Unclaimed property directory
Unclaimed property held by Citibank (nevada), N.a
Browse possible unclaimed-property accounts associated with Citibank (nevada), N.a, ordered by reported dollar amount. Verify any possible match through the official state program.
- Accounts
- 21
- Total reported
- $33,789
- Largest account
- $15,326.75
Distribution of shown amounts
Dollar ranges for the 21 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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Rodriguez, Enrique M
Col Anzures, Df
Held by Citibank (nevada), N.a
Time deposits, CD accounts
$15,326.75
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Phd, Yutaka I MD
Aichi 48011, Nagakute
Held by Citibank (nevada), N.a
Checking accounts, demand deposit
$5,422.65
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Menorah Foundation
3000 8770 170 Street, Edmonton
Held by Citibank (nevada), N.a
Checking accounts, demand deposit
$4,467.15
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My, Son T
620 1 2 South La Brea, Los Angeles, CA, 90036
Held by Citibank (nevada), N.a
Checking accounts, demand deposit
$2,528.77
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Liang, Te Yu L
7773 East Garvey Avenue 313, Roesmead, CA, 91770
Held by Citibank (nevada), N.a
Savings accounts/Credit union shrs
$1,099.12
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Victoria, Investmentcompany
2121 South Bundy Drive, Los Angeles, CA, 90064
Held by Citibank (nevada), N.a
Checking accounts, demand deposit
$874.26
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Saito, Yoshinobu
Hachiohji, Tokyo
Held by Citibank (nevada), N.a
Savings accounts/Credit union shrs
$539.18
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Spin, Y A
Bredabaan 460 462 2170, Merksem
Held by Citibank (nevada), N.a
Savings accounts/Credit union shrs
$531.43
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Maasbommel, J J
Bredabaan 460 462 2170, Merksem
Held by Citibank (nevada), N.a
Savings accounts/Credit union shrs
$531.43
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Agtas, Te Hasan T
470 Bannon Street, Sacaramento, CA, 95814
Held by Citibank (nevada), N.a
Checking accounts, demand deposit
$435.31
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Old, Republic Exchange Facilita
451 Montgomery Street, San Francisco, CA, 94104
Held by Citibank (nevada), N.a
Savings accounts/Credit union shrs
$403.40
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Ozer, Halil I
Mecidiyekoy, Istanbijl
Held by Citibank (nevada), N.a
Checking accounts, demand deposit
$275.00
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Escobar, Nestor
Transv 16 No 130B 70 Apto 603, Bogota
Held by Citibank (nevada), N.a
Checking accounts, demand deposit
$253.05
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Ferrari, Giancarlo
Transv 16 No 130B 70 Apto 603, Bogota
Held by Citibank (nevada), N.a
Checking accounts, demand deposit
$253.05
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Devars, E Ricardo A
1508 Charoo Court, Bonita, CA, 91902
Held by Citibank (nevada), N.a
Checking accounts, demand deposit
$187.00
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Delrosario, Carmen C
1508 Charoo Court, Bonita, CA, 91902
Held by Citibank (nevada), N.a
Checking accounts, demand deposit
$187.00
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Ocady, I
No address on file
Held by Citibank (nevada), N.a
Other
$147.62
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Frank Maciejewski Estate
1140 North Gamble Street, Escondido, CA, 92026
Held by Citibank (nevada), N.a
Checking accounts, demand deposit
$110.68
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Maciejewsky, Adolph J
1140 North Gamble Street, Escondido, CA, 92026
Held by Citibank (nevada), N.a
Checking accounts, demand deposit
$110.68
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Lee, Won J
267 5 Namdaemunro, Seoul
Held by Citibank (nevada), N.a
Checking accounts, demand deposit
$55.00
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House, Te Of P
11642 East Garvey Avenue, El Monte, CA, 91732
Held by Citibank (nevada), N.a
Checking accounts, demand deposit
$50.87