Unclaimed property directory
Citibank N.a. Unclaimed Property
Browse possible unclaimed-property accounts associated with Citibank N.a., ordered by reported dollar amount. Verify any possible match through the official state program.
- Accounts
- 147
- Total reported
- $31,653
- Largest account
- $16,474.66
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.
- View possible match →
Anderson, Erik
850 2nd Street Apt 107, Santa Monica, CA, 90403
Held by Citibank N.a.
Misc outstanding checks
$16,474.66
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Taylor, Acton B
Trust C/o James Rubel JR 2660 East Coast Highway, Corona Del Mar, CA, 92625
Held by Citibank N.a.
Credit checks or memos
$2,721.04
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Western National Trust Co
2320 La Jolla Village Drive 1, San Diego, CA, 92122
Held by Citibank N.a.
Credit checks or memos
$1,028.83
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Alaan 1999 Irrev FBO Kristina
C/o Lorenzo Alaan M D Suc Tt PO Box 2189, Hunington Park, CA, 90255
Held by Citibank N.a.
Credit checks or memos
$770.24
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Alaan 1999 Irrev FBO Laurice
C/o Lorenzo Alaan M D Suc Tt PO Box 2189, Hunington Park, CA, 90255
Held by Citibank N.a.
Credit checks or memos
$770.24
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Guy, Matthew
C/o Special Needs Trust Larry 1401 East Santo Antonio Drive, Colton, CA, 92324
Held by Citibank N.a.
Credit checks or memos
$732.03
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Taylor, Acton B
Trust C/o James Rubel JR 2660 East Coast Highway, Corona Del Mar, CA, 92625
Held by Citibank N.a.
Credit checks or memos
$692.54
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Bateson Crt 1996 2 Wachovia Securities
104 West Anapamu Street, Santa Barbara, CA, 93101
Held by Citibank N.a.
Credit checks or memos
$574.22
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Law, Eugene E
3270 Whitesand Court, San Jose, CA, 95148
Held by Citibank N.a.
Misc outstanding checks
$495.23
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Krivin, Albert P
C/o Family Ltd Surv Tr Comeric 611 Anton Boulevard 2nd Floor, Costa Mesa, CA, 92626
Held by Citibank N.a.
Credit checks or memos
$386.69
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Whitsit, Exmpt Tr Ima
2320 La Jolla Village Drive, San Diego, CA, 92122
Held by Citibank N.a.
Credit checks or memos
$334.44
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Farago, Peter A
317 Brook Avenue, Santa Cruz, CA, 95062
Held by Citibank N.a.
Credit checks or memos
$321.22
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Moon, Ferne
C/o Ruth Taylor Trust 4805 Galicia Way, Oceanside, CA, 92056
Held by Citibank N.a.
Credit checks or memos
$298.04
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Rubel, James JR
2660 East Coast Highway, Corona Del Mar, CA, 92625
Held by Citibank N.a.
Credit checks or memos
$298.03
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Curtis, Anneliese K
226 San Julian Avenue, Santa Barbara, CA, 93109
Held by Citibank N.a.
Credit checks or memos
$264.11
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Place, Beverly
226 San Julian Avenue, Santa Barbara, CA, 93109
Held by Citibank N.a.
Credit checks or memos
$264.10
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Lankford, James E
20 Via Abra, Newport Coast, CA, 92657
Held by Citibank N.a.
Credit checks or memos
$261.43
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Ives, Deirdre
1860 Spindrift Drive, La Jolla, CA, 92037
Held by Citibank N.a.
Credit checks or memos
$240.57
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Tworoger, Eileen
5401 Coral Creek Way Elk Grove, Elk Grove, CA, 95758
Held by Citibank N.a.
Credit checks or memos
$239.32
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Beery, Lindsey M
326 Swarthmore Avenue, Pacific Palisades, CA, 90272
Held by Citibank N.a.
Misc outstanding checks
$238.83
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Clarke, Sharon K
27650 Van Buren Avenue, Romoland, CA, 92585
Held by Citibank N.a.
Misc outstanding checks
$186.31
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Estate Of Elice Coe
C/o Fran West Chandler P O Box 93187, Pasadena, CA, 91109
Held by Citibank N.a.
Credit checks or memos
$183.43
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Wilson, Christopher D
C/o Trust Uad 2/27/97 Christop 4034 Stoneybrook Drive, Sherman Oaks, CA, 91403
Held by Citibank N.a.
Credit checks or memos
$172.32
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Western National Trust Co
2320 Lajolla Village Drive, San Diego, CA, 92122
Held by Citibank N.a.
