Unclaimed property directory
Citibank (south Dakota) NA Unclaimed Property
Browse possible unclaimed-property accounts associated with Citibank (south Dakota) NA, ordered by reported dollar amount. Verify any possible match through the official state program.
- Accounts
- 7,821
- Total reported
- $1,649,533
- Largest account
- $26,702.48
Distribution of shown amounts
Dollar ranges for the 100 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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Simon, Knif Simcha
1155 Camino Del Mar Apt 109, Del Mar, CA, 92014
Held by Citibank (south Dakota) NA
Accounts-receivable credit balance
$26,702.48
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Rotter, John W
133 Spinnaker Court, Del Mar, CA, 92014
Held by Citibank (south Dakota) NA
Accounts-receivable credit balance
$10,888.32
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Dunn, Stanley
2252 Cmto Pajto 127, San Diego, CA, 92107
Held by Citibank (south Dakota) NA
Accounts-receivable credit balance
$10,809.02
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Carter, Jannette A
1695 West Edmundson Avenue, Morgan Hill, CA, 95037
Held by Citibank (south Dakota) NA
Accounts-receivable credit balance
$7,562.91
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Pope, Virgina
4 Center Pointe Drive, La Palma, CA, 90623
Held by Citibank (south Dakota) NA
Accounts-receivable credit balance
$7,039.09
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Pandit, Sanjay
2021 North Milpitas Bv Apt 217, Milpitas, CA, 95035
Held by Citibank (south Dakota) NA
Accounts-receivable credit balance
$6,662.16
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Uyeda, Hideko T
714 South Lorraine Bld, Los Angeles, CA, 90005
Held by Citibank (south Dakota) NA
Accounts-receivable credit balance
$6,588.15
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Lai, Pan Zhong
2040 Galvin Lane Apt 2, Diamond Bar, CA, 91765
Held by Citibank (south Dakota) NA
Accounts-receivable credit balance
$6,263.68
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Abida, Khili
27 Esternay Drive, Foothill Ranch, CA, 92610
Held by Citibank (south Dakota) NA
Accounts-receivable credit balance
$6,119.17
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Mobel, West
1466 West Hamilton, San Pedro, 90731
Held by Citibank (south Dakota) NA
Credit balances
$6,000.00
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Eltanal, Rodna V
703 North Cherokee Avenue, Los Angeles, CA, 90038
Held by Citibank (south Dakota) NA
Accounts-receivable credit balance
$5,811.56
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Plummer, Berna Deann
180 North Executive Drive, Brookfield, WI, 53005
Held by Citibank (south Dakota) NA
Accounts-receivable credit balance · Reported 2008
$5,803.45
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Quinn, James E
1119 Harrison Avenue, Venice, CA, 90291
Held by Citibank (south Dakota) NA
Accounts-receivable credit balance
$5,331.84
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Associates
PO Box 9029, Pleasanton, 94566
Held by Citibank (south Dakota) NA
Credit balances
$5,285.40
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Donoho, John A
29124 Indian Valley Road, Rolling Hills Estat, CA, 90275
Held by Citibank (south Dakota) NA
Accounts-receivable credit balance
$5,039.87
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Zhou, Shu Shen
1841 Ygnacio Valley Road, Zhou, 94598
Held by Citibank (south Dakota) NA
Credit balances
$5,009.12
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Matsui, Kuniyuki
5447ANNIELAURIELANE, Bonita, CA, 91902
Held by Citibank (south Dakota) NA
