Unclaimed property directory
Citibank NA Cct Unclaimed Property
Browse possible unclaimed-property accounts associated with Citibank NA Cct, ordered by reported dollar amount. Verify any possible match through the official state program.
- Accounts
- 124
- Total reported
- $171,500
- Largest account
- $48,839.65
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 →
Lin, Yu C
160 Paseo Court, Mountain View, CA, 94043
Held by Citibank NA Cct
Matured CD or save cert
$48,839.65
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Yak, Chau
444 Saratoga Avenue 12L, Santa Clara, CA, 95959
Held by Citibank NA Cct
Unidentified deposit
$22,479.97
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Farsi, Jamila
2637 Towns Gates Apt 300, Westlake Village, CA, 91361
Held by Citibank NA Cct
Co-owner on this record: Merdad, Adnan
Unidentified deposit
$19,081.76
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Merdad, Adnan
2637 Towns Gates Apt 300, Westlake Village, CA, 91361
Held by Citibank NA Cct
Co-owner on this record: Farsi, Jamila
Unidentified deposit
$19,081.76
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Rogalsky, Alfred P
1436 2 Street, Santa Monica, CA, 90401
Held by Citibank NA Cct
Checking accounts
$13,619.64
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Jin, Di
1193 East Deerfield Street, Ontario, CA, 91761
Held by Citibank NA Cct
Checking accounts
$7,517.26
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Ma, Zheng Dr
5195 Amberwood Drive, Fremont, CA, 94555
Held by Citibank NA Cct
Checking accounts
$4,563.69
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Sun, Qian
3104 Devereux Court, Pleasanton, CA, 94588
Held by Citibank NA Cct
Co-owner on this record: Hu, Bing
Checking accounts
$4,458.52
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Hu, Bing
3104 Devereux Court, Pleasanton, CA, 94588
Held by Citibank NA Cct
Co-owner on this record: Sun, Qian
Checking accounts
$4,458.52
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Wang, Weihao
11316 Vista Sorrento Parkway U103, San Diego, CA, 92130
Held by Citibank NA Cct
Checking accounts
$3,196.49
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Blaettler, Remy P
2443 Fillmore Street 380 434, San Francisco, CA, 94115
Held by Citibank NA Cct
Checking accounts
$2,484.65
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Clayberger, Carol A
812 Mayfield Avenue, Stanford, CA, 94305
Held by Citibank NA Cct
Co-owner on this record: Irrev Tr Dtd 7 26 96 Robert Mazzoli
Checking accounts
$1,958.02
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Irrev Tr Dtd 7 26 96 Robert Mazzoli
812 Mayfield Avenue, Stanford, CA, 94305
Held by Citibank NA Cct
Co-owner on this record: Clayberger, Carol A
Checking accounts
$1,958.02
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Cui, Haotian
316A Carl Decker House, Ithaca, CA, 14853
Held by Citibank NA Cct
Checking accounts
$1,635.12
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Kobayashi, Tsuneo
29109 Whites Point Drive, Rancho Palos Verdes, CA, 90275
Held by Citibank NA Cct
Co-owner on this record: Kobayashi, Keita
Checking accounts
$1,527.92
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Kobayashi, Keita
29109 Whites Point Drive, Rancho Palos Verdes, CA, 90275
Held by Citibank NA Cct
Co-owner on this record: Kobayashi, Tsuneo
Checking accounts
$1,527.92
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Yan, Dongge
53 Thornapple, Irvine, CA, 92620
Held by Citibank NA Cct
Checking accounts
$1,498.67
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Kim, Young Hee
300 South Westmoreland Avenue Apt 103, Los Angeles, CA, 90020
Held by Citibank NA Cct
Checking accounts
$1,397.84
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Kobayashi, Tsuneo
29109 Whites Point Drive, Rancho Palos Verdes, CA, 90275
Held by Citibank NA Cct
Co-owners on this record: Kobayashi, Fumi, Kobayashi, Keita
Checking accounts
$981.24
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Kobayashi, Fumi
29109 Whites Point Drive, Rancho Palos Verdes, CA, 90275
Held by Citibank NA Cct
Co-owners on this record: Kobayashi, Keita, Kobayashi, Tsuneo
Checking accounts
$981.24
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Kobayashi, Keita
