Unclaimed property directory
Citibank NA FSB Unclaimed Property
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 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.
- View possible match →
Ayala, Aguilar Pedro M
7632 Palmilla Drive Apt 96, San Diego, CA, 92122
Held by Citibank NA FSB
Unidentified deposit
$29,011.67
- View possible match →
Aldamookh, Aldoseri Khaled Y
9594 North Larkspur, Fresno, CA, 93720
Held by Citibank NA FSB
Checking accounts
$22,810.74
- View possible match →
Foulk, Victor
722 De Haven Street, San Fernando, CA, 91340
Held by Citibank NA FSB
Checking accounts
$15,900.00
- View possible match →
Nasser, Joseph
7440 Kester Avenue, Van Nuys, CA, 91405
Held by Citibank NA FSB
Checking accounts
$15,713.34
- View possible match →
Ledworowski, Maximilian A
3405 Spotsylvania, Marina, CA, 93933
Held by Citibank NA FSB
Checking accounts
$10,029.78
- View possible match →
Ledworowski, J M
396 Corbett Canyon Road, Arroyo Grande, CA, 93420
Held by Citibank NA FSB
Checking accounts
$10,029.78
- View possible match →
Crane Agency LLC
6001 North Point Place, Woodland Hills, CA, 91363
Held by Citibank NA FSB
Unidentified deposit
$10,019.03
- View possible match →
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
- View possible match →
Bauch, Jonathan
Unknown, 00000
Held by Citibank NA FSB
Matured CD or save cert
$10,001.09
- View possible match →
Bauch, Daniel
Unknown, 00000
Held by Citibank NA FSB
Matured CD or save cert
$10,001.09
- View possible match →
Benson, Lowell
12332 Laurel Terrace Drive, Studio City, CA, 91604
Held by Citibank NA FSB
Unidentified deposit
$10,000.00
- View possible match →
Roof Tile Specialists Inc
Palm City Payroll Account 7980 Enterprise Drive, Newark, CA, 94560
Held by Citibank NA FSB
Checking accounts
$7,848.29
- View possible match →
Villota, Catherine
1760 Limewood Court, Concord, CA, 94521
Held by Citibank NA FSB
Matured CD or save cert
$4,907.90
- View possible match →
Palmer, Jacqueline A
676 Oakwood Court, Los Altos, CA, 94024
Held by Citibank NA FSB
Co-owner on this record: Russert, Brendan P
Checking accounts
$4,192.13
- View possible match →
Russert, Brendan P
676 Oakwood Court, Los Altos, CA, 94024
Held by Citibank NA FSB
Co-owner on this record: Palmer, Jacqueline A
Checking accounts
$4,192.13
- View possible match →
Ines, Martinez Sandra
615 Baywood Lane, Simi Valley, CA, 93065
Held by Citibank NA FSB
Co-owner on this record: Ines, Martinez Gallo Maria
Unidentified deposit
$3,851.09
- View possible match →
Ines, Martinez Gallo Maria
615 Baywood Lane, Simi Valley, CA, 93065
Held by Citibank NA FSB
Co-owner on this record: Ines, Martinez Sandra
Unidentified deposit
$3,851.09
- View possible match →
Palmer, Jacqueline A
676 Oakwood Court, Los Altos, CA, 94024
Held by Citibank NA FSB
Co-owner on this record: Russert, Brendan P
Checking accounts
$3,762.22
- View possible match →
Russert, Brendan P
676 Oakwood Court, Los Altos, CA, 94024
Held by Citibank NA FSB
Co-owner on this record: Palmer, Jacqueline A
Checking accounts
$3,762.22
- View possible match →
Gliesch, Elisabeth
3425 Airport Drive Hangar East, Torrance, CA, 90505
Held by Citibank NA FSB
Unidentified deposit
$3,556.23
- View possible match →
Mariani, William G
40144 Via Marisa, Murrietta, CA, 92562
Held by Citibank NA FSB
Checking accounts
$2,920.57
- View possible match →
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
- View possible match →
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
- View possible match →
Cohen, Rene Lewis
Unknown, 00000
Held by Citibank NA FSB
Checking accounts
$2,917.30
- View possible match →
Sharfin, Andrea
34 Rausch Street Apt 301, San Francisco, CA, 94103
Held by Citibank NA FSB
Checking accounts
$2,872.97
- View possible match →