Accounts-receivable credit balance
$4,975.71
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Agensys Inc Ent
Accounts Payable 1545 17th Street, Santa Monica, CA, 90404
Held by Citibank (south Dakota) NA
Accounts-receivable credit balance
$4,956.86
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Samuels, C D
2935 West 130th Street, Gardena, CA, 90249
Held by Citibank (south Dakota) NA
Accounts-receivable credit balance
$4,700.63
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Wei, Yincang
38 West Grandview Avenue, Arcadia, CA, 91006
Held by Citibank (south Dakota) NA
Accounts-receivable credit balance
$4,375.00
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Bassett, Elisabeth
500 East Middlefield Road, Mountain View, CA, 94043
Held by Citibank (south Dakota) NA
Accounts-receivable credit balance
$4,362.05
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Obrien, Brenda
100 West 3rd Street, Waunakee, WI, 53597
Held by Citibank (south Dakota) NA
Accounts-receivable credit balance · Reported 2009
$4,350.68
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Mitchell, Marilyn W
176 Ashdale Avenue, Los Angeles, CA, 90049
Held by Citibank (south Dakota) NA
Accounts-receivable credit balance
$4,314.94
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Wolanin, Edward F
253 South Lake Street, Los Angeles, CA, 90057
Held by Citibank (south Dakota) NA
Accounts-receivable credit balance
$4,260.01
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Wang, Anthony
777 West Covina #12, Covina, CA, 91722
Held by Citibank (south Dakota) NA
Accounts-receivable credit balance
$4,193.55
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Estate Of Florida M Lemon
5442 Coldwater Canyon 5442 Coldwater Canyon Suite, North Hollywood, CA, 91606
Held by Citibank (south Dakota) NA
Accounts-receivable credit balance
$4,017.76
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Hillside, Village Apartmen
1703 Pearl Street, Waukesha, WI, 53186
Held by Citibank (south Dakota) NA
Accounts-receivable credit balance · Reported 2009
$4,004.06
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Tsai, Edward
18579 East Vantage Pointe, Rowland Hights, 91748
Held by Citibank (south Dakota) NA
Credit balances
$3,918.38
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Thibeault, George F
93 Oldwell Court, San Jose, CA, 95138
Held by Citibank (south Dakota) NA
Accounts-receivable credit balance
$3,915.12
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Bannan, Rita M
1283 East Main Street Unit 201, El Cajon, CA, 92021
Held by Citibank (south Dakota) NA
Accounts-receivable credit balance
$3,878.41
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Phillips, Ralph W
PO Box 145, Pinole, CA, 94564
Held by Citibank (south Dakota) NA
Accounts-receivable credit balance
$3,659.19
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Saunders, Connie M
2919 Humphrey Avenue, Richmond, CA, 94804
Held by Citibank (south Dakota) NA
Accounts-receivable credit balance
$3,537.00
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Cmgi, Alta Vista
Palo Alto, CA, 94304
Held by Citibank (south Dakota) NA
Accounts-receivable credit balance
$3,455.02
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Estate Of Debby A:evans
4018 Channel Place Apt 0000, Newport Beach, CA, 92663
Held by Citibank (south Dakota) NA
Accounts-receivable credit balance
$3,416.76
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Coyne, R H
860 Calle Santa Cruz, Olivenhain, CA, 92024
Held by Citibank (south Dakota) NA
Accounts-receivable credit balance
$3,415.76
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Brea, Gardens Ap La
