Unclaimed property directory
Citicorp Unclaimed Property
Browse possible unclaimed-property accounts associated with Citicorp, ordered by reported dollar amount. Verify any possible match through the official state program.
- Accounts
- 466
- Total reported
- $402,047
- Largest account
- $32,146.08
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.
- View possible match →
Butterfield, Inez
6918 Castle Fraser, Houston, TX, 77084
Held by Citicorp
Underlying shares or outstanding certificates (SC12) · Reported 1996
$32,146.08
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Brautigam, Mary
10701 Overbrook Lane, Houston, TX, 77042
Held by Citicorp
Underlying shares or outstanding certificates (SC12) · Reported 1996
$16,094.09
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Coleman, Alfred B
6411 Peachtree Street, Houston, TX, 77028
Held by Citicorp
Checking account (AC01) · Reported 2003
$10,675.30
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Delapaz, Cecilio
PO Box 461, Alamo, TX, 78516
Held by Citicorp
Checking account (AC01) · Reported 2000
$9,885.51
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Villanueva, Mauro Diaz
12237 Palm Date, Houston, TX, 77034
Held by Citicorp
Checking account (AC01) · Reported 2001
$9,269.66
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Craft, Arista
PO Box 28957, Dallas, TX, 75228
Held by Citicorp
Checking account (AC01) · Reported 2002
$8,387.00
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Hendrix, James
T511 6th Street, Irving, TX, 75060
Held by Citicorp
Checking account (AC01) · Reported 2003
$6,988.15
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Owen, Larry
1418 Live Oak, Houston, TX, 77003
Held by Citicorp
Checking account (AC01) · Reported 2000
$6,980.50
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Texas, Adapt Of
9400 North Central Expressway Suite 1200, Dallas, TX, 75231
Held by Citicorp
Checking account (AC01) · Reported 2004
$6,509.66
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Mock, Evan
Dva Hos Holcombe Boulevard Unit 4A Hospital, Houston, TX, 77030
Held by Citicorp
Checking account (AC01) · Reported 2002
$6,195.55
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Reddic, Ethel
5300 Gaston Street, Dallas, TX, 75214
Held by Citicorp
Checking account (AC01) · Reported 2002
$5,803.00
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Glasgow, May B
Houston, Houston, TX, 77002
Held by Citicorp
Checking account (AC01) · Reported 2001
$5,649.00
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Ingram, Calvin
910 West Commerce Street, San Antonio, TX, 78207
Held by Citicorp
Checking account (AC01) · Reported 2002
$5,605.00
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Young, Michael
V3005 91 Street, Lubbock, TX, 79423
Held by Citicorp
Checking account (AC01) · Reported 2003
$5,490.70
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Morrison, Mary
6248 Briggs, Fort Worth, TX, 76119
Held by Citicorp
Checking account (AC01) · Reported 2004
$4,926.48
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Gonzalez, Maria
7719 Satsuma, Houston, TX, 77023
Held by Citicorp
Checking account (AC01) · Reported 2001
$4,748.34
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David, Joshua S
##### North Macarthur Boulevard ####, Irving, TX, 75063
Held by Citicorp
Unpaid wages, payroll, or salary (MS01) · Reported 2008
$4,464.05
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Jenkins, Cloverdale
10318 Carter Road, Houston, TX, 77070
Held by Citicorp
Checking account (AC01) · Reported 2002
$4,121.82
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Skaggs, Bobby
S13415 Fish Road Lot 5, Dallas, TX, 75253
Held by Citicorp
Checking account (AC01) · Reported 2003
$3,943.60
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Talahuron, Olympia
10101 Rockroad, Houston, TX, 77099
Held by Citicorp
Checking account (AC01) · Reported 2002
$3,878.40
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Dixon, Robert
4527 Reynaldo Drive, Spring, TX, 77373
Held by Citicorp
Checking account (AC01) · Reported 2004
$3,794.26
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Tl Business Investment Corporation
3528 Garden Springs Road, Fort Worth, TX, 76123
Held by Citicorp
Vendor check (CK13) · Reported 2008
$3,595.00
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Tl Business Investment Corporation
3528 Garden Springs Road, Fort Worth, TX, 76123
Held by Citicorp
Vendor check (CK13) · Reported 2008
$3,595.00