Credit checks or memos
$169.87
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Gray, Pauline
C/o Rowland Pauline Gray Fam 5 Carmel, Palm Springs, CA, 92264
Held by Citibank N.a.
Credit checks or memos
$155.08
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Pinckard, Jane
1037 Page Street, Berkeley, CA, 94710
Held by Citibank N.a.
Credit checks or memos
$146.93
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Mitchell, Michael
C/o Michael Mitchell 4971 Los Patos Avenue, Huntington Beach, CA, 92649
Held by Citibank N.a.
Credit checks or memos
$142.72
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Mitchell, Steven G
C/o Steven G Mitchell 23905 Clinton Keith Road 114 2, Wildomar, CA, 92595
Held by Citibank N.a.
Credit checks or memos
$142.72
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Enwright, Parvin K
P O Box 521, Clayton, CA, 94517
Held by Citibank N.a.
Misc outstanding checks
$141.02
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Pirozzi, John
C/o Crut 1 39 Harmony, Irvine, CA, 92602
Held by Citibank N.a.
Credit checks or memos
$139.03
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Pirozzi, Lewana
Crut 1 39 Harmony, Irvine, CA, 92602
Held by Citibank N.a.
Credit checks or memos
$139.03
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Ives, Deirdre
1860 Spindrift Drive, La Jolla, CA, 92037
Held by Citibank N.a.
Credit checks or memos
$120.29
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Smalheer, Rev Tr
1496 Malcolm Dixon Road, Folsom, CA, 95630
Held by Citibank N.a.
Credit checks or memos
$117.65
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Tudhope, Andrew W
C/o Tosch Tcm 8 Sky Terrace, Danville, CA, 94526
Held by Citibank N.a.
Credit checks or memos
$111.06
- View possible match →
Tudhope, Jean
C O Tosch Tcm 8 Sky Terrace, Danville, CA, 94526
Held by Citibank N.a.
Credit checks or memos
$111.06
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Kinney, Marvin
C/o Marvin And Angeline Kinney 807 Armada Terrace, San Diego, CA, 92106
Held by Citibank N.a.
Credit checks or memos
$100.00
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Kinney, Angeline
Marvin And Angeline Kinney Tru 807 Armada Terrace, San Diego, CA, 92106
Held by Citibank N.a.
Credit checks or memos
$100.00
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Pinckard, Jane
1037 Page Street, Berkeley, CA, 94710
Held by Citibank N.a.
Credit checks or memos
$97.80
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Gardner, V K
C/o Ttee 161 Laurie Meadows Drive 573, San Mateo, CA, 94403
Held by Citibank N.a.
Outstanding official checks
$89.27
- View possible match →
Gardner, Ben
Ttee 161 Laurie Meadows Drive 573, San Mateo, CA, 94403
Held by Citibank N.a.
Outstanding official checks
$89.27
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Speck, Judith
1496 Malcom Dixon Road, Folsom, CA, 95630
Held by Citibank N.a.
Credit checks or memos
$83.52
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Golden, Lawrence
C/o IRA 68 Peacock Drive, San Rafael, CA, 94901
Held by Citibank N.a.
Credit checks or memos
$70.19
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Bonthron, Brett
225 Detroit, San Francisco, CA, 94131
Held by Citibank N.a.
Credit checks or memos
$70.00
- View possible match →
McConnell, D V
C/o Trust Kcm Capital Management Attn K 1881 Commercenter East Suite 130, San Bernardino, CA, 92408
Held by Citibank N.a.
Credit checks or memos
$63.63
- View possible match →
Guy, Matthew
C/o Special Needs Trust Larry 1401 East Santo Antonio Drive, Colton, CA, 92324
Held by Citibank N.a.
Credit checks or memos
$63.57
- View possible match →
Campbell, Mary K
C/o Ttee U/w L West B 255 Woodlawn Avenue Apt 4, Chula Vista, CA, 91910
Held by Citibank N.a.
Outstanding official checks
$56.82
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Johnson, Josephine
2137 Portola Lane, West Lake Village, CA, 91361
Held by Citibank N.a.
Credit checks or memos
$54.24
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Douglas, Schyler
116 West Islay Street 5, Santa Barbara, CA, 93101
Held by Citibank N.a.
Credit checks or memos
$52.78
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Van Cleve Fdn Trust
Russell Kathleen Van Cleve 20 Corporate Park Suite 240, Irvine, CA, 92606
Held by Citibank N.a.
Credit checks or memos
$52.61
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Guy, Matthew
C/o Special Needs Trust Larry 1401 East Santo Antonio Drive, Colton, CA, 92324
Held by Citibank N.a.
