Unclaimed property directory
Citibank NA Unclaimed Property
Browse possible unclaimed-property accounts associated with Citibank NA, ordered by reported dollar amount. Verify any possible match through the official state program.
- Accounts
- 228,642
- Total reported
- $54,998,603
- Largest account
- $426,556.07
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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Uzan, Bahaettin
1150 Lombard Street Apt 25, San Francisco, CA, 94109
Held by Citibank NA
Co-owner on this record: Uzan, Bahadir Mert
Matured CD or save cert
$426,556.07
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Uzan, Bahadir Mert
1150 Lombard Street Apt 25, San Francisco, CA, 94109
Held by Citibank NA
Co-owner on this record: Uzan, Bahaettin
Matured CD or save cert
$426,556.07
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Komlenac, Gojko
27921 Loretha Lane, Laguna Niguel, CA, 92677
Held by Citibank NA
Checking accounts
$363,140.10
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Matthew, B Goldfarb Tr
171 Pier Avenue 382, Santa Monica, CA, 90405
Held by Citibank NA
Checking accounts
$257,158.34
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Jiang, Huanyu
211 South Moore Avenue, Monterey Park, CA, 91754
Held by Citibank NA
Matured CD or save cert
$223,575.60
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Uzan, Bahaettin
1150 Lombard Street Apt 25, San Francisco, CA, 94109
Held by Citibank NA
Co-owner on this record: Uzan, Bahadir Mert
Matured CD or save cert
$198,942.20
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Uzan, Bahadir Mert
1150 Lombard Street Apt 25, San Francisco, CA, 94109
Held by Citibank NA
Co-owner on this record: Uzan, Bahaettin
Matured CD or save cert
$198,942.20
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Thirty Two Plus Inc
Profit Sharing Plan, Sherman Oaks, CA, 91423
Held by Citibank NA
Savings accounts
$151,430.35
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Uso, Robert
Pobox 189003 Suite 140, Coronado, CA, 92178
Held by Citibank NA
Checking accounts
$142,512.65
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Ameritex Insurance Services Inc
Attention Steve Ciancarelli 215 Gatweay Road West, Napa, CA, 94558
Held by Citibank NA
Checking accounts
$132,410.34
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Campbell Display Engineering Inc
3770 Acapulco Drive, Campbell, CA, 95008
Held by Citibank NA
Checking accounts
$122,726.37
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Tang, Sophie W
2423 South Holt Avenue, Los Angeles, CA, 90034
Held by Citibank NA
Pension & Profit sharing
$119,564.07
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Stillwell, Deborah A
1275 4th Street Pmb 264, Santa Rosa, CA, 95404
Held by Citibank NA
Co-owner on this record: Stillwell, Richard A
Checking accounts
$115,324.53
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Stillwell, Richard A
1275 4th Street Pmb 264, Santa Rosa, CA, 95404
Held by Citibank NA
Co-owner on this record: Stillwell, Deborah A
Checking accounts
$115,324.53
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Jones, Gregory A
221 East Walnut Street Suite 238, Pasadena, CA, 91101
Held by Citibank NA
Co-owner on this record: Vernon John Cooney Estate
Checking accounts
$112,031.22
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Vernon John Cooney Estate
221 East Walnut Street Suite 238, Pasadena, CA, 91101
Held by Citibank NA
Co-owner on this record: Jones, Gregory A
Checking accounts
$112,031.22
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Profit Sharing Plan Michael E Black Tru
C/o Profit Sharing Plan Micha 2717 Racquet Club Drive, Midland, TX, 79705
Held by Citibank NA
Cashier’s check (CK01) · Reported 2016
$111,784.23
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Pyramid Technology Ventures I LP
Attn Alexander J Rhea One Market Plaza 36th Floor, San Francisco, CA, 94105
Held by Citibank NA
Funds for liquidation
$108,753.12
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Yee, Fay J
1739 Berkeley Way, Berkeley, CA, 94703
Held by Citibank NA
Checking accounts
$107,241.55