Romero, Lorena
574 Moss Street O, Chula Vista, CA, 91911
Held by Citibank NA FSB
Savings accounts
$1,512.17
- View possible match →
Hurtt, James H
1130 West Pacific Coast Highway, Wilmington, CA, 90744
Held by Citibank NA FSB
Checking accounts
$1,493.81
- View possible match →
Gaston, Kent III Jesse
1820 Via Arriba, Palos Verdes Estates, CA, 90274
Held by Citibank NA FSB
Unidentified deposit
$1,027.00
- View possible match →
Romero, Lorena
574 Moss Street O, Chula Vista, CA, 91911
Held by Citibank NA FSB
Checking accounts
$995.65
- View possible match →
Villarreal, Cecilia
24705 Riverchase Drive 6106, Valencia, CA, 91355
Held by Citibank NA FSB
Savings accounts
$738.56
- View possible match →
Boothe, Shari
2017 Capri Drive, Roseville, CA, 95661
Held by Citibank NA FSB
Unidentified deposit
$417.75
- View possible match →
Chew, Guat L
3169 Merced Court, Santa Clara, CA, 95051
Held by Citibank NA FSB
Checking accounts
$378.16
- View possible match →
McPherson, Jordan
280 East Del Mar Boulevard Apt Mds230, Pasadena, CA, 91101
Held by Citibank NA FSB
Unidentified deposit
$374.10
- View possible match →
Matos, Fredesvinda
2219 West Olive Avenue 236, Burbank, CA, 91506
Held by Citibank NA FSB
Co-owner on this record: Matos, Yaquelin
Checking accounts
$364.08
- View possible match →
Matos, Yaquelin
2219 West Olive Avenue 236, Burbank, CA, 91506
Held by Citibank NA FSB
Co-owner on this record: Matos, Fredesvinda
Checking accounts
$364.08
- View possible match →
Emilio, Alvarez Oscar
200 South Lexington Drive Apt 1318, Folsom, CA, 95630
Held by Citibank NA FSB
Co-owner on this record: Fernanda, Capino Maria
Unidentified deposit
$300.21
- View possible match →
Fernanda, Capino Maria
200 South Lexington Drive Apt 1318, Folsom, CA, 95630
Held by Citibank NA FSB
Co-owner on this record: Emilio, Alvarez Oscar
Unidentified deposit
$300.21
- View possible match →
Saucedo, Ricarte
448 1/2 West 41st Place, Los Angeles, CA, 90037
Held by Citibank NA FSB
Savings accounts
$276.49
- View possible match →
Tamayo, Nalia D
15652 Ferndale Road, Victorville, CA, 92394
Held by Citibank NA FSB
Checking accounts
$268.52
- View possible match →
Beaupre, Jo
3638 Monmouth Place, Fremont, CA, 94538
Held by Citibank NA FSB
Unidentified deposit
$230.00
- View possible match →
Gaston, Kent III Jesse
1820 Via Arriba, Palos Verdes Estates, CA, 90274
Held by Citibank NA FSB
Unidentified deposit
$200.00
- View possible match →
McGuire, Matthew
2338 Florencita Avenue, Montrose, CA, 91020
Held by Citibank NA FSB
Unidentified deposit
$150.00
- View possible match →
Lawson, Shakira K
3362 Daley Center Drive Apt 901, San Diego, CA, 92123
Held by Citibank NA FSB
Unidentified deposit
$134.32
- View possible match →
Porto, Christophe
3854 Rancho Road, Wheatland, CA, 95692
Held by Citibank NA FSB
Unidentified deposit
$125.00
- View possible match →
Escobar, Melissa
9234 San Antonio Avenue, South Gate, CA, 90280
Held by Citibank NA FSB
Co-owner on this record: Escobar, Antonela
Unidentified deposit
$98.67
- View possible match →
Escobar, Antonela
9234 San Antonio Avenue, South Gate, CA, 90280
Held by Citibank NA FSB
Co-owner on this record: Escobar, Melissa
Unidentified deposit
$98.67
- View possible match →
Escobar, Lucy
3706 San Rafael Avenue, Los Angeles, CA, 90065
Held by Citibank NA FSB
Co-owner on this record: Escobar, Marco R
Savings accounts
$98.40
- View possible match →
Escobar, Marco R
3706 San Rafael Avenue, Los Angeles, CA, 90065
Held by Citibank NA FSB
Co-owner on this record: Escobar, Lucy
Savings accounts
$98.40
- View possible match →
Hasson, Chebar Marcelo
De Neve Drive Dhit26a, Los Angeles, CA, 90024
Held by Citibank NA FSB
Unidentified deposit
$97.39
- View possible match →
Lay, Sang C
1975 Lansdowne Avenue, Los Angeles, CA, 90032