Credit checks or memos
$52.48
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Fearnow, Brian A
2519 19th Street, San Francisco, CA, 94110
Held by Citibank N.a.
Credit checks or memos
$49.68
- View possible match →
Rangel, Martha
1328 South Catalina Street, Los Angeles, CA, 90006
Held by Citibank N.a.
Misc outstanding checks
$47.03
- View possible match →
Guinto, Mark R
3485 West Thornton Avenue, Hemet, CA, 92545
Held by Citibank N.a.
Misc outstanding checks
$45.26
- View possible match →
Homme, Judith
C/o Philippi Tr FBO 1075 South Eliseo Drive 69562, Greenbrah, CA, 94904
Held by Citibank N.a.
Credit checks or memos
$43.49
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Dobb, Faber
C/o Faber Dobb Decedents Trus Margaret Rose Schlehner 951 Channel Island Drive, Camarillo, CA, 93012
Held by Citibank N.a.
Credit checks or memos
$43.48
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Cyr, John
Estate Of C/o Joan D Cyr PO Box 3856, Laguna Hills, CA, 92654
Held by Citibank N.a.
Credit checks or memos
$32.35
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Goforth, Mary L
C/o Clyse R Wilson Fam Tr 2302 Paseo Circulo, Tustin, CA, 92782
Held by Citibank N.a.
Credit checks or memos
$32.05
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Muheim, Karen
4709 Percheron Drive, Elk Grove, CA, 95757
Held by Citibank N.a.
Misc outstanding checks
$30.91
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Hernandez, Wendy C
71 Inyo Place, Redwood City, CA, 94061
Held by Citibank N.a.
Misc outstanding checks
$30.30
- View possible match →
Smalheer, Rev Tr
1496 Malcolm Dixon Road, Folsom, CA, 95630
Held by Citibank N.a.
Credit checks or memos
$29.41
- View possible match →
Dobb, Faber
C/o Faber Dobb Decedents Trus Margaret Rose Schlehner 951 Channel Island Drive, Camarillo, CA, 93012
Held by Citibank N.a.
Credit checks or memos
$26.08
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Frankfurth Charitable Foundation Agy
Re: 1/2012 Ca Form Court 1 Flng F P O Box 903447, Sacramento, CA, 94203
Held by Citibank N.a.
Credit checks or memos
$25.00
- View possible match →
Frankfurth Charitable Foundation Agy
Re: 1/2012 Ca Form Court 1 Flng F P O Box 903447, Sacramento, CA, 94203
Held by Citibank N.a.
Credit checks or memos
$25.00
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Lovejoy, Leigh E
1726 3rd Street, Manhatten Beach, CA, 90266
Held by Citibank N.a.
Credit checks or memos
$23.89
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McCoy, Mary S
439 Altair Place, Venice, CA, 90291
Held by Citibank N.a.
Credit checks or memos
$23.89
- View possible match →
McCoy, Patrick D
3934 Camellia Lane, Santa Barbara, CA, 93110
Held by Citibank N.a.
Credit checks or memos
$23.89
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Stollenwerck, Samantha L
PO Box 8441, Rancho Santa Fe, CA, 92067
Held by Citibank N.a.
Credit checks or memos
$23.89
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Doheny, Matthew T
5023 Lido Sands Drive, Newport Beach, CA, 92663
Held by Citibank N.a.
Credit checks or memos
$23.88
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Foster, Josan L
C/o David L Smith 7878 East Margaret Court, Anaheim Hills, CA, 92808
Held by Citibank N.a.
Credit checks or memos
$21.46
- View possible match →
Von, Susan S
14 Texas, Irvine, CA, 92606
Held by Citibank N.a.
Credit checks or memos
$20.90
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Nelson, Fishervaughn
C/o William Fisher Small Val East 1004 Monterey Vista Way, Encinitas, CA, 92024
Held by Citibank N.a.
Credit checks or memos
$19.72
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Stein, Lori A
2418 Highland Avenue, Altadena, CA, 91001
Held by Citibank N.a.
Dividends
$18.82
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Hersh, Marilyn
529 Robinwood Drive, Los Angeles, CA, 90049
Held by Citibank N.a.
Credit checks or memos
$17.97
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Smalheer, Rev Tr
1496 Malcolm Dixon Road, Folsom, CA, 95630
Held by Citibank N.a.
Credit checks or memos
$17.47
- View possible match →
Lal, Sandeep
24381 Summerhill Avenue 7th Floor, Los Altos, CA, 94024
Held by Citibank N.a.
Misc outstanding checks
$16.02
- View possible match →
Klein, Traub Marjorie M
C/o Ttee U/a 2760 Vallejo Street, San Francisco, CA, 94123
Held by Citibank N.a.
