Unclaimed property directory
Citibank NA Cca Unclaimed Property
Browse possible unclaimed-property accounts associated with Citibank NA Cca, ordered by reported dollar amount. Verify any possible match through the official state program.
- Accounts
- 62,915
- Total reported
- $70,596,342
- Largest account
- $437,351.92
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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Wang, Jinren
1517 Palm Avenue A, San Gabriel, CA, 91776
Held by Citibank NA Cca
Checking accounts
$437,351.92
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Farac, Karen P
959 Golf Course Drive 176, Rohnert Park, CA, 94928
Held by Citibank NA Cca
Checking accounts
$365,112.75
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Wu, Hsiu Hua H
4240 Briarglen Drive, San Jose, CA, 95118
Held by Citibank NA Cca
Checking accounts
$309,059.11
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Li, Yingguo
252 West Wistaria Avenue, Arcadia, CA, 91007
Held by Citibank NA Cca
Checking accounts
$298,429.04
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Chao, Seang
949 South Pima Avenue, West Covina, CA, 91790
Held by Citibank NA Cca
Checking accounts
$286,253.49
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Berde, Jayashree
2080 Seacliff Way, San Bruno, CA, 94066
Held by Citibank NA Cca
Traditional IRA - Cash
$282,513.53
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Fordyce, Garry L
15833 Londelius Street, North Hills, CA, 91343
Held by Citibank NA Cca
Savings accounts
$279,128.84
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Fordyce, Jennifer Lisa
Unknown, 00000
Held by Citibank NA Cca
Savings accounts
$279,128.84
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Fordyce, Stefanie Nicole
Unknown, 00000
Held by Citibank NA Cca
Savings accounts
$279,128.84
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Mission Preparatory Inc
75 Francis Street, San Francisco, CA, 94112
Held by Citibank NA Cca
Checking accounts
$252,721.90
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Zhang, Lu
2118 Roosevelt Avenue, Burlingame, CA, 94010
Held by Citibank NA Cca
Savings accounts
$252,425.04
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Lancellotti, Viola M
17617 Corte Potosi, San Diego, CA, 92128
Held by Citibank NA Cca
Savings accounts
$251,543.79
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Viola Lancellotti Tr Dated 3 1 2016
Unknown, 00000
Held by Citibank NA Cca
Savings accounts
$251,543.79
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Hennesy, Manon
605 Montana Avenue 9, Santa Monica, CA, 90403
Held by Citibank NA Cca
Checking accounts
$250,197.75
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Zhu, Yuqing
4201 West Kling Street 23, Burbank, CA, 91505
Held by Citibank NA Cca
Checking accounts
$249,960.33
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Loza, Juan J
513 York Street, Vallejo, CA, 94590
Held by Citibank NA Cca
Savings accounts
$237,505.94
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Frizzel, Teresa R
11290 Arlington Avenue, Riverside, CA, 92505
Held by Citibank NA Cca
Traditional IRA - Cash
$229,478.23
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Bagaybagayan, Josef E
11650 Stagg Street, North Hollywood, CA, 91605
Held by Citibank NA Cca
Unidentified deposit
$226,052.14
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Meyers, Josephine
Pobox 223 Aka Josephine Myers, Santa Ana, CA, 92702
Held by Citibank NA Cca
Savings accounts
$222,630.65
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Myers, Josephine
Pobox 223, Santa Ana, CA, 92702
Held by Citibank NA Cca
Savings accounts
$222,630.65
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Patti, Wayne G
Pobox 223, Santa Ana, CA, 92702
Held by Citibank NA Cca
Savings accounts
$222,630.65
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Johnson, Dale Louise
278 East Colorado Boulevard 1407, Pasadena, CA, 91101
Held by Citibank NA Cca
Savings accounts
$213,962.94
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09 20 2005 Dale Louise Johnson Living Tr Dtd
Unknown, 00000
Held by Citibank NA Cca
Savings accounts
$213,962.94
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Heren, Glenn E
12151 Ditmore Drive, Garden Grove, CA, 92841
Held by Citibank NA Cca
Co-owners on this record: Ausmus, Judith L, Heren, Gelnn E JR
Matured CD or save cert
$211,402.20
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Ausmus, Judith L
12151 Ditmore Drive, Garden Grove, CA, 92841
Held by Citibank NA Cca
Co-owners on this record: Heren, Gelnn E JR, Heren, Glenn E
Matured CD or save cert
$211,402.20
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Heren, Gelnn E JR
12151 Ditmore Drive, Garden Grove, CA, 92841
Held by Citibank NA Cca
