Unclaimed property directory
Citibank Tx Unclaimed Property
Browse possible unclaimed-property accounts associated with Citibank Tx, ordered by reported dollar amount. Verify any possible match through the official state program.
- Accounts
- 896
- Total reported
- $666,091
- Largest account
- $35,007.16
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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Fab For The Account Interest Of Tcp Gsl
Industrial Partners LP Co Veron G Facundo 2000 West Sam Houston Parkway South, Houston, TX, 77042
Held by Citibank Tx
Checking account (AC01) · Reported 2007
$35,007.16
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Hamlin, Helen C
4308 Maywood Drive, Bryan, TX, 77801
Held by Citibank Tx
Co-owner on this record: Huggett, Clara E
Savings account (AC02) · Reported 2006
$30,298.42
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Huggett, Clara E
4308 Maywood Drive, Bryan, TX, 77801
Held by Citibank Tx
Co-owner on this record: Hamlin, Helen C
Savings account (AC02) · Reported 2006
$30,298.42
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Smith, Tom B
PO Box 809, Cisco, TX, 76437
Held by Citibank Tx
Checking account (AC01) · Reported 2006
$28,570.84
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Gray Ranch Investments
##### Ranch Road ##, Dripping Springs, TX, 78620
Held by Citibank Tx
Co-owner on this record: Bill, Gray Tr
Checking account (AC01) · Reported 2006
$27,632.51
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Bill, Gray Tr
No address on file
Held by Citibank Tx
Co-owner on this record: Gray Ranch Investments
Checking account (AC01) · Reported 2006
$27,632.51
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Calame Linebarger Graham & Pena
PO Box 17428, Austin, TX, 78760
Held by Citibank Tx
Checking account (AC01) · Reported 2006
$26,777.91
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Odessa Savings Assoc
Credit Life Acct PO Box 4617, Odessa, TX, 79760
Held by Citibank Tx
Savings account (AC02) · Reported 2005
$12,400.96
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Fuchs, Peter
Rudolf Strasse 44 Nr 8 A 4040 Linz, Europe, 00000
Held by Citibank Tx
Checking account (AC01) · Reported 2006
$10,984.29
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East Plano Retail Joint Venture
Tisch Rush #### Alpha Road Suite ###, Dallas, TX, 75240
Held by Citibank Tx
Checking account (AC01) · Reported 2006
$9,225.27
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Hamlin, Helen C
4308 Maywood Drive, Bryan, TX, 77801
Held by Citibank Tx
Checking account (AC01) · Reported 2006
$8,258.14
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Genstar, Homes
George Koltermann 57694 PO Box 19004, Houston, TX, 77224
Held by Citibank Tx
Checking account (AC01) · Reported 2006
$8,092.95
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Fox Jacob Inc
Attn Terry Miller 4310 Ganymede Drive, Austin, TX, 78727
Held by Citibank Tx
Checking account (AC01) · Reported 2006
$8,050.42
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Midland Foundation Inc
PO Box 11222, Midland, TX, 79702
Held by Citibank Tx
Checking account (AC01) · Reported 2006
$7,008.57
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Mathis, Larry Don
Rr 1 Box 10, Rule, TX, 79547
Held by Citibank Tx
Co-owner on this record: Mathis, Joe
Checking account (AC01) · Reported 2006
$6,734.90
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Mathis, Joe
Rr 1 Box 10, Rule, TX, 79547
Held by Citibank Tx
Co-owner on this record: Mathis, Larry Don
Checking account (AC01) · Reported 2006
$6,734.90
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Sentry Construction Co Inc
Profit Sharing Plan And Trust Custodial Acct 610 West Carson Street, Bryan, TX, 77801
Held by Citibank Tx
Checking account (AC01) · Reported 2005
$6,501.65
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Permian, Joint Venture
4526 East University Boulevard, Odessa, TX, 79762
Held by Citibank Tx
Checking account (AC01) · Reported 2006
$6,274.69
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Permian, Chapter Psi
910 West Kansas Avenue, Midland, TX, 79701
Held by Citibank Tx
Checking account (AC01) · Reported 2006
