Unclaimed property directory
Citicorp Trust Bank Unclaimed Property
Browse possible unclaimed-property accounts associated with Citicorp Trust Bank, ordered by reported dollar amount. Verify any possible match through the official state program.
- Accounts
- 377
- Total reported
- $61,875
- Largest account
- $8,412.72
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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Perez, Ricardo
1553 South Sultana Avenue, Ontario, CA, 91761
Held by Citicorp Trust Bank
Co-owner on this record: Perez, Maria Del Rosari
Misc outstanding checks
$8,412.72
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Perez, Maria Del Rosari
1553 South Sultana Avenue, Ontario, CA, 91761
Held by Citicorp Trust Bank
Co-owner on this record: Perez, Ricardo
Misc outstanding checks
$8,412.72
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Perez, Angela J
4516 West Roberts Avenue, Fresno, CA, 93722
Held by Citicorp Trust Bank
Co-owner on this record: Perez, Leo A
Misc outstanding checks
$1,387.58
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Perez, Leo A
4516 West Roberts Avenue, Fresno, CA, 93722
Held by Citicorp Trust Bank
Co-owner on this record: Perez, Angela J
Misc outstanding checks
$1,387.58
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West, Barbara
1624 East 114th Street, Los Angeles, CA, 90059
Held by Citicorp Trust Bank
Misc outstanding checks
$1,230.27
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Montoya, Ynes M
362 Countryside Drive, El Centro, CA, 92243
Held by Citicorp Trust Bank
Co-owner on this record: Montoya, Deborah E
Misc outstanding checks
$1,175.17
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Montoya, Deborah E
362 Countryside Drive, El Centro, CA, 92243
Held by Citicorp Trust Bank
Co-owner on this record: Montoya, Ynes M
Misc outstanding checks
$1,175.17
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Luckey, Damon S
26781 Road 192, Exeter, CA, 93221
Held by Citicorp Trust Bank
Misc outstanding checks
$989.00
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Carballo, Jose Edmer
2606 Redwood Street, Vallejo, CA, 94590
Held by Citicorp Trust Bank
Co-owner on this record: Del Carmen Monge Ana Arminda
Misc outstanding checks
$931.42
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Del Carmen Monge Ana Arminda
2606 Redwood Street, Vallejo, CA, 94590
Held by Citicorp Trust Bank
Co-owner on this record: Carballo, Jose Edmer
Misc outstanding checks
$931.42
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Quihuis, John F
2003 South Camput Avenue Apt 4, Ontario, CA, 91761
Held by Citicorp Trust Bank
Co-owner on this record: Quihuis, Ana S
Misc outstanding checks
$888.75
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Quihuis, Ana S
2003 South Camput Avenue Apt 4, Ontario, CA, 91761
Held by Citicorp Trust Bank
Co-owner on this record: Quihuis, John F
Misc outstanding checks
$888.75
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Flores, Guadalupe
Rt 3 Box 5725, San Juan, TX, 78589
Held by Citicorp Trust Bank
Customer overpayment (MS05) · Reported 2008
$787.26
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Morales, Bertha Mungia
6626 Stroud Drive, Houston, TX, 77074
Held by Citicorp Trust Bank
Customer overpayment (MS05) · Reported 2008
$766.21
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Fernandez, Francisco
13348 Glamis Street, Pacoima, CA, 91331
Held by Citicorp Trust Bank
Co-owner on this record: Fernandez, Blanca E
Misc outstanding checks
$737.47
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Fernandez, Blanca E
13348 Glamis Street, Pacoima, CA, 91331
Held by Citicorp Trust Bank
Co-owner on this record: Fernandez, Francisco
Misc outstanding checks
$737.47
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Nieto, Eusebio
707 Lofton Road, Wheatland, CA, 95692
Held by Citicorp Trust Bank
Co-owner on this record: Nieto, Gladys
Misc outstanding checks
$697.05
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Nieto, Gladys
707 Lofton Road, Wheatland, CA, 95692
Held by Citicorp Trust Bank
Co-owner on this record: Nieto, Eusebio
Misc outstanding checks
$697.05