6330 San Vincente Boulevard Suite 270, Los Angeles, CA, 90048
Held by Citibank (south Dakota) NA
Accounts-receivable credit balance
$3,414.82
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Bp, America
4 Centerpointe Drive, La Palma, CA, 90623
Held by Citibank (south Dakota) NA
Accounts-receivable credit balance
$3,398.73
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Schwab, B
24800 Ash Creek Road, Anderson, CA, 96007
Held by Citibank (south Dakota) NA
Accounts-receivable credit balance
$3,392.46
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Smith, Francine W
200 Santa Rosa Road Apt 1, Arcadia, CA, 91007
Held by Citibank (south Dakota) NA
Accounts-receivable credit balance
$3,338.56
- View possible match →
Martinez, Maria L
2071 23rd Avenue, San Francisco, CA, 94116
Held by Citibank (south Dakota) NA
Accounts-receivable credit balance
$3,233.33
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Shacket, Garry S
12811 Catalpa Avenue, Desert Hot Spri, CA, 92240
Held by Citibank (south Dakota) NA
Accounts-receivable credit balance
$3,219.36
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Rofer, Josephine A
10234 Scoville Avenue, Sunland, CA, 91040
Held by Citibank (south Dakota) NA
Accounts-receivable credit balance
$3,212.23
- View possible match →
Chevy, Chase
2851 Lakeshore Boulevard, Lakeport, 95453
Held by Citibank (south Dakota) NA
Credit balances
$3,156.96
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Glenn, Jeff K
46937 Calle Jardin, Temecula, CA, 92590
Held by Citibank (south Dakota) NA
Accounts-receivable credit balance
$3,052.38
- View possible match →
I, Peng L
726 37th Avenue, San Francisco, CA, 94121
Held by Citibank (south Dakota) NA
Accounts-receivable credit balance
$3,000.00
- View possible match →
Micheaux, Jean
PO Box 301, Oakdale, CA, 95361
Held by Citibank (south Dakota) NA
Accounts-receivable credit balance
$2,997.23
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Worlteck Interntl Ltd
46335 Landing Parkway, Fremont, CA, 94538
Held by Citibank (south Dakota) NA
Accounts-receivable credit balance
$2,986.00
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Ecompany
1 Columbia Suite 100, Aliso Viejo, CA, 92656
Held by Citibank (south Dakota) NA
Accounts-receivable credit balance
$2,954.56
- View possible match →
Martinez, Maria L
2071 23rd Avenue, San Francisco, CA, 94116
Held by Citibank (south Dakota) NA
Accounts-receivable credit balance
$2,950.00
- View possible match →
Martin, Loretta
101 Second Street, San Francisco, CA, 94104
Held by Citibank (south Dakota) NA
Accounts-receivable credit balance
$2,898.81
- View possible match →
Baran, Raktim
One Post Street Suite 3375, San Francisco, 94104
Held by Citibank (south Dakota) NA
Credit balances
$2,764.08
- View possible match →
Tabc Inc Toyota
PO Box 2140, Long Beach, CA, 90801
Held by Citibank (south Dakota) NA
Accounts-receivable credit balance
$2,717.98
- View possible match →
Bronitsky, Trustee Martha G
Hayward, CA, 94540
Held by Citibank (south Dakota) NA
Accounts-receivable credit balance
$2,694.17
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Estate Of Duque Q:monday
4207 Don Luis Drive, Los Angeles, CA, 90008
Held by Citibank (south Dakota) NA
Accounts-receivable credit balance
$2,665.32
- View possible match →
Casale, Ernest R
4012 Figaro Cirlce, Huntington Beach, CA, 92649
Held by Citibank (south Dakota) NA
Accounts-receivable credit balance
$2,599.92
- View possible match →
Hou, Nguyen Lam
1976 Beverly Avenue, San Jose, CA, 95116
Held by Citibank (south Dakota) NA
Accounts-receivable credit balance
$2,572.78
- View possible match →
Howe, Harry N
