Unclaimed property directory
Unclaimed property held by Citibank NA Cnv
Browse possible unclaimed-property accounts associated with Citibank NA Cnv, ordered by reported dollar amount. Verify any possible match through the official state program.
- Accounts
- 67
- Total reported
- $27,133
- Largest account
- $6,892.37
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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Fields, Kieshwna L
2501 Pico Boulevard Apt 628, Santa Monica, CA, 90405
Held by Citibank NA Cnv
Savings accounts
$6,892.37
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Jimenez, Julian Antwuan
Unknown, 00000
Held by Citibank NA Cnv
Savings accounts
$6,892.37
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Jiminez, Layleela Marie
Unknown, 00000
Held by Citibank NA Cnv
Savings accounts
$6,892.37
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Duggal, Suresh
22005 Dulsa Street, Chatsworth, CA, 91311
Held by Citibank NA Cnv
Checking accounts
$1,553.00
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Rosales, Gerardo R
6360 1/2 Passaic Street, Huntington Park, CA, 90255
Held by Citibank NA Cnv
Matured CD or save cert
$1,202.18
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Armenta, Jessica E
860 Congress Street, Costa Mesa, CA, 92627
Held by Citibank NA Cnv
Unidentified deposit
$399.62
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Garcia, Daniel
1605 Scotty Street, San Jose, CA, 95122
Held by Citibank NA Cnv
Unidentified deposit
$370.91
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Loutfi, Jean
11735 La Tierra Count, North Ridge, CA, 91326
Held by Citibank NA Cnv
Checking accounts
$242.79
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Loutfi, Randa H
11735 La Tierra Count, North Ridge, CA, 91326
Held by Citibank NA Cnv
Checking accounts
$242.79
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Loutfi, Christine
11735 La Tierra Count, North Ridge, CA, 91326
Held by Citibank NA Cnv
Checking accounts
$242.79
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Loutfi, Caroline
11735 La Tierra Count, North Ridge, CA, 91326
Held by Citibank NA Cnv
Checking accounts
$242.79
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Loutfi, Claudia
11735 La Tierra Count, North Ridge, CA, 91326
Held by Citibank NA Cnv
Checking accounts
$242.79
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Kira, Vadim
7095 Hollywood Boulevard Apt 443, Hollywood, CA, 90028
Held by Citibank NA Cnv
Unidentified deposit
$225.00
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Spiranskaya, Irina A
7095 Hollywood Boulevard Apt 443, Hollywood, CA, 90028
Held by Citibank NA Cnv
Unidentified deposit
$225.00
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Gassaway, Virginia
701 San Mateo Circle, Hemet, CA, 92543
Held by Citibank NA Cnv
Checking accounts
$201.12
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Tran, Elsa M
397 Half Moon Lane 7, Daly City, CA, 94015
Held by Citibank NA Cnv
Unidentified deposit
$200.00
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Furman, Ellen
3541 Park Boulevard Apt 1006, San Diego, CA, 92103
Held by Citibank NA Cnv
Checking accounts
$172.60
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Furman, Arcadi
3541 Park Boulevard Apt 1006, San Diego, CA, 92103
Held by Citibank NA Cnv
Checking accounts
$172.60
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Shan, Xunfeng
1090 Carolan Avenue Apt 206, Burlingame, CA, 94010
Held by Citibank NA Cnv
Unidentified deposit
$116.00
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Polanski, Miriam T
9726 Charnock Avenue, Los Angeles, CA, 90034
Held by Citibank NA Cnv
Checking accounts
$107.02
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Gonzales, Roberto B
1255 Amethyst Street Space 37, Mentone, CA, 92359
Held by Citibank NA Cnv
Checking accounts
$41.99
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Johnson, Sandra W
45216 Almora Street, Temecula, CA, 92592
Held by Citibank NA Cnv
Checking accounts
$37.39
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Bate, Kenitta
24464 Oneida Street, Moreno Valley, CA, 92553
Held by Citibank NA Cnv
Unidentified deposit
$26.88
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Rueca, Carlos N
2036 San Antonio, Alameda, CA, 94501
