
Co-owner on this record: Park, Kim Moon H
Checking accounts, demand deposit
$30.80
- View possible match →
Park, Kim Moon H
601 Pae Yang Pales, Jasan - Dong Ha
Held by Citibank International
Co-owner on this record: Park, Kin In Hee
Checking accounts, demand deposit
$30.80
- View possible match →
Biltmore, Pastry Shop The
Biltmore Hotel, Los Angeles, CA, 90017
Held by Citibank International
Vendor payments
$28.00
- View possible match →
National Bank Of Kuwait
No address on file
Held by Citibank International
Other
$27.40
- View possible match →
Mauthner, C H
No address on file
Held by Citibank International
Other
$27.00
- View possible match →
M Leonard And Associates
No address on file
Held by Citibank International
Vendor payments
$25.17
- View possible match →
Cate School The
No address on file
Held by Citibank International
Other
$25.00
- View possible match →
Commercial Bank Of Dubai
No address on file
Held by Citibank International
Other
$25.00