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De, Gutierrez Josefina
Pobox 2591, Oxnard, CA, 93034
Held by Citibank NA
Checking accounts
$102,517.57
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Kamberlaw LLP Trust Account For Quantcas
Clearspring Flash Settlement 1180 South Beverly Drive Suite 601, Los Angeles, CA, 90035
Held by Citibank NA
Checking accounts
$102,447.18
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Wall, David M
3001 East Ocean Boulevard, Long Beach, CA, 90803
Held by Citibank NA
Pension & Profit sharing
$101,978.14
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South, San Francisco
City Employees Federal Credit PO Box 5641, South San Francisco, CA, 94083
Held by Citibank NA
Matured CD or save cert
$100,000.00
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Pearson G Trust Dated Nov 23 1992
1192 West 22nd Street, San Pedro, CA, 90731
Held by Citibank NA
Co-owners on this record: Guire, Joy M, Pearson, Warner G
Checking accounts
$99,963.77
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Pearson, Warner G
1192 West 22nd Street, San Pedro, CA, 90731
Held by Citibank NA
Co-owners on this record: Guire, Joy M, Pearson G Trust Dated Nov 23 1992
Checking accounts
$99,963.77
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Guire, Joy M
1192 West 22nd Street, San Pedro, CA, 90731
Held by Citibank NA
Co-owners on this record: Pearson G Trust Dated Nov 23 1992, Pearson, Warner G
Checking accounts
$99,963.77
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Yee, Fay W
1739 Berkeley Way, Berkeley, CA, 94703
Held by Citibank NA
Co-owner on this record: Yee, David
Checking accounts
$99,564.41
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Yee, David
1739 Berkeley Way, Berkeley, CA, 94703
Held by Citibank NA
Co-owner on this record: Yee, Fay W
Checking accounts
$99,564.41
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Gyogchyan, Mkhitar
13653 Victory Boulevard, Van Nuys, CA, 91401
Held by Citibank NA
Unidentified deposit
$98,796.67
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Hoskins, Eve
1366 Duende Lane, Pacific Palisades, CA, 90272
Held by Citibank NA
Checking accounts
$98,347.07
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Bizouard, Renee
PO Box 16237 PO Box 16237, Beverly Hills, CA, 90209
Held by Citibank NA
Checking accounts
$88,434.46
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Serex, Hazel F
130 Kell Court, Alamo, CA, 94507
Held by Citibank NA
Co-owner on this record: Daniels, Julie K
Matured CD or save cert
$86,654.85
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Daniels, Julie K
130 Kell Court, Alamo, CA, 94507
Held by Citibank NA
Co-owner on this record: Serex, Hazel F
Matured CD or save cert
$86,654.85
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American Health Products Inc
3182 Campus Drive 507, San Mateo, CA, 94403
Held by Citibank NA
Checking accounts
$80,211.42
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Mayekawa Family Trust Dtd 101800 The
3117 Rodeo Road, Los Angeles, CA, 90018
Held by Citibank NA
Co-owners on this record: Mayekawa, Joseph M, Mayekawa, Yoshiko M
Matured CD or save cert
$79,677.59
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Mayekawa, Joseph M
3117 Rodeo Road, Los Angeles, CA, 90018
Held by Citibank NA
Co-owners on this record: Mayekawa Family Trust Dtd 101800 The, Mayekawa, Yoshiko M
Matured CD or save cert
$79,677.59
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Mayekawa, Yoshiko M
3117 Rodeo Road, Los Angeles, CA, 90018
Held by Citibank NA
Co-owners on this record: Mayekawa Family Trust Dtd 101800 The, Mayekawa, Joseph M
Matured CD or save cert
$79,677.59
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Mary M Teramoto Revocable Trust
Dated 08/26/2004 5617 Brushton Street, Los Angeles, CA, 90008
Held by Citibank NA
Matured CD or save cert
$79,385.35
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Teramoto, Mary M
5617 Brushton Street, Los Angeles, CA, 90008
Held by Citibank NA
Matured CD or save cert
$79,385.35
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Espinosa, Oscar
21844 Olmstead Street, San Jacinto, CA, 92583
Held by Citibank NA
