Unclaimed property directory
Citigroup Unclaimed Property
Browse possible unclaimed-property accounts associated with Citigroup, ordered by reported dollar amount. Verify any possible match through the official state program.
- Accounts
- 3,488
- Total reported
- $3,727,829
- Largest account
- $117,904.18
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.
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Brenton, Flint
2323 Baker Road, Houston, TX, 77094
Held by Citigroup
Stock shares returned by the post office (SC08) · Reported 2008
$117,904.18
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Brink, Ha Ten
706 West Mlk Suite 8, Austin, TX, 78701
Held by Citigroup
Stock shares returned by the post office (SC08) · Reported 2007
$76,028.34
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Roberts, James
P O Box 736, Copperas Cove, TX, 76522
Held by Citigroup
Underlying shares or outstanding certificates (SC12) · Reported 2009
$73,221.48
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Hanna, Ransey
648 Walnut Street, Mrnlo Park, CA, 94025
Held by Citigroup
Shares of stock (Returned by po)
$64,956.99
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Carey, William
#### Lyndon B Johnson Few ###, Dallas, TX, 75251
Held by Citigroup
Stock shares returned by the post office (SC08) · Reported 2008
$56,683.42
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Scorpio, Robert
3330 Las Palmas #7, Houston, TX, 77027
Held by Citigroup
Securities-related credit balance (SC20) · Reported 2009
$44,342.52
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Chang, Allison
PO Box 701176, Dallas, TX, 75370
Held by Citigroup
Underlying shares or outstanding certificates (SC12) · Reported 2009
$39,174.58
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Paton, Anita
#### Cameron Road ####, Austin, TX, 78752
Held by Citigroup
Stock shares returned by the post office (SC08) · Reported 2008
$36,891.06
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Hoyos, Andy
905 Lopan Trail, Austin, TX, 78733
Held by Citigroup
Stock shares returned by the post office (SC08) · Reported 2007
$35,063.57
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Patton, John
4700 Rosinante Road, El Paso, TX, 79922
Held by Citigroup
Stock shares returned by the post office (SC08) · Reported 2008
$34,337.40
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Kubeczka, Jeffery
24011 Spring Day Lane, Spring, TX, 77373
Held by Citigroup
Stock shares returned by the post office (SC08) · Reported 2008
$31,907.91
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Barnes, O Neil
2915 Crawford Street, Houston, TX, 77004
Held by Citigroup
Underlying shares or outstanding certificates (SC12) · Reported 2009
$31,330.99
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Brink, Ha Ten
706 West Mlk Suite 8, Austin, TX, 78701
Held by Citigroup
Stock shares returned by the post office (SC08) · Reported 2007
$29,654.24
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Poole, Sondra
### Hickerson Street # ####, Conroe, TX, 77301
Held by Citigroup
Underlying shares or outstanding certificates (SC12) · Reported 2009
$28,249.30
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Anderson, Theresa
PO Box 187, Sunnyvale, CA, 94089
Held by Citigroup
Shares of stock (Returned by po)
$28,162.47
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Smith, Eric
11317 Ocean Road, Frisco, TX, 75035
Held by Citigroup
Underlying shares or outstanding certificates (SC12) · Reported 2009
$27,729.15
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Bivins, Don
88 Greenmeadow, Valley View, TX, 76272
Held by Citigroup
Underlying shares or outstanding certificates (SC12) · Reported 2009
$25,921.80
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Shira Boardman Ttee Boardman F. Trust Ua
3242 Cahuenga Boulevard West, Cupertino, CA, 95014
Held by Citigroup
Shares of stock (Returned by po)
$25,530.15
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Holliman, James
##### Alameda Trace Circle ###, Austin, TX, 78727
Held by Citigroup
Underlying shares or outstanding certificates (SC12) · Reported 2009
$23,592.40
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Warren, Bradley
611 Bell Street, Houston, TX, 77019
Held by Citigroup
Underlying shares or outstanding certificates (SC12) · Reported 2009
$20,740.20
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Beralan, Howard
2111 East Beltline, Richardson, TX, 75081
Held by Citigroup
Underlying shares or outstanding certificates (SC12) · Reported 2009
$20,188.80
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Bernal, Octavio
57 Bridgate 131, Euless, TX, 76040
Held by Citigroup
Securities-related credit balance (SC20) · Reported 2008
$18,784.62
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Montgomery, Willie
#### Ed Bluestein ####, Austin, TX, 78723
Held by Citigroup
Stock shares returned by the post office (SC08) · Reported 2008
$18,780.14
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Bourgault, Bruce
