Unclaimed property directory
Citicapital Commercial Corp. Unclaimed Property
Browse possible unclaimed-property accounts associated with Citicapital Commercial Corp., ordered by reported dollar amount. Verify any possible match through the official state program.
- Accounts
- 648
- Total reported
- $307,512
- Largest account
- $29,225.60
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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M, M C A
CA
Held by Citicapital Commercial Corp.
Other
$29,225.60
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County, Tax Assessor
CA
Held by Citicapital Commercial Corp.
Other
$13,363.20
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Vermeulen, Ron
CA
Held by Citicapital Commercial Corp.
Credit balances
$6,781.06
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County, Tax Assessor
CA
Held by Citicapital Commercial Corp.
Other
$6,681.60
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Schilling, Kevin
CA
Held by Citicapital Commercial Corp.
Other
$5,856.40
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Sma Equipment Company Inc
5230 Wilson Street, Riverside, CA, 92509
Held by Citicapital Commercial Corp.
Other
$5,028.36
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Conti Trucking Inc
PO Box 30488, Stockton, CA, 95213
Held by Citicapital Commercial Corp.
Other
$4,718.79
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Singh, Gurdeep
CA
Held by Citicapital Commercial Corp.
Credit balances
$4,691.46
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More Office Systems
4754 Bennett Drive, Livermore, CA, 94550
Held by Citicapital Commercial Corp.
Other
$4,278.86
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Pennzoil Company
Suite 525, San Ramon, CA, 94583
Held by Citicapital Commercial Corp.
Credit balances
$3,574.81
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Deli, La Fe
525 7th Street, San Francisco, CA, 94103
Held by Citicapital Commercial Corp.
Credit balances
$3,479.90
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Delta, Truck
PO Bx 31270, Stockton, CA, 95213
Held by Citicapital Commercial Corp.
Pensions, retirement funds
$2,943.33
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Peters Equipment Inc
3892 South Elm Avenue, Fresno, CA, 93706
Held by Citicapital Commercial Corp.
Credit balances
$2,765.09
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Tr Remodeling Inc
231 East Alessandro, Riverside, CA, 92508
Held by Citicapital Commercial Corp.
Credit balances
$2,638.48
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Corona, Antonio
6930 Plaska Avenue No B, Huntington Park, CA, 90255
Held by Citicapital Commercial Corp.
Credit balances
$2,632.67
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County, Tax Assessor
CA
Held by Citicapital Commercial Corp.
Other
$2,449.92
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So Cal Waste Group Inc
CA
Held by Citicapital Commercial Corp.
Credit balances
$2,442.27
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Bestrans, Freight System
2997 East Maria Street, Rancho Domingue, CA, 90221
Held by Citicapital Commercial Corp.
Other
$2,285.75
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Tka Express Inc
CA
Held by Citicapital Commercial Corp.
Credit balances
$2,196.67
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Marshall, Peter W
Katherine Marshall, San Bernardino, CA, 92404
Held by Citicapital Commercial Corp.
Credit balances
$2,151.86
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Delta, Truck
PO Bx 31270, Stockton, CA, 95213
Held by Citicapital Commercial Corp.
Pensions, retirement funds
$2,019.32
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Hernandez, Teresa
PO Bx 232564, Sacramento, CA, 95823
Held by Citicapital Commercial Corp.
Co-owner on this record: Hernandez, Mario P
Credit balances
$2,017.27
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Hernandez, Mario P
PO Bx 232564, Sacramento, CA, 95823
Held by Citicapital Commercial Corp.
Co-owner on this record: Hernandez, Teresa
Credit balances
$2,017.27
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Peninsula Ford Of Palo Alto
4180 El Camino Real, Palo Alto, CA, 94306
Held by Citicapital Commercial Corp.
Credit balances
$1,974.02
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McKinnon, John
4963 Chimineas Avenue, Tarzana, CA, 91356
Held by Citicapital Commercial Corp.