$6,252.52
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Krutitskiy, Konstantin V
Liboristr 7 Universitat Konstanz Fach M674 45327 Essen, 00000
Held by Citibank Tx
Checking account (AC01) · Reported 2006
$6,233.04
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Hill, Clotilda
5510 Archbridge Court, Arlington, TX, 76017
Held by Citibank Tx
Co-owners on this record: Hill, Robert, Hill, Stephen
Checking account (AC01) · Reported 2007
$5,668.33
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Hill, Robert
5510 Archbridge Court, Arlington, TX, 76017
Held by Citibank Tx
Co-owners on this record: Hill, Clotilda, Hill, Stephen
Checking account (AC01) · Reported 2007
$5,668.33
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Hill, Stephen
5510 Archbridge Court, Arlington, TX, 76017
Held by Citibank Tx
Co-owners on this record: Hill, Clotilda, Hill, Robert
Checking account (AC01) · Reported 2007
$5,668.33
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Shaffner, Ray Edward
1621 Eidson Avenue, Odessa, TX, 79763
Held by Citibank Tx
Co-owner on this record: Bradley, Austine
Checking account (AC01) · Reported 2006
$4,717.62
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Bradley, Austine
1621 Eidson Avenue, Odessa, TX, 79763
Held by Citibank Tx
Co-owner on this record: Shaffner, Ray Edward
Checking account (AC01) · Reported 2006
$4,717.62
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Kitamura, Keiko
#### # # ## Higashi Shinagawa Shinagawa Ku, Tokyo 140 0002, 00000
Held by Citibank Tx
Checking account (AC01) · Reported 2006
$4,441.63
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Lane, Calvin R
2301 Moncrief Avenue, Snyder, TX, 79549
Held by Citibank Tx
Co-owners on this record: Hayflick, Betty Jo, Lane, Robert Lee
Savings account (AC02) · Reported 2006
$4,333.93
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Hayflick, Betty Jo
2301 Moncrief Avenue, Snyder, TX, 79549
Held by Citibank Tx
Co-owners on this record: Lane, Calvin R, Lane, Robert Lee
Savings account (AC02) · Reported 2006
$4,333.93
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Lane, Robert Lee
2301 Moncrief Avenue, Snyder, TX, 79549
Held by Citibank Tx
Co-owners on this record: Hayflick, Betty Jo, Lane, Calvin R
Savings account (AC02) · Reported 2006
$4,333.93
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Porterfield, Stepanie
00000
Held by Citibank Tx
Other outstanding official check (CK15) · Reported 2006
$4,000.00
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Odessa, Music Teachers Asn
Music Memorial Fund Robert West Sewell 1605 East 37 Street, Odessa, TX, 79762
Held by Citibank Tx
Matured certificate of deposit (AC03) · Reported 2007
$3,834.39
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Midland Appraisal District
00000
Held by Citibank Tx
Other outstanding official check (CK15) · Reported 2006
$3,607.97
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Alpha, Beta Chapter Of
Delta Kappa Gamma Sandra Godwin 3613 Briargrove Lane, San Angelo, TX, 76904
Held by Citibank Tx
Matured certificate of deposit (AC03) · Reported 2006
$3,600.19
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Bailey, David
00000
Held by Citibank Tx
Other outstanding official check (CK15) · Reported 2006
$3,535.00
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Vernon, Jaycees
PO Box 2183, Vernon, TX, 76385
Held by Citibank Tx
Matured certificate of deposit (AC03) · Reported 2007
$3,496.36
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Rangel, Algred
00000
Held by Citibank Tx
Cashier’s check (CK01) · Reported 2005
$3,478.89
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Aamerican Properties
Escrow Acct PO Box 422, Millican, TX, 77866
Held by Citibank Tx
Checking account (AC01) · Reported 2005
$3,297.51
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Lighthouse
Rr 2 Box 41, Cisco, TX, 76437
Held by Citibank Tx
Checking account (AC01) · Reported 2006
$3,134.46
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Athletic, Developmental Sportleague
00000
Held by Citibank Tx
Cashier’s check (CK01) · Reported 2005
$3,018.01
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Pike, Elizabeth A