7415 Tom Watson, San Antonio, TX, 78244
Held by Citigroup
Stock shares returned by the post office (SC08) · Reported 2008
$17,912.78
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Braeckelmann, Greg
1 Bd Eduard Rey 38000GRENOBLE, Austin, TX, 78705
Held by Citigroup
Miscellaneous outstanding check (MS16) · Reported 2010
$17,851.43
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Choy, Susan
1241 East Hillside Boulevard Suite 21, Yucca Valley, CA, 92284
Held by Citigroup
Credit balances
$17,848.00
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Eason
140 La Cana Circle, Harlingen, TX, 78552
Held by Citigroup
Securities-related credit balance (SC20) · Reported 2007
$17,769.06
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Clery, John Joseph
8425 La Plata Loop, Austin, TX, 78737
Held by Citigroup
Stock shares returned by the post office (SC08) · Reported 2007
$17,642.77
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McGuire, Robert
#### Fm#### West Apt ###, Houston, TX, 77069
Held by Citigroup
Underlying shares or outstanding certificates (SC12) · Reported 2009
$17,493.78
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Law, Argelena
4801 Wipprecht Street, Houston, TX, 77026
Held by Citigroup
Underlying shares or outstanding certificates (SC12) · Reported 2009
$17,224.87
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Wylie, Brian
2601 Research Forest Drive Sundi, The Woodlands, TX, 77381
Held by Citigroup
Underlying shares or outstanding certificates (SC12) · Reported 2009
$17,081.00
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Richard, Joy
10108 Palmetto Drive, El Paso, TX, 79925
Held by Citigroup
Co-owner on this record: Lauretti, John
Miscellaneous outstanding check (MS16) · Reported 2010
$16,893.52
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Lauretti, John
00000
Held by Citigroup
Co-owner on this record: Richard, Joy
Miscellaneous outstanding check (MS16) · Reported 2010
$16,893.52
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Rogers, Carlos
4118 Harbour Cove, Missouri City, TX, 77459
Held by Citigroup
Stock shares returned by the post office (SC08) · Reported 2010
$16,547.77
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McNelly, Thomas
7920 San Felipe Boulevard, Austin, TX, 78729
Held by Citigroup
Miscellaneous outstanding check (MS16) · Reported 2010
$16,207.07
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Cubalchini, Morris
3835 Swift Avenue #201, San Francisco, CA, 94115
Held by Citigroup
Mutual fund shares
$16,105.74
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St, Laurent Stephanie
2339 Lass Drive, San Francisco, CA, 94107
Held by Citigroup
Co-owner on this record: Giroux, Ttee Sandra
Credit balances
$15,985.54
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Giroux, Ttee Sandra
2339 Lass Drive, San Francisco, CA, 94107
Held by Citigroup
Co-owner on this record: St, Laurent Stephanie
Credit balances
$15,985.54
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Kim, Faith
12345 Singlewood Lane, Simi Valley, CA, 93063
Held by Citigroup
Credit balances
$15,870.51
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Brown, William
PO Box ##### MD ####, Houston, TX, 77240
Held by Citigroup
Miscellaneous outstanding check (MS16) · Reported 2010
$15,329.52
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Shira Boardman Ttee Boardman F. Trust Ua
3242 Cahuenga Boulevard West, Redwood City, CA, 94061
Held by Citigroup
Credit balances
$15,139.83
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Harris, Bryan
Route 2 Box 2838, Athens, TX, 75752
Held by Citigroup
Underlying shares or outstanding certificates (SC12) · Reported 2009
$14,977.04
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Winther, Darrell
18002 Moss Park Court, Humble, TX, 77346
Held by Citigroup
Co-owner on this record: Winther, Juli
Underlying shares or outstanding certificates (SC12) · Reported 2009
$14,657.12
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Winther, Juli
18002 Moss Park Court, Humble, TX, 77346
Held by Citigroup
Co-owner on this record: Winther, Darrell
Underlying shares or outstanding certificates (SC12) · Reported 2009
$14,657.12
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Ghandi, Paresh
939 Clark Avenue 15, Mountain View, CA, 94040
Held by Citigroup
Securities
$14,392.36
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Edma Exports Import Invesetment Corp
P O Box 35, San Antonio, TX, 78291
Held by Citigroup
Securities-related credit balance (SC20) · Reported 2007
$14,294.08
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Wilson, Pamela
##### Whittington Drive ###, Houston, TX, 77077
Held by Citigroup
Underlying shares or outstanding certificates (SC12) · Reported 2009
$14,060.59
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Sinani, Tamata
250 Atherson Avenue, Atherson, CA, 94027
Held by Citigroup
Credit balances
$14,001.16
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Lee, Hong
