Unclaimed property directory
Unclaimed property held by Citibank NA FSB
Browse possible unclaimed-property accounts associated with Citibank NA FSB, ordered by reported dollar amount. Verify any possible match through the official state program.
- Accounts
- 151
- Total reported
- $219,505
- Largest account
- $29,011.67
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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Ayala, Aguilar Pedro M
7632 Palmilla Drive Apt 96, San Diego, CA, 92122
Held by Citibank NA FSB
Unidentified deposit
$29,011.67
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Aldamookh, Aldoseri Khaled Y
9594 North Larkspur, Fresno, CA, 93720
Held by Citibank NA FSB
Checking accounts
$22,810.74
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Foulk, Victor
722 De Haven Street, San Fernando, CA, 91340
Held by Citibank NA FSB
Checking accounts
$15,900.00
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Nasser, Joseph
7440 Kester Avenue, Van Nuys, CA, 91405
Held by Citibank NA FSB
Checking accounts
$15,713.34
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Ledworowski, Maximilian A
3405 Spotsylvania, Marina, CA, 93933
Held by Citibank NA FSB
Checking accounts
$10,029.78
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Ledworowski, J M
396 Corbett Canyon Road, Arroyo Grande, CA, 93420
Held by Citibank NA FSB
Checking accounts
$10,029.78
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Crane Agency LLC
6001 North Point Place, Woodland Hills, CA, 91363
Held by Citibank NA FSB
Unidentified deposit
$10,019.03
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Bauch, Marks J
New Line 1605 B Pacific Ram Court Pmb 014 125, San Diego, CA, 92154
Held by Citibank NA FSB
Matured CD or save cert
$10,001.09
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Bauch, Jonathan
Unknown, 00000
Held by Citibank NA FSB
Matured CD or save cert
$10,001.09
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Bauch, Daniel
Unknown, 00000
Held by Citibank NA FSB
Matured CD or save cert
$10,001.09
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Benson, Lowell
12332 Laurel Terrace Drive, Studio City, CA, 91604
Held by Citibank NA FSB
Unidentified deposit
$10,000.00
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Roof Tile Specialists Inc
Palm City Payroll Account 7980 Enterprise Drive, Newark, CA, 94560
Held by Citibank NA FSB
Checking accounts
$7,848.29
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Villota, Catherine
1760 Limewood Court, Concord, CA, 94521
Held by Citibank NA FSB
Matured CD or save cert
$4,907.90
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Palmer, Jacqueline A
676 Oakwood Court, Los Altos, CA, 94024
Held by Citibank NA FSB
Checking accounts
$4,192.13
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Russert, Brendan P
676 Oakwood Court, Los Altos, CA, 94024
Held by Citibank NA FSB
Checking accounts
$4,192.13
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Ines, Martinez Sandra
615 Baywood Lane, Simi Valley, CA, 93065
Held by Citibank NA FSB
Unidentified deposit
$3,851.09
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Ines, Martinez Gallo Maria
615 Baywood Lane, Simi Valley, CA, 93065
Held by Citibank NA FSB
Unidentified deposit
$3,851.09
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Palmer, Jacqueline A
676 Oakwood Court, Los Altos, CA, 94024
Held by Citibank NA FSB
Checking accounts
$3,762.22
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Russert, Brendan P
676 Oakwood Court, Los Altos, CA, 94024
Held by Citibank NA FSB
Checking accounts
$3,762.22
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Gliesch, Elisabeth
3425 Airport Drive Hangar East, Torrance, CA, 90505
Held by Citibank NA FSB
Unidentified deposit
$3,556.23
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Mariani, William G
40144 Via Marisa, Murrietta, CA, 92562
Held by Citibank NA FSB
Checking accounts
$2,920.57
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Bauch, Marks J
New Line 1605 B Pacific Ram Court Pmb 014 125, San Diego, CA, 92154
Held by Citibank NA FSB
Checking accounts
$2,917.30
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Lewis, Belle
New Line 1605 B Pacific Ram Co Pmb 014 125, San Diego, CA, 92154
Held by Citibank NA FSB
Checking accounts
$2,917.30
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Cohen, Rene Lewis
Unknown, 00000
Held by Citibank NA FSB
