Unclaimed property directory
Citibank USA Unclaimed Property
Browse possible unclaimed-property accounts associated with Citibank USA, ordered by reported dollar amount. Verify any possible match through the official state program.
- Accounts
- 1,097
- Total reported
- $189,215
- Largest account
- $7,129.68
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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Lowery, John
2711 North Haskell Avenue Suite, Dallas, TX, 75204
Held by Citibank USA
Accounts-receivable credit balance (MS09) · Reported 2002
$7,129.68
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Davis, William R
PO Box 619500, Dallas, TX, 75261
Held by Citibank USA
Accounts-receivable credit balance (MS09) · Reported 2005
$6,776.80
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Sothwestern
Janet Mc Name, Dallas, TX, 75221
Held by Citibank USA
Accounts-receivable credit balance (MS09) · Reported 2002
$5,433.70
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Arbor, Travel
Accounts Payable, Houston, TX, 00000
Held by Citibank USA
Accounts-receivable credit balance (MS09) · Reported 2006
$4,102.68
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Ly, Kimberly
16475 Dallas Parkway South, Dallas, TX, 75248
Held by Citibank USA
Unidentified deposit (AC07) · Reported 2002
$3,946.60
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Ais Flight Dept
N###a #### Lemmon Avenue, Dallas, TX, 75209
Held by Citibank USA
Accounts-receivable credit balance (MS09) · Reported 2005
$2,938.96
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Marabayeva, Saule
Bp Amoco Group 1 PO Box 4381, Houston, TX, 77210
Held by Citibank USA
Accounts-receivable credit balance (MS09) · Reported 2004
$2,435.79
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Environmen Enterprises Inc
PO Box 90045, Houston, TX, 00001
Held by Citibank USA
Accounts-receivable credit balance (MS09) · Reported 2004
$2,320.95
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Native, Networks
Accounts Payable #### Fry Road Suite ###, Houston, TX, 00000
Held by Citibank USA
Accounts-receivable credit balance (MS09) · Reported 2006
$2,079.55
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Morales, Jaime
#### Sioux Drive #ch#####, El Paso, TX, 79925
Held by Citibank USA
Accounts-receivable credit balance (MS09) · Reported 2004
$2,045.00
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Pannell, Electric
4542 Bronze Way, Dallas, TX, 75236
Held by Citibank USA
Accounts-receivable credit balance (MS09) · Reported 2005
$1,579.72
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Dallas, Accounting Svc
8200 Brookriver Drive Suite 200, Dallas, TX, 75247
Held by Citibank USA
Accounts-receivable credit balance (MS09) · Reported 2005
$1,356.79
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Abs Group
16855 Northchase Drive, Houston, TX, 77060
Held by Citibank USA
Accounts-receivable credit balance (MS09) · Reported 2006
$1,313.05
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Alford, Eric T
C Co 522 Mibn 2nd Ad, Killeen, TX, 76544
Held by Citibank USA
Accounts-receivable credit balance (MS09) · Reported 2003
$1,285.37
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Owensby, Marcy A
7940 Pipers Creek, San Antonio, TX, 00000
Held by Citibank USA
Accounts-receivable credit balance (MS09) · Reported 2006
$1,226.13
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Inc
37267 Vehicle #### Fm ####, Carthage, TX, 00000
Held by Citibank USA
Accounts-receivable credit balance (MS09) · Reported 2006
$1,210.32
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Sanchez, Humberto
2729CLADIUS, Grand Prairie, TX, 00000
Held by Citibank USA
Accounts-receivable credit balance (MS09) · Reported 2006
$1,048.81
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Alexander, Gladys
5831 Southwell, Houston, TX, 77033
Held by Citibank USA
Accounts-receivable credit balance (MS09) · Reported 2005
$1,000.00
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Communicat
Dallas, TX, 75254
Held by Citibank USA
Accounts-receivable credit balance (MS09) · Reported 2006
$984.83
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Wheatland, Denta
Attn Janet Harvel, Dallas, TX, 75237
Held by Citibank USA
Accounts-receivable credit balance (MS09) · Reported 2005
$865.21
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Raglin, Tommie
7101 Goforth, Houston, TX, 77021
Held by Citibank USA
Accounts-receivable credit balance (MS09) · Reported 2005
$856.35
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Allen, Lance D
900 Broken Feather Trail, Pflugerville, TX, 78660
Held by Citibank USA
Accounts-receivable credit balance (MS09) · Reported 2006
$850.81
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Geo Glen Ent Inc
Sugar Land, TX, 77478
Held by Citibank USA
Accounts-receivable credit balance (MS09) · Reported 2005
$811.16
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Henness, Mary Rowland
