Unclaimed property directory
Unclaimed property held by Citicorp Trust Bank FSB
Browse possible unclaimed-property accounts associated with Citicorp Trust Bank FSB, ordered by reported dollar amount. Verify any possible match through the official state program.
- Accounts
- 94
- Total reported
- $14,030
- Largest account
- $1,890.43
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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Gehani, Cindie
2532 West 155th Street, Gardena, CA, 90249
Held by Citicorp Trust Bank FSB
Refunds
$1,890.43
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Buckley & Associates Inc
26522 La Alameda #200, Mission Viejo, CA, 92691
Held by Citicorp Trust Bank FSB
Escrow accounts
$1,298.77
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Rodriguez, Salvador
624 Rodriguez, Watsonville, CA, 95076
Held by Citicorp Trust Bank FSB
Escrow accounts
$1,087.02
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Hale, M K
1926 Duke Street, Chula Vista, CA, 91913
Held by Citicorp Trust Bank FSB
Refunds
$927.87
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Lopez, Juventino
266 Securidad Street, Oceanside, CA, 92057
Held by Citicorp Trust Bank FSB
Escrow accounts
$613.90
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Jones, Janice L
6528 Bremen Drive, Citrus Heights, CA, 95621
Held by Citicorp Trust Bank FSB
Customer overpayments
$577.02
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Vargas, Jose
14039 Dillerdale Street, La Puente, CA, 91746
Held by Citicorp Trust Bank FSB
Escrow accounts
$532.00
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Kalaidjian, Hratch Haig
236 North Louise Street 307, Glendale, CA, 91205
Held by Citicorp Trust Bank FSB
Escrow accounts
$530.20
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Lopez, Jorge H
1506 1506 And A Half Marquette, Oceanside, CA, 92054
Held by Citicorp Trust Bank FSB
Refunds
$529.55
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Garcia, Octaviano
7668 Kemster Avenue, Fontana, CA, 92336
Held by Citicorp Trust Bank FSB
Escrow accounts
$465.41
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Vazquez, Manuel
1718 West 27th Street, San Bernardin, CA, 92407
Held by Citicorp Trust Bank FSB
Refunds
$424.12
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Saavedra, Porfirio H
2755 19th Street, San Pablo, CA, 94806
Held by Citicorp Trust Bank FSB
Refunds
$407.57
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Arenas, Guadalupe
13761 Boening Street, Moreno Valley, CA, 92553
Held by Citicorp Trust Bank FSB
Customer overpayments
$324.03
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Van, Nes Cheryl L
6980 Chris Way, Sacramento, CA, 95828
Held by Citicorp Trust Bank FSB
Refunds
$279.36
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Mejia, Felix E
201 North Driskill Street, Oxnard, CA, 93030
Held by Citicorp Trust Bank FSB
Escrow accounts
$251.87
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Osio, Joe
3700 Dean Drive, Ventura, CA, 93003
Held by Citicorp Trust Bank FSB
Escrow accounts
$229.07
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Fadenholz, Elmer J
1026 Will Avenue, Oxnard, CA, 93030
Held by Citicorp Trust Bank FSB
Escrow accounts
$228.58
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Rodriguez, Rogelio T
24 Maria Court, Sacramento, CA, 95823
Held by Citicorp Trust Bank FSB
Escrow accounts
$223.31
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Hart, David L
8710 Pasito Avenue, Rancho Cucamonga, CA, 91730
Held by Citicorp Trust Bank FSB
Escrow accounts
$215.12
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Shaline, Deven
950 Casselman Drive, West Sacramento, CA, 95605
Held by Citicorp Trust Bank FSB
Escrow accounts
$204.33
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Villalobos, Dennis A
12828 East Ramona Boulevard No 98, Baldwin Park, CA, 91706
Held by Citicorp Trust Bank FSB
Refunds
$189.16
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Mosley, Joe
740 Greenery Circle, Oceanside, CA, 92057
Held by Citicorp Trust Bank FSB
Refunds
$180.83
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Riley, Christopher S
6257 La Cienega Drive, N Highlands, CA, 95660
Held by Citicorp Trust Bank FSB
Escrow accounts
$177.64
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Mader, Dawn Elaine
2735 Pine Creek Circle, Fullerton, CA, 92835