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Martinez, Jose F
11261 And 11263 Virginia Avenue, Lynwood, CA, 90262
Held by Citicorp Trust Bank
Misc outstanding checks
$620.44
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Lopez, Florencio
4485 East Floradora Avenue, Fresno, CA, 93703
Held by Citicorp Trust Bank
Co-owner on this record: Lopez, Maria
Misc outstanding checks
$618.42
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Lopez, Maria
4485 East Floradora Avenue, Fresno, CA, 93703
Held by Citicorp Trust Bank
Co-owner on this record: Lopez, Florencio
Misc outstanding checks
$618.42
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Reynoso, Sergio
53 Wilshire Avenue, Vallejo, CA, 94591
Held by Citicorp Trust Bank
Co-owner on this record: Reynoso, Rogelio
Misc outstanding checks
$617.96
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Reynoso, Rogelio
53 Wilshire Avenue, Vallejo, CA, 94591
Held by Citicorp Trust Bank
Co-owner on this record: Reynoso, Sergio
Misc outstanding checks
$617.96
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Vasquez, Rafael
5400 8th Street, Keyes, CA, 95328
Held by Citicorp Trust Bank
Co-owner on this record: Torres, Esperanza V
Misc outstanding checks
$611.40
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Torres, Esperanza V
5400 8th Street, Keyes, CA, 95328
Held by Citicorp Trust Bank
Co-owner on this record: Vasquez, Rafael
Misc outstanding checks
$611.40
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Ali, Hasmukh
830 Blossom Road, Suisun City, CA, 94585
Held by Citicorp Trust Bank
Co-owner on this record: Ali, Feroza
Misc outstanding checks
$547.23
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Ali, Feroza
830 Blossom Road, Suisun City, CA, 94585
Held by Citicorp Trust Bank
Co-owner on this record: Ali, Hasmukh
Misc outstanding checks
$547.23
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Ibarra, Rafael M
865 Gail Avenue, Arbuckle, CA, 95912
Held by Citicorp Trust Bank
Misc outstanding checks
$530.73
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Robles, Alfonso V
3721 Duffy Street, San Bernardino, CA, 92407
Held by Citicorp Trust Bank
Co-owner on this record: Carrillo, Carmen
Misc outstanding checks
$523.05
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Carrillo, Carmen
3721 Duffy Street, San Bernardino, CA, 92407
Held by Citicorp Trust Bank
Co-owner on this record: Robles, Alfonso V
Misc outstanding checks
$523.05
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Eckhoff, Joshua E
4029 East Fedora, Fresno, CA, 93722
Held by Citicorp Trust Bank
Co-owner on this record: Eckhoff, Kara L
Misc outstanding checks
$512.48
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Eckhoff, Kara L
4029 East Fedora, Fresno, CA, 93722
Held by Citicorp Trust Bank
Co-owner on this record: Eckhoff, Joshua E
Misc outstanding checks
$512.48
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Olvera, Maria D
1024 Groff Street, Pomona, CA, 91768
Held by Citicorp Trust Bank
Co-owner on this record: Lara, Maria A
Misc outstanding checks
$511.38
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Lara, Maria A
1024 Groff Street, Pomona, CA, 91768
Held by Citicorp Trust Bank
Co-owner on this record: Olvera, Maria D
Misc outstanding checks
$511.38
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Osuna, David A
1005 Helmsdale Avenue, La Puente, CA, 91744
Held by Citicorp Trust Bank
Co-owner on this record: Garcia, Luis
Misc outstanding checks
$506.00
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Garcia, Luis
1005 Helmsdale Avenue, La Puente, CA, 91744
Held by Citicorp Trust Bank
Co-owner on this record: Osuna, David A
Misc outstanding checks
$506.00
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Carranza, Felipe
9966 Almeria Avenue, Fontana, CA, 92335
Held by Citicorp Trust Bank
Co-owner on this record: Carranza, Maria Lina
Misc outstanding checks
$497.31
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Carranza, Maria Lina
9966 Almeria Avenue, Fontana, CA, 92335
Held by Citicorp Trust Bank
Co-owner on this record: Carranza, Felipe
Misc outstanding checks
$497.31
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Khachatoorian, Linda B