Outstanding official checks
$15.99
- View possible match →
Mitchell, Michael
C/o Steven G Mitchell 4971 Los Patos Avenue, Huntington Beach, CA, 92649
Held by Citibank N.a.
Credit checks or memos
$15.86
- View possible match →
Leibert, Teresa
112 Edison Avenue, Corte Madera, CA, 94925
Held by Citibank N.a.
Misc outstanding checks
$14.54
- View possible match →
Taylor, Acton B
Trust C/o James Rubel JR Acton 2660 East Coast Highway, Corona Del Mar, CA, 92625
Held by Citibank N.a.
Credit checks or memos
$13.48
- View possible match →
Sheffield, Inga M
2121 Peralta Street Suite 153, Oakland, CA, 94607
Held by Citibank N.a.
Credit checks or memos
$13.04
- View possible match →
Mission, Aviation Fellowship
1849 North Wabash Avenue, Redlands, CA, 92373
Held by Citibank N.a.
Credit checks or memos
$12.50
- View possible match →
Foster, Joan
C/o Trust 100487 West Briar Oaks Drive;, Stanton, CA, 90680
Held by Citibank N.a.
Credit checks or memos
$11.99
- View possible match →
Smith, David L
7878 East Margaret Court, Anaheim Hills, CA, 92808
Held by Citibank N.a.
Credit checks or memos
$11.99
- View possible match →
Guy, Matthew
C/o Special Needs Trust Larry 1401 East Santo Antonio Drive, Colton, CA, 92324
Held by Citibank N.a.
Credit checks or memos
$11.30
- View possible match →
Davies, Gregory A
35734 Avocado Street, Yucaipa, CA, 92399
Held by Citibank N.a.
Credit checks or memos
$10.83
- View possible match →
Frankfurth Charitable Foundation Agy
Re: 1/2012 Ca Form Rrf 1 Flng P O Box 942857, Sacramento, CA, 94257
Held by Citibank N.a.
Credit checks or memos
$10.00
- View possible match →
Roberson, Jessie E
1640 Scott Place, Encinitas, CA, 92024
Held by Citibank N.a.
Credit checks or memos
$7.74
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Stillman, Catherine
C/o Ttee U/a Crt Shel 717 Lasuen Street, Sanoma, CA, 95476
Held by Citibank N.a.
Outstanding official checks
$7.26
- View possible match →
Petrick, Matthew
6498 Gloria Drive Apt 29, Sacramento, CA, 95831
Held by Citibank N.a.
Credit checks or memos
$6.41
- View possible match →
Campbell, Mary K
C/o Ttee Mary K Campbell U/w L 333 B Gull Point Court, Benicia, CA, 94510
Held by Citibank N.a.
Credit checks or memos
$6.25
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Deckman, Martha L
C/o Ttee Martha L Deckman Cram 333 B Gull Point Court, Benicia, CA, 94510
Held by Citibank N.a.
Credit checks or memos
$6.25
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Ropers, Karen
1912 Montecito Street 3, Mountain View, CA, 94043
Held by Citibank N.a.
Credit checks or memos
$5.97
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Venegas, Sunny
142 Calle Vista, Camarillo, CA, 93010
Held by Citibank N.a.
Credit checks or memos
$5.13
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Foster, Josan L
C/o David L Smith 7878 East Margaret Court, Anaheim Hills, CA, 92808
Held by Citibank N.a.
Credit checks or memos
$4.72
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William, S C II
2820 Cottage Drive, Corona, CA, 91719
Held by Citibank N.a.
Credit checks or memos
$4.66
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Woodward, Linda
1811 South First Avenue, Areadia, CA, 91006
Held by Citibank N.a.
Credit checks or memos
$3.92
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Louppe, Suzanne M
3124 Panama Street, Barkersfield, CA, 93301
Held by Citibank N.a.
Co-owner on this record: Crellin, Tory D
Credit checks or memos
$3.75
- View possible match →
Crellin, Tory D
3124 Panama Street, Barkersfield, CA, 93301
Held by Citibank N.a.
Co-owner on this record: Louppe, Suzanne M
Credit checks or memos
$3.75
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Louppe, Suzanne M
11634 Ruffner Avenue, CA, 91344
Held by Citibank N.a.
Co-owner on this record: Baiba, Tgabriella
Credit checks or memos
$3.75
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Baiba, Tgabriella
11634 Ruffner Avenue, CA, 91344
Held by Citibank N.a.
Co-owner on this record: Louppe, Suzanne M
Credit checks or memos
$3.75