Unclaimed property directory
Unclaimed property held by Citifinancial Credit Company
Browse possible unclaimed-property accounts associated with Citifinancial Credit Company, ordered by reported dollar amount. Verify any possible match through the official state program.
- Accounts
- 9,729
- Total reported
- $818,750
- Largest account
- $5,236.44
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.
- View possible match →
Castro, Lois J
7000 Indian Avenue, Rvsd, CA, 95148
Held by Citifinancial Credit Company
Customer overpayments
$5,236.44
- View possible match →
Grant, Louise
4317 North 26th Street, Milwaukee, WI, 53209
Held by Citifinancial Credit Company
Misc. outstanding checks · Reported 2013
$4,728.00
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Dicamil, Timothy L
Unknown, Woodlake, CA, 93286
Held by Citifinancial Credit Company
Misc outstanding checks
$4,578.12
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Grady, Jerome
8712 Lacrosse Wa, Sacramento, CA, 95823
Held by Citifinancial Credit Company
Misc outstanding checks
$4,000.57
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Cc, Visa
4034 Wathen Avenue, Fresno, CA, 93722
Held by Citifinancial Credit Company
Customer overpayments
$3,900.00
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Otte, Gregory A
962 Grove Street, Menasha, WI, 54952
Held by Citifinancial Credit Company
Misc. outstanding checks · Reported 2013
$3,454.00
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Tep, Chhoeun
1253 50th Avenue, Oakland, CA, 94601
Held by Citifinancial Credit Company
Misc outstanding checks
$3,389.00
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La County Tax Collector Col
10122 Cozycroft Avenue, Chatsworth, CA, 91311
Held by Citifinancial Credit Company
Customer overpayments
$3,365.00
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Ware, Herbert E
2716 North Sherman Boulevard, Milwaukee, WI, 53210
Held by Citifinancial Credit Company
Misc. outstanding checks · Reported 2015
$3,261.00
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Williams, Mary
850 East 82nd Street, Los Angeles, CA, 90001
Held by Citifinancial Credit Company
Misc outstanding checks
$3,163.79
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Fitness, Equipment
341 North Amphlett Boulevard, San Mateo, CA, 94401
Held by Citifinancial Credit Company
Refunds
$2,623.27
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Masihiapanosian, Loris
1010 East Harvard Street 9, Glendale, CA, 91205
Held by Citifinancial Credit Company
Misc outstanding checks
$2,600.00
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Bahr, Nathaniel R
PO Box 080425, Milwaukee, WI, 53208
Held by Citifinancial Credit Company
Misc. outstanding checks · Reported 2013
$2,442.00
- View possible match →
Meridian, Finance
1554 West 99th Street, Los Angeles, CA, 90047
Held by Citifinancial Credit Company
Customer overpayments
$2,355.00
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Riddle, Jerry L
3903 Parkside Court, Rosamond, CA, 93560
Held by Citifinancial Credit Company
Misc outstanding checks
$2,350.00
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Meza, Santos M
544 Stoney Court Apt 201 D, Gilroy, CA, 95020
Held by Citifinancial Credit Company
Misc outstanding checks
$2,205.00
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Molina, Hector D
11964 Bayless Street, Moreno Valley, CA, 92557
Held by Citifinancial Credit Company
Misc outstanding checks
$2,160.62
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Gembcare, Credi
1217 West Upjohn, Ridgcrest, CA, 93555
Held by Citifinancial Credit Company
Misc outstanding checks
$2,108.00
- View possible match →
La County Tax Collector Col
13197 Phillipi Avenue, Sylmar, CA, 91342
Held by Citifinancial Credit Company
Customer overpayments
$2,094.22
- View possible match →
Delgadillo, Salvador
163 South Parkwood Avenue, Pasadena, CA, 91107
Held by Citifinancial Credit Company
Misc outstanding checks
$2,037.00
- View possible match →
Neal, Blaine
4333 Boyer Avenue, Long Beach, CA, 90807
Held by Citifinancial Credit Company
Misc outstanding checks
$1,999.88
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Riddle, Jerry L
3903 Parkside Court, Rosamond, CA, 93560
Held by Citifinancial Credit Company
Misc outstanding checks
$1,981.00
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Providian, Finan
