Unclaimed property directory
Citibank NA Cdc Unclaimed Property
Browse possible unclaimed-property accounts associated with Citibank NA Cdc, ordered by reported dollar amount. Verify any possible match through the official state program.
- Accounts
- 114
- Total reported
- $79,115
- Largest account
- $9,971.03
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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Purohit, Purvish K
1220 North Fair Oaks Avenue Apt 2302, Sunnyvale, CA, 94089
Held by Citibank NA Cdc
Co-owner on this record: Vyas, Vasvi N
Checking accounts
$9,971.03
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Vyas, Vasvi N
1220 North Fair Oaks Avenue Apt 2302, Sunnyvale, CA, 94089
Held by Citibank NA Cdc
Co-owner on this record: Purohit, Purvish K
Checking accounts
$9,971.03
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Zhao, Chunyong
19 Lewis, Irvine, CA, 92620
Held by Citibank NA Cdc
Checking accounts
$6,630.29
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Shenoy, Gaurav
3200 Zanker Road Unit 147, San Jose, CA, 95134
Held by Citibank NA Cdc
Checking accounts
$6,167.11
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Boykin, Lisa M
4345 Don Diablo Drive, Los Angeles, CA, 90008
Held by Citibank NA Cdc
Unidentified deposit
$5,000.00
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Sung, Wen T
22508 Jameson Drive, Calabasas, CA, 91302
Held by Citibank NA Cdc
Checking accounts
$4,718.33
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Wang, Xingguang
351 Brighton Avenue 232, San Francisco, CA, 94112
Held by Citibank NA Cdc
Checking accounts
$4,000.00
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Chow, Ellie B
750 Guerrero Street 4, San Francisco, CA, 94110
Held by Citibank NA Cdc
Savings accounts
$3,356.07
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Alhajri, Mohammed F
1 Coveside Court, Buena Park, CA, 90621
Held by Citibank NA Cdc
Checking accounts
$2,863.02
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Tangjeerawong, Nitikorn
1385 Shattuck Avenue 306, Berkeley, CA, 94709
Held by Citibank NA Cdc
Checking accounts
$2,505.93
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Vincent, Wiggins J
1705 Sarkesian Drive, Petaluma, CA, 94954
Held by Citibank NA Cdc
Unidentified deposit
$2,231.98
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Liu, Zhanxiang
350 River Oaks Parkway 1365, San Jose, CA, 95134
Held by Citibank NA Cdc
Checking accounts
$2,191.04
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Li, Tianli
20651 Golden Spring Drive 101, Diamond Bar, CA, 91789
Held by Citibank NA Cdc
Savings accounts
$1,958.28
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Amini, Shaun S
403 1817 Selby Avenue, Los Angeles, CA, 90025
Held by Citibank NA Cdc
Checking accounts
$1,680.40
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Wang, Xiaonan
834 Wharfside Road, San Mateo, CA, 94404
Held by Citibank NA Cdc
Savings accounts
$1,159.06
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Corsair Ventures LLC
1250 Woodruff Avenue, Los Angeles, CA, 90024
Held by Citibank NA Cdc
Checking accounts
$1,100.33
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Kanchanasiriroj, Tippawan
106 1/2 South New Hampshire Avenue, Los Angeles, CA, 90004
Held by Citibank NA Cdc
Checking accounts
$1,058.69
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Wang, Kaiwen
1347 23 Street Apt 201, Santa Monica, CA, 90404
Held by Citibank NA Cdc
Checking accounts
$1,001.80
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Fan, Li Jie Zhen
3835 Glen Way, El Monte, CA, 91731
Held by Citibank NA Cdc
Checking accounts
$1,000.00
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Deleon, Leonel
925 North Unruh Avenue Suite 6, La Puente, CA, 91744
Held by Citibank NA Cdc
Checking accounts
$783.63
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Panchatsaram, Om P
450 North Mathilda Avenue, Sunnyvale, CA, 94085
Held by Citibank NA Cdc
Checking accounts
$667.54
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Fan, Li Jie Zhen
3835 Glen Way, El Monte, CA, 91731
Held by Citibank NA Cdc
Savings accounts
$601.16
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Shenoy, Gaurav
3200 Zanker Road Unit147, San Jose, CA, 95134
Held by Citibank NA Cdc
Savings accounts
$577.10
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Middleman, Louis I
12211 Idaho Avenue 306, Los Angeles, CA, 90025
Held by Citibank NA Cdc
