Unclaimed property directory
Unclaimed property held by Citibank NA Nyb
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 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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Kelly, Anne
1400 Montego, Walnut Creek, CA, 94598
Held by Citibank NA Nyb
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
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
Checking accounts
$67,846.75
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Zhong, Wanda W
146 Palm Hill Lane, Bradbury, CA, 91010
Held by Citibank NA Nyb
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
Checking accounts
$20,185.93
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Kim, Eun H
8 Ashwood, Irvine, CA, 92604
Held by Citibank NA Nyb
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
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
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
Checking accounts
$14,423.50
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Hata, Yoshiko
440 Davis Court 1510, San Francisco, CA, 94111
Held by Citibank NA Nyb
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
Checking accounts
$14,021.41
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Song, Xiaoyuan Dr
12672 Brubaker Court, San Diego, CA, 92130
Held by Citibank NA Nyb
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
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
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
Checking accounts
$9,660.33
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Hata, Yoshiko
440 Davis Court 1510, San Francisco, CA, 94111
Held by Citibank NA Nyb
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
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
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