989 3rd Street, Norco, CA, 92860
Held by Citicorp Trust Bank
Misc outstanding checks
$468.34
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Espinoza, Hugo
15000 Downey Avenue 272 272, Paramount, CA, 90723
Held by Citicorp Trust Bank
Co-owner on this record: Espinoza, Sanjuana
Misc outstanding checks
$462.10
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Espinoza, Sanjuana
15000 Downey Avenue 272 272, Paramount, CA, 90723
Held by Citicorp Trust Bank
Co-owner on this record: Espinoza, Hugo
Misc outstanding checks
$462.10
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Warner, W L
#### Fm ###, Van, TX, 75790
Held by Citicorp Trust Bank
Customer overpayment (MS05) · Reported 2008
$456.64
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Castro, Javier
536 And 538 North Virginia Avenue, Azusa, CA, 91702
Held by Citicorp Trust Bank
Misc outstanding checks
$446.27
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Rico, Guadalupe
3232 Palm Avenue, Lynwood, CA, 90262
Held by Citicorp Trust Bank
Co-owner on this record: Rico, Micaela
Misc outstanding checks
$412.79
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Rico, Micaela
3232 Palm Avenue, Lynwood, CA, 90262
Held by Citicorp Trust Bank
Co-owner on this record: Rico, Guadalupe
Misc outstanding checks
$412.79
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Aguilar, Jose
466 Paradise Court, Livingston, CA, 95334
Held by Citicorp Trust Bank
Co-owner on this record: Aguilar, Maria
Misc outstanding checks
$412.25
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Aguilar, Maria
466 Paradise Court, Livingston, CA, 95334
Held by Citicorp Trust Bank
Co-owner on this record: Aguilar, Jose
Misc outstanding checks
$412.25
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Ramirez, Juan
6408 Pine Falls Trail, Riverside, CA, 92509
Held by Citicorp Trust Bank
Co-owner on this record: Ramirez, Martin
Misc outstanding checks
$411.71
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Ramirez, Martin
6408 Pine Falls Trail, Riverside, CA, 92509
Held by Citicorp Trust Bank
Co-owner on this record: Ramirez, Juan
Misc outstanding checks
$411.71
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Argueta, Blanca
2370 Marquette Avenue, Pomona, CA, 91766
Held by Citicorp Trust Bank
Misc outstanding checks
$373.87
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Lopez, Evan E
1665 West Cutter Way 10, Anaheim, CA, 92801
Held by Citicorp Trust Bank
Co-owner on this record: Lopez, Kerrie J
Misc outstanding checks
$360.98
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Lopez, Kerrie J
1665 West Cutter Way 10, Anaheim, CA, 92801
Held by Citicorp Trust Bank
Co-owner on this record: Lopez, Evan E
Misc outstanding checks
$360.98
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Rios, Connie
614 North 8th, McAllen, TX, 78501
Held by Citicorp Trust Bank
Customer overpayment (MS05) · Reported 2008
$353.24
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Pooley, Terese A
25225 Perch Drive, Dana Point, CA, 92629
Held by Citicorp Trust Bank
Misc outstanding checks
$330.48
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Garcia, Gerald C
107 Rancho Drive Unit East, San Jose, CA, 95111
Held by Citicorp Trust Bank
Co-owner on this record: Garcia, Reyna
Misc outstanding checks
$296.10
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Garcia, Reyna
107 Rancho Drive Unit East, San Jose, CA, 95111
Held by Citicorp Trust Bank
Co-owner on this record: Garcia, Gerald C
Misc outstanding checks
$296.10
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Nieto, Eusebio
707 Lofton Road, Wheatland, CA, 95692
Held by Citicorp Trust Bank
Co-owner on this record: Nieto, Gladys
Misc outstanding checks
$239.26
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Nieto, Gladys
707 Lofton Road, Wheatland, CA, 95692
Held by Citicorp Trust Bank
Co-owner on this record: Nieto, Eusebio
Misc outstanding checks
$239.26
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Padilla, Magaly H
2053 2057 Roberta Street, Riverside, CA, 92507
Held by Citicorp Trust Bank
Misc outstanding checks
$226.82
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Martinez, Felipe
