Unclaimed property directory
Unclaimed property held by Citicorp Trust Bank
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 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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Perez, Ricardo
1553 South Sultana Avenue, Ontario, CA, 91761
Held by Citicorp Trust Bank
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
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
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
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
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
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
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
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
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
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
Misc outstanding checks
$737.47
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Fernandez, Blanca E
13348 Glamis Street, Pacoima, CA, 91331
Held by Citicorp Trust Bank
Misc outstanding checks
$737.47
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Nieto, Eusebio
707 Lofton Road, Wheatland, CA, 95692
Held by Citicorp Trust Bank
Misc outstanding checks
$697.05
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Nieto, Gladys
707 Lofton Road, Wheatland, CA, 95692
Held by Citicorp Trust Bank
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
Misc outstanding checks
$618.42
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Lopez, Maria
4485 East Floradora Avenue, Fresno, CA, 93703
Held by Citicorp Trust Bank
Misc outstanding checks
$618.42
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Reynoso, Sergio
53 Wilshire Avenue, Vallejo, CA, 94591
Held by Citicorp Trust Bank
Misc outstanding checks
$617.96
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Reynoso, Rogelio
53 Wilshire Avenue, Vallejo, CA, 94591
Held by Citicorp Trust Bank
Misc outstanding checks
$617.96
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Vasquez, Rafael
5400 8th Street, Keyes, CA, 95328
Held by Citicorp Trust Bank
Misc outstanding checks
$611.40
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Torres, Esperanza V
5400 8th Street, Keyes, CA, 95328
Held by Citicorp Trust Bank
Misc outstanding checks
$611.40
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Ali, Hasmukh
830 Blossom Road, Suisun City, CA, 94585
Held by Citicorp Trust Bank
Misc outstanding checks
$547.23
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Ali, Feroza
830 Blossom Road, Suisun City, CA, 94585
Held by Citicorp Trust Bank
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
Misc outstanding checks
$523.05
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Carrillo, Carmen
3721 Duffy Street, San Bernardino, CA, 92407
Held by Citicorp Trust Bank
Misc outstanding checks
$523.05
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Eckhoff, Joshua E
4029 East Fedora, Fresno, CA, 93722
Held by Citicorp Trust Bank
Misc outstanding checks
$512.48
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Eckhoff, Kara L
4029 East Fedora, Fresno, CA, 93722
Held by Citicorp Trust Bank
Misc outstanding checks
$512.48
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Olvera, Maria D
1024 Groff Street, Pomona, CA, 91768
Held by Citicorp Trust Bank
Misc outstanding checks
$511.38
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Lara, Maria A
1024 Groff Street, Pomona, CA, 91768
Held by Citicorp Trust Bank
Misc outstanding checks
$511.38
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Osuna, David A
1005 Helmsdale Avenue, La Puente, CA, 91744
Held by Citicorp Trust Bank
Misc outstanding checks
$506.00
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Garcia, Luis
1005 Helmsdale Avenue, La Puente, CA, 91744
Held by Citicorp Trust Bank
Misc outstanding checks
$506.00
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Carranza, Felipe
9966 Almeria Avenue, Fontana, CA, 92335
Held by Citicorp Trust Bank
Misc outstanding checks
$497.31
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Carranza, Maria Lina
9966 Almeria Avenue, Fontana, CA, 92335
Held by Citicorp Trust Bank
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
Misc outstanding checks
$462.10
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Espinoza, Sanjuana
15000 Downey Avenue 272 272, Paramount, CA, 90723
Held by Citicorp Trust Bank
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
Misc outstanding checks
$412.79
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Rico, Micaela
3232 Palm Avenue, Lynwood, CA, 90262
Held by Citicorp Trust Bank
Misc outstanding checks
$412.79
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Aguilar, Jose
466 Paradise Court, Livingston, CA, 95334
Held by Citicorp Trust Bank
Misc outstanding checks
$412.25
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Aguilar, Maria
466 Paradise Court, Livingston, CA, 95334
Held by Citicorp Trust Bank
Misc outstanding checks
$412.25
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Ramirez, Juan
6408 Pine Falls Trail, Riverside, CA, 92509
Held by Citicorp Trust Bank
Misc outstanding checks
$411.71
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Ramirez, Martin
6408 Pine Falls Trail, Riverside, CA, 92509
Held by Citicorp Trust Bank
Misc outstanding checks
$411.71
- View possible match →
Argueta, Blanca
2370 Marquette Avenue, Pomona, CA, 91766
Held by Citicorp Trust Bank
Misc outstanding checks
$373.87