306 Casa Grande Drive, Odessa, TX, 79763
Held by Citibank Tx
Checking account (AC01) · Reported 2006
$2,958.37
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Burk, Little League Conce
806 Easy Street, Burkburnett, TX, 76354
Held by Citibank Tx
Co-owners on this record: Lobaugh, Scott, Veal, Patricia
Checking account (AC01) · Reported 2006
$2,718.66
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Lobaugh, Scott
No address on file
Held by Citibank Tx
Co-owners on this record: Burk, Little League Conce, Veal, Patricia
Checking account (AC01) · Reported 2006
$2,718.66
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Veal, Patricia
No address on file
Held by Citibank Tx
Co-owners on this record: Burk, Little League Conce, Lobaugh, Scott
Checking account (AC01) · Reported 2006
$2,718.66
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Hyde, Larry R
00000
Held by Citibank Tx
Pension or profit-sharing funds (MS14) · Reported 1993
$2,712.10
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Royal Industry Ltd
00000
Held by Citibank Tx
Cashier’s check (CK01) · Reported 2005
$2,600.00
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Hallin, Anders
95 Mount Street, London Wi, 00000
Held by Citibank Tx
Co-owner on this record: Hallin, Anna Lena
Checking account (AC01) · Reported 2006
$2,578.97
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Hallin, Anna Lena
95 Mount Street, London Wi, 00000
Held by Citibank Tx
Co-owner on this record: Hallin, Anders
Checking account (AC01) · Reported 2006
$2,578.97
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Sosa, Maria Guadalupe
00000
Held by Citibank Tx
Cashier’s check (CK01) · Reported 2005
$2,540.48
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Munguia, Elvira
#### ## Street Apt ##, Wichita Falls, TX, 76301
Held by Citibank Tx
Co-owner on this record: Storlie, Diana Louvina
Checking account (AC01) · Reported 2006
$2,330.79
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Storlie, Diana Louvina
#### ## Street Apt ##, Wichita Falls, TX, 76301
Held by Citibank Tx
Co-owner on this record: Munguia, Elvira
Checking account (AC01) · Reported 2006
$2,330.79
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Oak Tree Environmental Inc
Zac Henderson JR 536 Cedar Elm Lane, Allen, TX, 75002
Held by Citibank Tx
Checking account (AC01) · Reported 2006
$2,097.28
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First Tower Loan Inc
00000
Held by Citibank Tx
Cashier’s check (CK01) · Reported 2005
$2,084.60
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Marshall, Lawrence
00000
Held by Citibank Tx
Other outstanding official check (CK15) · Reported 2006
$2,000.00
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Portman, Andrew K
308 West 1 Street, Burkburnett, TX, 76354
Held by Citibank Tx
Savings account (AC02) · Reported 2007
$1,988.44
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Compher, Malla Qua
302 North Mockingbird Lane Apt 111, Abilene, TX, 79603
Held by Citibank Tx
Checking account (AC01) · Reported 2007
$1,856.43
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Colwell, Henry H
### County Road ####, Chico, TX, 76431
Held by Citibank Tx
Co-owner on this record: Colwell, Gwendolyn
Checking account (AC01) · Reported 2006
$1,812.17
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Colwell, Gwendolyn
### County Road ####, Chico, TX, 76431
Held by Citibank Tx
Co-owner on this record: Colwell, Henry H
Checking account (AC01) · Reported 2006
$1,812.17
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Sulem, Ana Yuniati
#### Briargrove Drive Apt ###, Houston, TX, 77057
Held by Citibank Tx
Checking account (AC01) · Reported 2007
$1,797.04
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Mhmr, Caseworker
Pobox 250, Brownwood, TX, 76804
Held by Citibank Tx
Co-owner on this record: Peavy, Shirley F
Savings account (AC02) · Reported 2007
$1,781.37
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Peavy, Shirley F
Pobox 250, Brownwood, TX, 76804
Held by Citibank Tx
Co-owner on this record: Mhmr, Caseworker
Savings account (AC02) · Reported 2007
$1,781.37
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Harjo, James
00000