5205 North Connor Boulevard, Irving, TX, 75039
Held by Citibank USA
Accounts-receivable credit balance (MS09) · Reported 2003
$807.97
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Dunwoody, Roderick
1603 North Main Street, Copperas Cove, TX, 76522
Held by Citibank USA
Accounts-receivable credit balance (MS09) · Reported 2003
$800.00
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Artemis, Managem
Accounts Payable, Houston, TX, 77042
Held by Citibank USA
Accounts-receivable credit balance (MS09) · Reported 2004
$777.66
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Kenzie, Mark
6100 Woodlake Parkway, San Antonio, TX, 78244
Held by Citibank USA
Accounts-receivable credit balance (MS09) · Reported 2003
$763.64
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Sandoval, Ana
1270 Don Haskins, El Paso, TX, 79936
Held by Citibank USA
Accounts-receivable credit balance (MS09) · Reported 2002
$756.85
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Alford, Alford
C/o Missouri City--Bx 666, Missouri City, TX, 77459
Held by Citibank USA
Accounts-receivable credit balance (MS09) · Reported 2006
$719.58
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Sisk, Brett
7501 Shadowridge Run, Austin, TX, 78749
Held by Citibank USA
Accounts-receivable credit balance (MS09) · Reported 2006
$690.26
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Auditor, Parker
Purch Dpt 1112 Santa Fe Drive, Weatherford, TX, 76086
Held by Citibank USA
Accounts-receivable credit balance (MS09) · Reported 2006
$688.29
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Broughman, Jason
Hhb USA Ada Ecn Fb, El Paso, TX, 79916
Held by Citibank USA
Accounts-receivable credit balance (MS09) · Reported 2002
$677.81
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Inc
#### Royal Lane Unit ###, Dallas, TX, 00000
Held by Citibank USA
Accounts-receivable credit balance (MS09) · Reported 2006
$641.83
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Parker, Vernest
Hwb 1 3 Acr, El Paso, TX, 79916
Held by Citibank USA
Accounts-receivable credit balance (MS09) · Reported 2002
$634.42
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Salinas, Gloria R
1251 Wilcrest Drive, Houston, TX, 77042
Held by Citibank USA
Accounts-receivable credit balance (MS09) · Reported 2006
$601.62
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Mende, Alejandro
PO Box 5071, El Paso, TX, 79999
Held by Citibank USA
Accounts-receivable credit balance (MS09) · Reported 2003
$582.45
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Thames, Mark H
1 Psc Box 7219, San Angelo, TX, 76908
Held by Citibank USA
Accounts-receivable credit balance (MS09) · Reported 2002
$567.59
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Ybanez, Jay
#### Loop ### Apt ###, Eagle Pass, TX, 78852
Held by Citibank USA
Accounts-receivable credit balance (MS09) · Reported 2005
$562.84
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Stone, Container
C/o Dorthy Goodson, Tyler, TX, 75710
Held by Citibank USA
Accounts-receivable credit balance (MS09) · Reported 2004
$539.87
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Marin, Ricardo G
1270 Don Haskins Drive Suite C, El Paso, TX, 79936
Held by Citibank USA
Accounts-receivable credit balance (MS09) · Reported 2004
$519.41
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Acerotex, Intern
C/o Carol Paterson, Houston, TX, 77056
Held by Citibank USA
Accounts-receivable credit balance (MS09) · Reported 2004
$519.19
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Washingto, Terrance E
156 B Ada, El Paso, TX, 79932
Held by Citibank USA
Accounts-receivable credit balance (MS09) · Reported 2006
$513.00
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Sullivan, Gina I
1500 Aldine West, Houston, TX, 77039
Held by Citibank USA
Accounts-receivable credit balance (MS09) · Reported 2006
$505.98
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Sallaz, Cheryl A
6565 Hollister Road, Houston, TX, 00000
Held by Citibank USA
Accounts-receivable credit balance (MS09) · Reported 2006
$498.76
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Fisher, Aluminum
C/o Margarita Florez, Houston, TX, 77041
Held by Citibank USA
Accounts-receivable credit balance (MS09) · Reported 2004
$492.75
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Kenzie, Mark A
6100 Woodlake Parkway, San Antonio, TX, 78244
Held by Citibank USA
Accounts-receivable credit balance (MS09) · Reported 2005
$480.00
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A, Del Guillermo
PO Box 5071, El Paso, TX, 79999
Held by Citibank USA
Accounts-receivable credit balance (MS09) · Reported 2004
$465.86
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Adams, Rebecca R
1100 Commerce Street, Dallas, TX, 75242
Held by Citibank USA
Accounts-receivable credit balance (MS09) · Reported 2004
$460.40
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McCarty, Richard J
