Unclaimed property directory
Unclaimed property held by Citigroup
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 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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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
Miscellaneous outstanding check (MS16) · Reported 2010
$16,893.52
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Lauretti, John
00000
Held by Citigroup
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
Credit balances
$15,985.54
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Giroux, Ttee Sandra
2339 Lass Drive, San Francisco, CA, 94107
Held by Citigroup
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
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
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