Held by Citibank NA FSB
Checking accounts
$90.79
- View possible match →
De Oliveira Gomes Maura Ms
7908 Quimby Avenue, Canoga Park, CA, 91304
Held by Citibank NA FSB
Checking accounts
$73.97
- View possible match →
Girouard, Thomas
6250 Ethel Avenue, Van Nuys, CA, 91401
Held by Citibank NA FSB
Unidentified deposit
$50.00
- View possible match →
Solomon, Steven
1445 North Pass Avenue, Burbank, CA, 91505
Held by Citibank NA FSB
Unidentified deposit
$50.00
- View possible match →
Tamayo, Nalia D
15652 Ferndale Road, Victorville, CA, 92394
Held by Citibank NA FSB
Savings accounts
$48.83
- View possible match →
Escobar, Lucy
3706 San Rafael Avenue, Los Angeles, CA, 90065
Held by Citibank NA FSB
Co-owner on this record: Escobar, Marco R
Checking accounts
$48.00
- View possible match →
Escobar, Marco R
3706 San Rafael Avenue, Los Angeles, CA, 90065
Held by Citibank NA FSB
Co-owner on this record: Escobar, Lucy
Checking accounts
$48.00
- View possible match →
Kitamoto, Victor H
8400 Tampa Avenue, Northridge, CA, 91324
Held by Citibank NA FSB
Checking accounts
$48.00
- View possible match →
Joseph, Guiteau
10449 McClemont Avenue, Tujunga, CA, 91042
Held by Citibank NA FSB
Checking accounts
$40.00
- View possible match →
Pierson, Talisa N
108 South Orange Grove Boulevard 102, Pasadena, CA, 91105
Held by Citibank NA FSB
Unidentified deposit
$39.95
- View possible match →
Burckhardt, Ines P
2707 Via Lado, San Clemente, CA, 92672
Held by Citibank NA FSB
Checking accounts
$36.72
- View possible match →
Lay, Sang C
1975 Lansdowne Avenue, Los Angeles, CA, 90032
Held by Citibank NA FSB
Savings accounts
$30.97
- View possible match →
Lay, Susan Tran
Unknown, 00000
Held by Citibank NA FSB
Savings accounts
$30.97
- View possible match →
Escobar, Melissa
9234 San Antonio Avenue, South Gate, CA, 90280
Held by Citibank NA FSB
Co-owner on this record: Escobar, Antonela
Unidentified deposit
$28.78
- View possible match →
Escobar, Antonela
9234 San Antonio Avenue, South Gate, CA, 90280
Held by Citibank NA FSB
Co-owner on this record: Escobar, Melissa
Unidentified deposit
$28.78
- View possible match →
Moraga, Rosa
2020 Latham Street Apt9, Mountain View, CA, 94040
Held by Citibank NA FSB
Unidentified deposit
$28.32
- View possible match →
Inoue, Hitomi
3513 Ellison Street 1, Los Angeles, CA, 90063
Held by Citibank NA FSB
Co-owners on this record: Smith, James E, Smith, Michelle E
Checking accounts
$26.01
- View possible match →
Smith, James E
3513 Ellison Street 1, Los Angeles, CA, 90063
Held by Citibank NA FSB
Co-owners on this record: Inoue, Hitomi, Smith, Michelle E
Checking accounts
$26.01
- View possible match →
Smith, Michelle E
3513 Ellison Street 1, Los Angeles, CA, 90063
Held by Citibank NA FSB
Co-owners on this record: Inoue, Hitomi, Smith, James E
Checking accounts
$26.01
- View possible match →
Ramirez, Laurens Luis A
6630 Tait Street, San Diego, CA, 92111
Held by Citibank NA FSB
Unidentified deposit
$26.00
- View possible match →
Chew, Guat L
3169 Merced Court, Santa Clara, CA, 95051
Held by Citibank NA FSB
Savings accounts
$25.59
- View possible match →
Hudson, Mark
5628 Katherine Avenue, Van Nuys, CA, 91401
Held by Citibank NA FSB
Unidentified deposit
$25.00
- View possible match →
Peter, Emmett
1741 North Avon Street, Burbank, CA, 91505
Held by Citibank NA FSB
Unidentified deposit
$25.00
- View possible match →
Porto, Christophe
3854 Rancho Road, Wheatland, CA, 95692
Held by Citibank NA FSB
Unidentified deposit
$25.00
- View possible match →
Saucedo, Ricarte
448 1/2 West 41st Place, Los Angeles, CA, 90037
Held by Citibank NA FSB
Checking accounts
$22.55
- View possible match →
Escobar, Melissa
9234 San Antonio Avenue, South Gate, CA, 90280
Held by Citibank NA FSB
Co-owner on this record: Escobar, Antonela