Credit balances
$1,917.99
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Salhan, Gurnham
7188 Melrose Street, Buena Park, CA, 90621
Held by Citicapital Commercial Corp.
Other
$1,874.00
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Zimmerman, Gary L
CA
Held by Citicapital Commercial Corp.
Credit balances
$1,843.21
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Golden, Gate
8200 Baldwin, Oakland, CA, 94603
Held by Citicapital Commercial Corp.
Pensions, retirement funds
$1,810.66
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County, Clerk And Or
CA
Held by Citicapital Commercial Corp.
Other
$1,781.76
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Golden Gate Truck Center
8200 Baldwin Street, Oakland, CA, 94603
Held by Citicapital Commercial Corp.
Credit balances
$1,728.81
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Singh, Amrik
5308 Colfax Avenue, North Hollywood, CA, 91601
Held by Citicapital Commercial Corp.
Credit balances
$1,679.46
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Sayatovich, Kelly Ann
2518 Euclid Avenue, San Diego, CA, 92105
Held by Citicapital Commercial Corp.
Credit balances
$1,626.28
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Davis, Robert
Tracy, CA
Held by Citicapital Commercial Corp.
Pensions, retirement funds
$1,605.00
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Penman, Margret
9906 Eleventh Street, Garden Grove, CA, 92644
Held by Citicapital Commercial Corp.
Credit balances
$1,579.61
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Johnson, Sandie J
11808 Rancho Bernardo Road 123, San Diego, CA, 92128
Held by Citicapital Commercial Corp.
Credit balances
$1,515.89
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Fuhrer, Steven T
Susan A Jenkins, Martinez, CA, 94553
Held by Citicapital Commercial Corp.
Credit balances
$1,401.60
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Nguyen, Cuong Nhu
420 Riverside Court 106, Santa Ana, CA, 92707
Held by Citicapital Commercial Corp.
Credit balances
$1,396.98
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Subway, Sandwich
1511 North Main Street, Walnut Creek, CA, 94596
Held by Citicapital Commercial Corp.
Other
$1,344.33
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Garcia, Santiego F
15163 Lanfair Avenue, Lancaster, CA, 93535
Held by Citicapital Commercial Corp.
Credit balances
$1,339.53
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Hwang, Venking C
Mei Lan, Sunnyvale, CA, 94086
Held by Citicapital Commercial Corp.
Credit balances
$1,326.28
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Ward, Thomas F
13602 Ferndale Street, CA
Held by Citicapital Commercial Corp.
Credit balances
$1,271.78
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Quinteros, Juan R
1525 West San Bernardino, Covina, CA, 91790
Held by Citicapital Commercial Corp.
Credit balances
$1,263.38
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Hunter, Rodger V
12691 Cadet Avenue, Garden Grove, CA, 92640
Held by Citicapital Commercial Corp.
Credit balances
$1,260.56
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Mena, Richard
11345 Hickory Lane, Pomona, CA, 91766
Held by Citicapital Commercial Corp.
Credit balances
$1,240.92
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Corona, Antonio
6930 Plaska Avenue No B, Huntington Park, CA, 90255
Held by Citicapital Commercial Corp.
Credit balances
$1,235.20
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F D S I Logistics
18000 Ventura Suite 301, Encino, CA, 91436
Held by Citicapital Commercial Corp.
Other
$1,203.00
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Creek, Randal
Corina Creek, Fresno, CA, 93722
Held by Citicapital Commercial Corp.
Credit balances
$1,181.09
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Cardoza, Carlos
15204 Galt Street, CA
Held by Citicapital Commercial Corp.
Credit balances
$1,163.60
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Metro, Ford
5500 Lankershim Boulevard, North Hollywood, CA, 91601
Held by Citicapital Commercial Corp.
Credit balances
$1,158.55
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Branco, Daniel
24167 West Robertson Road, Chowchilla, CA, 93610
Held by Citicapital Commercial Corp.
