Unclaimed property directory
Unclaimed property held by Citibank (south Dakota) NA
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 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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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
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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
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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
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I, Peng L
726 37th Avenue, San Francisco, CA, 94121
Held by Citibank (south Dakota) NA
Accounts-receivable credit balance
$3,000.00
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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
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Martinez, Maria L
2071 23rd Avenue, San Francisco, CA, 94116
Held by Citibank (south Dakota) NA
Accounts-receivable credit balance
$2,950.00
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Martin, Loretta
101 Second Street, San Francisco, CA, 94104
Held by Citibank (south Dakota) NA
Accounts-receivable credit balance
$2,898.81