Co-owner on this record: Espinosa, Jaime
Matured CD or save cert
$77,893.71
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Espinosa, Jaime
21844 Olmstead Street, San Jacinto, CA, 92583
Held by Citibank NA
Co-owner on this record: Espinosa, Oscar
Matured CD or save cert
$77,893.71
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Krause, Gerianne M
Bene.for IRA John Krause Sr.de 8 Sullivan Avenue, Daly City, CA, 94025
Held by Citibank NA
Pension & Profit sharing
$77,690.28
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Ward, George F JR
4913 Meridian Street, Los Angeles, CA, 90042
Held by Citibank NA
Checking accounts
$77,524.84
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Shuster, Phoebe
2619 Blanding Avenue, Alameda, CA, 94501
Held by Citibank NA
Checking accounts
$75,436.62
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Cannoy, Debra D
4001 Alta Mesa Drive, Redding, CA, 96002
Held by Citibank NA
Co-owner on this record: Patricia Durham Special Needs Trust
Checking accounts
$75,200.00
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Patricia Durham Special Needs Trust
4001 Alta Mesa Drive, Redding, CA, 96002
Held by Citibank NA
Co-owner on this record: Cannoy, Debra D
Checking accounts
$75,200.00
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Cheng, Chang
136 North Milwaukee Street Apt 307, Milwaukee, WI, 53202
Held by Citibank NA
Checking accounts · Reported 2015
$73,617.48
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Vanegmond, Fred C
340 South Mesa Street 1116, San Pedro, CA, 90731
Held by Citibank NA
Co-owner on this record: Vanegmond, Julie
Checking accounts
$71,713.38
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Vanegmond, Julie
340 South Mesa Street 1116, San Pedro, CA, 90731
Held by Citibank NA
Co-owner on this record: Vanegmond, Fred C
Checking accounts
$71,713.38
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Multi Grain Middle East Inc
1901 Avenue Of The Stars Suite 200, Los Angeles, CA, 90067
Held by Citibank NA
Checking accounts
$70,710.56
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Esther Ramacher Hand Revocable Liv Trust
172 South Meridian Avenue, Fresno, CA, 93702
Held by Citibank NA
Co-owner on this record: Hand, Esther R
Checking accounts
$69,037.18
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Hand, Esther R
172 South Meridian Avenue, Fresno, CA, 93702
Held by Citibank NA
Co-owner on this record: Esther Ramacher Hand Revocable Liv Trust
Checking accounts
$69,037.18
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Maxxa Inc
41261 Erma Avenue, Fremont, CA, 94539
Held by Citibank NA
Checking accounts
$69,002.41
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Terauchi, Yukio
C/o D Elarco Suzuki Co 700 South Flower Street Suite 1410, Los Angeles, CA, 90017
Held by Citibank NA
Matured CD or save cert
$68,962.09
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Hasegawa, Bette K
15515 Gramercy Place, Gardena, CA, 90249
Held by Citibank NA
Matured CD or save cert
$67,446.54
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Moore, Helene S
1109 Cambridge Road, Burlingame, CA, 94010
Held by Citibank NA
Co-owner on this record: Moore, Gregory H
Matured CD or save cert
$65,052.38
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Moore, Gregory H
1109 Cambridge Road, Burlingame, CA, 94010
Held by Citibank NA
Co-owner on this record: Moore, Helene S
Matured CD or save cert
$65,052.38
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Malmgreen, Jane F
2283 Fairview Road Apt 137, Costa Mesa, CA, 92627
Held by Citibank NA
Co-owners on this record: Jane F Malmgreen Trust, Utd 04 09
Checking accounts
$64,787.12
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Jane F Malmgreen Trust
No address on file
Held by Citibank NA
Co-owners on this record: Malmgreen, Jane F, Utd 04 09
Checking accounts
$64,787.12
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Utd 04 09
No address on file
Held by Citibank NA
Co-owners on this record: Jane F Malmgreen Trust, Malmgreen, Jane F
Checking accounts
$64,787.12
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Shayne, Irving
