Unclaimed property directory
Citibank NA Cil Unclaimed Property
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 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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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
Co-owner on this record: Sohier, Claude M
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
Co-owner on this record: Sohier, Daniel R
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
Co-owner on this record: Qureshi, Soofia S
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
Co-owner on this record: Qureshi, Salman J
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
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Liss, Devon N
385 Royal Avenue, Simi Valley, CA, 93065
Held by Citibank NA Cil
Traditional IRA - Cash
$2,498.04
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Hatzenbuehler, Violet L
5969 Phelan Road, Phelan, CA, 92371
Held by Citibank NA Cil
Traditional IRA - Cash
$2,481.32
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Faught, Aaron
828 Hardy Drive, West Sacramento, CA, 95605
Held by Citibank NA Cil
Checking accounts
$2,386.00
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Del, Real Rafael
20028 Drasin Drive, Canyon Country, CA, 91351
Held by Citibank NA Cil
Traditional IRA - Cash
$2,325.44
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Diola, Lorna
2825 Bonita Avenue, Antioch, CA, 94509
Held by Citibank NA Cil
Unidentified deposit
$2,258.50
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Prabhakaran, Kothandarama
821 Date Palm Court, San Jose, CA, 95133
Held by Citibank NA Cil
Checking accounts
$2,207.83
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Ren, Li
6 Camden, Irvine, CA, 92620
Held by Citibank NA Cil
Checking accounts
$2,180.58
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Vo, Than
1258 Isengard Drive, San Jose, CA, 95121
Held by Citibank NA Cil
Unidentified deposit
$2,179.34
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Zhang, Feifan
4900 North Grand Apt 205, Covina, CA, 91724
Held by Citibank NA Cil
Savings accounts
$2,131.61
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Liu, Huijuan
Accolade Drive 344, San Leandro, CA, 94577
Held by Citibank NA Cil
Checking accounts
$2,074.98
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Infinity Care With L Ove Inc
16709 Sunburst Street, Northridge, CA, 91343
Held by Citibank NA Cil
Co-owner on this record: Infinity Care With L Susanna
Unidentified deposit
$2,072.84
- View possible match →
Infinity Care With L Susanna
16709 Sunburst Street, Northridge, CA, 91343
Held by Citibank NA Cil
Co-owner on this record: Infinity Care With L Ove Inc
Unidentified deposit
$2,072.84
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Valadez, Jimenez Maria E
1301 North Mountain View, Santa Ana, CA, 92703
Held by Citibank NA Cil
Checking accounts
$2,069.00
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Meng, Xiaoying
401 Crescent Court 4413, San Francisco, CA, 94134
Held by Citibank NA Cil
Checking accounts
$2,039.79
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Wang, Shouxiang
28772 Appletree, Mission Viejo, CA, 92692
Held by Citibank NA Cil
Checking accounts
$2,015.43
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Seo, Joon Kyo
9160 Regents Road East, La Jolla, CA, 92037
Held by Citibank NA Cil
Checking accounts
$2,007.46
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Kim, Deborah Haesoo
4067 East Miramar Street, La Jolla, CA, 92037
Held by Citibank NA Cil
Checking accounts
$2,007.46
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Oue, Leeanne Y
500 Race Street 1222, San Jose, CA, 95126
Held by Citibank NA Cil
Savings accounts
$2,002.67
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Wu, Junyi
5477 Pine Avenue, Chino Hills, CA, 91709
Held by Citibank NA Cil
Savings accounts
$1,968.93
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Henriquez, Rosa
116 Hoover Street, Los Angeles, CA, 90004
Held by Citibank NA Cil
Traditional IRA - Cash
$1,954.15
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O, Neill Chris
5529 West 123rd Place, Hawthorne, CA, 90250
Held by Citibank NA Cil
Traditional IRA - Cash
$1,889.47
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Judge, Clare B
137 12th Avenue, San Francisco, CA, 94118
Held by Citibank NA Cil
Traditional IRA - Cash
$1,837.72
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McIntosh, Margaret H
15415 Albright Street, Pacific Palisades, CA, 90272
Held by Citibank NA Cil
Traditional IRA - Cash
$1,762.78
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Anderson, Veronica
