Unclaimed property directory
Citibank NA Nyb Unclaimed Property
Browse possible unclaimed-property accounts associated with Citibank NA Nyb, ordered by reported dollar amount. Verify any possible match through the official state program.
- Accounts
- 1,329
- Total reported
- $1,788,547
- Largest account
- $116,973.84
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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Kelly, Anne
1400 Montego, Walnut Creek, CA, 94598
Held by Citibank NA Nyb
Co-owner on this record: Josephine Karolasz Rev Trust Dtd 070616
Checking accounts
$116,973.84
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Josephine Karolasz Rev Trust Dtd 070616
1400 Montego, Walnut Creek, CA, 94598
Held by Citibank NA Nyb
Co-owner on this record: Kelly, Anne
Checking accounts
$116,973.84
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Chen, Haijing
275 South Arroyo Parkway Unit 419, Pasadena, CA, 91105
Held by Citibank NA Nyb
Checking accounts
$75,041.75
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Zhao, Bing
146 Palm Hill Lane, Bradbury, CA, 91010
Held by Citibank NA Nyb
Co-owner on this record: Zhong, Wanda W
Checking accounts
$67,846.75
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Zhong, Wanda W
146 Palm Hill Lane, Bradbury, CA, 91010
Held by Citibank NA Nyb
Co-owner on this record: Zhao, Bing
Checking accounts
$67,846.75
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Huang, Teng
17800 Coima Road Apt 770, Rowland Heights, CA, 00000
Held by Citibank NA Nyb
Unidentified deposit
$66,736.85
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Li, Chenxing
236 South Los Angeles Street 525, Los Angeles, CA, 90012
Held by Citibank NA Nyb
Checking accounts
$51,578.59
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Choi, Hee J
3767 Carlysle Avenue, Santa Clara, CA, 95051
Held by Citibank NA Nyb
Checking accounts
$40,079.17
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Pan, Zhongwei
88 7718 La Orquidia, Rancho Santa Fe, CA, 92067
Held by Citibank NA Nyb
Savings accounts
$38,882.98
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Korovaichuk, Oscar
PO Box 2, Los Angeles, CA, 90024
Held by Citibank NA Nyb
Unidentified deposit
$35,526.82
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Reznor, John T
405 Davis Court, San Francisco, CA, 94111
Held by Citibank NA Nyb
Unidentified deposit
$32,360.37
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Lysiuchenko, Ievgenii
7051 Monterey Street, Gilroy, CA, 95020
Held by Citibank NA Nyb
Unidentified deposit
$30,567.92
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Kwon, Ho S
8520 Costa Verde Boulevard Suite 3112, San Deigo, CA, 92122
Held by Citibank NA Nyb
Checking accounts
$28,927.70
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Love And Quiches Ltd
444 Saratoga Avenue Apt 12L, Santa Clara, CA, 95050
Held by Citibank NA Nyb
Unidentified deposit
$24,895.45
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Tempo Managers Inc
19158 Green Oaks Road, Yorba Linda, CA, 92886
Held by Citibank NA Nyb
Unidentified deposit
$24,552.01
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Qiu, Shanshan
1220 Tasman Drive Apt 243, Sunnyvale, CA, 94089
Held by Citibank NA Nyb
Checking accounts
$22,666.74
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Huang, Yahui
3625 Cornwall Street, Rowland Heights, CA, 91748
Held by Citibank NA Nyb
Checking accounts
$21,693.90
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Kawagoe, Masakazu
25420 Bayside Place, Harbor City, CA, 90710
Held by Citibank NA Nyb
Unidentified deposit
$21,616.19
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Fernandez, Miguel
5600 Gracewood Avenue Apt 135, Temple City, CA, 91780
Held by Citibank NA Nyb
Checking accounts
$20,654.61
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Kang, Pil S
8 Ashwood, Irvine, CA, 92604
Held by Citibank NA Nyb
Co-owner on this record: Kim, Eun H
Checking accounts
$20,185.93
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Kim, Eun H
8 Ashwood, Irvine, CA, 92604
Held by Citibank NA Nyb
Co-owner on this record: Kang, Pil S
Checking accounts
$20,185.93
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Zhang, Haoyue
1555 Niagara Avenue, Claremont, CA, 91711
Held by Citibank NA Nyb
Checking accounts
$17,044.52
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Ramirez, Arellano E
9171 Wilshire Boulevard 500, Beverly Hills, CA, 90210
Held by Citibank NA Nyb
Unidentified deposit
$16,799.44
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Rodina, Marina
