Unclaimed property directory
Unclaimed property held by Citibank Nyb
Browse possible unclaimed-property accounts associated with Citibank Nyb, ordered by reported dollar amount. Verify any possible match through the official state program.
- Accounts
- 25
- Total reported
- $51,154
- Largest account
- $8,903.90
Distribution of shown amounts
Dollar ranges for the 25 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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Valenzuela, Carlos E
12 Scarborough Square, San Antonio, TX, 78218
Held by Citibank Nyb
Checking account (AC01) · Reported 2006
$8,903.90
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Valenzuela, Carmen A
12 Scarborough Square, San Antonio, TX, 78218
Held by Citibank Nyb
Checking account (AC01) · Reported 2006
$8,903.90
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Cooper, Annlee A
2800 Bartons Bluff Lane, Austin, TX, 78746
Held by Citibank Nyb
Pension or profit-sharing funds (MS14) · Reported 2006
$7,272.80
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Mojares, JR Urbano R
Co Alice C Regada 4327 Silver Lake Drive, San Antonio, TX, 78219
Held by Citibank Nyb
Checking account (AC01) · Reported 2007
$5,530.74
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Mojares, Filomena H
Co Alice C Regada 4327 Silver Lake Drive, San Antonio, TX, 78219
Held by Citibank Nyb
Checking account (AC01) · Reported 2007
$5,530.74
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Wolz, Carl
2023 McDuffie Street, Houston, TX, 77019
Held by Citibank Nyb
Checking account (AC01) · Reported 2007
$4,727.14
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Izkovich, Moshe
2132 Trellis Place, Richardson, TX, 75081
Held by Citibank Nyb
Checking account (AC01) · Reported 2006
$3,521.99
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Hamburger, Richard
5426 Mercedes Avenue, Dallas, TX, 75206
Held by Citibank Nyb
Checking account (AC01) · Reported 2006
$2,902.94
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Shenker Realty Co
%citibusiness Aom Llt 100 Citibank Drive, San Antonio, TX, 78245
Held by Citibank Nyb
Checking account (AC01) · Reported 2007
$512.69
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Kulshreshtha, Aki
#### South Voss Road Apt K ###, Houston, TX, 77057
Held by Citibank Nyb
Checking account (AC01) · Reported 2006
$500.69
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Tran, Ken
#### East Court Street ###, Seguin, TX, 78155
Held by Citibank Nyb
Checking account (AC01) · Reported 2006
$425.22
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Bharat R Patel Family Trust
1702 East Expressway 83 Patel, Weslaco, TX, 78596
Held by Citibank Nyb
Checking account (AC01) · Reported 2006
$381.59
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Dhansukh, R Patel
1702 East Expressway 83 Patel, Weslaco, TX, 78596
Held by Citibank Nyb
Checking account (AC01) · Reported 2006
$381.59
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Mora, Frank
126 Westway Avenue, McAllen, TX, 78501
Held by Citibank Nyb
Savings account (AC02) · Reported 2007
$333.39
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Mora, Simon
126 Westway Avenue, McAllen, TX, 78501
Held by Citibank Nyb
Savings account (AC02) · Reported 2007
$333.39
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Cdsi
PO Box 769015, San Antonio, TX, 72545
Held by Citibank Nyb
Unidentified deposit (AC07) · Reported 2007
$218.00
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Gursky, Sharon L
2707 Teakwood Court, College Station, TX, 77845
Held by Citibank Nyb
Checking account (AC01) · Reported 2007
$110.94
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Alvard, Noah Z
2707 Teakwood Court, College Station, TX, 77845
Held by Citibank Nyb
Checking account (AC01) · Reported 2007
$110.94
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Wolz, Carl
2023 McDuffie Street, Houston, TX, 77019
Held by Citibank Nyb
Checking account (AC01) · Reported 2007
$107.53
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Hussain, Imtiaz
PO Box 1481, Orange, TX, 77631
Held by Citibank Nyb
Checking account (AC01) · Reported 2006
$106.58
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Kalyan, Karim A
1404 Hudpeth Drive, Carrollton, TX, 75010
Held by Citibank Nyb
Unidentified deposit (AC07) · Reported 2007
$78.41
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Zorrilla, Miguel
812 Ivy Lane, San Antonio, TX, 78209
Held by Citibank Nyb
Unidentified deposit (AC07) · Reported 2006
$73.33
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Callender, J D
8407 Pheasant Glen Drive, Spring, TX, 77379
Held by Citibank Nyb
Checking account (AC01) · Reported 2006
$67.00
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Callender, Elender H
8407 Pheasant Glen Drive, Spring, TX, 77379
Held by Citibank Nyb
Checking account (AC01) · Reported 2006
$67.00
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Betancourt, Neshma
1132 Royal Crest Drive, Killeen, TX, 76542
Held by Citibank Nyb
Matured certificate of deposit (AC03) · Reported 2006
$51.31