Unclaimed property directory
Citifinancial Inc Unclaimed Property
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 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.
- 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
- View possible match →
William & Hatti
No address on file
Held by Citifinancial Inc
Misc. outstanding checks · Reported 2002
$3,168.00
- View possible match →
Brydson, Joyce
00000
Held by Citifinancial Inc
Miscellaneous outstanding check (MS16) · Reported 2001
$3,026.33
- View possible match →
Texas, Furniture
101 Fisk Street, 00000
Held by Citifinancial Inc
Miscellaneous outstanding check (MS16) · Reported 2005
$2,628.62
- View possible match →
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
- View possible match →
Price, Russell
TX, 00000
Held by Citifinancial Inc
Miscellaneous outstanding check (MS16) · Reported 2004
$1,724.23
- View possible match →
Garcia, Norma
TX, 00000
Held by Citifinancial Inc
Miscellaneous outstanding check (MS16) · Reported 2004
$1,513.70
- View possible match →
Merc, Bkill
San Antonio, TX, 00000
Held by Citifinancial Inc
Miscellaneous outstanding check (MS16) · Reported 1997
$1,443.00
- View possible match →
Herrera, Estella
#### Lee Trevino Suite ###, 00000
Held by Citifinancial Inc
Miscellaneous outstanding check (MS16) · Reported 2005
$1,426.98
- View possible match →
Minor, Kay
00000
Held by Citifinancial Inc
Miscellaneous outstanding check (MS16) · Reported 2001
$1,385.37
- View possible match →
Gilliland, Jim N
00000
Held by Citifinancial Inc
Miscellaneous outstanding check (MS16) · Reported 1999
$1,348.64
- View possible match →
Balentine, Laura
TX, 00000
Held by Citifinancial Inc
Miscellaneous outstanding check (MS16) · Reported 2004
$1,346.99
- View possible match →
Walls, Stephan
El Paso, TX, 00000
Held by Citifinancial Inc
Miscellaneous outstanding check (MS16) · Reported 1997
$1,264.99
- View possible match →
Kusi, Olizia
TX, 00000
Held by Citifinancial Inc
Miscellaneous outstanding check (MS16) · Reported 2004
$1,264.81
- View possible match →
Ball, Ins
Rt5 Box 5185J, 00000
Held by Citifinancial Inc
Miscellaneous outstanding check (MS16) · Reported 2005
$1,229.00
- View possible match →
Mendieta, Tomasa
TX, 00000
Held by Citifinancial Inc
Miscellaneous outstanding check (MS16) · Reported 2004
$1,220.19
- View possible match →
Tinkey, Robin
Victoria, 00000
Held by Citifinancial Inc
Miscellaneous outstanding check (MS16) · Reported 1994
$1,219.68
- View possible match →
Nunez, Margarito
TX, 00000
Held by Citifinancial Inc
Miscellaneous outstanding check (MS16) · Reported 2004
$1,209.21
- View possible match →
American, Bankers
Dept 7438, 00000
Held by Citifinancial Inc
Miscellaneous outstanding check (MS16) · Reported 2005
$1,207.80
- View possible match →
Bowker, Mike
00000
Held by Citifinancial Inc
Miscellaneous outstanding check (MS16) · Reported 2001
$1,184.23
- View possible match →
Muzorew, Charity
TX, 00000
Held by Citifinancial Inc
Accounts-receivable credit balance (MS09) · Reported 2003
$1,163.44
- View possible match →
Bolt, Charles R
TX, 00000
Held by Citifinancial Inc
Miscellaneous outstanding check (MS16) · Reported 2004
$1,159.89
- View possible match →
Garcia, Maria
TX, 00000
Held by Citifinancial Inc
Accounts-receivable credit balance (MS09) · Reported 2003
$1,146.57
- View possible match →
Katbkwaut
00000
Held by Citifinancial Inc
Miscellaneous outstanding check (MS16) · Reported 1998
$1,123.28
- View possible match →