Other
$1,156.45
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Crutchfield, Construction Compa
PO Box 5545, Stockton, CA, 95205
Held by Citicapital Commercial Corp.
Credit balances
$1,147.00
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Singh, Amarjeet
CA
Held by Citicapital Commercial Corp.
Other
$1,070.14
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Prime America Freight Systems
CA
Held by Citicapital Commercial Corp.
Credit balances
$1,053.81
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Smith, Scott M
800 Termino Avenue 111, CA
Held by Citicapital Commercial Corp.
Credit balances
$1,053.01
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California, Wholesale
8535 East Florance Avenue, Downey, CA, 90240
Held by Citicapital Commercial Corp.
Credit balances
$1,042.27
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Park, James L
20 Cabrillo Park Drive F, Santa Ana, CA, 92701
Held by Citicapital Commercial Corp.
Credit balances
$1,009.46
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Codiroli Motor Co
2232 Kitty Hawk Road, Livermore, CA, 94550
Held by Citicapital Commercial Corp.
Credit balances
$1,001.73
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Ocwen Federal Bank
P O Box 514577, Los Angeles, CA, 90051
Held by Citicapital Commercial Corp.
Credit balances
$989.46
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Aliso Viejo Towing And Recv
23511 Aliso Creek Road 60, Aliso Viejo, CA, 92656
Held by Citicapital Commercial Corp.
Credit balances
$982.11
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Lisle, Charles
CA
Held by Citicapital Commercial Corp.
Credit balances
$981.75
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Nielsonguidotti, Judith A
7371 Seabluff Drive 103, Huntington Beac, CA, 92648
Held by Citicapital Commercial Corp.
Credit balances
$967.80
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Transport
Fresno, CA
Held by Citicapital Commercial Corp.
Pensions, retirement funds
$945.20
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Prime, Produce
CA
Held by Citicapital Commercial Corp.
Credit balances
$923.50
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Jennifer, M Prescottdba Grants
436 North Canal Street 13, San Francisco, CA, 94080
Held by Citicapital Commercial Corp.
Credit balances
$917.31
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Cruz, Carlos
Rosa Cruz, San Diego, CA, 92154
Held by Citicapital Commercial Corp.
Credit balances
$895.68
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H, And I Transportation
11123 Odell Avenue, Sunland, CA, 91040
Held by Citicapital Commercial Corp.
Credit balances
$890.74
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Gorospe, Santiego B
4515 Edminister Lane, La Verne, CA, 91750
Held by Citicapital Commercial Corp.
Credit balances
$888.00
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Sbp, Trucking
P O Box 1169, Tracy, CA, 95378
Held by Citicapital Commercial Corp.
Other
$879.63
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Palogonia, Ruben O
29 South Cordova Street, CA
Held by Citicapital Commercial Corp.
Credit balances
$847.26
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Leonard, Paul K
4997 Brookhill Place, Riverside, CA, 92507
Held by Citicapital Commercial Corp.
Credit balances
$845.10
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Bojorquez, Jorge
PO Box 247, Hawthorne, CA, 90251
Held by Citicapital Commercial Corp.
Credit balances
$838.78
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Empire, Equipment
2850 El Centro, Sacramento, CA, 95833
Held by Citicapital Commercial Corp.
Pensions, retirement funds
$828.33
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Johnson, Bobby
1768 Oak Knoll Drive A, CA
Held by Citicapital Commercial Corp.
Credit balances
$827.16
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Muskey, John G
610 North Hollywood Wy, Burbank, CA, 91505
Held by Citicapital Commercial Corp.
Credit balances
$822.85
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Material Handling Supply Inc
12900 Firestone Boulevard, Santa Fe Spring, CA, 90670
Held by Citicapital Commercial Corp.