Held by Citibank Tx
Certificate-of-deposit interest check (CK16) · Reported 2005
$1,732.59
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Roberts, Jarrett
00000
Held by Citibank Tx
Cashier’s check (CK01) · Reported 2005
$1,715.24
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Patranella, Joseph B
4393 Clearview Trail, College Station, TX, 77845
Held by Citibank Tx
Co-owner on this record: Schneider, Crystal
Savings account (AC02) · Reported 2007
$1,627.50
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Schneider, Crystal
4393 Clearview Trail, College Station, TX, 77845
Held by Citibank Tx
Co-owner on this record: Patranella, Joseph B
Savings account (AC02) · Reported 2007
$1,627.50
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Gray, Dorthy W
401 North Oak Avenue Apt 516, Mineral Wells, TX, 76067
Held by Citibank Tx
Co-owner on this record: Gray, Gilbert L
Checking account (AC01) · Reported 2006
$1,622.14
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Gray, Gilbert L
401 North Oak Avenue Apt 516, Mineral Wells, TX, 76067
Held by Citibank Tx
Co-owner on this record: Gray, Dorthy W
Checking account (AC01) · Reported 2006
$1,622.14
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Langley, Pearl Ann
741 North Wells Street, Pampa, TX, 79065
Held by Citibank Tx
Checking account (AC01) · Reported 2006
$1,605.55
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Stroud, George S
624 Mary Lake Drive, Bryan, TX, 77801
Held by Citibank Tx
Co-owners on this record: And, Ruby Harris, Turner, Henry
Checking account (AC01) · Reported 2007
$1,598.60
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And, Ruby Harris
624 Mary Lake Drive, Bryan, TX, 77801
Held by Citibank Tx
Co-owners on this record: Stroud, George S, Turner, Henry
Checking account (AC01) · Reported 2007
$1,598.60
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Turner, Henry
624 Mary Lake Drive, Bryan, TX, 77801
Held by Citibank Tx
Co-owners on this record: And, Ruby Harris, Stroud, George S
Checking account (AC01) · Reported 2007
$1,598.60
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Osterhoudt, Loyal Ernest
666 East North 16 Street, Abilene, TX, 79601
Held by Citibank Tx
Savings account (AC02) · Reported 2005
$1,583.06
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Williams, Sue L
00000
Held by Citibank Tx
Other outstanding official check (CK15) · Reported 2006
$1,493.78
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Rodriguez, Roberto
00000
Held by Citibank Tx
Cashier’s check (CK01) · Reported 2005
$1,463.07
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Central Tx Volunteer Fire Fighters
Attn Carl A Carroll 235 David Street, Brownwood, TX, 76801
Held by Citibank Tx
Savings account (AC02) · Reported 2007
$1,431.03
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Corbin, Lyle L
Pobox 84, Amarillo, TX, 79105
Held by Citibank Tx
Savings account (AC02) · Reported 2007
$1,382.86
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Crrom, Shauna
TX, 00000
Held by Citibank Tx
Pension check (CK11) · Reported 2005
$1,330.89
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McIntosh, Charles E
628 Avenue G, Hereford, TX, 79045
Held by Citibank Tx
Checking account (AC01) · Reported 2006
$1,328.88
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Hudson, Comer
#### County Road ###, Cisco, TX, 76437
Held by Citibank Tx
Co-owner on this record: Hudson, Nancy
Checking account (AC01) · Reported 2007
$1,328.52
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Hudson, Nancy
#### County Road ###, Cisco, TX, 76437
Held by Citibank Tx
Co-owner on this record: Hudson, Comer
Checking account (AC01) · Reported 2007
$1,328.52
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Chaki, Kazutoshi
C/o Ichihara Chiba, 290 0235, 00000
Held by Citibank Tx
Co-owners on this record: Chaki, Keiko, Kayahashi
Checking account (AC01) · Reported 2006
$1,308.53
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Chaki, Keiko
C/o Ichihara Chiba, 290 0235, 00000
Held by Citibank Tx
Co-owners on this record: Chaki, Kazutoshi, Kayahashi
Checking account (AC01) · Reported 2006
$1,308.53
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Kayahashi
