Unclaimed property directory
Citibank New York State Unclaimed Property
Browse possible unclaimed-property accounts associated with Citibank New York State, ordered by reported dollar amount. Verify any possible match through the official state program.
- Accounts
- 64
- Total reported
- $60,708
- Largest account
- $16,403.92
Distribution of shown amounts
Dollar ranges for the 64 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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Karaduman, Fatma
100 Citibank Drive Building 1 Fl1 Rps Estate Attn: Cyn, San Antonio, TX, 78245
Held by Citibank New York State
Cashier’s check (CK01) · Reported 2005
$16,403.92
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Arkansas, Gordos
PO Box 910137, Dallas, TX, 75391
Held by Citibank New York State
Cashier’s check (CK01) · Reported 2003
$8,940.00
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A M R C Associates
250 Carpenter Frwy Attn Neha Pael, Irving, TX, 75062
Held by Citibank New York State
Cashier’s check (CK01) · Reported 2005
$6,824.18
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Pegasus Systems Inc
3811 Turtle Creek Boulevard, San Antonio, TX, 75219
Held by Citibank New York State
Cashier’s check (CK01) · Reported 2005
$4,744.40
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Gurevich, Mikhail S
PO Box 79014, Houston, TX, 77279
Held by Citibank New York State
Cashier’s check (CK01) · Reported 2003
$3,142.45
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Dat Sales & Consulting
#### Strack Road Suite ###, Houston, TX, 77069
Held by Citibank New York State
Cashier’s check (CK01) · Reported 2005
$2,401.00
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Zogs, Helmut
#### Cinnamon Creek Drive ####, San Antonio, TX, 78240
Held by Citibank New York State
Cashier’s check (CK01) · Reported 2003
$2,300.19
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Dowd, Rose M
PO Box 1125, Andrews, TX, 00000
Held by Citibank New York State
Cashier’s check (CK01) · Reported 2004
$1,829.07
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Austin Title Company
TX, 00000
Held by Citibank New York State
Cashier’s check (CK01) · Reported 2004
$1,623.29
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Texas Commerce Bank
P O Box 2558, Houston, TX, 77252
Held by Citibank New York State
Cashier’s check (CK01) · Reported 2003
$908.70
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Texas Commerce Bank
P O Box 2558, Houston, TX, 77252
Held by Citibank New York State
Cashier’s check (CK01) · Reported 2003
$908.70
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Texas Commerce Bank
P O Box 2558, Houston, TX, 77252
Held by Citibank New York State
Cashier’s check (CK01) · Reported 2003
$908.70
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Show Holding Inc
Pmb ### ##### Preston Road ###, Dallas, TX, 75248
Held by Citibank New York State
Cashier’s check (CK01) · Reported 2003
$900.00
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Global Logistics Partners LLC
#### Ridglea Place Suite ###, Fort Worth, TX, 00000
Held by Citibank New York State
Cashier’s check (CK01) · Reported 2003
$689.00
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Barringer & Associates Inc
P O Box 3985, Humble, TX, 77347
Held by Citibank New York State
Cashier’s check (CK01) · Reported 2000
$685.00
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Pegasus Systems Inc
3811 Turtle Creek Boulevard, Dallas, TX, 75219
Held by Citibank New York State
Cashier’s check (CK01) · Reported 2005
$594.00
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Gilchrist, Jenkens
#### Lousiana Suite ####, Houston, TX, 77002
Held by Citibank New York State
Cashier’s check (CK01) · Reported 2005
$585.00
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Kaminski, R J
#### Mustang Drive ###, Grapevine, TX, 76051
Held by Citibank New York State
Cashier’s check (CK01) · Reported 2003
$421.56
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Aerospace Optics Inc
3201 Sandy Lane, Fort Worth, TX, 00000
Held by Citibank New York State
Cashier’s check (CK01) · Reported 2004
$385.00
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Denoie, Roland D
#### Lavaca ###, Austin, TX, 78701
Held by Citibank New York State