29109 Whites Point Drive, Rancho Palos Verdes, CA, 90275
Held by Citibank NA Cct
Co-owners on this record: Kobayashi, Fumi, Kobayashi, Tsuneo
Checking accounts
$981.24
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Articolo, Michael
14120 Wimbleton Drive, Victorville, CA, 92395
Held by Citibank NA Cct
Unidentified deposit
$910.03
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Foong, Weng L
250A Twin Dolphin Drive, Redwood City, CA, 94065
Held by Citibank NA Cct
Checking accounts
$799.82
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Li, Mingze
415 East Taylor Street 3045, San Jose, CA, 95112
Held by Citibank NA Cct
Checking accounts
$707.06
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Chen, Yifan
1401 Floribunda Avenue Apt 207, Burlingame, CA, 94010
Held by Citibank NA Cct
Savings accounts
$542.83
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Wang, Liping
9450 Gilman Drive Box 20555 Door 415, La Jolla, CA, 92092
Held by Citibank NA Cct
Savings accounts
$501.10
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Schneider, Kathleen E Mrs
314 2nd Street, Sausalito, CA, 94965
Held by Citibank NA Cct
Checking accounts
$378.32
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Li, Deyi
3185 Wilshire Boulevard 745, Los Angeles, CA, 90010
Held by Citibank NA Cct
Checking accounts
$339.55
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Wang, Weihao
11316 Vista Sorrento Parkway U103, San Diego, CA, 92130
Held by Citibank NA Cct
Savings accounts
$300.75
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Tuo, Kuan
9100 Duarte Road 205, San Gabriel, CA, 91775
Held by Citibank NA Cct
Checking accounts
$282.01
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Laporta, De Castro Rafael
814 Intrepid Lane, Redwood City, CA, 94065
Held by Citibank NA Cct
Co-owner on this record: Laporta De Castro Lima Fernanda
Unidentified deposit
$274.00
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Laporta De Castro Lima Fernanda
814 Intrepid Lane, Redwood City, CA, 94065
Held by Citibank NA Cct
Co-owner on this record: Laporta, De Castro Rafael
Unidentified deposit
$274.00
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Pirbay, Karim
1084 So Van Ness Avenue, San Francisco, CA, 94110
Held by Citibank NA Cct
Unidentified deposit
$238.69
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Yan, Dongge
53 Thornapple, Irvine, CA, 92620
Held by Citibank NA Cct
Checking accounts
$198.70
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Binmahfooz, Abdulelah M
1687 Ferrari Drive, Beverly Hills, CA, 90210
Held by Citibank NA Cct
Checking accounts
$170.38
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Lagana, David
13636 Ventura Boulevard 368, Sherman Oaks, CA, 91423
Held by Citibank NA Cct
Checking accounts
$139.08
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Schneider, Kathleen E Mrs
314 2nd Street, Sausalito, CA, 94965
Held by Citibank NA Cct
Checking accounts
$108.68
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Sahinoglu, Zafer
580 Anton Boulevard Apt 410, Costa Mesa, CA, 92626
Held by Citibank NA Cct
Unidentified deposit
$100.00
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Kruger, Karen N
888 North San Mateo Drive A202, San Mateo, CA, 94401
Held by Citibank NA Cct
Checking accounts
$81.77
- View possible match →
Rojas, Jose C
10334 Santa Gertrudes 11, Whittier, CA, 90603
Held by Citibank NA Cct
Checking accounts
$68.98
- View possible match →
Angeles, Maria R
8928 Jade Coast Lane, San Diego, CA, 92126
Held by Citibank NA Cct
Unidentified deposit
$54.53
- View possible match →
Lagana, David
13636 Ventura Boulevard 368, Sherman Oaks, CA, 91423
Held by Citibank NA Cct
Checking accounts
$52.92
- View possible match →
Vallarta, Victoria R
7021 Olympus Drive, Garden Valley, CA, 95633
Held by Citibank NA Cct
Savings accounts
$50.00
- View possible match →
Hardy, Ainhoa W
10700 Broadway Road, Moorpark, CA, 93021
Held by Citibank NA Cct
Co-owner on this record: Hardy, Luc
Unidentified deposit
$45.50
- View possible match →
Hardy, Luc
10700 Broadway Road, Moorpark, CA, 93021
Held by Citibank NA Cct
Co-owner on this record: Hardy, Ainhoa W
Unidentified deposit
$45.50
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Maleenont, Navaree