August, Dennie M
TX, 00000
Held by Citifinancial Inc
Miscellaneous outstanding check (MS16) · Reported 2004
$1,080.65
- View possible match →
Well, Adela/kevin R
San Antonio, TX, 00000
Held by Citifinancial Inc
Miscellaneous outstanding check (MS16) · Reported 1996
$1,031.90
- View possible match →
Carter, Jacquelyn Y
12533 Elm Country, San Antonio, TX, 78230
Held by Citifinancial Inc
Miscellaneous outstanding check (MS16) · Reported 2000
$1,000.00
- View possible match →
Valdez, Martin
TX, 00000
Held by Citifinancial Inc
Accounts payable (MS08) · Reported 2002
$999.91
- View possible match →
Cardona, Jimmy
TX, 00000
Held by Citifinancial Inc
Accounts payable (MS08) · Reported 2002
$982.97
- View possible match →
Suggs
No address on file
Held by Citifinancial Inc
Misc. outstanding checks · Reported 2002
$980.06
- View possible match →
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
- View possible match →
Soldner
No address on file
Held by Citifinancial Inc
Misc. outstanding checks · Reported 2002
$958.90
- View possible match →
Moreno, Josie M
00000
Held by Citifinancial Inc
Miscellaneous outstanding check (MS16) · Reported 1998
$945.77
- View possible match →
Free, Trade Furn
Edinburg, TX, 00000
Held by Citifinancial Inc
Miscellaneous outstanding check (MS16) · Reported 1996
$829.00
- View possible match →
Jolls, Valery L
00000
Held by Citifinancial Inc
Miscellaneous outstanding check (MS16) · Reported 2005
$821.86
- View possible match →
Laurel, Nelda
TX, 00000
Held by Citifinancial Inc
Accounts-receivable credit balance (MS09) · Reported 2003
$821.25
- View possible match →
Tomlins, Stanley
TX, 00000
Held by Citifinancial Inc
Accounts-receivable credit balance (MS09) · Reported 2003
$800.00
- View possible match →
Ad&d An Spt-5
318 East Van Buren, 00000
Held by Citifinancial Inc
Miscellaneous outstanding check (MS16) · Reported 2005
$794.20
- View possible match →
American, Bankers
107 West Ocla Street, 00000
Held by Citifinancial Inc
Miscellaneous outstanding check (MS16) · Reported 2005
$794.20
- View possible match →
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
- View possible match →
Rubbe, Gwendolyn
TX, 00000
Held by Citifinancial Inc
Accounts-receivable credit balance (MS09) · Reported 2003
$784.40
- View possible match →
Curiel, Elvia
TX, 00000
Held by Citifinancial Inc
Miscellaneous outstanding check (MS16) · Reported 2004
$783.18
- View possible match →
Rithe, Ronald
Address Unknown, WI
Held by Citifinancial Inc
Co-owner on this record: Rithe, Sandra
Misc. outstanding checks · Reported 2000
$773.86
- View possible match →
Rithe, Sandra
Address Unknown, WI
Held by Citifinancial Inc
Co-owner on this record: Rithe, Ronald
Misc. outstanding checks · Reported 2000
$773.86
- View possible match →
Simonson, James
No address on file
Held by Citifinancial Inc
Misc. outstanding checks · Reported 2002
$758.56
- View possible match →
Como, Mary
TX, 00000
Held by Citifinancial Inc
Miscellaneous outstanding check (MS16) · Reported 2004
$747.00
- View possible match →
American, Bankers
1435 Northwest 11th Street, 00000
Held by Citifinancial Inc
Miscellaneous outstanding check (MS16) · Reported 2005
$745.25
- View possible match →
Bryant, Raines
TX, 00000
Held by Citifinancial Inc
Accounts-receivable credit balance (MS09) · Reported 2003
$729.00
- View possible match →
Chapman, Jason
TX, 00000
Held by Citifinancial Inc
Miscellaneous outstanding check (MS16) · Reported 2004
$725.21