11626 Quarter Horse Trail, Austin, TX, 78750
Held by Citibank USA
Accounts-receivable credit balance (MS09) · Reported 2005
$457.39
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Alberto, Jorge A
1270 Don Haskins Drive Suite A, El Paso, TX, 79936
Held by Citibank USA
Accounts-receivable credit balance (MS09) · Reported 2005
$457.20
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Ram, Jesus Reyes
Ford Motor Company, Laredo, TX, 78042
Held by Citibank USA
Accounts-receivable credit balance (MS09) · Reported 2003
$451.81
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Southwest, Microrentals
#### McHale Crt Suite ###, Austin, TX, 00001
Held by Citibank USA
Accounts-receivable credit balance (MS09) · Reported 2004
$445.21
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Wilson, Charles D
749 Oak Dale Avenue, Lake Dallas, TX, 75065
Held by Citibank USA
Accounts-receivable credit balance (MS09) · Reported 2005
$443.53
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Dombro, Christopher P
Psc # #### Hughes ######, San Antonio, TX, 78236
Held by Citibank USA
Accounts-receivable credit balance (MS09) · Reported 2006
$442.83
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Earnest, Christopher
Psc 1 Box 41645, San Antonio, TX, 78241
Held by Citibank USA
Accounts-receivable credit balance (MS09) · Reported 2002
$440.00
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Chavez, Osualdo
PO Box 5071, El Paso, TX, 79999
Held by Citibank USA
Accounts-receivable credit balance (MS09) · Reported 2003
$427.67
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Moon, Bonne
5711 Vanderbilt, Dallas, TX, 75206
Held by Citibank USA
Accounts-receivable credit balance (MS09) · Reported 2004
$424.05
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Shamberg, Brent C
3005 South Lamar Boulevard Suite 109 180, Austin, TX, 78704
Held by Citibank USA
Accounts-receivable credit balance (MS09) · Reported 2004
$423.31
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Gribble, Tony
Hht 2/3ACR, El Paso, TX, 79916
Held by Citibank USA
Accounts-receivable credit balance (MS09) · Reported 2002
$420.90
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Gomez, Enrique
1050 Edgebrook #4c, Houston, TX, 77034
Held by Citibank USA
Accounts-receivable credit balance (MS09) · Reported 2003
$416.09
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Reed, Glenda
930 Bluewood Drive, Dallas, TX, 75232
Held by Citibank USA
Accounts-receivable credit balance (MS09) · Reported 2005
$415.50
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Delaga, Manuel G
1270 Don Haskins Drive Suite C2, El Paso, TX, 79936
Held by Citibank USA
Accounts-receivable credit balance (MS09) · Reported 2003
$409.40
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Estrada, Jose
PO Box 1216, Laredo, TX, 78042
Held by Citibank USA
Accounts-receivable credit balance (MS09) · Reported 2006
$406.36
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Roeben, Lee
1305 Kirkland, Splendora, TX, 77372
Held by Citibank USA
Accounts-receivable credit balance (MS09) · Reported 2004
$404.44
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Martinez, Guadalupe
901 Ashland, Corpus Christi, TX, 78412
Held by Citibank USA
Accounts-receivable credit balance (MS09) · Reported 2003
$400.00
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Bradley, Chris
1425 Greenway Drive Suite 300, Irving, TX, 75038
Held by Citibank USA
Accounts-receivable credit balance (MS09) · Reported 2006
$400.00
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Washington, Terrance E
156 B Ada, El Paso, TX, 79932
Held by Citibank USA
Accounts-receivable credit balance (MS09) · Reported 2006
$399.00
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Santin, Anthony W
Ser Battery 1/14 Sa Fld Art, Killeen, TX, 76544
Held by Citibank USA
Accounts-receivable credit balance (MS09) · Reported 2002
$396.62
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Co
Attn Cliff Peckler 634 East Abram Street, Arlington, TX, 76010
Held by Citibank USA
Accounts-receivable credit balance (MS09) · Reported 2005
$396.47
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Rami, Victoriano
1270 Don Haskins Drive Suite C2, El Paso, TX, 79936
Held by Citibank USA
Accounts-receivable credit balance (MS09) · Reported 2004
$395.40
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Henson, Ruth
1223 South Walnut, Sherman, TX, 75090
Held by Citibank USA
Accounts-receivable credit balance (MS09) · Reported 2005
$392.85
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Cont, Mario Luna
1270 Don Haskins Drive, El Paso, TX, 79936
Held by Citibank USA
Accounts-receivable credit balance (MS09) · Reported 2002
$389.34
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Beaulne, Marc J
Saga Software Inc, Dallas, TX, 75244
Held by Citibank USA
Accounts-receivable credit balance (MS09) · Reported 2002
$385.64