Held by Citicorp Trust Bank FSB
Escrow accounts
$165.49
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Andres, Rogelio A
8792 Vytina Drive, Elk Grove, CA, 95624
Held by Citicorp Trust Bank FSB
Escrow accounts
$148.87
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Aguilar, Ramon
1334 K Avenue, National City, CA, 91950
Held by Citicorp Trust Bank FSB
Customer overpayments
$142.48
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Silva, Frank
1415 South White Avenue A, Pomona, CA, 91766
Held by Citicorp Trust Bank FSB
Refunds
$131.98
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Montanez, Eduardo
630 North 8th Avenue, Upland, CA, 91789
Held by Citicorp Trust Bank FSB
Escrow accounts
$122.86
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Soriano, Lyndon
1482 Silverlake Boulevard, Los Angeles, CA, 90026
Held by Citicorp Trust Bank FSB
Refunds
$119.78
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Olivares, Jose C
9244 Coral Road, Oakland, CA, 94603
Held by Citicorp Trust Bank FSB
Refunds
$107.68
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Magallanes, Salvador
3800 Lyndora Street, Lynwood, CA, 90262
Held by Citicorp Trust Bank FSB
Escrow accounts
$96.04
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Lemus, Salvador
115 Hughes Avenue, Bakersfield, CA, 93308
Held by Citicorp Trust Bank FSB
Escrow accounts
$94.17
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Owens, Dean R
17803 East Clovermead Street, Covina, CA, 91722
Held by Citicorp Trust Bank FSB
Refunds
$79.00
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Alatorre, Jose Luis
404 406 East Fir Avenue, Oxnard, CA, 93033
Held by Citicorp Trust Bank FSB
Escrow accounts
$76.93
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Morales, Agustine
1211 North Fisher Street, Fresno, CA, 93703
Held by Citicorp Trust Bank FSB
Refunds
$67.33
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Felix, Martin
245 North Larch Street, Anaheim, CA, 92805
Held by Citicorp Trust Bank FSB
Refunds
$66.66
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Belmontes, Jorge L
4205 Donald Drive, Marysville, CA, 95901
Held by Citicorp Trust Bank FSB
Refunds
$62.31
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Constanza, Manuel
994 Vassar Street, Pomona, CA, 91767
Held by Citicorp Trust Bank FSB
Refunds
$54.41
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De, Lille Benjamin A
13159 San Antonio Avenue, Chino, CA, 91710
Held by Citicorp Trust Bank FSB
Escrow accounts
$41.65
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Faulkner, Max L
424 East Orange Street, Santa Maria, CA, 93454
Held by Citicorp Trust Bank FSB
Escrow accounts
$35.78
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Sandoval, Eduardo
6740 Kempster Court, Fontana, CA, 92336
Held by Citicorp Trust Bank FSB
Escrow accounts
$30.67
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Sandoval, Eduardo
6740 Kempster Court, Fontana, CA, 92336
Held by Citicorp Trust Bank FSB
Customer overpayments
$30.67
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Gomez, Jose L
11710 Industrial Avenue, South Gate, CA, 90280
Held by Citicorp Trust Bank FSB
Escrow accounts
$30.00
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Gomez, Jose L
11710 Industrial Avenue, South Gate, CA, 90280
Held by Citicorp Trust Bank FSB
Customer overpayments
$30.00
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Sepulveda, Arturo
1821 1823 North Aileron Avenue, La Puente, CA, 91744
Held by Citicorp Trust Bank FSB
Escrow accounts
$27.99
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Eclevia, Alfredo
2119 West 29th Street, Long Beach, CA, 90810
Held by Citicorp Trust Bank FSB
Escrow accounts
$27.89
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Cortez, Guadalupe Giron
1832 Ivy Avenue, Atwater, CA, 95301
Held by Citicorp Trust Bank FSB
Escrow accounts
$27.69
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Garcia, Hector
225 To 227 West Amar Street, San Pedro, CA, 90731
Held by Citicorp Trust Bank FSB
Escrow accounts
$23.31
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Garcia, Ismael
2121 East Nord Street, Compton, CA, 90222
Held by Citicorp Trust Bank FSB
Escrow accounts
$21.24
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Gonzalez, Elena C
305 North Raitt Street, Santa Ana, CA, 92703
Held by Citicorp Trust Bank FSB
Escrow accounts
$19.55