Unclaimed property directory
Citibank NA Cnv Unclaimed Property
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 67 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.
- View possible match →
Fields, Kieshwna L
2501 Pico Boulevard Apt 628, Santa Monica, CA, 90405
Held by Citibank NA Cnv
Savings accounts
$6,892.37
- View possible match →
Jimenez, Julian Antwuan
Unknown, 00000
Held by Citibank NA Cnv
Savings accounts
$6,892.37
- View possible match →
Jiminez, Layleela Marie
Unknown, 00000
Held by Citibank NA Cnv
Savings accounts
$6,892.37
- View possible match →
Duggal, Suresh
22005 Dulsa Street, Chatsworth, CA, 91311
Held by Citibank NA Cnv
Checking accounts
$1,553.00
- View possible match →
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
- View possible match →
Armenta, Jessica E
860 Congress Street, Costa Mesa, CA, 92627
Held by Citibank NA Cnv
Unidentified deposit
$399.62
- View possible match →
Garcia, Daniel
1605 Scotty Street, San Jose, CA, 95122
Held by Citibank NA Cnv
Unidentified deposit
$370.91
- View possible match →
Loutfi, Jean
11735 La Tierra Count, North Ridge, CA, 91326
Held by Citibank NA Cnv
Co-owners on this record: Loutfi, Caroline, Loutfi, Christine, Loutfi, Claudia, Loutfi, Randa H
Checking accounts
$242.79
- View possible match →
Loutfi, Randa H
11735 La Tierra Count, North Ridge, CA, 91326
Held by Citibank NA Cnv
Co-owners on this record: Loutfi, Caroline, Loutfi, Christine, Loutfi, Claudia, Loutfi, Jean
Checking accounts
$242.79
- View possible match →
Loutfi, Christine
11735 La Tierra Count, North Ridge, CA, 91326
Held by Citibank NA Cnv
Co-owners on this record: Loutfi, Caroline, Loutfi, Claudia, Loutfi, Jean, Loutfi, Randa H
Checking accounts
$242.79
- View possible match →
Loutfi, Caroline
11735 La Tierra Count, North Ridge, CA, 91326
Held by Citibank NA Cnv
Co-owners on this record: Loutfi, Christine, Loutfi, Claudia, Loutfi, Jean, Loutfi, Randa H
Checking accounts
$242.79
- View possible match →
Loutfi, Claudia
11735 La Tierra Count, North Ridge, CA, 91326
Held by Citibank NA Cnv
Co-owners on this record: Loutfi, Caroline, Loutfi, Christine, Loutfi, Jean, Loutfi, Randa H
Checking accounts
$242.79
- View possible match →
Kira, Vadim
7095 Hollywood Boulevard Apt 443, Hollywood, CA, 90028
Held by Citibank NA Cnv
Co-owner on this record: Spiranskaya, Irina A
Unidentified deposit
$225.00
- View possible match →
Spiranskaya, Irina A
7095 Hollywood Boulevard Apt 443, Hollywood, CA, 90028
Held by Citibank NA Cnv
Co-owner on this record: Kira, Vadim
Unidentified deposit
$225.00
- View possible match →
Gassaway, Virginia
701 San Mateo Circle, Hemet, CA, 92543
Held by Citibank NA Cnv
Checking accounts
$201.12
- View possible match →
Tran, Elsa M
397 Half Moon Lane 7, Daly City, CA, 94015
Held by Citibank NA Cnv
Unidentified deposit
$200.00
- View possible match →
Furman, Ellen
3541 Park Boulevard Apt 1006, San Diego, CA, 92103
Held by Citibank NA Cnv
Co-owner on this record: Furman, Arcadi
Checking accounts
$172.60
- View possible match →
Furman, Arcadi
3541 Park Boulevard Apt 1006, San Diego, CA, 92103
Held by Citibank NA Cnv
Co-owner on this record: Furman, Ellen
Checking accounts
$172.60
- View possible match →
Shan, Xunfeng
1090 Carolan Avenue Apt 206, Burlingame, CA, 94010
Held by Citibank NA Cnv
Unidentified deposit
$116.00
- View possible match →
Polanski, Miriam T
9726 Charnock Avenue, Los Angeles, CA, 90034
Held by Citibank NA Cnv
Checking accounts