Credit balances
$819.76
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Kim, Hyun S
4837 Hill Street, La Canada, CA, 91011
Held by Citicapital Commercial Corp.
Credit balances
$810.44
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Ochoa, Maria
2854 Belmont Court, Atwater, CA, 95301
Held by Citicapital Commercial Corp.
Co-owner on this record: Ochoa, Juan V
Credit balances
$808.00
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Ochoa, Juan V
2854 Belmont Court, Atwater, CA, 95301
Held by Citicapital Commercial Corp.
Co-owner on this record: Ochoa, Maria
Credit balances
$808.00
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A, B Trucking
9401 San Leandro Street, Oakland, CA, 94603
Held by Citicapital Commercial Corp.
Other
$806.84
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Serrano, Juan
CA
Held by Citicapital Commercial Corp.
Credit balances
$798.56
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Ramirez, Luciano
1051 Sandy Hook Avenue, La Puente, CA, 91744
Held by Citicapital Commercial Corp.
Credit balances
$798.38
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Ramirez, Elias
11731 Nutwood Court, Fontana, CA, 92335
Held by Citicapital Commercial Corp.
Pensions, retirement funds
$791.62
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Carroll, Sam
12908 South Normandie, Gardena, CA, 90249
Held by Citicapital Commercial Corp.
Credit balances
$789.53
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Trujillo, Ernest
31220 Lasaya Drive 230, Eastlake Villag, CA, 91369
Held by Citicapital Commercial Corp.
Pensions, retirement funds
$774.70
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Oliva, Jose
1821 One And Half East 68th Street, Los Angeles, CA, 90001
Held by Citicapital Commercial Corp.
Credit balances
$767.43
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Khosravi, R F
8501 Steller Drive, Culver City, CA, 90230
Held by Citicapital Commercial Corp.
Credit balances
$758.62
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Chicago Title Company
1175 Lake Boulevard 202, Davis, CA, 95616
Held by Citicapital Commercial Corp.
Credit balances
$744.50
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Escalon, Transport
23534 East Arthur Road, Escalon, CA, 95320
Held by Citicapital Commercial Corp.
Credit balances
$735.82
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Bautista, Lylah
San Francisco, CA, 94118
Held by Citicapital Commercial Corp.
Co-owner on this record: Bautista, Domingo
Credit balances
$735.43
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Bautista, Domingo
San Francisco, CA, 94118
Held by Citicapital Commercial Corp.
Co-owner on this record: Bautista, Lylah
Credit balances
$735.43
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Hernandez, Jose
CA
Held by Citicapital Commercial Corp.
Credit balances
$732.95
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Seiler, Pene J
619 Cherry Street, Brea, CA, 92621
Held by Citicapital Commercial Corp.
Co-owner on this record: Seiler, David J
Credit balances
$725.98
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Seiler, David J
619 Cherry Street, Brea, CA, 92621
Held by Citicapital Commercial Corp.
Co-owner on this record: Seiler, Pene J
Credit balances
$725.98
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Morales, Jerri L
105 Touchstone Place, W Sacramento, CA, 95691
Held by Citicapital Commercial Corp.
Credit balances
$715.71
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Berman, Stanly
625 Greenmeadow Lane, Thousand Oaks, CA, 91360
Held by Citicapital Commercial Corp.
Credit balances
$706.19
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Pitsaros, Steve
258 East Carter Street, CA
Held by Citicapital Commercial Corp.
Credit balances
$700.86
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Boerner Truck Center
3620 East Florence Avenue, Huntington Park, CA, 90255
Held by Citicapital Commercial Corp.
Credit balances
$689.17
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North East Bank
Sacramento, CA
Held by Citicapital Commercial Corp.
Pensions, retirement funds
$673.94
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Rivera, Luis
CA
Held by Citicapital Commercial Corp.
Credit balances
$670.38
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Martinez, Gonsalo
CA
Held by Citicapital Commercial Corp.
Other
$655.49