Unclaimed property directory
Citibank Private Bank Unclaimed Property
Browse possible unclaimed-property accounts associated with Citibank Private Bank, ordered by reported dollar amount. Verify any possible match through the official state program.
- Accounts
- 50
- Total reported
- $107,929
- Largest account
- $58,045.00
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 100 records for this group, highest reported amount first.
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Xintra Investment Services
Gmbh 5823 Northgate, Laredo, TX, 78041
Held by Citibank Private Bank
Securities-related credit balance (SC20) · Reported 2010
$58,045.00
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Braly, E Lucile
Rockwall, TX, 00000
Held by Citibank Private Bank
Securities-related credit balance (SC20) · Reported 2010
$14,928.58
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Braly, E Lucile
Rockwall, TX, 00000
Held by Citibank Private Bank
Securities-related credit balance (SC20) · Reported 2010
$6,526.00
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Harper John W Mr JR
Prunedale, CA, 93907
Held by Citibank Private Bank
Outstanding official checks
$5,000.00
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Braly, E Lucile
Rockwall, TX, 00000
Held by Citibank Private Bank
Securities-related credit balance (SC20) · Reported 2010
$4,124.76
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Braly, E Lucile
Rockwall, TX, 00000
Held by Citibank Private Bank
Securities-related credit balance (SC20) · Reported 2010
$3,323.75
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Braly, E Lucile
Rockwall, TX, 00000
Held by Citibank Private Bank
Securities-related credit balance (SC20) · Reported 2010
$3,323.75
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Braly, E Lucile
Rockwall, TX, 00000
Held by Citibank Private Bank
Securities-related credit balance (SC20) · Reported 2010
$3,262.50
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Avenger Fund Priority Custody
440 Louisana Suite 300, Houston, TX, 77002
Held by Citibank Private Bank
Dividend (SC01) · Reported 2010
$1,107.60
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Fleming, Maia S
Berkeley, CA, 00000
Held by Citibank Private Bank
Misc outstanding checks
$1,095.98
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Braly, E Lucile
Rockwall, TX, 00000
Held by Citibank Private Bank
Securities-related credit balance (SC20) · Reported 2010
$860.09
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Braly, E Lucile
Rockwall, TX, 00000
Held by Citibank Private Bank
Securities-related credit balance (SC20) · Reported 2010
$860.09
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Braly, E Lucile
Rockwall, TX, 00000
Held by Citibank Private Bank
Securities-related credit balance (SC20) · Reported 2010
$860.09
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Robert R Taylor Family Ltd Partnership R
444 South Flower Street 26th Floor, Los Angeles, CA, 90071
Held by Citibank Private Bank
Dividends
$725.90
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Hercules, Olive
Clovis, CA, 00000
Held by Citibank Private Bank
Misc outstanding checks
$645.83
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Lusk, Mary McVey
Berkeley, CA, 00000
Held by Citibank Private Bank
Misc outstanding checks
$579.59
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Wong, Rosamond
444 South Flower Street 26th Floor, Los Angeles, CA, 90071
Held by Citibank Private Bank
Co-owner on this record: Taylor, Robert R
Dividends
$342.37
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Taylor, Robert R
444 South Flower Street 26th Floor, Los Angeles, CA, 90071
Held by Citibank Private Bank
Co-owner on this record: Wong, Rosamond
Dividends
$342.37
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Phillips, Yvonne
26th Floor, Los Angeles, CA, 90071
Held by Citibank Private Bank
Co-owner on this record: Close Charitable Remainder Trust
Dividends
$159.43
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Close Charitable Remainder Trust
26th Floor, Los Angeles, CA, 90071
Held by Citibank Private Bank
Co-owner on this record: Phillips, Yvonne
Dividends
$159.43
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Meisinger, Louis
The Walt Disney Company 500 South Buena Vista Street, Burbank, CA, 91521
Held by Citibank Private Bank
Misc outstanding checks
$154.79
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Ahmanson, Kimberly
One Sansome Street 24th Floor, San Francisco, CA, 94104
Held by Citibank Private Bank
Co-owners on this record: Bob Hong Foundation, Citicorp Trust Bank FSB
Dividends
$103.84
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Citicorp Trust Bank FSB
One Sansome Street 24th Floor, San Francisco, CA, 94104
Held by Citibank Private Bank
Co-owners on this record: Ahmanson, Kimberly, Bob Hong Foundation
Dividends
$103.84
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Bob Hong Foundation
One Sansome Street 24th Floor, San Francisco, CA, 94104
Held by Citibank Private Bank
Co-owners on this record: Ahmanson, Kimberly, Citicorp Trust Bank FSB
Dividends
$103.84
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Bevans, Julie
444 South Flower Street 27th Floor, Los Angeles, CA, 90071
Held by Citibank Private Bank
Co-owner on this record: Burford, Family Bypass
Dividends
$91.68
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Burford, Family Bypass
444 South Flower Street 27th Floor, Los Angeles, CA, 90071
Held by Citibank Private Bank
Co-owner on this record: Bevans, Julie
Dividends
$91.68
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Wilson, Susan