16118 Pine Street, Hesperia, CA, 92345
Held by Citicorp Trust Bank
Misc outstanding checks
$226.17
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Tacalo, Ana M
1122 Sycamore Avenue, Tustin, CA, 92780
Held by Citicorp Trust Bank
Misc outstanding checks
$224.23
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Brown, Del R
2231 West Avenue K10, Lancaster, CA, 93536
Held by Citicorp Trust Bank
Co-owner on this record: Brown, Joyce C
Misc outstanding checks
$211.75
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Brown, Joyce C
2231 West Avenue K10, Lancaster, CA, 93536
Held by Citicorp Trust Bank
Co-owner on this record: Brown, Del R
Misc outstanding checks
$211.75
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Rosas, Agustin T
1204 East Pine Street, Compton, CA, 90221
Held by Citicorp Trust Bank
Co-owner on this record: Rosas, Carlota Padron
Misc outstanding checks
$206.64
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Rosas, Carlota Padron
1204 East Pine Street, Compton, CA, 90221
Held by Citicorp Trust Bank
Co-owner on this record: Rosas, Agustin T
Misc outstanding checks
$206.64
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Lozano, Luevano Silvestre
13735 Del Ray Lane, Desert Hot Springs, CA, 92240
Held by Citicorp Trust Bank
Co-owner on this record: Lozano, Maria G
Misc outstanding checks
$201.66
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Lozano, Maria G
13735 Del Ray Lane, Desert Hot Springs, CA, 92240
Held by Citicorp Trust Bank
Co-owner on this record: Lozano, Luevano Silvestre
Misc outstanding checks
$201.66
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Rivera, Juan
6826 California Avenue No F, Bell, CA, 90201
Held by Citicorp Trust Bank
Misc outstanding checks
$189.64
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Martinez, Gerardo
527 Alderton Avenue, La Puente, CA, 91744
Held by Citicorp Trust Bank
Co-owner on this record: Martinez, Maria De Jesus
Misc outstanding checks
$153.88
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Martinez, Maria De Jesus
527 Alderton Avenue, La Puente, CA, 91744
Held by Citicorp Trust Bank
Co-owner on this record: Martinez, Gerardo
Misc outstanding checks
$153.88
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Cano, Benito F
1017 South Windsor Avenue, Stockton, CA, 95205
Held by Citicorp Trust Bank
Co-owner on this record: Cano, Rosa E
Misc outstanding checks
$153.63
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Cano, Rosa E
1017 South Windsor Avenue, Stockton, CA, 95205
Held by Citicorp Trust Bank
Co-owner on this record: Cano, Benito F
Misc outstanding checks
$153.63
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Manzo, Delfino A
83470 Vecino Way, Indio, CA, 92201
Held by Citicorp Trust Bank
Misc outstanding checks
$151.70
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Claudio, Carlos H
14 Beverly Drive, Vallejo, CA, 94591
Held by Citicorp Trust Bank
Co-owner on this record: Claudio, Elna R
Misc outstanding checks
$148.26
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Claudio, Elna R
14 Beverly Drive, Vallejo, CA, 94591
Held by Citicorp Trust Bank
Co-owner on this record: Claudio, Carlos H
Misc outstanding checks
$148.26
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Pagliaro, Melanie J
43343 Haven Place, Lancaster, CA, 93536
Held by Citicorp Trust Bank
Co-owner on this record: Pagliaro, Christopher F
Misc outstanding checks
$148.20
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Pagliaro, Christopher F
43343 Haven Place, Lancaster, CA, 93536
Held by Citicorp Trust Bank
Co-owner on this record: Pagliaro, Melanie J
Misc outstanding checks
$148.20
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Reeves, Michelle M
516 Grand Avenue, Sacramento, CA, 95838
Held by Citicorp Trust Bank
Co-owner on this record: Reeves, Gloria M
Misc outstanding checks
$136.97
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Reeves, Gloria M
516 Grand Avenue, Sacramento, CA, 95838
Held by Citicorp Trust Bank
Co-owner on this record: Reeves, Michelle M
Misc outstanding checks
$136.97
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Gaines, Maggie K
