Unclaimed property directory
Unclaimed property held by Citibank South Dakota
Browse possible unclaimed-property accounts associated with Citibank South Dakota, ordered by reported dollar amount. Verify any possible match through the official state program.
- Accounts
- 18,909
- Total reported
- $2,510,768
- Largest account
- $17,948.60
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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Cts Di Its Overhead 196
Suite 600 6500 West Freeway, Fort Worth, TX, 76116
Held by Citibank South Dakota
Accounts-receivable credit balance (MS09) · Reported 2008
$17,948.60
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Cts Di Its Overhead 196
Suite 600 6500 West Freeway, Fort Worth, TX, 76116
Held by Citibank South Dakota
Accounts-receivable credit balance (MS09) · Reported 2008
$15,584.46
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Yanagimura, Kazuyuki
1314W McDermott Suite 106 Pmb 833, Allen, TX, 75013
Held by Citibank South Dakota
Accounts-receivable credit balance (MS09) · Reported 2009
$14,820.00
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Creasey, Hazen J
2305 Cedarwood Drive, Garland, TX, 75040
Held by Citibank South Dakota
Accounts-receivable credit balance (MS09) · Reported 2004
$8,810.00
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Najjar, Amjad F
2476 Bolsover #436, Houston, TX, 77005
Held by Citibank South Dakota
Accounts-receivable credit balance (MS09) · Reported 2007
$8,563.21
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Sleep, Inn
15675 John F Kennedy Boulevard, Houston, TX, 77032
Held by Citibank South Dakota
Accounts-receivable credit balance (MS09) · Reported 2010
$8,507.41
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Washington, Mutual
20855 Stone Oak Parkway Attn: Daniel Parrish, San Antonio, TX, 78258
Held by Citibank South Dakota
Accounts-receivable credit balance (MS09) · Reported 2011
$8,478.00
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Van, Nguye Bong
12518 Olympia Drive, Houston, TX, 00000
Held by Citibank South Dakota
Miscellaneous outstanding check (MS16) · Reported 2002
$8,280.00
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Freddie & Edi
780 West Redbud Drive, Hurst, TX, 76053
Held by Citibank South Dakota
Miscellaneous outstanding check (MS16) · Reported 2002
$8,000.00
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Hinojosa, Irma
360 Chermont, El Paso, TX, 79912
Held by Citibank South Dakota
Accounts-receivable credit balance (MS09) · Reported 2009
$7,352.44
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Estate Of Marjorie B Pete
21714 Bay Palms Drive, Katy, TX, 77449
Held by Citibank South Dakota
Accounts-receivable credit balance (MS09) · Reported 2011
$6,456.91
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Harris, Lucien L
424 Mobile Lane, Clute, TX, 77531
Held by Citibank South Dakota
Accounts-receivable credit balance (MS09) · Reported 2008
$6,262.67
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Smith, Errol
1445 Lakeside Estates Drive, Houston, TX, 77042
Held by Citibank South Dakota
Accounts-receivable credit balance (MS09) · Reported 2006
$5,721.77
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Estate Of Carlos A W
C/o Albrt, TX, 78856
Held by Citibank South Dakota
Accounts-receivable credit balance (MS09) · Reported 2002
$5,522.21
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Turner, Mae
506 Hillcrest Drive R10, Mabank, TX, 75156
Held by Citibank South Dakota
Accounts-receivable credit balance (MS09) · Reported 2008
$5,512.95
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Dewberry, Jimmie M
PO Box 1422, Three Rivers, TX, 78071
Held by Citibank South Dakota
Accounts-receivable credit balance (MS09) · Reported 2008
$5,388.73
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Heritage, Phoenix Apartmen
2001 Bryan Street Suite 3750, Dallas, TX, 75201
Held by Citibank South Dakota
Accounts-receivable credit balance (MS09) · Reported 2011
$5,298.03
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Nichols, Lisa J
10637 Leopard, Corpus Christi, TX, 78410
Held by Citibank South Dakota
Accounts-receivable credit balance (MS09) · Reported 2009
$4,959.23
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Stonebriar M LP
#### North Mopac Suite ###, Austin, TX, 78759
Held by Citibank South Dakota
Accounts-receivable credit balance (MS09) · Reported 2010
$4,945.61
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Johnson, Obiri
TX, 00000
Held by Citibank South Dakota
Unidentified remittance (MS06) · Reported 1993
$4,810.00
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Tolbert, Leroy
814 Foxboro Lane, Dallas, TX, 75241
Held by Citibank South Dakota
Accounts-receivable credit balance (MS09) · Reported 2009
$4,694.49
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Elkhorn, Construction
2611 West 83 Road Sally Waters A/p, Odessa, TX, 79764
Held by Citibank South Dakota
Accounts-receivable credit balance (MS09) · Reported 2011
$4,652.80
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Klafter, Joseph C
#### Luther Lane ####, Dallas, TX, 75225
Held by Citibank South Dakota
Accounts-receivable credit balance (MS09) · Reported 2009
$4,341.91
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Marian, Keith
#### Golf Lakes Trail #####, Dallas, TX, 75231
Held by Citibank South Dakota
Accounts-receivable credit balance (MS09) · Reported 1998
$4,332.79
