Unclaimed property directory
Unclaimed property held by Citibank (west) FSB
Browse possible unclaimed-property accounts associated with Citibank (west) FSB, ordered by reported dollar amount. Verify any possible match through the official state program.
- Accounts
- 3,559
- Total reported
- $5,692,276
- Largest account
- $394,819.71
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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Lan, Wei M
7F 4 No 9 Lo Yang Street, Taipei
Held by Citibank (west) FSB
Checking accounts, demand deposit
$394,819.71
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Medical Technologies Group Inc
11411 Cumpston Street Suite 102, N Hollywood, CA, 91601
Held by Citibank (west) FSB
Checking accounts, demand deposit
$170,217.87
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Ledesma, Elvira
Pobox 6304, San Mateo, CA, 94403
Held by Citibank (west) FSB
Checking accounts, demand deposit
$132,915.71
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Jordan, Parker Phd
A Psychological Corp, Los Angeles, CA, 90024
Held by Citibank (west) FSB
Checking accounts, demand deposit
$94,453.06
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Gonzalo A Miramontez Inc
1565 East 4 Street, Ontario, CA, 91764
Held by Citibank (west) FSB
Time deposits, CD accounts
$75,157.93
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Christian, Science Trustees
Organization At Usc, San Marino, CA, 91118
Held by Citibank (west) FSB
Time deposits, CD accounts
$59,750.93
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Wang, Jian N
Shanghai Jiao Tong U Mat Sci East, Shanhai 200030
Held by Citibank (west) FSB
Time deposits, CD accounts
$52,956.97
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Dept
Shanghai Jiao Tong U Mat Sci East, Shanhai 200030
Held by Citibank (west) FSB
Time deposits, CD accounts
$52,956.97
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Maltseva, Irina
3481 Meger Road, Silver Springs, CA, 95682
Held by Citibank (west) FSB
Time deposits, CD accounts
$40,508.54
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Pledge
3481 Meger Road, Silver Springs, CA, 95682
Held by Citibank (west) FSB
Time deposits, CD accounts
$40,508.54
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Roger, H Van Scottertr
Van Scotter DDS Inc, Newport Beach, CA, 92660
Held by Citibank (west) FSB
Time deposits, CD accounts
$39,306.10
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Lin, Shu C
Song Chiang Road, Taipei
Held by Citibank (west) FSB
Checking accounts, demand deposit
$37,896.51
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Lin, Yen K
Song Chiang Road, Taipei
Held by Citibank (west) FSB
Checking accounts, demand deposit
$37,896.51
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Jiangsu, Yangtze River Pharmacy
Group, San Francisco, CA, 94121
Held by Citibank (west) FSB
Time deposits, CD accounts
$37,702.00
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Elizabeth, E Bucknerexec
11847 Cornell Lane, Yucaipa, CA, 92399
Held by Citibank (west) FSB
Checking accounts, demand deposit
$36,705.32
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Thayer Est F
11847 Cornell Lane, Yucaipa, CA, 92399
Held by Citibank (west) FSB
Checking accounts, demand deposit
$36,705.32
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Li, Zheng
No 11 Nanshuncheng Road, Shenyang City
Held by Citibank (west) FSB
Time deposits, CD accounts
$36,697.15
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Bass, Lake Joint Venture
Co Benson And Sedar, El Dorado Hills, CA, 95762
Held by Citibank (west) FSB
Checking accounts, demand deposit
$30,227.17
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Chen, Geoffrey B
1274 21 Avenue, San Mateo, CA, 94122
Held by Citibank (west) FSB
Checking accounts, demand deposit
$29,550.92
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Wong, Hau H
202 204 Tin Hau Temple Road, Hong Kong
Held by Citibank (west) FSB
Checking accounts, demand deposit
$29,324.79
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Wang, Di X
174 Ellis Street Apt 317, San Francisco, CA, 94102
Held by Citibank (west) FSB
Checking accounts, demand deposit
$29,074.00
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Iso, Nobuko
5430 Arden Drive, Temple City, CA, 91780
Held by Citibank (west) FSB
Savings accounts/Credit union shrs
$28,185.75
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Frey, Marc D
2719 Klein Road, San Jose, CA, 95148
Held by Citibank (west) FSB
Checking accounts, demand deposit
$27,696.74
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Mitchell, Leonard
11300 Warner Avenue Apt 113B, Fountain Valley, CA, 92708
Held by Citibank (west) FSB