7109 Villa Drive, Stockton, CA, 95207
Held by Citicorp Trust Bank
Misc outstanding checks
$135.48
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Topete, Ricardo
2075 Pinehurst Place, Pomona, CA, 91766
Held by Citicorp Trust Bank
Co-owner on this record: Topete, Celia
Misc outstanding checks
$129.18
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Topete, Celia
2075 Pinehurst Place, Pomona, CA, 91766
Held by Citicorp Trust Bank
Co-owner on this record: Topete, Ricardo
Misc outstanding checks
$129.18
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Jones, Samual C
3806 Briscoe, Bridgeville, TX, 75401
Held by Citicorp Trust Bank
Unidentified deposit (AC07) · Reported 2021
$121.98
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Epperson, Dawna
7549 East Lake Drive, Murchison, TX, 75778
Held by Citicorp Trust Bank
Customer overpayment (MS05) · Reported 2008
$118.16
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Moran, Elio
25805 East Vine Street, San Bernardino, CA, 92410
Held by Citicorp Trust Bank
Co-owner on this record: Moran, Delia Fierros
Misc outstanding checks
$116.72
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Moran, Delia Fierros
25805 East Vine Street, San Bernardino, CA, 92410
Held by Citicorp Trust Bank
Co-owner on this record: Moran, Elio
Misc outstanding checks
$116.72
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Velasquez, Arnoldo B
604 West Spruce Avenue, Inglewood, CA, 90301
Held by Citicorp Trust Bank
Co-owner on this record: Salmeron, Ana
Misc outstanding checks
$110.34
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Salmeron, Ana
604 West Spruce Avenue, Inglewood, CA, 90301
Held by Citicorp Trust Bank
Co-owner on this record: Velasquez, Arnoldo B
Misc outstanding checks
$110.34
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Mendoza, Cipriano G
1087 Chalone Drive, Greenfield, CA, 93927
Held by Citicorp Trust Bank
Misc outstanding checks
$110.00
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Meza, Helen J
8816 Olive Street, Oakland, CA, 94621
Held by Citicorp Trust Bank
Co-owner on this record: Meza, Robert
Misc outstanding checks
$104.25
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Meza, Robert
8816 Olive Street, Oakland, CA, 94621
Held by Citicorp Trust Bank
Co-owner on this record: Meza, Helen J
Misc outstanding checks
$104.25
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Lopez, Orlando E
4613 Calle La Mansion, Brownsville, TX, 78521
Held by Citicorp Trust Bank
Customer overpayment (MS05) · Reported 2008
$104.08
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Aguinaga, Benigno
6341 40th Avenue, Sacramento, CA, 95824
Held by Citicorp Trust Bank
Co-owner on this record: Aguinaga, Bertha A
Misc outstanding checks
$102.32
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Aguinaga, Bertha A
6341 40th Avenue, Sacramento, CA, 95824
Held by Citicorp Trust Bank
Co-owner on this record: Aguinaga, Benigno
Misc outstanding checks
$102.32
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Gracia, Gregorio T
81332 Alberta Avenue, Indio, CA, 92201
Held by Citicorp Trust Bank
Co-owner on this record: Gracia, Diana R
Misc outstanding checks
$90.53
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Gracia, Diana R
81332 Alberta Avenue, Indio, CA, 92201
Held by Citicorp Trust Bank
Co-owner on this record: Gracia, Gregorio T
Misc outstanding checks
$90.53
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Vreeland, Harold E
3777 36th Street 5, San Diego, CA, 92104
Held by Citicorp Trust Bank
Misc outstanding checks
$88.74
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Stallo, Jon M
27617 Stanford Drive, Temecula, CA, 92591
Held by Citicorp Trust Bank
Co-owner on this record: Stallo, Sharon A
Misc outstanding checks
$67.35
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Stallo, Sharon A
27617 Stanford Drive, Temecula, CA, 92591
Held by Citicorp Trust Bank
Co-owner on this record: Stallo, Jon M
Misc outstanding checks
$67.35
- View possible match →
Walters, Wade
8606 Camelia Drive, Riverside, CA, 92504
Held by Citicorp Trust Bank
Co-owner on this record: Luebke, Beverly
Misc outstanding checks
$63.53