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Hodge, Thomas F
777 Taylor Street Suite 890, Fort Worth, TX, 76102
Held by Citibank South Dakota
Accounts-receivable credit balance (MS09) · Reported 2008
$4,303.97
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Hill, Tracy A
3015 Glasgow Drive, Arlington, TX, 76015
Held by Citibank South Dakota
Accounts-receivable credit balance (MS09) · Reported 2002
$4,238.38
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Meadows, Charles
2301 Persa Street, Houston, TX, 77019
Held by Citibank South Dakota
Accounts-receivable credit balance (MS09) · Reported 2008
$4,016.60
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New, Star Limousine Ent
2301 Fountainview 60, Houston, TX, 77057
Held by Citibank South Dakota
Accounts-receivable credit balance (MS09) · Reported 2009
$3,936.75
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Campbel, Renee M
1124 Macadamia Circle, El Paso, TX, 79907
Held by Citibank South Dakota
Accounts-receivable credit balance (MS09) · Reported 2009
$3,871.05
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Wade, Versie L
5624 Goodman Avenue, Fort Worth, TX, 76107
Held by Citibank South Dakota
Accounts-receivable credit balance (MS09) · Reported 2010
$3,870.75
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Deleon, Carmelo
1512 Harrop Avenue, Pasadena, TX, 77506
Held by Citibank South Dakota
Accounts-receivable credit balance (MS09) · Reported 2008
$3,800.00
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Ccp
PO Box 10311, San Antonio, TX, 78211
Held by Citibank South Dakota
Miscellaneous outstanding check (MS16) · Reported 2002
$3,773.86
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Francis, Jimmy L
#### Springlake # ####, Haltom City, TX, 76117
Held by Citibank South Dakota
Accounts-receivable credit balance (MS09) · Reported 2009
$3,747.95
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Mi Luna Tapas Rest & Bar
2441 University, Houston, TX, 77005
Held by Citibank South Dakota
Accounts-receivable credit balance (MS09) · Reported 2010
$3,729.64
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Park, Gateway
3131 West Alabama, Houston, TX, 77098
Held by Citibank South Dakota
Accounts-receivable credit balance (MS09) · Reported 2010
$3,511.29
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Henderson, Geo J
10023 Bell Towne Drive, Sugar Land, TX, 77478
Held by Citibank South Dakota
Accounts-receivable credit balance (MS09) · Reported 2011
$3,173.57
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Deltoro, Joaquin
##### Rodeo Sqaure ####, Houston, TX, 77072
Held by Citibank South Dakota
Accounts-receivable credit balance (MS09) · Reported 2004
$3,113.26
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Najar, Amjad F
24 Tiel Way, Houston, TX, 77002
Held by Citibank South Dakota
Accounts-receivable credit balance (MS09) · Reported 2004
$3,041.91
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Mickelson, John
2041 Terminal Loop, McQueeney, TX, 78123
Held by Citibank South Dakota
Accounts-receivable credit balance (MS09) · Reported 2008
$3,010.93
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Price, Judi A
29707 Legends Pass Court, Spring, TX, 77386
Held by Citibank South Dakota
Accounts-receivable credit balance (MS09) · Reported 2009
$3,000.00
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Bost, Georgia A
Village Botanica 7500 Wes, Houston, TX, 77002
Held by Citibank South Dakota
Accounts-receivable credit balance (MS09) · Reported 2005
$2,923.17
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Down Bar & Lounge
2038 Commerce, Dallas, TX, 75201
Held by Citibank South Dakota
Accounts-receivable credit balance (MS09) · Reported 2010
$2,849.43
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Town, North National
#### Commerce Street ####, Dallas, TX, 75202
Held by Citibank South Dakota
Accounts-receivable credit balance (MS09) · Reported 1998
$2,811.80
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Reilly, James R
5714 37th Street, Lubbock, TX, 79407
Held by Citibank South Dakota
Accounts-receivable credit balance (MS09) · Reported 2011
$2,802.09
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Barone, Beatrice
3232 West Royal Lane ########, Irving, TX, 75063
Held by Citibank South Dakota
Accounts-receivable credit balance (MS09) · Reported 2008
$2,732.02
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For, Margaret A
5838 Morningside Avenue, Dallas, TX, 75206
Held by Citibank South Dakota
Accounts-receivable credit balance (MS09) · Reported 2010
$2,692.02
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Ceco, D Products
#### Marquis Drive Suite ###, Garland, TX, 75042
Held by Citibank South Dakota
Accounts-receivable credit balance (MS09) · Reported 2010
$2,673.63
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Leal, S Mexican Restaurant
PO Box 741, Muleshoe, TX, 79347
Held by Citibank South Dakota
Accounts-receivable credit balance (MS09) · Reported 2010
$2,619.82
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Woodard, David F
5928 Callaston Lane Apt 2011, Fort Worth, TX, 76112
Held by Citibank South Dakota
Accounts-receivable credit balance (MS09) · Reported 2010
$2,603.84
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Ludden, Andrea
305 Edgewater Drive, Wimberley, TX, 78676
Held by Citibank South Dakota
Accounts-receivable credit balance (MS09) · Reported 2009
$2,600.00