5757 Lake Murray Boulevard Unit 40, La Mesa, CA, 91942
Held by Citibank NA
Co-owner on this record: Shayne, Nettie
Matured CD or save cert
$63,208.37
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Shayne, Nettie
5757 Lake Murray Boulevard Unit 40, La Mesa, CA, 91942
Held by Citibank NA
Co-owner on this record: Shayne, Irving
Matured CD or save cert
$63,208.37
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Kimura, Kikuye
2801 Mason Lane, San Mateo, CA, 94403
Held by Citibank NA
Co-owners on this record: Shiraki, Susan P, Yoshino, Kim P
Matured CD or save cert
$63,051.31
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Shiraki, Susan P
2801 Mason Lane, San Mateo, CA, 94403
Held by Citibank NA
Co-owners on this record: Kimura, Kikuye, Yoshino, Kim P
Matured CD or save cert
$63,051.31
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Yoshino, Kim P
2801 Mason Lane, San Mateo, CA, 94403
Held by Citibank NA
Co-owners on this record: Kimura, Kikuye, Shiraki, Susan P
Matured CD or save cert
$63,051.31
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Drucker, Magda
4321 Los Feliz Boulevard Apt 301, Los Angeles, CA, 90027
Held by Citibank NA
Co-owner on this record: Drucker, Paula J
Matured CD or save cert
$62,009.20
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Drucker, Paula J
4321 Los Feliz Boulevard Apt 301, Los Angeles, CA, 90027
Held by Citibank NA
Co-owner on this record: Drucker, Magda
Matured CD or save cert
$62,009.20
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Hoeng, Tan Sioe
2449 South Barrington Avenue Apt 102, Los Angeles, CA, 90064
Held by Citibank NA
Co-owners on this record: Chandrawaty, Aka Fony, Tjokrowidjojo, Hadijanto
Matured CD or save cert
$61,865.24
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Chandrawaty, Aka Fony
No address on file
Held by Citibank NA
Co-owners on this record: Hoeng, Tan Sioe, Tjokrowidjojo, Hadijanto
Matured CD or save cert
$61,865.24
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Tjokrowidjojo, Hadijanto
No address on file
Held by Citibank NA
Co-owners on this record: Chandrawaty, Aka Fony, Hoeng, Tan Sioe
Matured CD or save cert
$61,865.24
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Tr, Jane K
2932 West 130 Street, Gardena, CA, 90249
Held by Citibank NA
Matured CD or save cert
$60,564.15
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Steve Y Lee D D S
A Professional Corporation 3332 Falcon Ridge Road, Diamond Bar, CA, 91765
Held by Citibank NA
Checking accounts
$59,601.96
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Scoggins, Rose M
1200 South Citrus Avenue Apt 4, Los Angeles, CA, 90019
Held by Citibank NA
Co-owner on this record: Hester Marie Outlaw Jackson Estate
Checking accounts
$59,172.86
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Hester Marie Outlaw Jackson Estate
1200 South Citrus Avenue Apt 4, Los Angeles, CA, 90019
Held by Citibank NA
Co-owner on this record: Scoggins, Rose M
Checking accounts
$59,172.86
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Tr, Raymond Lee
314 North Mc Pherrin Avenue Apt C, Monterey Park, CA, 91754
Held by Citibank NA
Matured CD or save cert
$59,038.57
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Stratton, Jeanne L
28529 Vista Madera, Rch Palos Vrd, CA, 90275
Held by Citibank NA
Co-owner on this record: Armstrong, Judith I
Matured CD or save cert
$58,932.90
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Armstrong, Judith I
28529 Vista Madera, Rch Palos Vrd, CA, 90275
Held by Citibank NA
Co-owner on this record: Stratton, Jeanne L
Matured CD or save cert
$58,932.90
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Meyerson, Mark S
1740 Walnut Street, Berkeley, CA, 94709
Held by Citibank NA
Pension & Profit sharing
$56,751.90
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Burrill, Ray M
110 Webster Street, Monterey, CA, 93940
Held by Citibank NA
Co-owners on this record: Burrill Family Trust 11 24 93, Burrill, Florence M
Matured CD or save cert
$55,285.28
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Burrill, Florence M
110 Webster Street, Monterey, CA, 93940
Held by Citibank NA
