Unclaimed property directory
Unclaimed property held by Citifinancial Inc
Browse possible unclaimed-property accounts associated with Citifinancial Inc, ordered by reported dollar amount. Verify any possible match through the official state program.
- Accounts
- 1,506
- Total reported
- $276,289
- Largest account
- $3,200.00
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 →
Air A C & Heating
415 A East Houston, 00000
Held by Citifinancial Inc
Miscellaneous outstanding check (MS16) · Reported 2005
$3,200.00
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William & Hatti
No address on file
Held by Citifinancial Inc
Misc. outstanding checks · Reported 2002
$3,168.00
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Brydson, Joyce
00000
Held by Citifinancial Inc
Miscellaneous outstanding check (MS16) · Reported 2001
$3,026.33
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Texas, Furniture
101 Fisk Street, 00000
Held by Citifinancial Inc
Miscellaneous outstanding check (MS16) · Reported 2005
$2,628.62
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White, Dahaven
00000
Held by Citifinancial Inc
Miscellaneous outstanding check (MS16) · Reported 1995
$2,471.72
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Acosta, Alfonso
TX, 00000
Held by Citifinancial Inc
Miscellaneous outstanding check (MS16) · Reported 2004
$2,352.12
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Price, Russell
TX, 00000
Held by Citifinancial Inc
Miscellaneous outstanding check (MS16) · Reported 2004
$1,724.23
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Garcia, Norma
TX, 00000
Held by Citifinancial Inc
Miscellaneous outstanding check (MS16) · Reported 2004
$1,513.70
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Merc, Bkill
San Antonio, TX, 00000
Held by Citifinancial Inc
Miscellaneous outstanding check (MS16) · Reported 1997
$1,443.00
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Herrera, Estella
#### Lee Trevino Suite ###, 00000
Held by Citifinancial Inc
Miscellaneous outstanding check (MS16) · Reported 2005
$1,426.98
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Minor, Kay
00000
Held by Citifinancial Inc
Miscellaneous outstanding check (MS16) · Reported 2001
$1,385.37
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Gilliland, Jim N
00000
Held by Citifinancial Inc
Miscellaneous outstanding check (MS16) · Reported 1999
$1,348.64
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Balentine, Laura
TX, 00000
Held by Citifinancial Inc
Miscellaneous outstanding check (MS16) · Reported 2004
$1,346.99
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Walls, Stephan
El Paso, TX, 00000
Held by Citifinancial Inc
Miscellaneous outstanding check (MS16) · Reported 1997
$1,264.99
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Kusi, Olizia
TX, 00000
Held by Citifinancial Inc
Miscellaneous outstanding check (MS16) · Reported 2004
$1,264.81
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Ball, Ins
Rt5 Box 5185J, 00000
Held by Citifinancial Inc
Miscellaneous outstanding check (MS16) · Reported 2005
$1,229.00
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Mendieta, Tomasa
TX, 00000
Held by Citifinancial Inc
Miscellaneous outstanding check (MS16) · Reported 2004
$1,220.19
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Tinkey, Robin
Victoria, 00000
Held by Citifinancial Inc
Miscellaneous outstanding check (MS16) · Reported 1994
$1,219.68
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Nunez, Margarito
TX, 00000
Held by Citifinancial Inc
Miscellaneous outstanding check (MS16) · Reported 2004
$1,209.21
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American, Bankers
Dept 7438, 00000
Held by Citifinancial Inc
Miscellaneous outstanding check (MS16) · Reported 2005
$1,207.80
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Bowker, Mike
00000
Held by Citifinancial Inc
Miscellaneous outstanding check (MS16) · Reported 2001
$1,184.23
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Muzorew, Charity
TX, 00000
Held by Citifinancial Inc
Accounts-receivable credit balance (MS09) · Reported 2003
$1,163.44
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Bolt, Charles R
TX, 00000
Held by Citifinancial Inc
Miscellaneous outstanding check (MS16) · Reported 2004
$1,159.89
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Garcia, Maria
TX, 00000
Held by Citifinancial Inc