Co-owner on this record: Middleman, Lynn S
Unidentified deposit
$522.43
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Middleman, Lynn S
12211 Idaho Avenue 306, Los Angeles, CA, 90025
Held by Citibank NA Cdc
Co-owner on this record: Middleman, Louis I
Unidentified deposit
$522.43
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Kanchanasiriroj, Tippawan
106 1/2 South New Hampshire Avenue, Los Angeles, CA, 90004
Held by Citibank NA Cdc
Checking accounts
$509.04
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Micklis, Andreea
206 Sampson Drive, San Clemente, CA, 92672
Held by Citibank NA Cdc
Checking accounts
$480.38
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Morisaku, Daniel M
22017 Vrmont Avenue 32 F, Torrance, CA, 90502
Held by Citibank NA Cdc
Savings accounts
$426.88
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Wang, Xiaonan
834 Wharfside Road, San Mateo, CA, 94404
Held by Citibank NA Cdc
Checking accounts
$422.77
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Yu, Zhengzheng
505 North Figueroa Street Unit 740, Los Angeles, CA, 90012
Held by Citibank NA Cdc
Checking accounts
$418.52
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Vitan, Nathaniel A
1815 Virginia Road, San Marino, CA, 91108
Held by Citibank NA Cdc
Co-owner on this record: Vitan, Emily C
Unidentified deposit
$400.00
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Vitan, Emily C
1815 Virginia Road, San Marino, CA, 91108
Held by Citibank NA Cdc
Co-owner on this record: Vitan, Nathaniel A
Unidentified deposit
$400.00
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Lee, Dihan
3740 Stewart Avenue, Los Angeles, CA, 90066
Held by Citibank NA Cdc
Co-owner on this record: Lee, Julie S
Unidentified deposit
$344.92
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Lee, Julie S
3740 Stewart Avenue, Los Angeles, CA, 90066
Held by Citibank NA Cdc
Co-owner on this record: Lee, Dihan
Unidentified deposit
$344.92
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Ma, Yuezhu
470 Oak Grove Drive 312, Santa Clara, CA, 95054
Held by Citibank NA Cdc
Checking accounts
$339.87
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Nelson, Fred R
6015 Tupelo Drive, Citrus Heights, CA, 95621
Held by Citibank NA Cdc
Checking accounts
$319.80
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Potter, Diane N
Unknown, 00000
Held by Citibank NA Cdc
Checking accounts
$319.80
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Wu, Kaihua
564 Heligan Lane Unit 3, Livermore, CA, 94551
Held by Citibank NA Cdc
Checking accounts
$303.06
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Bui, Vien Van
14805 Hawthorne Boulevard Apt A, Lawndale, CA, 90260
Held by Citibank NA Cdc
Savings accounts
$168.76
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Mohamed, Rashidabi M
21861 Alcazar Avenue, Cupertino, CA, 95014
Held by Citibank NA Cdc
Co-owner on this record: Mohamed, Khwaja
Checking accounts
$168.59
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Mohamed, Khwaja
21861 Alcazar Avenue, Cupertino, CA, 95014
Held by Citibank NA Cdc
Co-owner on this record: Mohamed, Rashidabi M
Checking accounts
$168.59
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Jelsch, Sebastian
1901 Harder Road Uv256d, Hayward, CA, 94542
Held by Citibank NA Cdc
Checking accounts
$103.48
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Alhajri, Mohammed F
1 Coveside Court, Buena Park, CA, 90621
Held by Citibank NA Cdc
Savings accounts
$100.05
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Lee, Da M
1823 Pine Hollow Circle, San Jose, CA, 95133
Held by Citibank NA Cdc
Co-owner on this record: Yu, Fu H
Checking accounts
$94.55
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Yu, Fu H
1823 Pine Hollow Circle, San Jose, CA, 95133
Held by Citibank NA Cdc
Co-owner on this record: Lee, Da M
Checking accounts
$94.55
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Ahluwalia, Ram
340 South Lemon Avenue 2357, Walnut, CA, 91789
Held by Citibank NA Cdc
Checking accounts
$84.75
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Vincent, Wiggins J
1705 Sarkesian Drive, Petalum, CA, 94954
Held by Citibank NA Cdc
Unidentified deposit
$54.00
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Lee, Dihan
3740 Stewart Avenue, Los Angeles, CA, 90066
Held by Citibank NA Cdc
Co-owner on this record: Lee, Julie S
Unidentified deposit
$51.44
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Lee, Julie S
