Unclaimed property directory
Citibank USA NA Unclaimed Property
Browse possible unclaimed-property accounts associated with Citibank USA NA, ordered by reported dollar amount. Verify any possible match through the official state program.
- Accounts
- 1,701
- Total reported
- $399,103
- Largest account
- $77,288.62
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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Tad, Resources
100 Redwood Shores, Redwood City, CA, 94065
Held by Citibank USA NA
Credit balances
$77,288.62
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Layton, Charles L
1661 Page Mill Road, Los Angeles, CA, 90038
Held by Citibank USA NA
Credit balances
$10,653.06
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Kpmg, LLP
251 3 Embarcadero Suite 2000, San Francisco, CA, 94111
Held by Citibank USA NA
Credit balances
$9,292.85
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Health, Research Assn
2999 Park Avenue, Long Beach, CA, 90803
Held by Citibank USA NA
Credit balances
$9,230.40
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Target Corporation
5630 Roseville Road Suite C, Sacramento, CA, 95842
Held by Citibank USA NA
Credit balances
$7,878.23
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Federal, Labor R
1422A Neilson Street, Beckeley, CA, 94702
Held by Citibank USA NA
Credit balances
$5,407.23
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Park, James
841 31st Street, Oakland, CA, 94608
Held by Citibank USA NA
Credit balances
$4,243.51
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Netlink Comm Inc
30-B South Buchanan Circle, Pacheco, CA, 94553
Held by Citibank USA NA
Credit balances
$4,200.00
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Eqe International, Inc.
1111 Broadway, 10th Floor, Oakland, CA, 94607
Held by Citibank USA NA
Credit balances
$3,938.86
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Fortitude, Productions
Los Angeles, CA, 90038
Held by Citibank USA NA
Credit balances
$3,154.89
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Sage Solutions Inc
2425 Olympic Boulevard Street 6040, San Francisco, CA, 94104
Held by Citibank USA NA
Credit balances
$2,786.00
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Sage It Partners
2425 Olympic Boulevard Street 6040, San Francisco, CA, 94101
Held by Citibank USA NA
Credit balances
$2,617.81
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Leivi, Samuel
12188 Central Avenue #1, Chino, CA, 91710
Held by Citibank USA NA
Credit balances
$2,320.48
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Kors, Cloutie Wotman
301 Georgia Street Suite 210, Vallejo, CA, 94590
Held by Citibank USA NA
Credit balances
$2,223.38
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Fort, Knox Consu
9175 Greenback Lane, Orangevale, CA, 95662
Held by Citibank USA NA
Credit balances
$1,998.87
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Ureste, Silvia M
Yoshiyuki Majima 342 San Remo Way, Manteca, CA, 95337
Held by Citibank USA NA
Credit balances
$1,920.00
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Pmsi
660 West Baker Street, Costa Mesa, CA, 92626
Held by Citibank USA NA
Credit balances
$1,751.12
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Vega, Dana M
78 Ardath Court, San Francisco, CA, 94124
Held by Citibank USA NA
Credit balances
$1,744.77
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Wallace, And Ash
3355 Overland Avenue, Los Angeles, CA, 90034
Held by Citibank USA NA
Credit balances
$1,706.13
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Khanna, Sandeep
10261 Alpine Drive Apt 3, Cupertino, CA, 95014
Held by Citibank USA NA
Refunds
$1,668.70
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Masias, Osvaldo E
1830 Sierra Gardens Drive, Roseville, CA, 92234
Held by Citibank USA NA
Credit balances
$1,656.61
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Apn, Giangreco Medical Gp
Accounts Payable, Irvine, CA, 92612
Held by Citibank USA NA
Credit balances
$1,589.37
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Rian, Monarques
225 South Berendo Street, Los Angeles, CA, 90004
Held by Citibank USA NA
Credit balances
$1,500.00
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Capital Partners
580 California Street, San Francisco, CA, 94104
Held by Citibank USA NA
Credit balances
$1,465.16
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Masias, Osvaldo E
34960 Judy Lane, Cathedral City, CA, 92234
Held by Citibank USA NA
Credit balances
$1,464.27
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Gps, Accounts Payable Pete
1340 Golden Gate Avenue, San Francisco, CA, 94115
Held by Citibank USA NA
Credit balances
$1,458.13
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Adv, Auto Installatn
P O Box 16779 San, San Diego, CA, 90038
Held by Citibank USA NA
Credit balances
$1,350.67
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Bartlett, Michael
A Co 14th Eng, Fort Ord, CA, 93941
Held by Citibank USA NA
Credit balances
$1,347.59
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Country, Spokes
226 Los Banos Avenue, Walnut Creek, CA, 94598
Held by Citibank USA NA
Credit balances
$1,308.99
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Michael Allan/cost Hosp/dept
C 8611 7901 Frost Street San, San Diego, CA, 94903
Held by Citibank USA NA
Credit balances
$1,239.34
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Foxkids.com
10960 Wilshire Boulevard Suit, Los Angeles, CA, 90024
Held by Citibank USA NA
Credit balances
$1,152.89
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Salomon, Smith Barney