55 Westhaven Drive, Daly City, CA, 94015
Held by Citibank NA Nyb
Co-owner on this record: Rodina, Izabella I
Matured CD or save cert
$14,611.08
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Rodina, Izabella I
55 Westhaven Drive, Daly City, CA, 94015
Held by Citibank NA Nyb
Co-owner on this record: Rodina, Marina
Matured CD or save cert
$14,611.08
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Hata, Yoshiaki
440 Davis Court 1510, San Francisco, CA, 94111
Held by Citibank NA Nyb
Co-owner on this record: Hata, Yoshiko
Checking accounts
$14,423.50
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Hata, Yoshiko
440 Davis Court 1510, San Francisco, CA, 94111
Held by Citibank NA Nyb
Co-owner on this record: Hata, Yoshiaki
Checking accounts
$14,423.50
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Warwick, Darrell C
13414 Hawthorn Avenue, Moreno Valley, CA, 92553
Held by Citibank NA Nyb
Traditional IRA - Cash
$14,343.42
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Zhu, Qingyuan
12672 Brubaker Court, San Diego, CA, 92130
Held by Citibank NA Nyb
Co-owner on this record: Song, Xiaoyuan Dr
Checking accounts
$14,021.41
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Song, Xiaoyuan Dr
12672 Brubaker Court, San Diego, CA, 92130
Held by Citibank NA Nyb
Co-owner on this record: Zhu, Qingyuan
Checking accounts
$14,021.41
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Zhang, Qiu
78 Harrison, Irvine, CA, 92618
Held by Citibank NA Nyb
Checking accounts
$13,317.56
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Rao, Divi M
6 Berrywood Lane, Irvine, CA, 92620
Held by Citibank NA Nyb
Unidentified deposit
$13,178.97
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Niwa, Motohiro
4400 Bohannon Drive 240, Menlo Park, CA, 94025
Held by Citibank NA Nyb
Checking accounts
$12,566.64
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Pan, Zhongwei
88 7718 La Orquidia, Rancho Santa Fe, CA, 92067
Held by Citibank NA Nyb
Matured CD or save cert
$12,086.47
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Komatsu, Toshikatsu
20411 Via Paviso Apt B38, Cupertino, CA, 95014
Held by Citibank NA Nyb
Checking accounts
$11,990.13
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Kikuchi, Korechika
26038 1 2 Oak Street, Lomita, CA, 90717
Held by Citibank NA Nyb
Checking accounts
$11,480.21
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Chen, Ying J
1856 Spruce Street 12, Berkely, CA, 94709
Held by Citibank NA Nyb
Checking accounts
$10,636.69
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Shahmoon, Jacob
1232 North Virgil Avenue, Los Angeles, CA, 90029
Held by Citibank NA Nyb
Co-owner on this record: Estate Of Elisha Shahmoon
Checking accounts
$10,548.16
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Estate Of Elisha Shahmoon
1232 North Virgil Avenue, Los Angeles, CA, 90029
Held by Citibank NA Nyb
Co-owner on this record: Shahmoon, Jacob
Checking accounts
$10,548.16
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Ding, Jie
2585 Trenton Drive, San Bruno, CA, 94066
Held by Citibank NA Nyb
Checking accounts
$10,513.43
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Recreo Group U S LLC
4931 Citron, Chino Hills, CA, 91709
Held by Citibank NA Nyb
Checking accounts
$10,140.56
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Joshi, Shirish A
5518 Millcreek Road, San Diego, CA, 92130
Held by Citibank NA Nyb
Checking accounts
$10,092.27
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Siegel, David I
321 North 1 Street 4, Campbell, CA, 95008
Held by Citibank NA Nyb
Savings accounts
$10,016.99
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International Ltd Kwadazia
6001 North Point Place, Woodland Hills, CA, 91363
Held by Citibank NA Nyb
Unidentified deposit
$10,000.00
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Hata, Yoshiaki
440 Davis Court 1510, San Francisco, CA, 94111
Held by Citibank NA Nyb
Co-owner on this record: Hata, Yoshiko
Checking accounts
$9,660.33
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Hata, Yoshiko
440 Davis Court 1510, San Francisco, CA, 94111
Held by Citibank NA Nyb
Co-owner on this record: Hata, Yoshiaki
Checking accounts
$9,660.33
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Pan, Jie
10416 Orchis Way, Santa Fe Springs, CA, 90670
Held by Citibank NA Nyb
Checking accounts
$9,524.37
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John, Barry Michael
820 Regulus Street Apt, Foster City, CA, 94404
Held by Citibank NA Nyb
Co-owner on this record: John, Barry Barry Alicia
Unidentified deposit
$9,244.95
