Unclaimed property directory
Unclaimed property held by Citicapital Corp
Browse possible unclaimed-property accounts associated with Citicapital Corp, ordered by reported dollar amount. Verify any possible match through the official state program.
- Accounts
- 17
- Total reported
- $9,521
- Largest account
- $2,896.00
Distribution of shown amounts
Dollar ranges for the 17 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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Independent Operator Inc
No address on file
Held by Citicapital Corp
Credit checks or memos · Reported 2004
$2,896.00
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Express Trucking Inc
PO Box 68, Milwaukee, 53201
Held by Citicapital Corp
Checks written off to income · Reported 2005
$1,150.10
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Andrle, Brian
7204 Doris Street, Watertown, WI, 53098
Held by Citicapital Corp
Checks written off to income · Reported 2007
$800.29
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Taylor, Kelly R
21505 Highway 18 Suite D, Waukesha, WI, 53186
Held by Citicapital Corp
Credit checks or memos · Reported 2004
$746.22
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Thorstad, Chevrolet
1702 South Park Street, Madison, 53713
Held by Citicapital Corp
Checks written off to income · Reported 2005
$715.54
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Marshall, Thomas
No address on file
Held by Citicapital Corp
Credit checks or memos · Reported 2004
$697.50
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Tolifson, Darvin
PO Box 161, Lyndon Station, 53944
Held by Citicapital Corp
Checks written off to income · Reported 2005
$480.87
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Osseo, Ford Sales
PO Box 8, Osseo, 54758
Held by Citicapital Corp
Credit checks or memos · Reported 2001
$353.33
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Olson, Robert
Unknown
Held by Citicapital Corp
Accounts-receivable credit balance · Reported 2003
$352.97
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Bieniek, Mary
No address on file
Held by Citicapital Corp
Checks written off to income · Reported 2005
$350.03
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Reilly, Mark A
640 Keep Street, Darlington, 53530
Held by Citicapital Corp
Checks written off to income · Reported 2005
$165.86
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Frink, Mitchell J
225 Rosemont Drive, Green Bay, 54301
Held by Citicapital Corp
Checks written off to income · Reported 2005
$158.38
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Brad Ragan Inc.
2930 Allied Street, Green Bay, 54304
Held by Citicapital Corp
Accounts-receivable credit balance · Reported 2003
$147.00
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Drazy, Thomas
Unknown
Held by Citicapital Corp
Accounts-receivable credit balance · Reported 2003
$132.50
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Apm Of Wisconsin Inc
N5540 Abbey Road, Onalaska, 54650
Held by Citicapital Corp
Accounts-receivable credit balance · Reported 2003
$132.13
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Bieniek, Mary
No address on file
Held by Citicapital Corp
Credit checks or memos · Reported 2004
$121.56
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Motor Company The
2103 Hall Avenue, Marinette, 54143
Held by Citicapital Corp
Credit checks or memos · Reported 2001
$120.75