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Yunckes, Patsy
9730 Shepherd Road, Dallas, TX, 75243
Held by Citicorp
Checking account (AC01) · Reported 2002
$3,502.05
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Negrete, Tomasa
3219 Keliman, Galveston, TX, 77551
Held by Citicorp
Checking account (AC01) · Reported 2000
$3,415.76
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Gardner, Ophelia
602 Dogwood Trail, Dallas, TX, 75224
Held by Citicorp
Underlying shares or outstanding certificates (SC12) · Reported 1996
$3,248.29
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Henderson, Donald R
3333 Edgewood Street, Dallas, TX, 75215
Held by Citicorp
Checking account (AC01) · Reported 2004
$3,124.16
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Williams, Jackie
L901 Cedar Hill, Dallas, TX, 75208
Held by Citicorp
Checking account (AC01) · Reported 2003
$3,072.15
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Camero, Cristina
1010 South Wayside Drive, Houston, TX, 77023
Held by Citicorp
Checking account (AC01) · Reported 2003
$3,026.48
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Wallace, Mary E
#### Meadowlark Lane # ###, Katy, TX, 77493
Held by Citicorp
Matured bond principal (SC18) · Reported 2002
$3,000.00
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Chandler, Rex E
910 West Commerce, San Antonio, TX, 78207
Held by Citicorp
Checking account (AC01) · Reported 2004
$2,961.28
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Williams, Amanda
LP O Box 741351, Houston, TX, 77274
Held by Citicorp
Checking account (AC01) · Reported 2003
$2,906.10
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Reynolds, Joe D
2205 Galveston Road, Houston, TX, 77012
Held by Citicorp
Checking account (AC01) · Reported 2000
$2,858.34
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Reel, Roberta
111 East Norwood, San Antonio, TX, 78212
Held by Citicorp
Underlying shares or outstanding certificates (SC12) · Reported 1996
$2,812.18
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Lewis, Robert
1117 Amboy Street, Houston, TX, 77026
Held by Citicorp
Checking account (AC01) · Reported 2004
$2,604.25
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Mayes, Donnie
1101 South Wayside, Houston, TX, 77011
Held by Citicorp
Checking account (AC01) · Reported 2003
$2,604.00
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Caldwellbutler, William L
1301 Dennis Street, Houston, TX, 77002
Held by Citicorp
Checking account (AC01) · Reported 2004
$2,596.80
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Brautigam, Mary
10701 Overbrook Lane, Houston, TX, 77042
Held by Citicorp
Dividend (SC01) · Reported 1996
$2,546.04
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Alcoser, Mario
110 Vaughn, San Antonio, TX, 78201
Held by Citicorp
Checking account (AC01) · Reported 2002
$2,469.50
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Raymond, Dennis
3511 Eastex Freeway, Houston, TX, 77026
Held by Citicorp
Checking account (AC01) · Reported 2000
$2,408.07
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Hanlkona Co
5307 Mockingbird Lane, Dallas, TX, 75206
Held by Citicorp
Bond interest or coupon (SC02) · Reported 1996
$2,250.00
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Miranda, Gilbert
P O Box 11063, El Paso, TX, 79902
Held by Citicorp
Checking account (AC01) · Reported 2004
$2,218.75
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Lequet, Jean P
6740 West Gate Drive, Beaumont, TX, 77706
Held by Citicorp
Checking account (AC01) · Reported 2004
$2,175.44
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Perez, Maria
C211 North Bryan, Houston, TX, 77011
Held by Citicorp
Checking account (AC01) · Reported 2003
$2,172.78
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Henry, Jason E
606 Sulphur, Houston, TX, 77034
Held by Citicorp
Checking account (AC01) · Reported 2000
$2,054.40
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Harding, Warren
2714 Houseley Drive, Dallas, TX, 75228
Held by Citicorp
Underlying shares or outstanding certificates (SC12) · Reported 1996
$2,009.46
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Dotson, Michael
1803 Old Spanish Trail, Houston, TX, 77054
Held by Citicorp
Checking account (AC01) · Reported 2002
$1,868.55
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Stewart, Johnny
869 West Ritten House, Houston, TX, 77091
Held by Citicorp
Checking account (AC01) · Reported 2000
$1,684.10
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Waid, Virginia