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John, Barry Barry Alicia
820 Regulus Street Apt, Foster City, CA, 94404
Held by Citibank NA Nyb
Co-owner on this record: John, Barry Michael
Unidentified deposit
$9,244.95
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Benzler, Bruce
2076 West Calimyrna Avenue Unit 102, Fresno, CA, 93711
Held by Citibank NA Nyb
Roth IRA - Cash
$8,984.79
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S2 LLC Graphene
4400 The Woods Drive 1723, San Jose, CA, 95136
Held by Citibank NA Nyb
Checking accounts
$8,966.73
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Magid, Ann Lisa
21711 Ventura Boulevard 224, Woodland Hills, CA, 91364
Held by Citibank NA Nyb
Checking accounts
$8,520.21
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Djigo, Marieme B
Unknown, 00000
Held by Citibank NA Nyb
Checking accounts
$8,520.21
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Kitamura, Kenichiro
1288 East Hillsdale Boulevard Apt C 106, Foster City, CA, 94404
Held by Citibank NA Nyb
Checking accounts
$8,196.75
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Kitamura, Takako
26 Cambridge Avenue, Port Washington, NY, 11050
Held by Citibank NA Nyb
Checking accounts
$8,196.75
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Demetriou, Jimmy
6933 Whitaker Avenue, Van Nuys, CA, 91406
Held by Citibank NA Nyb
Roth IRA - Cash
$8,151.81
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Kang, Pil S
8 Ashwood, Irvine, CA, 92604
Held by Citibank NA Nyb
Checking accounts
$7,873.22
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Kwan, Boon L
29 Modena, Irvine, CA, 92618
Held by Citibank NA Nyb
Checking accounts
$7,057.09
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Zhang, Yunfei
254 Abra Court, San Jose, CA, 95139
Held by Citibank NA Nyb
Savings accounts
$7,003.05
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Zhao, Bing
146 Palm Hill Lane, Bradbury, CA, 91010
Held by Citibank NA Nyb
Co-owner on this record: Zhong, Wanda W
Checking accounts
$6,978.57
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Zhong, Wanda W
146 Palm Hill Lane, Bradbury, CA, 91010
Held by Citibank NA Nyb
Co-owner on this record: Zhao, Bing
Checking accounts
$6,978.57
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Kaganoi, Teruo
Nec USA Inc Mr K Taniguchi 10080 North Wolfe Road Suite Sw3 350, Cupertino, CA, 95014
Held by Citibank NA Nyb
Checking accounts
$6,488.12
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Barr, Edward H
7070 Vettuno Court, Rancho Cucamonga, CA, 91701
Held by Citibank NA Nyb
Traditional IRA - Cash
$6,250.44
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Zhu, Qingyuan
12672 Brubaker Court, San Diego, CA, 92130
Held by Citibank NA Nyb
Co-owner on this record: Song, Xiaoyuan Dr
Checking accounts
$6,161.66
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Song, Xiaoyuan Dr
12672 Brubaker Court, San Diego, CA, 92130
Held by Citibank NA Nyb
Co-owner on this record: Zhu, Qingyuan
Checking accounts
$6,161.66
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Abdelmalak, Bassem
7028 Cordially Way, Elk Grove, CA, 95757
Held by Citibank NA Nyb
Savings accounts
$6,156.96
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Conviser, Lenore
4206 Shade Glade Avenue, Studio City, CA, 91604
Held by Citibank NA Nyb
Checking accounts
$6,116.03
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Cho, Paul
782 Sequioa Avenue, San Mateo, CA, 94403
Held by Citibank NA Nyb
Savings accounts
$6,050.75
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Cho, Fan Fong Yuen
782 Sequoia Avenue, San Mateo, CA, 94403
Held by Citibank NA Nyb
Savings accounts
$6,050.75
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Wu, Jessica B
1200 Gough Street 18C, San Francisco, CA, 94109
Held by Citibank NA Nyb
Checking accounts
$6,006.40
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Hong, Jinzhou
6204 Oak Boulevard, Temple City, CA, 91780
Held by Citibank NA Nyb
Checking accounts
$5,997.43
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Kim, Estela
11 Thornhill Street, Ladera Ranch, CA, 92694
Held by Citibank NA Nyb
Checking accounts
$5,543.41
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Katoch, Pankaj
14660 Big Basin Way D, Saratoga, CA, 95070
Held by Citibank NA Nyb
Checking accounts
$5,407.66
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Song, Xiaoyuan Dr
12672 Burbaker Court, San Diego, CA, 92130
Held by Citibank NA Nyb
Co-owner on this record: Zhu, Qingyuan
Checking accounts
$5,283.20
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Zhu, Qingyuan