$107.02
- View possible match →
Gonzales, Roberto B
1255 Amethyst Street Space 37, Mentone, CA, 92359
Held by Citibank NA Cnv
Checking accounts
$41.99
- View possible match →
Johnson, Sandra W
45216 Almora Street, Temecula, CA, 92592
Held by Citibank NA Cnv
Checking accounts
$37.39
- View possible match →
Bate, Kenitta
24464 Oneida Street, Moreno Valley, CA, 92553
Held by Citibank NA Cnv
Unidentified deposit
$26.88
- View possible match →
Rueca, Carlos N
2036 San Antonio, Alameda, CA, 94501
Held by Citibank NA Cnv
Checking accounts
$17.97
- View possible match →
Hansen, Jeanne D
200 North Dale Avenue 234, Anaheim, CA, 92801
Held by Citibank NA Cnv
Co-owner on this record: Hansen, William R
Checking accounts
$17.16
- View possible match →
Hansen, William R
200 North Dale Avenue 234, Anaheim, CA, 92801
Held by Citibank NA Cnv
Co-owner on this record: Hansen, Jeanne D
Checking accounts
$17.16
- View possible match →
Gonzales, Roberto B
1255 Amethyst Street Space 37, Mentone, CA, 92359
Held by Citibank NA Cnv
Savings accounts
$15.00
- View possible match →
Lam, Shuk P
79 Ledyard Street, San Francisco, CA, 94124
Held by Citibank NA Cnv
Checking accounts
$14.42
- View possible match →
Tran, Elsa M
397 Hale Moon Lane 7, Daly City, CA, 94015
Held by Citibank NA Cnv
Unidentified deposit
$10.00
- View possible match →
Lopez, Rafael
655 West Harriet Street, Altadena, CA, 91001
Held by Citibank NA Cnv
Savings accounts
$10.00
- View possible match →
Couch, Robert M
9440 Warwick Drive, Desert Hot Springs, CA, 92240
Held by Citibank NA Cnv
Co-owner on this record: Couch, Renee I
Checking accounts
$9.09
- View possible match →
Couch, Renee I
9440 Warwick Drive, Desert Hot Springs, CA, 92240
Held by Citibank NA Cnv
Co-owner on this record: Couch, Robert M
Checking accounts
$9.09
- View possible match →
Kim, Hyung Do
3183 Wilshire Boulevard 324, Los Angeles, CA, 90010
Held by Citibank NA Cnv
Checking accounts
$9.04
- View possible match →
Owens, Brenda J
42515 Devant Circle, Temecula, CA, 92592
Held by Citibank NA Cnv
Savings accounts
$6.58
- View possible match →
Pinto, Joseph A
27622 Seco Cyn Road, Santa Clarita, CA, 91350
Held by Citibank NA Cnv
Co-owner on this record: Jo, Lofstrom Pamela
Unidentified deposit
$6.29
- View possible match →
Jo, Lofstrom Pamela
27622 Seco Cyn Road, Santa Clarita, CA, 91350
Held by Citibank NA Cnv
Co-owner on this record: Pinto, Joseph A
Unidentified deposit
$6.29
- View possible match →
Daniels, Jeffrey L
4711 Desert Drive, Woodland Hills, CA, 91364
Held by Citibank NA Cnv
Checking accounts
$6.00
- View possible match →
Bacon, John
315 Meigs Road A 375, Santa Barbara, CA, 93109
Held by Citibank NA Cnv
Checking accounts
$5.02
- View possible match →
Lee, Chun Y
9188 Nadine River Circle, Fountain Valley, CA, 92708
Held by Citibank NA Cnv
Savings accounts
$5.00
- View possible match →
Leonardo, Webena
2244 12th Avenue Apt 7, Oakland, CA, 94606
Held by Citibank NA Cnv
Co-owner on this record: Leonardo, Jesus L JR
Checking accounts
$4.35
- View possible match →
Leonardo, Jesus L JR
2244 12th Avenue Apt 7, Oakland, CA, 94606
Held by Citibank NA Cnv
Co-owner on this record: Leonardo, Webena
Checking accounts
$4.35
- View possible match →
Lee, Chun Y
9188 Nadine River Circle, Fountain Valley, CA, 92708
Held by Citibank NA Cnv
Checking accounts
$3.01
- View possible match →
Young, Charles R JR
9208 Palm Street Apt 05, Bellflower, CA, 90706
Held by Citibank NA Cnv
Checking accounts