3740 Stewart Avenue, Los Angeles, CA, 90066
Held by Citibank NA Cdc
Co-owner on this record: Lee, Dihan
Unidentified deposit
$51.44
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O, Gorman Gail
108 Lackland Court, Alamo, CA, 94507
Held by Citibank NA Cdc
Checking accounts
$49.61
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Comstock, Hannah K
1050 Wilshire Boulevard Apt 614, Los Angeles, CA, 90017
Held by Citibank NA Cdc
Savings accounts
$48.01
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Hawley, Arthur V
17442 La Mesa Lane, Huntington Beach, CA, 92647
Held by Citibank NA Cdc
Checking accounts
$43.60
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Hawley, Morgan R
2506 Lyndale Avenue South Apt A, Minneapolis, MN, 55405
Held by Citibank NA Cdc
Checking accounts
$43.60
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Lee, Dihan
3740 Stewart Avenue, Los Angeles, CA, 90066
Held by Citibank NA Cdc
Co-owner on this record: Lee, Julie S
Unidentified deposit
$42.49
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Lee, Julie S
3740 Stewart Avenue, Los Angeles, CA, 90066
Held by Citibank NA Cdc
Co-owner on this record: Lee, Dihan
Unidentified deposit
$42.49
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Danesh, Farimah
1305 Auzerais Avenue, San Jose, CA, 95126
Held by Citibank NA Cdc
Unidentified deposit
$40.00
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Chang, Pao S
2675 1 2 Gage Avenue C, El Monte, CA, 91733
Held by Citibank NA Cdc
Checking accounts
$30.47
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Tran, Phuong T
1080 South Genesee Avenue, Los Angeles, CA, 90019
Held by Citibank NA Cdc
Matured CD or save cert
$27.41
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Kim, Hae I
1516 Del La Vina Street, Santa Barbara, CA, 93101
Held by Citibank NA Cdc
Unidentified deposit
$22.66
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Rockwell Family Irrevocable Insurance
Trust Dated 06 20 2016 3420 Ocean Park Boulevard Suite 3025, Santa Monica, CA, 90405
Held by Citibank NA Cdc
Checking accounts
$20.30
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Weg, Geoffrey A
3420 Ocean Park Boulevard Suite 3025, Santa Monica, CA, 90405
Held by Citibank NA Cdc
Checking accounts
$20.30
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Choi, Andrew
505 South Wilton Place 118, Los Angeles, CA, 90020
Held by Citibank NA Cdc
Co-owner on this record: Choi, Patrick H
Checking accounts
$20.27
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Choi, Patrick H
505 South Wilton Place 118, Los Angeles, CA, 90020
Held by Citibank NA Cdc
Co-owner on this record: Choi, Andrew
Checking accounts
$20.27
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Feng, Cynthia L
19235 Sable Lane, Walnut, CA, 91789
Held by Citibank NA Cdc
Savings accounts
$20.00
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Panjala, Chendra S
940 Wyandotte Avenue, Daly City, CA, 94014
Held by Citibank NA Cdc
Checking accounts
$16.90
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Latifi, Mona
13924 Marquesas 2513, Marina Del Rey, CA, 90292
Held by Citibank NA Cdc
Checking accounts
$14.72
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Baibolot, Bektur
1000 National Avenue Apt 124, San Bruno, CA, 94066
Held by Citibank NA Cdc
Unidentified deposit
$12.00
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Chinthakindhi, Saritha R
1219 West Francisquito Avenue 140, West Covina, CA, 91790
Held by Citibank NA Cdc
Checking accounts
$11.43
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Natali, Nicholas D
202 Mexican Flag Way, Sonoma, CA, 95476
Held by Citibank NA Cdc
Checking accounts
$10.77
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Kissinger, William D
91 Sunnyside Avenue, Millvalley, CA, 94941
Held by Citibank NA Cdc
Checking accounts
$10.19
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Michael, Vincent W
1705 Sarkesian Drive, Petaluma, CA, 94954
Held by Citibank NA Cdc
Unidentified deposit
$10.00
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Dunbar, Ryan
584 Castro Street 2023, San Francisco, CA, 94114
Held by Citibank NA Cdc
Unidentified deposit
$9.31
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Paspuleti, Varun
2000 Walnut Avenue H301, Fremont, CA, 94538
Held by Citibank NA Cdc
Checking accounts
$9.00
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Comstock, Hannah K