Co-owners on this record: Ausmus, Judith L, Heren, Glenn E
Matured CD or save cert
$211,402.20
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Michaelsabara Jungle Life LLC
510 Fairview Court, Petaluma, CA, 94952
Held by Citibank NA Cca
Checking accounts
$210,096.45
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Liu, Suhua
3069 Chronicle Way, Hayward, CA, 94542
Held by Citibank NA Cca
Checking accounts
$208,137.98
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Ranells, Janelyn
426 Piedmont Avenue A22, Glendale, CA, 91206
Held by Citibank NA Cca
Checking accounts
$200,007.02
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Susanna, Gasparyan
10159 Collett Avenue, North Hills, CA, 91343
Held by Citibank NA Cca
Checking accounts
$198,396.34
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Rostovtsev, Ruslan
C/o Realtex Inc Suite 250, San Francisco, CA, 00000
Held by Citibank NA Cca
Unidentified deposit
$184,716.44
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Mahtesian, Sabu JR
509 North La Reina Street, Anaheim, CA, 92801
Held by Citibank NA Cca
Checking accounts
$178,018.63
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Washington, Bill
321 East San Ysidro Boulevard, San Ysidro, CA, 92173
Held by Citibank NA Cca
Co-owner on this record: Washington, Michelle
Checking accounts
$160,952.70
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Washington, Michelle
321 East San Ysidro Boulevard, San Ysidro, CA, 92173
Held by Citibank NA Cca
Co-owner on this record: Washington, Bill
Checking accounts
$160,952.70
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Golofitski, Victor W
21453 Alamo Street, Woodland Hls, CA, 91364
Held by Citibank NA Cca
Checking accounts
$157,868.86
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Francone, Marsha D
2901 El Camino Avenue Apt 255, Sacramento, CA, 95821
Held by Citibank NA Cca
Savings accounts
$157,770.29
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Kasmer, Bruce
315 South Bedford Drive, Beverly Hills, CA, 90212
Held by Citibank NA Cca
Checking accounts
$155,463.14
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Burnett, Jeannette
6 Rosemont Avenue, Berkeley, CA, 94708
Held by Citibank NA Cca
Co-owner on this record: Burnett, Gerard P
Unidentified deposit
$154,994.35
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Burnett, Gerard P
6 Rosemont Avenue, Berkeley, CA, 94708
Held by Citibank NA Cca
Co-owner on this record: Burnett, Jeannette
Unidentified deposit
$154,994.35
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Leroy, John Richard
354 West 9th Street, San Pedro, CA, 90731
Held by Citibank NA Cca
Savings accounts
$153,481.35
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Tomita, Hiroaki
2019 Los Trancos Drive Apt A, Irvine, CA, 92612
Held by Citibank NA Cca
Co-owner on this record: Tomita, Junko
Checking accounts
$151,388.54
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Tomita, Junko
2019 Los Trancos Drive Apt A, Irvine, CA, 92612
Held by Citibank NA Cca
Co-owner on this record: Tomita, Hiroaki
Checking accounts
$151,388.54
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Amunrud, Beacky J
1120 West 6th Street 1716, Los Angeles, CA, 90017
Held by Citibank NA Cca
Checking accounts
$151,000.00
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Global, Leadership Incubator
2505 Alpine Road, Menlo Park, CA, 94025
Held by Citibank NA Cca
Checking accounts
$150,000.00
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Villacarlos, Julie
3964 Bixby Drive, La Verne, CA, 91750
Held by Citibank NA Cca
Checking accounts
$150,000.00
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Ella Beatrice Norma Larsson Fam Tr 1 10
722 Esplanade, Redondo Beach, CA, 90277
Held by Citibank NA Cca
Checking accounts
$149,127.18
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Wu, Xiaohua
2185 Myrtle Beach Lane, Danville, CA, 94526
Held by Citibank NA Cca
Savings accounts
$148,537.27
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Isakov, Grigory
325 Burton Mesa Boulevard 6, Lompoc, CA, 93436
Held by Citibank NA Cca
Unidentified deposit
$144,900.00
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Lundag, Domingo R
1020 North Virgil Avenue, Los Angeles, CA, 90029
Held by Citibank NA Cca
Checking accounts
$142,932.50
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Keating, Michael F
2019 22nd Avenue, San Francisco, CA, 94116
Held by Citibank NA Cca
Matured CD or save cert
$140,721.56
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Rothstein, Jay
15451 Ventura Boulevard 335, Sherman Oaks, CA, 91403
Held by Citibank NA Cca
Traditional IRA - Cash
$140,396.93
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Mori, Helene T
30224 Avenida Selecta, Rancho Palos Verdes, CA, 90275
Held by Citibank NA Cca
Checking accounts