Checking accounts, demand deposit
$26,450.06
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Borisan, Dareve
Cell U / DBA, West Hollywood, CA, 90069
Held by Citibank (west) FSB
Checking accounts, demand deposit
$25,678.02
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Tan, Mei S
79 Taman Berjaya 10350, Penang
Held by Citibank (west) FSB
Checking accounts, demand deposit
$23,948.35
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Frey, Marc D
2719 Klein Road, San Jose, CA, 95148
Held by Citibank (west) FSB
Checking accounts, demand deposit
$23,769.17
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Reiser, Hermine
1465 Sunshine Drive, Glendale, CA, 91208
Held by Citibank (west) FSB
Savings accounts/Credit union shrs
$23,325.98
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Martin, John
208 34 Indianr, Napoles Mexico
Held by Citibank (west) FSB
Checking accounts, demand deposit
$22,266.37
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Kumai, Norman S
3622 West 171 Street, Torrance, CA, 90504
Held by Citibank (west) FSB
Savings accounts/Credit union shrs
$22,126.34
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Tr, Martha M
3622 West 171 Street, Torrance, CA, 90504
Held by Citibank (west) FSB
Savings accounts/Credit union shrs
$22,126.34
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Wonowidjojo, Susilo
14 Astrid Hill, Singapore 26993
Held by Citibank (west) FSB
Checking accounts, demand deposit
$21,803.05
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Setyo, Meylinda
14 Astrid Hill, Singapore 26993
Held by Citibank (west) FSB
Checking accounts, demand deposit
$21,803.05
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Haran, James A JR
2524 Lombard Street Apt 8, San Francisco, CA, 94123
Held by Citibank (west) FSB
Checking accounts, demand deposit
$20,992.34
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Jie Bao International Corp
1714 Cedar Lake Court, San Jose, CA, 95131
Held by Citibank (west) FSB
Time deposits, CD accounts
$20,394.51
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Yiu, Lau K
Co Excellant Travel Service, Hong Kong
Held by Citibank (west) FSB
Checking accounts, demand deposit
$20,380.60
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Amy, Ho W
Co Excellant Travel Service, Hong Kong
Held by Citibank (west) FSB
Checking accounts, demand deposit
$20,380.60
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Vivian, J Lee
As Trustee For The, Inglewood, CA, 90305
Held by Citibank (west) FSB
Time deposits, CD accounts
$19,824.60
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Schmall Farms Inc
3740 East Jefferson, Fresno, CA, 93725
Held by Citibank (west) FSB
Time deposits, CD accounts
$18,997.94
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Klip It Inc
PO Box 489, Hermosa Beach, CA, 90254
Held by Citibank (west) FSB
Checking accounts, demand deposit
$18,121.26
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Folded Hills Ranch Corp
4715 Guerneville Road, Santa Rosa, CA, 95401
Held by Citibank (west) FSB
Time deposits, CD accounts
$18,090.24
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Mijia, Esteven M
32681 Road 1 58 Apt 32, Ivanhoe, CA, 93235
Held by Citibank (west) FSB
Checking accounts, demand deposit
$18,035.19
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Foley, Foley M
415 West Benjamin Holt Suite B, Stockton, CA, 95219
Held by Citibank (west) FSB
Savings accounts/Credit union shrs
$17,900.54
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Carl, L V
1235 Country Club Drive, Riverside, CA, 92506
Held by Citibank (west) FSB
Checking accounts, demand deposit
$17,483.04
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1988
1235 Country Club Drive, Riverside, CA, 92506
Held by Citibank (west) FSB
Checking accounts, demand deposit
$17,483.04
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Trustee, Ermen L
1235 Country Club Drive, Riverside, CA, 92506
Held by Citibank (west) FSB
Checking accounts, demand deposit
$17,483.04
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Castrejon, Alicia
920 52 Avenue, Oakland, CA, 94601
Held by Citibank (west) FSB
Time deposits, CD accounts
$17,415.47
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Minor, Jonathan C
920 52 Avenue, Oakland, CA, 94601
Held by Citibank (west) FSB
Time deposits, CD accounts
$17,415.47
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Fong, Lai H
581 5 Avenue, San Francisco, CA, 94118
Held by Citibank (west) FSB
Checking accounts, demand deposit
$16,922.00
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Fong, Gew
581 5 Avenue, San Francisco, CA, 94118
Held by Citibank (west) FSB
Checking accounts, demand deposit
$16,922.00