P O Box 5729, Round Rock, TX, 78683
Held by Citigroup
Underlying shares or outstanding certificates (SC12) · Reported 2009
$13,247.92
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Hajduk, Lawrence
22806 Rangeview Drive, Katy, TX, 77450
Held by Citigroup
Underlying shares or outstanding certificates (SC12) · Reported 2009
$12,659.57
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Delucia, Andrea
15 West Gate, Redding, CA, 96099
Held by Citigroup
Credit balances
$12,182.90
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Shira Boardman Ttee Boardman F. Trust Ua
3242 Cahuenga Boulevard West, Los Angeles, CA, 90046
Held by Citigroup
Shares of stock (Returned by po)
$12,149.12
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Bath, Shalini
411 Omar, Houston, TX, 77009
Held by Citigroup
Underlying shares or outstanding certificates (SC12) · Reported 2009
$11,998.08
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Mauze, Madison
8012 Hillrise Drive, Austin, TX, 78759
Held by Citigroup
Stock shares returned by the post office (SC08) · Reported 2008
$11,884.73
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Whitaker, Harold
672 Thornton Way, Los Angeles, CA, 90066
Held by Citigroup
Credit balances
$11,666.19
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Stutz, Stephen
24381 Manzanita Drive, Pittsburg, CA, 94565
Held by Citigroup
Shares of stock (Returned by po)
$11,519.61
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Roberts, James
13352 Amasia Drvie, Austin, TX, 78729
Held by Citigroup
Miscellaneous outstanding check (MS16) · Reported 2010
$11,503.82
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F/a/o William T Young Trust Bancone & Co
1355 Sansome Street Floor One, San Jose, CA, 95133
Held by Citigroup
Shares of stock (Returned by po)
$11,432.89
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Group Health Coop Wash
PO Box 200223, Dallas, TX, 75320
Held by Citigroup
Pension check (CK11) · Reported 2009
$11,421.10
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Kamat, Daniel
1520 Villanova Drive, Austin, TX, 78757
Held by Citigroup
Underlying shares or outstanding certificates (SC12) · Reported 2009
$11,105.34
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Hausermann, Kurt
603 Smoke Signal Pass, Pflugerville, TX, 78660
Held by Citigroup
Underlying shares or outstanding certificates (SC12) · Reported 2009
$10,396.65
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Richmond, Sharon
330 Las Colinas Boulevard East, Irving, TX, 75039
Held by Citigroup
Stock shares returned by the post office (SC08) · Reported 2008
$10,385.34
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Hobgood, Sgt
PO Box 1624, Killeen, TX, 76540
Held by Citigroup
Securities-related credit balance (SC20) · Reported 2009
$10,234.33
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Stoops, Acf Melissa
1742 Harper Avenue, Modesto, CA, 95351
Held by Citigroup
Co-owner on this record: Stoops, U/ca/utma Jacob
Shares of stock (Returned by po)
$10,223.32
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Stoops, U/ca/utma Jacob
1742 Harper Avenue, Modesto, CA, 95351
Held by Citigroup
Co-owner on this record: Stoops, Acf Melissa
Shares of stock (Returned by po)
$10,223.32
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Xu, Bin
1141 Foster City Boulevard #3, Redondo Beach, CA, 90277
Held by Citigroup
Credit balances
$10,212.82
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Montelongo, Matthew
26 Watermint Place, The Woodlands, TX, 77384
Held by Citigroup
Underlying shares or outstanding certificates (SC12) · Reported 2009
$10,142.67
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Castillo, Ray
##### Wortham Boulevard Apt #####, Houston, TX, 77065
Held by Citigroup
Underlying shares or outstanding certificates (SC12) · Reported 2009
$10,093.93
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Durkee, Acf Elaine
2140 Santa Cruz Avenue #b303, Sunnyvale, CA, 94085
Held by Citigroup
Co-owner on this record: Karavas, U/ca//utma Christine
U s government securities
$10,000.00
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Karavas, U/ca//utma Christine
2140 Santa Cruz Avenue #b303, Sunnyvale, CA, 94085
Held by Citigroup
Co-owner on this record: Durkee, Acf Elaine
U s government securities
$10,000.00
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Gleason, Margaret
34337 Portia Terrace, San Jose, CA, 95120
Held by Citigroup
Shares of stock (Returned by po)
$9,831.97
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Yegge, Holly
1747 East Sunrise Park Drive, Sandy, TX, 78664
Held by Citigroup
Underlying shares or outstanding certificates (SC12) · Reported 2009
$9,772.85
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Hart, Tina
201 Oregon Trail, Argyle, TX, 76226
Held by Citigroup
Co-owner on this record: Hart, Jackson
Mutual fund shares (SC16) · Reported 2009
$9,696.48
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Hart, Jackson
201 Oregon Trail, Argyle, TX, 76226