$139,495.77
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Mori, Roy H
30224 Avenida Selecta, Rancho Palos Verdes, CA, 90275
Held by Citibank NA Cca
Checking accounts
$139,495.77
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Roy H Tori & Helen T 0
Mori Tr Dtd 02 05 2001 30224 Avenida Selecta, Rancho Palos Verdes, CA, 90275
Held by Citibank NA Cca
Checking accounts
$139,495.77
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Schwarcz, Lili Carson
1539 North Laurel Avenue Apt 301, Los Angeles, CA, 90046
Held by Citibank NA Cca
Checking accounts
$132,092.81
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Levy, Shai
Unknown, 00000
Held by Citibank NA Cca
Checking accounts
$132,092.81
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Duhamel, Alfredo
2658 Griffith Boulevard Suite 137, Los Angeles, CA, 90039
Held by Citibank NA Cca
Checking accounts
$127,471.07
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Sid, Yuet K
2501 Hill Court, Berkeley, CA, 94708
Held by Citibank NA Cca
Matured CD or save cert
$127,265.77
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Tran, Hiep
1787 Fallen Leaf Drive, Milpitas, CA, 95035
Held by Citibank NA Cca
Checking accounts
$127,033.93
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Tellenbach, Fredrick
1037 Bradshawe Avenue, Monterey Park, CA, 91754
Held by Citibank NA Cca
Checking accounts
$125,557.80
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Mina, Sekona Sharon
5834 Southview Drive, San Jose, CA, 95138
Held by Citibank NA Cca
Unidentified deposit
$125,021.89
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Nikolaus Trust
4825 College Avenue 205, San Diego, CA, 92115
Held by Citibank NA Cca
Co-owners on this record: Demeter, Steven, Wiesner, Nikolaus
Checking accounts
$124,314.12
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Wiesner, Nikolaus
4825 College Avenue 205, San Diego, CA, 92115
Held by Citibank NA Cca
Co-owners on this record: Demeter, Steven, Nikolaus Trust
Checking accounts
$124,314.12
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Demeter, Steven
4825 College Avenue 205, San Diego, CA, 92115
Held by Citibank NA Cca
Co-owners on this record: Nikolaus Trust, Wiesner, Nikolaus
Checking accounts
$124,314.12
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Crossen, Dwight E
908 Kara Wy, Campbell, CA, 95008
Held by Citibank NA Cca
Co-owners on this record: Crossen, Edward I, Crossen, Judith D
Checking accounts
$121,064.67
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Crossen, Judith D
908 Kara Wy, Campbell, CA, 95008
Held by Citibank NA Cca
Co-owners on this record: Crossen, Dwight E, Crossen, Edward I
Checking accounts
$121,064.67
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Crossen, Edward I
908 Kara Wy, Campbell, CA, 95008
Held by Citibank NA Cca
Co-owners on this record: Crossen, Dwight E, Crossen, Judith D
Checking accounts
$121,064.67
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Chin, William M
43 Norwood Avenue, Daly City, CA, 94015
Held by Citibank NA Cca
Checking accounts
$120,629.21
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Chin Estate Of Florance Ying
Unknown Aka Florence Y Chin, 00000
Held by Citibank NA Cca
Checking accounts
$120,629.21
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Cao, Fengguo
17800 Colima Road Apt 740, Rowland Heights, CA, 91748
Held by Citibank NA Cca
Unidentified deposit
$120,213.63
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Pugh, Margaret H
6249 Tarragona Drive, Riverside, CA, 92509
Held by Citibank NA Cca
Co-owner on this record: Pugh Family Trust
Checking accounts
$119,261.35
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Pugh Family Trust
6249 Tarragona Drive, Riverside, CA, 92509
Held by Citibank NA Cca
Co-owner on this record: Pugh, Margaret H
Checking accounts
$119,261.35
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Wong, Selena
1072 Belleau Street, San Leandro, CA, 94579
Held by Citibank NA Cca
Matured CD or save cert
$118,221.75
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Chen, Lin
1744 South Granville Avenue Apt 103, Los Angeles, CA, 90025
Held by Citibank NA Cca
Checking accounts
$117,464.26
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Gabbert, The Fank M
7140 B Street, El Cerrito, CA, 94530
Held by Citibank NA Cca
Co-owners on this record: Gabbert, Frank M, Gabbert, Mary L, Gabbert, Michael
Savings accounts
$116,553.10
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Gabbert, Frank M
7140 B Street, El Cerrito, CA, 94530
Held by Citibank NA Cca
Co-owners on this record: Gabbert, Mary L, Gabbert, Michael, Gabbert, The Fank M
Savings accounts
$116,553.10
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Gabbert, Mary L
7140 B Street, El Cerrito, CA, 94530
Held by Citibank NA Cca