F South B 4417 Versailles, Dallas, TX, 75205
Held by Citibank Private Bank
Co-owner on this record: Citicorp Trust Bank
Dividend (SC01) · Reported 2010
$80.33
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Citicorp Trust Bank
F South B 4417 Versailles, Dallas, TX, 75205
Held by Citibank Private Bank
Co-owner on this record: Wilson, Susan
Dividend (SC01) · Reported 2010
$80.33
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Renner, Carolyn
Melton & Melton 11302 Richmond Avenue, Houston, TX, 77082
Held by Citibank Private Bank
Co-owner on this record: Betty Ann Brannon Trust
Dividend (SC01) · Reported 2010
$60.03
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Betty Ann Brannon Trust
Melton & Melton 11302 Richmond Avenue, Houston, TX, 77082
Held by Citibank Private Bank
Co-owner on this record: Renner, Carolyn
Dividend (SC01) · Reported 2010
$60.03
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Pilgrim, K T L
140 Orchard Lane, Rockwall, TX, 75087
Held by Citibank Private Bank
Co-owners on this record: Ferry, Suzanna L, Lewis, William G
Dividend (SC01) · Reported 2010
$48.51
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Ferry, Suzanna L
140 Orchard Lane, Rockwall, TX, 75087
Held by Citibank Private Bank
Co-owners on this record: Lewis, William G, Pilgrim, K T L
Dividend (SC01) · Reported 2010
$48.51
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Lewis, William G
140 Orchard Lane, Rockwall, TX, 75087
Held by Citibank Private Bank
Co-owners on this record: Ferry, Suzanna L, Pilgrim, K T L
Dividend (SC01) · Reported 2010
$48.51
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Ohre, Edgar E
9 Augusta Drive, Abilene, TX, 79606
Held by Citibank Private Bank
Co-owner on this record: Enoch M & Vera R Ohre Trust B 1
Dividend (SC01) · Reported 2010
$48.32
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Enoch M & Vera R Ohre Trust B 1
9 Augusta Drive, Abilene, TX, 79606
Held by Citibank Private Bank
Co-owner on this record: Ohre, Edgar E
Dividend (SC01) · Reported 2010
$48.32
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Lopez, Mary Sierra
115 Lorena, Rockport, TX, 78382
Held by Citibank Private Bank
Co-owner on this record: Mary Sierra Lopez Trust
Dividend (SC01) · Reported 2010
$46.46
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Mary Sierra Lopez Trust
115 Lorena, Rockport, TX, 78382
Held by Citibank Private Bank
Co-owner on this record: Lopez, Mary Sierra
Dividend (SC01) · Reported 2010
$46.46
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Wong, Rosamond
444 South Flower Street 26th Floor, Los Angeles, CA, 90071
Held by Citibank Private Bank
Co-owner on this record: Taylor, Robert R
Dividends
$36.43
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Taylor, Robert R
444 South Flower Street 26th Floor, Los Angeles, CA, 90071
Held by Citibank Private Bank
Co-owner on this record: Wong, Rosamond
Dividends
$36.43
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Schneider, Fred D
Fred D Schneider Restricted In 1750 East Airport Freeway, Irving, TX, 00000
Held by Citibank Private Bank
Co-owner on this record: Citicorp Trust Bank
Dividend (SC01) · Reported 2010
$35.53
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Citicorp Trust Bank
Fred D Schneider Restricted In 1750 East Airport Freeway, Irving, TX, 00000
Held by Citibank Private Bank
Co-owner on this record: Schneider, Fred D
Dividend (SC01) · Reported 2010
$35.53
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Kemp, Joanne
18th Floor, Dallas, TX, 75240
Held by Citibank Private Bank
Co-owners on this record: Clarence, Krajenke Irrevocable Tr, Krajenke, Wilma
Dividend (SC01) · Reported 2010
$32.23
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Krajenke, Wilma
18th Floor, Dallas, TX, 75240
Held by Citibank Private Bank
Co-owners on this record: Clarence, Krajenke Irrevocable Tr, Kemp, Joanne
Dividend (SC01) · Reported 2010
$32.23
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Clarence, Krajenke Irrevocable Tr
18th Floor, Dallas, TX, 75240
Held by Citibank Private Bank
Co-owners on this record: Kemp, Joanne, Krajenke, Wilma
Dividend (SC01) · Reported 2010
$32.23
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Mauermann, Marian G
304 Victoria, McAllen, TX, 78501
Held by Citibank Private Bank
Co-owner on this record: Max H & Marian G Mauermann Charitabl
Dividend (SC01) · Reported 2010
$28.33
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Max H & Marian G Mauermann Charitabl
304 Victoria, McAllen, TX, 78501
Held by Citibank Private Bank
Co-owner on this record: Mauermann, Marian G
Dividend (SC01) · Reported 2010
$28.33
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Padilla, Carl A
1311 Higgins Pt, San Antonio, TX, 78216
Held by Citibank Private Bank
Co-owners on this record: Alvin J JR & Maria G Padilla Life Ins Tr, Padilla, Betty J
Dividend (SC01) · Reported 2010
$26.27
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Alvin J JR & Maria G Padilla Life Ins Tr
1311 Higgins Pt, San Antonio, TX, 78216
Held by Citibank Private Bank
Co-owners on this record: Padilla, Betty J, Padilla, Carl A
Dividend (SC01) · Reported 2010
$26.27
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Padilla, Betty J
1311 Higgins Pt, San Antonio, TX, 78216
Held by Citibank Private Bank
Co-owners on this record: Alvin J JR & Maria G Padilla Life Ins Tr, Padilla, Carl A
Dividend (SC01) · Reported 2010
$26.27
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Suprenant, Dominic
Los Angeles, CA, 90017
Held by Citibank Private Bank
Outstanding official checks
$14.32