Co-owners on this record: Burrill Family Trust 11 24 93, Burrill, Ray M
Matured CD or save cert
$55,285.28
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Burrill Family Trust 11 24 93
110 Webster Street, Monterey, CA, 93940
Held by Citibank NA
Co-owners on this record: Burrill, Florence M, Burrill, Ray M
Matured CD or save cert
$55,285.28
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Ishigami, Junichi
C/o Nec Electronics Inc 2880 Scott Boulevard M South 2200, Santa Clara, CA, 95050
Held by Citibank NA
Checking accounts
$55,243.40
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Spude, Fred R
11024 Balboa Boulevard # 244, Granada Hills, CA, 91344
Held by Citibank NA
Pension & Profit sharing
$54,865.94
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Yang, Fan
140 Bronwood Avenue, Los Angeles, CA, 90049
Held by Citibank NA
Matured CD or save cert
$54,336.63
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Jiang, Biao
Pob 3642, Newport Beach, CA, 92659
Held by Citibank NA
Checking accounts
$53,981.66
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Chien, Tong-Tsan
4938 Glickman Avenue, Temple City, CA, 91780
Held by Citibank NA
Co-owners on this record: Hung, Mei-Hsiang Chiang, Lu, Howard
Savings accounts
$53,794.48
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Hung, Mei-Hsiang Chiang
4938 Glickman Avenue, Temple City, CA, 91780
Held by Citibank NA
Co-owners on this record: Chien, Tong-Tsan, Lu, Howard
Savings accounts
$53,794.48
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Lu, Howard
4938 Glickman Avenue, Temple City, CA, 91780
Held by Citibank NA
Co-owners on this record: Chien, Tong-Tsan, Hung, Mei-Hsiang Chiang
Savings accounts
$53,794.48
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Dixon, Marion L
24962 Calle Aragon Apt 426B, Laguna Woods, CA, 92653
Held by Citibank NA
Co-owner on this record: Dixon Family Trust
Matured CD or save cert
$52,742.63
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Dixon Family Trust
24962 Calle Aragon Apt 426B, Laguna Woods, CA, 92653
Held by Citibank NA
Co-owner on this record: Dixon, Marion L
Matured CD or save cert
$52,742.63
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Chang, Yi Fen
PO Box 61626, Sunnyvale, CA, 94088
Held by Citibank NA
Checking accounts
$52,614.49
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S C Electronics Inc
38874 Marlin Terrace, Fremont, CA, 94536
Held by Citibank NA
Checking accounts
$52,390.48
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Farnum Pollock Investment Co Inc
910 Hale Place Suite 101, Chula Vista, CA, 91914
Held by Citibank NA
Checking accounts
$52,381.33
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Spear, Stanley O
20367 West Callon Drive, Topanga, CA, 90290
Held by Citibank NA
Co-owner on this record: Spear, Kendra J
Matured CD or save cert
$51,793.25
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Spear, Kendra J
20367 West Callon Drive, Topanga, CA, 90290
Held by Citibank NA
Co-owner on this record: Spear, Stanley O
Matured CD or save cert
$51,793.25
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Magda Drucker Rev Trust Dated 09 14 199
4321 Los Feliz Boulevard Apt 301, Los Angeles, CA, 90027
Held by Citibank NA
Co-owner on this record: Drucker, Magda
Matured CD or save cert
$50,830.78
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Drucker, Magda
4321 Los Feliz Boulevard Apt 301, Los Angeles, CA, 90027
Held by Citibank NA
Co-owner on this record: Magda Drucker Rev Trust Dated 09 14 199
Matured CD or save cert
$50,830.78
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Chase Bank
PO Box 659754, San Antonio, TX, 78265
Held by Citibank NA
Cashier’s check (CK01) · Reported 2017
$50,000.00
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Graham & James LLP
State Bar Trust Account Attn Lee Susan 1 Maritime Plaza Suite 300, San Francisco, CA, 94111
Held by Citibank NA
Checking accounts
$49,619.94
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Scoggins, Rose M
1200 South Citrus Avenue Apt 4, Los Angeles, CA, 90019
Held by Citibank NA
Co-owner on this record: Hester Marie Outlaw Jackson Estate
Checking accounts
$49,041.28