5100 Wilshire Boulevard Apt 514, Los Angeles, CA, 90036
Held by Citibank NA Cct
Unidentified deposit
$44.86
- View possible match →
Vallarta, Victoria R
7021 Olympus Drive, Garden Valley, CA, 95633
Held by Citibank NA Cct
Checking accounts
$43.27
- View possible match →
Mahfar, Jacques A
323 South Beverly Glen L, Los Angeles, CA, 90024
Held by Citibank NA Cct
Checking accounts
$33.53
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Joseph, Allan B
1160 Singingwood Court 10, Walnut Creek, CA, 94595
Held by Citibank NA Cct
Co-owner on this record: Joseph, Haris
Checking accounts
$32.74
- View possible match →
Joseph, Haris
1160 Singingwood Court 10, Walnut Creek, CA, 94595
Held by Citibank NA Cct
Co-owner on this record: Joseph, Allan B
Checking accounts
$32.74
- View possible match →
Li, Wen
914 Fairview Avenue Unit 12, Arcadia, CA, 91007
Held by Citibank NA Cct
Checking accounts
$29.64
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Liu, Zhengyi
2099 Pacific Boulevard 113, San Mateo, CA, 94403
Held by Citibank NA Cct
Checking accounts
$20.74
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Peng, Dorothy S
27574 Hackberry Street, Murrieta, CA, 92562
Held by Citibank NA Cct
Checking accounts
$19.90
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Boston, Peggy A
1859 Thousand Oaks Boulevard, Barcley, CA, 94707
Held by Citibank NA Cct
Checking accounts
$16.74
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Paredes, Anthony A
2012 Channing Way C, Berkeley, CA, 94704
Held by Citibank NA Cct
Savings accounts
$16.30
- View possible match →
Devito, Dean
5073 Huntington Drive Apt 103, Los Angeles, CA, 90032
Held by Citibank NA Cct
Unidentified deposit
$15.99
- View possible match →
Aghiarian, Raffi
19231 Sherman Way 05, Reseda, CA, 91335
Held by Citibank NA Cct
Checking accounts
$15.42
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Vargas De Los Santos Pedro
210 Olive Street Floor 1, Bridgeport, CA, 06604
Held by Citibank NA Cct
Unidentified deposit
$15.10
- View possible match →
Kim, Eunji
8335 Handel Drive, Buena Park, CA, 90621
Held by Citibank NA Cct
Unidentified deposit
$14.95
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Haptu, Haile G
2417 Earlene Court, Bakersfield, CA, 93304
Held by Citibank NA Cct
Co-owner on this record: Haptu, Hanna H
Checking accounts
$12.58
- View possible match →
Haptu, Hanna H
2417 Earlene Court, Bakersfield, CA, 93304
Held by Citibank NA Cct
Co-owner on this record: Haptu, Haile G
Checking accounts
$12.58
- View possible match →
Zhou, Gang
258 Collins Street 4, San Francisco, CA, 94118
Held by Citibank NA Cct
Checking accounts
$10.83
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Thaete, Virginia
25399 The Old Road Apt 5 208, Stevenson Ranch, CA, 91381
Held by Citibank NA Cct
Co-owner on this record: Thaete, Arthur
Savings accounts
$10.63
- View possible match →
Thaete, Arthur
25399 The Old Road Apt 5 208, Stevenson Ranch, CA, 91381
Held by Citibank NA Cct
Co-owner on this record: Thaete, Virginia
Savings accounts
$10.63
- View possible match →
Aghiarian, Raffi
19231 Sherman Way 05, Reseda, CA, 91335
Held by Citibank NA Cct
Savings accounts
$10.00
- View possible match →
Wu, To O
30 Harbor Point Boulevard, Boston, CA, 02125
Held by Citibank NA Cct
Unidentified deposit
$10.00
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Thai, Thuy T
1816 North Lark Ellen Avenue, West Covina, CA, 91791
Held by Citibank NA Cct
Checking accounts
$10.00
- View possible match →
Amini, Makan
170 Seale Avenue, Palo Alto, CA, 94301
Held by Citibank NA Cct
Unidentified deposit
$10.00
- View possible match →
Sun, Yuze
150 Valley Street Apt 4043, Pasadena, CA, 91105
Held by Citibank NA Cct
Unidentified deposit
$9.72
- View possible match →
Guo, Jialin
785 Camino Del Sur 126, Goleta, CA, 93117
Held by Citibank NA Cct
Checking accounts
$9.59
- View possible match →
Day, Annmarie
1024 Bayside Drive 378, Newport Beach, CA, 92660
Held by Citibank NA Cct
Checking accounts
$9.45
- View possible match →
Paredes, Anthony A
2012 Channing Way C, Berkeley, CA, 94704
Held by Citibank NA Cct
Checking accounts
$8.13
- View possible match →
Thaete, Virginia
25399 The Old Road Apt 5 208, Stevenson Ranch, CA, 91381
Held by Citibank NA Cct