Checking accounts
$2,917.30
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Sharfin, Andrea
34 Rausch Street Apt 301, San Francisco, CA, 94103
Held by Citibank NA FSB
Checking accounts
$2,872.97
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Romero, Lorena
574 Moss Street O, Chula Vista, CA, 91911
Held by Citibank NA FSB
Savings accounts
$1,512.17
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Hurtt, James H
1130 West Pacific Coast Highway, Wilmington, CA, 90744
Held by Citibank NA FSB
Checking accounts
$1,493.81
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Gaston, Kent III Jesse
1820 Via Arriba, Palos Verdes Estates, CA, 90274
Held by Citibank NA FSB
Unidentified deposit
$1,027.00
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Romero, Lorena
574 Moss Street O, Chula Vista, CA, 91911
Held by Citibank NA FSB
Checking accounts
$995.65
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Villarreal, Cecilia
24705 Riverchase Drive 6106, Valencia, CA, 91355
Held by Citibank NA FSB
Savings accounts
$738.56
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Boothe, Shari
2017 Capri Drive, Roseville, CA, 95661
Held by Citibank NA FSB
Unidentified deposit
$417.75
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Chew, Guat L
3169 Merced Court, Santa Clara, CA, 95051
Held by Citibank NA FSB
Checking accounts
$378.16
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McPherson, Jordan
280 East Del Mar Boulevard Apt Mds230, Pasadena, CA, 91101
Held by Citibank NA FSB
Unidentified deposit
$374.10
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Matos, Fredesvinda
2219 West Olive Avenue 236, Burbank, CA, 91506
Held by Citibank NA FSB
Checking accounts
$364.08
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Matos, Yaquelin
2219 West Olive Avenue 236, Burbank, CA, 91506
Held by Citibank NA FSB
Checking accounts
$364.08
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Emilio, Alvarez Oscar
200 South Lexington Drive Apt 1318, Folsom, CA, 95630
Held by Citibank NA FSB
Unidentified deposit
$300.21
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Fernanda, Capino Maria
200 South Lexington Drive Apt 1318, Folsom, CA, 95630
Held by Citibank NA FSB
Unidentified deposit
$300.21
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Saucedo, Ricarte
448 1/2 West 41st Place, Los Angeles, CA, 90037
Held by Citibank NA FSB
Savings accounts
$276.49
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Tamayo, Nalia D
15652 Ferndale Road, Victorville, CA, 92394
Held by Citibank NA FSB
Checking accounts
$268.52
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Beaupre, Jo
3638 Monmouth Place, Fremont, CA, 94538
Held by Citibank NA FSB
Unidentified deposit
$230.00
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Gaston, Kent III Jesse
1820 Via Arriba, Palos Verdes Estates, CA, 90274
Held by Citibank NA FSB
Unidentified deposit
$200.00
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McGuire, Matthew
2338 Florencita Avenue, Montrose, CA, 91020
Held by Citibank NA FSB
Unidentified deposit
$150.00
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Lawson, Shakira K
3362 Daley Center Drive Apt 901, San Diego, CA, 92123
Held by Citibank NA FSB
Unidentified deposit
$134.32
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Porto, Christophe
3854 Rancho Road, Wheatland, CA, 95692
Held by Citibank NA FSB
Unidentified deposit
$125.00
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Escobar, Melissa
9234 San Antonio Avenue, South Gate, CA, 90280
Held by Citibank NA FSB
Unidentified deposit
$98.67
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Escobar, Antonela
9234 San Antonio Avenue, South Gate, CA, 90280
Held by Citibank NA FSB
Unidentified deposit
$98.67
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Escobar, Lucy
3706 San Rafael Avenue, Los Angeles, CA, 90065
Held by Citibank NA FSB
Savings accounts
$98.40
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Escobar, Marco R
3706 San Rafael Avenue, Los Angeles, CA, 90065
Held by Citibank NA FSB
Savings accounts
$98.40
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Hasson, Chebar Marcelo
De Neve Drive Dhit26a, Los Angeles, CA, 90024
Held by Citibank NA FSB
Unidentified deposit
$97.39
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Lay, Sang C
1975 Lansdowne Avenue, Los Angeles, CA, 90032
Held by Citibank NA FSB
Checking accounts
$90.79