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Lg, Electronics Alabama
PO Box 9100, McAllen, TX, 78502
Held by Citibank USA
Accounts-receivable credit balance (MS09) · Reported 2005
$379.39
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Whoola Com Inc
C/o Peter A Delisle, Plano, TX, 75074
Held by Citibank USA
Accounts-receivable credit balance (MS09) · Reported 2004
$377.13
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Cantu, Eugenia
PO Box 1216, Laredo, TX, 78042
Held by Citibank USA
Accounts-receivable credit balance (MS09) · Reported 2004
$372.86
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Brk Brands Inc
Attn Olga Garnica, El Paso, TX, 79906
Held by Citibank USA
Accounts-receivable credit balance (MS09) · Reported 2005
$369.49
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Turbo, Machinery
3254 Tamu, College Station, TX, 77843
Held by Citibank USA
Accounts-receivable credit balance (MS09) · Reported 2005
$356.31
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Santiago, Angel Sanchez
1979 Paseo Granada, El Paso, TX, 79936
Held by Citibank USA
Accounts-receivable credit balance (MS09) · Reported 2006
$354.09
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First Financial Mortgage
San Marcos, TX, 78666
Held by Citibank USA
Accounts-receivable credit balance (MS09) · Reported 2005
$347.64
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Anderson, Kade P
#### Fm #### West, Houston, TX, 77090
Held by Citibank USA
Accounts-receivable credit balance (MS09) · Reported 2005
$347.00
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Simpso, Robert D
####s Gessner####hal, Houston, TX, 77074
Held by Citibank USA
Accounts-receivable credit balance (MS09) · Reported 2005
$344.93
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Wofford, Mary A
8914 Valley View Lane, Houston, TX, 77074
Held by Citibank USA
Customer overpayment (MS05) · Reported 2001
$343.89
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Espinoza, Juan M
PO Box 1216, Laredo, TX, 78042
Held by Citibank USA
Accounts-receivable credit balance (MS09) · Reported 2002
$340.03
- View possible match →
Neiman, Marcus T
Sandra Wylder, Plano, TX, 75093
Held by Citibank USA
Accounts-receivable credit balance (MS09) · Reported 2005
$336.19
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Marketing Perspectiv Inc
Attn Jean Laswell 4310 Diplomacy Drive, Rowlett, TX, 00000
Held by Citibank USA
Accounts-receivable credit balance (MS09) · Reported 2006
$336.13
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Bakakrishnan, Palua
4102 Woodlawn, Pasadena, TX, 77504
Held by Citibank USA
Accounts-receivable credit balance (MS09) · Reported 2003
$334.25
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Burrus, Frian L
397 Dal-Rich Village Box 319, Richardson, TX, 75080
Held by Citibank USA
Accounts-receivable credit balance (MS09) · Reported 2005
$334.00
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Hopkins, Richard
Hhc 4th Cmmc, Killeen, TX, 76544
Held by Citibank USA
Accounts-receivable credit balance (MS09) · Reported 2003
$333.28
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Shumpert, Michael L
#### Northwest Loop ### Apt ###, San Antonio, TX, 78238
Held by Citibank USA
Accounts-receivable credit balance (MS09) · Reported 2004
$332.88
- View possible match →
Arel, Juan Jaime
PO Box 5071, El Paso, TX, 79999
Held by Citibank USA
Accounts-receivable credit balance (MS09) · Reported 2004
$328.07
- View possible match →
Matamoros, Nunez Hector
PO Box 5071, El Paso, TX, 79999
Held by Citibank USA
Accounts-receivable credit balance (MS09) · Reported 2006
$327.08
- View possible match →
Lunin, Fanchon
PO Box 547, Barker, TX, 77413
Held by Citibank USA
Accounts-receivable credit balance (MS09) · Reported 2005
$326.95
- View possible match →
Rowland, Robert
D 1 8 Cavalry, Killeen, TX, 76545
Held by Citibank USA
Accounts-receivable credit balance (MS09) · Reported 2004
$325.91
- View possible match →
Soto, Jesus
##### Kingfield Drive Apt ##, Houston, TX, 00000
Held by Citibank USA
Accounts-receivable credit balance (MS09) · Reported 2006
$323.44
- View possible match →
Tamez, Jose Luis
PO Box 1216, Laredo, TX, 78042
Held by Citibank USA
Accounts-receivable credit balance (MS09) · Reported 2003
$308.90
- View possible match →
Lucas, Steven E
48 Moonbeam Drive, Hutchins, TX, 75141
Held by Citibank USA
Accounts-receivable credit balance (MS09) · Reported 2006
$306.99
- View possible match →
Netropolis
Accounts Payable, Houston, TX, 77057
Held by Citibank USA
Accounts-receivable credit balance (MS09) · Reported 2004
$306.73
- View possible match →
Stanford, Lisa L
4201 Ravenhill Lane, Arlington, TX, 76016
Held by Citibank USA
Accounts-receivable credit balance (MS09) · Reported 2006
$303.82
- View possible match →
Blasingame, Mark Travis
7033 Yorkston Street, TX, 00000
Held by Citibank USA
Accounts-receivable credit balance (MS09) · Reported 2005
$303.50