Co-owners on this record: Gabbert, Frank M, Gabbert, Michael, Gabbert, The Fank M
Savings accounts
$116,553.10
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Gabbert, Michael
7140 B Street, El Cerrito, CA, 94530
Held by Citibank NA Cca
Co-owners on this record: Gabbert, Frank M, Gabbert, Mary L, Gabbert, The Fank M
Savings accounts
$116,553.10
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Chong, Rose L
1136 North Coronado Street, Los Angeles, CA, 90026
Held by Citibank NA Cca
Checking accounts
$115,708.00
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Rose Lee Chong Trust Dated 05 19 2011
Unknown, 00000
Held by Citibank NA Cca
Checking accounts
$115,708.00
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Thompson, Cynthia
1926 Lucas Street Unit 1, San Fernando, CA, 91340
Held by Citibank NA Cca
Unidentified deposit
$115,032.04
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Komatsu, Barbara Y
1121 South Genevieve Lane, San Jose, CA, 95128
Held by Citibank NA Cca
Savings accounts
$114,913.15
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Yamada Family Trust Dated 08 13 2013 The
Unknown, 00000
Held by Citibank NA Cca
Savings accounts
$114,913.15
- View possible match →
Porterfield, Janet Patricia Pa
401 Webster Street 505, Palo Alto, CA, 94301
Held by Citibank NA Cca
Co-owners on this record: Roggeveen, Dionis Marijke, Roggeveen, Philip Gardiner
Checking accounts
$114,633.11
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Roggeveen, Dionis Marijke
401 Webster Street 505, Palo Alto, CA, 94301
Held by Citibank NA Cca
Co-owners on this record: Porterfield, Janet Patricia Pa, Roggeveen, Philip Gardiner
Checking accounts
$114,633.11
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Roggeveen, Philip Gardiner
401 Webster Street 505, Palo Alto, CA, 94301
Held by Citibank NA Cca
Co-owners on this record: Porterfield, Janet Patricia Pa, Roggeveen, Dionis Marijke
Checking accounts
$114,633.11
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Dodge, Kenneth H
3416 American River Drive A, Sacramento, CA, 95864
Held by Citibank NA Cca
Co-owner on this record: Clapham Inter Vivos Trst Dtd 6 14 1985
Checking accounts
$114,384.23
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Clapham Inter Vivos Trst Dtd 6 14 1985
3416 American River Drive A, Sacramento, CA, 95864
Held by Citibank NA Cca
Co-owner on this record: Dodge, Kenneth H
Checking accounts
$114,384.23
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Tamassia, Rita P
5708 Sandlewood Way, Roseville, CA, 95747
Held by Citibank NA Cca
Savings accounts
$110,696.44
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Frank, Kenny N
Unknown, 00000
Held by Citibank NA Cca
Savings accounts
$110,696.44
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Prank, Kenny N
Unknown, 00000
Held by Citibank NA Cca
Savings accounts
$110,696.44
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Nagourney, Jean
2801 Burkshire Avenue, Los Angeles, CA, 90064
Held by Citibank NA Cca
Co-owner on this record: Hazel Ravitz Revocable Trust Dtd 12 17 1
Checking accounts
$110,683.18
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Hazel Ravitz Revocable Trust Dtd 12 17 1
2801 Burkshire Avenue, Los Angeles, CA, 90064
Held by Citibank NA Cca
Co-owner on this record: Nagourney, Jean
Checking accounts
$110,683.18
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Wann, I D
303 Nicholson Avenue 303, Monterey Park, CA, 91755
Held by Citibank NA Cca
Checking accounts
$109,051.20
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Cass, Mary G
8213 Strub Avenue, Whittier, CA, 90602
Held by Citibank NA Cca
Checking accounts
$108,695.18
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Hilleger, Jeanette V
2145 Ashbourne Drive, San Marino, CA, 91108
Held by Citibank NA Cca
Co-owner on this record: Marvin Jeanette V Hillieger Dtd 6 23 8
Matured CD or save cert
$107,018.95
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Marvin Jeanette V Hillieger Dtd 6 23 8
2145 Ashbourne Drive, San Marino, CA, 91108
Held by Citibank NA Cca
Co-owner on this record: Hilleger, Jeanette V
Matured CD or save cert
$107,018.95
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May, Anthony C Rev
1945 Illion Street, San Diego, CA, 92110
Held by Citibank NA Cca
Savings accounts
$106,880.95
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Dahlen, Aundrea A
1850 Las Flores Drive, Glendale, CA, 91207
Held by Citibank NA Cca
Co-owners on this record: Dahlen, Gregory J, Dahlen, Jeffrey A
Matured CD or save cert
$106,622.69
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Dahlen, Jeffrey A
1850 Las Flores Drive, Glendale, CA, 91207
Held by Citibank NA Cca
Co-owners on this record: Dahlen, Aundrea A, Dahlen, Gregory J
Matured CD or save cert
$106,622.69