12672 Burbaker Court, San Diego, CA, 92130
Held by Citibank NA Nyb
Co-owner on this record: Song, Xiaoyuan Dr
Checking accounts
$5,283.20
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Denbroeder, Helena J
2036 Great Highway, San Francisco, CA, 94116
Held by Citibank NA Nyb
Checking accounts
$5,278.72
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Li, Xichen
8332 Regents Road 3E, San Diego, CA, 92122
Held by Citibank NA Nyb
Unidentified deposit
$5,258.91
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Yao, Carmelita C
29124 West Hill Drive, Valencia, CA, 91354
Held by Citibank NA Nyb
Checking accounts
$5,210.37
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Wang, Jiayi
3395 Michelson Drive 2354, Irvine, CA, 92612
Held by Citibank NA Nyb
Checking accounts
$5,105.46
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Kikuchi, Korechika
26038 1 2 Oak Street, Lomita, CA, 90717
Held by Citibank NA Nyb
Savings accounts
$5,027.14
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Lai, Chun Shu
27841 Sheffield, Mission Viejo, CA, 92692
Held by Citibank NA Nyb
Checking accounts
$4,902.15
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Riley, Marnie
725 North Sweetzer Avenue Apt 104, Los Angeles, CA, 90069
Held by Citibank NA Nyb
Checking accounts
$4,823.53
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Shun, Lee Ching
8270 Avenida Navidad Apt 1, San Diego, CA, 92122
Held by Citibank NA Nyb
Unidentified deposit
$4,764.32
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Li, Xiaoming
615 John Muir Drive D306, San Francisco, CA, 94132
Held by Citibank NA Nyb
Checking accounts
$4,747.62
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Ramirez, Arellano E
9171 Wilshire Boulevard 500, Beverly Hills, CA, 90210
Held by Citibank NA Nyb
Unidentified deposit
$4,611.60
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Choi, Priscila
1800 Washington Street 110 B, San Francisco, CA, 94109
Held by Citibank NA Nyb
Checking accounts
$4,503.19
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Lam, Samuel
103 Cresta Verde Drive, Rolling Hills Estate, CA, 90274
Held by Citibank NA Nyb
Checking accounts
$4,432.50
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Lyubovnaya, Yuliya M
1812 Port Rewick Place, New Port Beach, CA, 92625
Held by Citibank NA Nyb
Checking accounts
$4,366.06
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Henry, Mary A
16378 Athol Street, Fontana, CA, 92335
Held by Citibank NA Nyb
Traditional IRA - Cash
$4,343.79
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Brown, Nancy V
7 Hidden Hill Road, Los Gatos, CA, 95030
Held by Citibank NA Nyb
Savings accounts
$3,942.10
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Wu, Yuqing
3708 Barham Boulevard Apt D207, Los Angeles, CA, 90068
Held by Citibank NA Nyb
Checking accounts
$3,509.53
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Liu, Ning
2106 Beech Circle, San Jose, CA, 95131
Held by Citibank NA Nyb
Co-owner on this record: Ma, Chunli
Checking accounts
$3,479.30
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Ma, Chunli
2106 Beech Circle, San Jose, CA, 95131
Held by Citibank NA Nyb
Co-owner on this record: Liu, Ning
Checking accounts
$3,479.30
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Yamashita, Terufumi
350 The Village 106, Redondo Beach, CA, 90277
Held by Citibank NA Nyb
Checking accounts
$3,416.15
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Yasuda, Naohide
23345 Halldale Avenue, Harbor City, CA, 90710
Held by Citibank NA Nyb
Checking accounts
$3,321.21
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Swertlow, Eleanor
865 Comstock Avenue 15E, Los Angeles, CA, 90024
Held by Citibank NA Nyb
Co-owner on this record: Swertlow, Nicholas
Matured CD or save cert
$3,320.65
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Swertlow, Nicholas
865 Comstock Avenue 15E, Los Angeles, CA, 90024
Held by Citibank NA Nyb
Co-owner on this record: Swertlow, Eleanor
Matured CD or save cert
$3,320.65
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Sun, Chelsea C
2760 Lyon Street, San Francisco, CA, 94123
Held by Citibank NA Nyb
Co-owner on this record: Pao, Michael
Checking accounts
$3,185.09
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Pao, Michael
2760 Lyon Street, San Francisco, CA, 94123
Held by Citibank NA Nyb
Co-owner on this record: Sun, Chelsea C
Checking accounts
$3,185.09
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Joshi, Shirish A
5518 Millcreek Road, San Diego, CA, 92130
Held by Citibank NA Nyb
Checking accounts
$3,169.59