- View possible match →
Hanks, Roman M
TX, 00000
Held by Citifinancial Inc
Miscellaneous outstanding check (MS16) · Reported 2004
$721.75
- View possible match →
Laredo Insurance
3208 San Salvador Street, 00000
Held by Citifinancial Inc
Miscellaneous outstanding check (MS16) · Reported 2005
$717.00
- View possible match →
Laredo Insurance
3003 Pecos Place, 00000
Held by Citifinancial Inc
Miscellaneous outstanding check (MS16) · Reported 2005
$716.56
- View possible match →
Stevens, Gary
TX, 00000
Held by Citifinancial Inc
Miscellaneous outstanding check (MS16) · Reported 2004
$711.63
- View possible match →
Griemsman
No address on file
Held by Citifinancial Inc
Misc. outstanding checks · Reported 2002
$700.00
- View possible match →
Pope, Thomas
TX, 00000
Held by Citifinancial Inc
Accounts-receivable credit balance (MS09) · Reported 2003
$700.00
- View possible match →
Encyclopedia, Br
TX, 00000
Held by Citifinancial Inc
Accounts-receivable credit balance (MS09) · Reported 2003
$700.00
- View possible match →
Harvin, Angela
TX, 00000
Held by Citifinancial Inc
Accounts-receivable credit balance (MS09) · Reported 2003
$699.95
- View possible match →
Minnie, Manuel
3429 North 24th Street, Milwaukee, WI, 53206
Held by Citifinancial Inc
Accounts-receivable credit balance · Reported 2005
$696.17
- View possible match →
Swb, Telephone
668 Delilah Avenue, 00000
Held by Citifinancial Inc
Co-owner on this record: Baca, Martha
Miscellaneous outstanding check (MS16) · Reported 2005
$681.00
- View possible match →
Baca, Martha
00000
Held by Citifinancial Inc
Co-owner on this record: Swb, Telephone
Miscellaneous outstanding check (MS16) · Reported 2005
$681.00
- View possible match →
Flores, Osvaldo
00000
Held by Citifinancial Inc
Miscellaneous outstanding check (MS16) · Reported 2001
$680.79
- View possible match →
Bretl
No address on file
Held by Citifinancial Inc
Misc. outstanding checks · Reported 2002
$674.98
- View possible match →
Saucedo, JR Faustino
707 East Calton Road, 00000
Held by Citifinancial Inc
Miscellaneous outstanding check (MS16) · Reported 2005
$672.81
- View possible match →
Nighman, Leslie
00000
Held by Citifinancial Inc
Unpaid wages, payroll, or salary (MS01) · Reported 1995
$648.77
- View possible match →
Mayer
No address on file
Held by Citifinancial Inc
Misc. outstanding checks · Reported 2002
$638.07
- View possible match →
Anbcc
00000
Held by Citifinancial Inc
Miscellaneous outstanding check (MS16) · Reported 1999
$628.00
- View possible match →
Hardwick, Mary
PO Box 457, 00000
Held by Citifinancial Inc
Miscellaneous outstanding check (MS16) · Reported 2005
$613.33
- View possible match →
Salina, Antonia
00000
Held by Citifinancial Inc
Miscellaneous outstanding check (MS16) · Reported 1999
$607.33
- View possible match →
Border, Title
4547 Santa Inez Lane, 00000
Held by Citifinancial Inc
Miscellaneous outstanding check (MS16) · Reported 2005
$600.60
- View possible match →
Reliable Ins &
3505 Cedar Street, 00000
Held by Citifinancial Inc
Co-owner on this record: Salazar, Simona
Miscellaneous outstanding check (MS16) · Reported 2005
$600.00
- View possible match →
Salazar, Simona
00000
Held by Citifinancial Inc
Co-owner on this record: Reliable Ins &
Miscellaneous outstanding check (MS16) · Reported 2005
$600.00
- View possible match →
Lawson, James
TX, 00000
Held by Citifinancial Inc
Miscellaneous outstanding check (MS16) · Reported 2004
$598.21
- View possible match →
Corbet, Arnold H
