Unclaimed property directory
Citigroup Global Markets Unclaimed Property
Browse possible unclaimed-property accounts associated with Citigroup Global Markets, ordered by reported dollar amount. Verify any possible match through the official state program.
- Accounts
- 156
- Total reported
- $44,764
- Largest account
- $2,775.34
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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Parker Partners L P
1630 Plummer, Rockwall, TX, 75087
Held by Citigroup Global Markets
Miscellaneous outstanding check (MS16) · Reported 2014
$2,775.34
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Calderoni, Robert M
19753 Minocqua Court, Saratoga, CA, 95070
Held by Citigroup Global Markets
Co-owners on this record: Calderoni, Patricia, Nelson, Wilhelmina, Ttees Jack A Nelson Family Tr
Misc outstanding checks
$2,032.51
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Calderoni, Patricia
00000
Held by Citigroup Global Markets
Co-owners on this record: Calderoni, Robert M, Nelson, Wilhelmina, Ttees Jack A Nelson Family Tr
Misc outstanding checks
$2,032.51
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Nelson, Wilhelmina
00000
Held by Citigroup Global Markets
Co-owners on this record: Calderoni, Patricia, Calderoni, Robert M, Ttees Jack A Nelson Family Tr
Misc outstanding checks
$2,032.51
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Ttees Jack A Nelson Family Tr
00000
Held by Citigroup Global Markets
Co-owners on this record: Calderoni, Patricia, Calderoni, Robert M, Nelson, Wilhelmina
Misc outstanding checks
$2,032.51
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Dave, Hunsaker Trustee Dave
1500 Pier C Street, Long Beach, CA, 90813
Held by Citigroup Global Markets
Co-owner on this record: Marinus Inc Prof Shar Plan
Misc outstanding checks
$1,802.42
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Marinus Inc Prof Shar Plan
00000
Held by Citigroup Global Markets
Co-owner on this record: Dave, Hunsaker Trustee Dave
Misc outstanding checks
$1,802.42
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Wood, Susan B
42 Chaucer Court, San Ramon, CA, 94583
Held by Citigroup Global Markets
Co-owner on this record: Milford W Wood Trust
Misc outstanding checks
$1,730.53
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Milford W Wood Trust
00000
Held by Citigroup Global Markets
Co-owner on this record: Wood, Susan B
Misc outstanding checks
$1,730.53
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Encina Foundation The
135 Wyndham Drive, Portola Valley, CA, 94028
Held by Citigroup Global Markets
Misc outstanding checks
$1,563.86
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Humble, Mary
1506 Pecos, Austin, TX, 78703
Held by Citigroup Global Markets
Refund due (MS11) · Reported 2018
$1,511.86
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Cumberland Orthopedics Prof Shar Plan
4621 Southern Avenue, Dallas, TX, 75209
Held by Citigroup Global Markets
Miscellaneous outstanding check (MS16) · Reported 2014
$1,351.61
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Baldwin Benner & Verlender Pen Trust
950 Cass Street, Monterey, CA, 93940
Held by Citigroup Global Markets
Co-owner on this record: Verlender, W Lane
Misc outstanding checks
$799.43
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Verlender, W Lane
00000
Held by Citigroup Global Markets
Co-owner on this record: Baldwin Benner & Verlender Pen Trust
Misc outstanding checks
$799.43
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Amigone, Helen Glenn
505 Benton Drive Apt 2203, Allen, TX, 75013
Held by Citigroup Global Markets
Miscellaneous outstanding check (MS16) · Reported 2014
$744.75
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Kirchner, Erich
3005 Canyon Road, Burlingame, CA, 94010
Held by Citigroup Global Markets
Co-owner on this record: Kirchner, Robin
Misc outstanding checks
$673.22
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Kirchner, Robin
00000
Held by Citigroup Global Markets
Co-owner on this record: Kirchner, Erich
Misc outstanding checks
$673.22
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Holcomb, Sharon B G
18674 Stanton Avenue, Castro Valley, CA, 94546
Held by Citigroup Global Markets
Co-owner on this record: Estate Of George Kirk Gellatly
Misc outstanding checks
$663.87
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Estate Of George Kirk Gellatly
00000
Held by Citigroup Global Markets
Co-owner on this record: Holcomb, Sharon B G
Misc outstanding checks
$663.87
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Bazany, Elizabeth A
20550 Huebner Road 408, San Antonio, TX, 78258
