Unclaimed property directory
Unclaimed property held by Citibank NA Cil
Browse possible unclaimed-property accounts associated with Citibank NA Cil, ordered by reported dollar amount. Verify any possible match through the official state program.
- Accounts
- 572
- Total reported
- $996,988
- Largest account
- $165,083.92
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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Sassower, Kenneth
5525 Sunbury Avenue, Cambria, CA, 93428
Held by Citibank NA Cil
Checking accounts
$165,083.92
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Chatterjee, Saurabh
1044 South Crescent Heights Boulevard, Los Angeles, CA, 90035
Held by Citibank NA Cil
Checking accounts
$99,063.32
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Krezenski, Dennis
17425 Bauchard Court, Carson, CA, 90746
Held by Citibank NA Cil
Unidentified deposit
$63,905.36
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Bader, William
1540 South Avenue, Sacramento, CA, 95838
Held by Citibank NA Cil
Savings accounts
$51,219.55
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Bader, William
1540 South Avenue, Sacramento, CA, 95838
Held by Citibank NA Cil
Checking accounts
$45,927.07
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Peyok, Robert
17425 Bauchard Court, Carson, CA, 90746
Held by Citibank NA Cil
Unidentified deposit
$39,297.82
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Regis, Santiago P Mr
3132 Loretta Way, Santa Rosa, CA, 95403
Held by Citibank NA Cil
Checking accounts
$34,134.70
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Krezenski, Dennis
17425 Bauchard Court, Carson, CA, 90746
Held by Citibank NA Cil
Unidentified deposit
$31,912.09
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David, Kaplan M
PO Box 2633, Big Bear City, CA, 92314
Held by Citibank NA Cil
Unidentified deposit
$24,746.07
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Peyok, Robert
17425 Bauchard Court, Carson, CA, 90746
Held by Citibank NA Cil
Unidentified deposit
$23,880.14
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Zhou, Xiaoyu
4111 Via Marina G116, Marina Del Rey, CA, 90292
Held by Citibank NA Cil
Checking accounts
$20,664.63
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Murphy, Patrick
7806 Center Parkway Apt 344, Sacramento, CA, 95823
Held by Citibank NA Cil
Checking accounts
$20,543.69
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Tsai, Cheng Yi
1250 Exposition Drive Apt Unit B, San Francisco, CA, 94130
Held by Citibank NA Cil
Savings accounts
$19,801.08
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Berman, Revelle
12303 Durango Court, Victorville, CA, 92392
Held by Citibank NA Cil
Traditional IRA - Cash
$18,479.30
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790 Tournament LLC
790 Tournament Drive, Hillsborough, CA, 94010
Held by Citibank NA Cil
Checking accounts
$15,305.91
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Zhu, Chunping
609 Fairway Avenue Apt 17, Arcadia, CA, 91007
Held by Citibank NA Cil
Checking accounts
$14,592.42
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Hu, Junbin Mr
1100 Everton Place Apt 106, Riverside, CA, 92521
Held by Citibank NA Cil
Checking accounts
$14,546.47
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Shuo, Zhang
104 Juan Bautista Circle, San Francisco, CA, 94132
Held by Citibank NA Cil
Savings accounts
$12,027.19
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Michalla, Ronald E
3700 Olds Road Sp 26, Oxnard, CA, 93033
Held by Citibank NA Cil
Traditional IRA - Cash
$11,136.88
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Leung, Alexander
260 King Street Unit 679, San Francisco, CA, 94107
Held by Citibank NA Cil
Checking accounts
$10,998.01
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Sohier, Daniel R
500 West Harbor Drive 1022 Philip Larsen, San Diego, CA, 92101
Held by Citibank NA Cil
Savings accounts
$10,948.20
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Sohier, Claude M
500 West Harbor Drive 1022 Philip Larsen, San Diego, CA, 92101
Held by Citibank NA Cil
Savings accounts
$10,948.20
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Weaver, Waltraud
2096 Marian Way, Costa Mesa, CA, 92627
Held by Citibank NA Cil
Traditional IRA - Cash
$6,319.65
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Wong, Waitat
1257 Creighton Court, Milpitas, CA, 95035
