Unclaimed property directory
Unclaimed property held by Citibank Tx
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 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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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
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
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
Checking account (AC01) · Reported 2006
$27,632.51
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Bill, Gray Tr
No address on file
Held by Citibank Tx
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
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
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
Checking account (AC01) · Reported 2007
$5,668.33
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Hill, Robert
5510 Archbridge Court, Arlington, TX, 76017
Held by Citibank Tx
Checking account (AC01) · Reported 2007
$5,668.33
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Hill, Stephen
5510 Archbridge Court, Arlington, TX, 76017
Held by Citibank Tx
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
Checking account (AC01) · Reported 2006
$4,717.62
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Bradley, Austine
1621 Eidson Avenue, Odessa, TX, 79763
Held by Citibank Tx
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
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
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
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
Checking account (AC01) · Reported 2006
$2,718.66
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Lobaugh, Scott
No address on file
Held by Citibank Tx
Checking account (AC01) · Reported 2006
$2,718.66
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Veal, Patricia
No address on file
Held by Citibank Tx
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
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
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
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
Checking account (AC01) · Reported 2006
$2,330.79