2815 Coburn Street, Natl City, CA, 91950
Held by Citibank (south Dakota) NA
Accounts-receivable credit balance
$2,557.18
- View possible match →
Blackburn, John H
1043 Eastwood Drive, Los Altos, CA, 94024
Held by Citibank (south Dakota) NA
Accounts-receivable credit balance
$2,543.10
- View possible match →
Sares, Regis
Attn Ginny Garrett Re: Mantenance Warehouse, Irvine, CA, 92612
Held by Citibank (south Dakota) NA
Accounts-receivable credit balance
$2,531.98
- View possible match →
Buckley, Michael
3329 Rancho Famosa, Carlsbad, CA, 92009
Held by Citibank (south Dakota) NA
Accounts-receivable credit balance
$2,461.44
- View possible match →
Do, Thuy T
1735 Shenandoah Avenue, Milpitas, CA, 95035
Held by Citibank (south Dakota) NA
Accounts-receivable credit balance
$2,456.74
- View possible match →
Karl, Nguyen MD
Accounts Payable 1695 Alum Rock Suite 3, San Jose, CA, 95116
Held by Citibank (south Dakota) NA
Accounts-receivable credit balance
$2,424.83
- View possible match →
One, Aliance
8755 Aero Drive Suite 100, San Diego, CA, 92123
Held by Citibank (south Dakota) NA
Accounts-receivable credit balance
$2,371.55
- View possible match →
United Service
Attn: Keith 17370 Jasmi, Victorville, CA, 92392
Held by Citibank (south Dakota) NA
Accounts-receivable credit balance
$2,369.22
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Lew, Henry
815 Northvale Road, Oakland, CA, 94610
Held by Citibank (south Dakota) NA
Accounts-receivable credit balance
$2,333.40
- View possible match →
Derghazarian, Hratch
535 East Garfield Apt 5, Glendale, CA, 91205
Held by Citibank (south Dakota) NA
Accounts-receivable credit balance
$2,320.90
- View possible match →
McDonald, Douglas J
PO Box 192584, San Francisco, CA, 94119
Held by Citibank (south Dakota) NA
Accounts-receivable credit balance
$2,315.96
- View possible match →
Ozarowicz, Joseph C
N17893 Pines Road, Pembine, WI, 54156
Held by Citibank (south Dakota) NA
Accounts-receivable credit balance · Reported 2009
$2,315.44
- View possible match →
Nova, Maria C
1737 West Avenue, Eureka, CA, 95501
Held by Citibank (south Dakota) NA
Accounts-receivable credit balance
$2,308.48
- View possible match →
Chandler, James
6709 Klamath Way Apt A, Bakersfield, CA, 93309
Held by Citibank (south Dakota) NA
Accounts-receivable credit balance
$2,306.27
- View possible match →
Cho, Song
11639 Picturesque Drive, Studio City, CA, 91604
Held by Citibank (south Dakota) NA
Accounts-receivable credit balance
$2,287.13
- View possible match →
Roche, Petit Shawna
1044 Crescent Heights, Los Angeles, CA, 90035
Held by Citibank (south Dakota) NA
Accounts-receivable credit balance
$2,262.50
- View possible match →
Gomez, Maria
131 Kent Avenue Apt F, Kentfield, CA, 94904
Held by Citibank (south Dakota) NA
Accounts-receivable credit balance
$2,249.62
- View possible match →
Meng, Lei
234 South Pine Street, San Gabriel, CA, 91776
Held by Citibank (south Dakota) NA
Accounts-receivable credit balance
$2,238.64
- View possible match →
Last, Andrew J
850 Lincoln Centre Drive M/s 410A, Foster City, CA, 9440
Held by Citibank (south Dakota) NA
Accounts-receivable credit balance
$2,236.12
- View possible match →
Bourne, Doris
704 Celestial Lane, Foster City, CA, 94404
Held by Citibank (south Dakota) NA
Accounts-receivable credit balance
$2,218.00
- View possible match →
First
PO Box 54200, Los Angeles, 90054
Held by Citibank (south Dakota) NA
Credit balances
$2,200.00
- View possible match →
Castro, Beverly P
115 Lakeridge Lane, San Ramon, CA, 94582
Held by Citibank (south Dakota) NA
Accounts-receivable credit balance
$2,200.00
- View possible match →
Mariani, Geraldine A
1516 South Palos Verdes Street, San Pedro, CA, 90731
