Unclaimed property directory
Unclaimed property held by Citibank NA Cca (9452)
Browse possible unclaimed-property accounts associated with Citibank NA Cca (9452), ordered by reported dollar amount. Verify any possible match through the official state program.
- Accounts
- 7,424
- Total reported
- $1,760,059
- Largest account
- $80,563.43
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.
- View possible match →
Stavinsky, Gail R
2516 East Walnut Creek Pky, West Covina, CA, 91791
Held by Citibank NA Cca (9452)
Matured CD or save cert
$80,563.43
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Stavinsky, Leo
2516 East Walnut Creek Pky, West Covina, CA, 91791
Held by Citibank NA Cca (9452)
Matured CD or save cert
$80,563.43
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Torres, Jose A
2750 Wheatstone Avenue Apt 19, San Diego, CA, 92111
Held by Citibank NA Cca (9452)
Checking accounts
$77,350.81
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Thornburgh, Huguette
1156 Meadowlake Drive, Vista, CA, 92084
Held by Citibank NA Cca (9452)
Checking accounts
$72,685.85
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Barthelemy, Pierre
1156 Meadowlake Drive, Vista, CA, 92084
Held by Citibank NA Cca (9452)
Checking accounts
$72,685.85
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Barthelemy, Maurice
1156 Meadowlake Drive, Vista, CA, 92084
Held by Citibank NA Cca (9452)
Checking accounts
$72,685.85
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Yoshio, Katsuhito
1142 Quail Meadow, Irvine, CA, 92603
Held by Citibank NA Cca (9452)
Matured CD or save cert
$59,924.26
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Fukuda, Toshio
1180 Corporate Way Apt 266, Sacramento, CA, 95831
Held by Citibank NA Cca (9452)
Matured CD or save cert
$53,383.66
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Toshio Fukuda Family Trust Dated 9 19 20
1180 Corporate Way Apt 266, Sacramento, CA, 95831
Held by Citibank NA Cca (9452)
Matured CD or save cert
$53,383.66
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Fukuda, Toshio
1180 Corporate Way Apt 266, Sacramento, CA, 95831
Held by Citibank NA Cca (9452)
Matured CD or save cert
$45,402.49
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Toshio Fukuda Family Trust Dated 9 19 20
1180 Corporate Way 266, Sacramento, CA, 95831
Held by Citibank NA Cca (9452)
Matured CD or save cert
$45,402.49
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Fong, Eugene
858 27th Avenue, San Francisco, CA, 94121
Held by Citibank NA Cca (9452)
Matured CD or save cert
$37,271.48
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Scholnick, Faye R
495 South Spalding Drive, Beverly Hills, CA, 90212
Held by Citibank NA Cca (9452)
Matured CD or save cert
$32,595.71
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Scholnick, Kenneth I
495 South Spalding Drive, Beverly Hills, CA, 90212
Held by Citibank NA Cca (9452)
Matured CD or save cert
$32,595.71
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Freeman, David S
1148 North Formosa Avenue 1, Los Angeles, CA, 90046
Held by Citibank NA Cca (9452)
Matured CD or save cert
$32,335.25
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United Jewish Fund
1148 North Formosa Avenue 1, Los Angeles, CA, 90046
Held by Citibank NA Cca (9452)
Matured CD or save cert
$32,335.25
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Yoshio, Katsuhito
1142 Quail Meadow, Irvine, CA, 92603
Held by Citibank NA Cca (9452)
Matured CD or save cert
$29,978.04
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Stavinsky, Leo
77835 California Drive C 9, Palm Desert, CA, 92211
Held by Citibank NA Cca (9452)
Matured CD or save cert
$17,492.83
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Stavinsky, Betty
77835 California Drive C 9, Palm Desert, CA, 92211
Held by Citibank NA Cca (9452)
Matured CD or save cert
$17,492.83
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Qu, Yuzhi
2782 Wexford Drive, San Jose, CA, 95132
Held by Citibank NA Cca (9452)
Matured CD or save cert
$16,469.17
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Courier, Fanon
17171 Murphy Avenue, Irvine, CA, 92614
Held by Citibank NA Cca (9452)
Cashier's checks
$14,895.00
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Deidre, Waters
C/o Megan Pierson, Menlo Park, CA, 94025
Held by Citibank NA Cca (9452)
Cashier's checks
$14,442.86
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Wang, Sheng
19610 Chalina Drive, Walnut, CA, 91789
Held by Citibank NA Cca (9452)
Matured CD or save cert
$14,315.95
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Kamen, Susanne
150 Bellefontaine Street 28C, Pasadena, CA, 91105