Held by Citigroup Global Markets
Miscellaneous outstanding check (MS16) · Reported 2014
$662.76
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Wells, Edith K
1645 Cabrillo Street, San Francisco, CA, 94121
Held by Citigroup Global Markets
Misc outstanding checks
$626.10
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Casper W Jay And Jay
3010 Briarpark Drive, Houston, TX, 77042
Held by Citigroup Global Markets
Co-owner on this record: Casper, Donna L
Miscellaneous outstanding check (MS16) · Reported 2014
$609.60
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Casper, Donna L
00000
Held by Citigroup Global Markets
Co-owner on this record: Casper W Jay And Jay
Miscellaneous outstanding check (MS16) · Reported 2014
$609.60
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Andrews, Mary
2290 Lafayette Landing, Heath, TX, 75032
Held by Citigroup Global Markets
Co-owner on this record: Andrews, Teresa
Miscellaneous outstanding check (MS16) · Reported 2014
$590.58
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Andrews, Teresa
00000
Held by Citigroup Global Markets
Co-owner on this record: Andrews, Mary
Miscellaneous outstanding check (MS16) · Reported 2014
$590.58
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Golden, Thomas
1085 Driftwood, Ventura, CA, 93001
Held by Citigroup Global Markets
Co-owner on this record: Golden, Allison
Misc outstanding checks
$558.18
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Golden, Allison
00000
Held by Citigroup Global Markets
Co-owner on this record: Golden, Thomas
Misc outstanding checks
$558.18
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Van, Staden Richard G
9289 Buffalo Speedway, Houston, TX, 77025
Held by Citigroup Global Markets
Miscellaneous outstanding check (MS16) · Reported 2014
$467.78
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Golden, Thomas
1085 Driftwood, Ventura, CA, 93001
Held by Citigroup Global Markets
Co-owner on this record: Golden, Jesse T
Misc outstanding checks
$461.13
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Golden, Jesse T
00000
Held by Citigroup Global Markets
Co-owner on this record: Golden, Thomas
Misc outstanding checks
$461.13
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Plett, Kerstin B
25992 Arriba Linda, Laguna Niguel, CA, 92677
Held by Citigroup Global Markets
Misc outstanding checks
$440.40
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Kaine, Richard
4200 Lake Vista Drive, Fort Worth, TX, 76132
Held by Citigroup Global Markets
Miscellaneous outstanding check (MS16) · Reported 2014
$435.30
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Oerth, Elise
1030 Sutter Street, San Diego, CA, 92103
Held by Citigroup Global Markets
Misc outstanding checks
$434.47
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Centerpoint Trading LLC
19610 Laurel Park Lane Attn: Ken Theis, Houston, TX, 77094
Held by Citigroup Global Markets
Securities-related credit balance (SC20) · Reported 2018
$336.01
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Golden, Amelia R
1085 Driftwood, Ventura, CA, 93001
Held by Citigroup Global Markets
Co-owner on this record: Golden, Thomas F
Misc outstanding checks
$275.21
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Golden, Thomas F
00000
Held by Citigroup Global Markets
Co-owner on this record: Golden, Amelia R
Misc outstanding checks
$275.21
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Espuela, International
P O Box 775, Frankston, TX, 75763
Held by Citigroup Global Markets
Miscellaneous outstanding check (MS16) · Reported 2014
$248.15
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Arney, Jack R
615 South Road, Belmont, CA, 94002
Held by Citigroup Global Markets
Misc outstanding checks
$227.17
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Hamilton, Kenneth
#### Gaines Ranch Loop ### 11817 La Barzola Bnd, Austin, TX, 78738
Held by Citigroup Global Markets
Securities-related credit balance (SC20) · Reported 2018
$225.67
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Hilton, Jack D
26045 Rotunda Drive, Carmel, CA, 93923
Held by Citigroup Global Markets
Co-owner on this record: Hilton, Rita G
Misc outstanding checks
$223.90
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Hilton, Rita G
00000
Held by Citigroup Global Markets
Co-owner on this record: Hilton, Jack D
Misc outstanding checks
$223.90
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Girish Patel MD Inc Pen Plan
10800 Ramsgate Way, Bakersfield, CA, 93311
Held by Citigroup Global Markets
Misc outstanding checks
$222.75
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Edson, Michael M