Co-owner on this record: Thaete, Joseph
Savings accounts
$8.10
- View possible match →
Thaete, Joseph
25399 The Old Road Apt 5 208, Stevenson Ranch, CA, 91381
Held by Citibank NA Cct
Co-owner on this record: Thaete, Virginia
Savings accounts
$8.10
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Decker, Mark P
23411 Summerfield 43H, Aliso Viejo, CA, 92656
Held by Citibank NA Cct
Checking accounts
$7.48
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Schantzen, Sean C
28596 Las Arubas, Laguna Niguel, CA, 92677
Held by Citibank NA Cct
Savings accounts
$6.24
- View possible match →
Peng, Dorothy S
27574 Hackberry Street, Murrieta, CA, 92562
Held by Citibank NA Cct
Checking accounts
$5.00
- View possible match →
Ross, Annette
13195 Seagrove Street, San Diego, CA, 92130
Held by Citibank NA Cct
Co-owner on this record: Ross, Anna M
Checking accounts
$5.00
- View possible match →
Ross, Anna M
13195 Seagrove Street, San Diego, CA, 92130
Held by Citibank NA Cct
Co-owner on this record: Ross, Annette
Checking accounts
$5.00
- View possible match →
Ross, Annette
13195 Seagrove Street, San Diego, CA, 92130
Held by Citibank NA Cct
Co-owner on this record: Ross, Ingrid A
Checking accounts
$5.00
- View possible match →
Ross, Ingrid A
13195 Seagrove Street, San Diego, CA, 92130
Held by Citibank NA Cct
Co-owner on this record: Ross, Annette
Checking accounts
$5.00
- View possible match →
Gopireddy, Venkatramana R
555 East El Camino Real 105, Sunnyvale, CA, 94087
Held by Citibank NA Cct
Checking accounts
$4.86
- View possible match →
Wen, Wei
106 Amber Oaks Lane, Glendora, CA, 91741
Held by Citibank NA Cct
Checking accounts
$4.61
- View possible match →
Rojas, Eduardo Y
353 Kings Street 522, San Francisco, CA, 94158
Held by Citibank NA Cct
Checking accounts
$4.54
- View possible match →
Maryasin, Ivan
1617 6 Avenue 4, Belmont, CA, 94002
Held by Citibank NA Cct
Checking accounts
$4.45
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Okumura, Keita
853 Comodore Drive 532, San Bruno, CA, 94066
Held by Citibank NA Cct
Checking accounts
$4.15
- View possible match →
Malladi, Rohan R
1840 South Nelson Street 126, West Covina, CA, 91792
Held by Citibank NA Cct
Checking accounts
$4.03
- View possible match →
Difo, Hector A
1237 East Highland Court, Ontario, CA, 91764
Held by Citibank NA Cct
Co-owner on this record: Difo, Destiny
Checking accounts
$4.00
- View possible match →
Difo, Destiny
1237 East Highland Court, Ontario, CA, 91764
Held by Citibank NA Cct
Co-owner on this record: Difo, Hector A
Checking accounts
$4.00
- View possible match →
Passander, John
18881 5th Street, Bloomington, CA, 92316
Held by Citibank NA Cct
Checking accounts
$4.00
- View possible match →
Johnson, Christopher R
1259 Lakeside Drive 3207, Sunnyvale, CA, 94085
Held by Citibank NA Cct
Co-owner on this record: Woodyard, Elizabeth R
Checking accounts
$3.19
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Woodyard, Elizabeth R
1259 Lakeside Drive 3207, Sunnyvale, CA, 94085
Held by Citibank NA Cct
Co-owner on this record: Johnson, Christopher R
Checking accounts
$3.19
- View possible match →
Myers, Courtney E
412 Eucalyptus Drive, Redlands, CA, 92373
Held by Citibank NA Cct
Checking accounts
$3.00
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Gayam, Bhavya
4117 Stevenson Boulevard 226, Fremont, CA, 94538
Held by Citibank NA Cct
Checking accounts
$3.00
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Tuo, Kuan
9100 Duarte Road 205, San Gabriel, CA, 91775
Held by Citibank NA Cct
Checking accounts
$2.83
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Chammas, Sheide
88 Howard Street 2100, San Francisco, CA, 94105
Held by Citibank NA Cct
Checking accounts
$2.67
- View possible match →
Wang, Bin
2281 Uric Street 1, San Diego, CA, 92111
Held by Citibank NA Cct
Checking accounts
$2.12
- View possible match →
Gulbudak, Mustafa
4630 Ohio Street 5, San Diego, CA, 92116
Held by Citibank NA Cct
Checking accounts
$1.52
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Shinohara, Azumi
27000 West Lugonia Avenue, Redlands, CA, 92374
Held by Citibank NA Cct
Checking accounts
$1.51
- View possible match →
Liu, Jue J
181 O Farrell 303, San Francisco, CA, 94102
Held by Citibank NA Cct
Checking accounts
$1.23