Accounts-receivable credit balance (MS09) · Reported 2003
$1,146.57
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Katbkwaut
00000
Held by Citifinancial Inc
Miscellaneous outstanding check (MS16) · Reported 1998
$1,123.28
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August, Dennie M
TX, 00000
Held by Citifinancial Inc
Miscellaneous outstanding check (MS16) · Reported 2004
$1,080.65
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Well, Adela/kevin R
San Antonio, TX, 00000
Held by Citifinancial Inc
Miscellaneous outstanding check (MS16) · Reported 1996
$1,031.90
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Carter, Jacquelyn Y
12533 Elm Country, San Antonio, TX, 78230
Held by Citifinancial Inc
Miscellaneous outstanding check (MS16) · Reported 2000
$1,000.00
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Valdez, Martin
TX, 00000
Held by Citifinancial Inc
Accounts payable (MS08) · Reported 2002
$999.91
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Cardona, Jimmy
TX, 00000
Held by Citifinancial Inc
Accounts payable (MS08) · Reported 2002
$982.97
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Suggs
No address on file
Held by Citifinancial Inc
Misc. outstanding checks · Reported 2002
$980.06
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Waddell, Louise
00000
Held by Citifinancial Inc
Miscellaneous outstanding check (MS16) · Reported 2005
$969.81
- View possible match →
Davis, Allen
00000
Held by Citifinancial Inc
Miscellaneous outstanding check (MS16) · Reported 2001
$967.44
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Soldner
No address on file
Held by Citifinancial Inc
Misc. outstanding checks · Reported 2002
$958.90
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Moreno, Josie M
00000
Held by Citifinancial Inc
Miscellaneous outstanding check (MS16) · Reported 1998
$945.77
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Free, Trade Furn
Edinburg, TX, 00000
Held by Citifinancial Inc
Miscellaneous outstanding check (MS16) · Reported 1996
$829.00
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Jolls, Valery L
00000
Held by Citifinancial Inc
Miscellaneous outstanding check (MS16) · Reported 2005
$821.86
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Laurel, Nelda
TX, 00000
Held by Citifinancial Inc
Accounts-receivable credit balance (MS09) · Reported 2003
$821.25
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Tomlins, Stanley
TX, 00000
Held by Citifinancial Inc
Accounts-receivable credit balance (MS09) · Reported 2003
$800.00
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Ad&d An Spt-5
318 East Van Buren, 00000
Held by Citifinancial Inc
Miscellaneous outstanding check (MS16) · Reported 2005
$794.20
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American, Bankers
107 West Ocla Street, 00000
Held by Citifinancial Inc
Miscellaneous outstanding check (MS16) · Reported 2005
$794.20
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American, Bankers
Dept 7438, 00000
Held by Citifinancial Inc
Miscellaneous outstanding check (MS16) · Reported 2005
$794.20
- View possible match →
Duarte, Herlinda
TX, 00000
Held by Citifinancial Inc
Accounts-receivable credit balance (MS09) · Reported 2003
$786.92
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Rubbe, Gwendolyn
TX, 00000
Held by Citifinancial Inc
Accounts-receivable credit balance (MS09) · Reported 2003
$784.40
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Curiel, Elvia
TX, 00000
Held by Citifinancial Inc
Miscellaneous outstanding check (MS16) · Reported 2004
$783.18
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Rithe, Ronald
Address Unknown, WI
Held by Citifinancial Inc
Misc. outstanding checks · Reported 2000
$773.86
- View possible match →
Rithe, Sandra
Address Unknown, WI
Held by Citifinancial Inc
Misc. outstanding checks · Reported 2000
$773.86
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Simonson, James
No address on file
Held by Citifinancial Inc
Misc. outstanding checks · Reported 2002
$758.56
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Como, Mary
TX, 00000
Held by Citifinancial Inc
Miscellaneous outstanding check (MS16) · Reported 2004
$747.00
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American, Bankers
1435 Northwest 11th Street, 00000
Held by Citifinancial Inc
Miscellaneous outstanding check (MS16) · Reported 2005
$745.25