1752 Sherman Place Apt 4, Long Beach, CA, 90804
Held by Citibank NA Cil
Unidentified deposit
$1,750.00
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De, Vera Benjamin L
3824 Tournament Drive, Palmdale, CA, 93551
Held by Citibank NA Cil
Checking accounts
$1,749.54
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Hamilton, Waldo L
5323 Auburn Drive, San Diego, CA, 92105
Held by Citibank NA Cil
Traditional IRA - Cash
$1,733.44
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Ye, Wanli
9110 Judicial Drive 8305, San Diego, CA, 92122
Held by Citibank NA Cil
Checking accounts
$1,678.95
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Chiou, Mu Tien
15254 La Belle Street, Hacienda Heights, CA, 91745
Held by Citibank NA Cil
Savings accounts
$1,662.95
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Cheshire, Jeanette F
549 Via Estrada Unit D, Laguna Woods, CA, 92637
Held by Citibank NA Cil
Traditional IRA - Cash
$1,654.89
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Williams, Clifford
311 Keith Avenue, Pacifica, CA, 94044
Held by Citibank NA Cil
Traditional IRA - Cash
$1,638.47
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World, Micro Source I
25108 Marguerite Parkway Suite A175, Mission Viejo, CA, 92692
Held by Citibank NA Cil
Co-owner on this record: World Micro Source I Sharon
Unidentified deposit
$1,632.00
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World Micro Source I Sharon
25108 Marguerite Parkway Suite A175, Mission Viejo, CA, 92692
Held by Citibank NA Cil
Co-owner on this record: World, Micro Source I
Unidentified deposit
$1,632.00
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Lyn, Villlapa Lerma
4348 Indigo Drive, San Jose, CA, 95136
Held by Citibank NA Cil
Unidentified deposit
$1,600.16
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Yang, Chung Thang
7204 Dana, Irvine, CA, 92618
Held by Citibank NA Cil
Checking accounts
$1,598.01
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Kuo, You J
3325 Bagley Avenue 110, Los Angeles, CA, 90034
Held by Citibank NA Cil
Checking accounts
$1,586.84
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Youm, In K
555 West Middlefield Road F304, Mountain View, CA, 94043
Held by Citibank NA Cil
Checking accounts
$1,579.36
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Ochoa, Jose
2025 Alco Avenue Apt 165, Santa Ana, CA, 92703
Held by Citibank NA Cil
Traditional IRA - Cash
$1,567.30
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Wang, Lan Ms
33 Bijou, Irvine, CA, 92618
Held by Citibank NA Cil
Savings accounts
$1,526.38
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Yang, Ying
2625 East Marlena Street, West Covina, CA, 91792
Held by Citibank NA Cil
Savings accounts
$1,498.59
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Patterson, John
9400 Avenida Jalisco, Desert Hot Springs, CA, 92240
Held by Citibank NA Cil
Checking accounts
$1,487.00
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Yan, Jia
1561 South Barrington Avenue 208, Los Angeles, CA, 90025
Held by Citibank NA Cil
Savings accounts
$1,471.09
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Hu, Xiaosong
3003 Olin Avenue Apt 401, San Jose, CA, 95128
Held by Citibank NA Cil
Checking accounts
$1,469.50
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Kelkar, Abhjit S
41994 Miranda Street, Freemont, CA, 94539
Held by Citibank NA Cil
Checking accounts
$1,424.56
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Craig, Danielle R
1850 Hanover Drive Apt 67, Davis, CA, 95616
Held by Citibank NA Cil
Traditional IRA - Cash
$1,420.54
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Stewart, Brandon P
113 Flamingo Road, Cotati, CA, 94931
Held by Citibank NA Cil
Traditional IRA - Cash
$1,405.25
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Gidwitz, James
2016 East Anaheim Street, Long Beach, CA, 90804
Held by Citibank NA Cil
Unidentified deposit
$1,400.00
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Memair Corporation
1624 Camden Avenue Apt 17, Los Angeles, CA, 90025
Held by Citibank NA Cil
Checking accounts
$1,368.62
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Stacy, Jack
1600 Radcliffe Avenue, Modesto, CA, 95358
Held by Citibank NA Cil
Traditional IRA - Cash
$1,337.72
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Avelar, Ramiro
3627 East Balch Avenue, Fresno, CA, 93702
Held by Citibank NA Cil
Traditional IRA - Cash
$1,300.97
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Paik, Eun
895 Senate Street, Costa Mesa, CA, 92627
Held by Citibank NA Cil
Unidentified deposit
$1,297.18