Cashier’s check (CK01) · Reported 2004
$362.63
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Castaneda, Salome
TX, 00000
Held by Citibank New York State
Cashier’s check (CK01) · Reported 2004
$343.45
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Sidey, James
56034 West Courtyard Drive, Austin, TX, 78730
Held by Citibank New York State
Cashier’s check (CK01) · Reported 2004
$279.91
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Bruce, Haynie
7095 B Highway 6 North, Houston, TX, 77095
Held by Citibank New York State
Cashier’s check (CK01) · Reported 2000
$268.00
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Maintnance, Sbm
TX, 00000
Held by Citibank New York State
Cashier’s check (CK01) · Reported 2004
$255.40
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Power Connection Inc The
2120 Hutton, Carrollton, TX, 75006
Held by Citibank New York State
Cashier’s check (CK01) · Reported 2003
$254.00
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Olympus USA
3131 West Royal Lane, Irving, TX, 75063
Held by Citibank New York State
Cashier’s check (CK01) · Reported 2003
$245.00
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Bluhm, Kristina
P O Box 3098, Laredo, TX, 78044
Held by Citibank New York State
Cashier’s check (CK01) · Reported 2004
$241.53
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Aslo, Business Office
#### Bosque Boulevard Suite ###, Waco, TX, 76710
Held by Citibank New York State
Cashier’s check (CK01) · Reported 2004
$218.00
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Maxpc Technologies Inc
8115 Preston Road Rth Floor East, Dallas, TX, 75225
Held by Citibank New York State
Cashier’s check (CK01) · Reported 2003
$171.45
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Morris, Stephen J
1422 Big Horn Drive, Houston, TX, 77090
Held by Citibank New York State
Co-owner on this record: Morris, Lyn A
Cashier’s check (CK01) · Reported 2003
$147.52
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Morris, Lyn A
1422 Big Horn Drive, Houston, TX, 77090
Held by Citibank New York State
Co-owner on this record: Morris, Stephen J
Cashier’s check (CK01) · Reported 2003
$147.52
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Padilla, Carlos
TX, 00000
Held by Citibank New York State
Cashier’s check (CK01) · Reported 2004
$147.49
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Runge, Marschall
Div Of Cardio 5 10 6J South Hospit Univ Of Tx, Galveston, TX, 00000
Held by Citibank New York State
Cashier’s check (CK01) · Reported 2004
$147.37
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Realty Corporation Of America Ltd
P O Box 670365, Houston, TX, 77267
Held by Citibank New York State
Cashier’s check (CK01) · Reported 2003
$145.39
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Taylor, Robin
1102 Glouchester Lane, Del Rio, TX, 77073
Held by Citibank New York State
Cashier’s check (CK01) · Reported 2005
$140.00
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Media Duplication Services
TX, 00000
Held by Citibank New York State
Cashier’s check (CK01) · Reported 2004
$138.00
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New York Life Insurance Company
P O Box 59094, Dallas, TX, 00000
Held by Citibank New York State
Cashier’s check (CK01) · Reported 2003
$133.49
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Hogan, Annette
Las Colinas Banking Center 502 5201 North O Connor Road, Irving, TX, 75039
Held by Citibank New York State
Cashier’s check (CK01) · Reported 2003
$105.45
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Trailer, Body Builders
P O Box 66010, Houston, 77266
Held by Citibank New York State
Cashier’s check (CK01) · Reported 2004
$100.00
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Wolfrum, Stephen
P O Box 290, Perryton, TX, 79070
Held by Citibank New York State
Cashier’s check (CK01) · Reported 2000
$99.50
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Robles, Eric
1601 Missouri Drive, Killeen, TX, 76541
Held by Citibank New York State
Cashier’s check (CK01) · Reported 2000
$95.00
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Packard, Robert C
#### Custer Road Suite ###, Plano, TX, 75075
Held by Citibank New York State
Cashier’s check (CK01) · Reported 2003
$87.08