18502 Bellorita Street, Rowland Hts, CA, 91748
Held by Citifinancial Credit Company
Customer overpayments
$1,941.00
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Chung, Ki H
12860 Beach Boulevard H104, Stanton, CA, 90680
Held by Citifinancial Credit Company
Misc outstanding checks
$1,934.00
- View possible match →
Staten, Curtis
4561 Harbor Lane, Rohnert Park, CA, 94928
Held by Citifinancial Credit Company
Misc outstanding checks
$1,872.66
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Progressive, Mgm
18521 Mayall Unit I, Northridge, CA, 91324
Held by Citifinancial Credit Company
Customer overpayments
$1,865.00
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Simms, Joseph N
11858 Cool Water Street, Adelanto, CA, 92301
Held by Citifinancial Credit Company
Misc outstanding checks
$1,856.22
- View possible match →
Nco Financial S
2905 Bay Village Cr Apt 2, Santa Rosa, CA, 95403
Held by Citifinancial Credit Company
Misc outstanding checks
$1,840.00
- View possible match →
C, James
978 Ashford, Simi Valley, CA, 93065
Held by Citifinancial Credit Company
Refunds
$1,806.41
- View possible match →
C, Cynthia
978 Ashford, Simi Valley, CA, 93065
Held by Citifinancial Credit Company
Refunds
$1,806.41
- View possible match →
Bahr, Nathaniel R
PO Box 080425, Milwaukee, WI, 53208
Held by Citifinancial Credit Company
Misc. outstanding checks · Reported 2013
$1,806.00
- View possible match →
Lonie, Clark S
402 North Mill Street, Merrill, WI, 54452
Held by Citifinancial Credit Company
Misc. outstanding checks · Reported 2013
$1,749.98
- View possible match →
Gonia, Mary J
508 Contra Costa Boulevard, Phill, CA, 94523
Held by Citifinancial Credit Company
Refunds
$1,743.83
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Reed, Daphne
508 Contra Costa Bvld #m-1, Pleasnt Hill, CA, 94523
Held by Citifinancial Credit Company
Refunds
$1,735.89
- View possible match →
Parks, Charles J
1875 Rue Merlot, San Jacinto, CA, 92583
Held by Citifinancial Credit Company
Misc outstanding checks
$1,702.00
- View possible match →
Emergepvn
9120 Calle Barranca, Desert Hot Springs, CA, 92240
Held by Citifinancial Credit Company
Customer overpayments
$1,674.00
- View possible match →
Medina, Joseph D
830 East California, Ontario, CA, 91761
Held by Citifinancial Credit Company
Misc outstanding checks
$1,643.00
- View possible match →
Lopez, Armando M
1312 Durango Street, Salinas, CA, 93905
Held by Citifinancial Credit Company
Misc outstanding checks
$1,632.00
- View possible match →
Castro, Delfin P
1241 Raven Avenue, Chula Vista, CA, 91911
Held by Citifinancial Credit Company
Misc outstanding checks
$1,574.00
- View possible match →
Melchor, Pedro
6150 Birdcage Center Lane 178, Citrus Heights, CA, 95610
Held by Citifinancial Credit Company
Refunds
$1,571.90
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Alvis, Sarah E
51 Solano Drive, Dixon, CA, 95620
Held by Citifinancial Credit Company
Misc outstanding checks
$1,545.00
- View possible match →
Alvis, Sarah E
51 Solano Drive, Dixon, CA, 95620
Held by Citifinancial Credit Company
Misc outstanding checks
$1,545.00
- View possible match →
Summitcuvisa
PO Box 172, De Forest, WI, 53532
Held by Citifinancial Credit Company
Misc. outstanding checks · Reported 2013
$1,522.00
- View possible match →
First Credit Company
15140 Spring Street, Fontana, CA, 92335
Held by Citifinancial Credit Company
Customer overpayments
$1,486.51
- View possible match →
Guzman, Martin
440 Umlan Drive, Santa Rosa, CA, 95401
Held by Citifinancial Credit Company
Misc outstanding checks
$1,473.00
- View possible match →
Sparks, Jeanie M
2813 North 41st Street, Milwaukee, WI, 53210
Held by Citifinancial Credit Company
Misc. outstanding checks · Reported 2013
$1,427.87
- View possible match →
Milligan, Christene
45285 Merritt Street, King City, CA, 93930
Held by Citifinancial Credit Company
Misc outstanding checks
$1,395.66
- View possible match →
Capital One Bank
4536 Sant Ana Street, Cudahy, CA, 93033
Held by Citifinancial Credit Company
Customer overpayments
$1,374.00
- View possible match →
Parks, Charles J
1875 Rue Merlot, San Jacinto, CA, 92583
Held by Citifinancial Credit Company
Misc outstanding checks
$1,367.00
- View possible match →
Capital One Bank
1450 Debra Drive, Petaluma, CA, 94952
Held by Citifinancial Credit Company
Customer overpayments
$1,359.00