1050 Wilshire Boulevard Apt 614, Los Angeles, CA, 90017
Held by Citibank NA Cdc
Checking accounts
$8.72
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Geduda, Desta H
19503 Stevens Creek Boulevard 130, Cupertino, CA, 95014
Held by Citibank NA Cdc
Checking accounts
$8.51
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Kim, Jiyeon
5145 Archangel Drive, San Jose, CA, 95002
Held by Citibank NA Cdc
Checking accounts
$8.00
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Baddam, Abinay R
354 Countrybrook Loop, San Ramon, CA, 94583
Held by Citibank NA Cdc
Checking accounts
$7.48
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Shelke, Prithviraj A
9323 North Saybrook Drive Apt 119, Fresno, CA, 93720
Held by Citibank NA Cdc
Unidentified deposit
$7.31
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Lee, Sehee
910 Capp Street, San Francisco, CA, 94110
Held by Citibank NA Cdc
Checking accounts
$7.24
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Lee, Wijoo
922 Fedora Street 1, Los Angeles, CA, 90006
Held by Citibank NA Cdc
Checking accounts
$6.24
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Satyanarayana, Naga R
4476 Dunnwood Drive, El Dorado Hills, CA, 95762
Held by Citibank NA Cdc
Savings accounts
$5.53
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Guerrero, Yuridia
3070 Peppermint Drive, San Jose, CA, 95148
Held by Citibank NA Cdc
Checking accounts
$5.38
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Pollack, Adam B Mr
8405 Allux Way, San Diego, CA, 92126
Held by Citibank NA Cdc
Checking accounts
$5.25
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Morisaku, Daniel M
22017 Vrmont Avenue 32 F, Torrance, CA, 90502
Held by Citibank NA Cdc
Checking accounts
$4.85
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Guansing, Dario F
29 Apt 29 2549 East Valley Parkway, Escondido, CA, 92027
Held by Citibank NA Cdc
Checking accounts
$4.69
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Bhoomi, Avinash A
4950 Stevenson Boulevard 14, Fremont, CA, 94538
Held by Citibank NA Cdc
Savings accounts
$4.00
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Bhoomi, Avinash A
4950 Stevenson Boulevard 14, Fremont, CA, 94538
Held by Citibank NA Cdc
Checking accounts
$3.67
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Ji, Mouping
4005 Cowell Boulevard Apt514, Davis, CA, 95618
Held by Citibank NA Cdc
Checking accounts
$3.32
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Aldhaheri, Salem
9400 Corbin Avenue 3004, Northridge, CA, 91324
Held by Citibank NA Cdc
Checking accounts
$3.29
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Lipscomb, Lequincey
1540 Vine Street 619, Los Angeles, CA, 90028
Held by Citibank NA Cdc
Checking accounts
$2.72
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Rodriguez, Monique
6866 Charing Cross Road, Berkeley, CA, 94705
Held by Citibank NA Cdc
Co-owner on this record: Dilk, Ethan T
Checking accounts
$1.78
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Dilk, Ethan T
6866 Charing Cross Road, Berkeley, CA, 94705
Held by Citibank NA Cdc
Co-owner on this record: Rodriguez, Monique
Checking accounts
$1.78
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Vyas, Anshuman Dev
1377 El Camino Real, Santa Clara, CA, 95050
Held by Citibank NA Cdc
Savings accounts
$1.69
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Baddam, Abinay R
354 Countrybrook Loop, San Ramon, CA, 94583
Held by Citibank NA Cdc
Checking accounts
$1.63
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Reeves, Adam A
624 Ironbark Circle, Orinda, CA, 94563
Held by Citibank NA Cdc
Matured CD or save cert
$1.26
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Amini, Shaun S
403 1817 Selby Avenue, Los Angeles, CA, 90025
Held by Citibank NA Cdc
Checking accounts
$1.09
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Radach, Jay
6420 Gentry Avenue, North Hollywood, CA, 91606
Held by Citibank NA Cdc
Savings accounts
$1.00
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Thomas, Sarah
3170 B Street, San Diego, CA, 92102
Held by Citibank NA Cdc
Unidentified deposit
$0.88
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Satyanarayana, Naga R
4476 Dunnwood Drive, El Dorado Hills, CA, 95762
Held by Citibank NA Cdc
Checking accounts
$0.70
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Gandamalla, Ranjeet Goud
919 Mowry Avenue 76, Fremont, CA, 94536
Held by Citibank NA Cdc
Checking accounts
$0.69