Unidentified deposit
$22.55
- View possible match →
Escobar, Antonela
9234 San Antonio Avenue, South Gate, CA, 90280
Held by Citibank NA FSB
Co-owner on this record: Escobar, Melissa
Unidentified deposit
$22.55
- View possible match →
Gonzalez, Alberto L
591 Telegraph Canyon Road 334, Chula Vista, CA, 91910
Held by Citibank NA FSB
Savings accounts
$20.00
- View possible match →
Goldblatt, Doris F Mrs
9492 Taft Street, Riverside, CA, 92508
Held by Citibank NA FSB
Savings accounts
$16.70
- View possible match →
Hudson, Mark
5628 Katherine Avenue, Van Nuys, CA, 91401
Held by Citibank NA FSB
Unidentified deposit
$15.00
- View possible match →
Peter, Emmett
1741 North Avon Street, Burbank, CA, 91505
Held by Citibank NA FSB
Unidentified deposit
$15.00
- View possible match →
Linden, Asad
1515 7 Apt 309, Santa Monica, CA, 90401
Held by Citibank NA FSB
Co-owner on this record: Tesfaye, Harris Melat
Unidentified deposit
$14.95
- View possible match →
Tesfaye, Harris Melat
1515 7 Apt 309, Santa Monica, CA, 90401
Held by Citibank NA FSB
Co-owner on this record: Linden, Asad
Unidentified deposit
$14.95
- View possible match →
Scism, Johnny D
132 East Sierra Avenue, Portola, CA, 96122
Held by Citibank NA FSB
Checking accounts
$14.93
- View possible match →
Hernandez, Maria T
206 West 6 Street 667, Los Angeles, CA, 90014
Held by Citibank NA FSB
Checking accounts
$14.36
- View possible match →
Garcia, Noe E
9148 Stewart And Gray Road, Downey, CA, 90241
Held by Citibank NA FSB
Co-owner on this record: De, Garcia Maria M
Checking accounts
$14.31
- View possible match →
De, Garcia Maria M
9148 Stewart And Gray Road, Downey, CA, 90241
Held by Citibank NA FSB
Co-owner on this record: Garcia, Noe E
Checking accounts
$14.31
- View possible match →
Kenessarina, Togzhan
314 North Orage Grove Avenue 103, Los Angeles, CA, 90036
Held by Citibank NA FSB
Unidentified deposit
$13.89
- View possible match →
Rizo, Patron Martin Eaduardo
23400 Angus Court, Tehachapi, CA, 93561
Held by Citibank NA FSB
Checking accounts
$13.49
- View possible match →
Anastasi, Andrea
126 Garcia Street, Santa Paula, CA, 93060
Held by Citibank NA FSB
Unidentified deposit
$10.00
- View possible match →
Anastasi, Andrea
126 Garcia Street, Santa Paula, CA, 93060
Held by Citibank NA FSB
Unidentified deposit
$10.00
- View possible match →
Villagra, Hugo Jose
503 East 2nd Street, National City, CA, 91950
Held by Citibank NA FSB
Checking accounts
$8.88
- View possible match →
Fernanda, Sugisawa Luisa
2107 Martinique Lane, Oxnard, CA, 93035
Held by Citibank NA FSB
Unidentified deposit
$8.08
- View possible match →
Lonning, Cheryl T
259 Marlene Drive, San Luis Obispo, CA, 93405
Held by Citibank NA FSB
Co-owner on this record: Coe, Todd A
Checking accounts
$8.00
- View possible match →
Coe, Todd A
259 Marlene Drive, San Luis Obispo, CA, 93405
Held by Citibank NA FSB
Co-owner on this record: Lonning, Cheryl T
Checking accounts
$8.00
- View possible match →
Tafazzoli, Farzad
21400 Burbank Boulevard 213, Woodland Hills, CA, 91367
Held by Citibank NA FSB
Checking accounts
$8.00
- View possible match →
Guo, Chenqi
83 North Meridith Avenue, Pasadena, CA, 91106
Held by Citibank NA FSB
Checking accounts
$7.50
- View possible match →
Cabrera, Joseph B
4681 Camino Del Sol, Calabasas, CA, 91302
Held by Citibank NA FSB
Checking accounts
$6.45
- View possible match →
Coello, Sonia L
17633 Bryan Place, Granada Hills, CA, 91344
Held by Citibank NA FSB
Checking accounts
$6.27
- View possible match →
Gaston, Kent III Jesse
1820 Via Arriba, Palosverdesestates, CA, 90274
Held by Citibank NA FSB
Unidentified deposit
$5.56
- View possible match →
Alireza, Sarah Y
2637 Townsgate Road 300, Westlake Village, CA, 91361
Held by Citibank NA FSB
Checking accounts
$5.04