Unclaimed property directory
Unclaimed property held by Citibank Intl
Browse possible unclaimed-property accounts associated with Citibank Intl, ordered by reported dollar amount. Verify any possible match through the official state program.
- Accounts
- 27
- Total reported
- $43,386
- Largest account
- $10,000.00
Distribution of shown amounts
Dollar ranges for the 27 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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Sepulveda, Esmeralda
00000
Held by Citibank Intl
Unidentified deposit (AC07) · Reported 1990
$10,000.00
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Del Rio Castro Juan M
Avenue Sara No 4473 Col Guadalupe Tepeyac, Mex Cty, 00000
Held by Citibank Intl
Savings account (AC02) · Reported 2002
$4,522.51
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Habermacher, Camille F
00000
Held by Citibank Intl
Cashier’s check (CK01) · Reported 2002
$4,252.65
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Habermacher, C A
Hcr 01 Box 45, Utopia, TX, 78884
Held by Citibank Intl
Cashier’s check (CK01) · Reported 2002
$4,252.65
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Mallet, Curtis
00000
Held by Citibank Intl
Cashier’s check (CK01) · Reported 1988
$2,478.00
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Bear, Lopez Jose
Madre Antonia Paris 2 Edificio Neguri 9-3, Madrid, 00000
Held by Citibank Intl
Checking account (AC01) · Reported 2004
$2,051.05
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S De Bear Maria Del Socorro
No address on file
Held by Citibank Intl
Checking account (AC01) · Reported 2004
$2,051.05
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New South Wales Bank
00000
Held by Citibank Intl
Draft (CK05) · Reported 1989
$1,976.08
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Independent Petroleum Assoc Am
00000
Held by Citibank Intl
Cashier’s check (CK01) · Reported 1990
$1,800.00
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Ibezim, Chidimma I
1410 Trammel Crow Center 2001 Ross Avenue, Dallas, TX, 75201
Held by Citibank Intl
Cashier’s check (CK01) · Reported 2000
$1,750.00
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Hasmoro, R
60 Bayshore Road Apt 31-02, Singapore, 00000
Held by Citibank Intl
Checking account (AC01) · Reported 2002
$1,250.00
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Girault, Jorge
Monte Elbruz 134 2DO Piso, Mexico Df, 11000
Held by Citibank Intl
Cashier’s check (CK01) · Reported 1992
$1,072.93
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Four, Leaf Towers
00000
Held by Citibank Intl
Cashier’s check (CK01) · Reported 2001
$1,063.00
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Bredee, Ernesto
00000
Held by Citibank Intl
Cashier’s check (CK01) · Reported 1992
$750.00
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Carrera, Maria Theresa B
00000
Held by Citibank Intl
Cashier’s check (CK01) · Reported 1996
$733.76
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Carrera, Paloma B
Carrera Manuel B Or Jose Maria B, 00000
Held by Citibank Intl
Cashier’s check (CK01) · Reported 1996
$733.76
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De, Horna Martin
00000
Held by Citibank Intl
Draft (CK05) · Reported 1988
$500.00
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Faugier, Concepcion Guad
00000
Held by Citibank Intl
Draft (CK05) · Reported 1989
$500.00
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Balderas, Amanda Flores
00000
Held by Citibank Intl
Cashier’s check (CK01) · Reported 1996
$333.48
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Balderas, Manuel Flores L
00000
Held by Citibank Intl
Cashier’s check (CK01) · Reported 1996
$333.48
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Castillo, Luz Machado
00000
Held by Citibank Intl
Cashier’s check (CK01) · Reported 2001
$269.34
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Lodewijk Corp
00000
Held by Citibank Intl
Cashier’s check (CK01) · Reported 1992
$267.51
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Pratt, Royal
00000
Held by Citibank Intl
Cashier’s check (CK01) · Reported 1988
$150.00
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Memorial Sports Association
9010 Springview, Houston, TX, 00000
Held by Citibank Intl
Cashier’s check (CK01) · Reported 1988
$100.00
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Garcia, Barnes Victor Eduardo
00000
Held by Citibank Intl
Cashier’s check (CK01) · Reported 1997
$72.23
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Perez, Esteban Z
Antonio Leon 248, Guadalajara, 00000
Held by Citibank Intl
Cashier’s check (CK01) · Reported 1992
$62.76
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Coppel, Jose Luken
Boulevard Rodriguez #181-120, Hermosillo, 00000
Held by Citibank Intl
Cashier’s check (CK01) · Reported 2000
$60.05