Unclaimed property directory
Unclaimed property held by Citibank USA
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 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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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