Unclaimed property directory
Unclaimed property held by Citibank NA Cca
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
- 62,913
- Total reported
- $70,596,035
- Largest account
- $437,351.92
Distribution of shown amounts
Dollar ranges for the 50 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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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
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
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
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
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
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
Unidentified deposit
$154,994.35
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Burnett, Gerard P
6 Rosemont Avenue, Berkeley, CA, 94708
Held by Citibank NA Cca
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
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
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