2425 Olympic Boulevard Street 6040, San Francisco, CA, 94104
Held by Citibank USA NA
Credit balances
$1,095.53
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Weaver, Industries
4230 West Swift 104, Fresno, CA, 93722
Held by Citibank USA NA
Credit balances
$1,070.14
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Crossbow
5500 Stewart Avenue, Fremont, CA, 94538
Held by Citibank USA NA
Credit balances
$1,053.68
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Pruitt, Russell C
555 Bryant Street #128, Palo Alto, CA, 94301
Held by Citibank USA NA
Credit balances
$1,050.14
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Fanslow, Judy
2801 Atlantic Avenue, Long Beach, CA, 90806
Held by Citibank USA NA
Credit balances
$1,003.87
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Battung, Tito M
Yoshiyuki Majima 4402 East First Street, Long Beach, CA, 90803
Held by Citibank USA NA
Credit balances
$1,000.00
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I C Planet Corp
Chris Disalvio/ste 2, San Rafael, CA, 94903
Held by Citibank USA NA
Credit balances
$992.37
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Huntington, Vista Apts
Heather Ramirez, Huntingtn Bch, CA, 92646
Held by Citibank USA NA
Credit balances
$964.79
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Debreu, Gerard
University Of California, Berkeley, CA, 94720
Held by Citibank USA NA
Credit balances
$963.73
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Arco Marine Inc
Valerie Sharp 451 Montgomery Street 2nd Floor, Longbeach, CA, 90802
Held by Citibank USA NA
Credit balances
$937.86
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Julian, Wong Dun E
910 Coventry Circle, Milpitas, CA, 95035
Held by Citibank USA NA
Credit balances
$900.00
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King, David W
13115 Leparc Boulevard 75, Chino Hills, 91709
Held by Citibank USA NA
Credit balances
$887.69
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Marketderby, Com
180 Rose Orchard Way Suite, San Jose, CA, 95134
Held by Citibank USA NA
Credit balances
$881.17
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Cabral, Lidia E
3104 Oxcendental Street, Bakersfield, CA, 93305
Held by Citibank USA NA
Credit balances
$870.74
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Mindprot, Ibs
Carlsbad, CA, 92008
Held by Citibank USA NA
Credit balances
$820.21
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Baruch, Moshe
7544 Newcastle Drive, Cupertino, CA, 95014
Held by Citibank USA NA
Credit balances
$811.00
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Garza, David
Pfc 3 Box 7068, Travis Afb, CA, 94535
Held by Citibank USA NA
Credit balances
$808.91
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Pacific, Anna Ball
208 West Harvard Street, Glendale, CA, 91204
Held by Citibank USA NA
Credit balances
$807.01
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Brel, Limited Li
4343 Von Karman Avenue, Newpoart Beach, CA, 92660
Held by Citibank USA NA
Credit balances
$799.21
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501 Click
6438 Hillegass Avenue, Oakland, CA, 94607
Held by Citibank USA NA
Credit balances
$781.00
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Esley, Autrice
550 24th Street Apt 805, San Diego, CA, 92145
Held by Citibank USA NA
Credit balances
$769.17
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Aa-Heartlands Mc 0035
Matthew R Montgomery 451 Montgomery Street 2nd Floor, San Francisco, CA, 94109
Held by Citibank USA NA
Credit balances
$766.00
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Cantrell, Lucy M
1950 University Avenue, Palo Alto, CA, 94303
Held by Citibank USA NA
Credit balances
$744.32
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Myers, Herbert H
451 Montgomery Street 2nd Floor, San Francisco, CA, 94104
Held by Citibank USA NA
Credit balances
$725.00
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Voegeli, Si Danette F
2320 Westcliff Lane, Walnut Creek, CA, 94597
Held by Citibank USA NA
Credit balances
$723.80
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Shamitoff Industries Inc
441 Bodega Street, Foster City, CA, 94404
Held by Citibank USA NA
Credit balances
$710.89
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Martinez, Jovanim J
811 Regulo Place Apt 1535, Chula Vista, CA, 91910
Held by Citibank USA NA
Credit balances
$710.00
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Kuo, Gloria V
Yoshiyuki Majima 2605 East Cedar Street, Ontario, CA, 91761
Held by Citibank USA NA
Credit balances
$688.67
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Delonghi, Americ
PO Box 855, Martinez, CA, 94553
Held by Citibank USA NA
Credit balances
$684.71
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Treasury
13217 Bluefield Avenue, La Mirada, CA, 90638
Held by Citibank USA NA
Credit balances
$663.39
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Markthom Corp
780 Elm Avenue, Seaside, CA, 93955
Held by Citibank USA NA
Credit balances
$654.28
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Carter, Rachel E
1419 Laguna Street #81, Cotati, CA, 93101
Held by Citibank USA NA
Credit balances
$649.60
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Facsfac, Nasni
John Merritt PO Box 357062, San Diego, CA, 92135
Held by Citibank USA NA
Credit balances
$645.22
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Hillside Care Center
81 Professional Center Pa, San Rafael, CA, 94903
Held by Citibank USA NA
Credit balances
$644.95