Held by Citibank NA Cil
Checking accounts
$5,153.12
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Mayfield, Zachary
7104 Mountain View Avenue Apt B, Huntington Park, CA, 90255
Held by Citibank NA Cil
Unidentified deposit
$5,039.01
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Park, Kiheung
363 Carroll Street, Sunnyvale, CA, 94086
Held by Citibank NA Cil
Checking accounts
$4,705.04
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Stoefen, Marilyn W
1648 Palisades Drive, Pacific Palisades, CA, 90272
Held by Citibank NA Cil
Traditional IRA - Cash
$4,106.60
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Gong, Wen
6838 Endmoor Drive, San Jose, CA, 95119
Held by Citibank NA Cil
Checking accounts
$4,006.98
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Qureshi, Salman J
4325 Renaissance Drive 122, San Jose, CA, 95134
Held by Citibank NA Cil
Checking accounts
$3,785.40
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Qureshi, Soofia S
4325 Renaissance Drive 122, San Jose, CA, 95134
Held by Citibank NA Cil
Checking accounts
$3,785.40
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Gong, Wen
6838 Endmoor Drive, San Jose, CA, 95119
Held by Citibank NA Cil
Savings accounts
$3,570.20
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Chatterjee, Saurabh
1044 South Crescent Heights Boulevard, Los Angeles, CA, 90035
Held by Citibank NA Cil
Checking accounts
$3,493.66
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Polachowski, Eric
4935 Niagara Avenue Apt 9, San Diego, CA, 92107
Held by Citibank NA Cil
Unidentified deposit
$3,490.00
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Schlaechter, Jerome James
38018 Florac Street East, Palmdale, CA, 93552
Held by Citibank NA Cil
Traditional IRA - Cash
$3,469.96
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Neill, Marie O
20830 La Barranca Avenue, Tehachapi, CA, 93561
Held by Citibank NA Cil
Traditional IRA - Cash
$3,465.43
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Johnson, Kerry
5947 Tujunga Avenue, North Hollywood, CA, 91601
Held by Citibank NA Cil
Checking accounts
$3,450.00
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Girsault, Aurore
3800 Parkview Lane Apt 24C, Irvine, CA, 92612
Held by Citibank NA Cil
Checking accounts
$3,259.24
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Knockum, James D
Apt 14, Norwalk, CA, 90650
Held by Citibank NA Cil
Traditional IRA - Cash
$3,186.64
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Andrews, Travis M
15400 Apple Valley Road, Apple Valley, CA, 92307
Held by Citibank NA Cil
Traditional IRA - Cash
$3,169.44
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Shah, Nilay D
6395 Rancho Mission Road Apt 7, San Diego, CA, 92108
Held by Citibank NA Cil
Checking accounts
$3,156.87
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Ortiz, Marie
P O Box 212, Pismo Beach, CA, 93448
Held by Citibank NA Cil
Traditional IRA - Cash
$3,151.04
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Nguyen, Nhu V
1614 Plymouth Street, Long Beach, CA, 90805
Held by Citibank NA Cil
Traditional IRA - Cash
$2,982.64
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Razovich, Lizbeth A
1557 Eastmoor Road, Burlingame, CA, 94010
Held by Citibank NA Cil
Traditional IRA - Cash
$2,941.00
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Tian, Tao
611 Anton Boulevard Suite 970, Costa Mesa, CA, 92626
Held by Citibank NA Cil
Checking accounts
$2,915.63
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Sinor, Betty
132 So Martin, Visalia, CA, 93291
Held by Citibank NA Cil
Traditional IRA - Cash
$2,853.52
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White, Kathleen
1931 31st Street, San Diego, CA, 92102
Held by Citibank NA Cil
Traditional IRA - Cash
$2,816.84
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Low, Ei L
650 Davis Street, San Francisco, CA, 94111
Held by Citibank NA Cil
Checking accounts
$2,793.56
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Lewis, Christopher P
PO Box 961, Norco, CA, 92860
Held by Citibank NA Cil
Traditional IRA - Cash
$2,779.64
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Spinney, David
PO Box 2699, Santa Clara, CA, 95055
Held by Citibank NA Cil
Traditional IRA - Cash
$2,553.07
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Mulcahy, Ryan
294 Washington Drive, Milpitas, CA, 95035
Held by Citibank NA Cil
Unidentified deposit
$2,531.00