11702 Scenic River, Houston, TX, 77044
Held by Citicorp
Underlying shares or outstanding certificates (SC12) · Reported 1996
$1,642.86
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White, Iva
8282 Park Place Boulevard, Houston, TX, 77017
Held by Citicorp
Underlying shares or outstanding certificates (SC12) · Reported 1996
$1,642.86
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Foster, Edward E
6101 Wayne Street, Houston, TX, 77026
Held by Citicorp
Checking account (AC01) · Reported 2004
$1,619.80
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Cuesta, Francisco E
8826 Harrell, Houston, TX, 77093
Held by Citicorp
Checking account (AC01) · Reported 2001
$1,617.15
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Biaz, Richard
10743 Brase Bend, Houston, TX, 77071
Held by Citicorp
Checking account (AC01) · Reported 2000
$1,612.70
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Bailey, Edward
8600 Sterlingshire, Houston, TX, 77078
Held by Citicorp
Checking account (AC01) · Reported 2003
$1,603.20
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Kidd, Donald
7725 East Magnolia Room 24 Magnolia Rooming House, Houston, TX, 77012
Held by Citicorp
Checking account (AC01) · Reported 2004
$1,597.99
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Horn, James
11315 Fondren, Houston, TX, 77035
Held by Citicorp
Checking account (AC01) · Reported 2003
$1,558.54
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Lewis, Lionel
707 Dawson, San Antonio, TX, 78203
Held by Citicorp
Checking account (AC01) · Reported 2002
$1,541.00
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Insurance Training Systems Inc
PO Box 4066 #### South ##st Street Suite ###, Temple, TX, 76505
Held by Citicorp
Vendor check (CK13) · Reported 2006
$1,520.00
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Mestre, Delia
Fannin Street, Houston, TX, 77002
Held by Citicorp
Checking account (AC01) · Reported 2002
$1,503.00
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Northstar, Mall
7400 San Pedro, San Antonio, TX, 78216
Held by Citicorp
Vendor check (CK13) · Reported 2006
$1,450.00
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Bruno, Evelyn
731 East 39th Street, Houston, TX, 77022
Held by Citicorp
Checking account (AC01) · Reported 2004
$1,439.60
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Jones, Susie M
10901 Telephone Road, Houston, TX, 77075
Held by Citicorp
Checking account (AC01) · Reported 2000
$1,374.00
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Cothran, Keith A
2015 24th Street, Galveston, TX, 77550
Held by Citicorp
Checking account (AC01) · Reported 2004
$1,367.00
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Travelers Checks 1986-1987
No address on file
Held by Citicorp
Traveler's checks · Reported 2002
$1,340.00
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Donovan, Michael M
5401 Caroline, Houston, TX, 77004
Held by Citicorp
Matured bond principal (SC18) · Reported 1996
$1,213.80
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Marlin, Aubrey
1803 Everett, Houston, TX, 77009
Held by Citicorp
Checking account (AC01) · Reported 2002
$1,203.70
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Moser, Jimmy S
Garland, TX, 75049
Held by Citicorp
Checking account (AC01) · Reported 2000
$1,200.00
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Yousefi, Zolfali
16735 Keith Harrow Boulevard, Houston, TX, 77084
Held by Citicorp
Checking account (AC01) · Reported 2002
$1,194.58
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Moore, Kenneth
600 South 1st Street, Austin, TX, 78704
Held by Citicorp
Checking account (AC01) · Reported 2003
$1,186.82
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Williams, Roger D
8400 Narrin Street, Houston, TX, 77074
Held by Citicorp
Checking account (AC01) · Reported 2001
$1,157.41
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Dunkins, Sandra
3014 Sanderson, Dallas, TX, 75210
Held by Citicorp
Checking account (AC01) · Reported 2000
$1,155.50
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Hanks, Charles M
7990 Glass Circle, Houston, TX, 77016
Held by Citicorp
Checking account (AC01) · Reported 2000
$1,143.09
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Gangwisch, Richard
10539 Lakemere Drive, Dallas, TX, 75238
Held by Citicorp
Dividend (SC01) · Reported 1996
$1,121.43
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Felton, Marvin
4019 Dowscer, Dallas, TX, 75219
Held by Citicorp