TX, 00000
Held by Citifinancial Inc
Miscellaneous outstanding check (MS16) · Reported 2004
$597.84
- View possible match →
Cast, Guadalupe
00000
Held by Citifinancial Inc
Miscellaneous outstanding check (MS16) · Reported 2001
$586.77
- View possible match →
Daws
00000
Held by Citifinancial Inc
Miscellaneous outstanding check (MS16) · Reported 1999
$586.62
- View possible match →
Celestino, Silv
00000
Held by Citifinancial Inc
Miscellaneous outstanding check (MS16) · Reported 2000
$586.25
- View possible match →
Wilson, Corey
TX, 00000
Held by Citifinancial Inc
Accounts payable (MS08) · Reported 2002
$581.03
- View possible match →
Wilson, Tom
TX, 00000
Held by Citifinancial Inc
Miscellaneous outstanding check (MS16) · Reported 2004
$570.20
- View possible match →
Sellers, Danny
PO Box, 00000
Held by Citifinancial Inc
Miscellaneous outstanding check (MS16) · Reported 2005
$568.08
- View possible match →
Effio, Archibong
00000
Held by Citifinancial Inc
Miscellaneous outstanding check (MS16) · Reported 2000
$560.27
- View possible match →
Leste, Wendell H
TX, 00000
Held by Citifinancial Inc
Accounts-receivable credit balance (MS09) · Reported 2003
$560.01
- View possible match →
Bui, Minh
Fort Worth, TX, 00000
Held by Citifinancial Inc
Other outstanding official check (CK15) · Reported 1989
$559.14
- View possible match →
Alami, Fanzi
TX, 00000
Held by Citifinancial Inc
Miscellaneous outstanding check (MS16) · Reported 2004
$553.86
- View possible match →
World, Fina
TX, 00000
Held by Citifinancial Inc
Miscellaneous outstanding check (MS16) · Reported 2004
$552.17
- View possible match →
Cline, Wanda
TX, 00000
Held by Citifinancial Inc
Miscellaneous outstanding check (MS16) · Reported 2004
$550.11
- View possible match →
Williams, Tania
Arlington, TX, 00000
Held by Citifinancial Inc
Miscellaneous outstanding check (MS16) · Reported 1997
$550.02
- View possible match →
Williams, Tania
TX, 00000
Held by Citifinancial Inc
Accounts payable (MS08) · Reported 2002
$550.02
- View possible match →
Howard, Tim
3427 Avenue K, Santa Fe, TX, 77510
Held by Citifinancial Inc
Miscellaneous outstanding check (MS16) · Reported 2004
$548.21
- View possible match →
Anco Insurance
TX, 00000
Held by Citifinancial Inc
Miscellaneous outstanding check (MS16) · Reported 2004
$548.00
- View possible match →
Reyna, Ruben
TX, 00000
Held by Citifinancial Inc
Miscellaneous outstanding check (MS16) · Reported 2004
$547.90
- View possible match →
Avila, David
TX, 00000
Held by Citifinancial Inc
Miscellaneous outstanding check (MS16) · Reported 2004
$539.76
- View possible match →
Sight & Sound
6050 I-40 West, 00000
Held by Citifinancial Inc
Miscellaneous outstanding check (MS16) · Reported 2005
$530.39
- View possible match →
Blythe, Rickey
00000
Held by Citifinancial Inc
Miscellaneous outstanding check (MS16) · Reported 2001
$524.14
- View possible match →
Rash, Jennifer
00000
Held by Citifinancial Inc
Miscellaneous outstanding check (MS16) · Reported 2001
$524.07
- View possible match →
Smith, Sabrina
TX, 00000
Held by Citifinancial Inc
Miscellaneous outstanding check (MS16) · Reported 2004
$520.56
- View possible match →
Smith, Edward
Address Unknown, WI
Held by Citifinancial Inc
Co-owner on this record: Smith, Susan
Misc. outstanding checks · Reported 2000
$519.17
- View possible match →
Smith, Susan
Address Unknown, WI
Held by Citifinancial Inc
Co-owner on this record: Smith, Edward
Misc. outstanding checks · Reported 2000
$519.17