C/o Ichihara Chiba, 290 0235, 00000
Held by Citibank Tx
Co-owners on this record: Chaki, Kazutoshi, Chaki, Keiko
Checking account (AC01) · Reported 2006
$1,308.53
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Abilene, American Gi Fourm
2326 North 18 Street, Abilene, TX, 79603
Held by Citibank Tx
Matured certificate of deposit (AC03) · Reported 2007
$1,267.64
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Haas, Pamela M
2315 Larry Street, Amarillo, TX, 79106
Held by Citibank Tx
Co-owners on this record: Haas, William G, Poole, Doris M
Savings account (AC02) · Reported 2005
$1,251.95
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Poole, Doris M
2315 Larry Street, Amarillo, TX, 79106
Held by Citibank Tx
Co-owners on this record: Haas, Pamela M, Haas, William G
Savings account (AC02) · Reported 2005
$1,251.95
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Haas, William G
2315 Larry Street, Amarillo, TX, 79106
Held by Citibank Tx
Co-owners on this record: Haas, Pamela M, Poole, Doris M
Savings account (AC02) · Reported 2005
$1,251.95
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Bourdon, Diane M
304 Timber Street, College Station, TX, 77840
Held by Citibank Tx
Co-owners on this record: Bourdon, Robert W, Mmoore, Aletha M
Checking account (AC01) · Reported 2007
$1,227.83
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Bourdon, Robert W
304 Timber Street, College Station, TX, 77840
Held by Citibank Tx
Co-owners on this record: Bourdon, Diane M, Mmoore, Aletha M
Checking account (AC01) · Reported 2007
$1,227.83
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Mmoore, Aletha M
304 Timber Street, College Station, TX, 77840
Held by Citibank Tx
Co-owners on this record: Bourdon, Diane M, Bourdon, Robert W
Checking account (AC01) · Reported 2007
$1,227.83
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Brazos, Magics
00000
Held by Citibank Tx
Other outstanding official check (CK15) · Reported 2006
$1,180.65
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Swanson, Ted A
10215B River Plantation Drive, Austin, TX, 78747
Held by Citibank Tx
Co-owner on this record: Swanson, Bette
Checking account (AC01) · Reported 2006
$1,173.92
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Swanson, Bette
10215B River Plantation Drive, Austin, 00000
Held by Citibank Tx
Co-owner on this record: Swanson, Ted A
Checking account (AC01) · Reported 2006
$1,173.92
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Hughes, Shiloh
#### Fm ####, Paradise, TX, 76073
Held by Citibank Tx
Co-owner on this record: Hughes, Kim
Savings account (AC02) · Reported 2007
$1,129.33
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Hughes, Kim
#### Fm ####, Paradise, TX, 76073
Held by Citibank Tx
Co-owner on this record: Hughes, Shiloh
Savings account (AC02) · Reported 2007
$1,129.33
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Wiley, D Cunagin
1108 Merry Oaks Drive, College Station, TX, 77840
Held by Citibank Tx
Co-owners on this record: Associates Traffic Monitoring, Hoyt, Denise M
Checking account (AC01) · Reported 2006
$1,123.82
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Hoyt, Denise M
1108 Merry Oaks Drive, College Station, TX, 77840
Held by Citibank Tx
Co-owners on this record: Associates Traffic Monitoring, Wiley, D Cunagin
Checking account (AC01) · Reported 2006
$1,123.82
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Associates Traffic Monitoring
1108 Merry Oaks Drive, College Station, TX, 77840
Held by Citibank Tx
Co-owners on this record: Hoyt, Denise M, Wiley, D Cunagin
Checking account (AC01) · Reported 2006
$1,123.82
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Lara Cleaning Service
00000
Held by Citibank Tx
Other outstanding official check (CK15) · Reported 2006
$1,110.00
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Lenox, Frances
1102 South Coulter Drive, Bryan, TX, 77803
Held by Citibank Tx
Savings account (AC02) · Reported 2007
$1,078.79
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Singleton, Lee
Pobox 116, Mullin, TX, 76864
Held by Citibank Tx
Co-owner on this record: Singleton, Gladys P
Savings account (AC02) · Reported 2007
$1,073.83