Held by Citibank (south Dakota) NA
Accounts-receivable credit balance
$2,150.50
- View possible match →
From, Eric E
3983 Catamarca Drive, San Diego, CA, 92124
Held by Citibank (south Dakota) NA
Accounts-receivable credit balance
$2,150.32
- View possible match →
Smith, Mark D
3021 West Colony Drive, Greenfield, WI, 53221
Held by Citibank (south Dakota) NA
Accounts-receivable credit balance · Reported 2009
$2,149.45
- View possible match →
Fuentes, Maria
27109 Pembina Road, Rancho Pls Vrds, CA, 90275
Held by Citibank (south Dakota) NA
Accounts-receivable credit balance
$2,102.06
- View possible match →
Estate Of Steve A:folster
116 Anza Wy, San Bruno, CA, 94066
Held by Citibank (south Dakota) NA
Accounts-receivable credit balance
$2,066.42
- View possible match →
Bromley, Doris B
1600 Hesket Way Apt 38, Sacremento, CA, 95825
Held by Citibank (south Dakota) NA
Accounts-receivable credit balance
$2,065.92
- View possible match →
Alonzo, Gilbert O
7855 West Manchester Avenue Apt 4, Playa Del Rey, CA, 90293
Held by Citibank (south Dakota) NA
Accounts-receivable credit balance
$2,031.50
- View possible match →
Limburg, Stephen W
2301 East Ball Road #130, Anaheim, CA, 92806
Held by Citibank (south Dakota) NA
Accounts-receivable credit balance
$2,020.31
- View possible match →
Fairwood, Apartments
Joanette Urbick 8893 Fair Oaks Boulevard, Carmichael, CA, 95608
Held by Citibank (south Dakota) NA
Accounts-receivable credit balance
$2,006.54
- View possible match →
Gds Inc
PO Box, Encino, CA, 91416
Held by Citibank (south Dakota) NA
Accounts-receivable credit balance
$2,000.00
- View possible match →
Li, Bao Jun
12 North Garfield Avenue, Monterey Park, CA, 91754
Held by Citibank (south Dakota) NA
Accounts-receivable credit balance
$2,000.00
- View possible match →
Sommerset, Park Apts
310 South Jefferson Steet, Placentia, CA, 92870
Held by Citibank (south Dakota) NA
Accounts-receivable credit balance
$1,943.44
- View possible match →
Vlaming, Charlene M
37646 19th Street East, Palmdale, CA, 93550
Held by Citibank (south Dakota) NA
Accounts-receivable credit balance
$1,928.96
- View possible match →
Farm, State
Attn Thomas Lett Re 75M37 900 Old River Road, Bakersfield, CA, 93311
Held by Citibank (south Dakota) NA
Accounts-receivable credit balance
$1,923.92
- View possible match →
Estate Of Marvin Silverma
2385 Roscomare Road Apt E1, Los Angeles, CA, 90077
Held by Citibank (south Dakota) NA
Accounts-receivable credit balance
$1,916.95
- View possible match →
Lee, Angela M
6447 Broadway Avenue, Newark, CA, 94560
Held by Citibank (south Dakota) NA
Accounts-receivable credit balance
$1,898.52
- View possible match →
Wilks, Barbara J
2156 Pacheco Street, Concord, CA, 94520
Held by Citibank (south Dakota) NA
Accounts-receivable credit balance
$1,887.87
- View possible match →
Kehaly, William
32524 Fallview Road, Westlake Village, CA, 91361
Held by Citibank (south Dakota) NA
Accounts-receivable credit balance
$1,882.47
- View possible match →
Grinberg, Lee M
11928 Darlington Apt 301, Los Angeles, CA, 90049
Held by Citibank (south Dakota) NA
Accounts-receivable credit balance
$1,865.62
- View possible match →
Hammond, Robert W
1650 8th Avenue 305, San Diego, CA, 92101
Held by Citibank (south Dakota) NA
Accounts-receivable credit balance
$1,855.88
- View possible match →
Newton, William W
9845 Cherry Ridge Road, Sebastopol, CA, 95472
Held by Citibank (south Dakota) NA
Accounts-receivable credit balance
$1,825.24
- View possible match →
Ollivier, Kathleen E
32094 Vuena San Juan, Capistrana, CA, 92675
Held by Citibank (south Dakota) NA
Accounts-receivable credit balance
$1,818.21