$2.18
- View possible match →
Guinn, Laura C
1502 Hazel Court, Lincoln, CA, 95648
Held by Citibank NA Cnv
Checking accounts
$1.64
- View possible match →
Smith, Kathryn
413 12 Street, Paso Robles, CA, 93446
Held by Citibank NA Cnv
Unidentified deposit
$1.52
- View possible match →
Zarate, Briseyda
1430 North Acacia Street Apt 1, Anaheim, CA, 92805
Held by Citibank NA Cnv
Savings accounts
$1.50
- View possible match →
Kim, Hyung Do
3183 Wilshire Boulevard 324, Los Angeles, CA, 90010
Held by Citibank NA Cnv
Savings accounts
$1.00
- View possible match →
Reyes, Josephine G
2400 East Lincoln Avenue 132, Anaheim, CA, 92806
Held by Citibank NA Cnv
Savings accounts
$1.00
- View possible match →
Reyes, Joseph
463 West Caldwell Street, Compton, CA, 90220
Held by Citibank NA Cnv
Checking accounts
$0.87
- View possible match →
Hansen, Jeanne D
200 North Dale Avenue 234, Anaheim, CA, 92801
Held by Citibank NA Cnv
Co-owner on this record: Hansen, William R
Savings accounts
$0.83
- View possible match →
Hansen, William R
200 North Dale Avenue 234, Anaheim, CA, 92801
Held by Citibank NA Cnv
Co-owner on this record: Hansen, Jeanne D
Savings accounts
$0.83
- View possible match →
Gaultney, Brian R
7055 Eider Way, Sacramento, CA, 95831
Held by Citibank NA Cnv
Unidentified deposit
$0.81
- View possible match →
Dillon, Thomas
8225 Mariners Drive, Stockton, CA, 95219
Held by Citibank NA Cnv
Savings accounts
$0.64
- View possible match →
Mitchell, Sammy L
3150 Wilshire Boulevard Apt 824, Los Angeles, CA, 90010
Held by Citibank NA Cnv
Checking accounts
$0.50
- View possible match →
Vasquez, Joey
14110 El Casco Street, Sylmar, CA, 91342
Held by Citibank NA Cnv
Checking accounts
$0.50
- View possible match →
Radovicz;, Chanel R
1707 Courtney Avenue Apt 3, Los Angeles, CA, 90046
Held by Citibank NA Cnv
Co-owner on this record: Rocha, Joseph A
Unidentified deposit
$0.30
- View possible match →
Rocha, Joseph A
1707 Courtney Avenue Apt 3, Los Angeles, CA, 90046
Held by Citibank NA Cnv
Co-owner on this record: Radovicz;, Chanel R
Unidentified deposit
$0.30
- View possible match →
Chen, Jimmy
13341 Presidio Place, Tustin, CA, 92782
Held by Citibank NA Cnv
Checking accounts
$0.20
- View possible match →
Rodriguez, Madalena V
1045 Armorlite Drive Unit 323, San Marcos, CA, 92069
Held by Citibank NA Cnv
Checking accounts
$0.18
- View possible match →
Thomas, Mikiya Sakuralee
1776 Botelho Drive 415, Walnut Creek, CA, 94596
Held by Citibank NA Cnv
Savings accounts
$0.16
- View possible match →
Tuan, Chien H
743 Rock Rose Way, Richmond, CA, 94806
Held by Citibank NA Cnv
Checking accounts
$0.11
- View possible match →
Sorio, Mario C
343 East 52nd Street, Los Angeles, CA, 90011
Held by Citibank NA Cnv
Checking accounts
$0.10
- View possible match →
Bobo, Vanessa
950 North Duesenberg Drive 13215, Ontario, CA, 91764
Held by Citibank NA Cnv
Checking accounts
$0.03
- View possible match →
Nafissi, Svetlana Y
8405 Sierra College Boulevard A, Granite Bay, CA, 95746
Held by Citibank NA Cnv
Checking accounts
$0.02
- View possible match →
Olooney, Casey J
1740 Terracina Drive, El Dorado Hills, CA, 95762
Held by Citibank NA Cnv
Checking accounts
$0.01
- View possible match →
Lopez, David
1880 Temple Avenue, Signal Hill, CA, 90755
Held by Citibank NA Cnv
Savings accounts
$0.01
- View possible match →
Ayerbe, Suarez Francisco S
1802 North Imperial Avenue Suite D, El Centro, CA, 92243
Held by Citibank NA Cnv
Unidentified deposit
$0.01