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Sheth, Dipti
#### Briargrove Drive Apt ### Houston Tx ##### Tx ##### ####, 00000
Held by Citibank New York State
Cashier’s check (CK01) · Reported 2004
$85.00
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Sheth, Vipul
#### Briargrove Drive Apt ###, Houston, TX, 77057
Held by Citibank New York State
Cashier’s check (CK01) · Reported 2004
$85.00
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Harper, Christopher K
16834 Goodfield Court, Spring, TX, 77379
Held by Citibank New York State
Cashier’s check (CK01) · Reported 2004
$80.00
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Harper, Andrea M
16834 Goodfield Court Spring Tx ##### Tx ##### ####, 00000
Held by Citibank New York State
Cashier’s check (CK01) · Reported 2004
$80.00
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Realty Corporation Of America Ltd
P O Box 670365, Houston, TX, 77267
Held by Citibank New York State
Cashier’s check (CK01) · Reported 2003
$76.52
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Realty Corporation Of America Ltd
P O Box 670365, Houston, TX, 77267
Held by Citibank New York State
Cashier’s check (CK01) · Reported 2003
$76.52
- View possible match →
Realty Corporation Of America Ltd
P O Box 670365, Houston, TX, 77267
Held by Citibank New York State
Cashier’s check (CK01) · Reported 2003
$76.52
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Grayson, Jerry D
#### Roosevelt Avenue Apt ###, Austin, TX, 78756
Held by Citibank New York State
Cashier’s check (CK01) · Reported 2003
$72.94
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My, Twin
P O Box 781751, Dallas, TX, 75378
Held by Citibank New York State
Cashier’s check (CK01) · Reported 2003
$69.83
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Vasudevan, Vasudha
#### Wickersham Lane No ####, Austin, TX, 78741
Held by Citibank New York State
Cashier’s check (CK01) · Reported 2003
$63.00
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Viswanathan, Anita
3816 South Lamar Boulevard Apt 18, Austin, TX, 78704
Held by Citibank New York State
Cashier’s check (CK01) · Reported 2004
$51.51
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One & Only
PO Box 940889, Plano, TX, 75094
Held by Citibank New York State
Cashier’s check (CK01) · Reported 2004
$49.95
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Media Duplication Services
#### Technology Drive Su ###, Plano, TX, 75074
Held by Citibank New York State
Cashier’s check (CK01) · Reported 2004
$49.65
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Hartfield, Dennis
1601 Lark Street, Big Spring, TX, 79720
Held by Citibank New York State
Co-owner on this record: Hartfield, Nikk
Cashier’s check (CK01) · Reported 2000
$45.00
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Hartfield, Nikk
1601 Lark Street, Big Spring, TX, 79720
Held by Citibank New York State
Co-owner on this record: Hartfield, Dennis
Cashier’s check (CK01) · Reported 2000
$45.00
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Antero, Huuskonen Olli
578 Indian Rock, Coppell, TX, 00000
Held by Citibank New York State
Cashier’s check (CK01) · Reported 2004
$43.70
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Alpabet, Electronics
TX, 00000
Held by Citibank New York State
Cashier’s check (CK01) · Reported 2004
$36.71
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Reynolds, Dean Witter
5739 Sam Houston Circle, Austin, TX, 00000
Held by Citibank New York State
Cashier’s check (CK01) · Reported 2004
$33.97
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First American National Bank
550 Metroplex Drive, Nashville, TN, 37211
Held by Citibank New York State
Cashier’s check (CK01) · Reported 2004
$33.86
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Gems, Import
P O Box 5004 Attn: Gary Bane, Gun Barrel City, TX, 75147
Held by Citibank New York State
Cashier’s check (CK01) · Reported 2005
$31.00
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Books, Sutton
2543 Higveiw Terrace, Fort Worth, TX, 76109
Held by Citibank New York State
Cashier’s check (CK01) · Reported 2005
$29.50
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Melton, Sara L
#### Greenbriar ####, Houston, 77030
Held by Citibank New York State
Cashier’s check (CK01) · Reported 2004
$25.76