Held by Citigroup
Co-owner on this record: Hart, Tina
Mutual fund shares (SC16) · Reported 2009
$9,696.48
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Parekh, Abhay
2300 Buchanan #8, Santa Ana, CA, 92705
Held by Citigroup
Credit balances
$9,576.00
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Ramirez, Robert
1163 Bay Oaks Harbor, Baytown, TX, 77523
Held by Citigroup
Underlying shares or outstanding certificates (SC12) · Reported 2009
$9,557.56
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Woods, Christopher
406 Canadian Cove, Hutto, TX, 78634
Held by Citigroup
Stock shares returned by the post office (SC08) · Reported 2008
$9,536.46
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Morrissey, Lisa
6610 Archgate, Spring, TX, 77373
Held by Citigroup
Stock shares returned by the post office (SC08) · Reported 2008
$9,518.52
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Watkins, Mark
##### Ranchstone Drive ###, Houston, TX, 77064
Held by Citigroup
Underlying shares or outstanding certificates (SC12) · Reported 2009
$9,463.42
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Balagot, Vinton
555 Pierce Street Unit 1224, Sunny Vale, CA, 94086
Held by Citigroup
Credit balances
$9,348.20
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Shaw, JR William
835 Brentwood, Richardson, TX, 75080
Held by Citigroup
Securities-related credit balance (SC20) · Reported 2009
$9,235.17
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Wilkinson, Lana
P.o. Box 276373, Santa Ana, CA, 92706
Held by Citigroup
Credit balances
$9,196.00
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Lembesis, Peter
57 Sramek Lane, Manhattan Beach, CA, 90266
Held by Citigroup
Mutual fund shares
$9,003.55
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Odle, Carol
777 Custer #12-1, Richardson, TX, 75080
Held by Citigroup
Stock shares returned by the post office (SC08) · Reported 2008
$8,881.58
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Mary, Horn Denton
PO Box 1249, Denton, TX, 76202
Held by Citigroup
Vendor check (CK13) · Reported 2005
$8,829.45
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Horvat, Stjepan
P O Box ###### Mr ####, Houston, TX, 77267
Held by Citigroup
Miscellaneous outstanding check (MS16) · Reported 2010
$8,769.72
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Essing, Douglas
3708 Watercrest Drive, Plano, TX, 75093
Held by Citigroup
Stock shares returned by the post office (SC08) · Reported 2008
$8,497.33
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Ligtenberg, Dirk
1007 Berkeley Avenue, San Francisco, CA, 94121
Held by Citigroup
Shares of stock (Returned by po)
$8,483.88
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Baker, Jeannette
12823 Cloverwood Drive, Cypress, TX, 77429
Held by Citigroup
Stock shares returned by the post office (SC08) · Reported 2008
$8,407.15
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Hitt, John
1023 Fugate Street, Houston, TX, 77009
Held by Citigroup
Stock shares returned by the post office (SC08) · Reported 2010
$8,244.18
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Moore, Renna
160 Birosall #28, Houston, TX, 77007
Held by Citigroup
Securities-related credit balance (SC20) · Reported 2009
$8,209.02
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Carter, Joseph
33A Barkwood Lane, Frisco, TX, 75034
Held by Citigroup
Underlying shares or outstanding certificates (SC12) · Reported 2009
$8,073.77
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Young, Marcee
6110 Mahogany Way, Magnolia, TX, 77354
Held by Citigroup
Underlying shares or outstanding certificates (SC12) · Reported 2009
$8,017.91
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Kim, Faith
12345 Singlewood Lane, Santa Barbara, CA, 93109
Held by Citigroup
Shares of stock (Returned by po)
$7,991.86
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Del, Vecchio Marco
10725 De Anza Boulevard, Northridge, CA, 91325
Held by Citigroup
Credit balances
$7,705.00
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Knapp, Julie
5304 Aspen, Bellaire, TX, 77401
Held by Citigroup
Underlying shares or outstanding certificates (SC12) · Reported 2009
$7,639.05
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Mauze, Madison
8012 Hillrise Drive, Austin, TX, 78759
Held by Citigroup
Mutual fund shares (SC16) · Reported 2008
$7,628.84
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Executive Desk Inc
PO Box 670926, Dallas, TX, 75367
Held by Citigroup
Securities-related credit balance (SC20) · Reported 2007
$7,560.56
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Fox, Altie
PO Box ##### Md####, Houston, TX, 77240
Held by Citigroup
Stock shares returned by the post office (SC08) · Reported 2008
$7,555.06
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Winther, Darrell
18002 Moss Park Court, Humble, TX, 77346
Held by Citigroup
Co-owner on this record: Winther, Juli
Underlying shares or outstanding certificates (SC12) · Reported 2009
$7,517.75