Held by Citibank NA Cca (9452)
Checking accounts
$13,755.34
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United, Sisterhood Grand
548 Haight Street, San Francisco, CA, 94117
Held by Citibank NA Cca (9452)
Matured CD or save cert
$13,571.28
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Johnson, Carol J
548 Haight Street, San Francisco, CA, 94117
Held by Citibank NA Cca (9452)
Matured CD or save cert
$13,571.28
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Goodger, Jim
24242 Twig Street, Lake Forest, CA, 92630
Held by Citibank NA Cca (9452)
Cashier's checks
$13,000.00
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Michaell, Josh
44 Hillside Avenue, Mill Valley, CA, 94941
Held by Citibank NA Cca (9452)
Cashier's checks
$10,900.90
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Pds
1415 East McFadden Avenue Stef, Santa Ana, CA, 92705
Held by Citibank NA Cca (9452)
Cashier's checks
$10,000.00
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Phh, Mortgage
PO Box 7151, Pasadena, CA, 91109
Held by Citibank NA Cca (9452)
Cashier's checks
$10,000.00
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Cramer, Veva C
2137 Park Boulevard Apt 7, Oakland, CA, 94606
Held by Citibank NA Cca (9452)
Matured CD or save cert
$8,304.93
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Veva Cramer Living Trust Dtd 3 30 90
2137 Park Boulevard Apt 7, Oakland, CA, 94606
Held by Citibank NA Cca (9452)
Matured CD or save cert
$8,304.93
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West Hills Community Medical C
6355 Topanga Canyon Boulevard 335, Woodland Hls, CA, 91367
Held by Citibank NA Cca (9452)
Cashier's checks
$7,781.38
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West Hills Community Medical C
6355 Topanga Canyon Boulevard 335, Woodland Hls, CA, 91367
Held by Citibank NA Cca (9452)
Cashier's checks
$7,781.38
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Fair, Oaks Pharmacy
1526 Mission Street, S Pasadena, CA, 91030
Held by Citibank NA Cca (9452)
Cashier's checks
$6,071.00
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Union Bank
Remittance Banking PO Box 51707, Los Angeles, CA, 90051
Held by Citibank NA Cca (9452)
Cashier's checks
$6,000.00
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Vang, Yer
8172 Cottonmill Circle, Sacramento, CA, 95828
Held by Citibank NA Cca (9452)
Matured CD or save cert
$5,195.50
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Xiong, Xue
8172 Cottonmill Circle, Sacramento, CA, 95828
Held by Citibank NA Cca (9452)
Matured CD or save cert
$5,195.50
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Thomas, Gregg M Mr
1470 Larkin Avenue, San Jose, CA, 95129
Held by Citibank NA Cca (9452)
Cashier's checks
$5,174.91
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Herzberg, Abby R
16712 Chaplin Avenue, Encino, CA, 91436
Held by Citibank NA Cca (9452)
Matured CD or save cert
$5,133.73
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Herzberg, Gary H
16712 Chaplin Avenue, Encino, CA, 91436
Held by Citibank NA Cca (9452)
Matured CD or save cert
$5,133.73
- View possible match →
Herzberg, Leah K
16712 Chaplin Avenue, Encino, CA, 91436
Held by Citibank NA Cca (9452)
Matured CD or save cert
$5,133.73
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Wilkie, Raquel
1803 East Avenue Q 9, Palmdale, CA, 93550
Held by Citibank NA Cca (9452)
Checking accounts
$5,037.02
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Sheppard, Mullin Richter Ha
Attn: Joanne Garvey 17th Floor, San Francisco, CA, 94111
Held by Citibank NA Cca (9452)
Cashier's checks
$5,000.00
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Ng, Betty M
768 24th Avenue, San Francisco, CA, 94121
Held by Citibank NA Cca (9452)
Matured CD or save cert
$4,958.45
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Lee, Jennifer N
768 24 Thave, San Francisco, CA, 94121
Held by Citibank NA Cca (9452)
Matured CD or save cert
$4,958.45
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Bader, Nancy N
768 24th Avenue, San Francisco, CA, 94121
Held by Citibank NA Cca (9452)
Matured CD or save cert
$4,958.45
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Westamerica Bank
4550 Mangels Boulevard A 1M, Fairfield, CA, 94534
Held by Citibank NA Cca (9452)
Cashier's checks
$4,845.26
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Harris, Bill
731 Longfellow Avenue, Hermosa Beach, CA, 90254
Held by Citibank NA Cca (9452)
Cashier's checks
$4,300.00
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Krw, Landscape
7072 Del Norte Drive, Goleta, CA, 93117
Held by Citibank NA Cca (9452)
Cashier's checks
$4,288.00