Held by Citibank NA Cnv
Checking accounts
$17.97
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Hansen, Jeanne D
200 North Dale Avenue 234, Anaheim, CA, 92801
Held by Citibank NA Cnv
Checking accounts
$17.16
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Hansen, William R
200 North Dale Avenue 234, Anaheim, CA, 92801
Held by Citibank NA Cnv
Checking accounts
$17.16
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Gonzales, Roberto B
1255 Amethyst Street Space 37, Mentone, CA, 92359
Held by Citibank NA Cnv
Savings accounts
$15.00
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Lam, Shuk P
79 Ledyard Street, San Francisco, CA, 94124
Held by Citibank NA Cnv
Checking accounts
$14.42
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Tran, Elsa M
397 Hale Moon Lane 7, Daly City, CA, 94015
Held by Citibank NA Cnv
Unidentified deposit
$10.00
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Lopez, Rafael
655 West Harriet Street, Altadena, CA, 91001
Held by Citibank NA Cnv
Savings accounts
$10.00
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Couch, Robert M
9440 Warwick Drive, Desert Hot Springs, CA, 92240
Held by Citibank NA Cnv
Checking accounts
$9.09
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Couch, Renee I
9440 Warwick Drive, Desert Hot Springs, CA, 92240
Held by Citibank NA Cnv
Checking accounts
$9.09
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Kim, Hyung Do
3183 Wilshire Boulevard 324, Los Angeles, CA, 90010
Held by Citibank NA Cnv
Checking accounts
$9.04
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Owens, Brenda J
42515 Devant Circle, Temecula, CA, 92592
Held by Citibank NA Cnv
Savings accounts
$6.58
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Pinto, Joseph A
27622 Seco Cyn Road, Santa Clarita, CA, 91350
Held by Citibank NA Cnv
Unidentified deposit
$6.29
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Jo, Lofstrom Pamela
27622 Seco Cyn Road, Santa Clarita, CA, 91350
Held by Citibank NA Cnv
Unidentified deposit
$6.29
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Daniels, Jeffrey L
4711 Desert Drive, Woodland Hills, CA, 91364
Held by Citibank NA Cnv
Checking accounts
$6.00
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Bacon, John
315 Meigs Road A 375, Santa Barbara, CA, 93109
Held by Citibank NA Cnv
Checking accounts
$5.02
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Lee, Chun Y
9188 Nadine River Circle, Fountain Valley, CA, 92708
Held by Citibank NA Cnv
Savings accounts
$5.00
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Leonardo, Webena
2244 12th Avenue Apt 7, Oakland, CA, 94606
Held by Citibank NA Cnv
Checking accounts
$4.35
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Leonardo, Jesus L JR
2244 12th Avenue Apt 7, Oakland, CA, 94606
Held by Citibank NA Cnv
Checking accounts
$4.35
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Lee, Chun Y
9188 Nadine River Circle, Fountain Valley, CA, 92708
Held by Citibank NA Cnv
Checking accounts
$3.01
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Young, Charles R JR
9208 Palm Street Apt 05, Bellflower, CA, 90706
Held by Citibank NA Cnv
Checking accounts
$2.18
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Guinn, Laura C
1502 Hazel Court, Lincoln, CA, 95648
Held by Citibank NA Cnv
Checking accounts
$1.64
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Smith, Kathryn
413 12 Street, Paso Robles, CA, 93446
Held by Citibank NA Cnv
Unidentified deposit
$1.52
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Zarate, Briseyda
1430 North Acacia Street Apt 1, Anaheim, CA, 92805
Held by Citibank NA Cnv
Savings accounts
$1.50
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Kim, Hyung Do
3183 Wilshire Boulevard 324, Los Angeles, CA, 90010
Held by Citibank NA Cnv
Savings accounts
$1.00
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Reyes, Josephine G
2400 East Lincoln Avenue 132, Anaheim, CA, 92806
Held by Citibank NA Cnv
Savings accounts
$1.00
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Reyes, Joseph
463 West Caldwell Street, Compton, CA, 90220
Held by Citibank NA Cnv
Checking accounts
$0.87
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Hansen, Jeanne D
200 North Dale Avenue 234, Anaheim, CA, 92801
Held by Citibank NA Cnv
Savings accounts
$0.83