Unclaimed property directory
Unclaimed property held by Citibank NA Cdc
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 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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Purohit, Purvish K
1220 North Fair Oaks Avenue Apt 2302, Sunnyvale, CA, 94089
Held by Citibank NA Cdc
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
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
Unidentified deposit
$522.43
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Middleman, Lynn S
12211 Idaho Avenue 306, Los Angeles, CA, 90025
Held by Citibank NA Cdc
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
Unidentified deposit
$400.00
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Vitan, Emily C
1815 Virginia Road, San Marino, CA, 91108
Held by Citibank NA Cdc
Unidentified deposit
$400.00
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Lee, Dihan
3740 Stewart Avenue, Los Angeles, CA, 90066
Held by Citibank NA Cdc
Unidentified deposit
$344.92
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Lee, Julie S
3740 Stewart Avenue, Los Angeles, CA, 90066
Held by Citibank NA Cdc
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
Checking accounts
$168.59
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Mohamed, Khwaja
21861 Alcazar Avenue, Cupertino, CA, 95014
Held by Citibank NA Cdc
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
Checking accounts
$94.55
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Yu, Fu H
1823 Pine Hollow Circle, San Jose, CA, 95133
Held by Citibank NA Cdc
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
Unidentified deposit
$51.44
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Lee, Julie S
3740 Stewart Avenue, Los Angeles, CA, 90066
Held by Citibank NA Cdc
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