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Mmrs, Accounts Payable
5 Jenner #100, Irvine, CA, 92618
Held by Citibank USA NA
Credit balances
$636.96
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Fontes, Philip J
PO Box 2923, Torrance, CA, 90509
Held by Citibank USA NA
Credit balances
$634.59
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The, Wilkerson Grp
Peter B Di Laura Building 1 5th Flr North, San Francisco, CA, 94105
Held by Citibank USA NA
Credit balances
$633.11
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Student, Auzilia
5607 Capistrano Avenue, Woodland Hls, CA, 91367
Held by Citibank USA NA
Credit balances
$632.07
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Perren, Cristine D
10453 Andora Avenue, Chastsworth, CA, 91311
Held by Citibank USA NA
Credit balances
$629.88
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Empire, Direct M
4662 Trail Street, Fullerton, CA, 92834
Held by Citibank USA NA
Credit balances
$624.98
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Media, Accounts Payable
2515 South Western Avenue, San Pedro, CA, 90732
Held by Citibank USA NA
Credit balances
$623.90
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G, Charles
Price Waterhouse LLP, Oakland, CA, 94618
Held by Citibank USA NA
Credit balances
$622.75
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Amr-Northern, Pacific Regn
Angela Au, Livermore, CA, 94550
Held by Citibank USA NA
Credit balances
$615.64
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Co
590 East Orangethorpe Avenue, Anaheim, CA, 92227
Held by Citibank USA NA
Credit balances
$604.80
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Anthonys, Fish G
San Diego, CA, 92110
Held by Citibank USA NA
Credit balances
$601.92
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Tidwell, Steven C
Vf124 Nas Miramar, San Diego, CA, 92145
Held by Citibank USA NA
Refunds
$591.09
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McFarland, Jeff A
1421 Reynolds Avenue, Irvine, CA, 92614
Held by Citibank USA NA
Credit balances
$581.25
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Automated Inc
1505 Commerce Avenue, Brookfield, WI, 53045
Held by Citibank USA NA
Accounts-receivable credit balance · Reported 2003
$576.08
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Cindee, Davis Allen E
6600 Mercy Court 210, Fair Oaks, CA, 95628
Held by Citibank USA NA
Credit balances
$575.89
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Gp, Accounts Payable
2601 East 208th Street, Carson, CA, 90810
Held by Citibank USA NA
Credit balances
$570.84
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Ertil, Michael
Hhc 3 17, Fort Ord, CA, 93941
Held by Citibank USA NA
Credit balances
$556.47
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Mdr Properties
14726 Ramona Avenue #201, Chino, CA, 91710
Held by Citibank USA NA
Credit balances
$546.32
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Riverside, Accounts Payabl
PO Box 7009, Newport Beach, CA, 92658
Held by Citibank USA NA
Credit balances
$542.76
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Hoffman, Rb
PO Box 3938, Seal Beach, CA, 90740
Held by Citibank USA NA
Credit balances
$540.00
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Net Convergence Inc
2600 Augustine Drive, Santa Clara, CA, 95054
Held by Citibank USA NA
Credit balances
$533.61
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Estate Of Donald
44131 Acacia, Hemet, CA, 92544
Held by Citibank USA NA
Credit balances
$527.30
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Co
4285 Camino Del Rio So San, San Diego, CA, 92227
Held by Citibank USA NA
Credit balances
$525.43
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Schaefer, Joyce F
Yoshiyuki Majima 820 Camino Del Sol, Chula Vista, CA, 91910
Held by Citibank USA NA
Credit balances
$524.59
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Ima
PO Box 9846, San Jose, CA, 95157
Held by Citibank USA NA
Credit balances
$510.84
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Wells Fargo Bk-L Beltrami Napa
400 Capital Mall Suite 21, Sacramento, CA, 93722
Held by Citibank USA NA
Credit balances
$508.64
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Eric, Ragusin E
9931 Lurline Apt 204, Chapsworth, CA, 91311
Held by Citibank USA NA
Credit balances
$500.00
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Yopa, Accounts Payable
2590 North 1st Str, San Jose, CA, 95134
Held by Citibank USA NA
Credit balances
$500.00
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Ace Mainternance M Inc
San Diego, CA, 92123
Held by Citibank USA NA
Credit balances
$499.38
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Tanner, Kay
22481 Ivy Ridge Road, Mission Viejo, CA, 92692
Held by Citibank USA NA
Credit balances
$496.01
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Granger, Haugh
1432 South Mission Road B, Fallbrook, CA, 92028
Held by Citibank USA NA
Other
$496.00
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Pena, Stacy F
2421 Villa Nueva Way, Mountain View, CA, 94040
Held by Citibank USA NA
Credit balances
$492.30
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Msa Co
C 8611 7901 Frost Street San, Pleasant Hill, CA, 94523
Held by Citibank USA NA
Credit balances
$490.44
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Rehab, Designs O
P Ob Ox 4151, Glendale, CA, 91205
Held by Citibank USA NA
Credit balances
$487.04
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Moreno, Ana
214 Main Street, El Segundo, CA, 90245
Held by Citibank USA NA
Credit balances
$487.00