Checking account (AC01) · Reported 2002
$1,112.42
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Whipkey, William
A7016 East 14th Street, Brownsville, TX, 78521
Held by Citicorp
Checking account (AC01) · Reported 2003
$1,112.35
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Miles, Carolyn
C320 South Jupiter Street, Garland, TX, 75042
Held by Citicorp
Checking account (AC01) · Reported 2003
$1,112.01
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Chapman, John R
P O Box 666, Elmendorf, TX, 78112
Held by Citicorp
Checking account (AC01) · Reported 2004
$1,107.50
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Blansett, Clifford S
5612 Harriet, Houston, TX, 77023
Held by Citicorp
Checking account (AC01) · Reported 2000
$1,107.00
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Battles, John M
1100 Cadiz Street, Dallas, TX, 75215
Held by Citicorp
Checking account (AC01) · Reported 2000
$1,080.00
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Phillips, Ollie
9410 Coffee, Houston, TX, 77033
Held by Citicorp
Checking account (AC01) · Reported 2002
$1,069.85
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Norris, Robert
230 Delmar Room 5, Houston, TX, 77011
Held by Citicorp
Checking account (AC01) · Reported 2004
$1,052.50
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Townsend, James
T605 Gibson Veck, El Paso, TX, 79922
Held by Citicorp
Checking account (AC01) · Reported 2002
$1,037.00
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Smith, Eugene
1803 Old Spanish Trail, Houston, TX, 77054
Held by Citicorp
Checking account (AC01) · Reported 2001
$1,019.80
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Stone, John
3606 Christion, Houston, TX, 77026
Held by Citicorp
Checking account (AC01) · Reported 2002
$1,004.75
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Nat L Organization Of Black County
PO Box 335, Missouri City, TX, 77459
Held by Citicorp
Vendor check (CK13) · Reported 2007
$1,000.00
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Lee, Ruth
4914 Richfield, Houston, TX, 77048
Held by Citicorp
Checking account (AC01) · Reported 2000
$973.00
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Pena, Jesus
4309 Wilmer Street, Houston, TX, 77003
Held by Citicorp
Checking account (AC01) · Reported 2004
$968.54
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Phelan, Lawrence
D2700 Bellefontaine, Houston, TX, 77025
Held by Citicorp
Checking account (AC01) · Reported 2002
$950.96
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Richardson, William N
9501 Beechnut, Houston, TX, 77036
Held by Citicorp
Checking account (AC01) · Reported 2002
$943.05
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Morciglio, Efrain P
119 Milby, Houston, TX, 77003
Held by Citicorp
Checking account (AC01) · Reported 2001
$941.17
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Brown, Margaret E
P O Box 271334, Dallas, TX, 75227
Held by Citicorp
Checking account (AC01) · Reported 2001
$939.00
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Mayfield, Christopher
1312 Norfleet Street, San Antonio, TX, 78208
Held by Citicorp
Checking account (AC01) · Reported 2004
$901.48
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Wilson, Waymond
2400 Cypress Street, Fort Worth, TX, 76102
Held by Citicorp
Checking account (AC01) · Reported 2004
$900.21
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Butterfield, Inez
6918 Castle Fraser, Houston, TX, 77084
Held by Citicorp
Dividend (SC01) · Reported 1996
$885.60
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Manuel, Shirley
4011 Galvaston, Houston, TX, 77017
Held by Citicorp
Checking account (AC01) · Reported 2004
$879.25
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August, Christine
7B Oleanderhome, Galveston, TX, 77550
Held by Citicorp
Checking account (AC01) · Reported 2004
$852.00
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Graves, Robert D
3206 Purdue, Houston, TX, 77005
Held by Citicorp
Checking account (AC01) · Reported 2000
$841.17
- View possible match →
Smith, Maybelle
6709 A Hartford, Lubbock, TX, 79413
Held by Citicorp
Underlying shares or outstanding certificates (SC12) · Reported 1996
$840.14
- View possible match →
Pradeep, Godbole
#### Green Park Drive ###, Irving, TX, 75038
Held by Citicorp
Vendor check (CK13) · Reported 2006
$830.14
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Harrison, Anthony N
1416 Bennett, Dallas, TX, 75206
Held by Citicorp
Checking account (AC01) · Reported 2004
$802.41