1980 B Centro West, Tiburon, CA, 94920
Held by Citigroup Global Markets
Misc outstanding checks
$219.53
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Layton, Rodin Dennis C
278 Monroe Drive 16 16, Mountain View, CA, 94040
Held by Citigroup Global Markets
Misc outstanding checks
$216.36
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Skin Ceuticals Inc 401K Plan
3402 Miller Road, Garland, TX, 75041
Held by Citigroup Global Markets
Miscellaneous outstanding check (MS16) · Reported 2014
$206.09
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Hunter, Wendell
C/o Wendell Hunter And Laverne 107 Woodland Trail, Weatherford, TX, 76085
Held by Citigroup Global Markets
Securities-related credit balance (SC20) · Reported 2018
$191.86
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Hunter, Laverne
Wendell Hunter And Laverne Hun 107 Woodland Trail, Weatherford, TX, 76085
Held by Citigroup Global Markets
Securities-related credit balance (SC20) · Reported 2018
$191.86
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Shapiro, Hank
1515 1st Street, Manhattan Beach, CA, 90266
Held by Citigroup Global Markets
Co-owner on this record: Customized, Info System Psp
Misc outstanding checks
$187.89
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Customized, Info System Psp
00000
Held by Citigroup Global Markets
Co-owner on this record: Shapiro, Hank
Misc outstanding checks
$187.89
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Shapiro, Hank
1515 1st Street, Manhattan Beach, CA, 90266
Held by Citigroup Global Markets
Misc outstanding checks
$186.19
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Petric, James W
10112 Renwick Cove, Keller, TX, 76248
Held by Citigroup Global Markets
Co-owner on this record: Petric, Roberta L
Miscellaneous outstanding check (MS16) · Reported 2014
$184.01
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Petric, Roberta L
00000
Held by Citigroup Global Markets
Co-owner on this record: Petric, James W
Miscellaneous outstanding check (MS16) · Reported 2014
$184.01
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Technical Industries Inc
1945 Sycamore Drive, San Marino, CA, 91108
Held by Citigroup Global Markets
Misc outstanding checks
$181.96
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Wojtaszek, Henry J JR
25210 Steinbeck Avenue Unit D Unit D, Santa Clarita, CA, 91381
Held by Citigroup Global Markets
Misc outstanding checks
$178.62
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Belanger, William
3231 1 2 West Madera Avenue, Los Angeles, CA, 90039
Held by Citigroup Global Markets
Misc outstanding checks
$156.70
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Newby, David
P O Box 206, San Miguel, CA, 93451
Held by Citigroup Global Markets
Misc outstanding checks
$140.27
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Orthwein, Kathy
1728 Caddo Drive, Irving, TX, 75060
Held by Citigroup Global Markets
Co-owner on this record: Estate Of Lew Edythe Park
Miscellaneous outstanding check (MS16) · Reported 2014
$124.48
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Estate Of Lew Edythe Park
00000
Held by Citigroup Global Markets
Co-owner on this record: Orthwein, Kathy
Miscellaneous outstanding check (MS16) · Reported 2014
$124.48
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Neugebauer, Nickolas D
1204 Suncast Lane Suite 2 Suite 2, El Dorado Hills, CA, 95762
Held by Citigroup Global Markets
Misc outstanding checks
$118.70
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Kelly, Joseph D
2967 Michelson Drive G 157 G 157, Irvine, CA, 92612
Held by Citigroup Global Markets
Co-owners on this record: FBO FBO Kelly Liv Trust, Kelly, Anita M
Misc outstanding checks
$111.58
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Kelly, Anita M
00000
Held by Citigroup Global Markets
Co-owners on this record: FBO FBO Kelly Liv Trust, Kelly, Joseph D
Misc outstanding checks
$111.58
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FBO FBO Kelly Liv Trust
00000
Held by Citigroup Global Markets
Co-owners on this record: Kelly, Anita M, Kelly, Joseph D
Misc outstanding checks
$111.58
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Swenson, Donald R
1681 West Belleview Avenue, Porterville, CA, 93257
Held by Citigroup Global Markets
Misc outstanding checks
$105.08
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Rinehart, Lucille G
18561 Florida Street Apt 3020 Apt 3023, Huntington Beach, CA, 92648
Held by Citigroup Global Markets
Co-owner on this record: Lucille G Rinehart Trust
Misc outstanding checks
$99.14
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Lucille G Rinehart Trust
00000
Held by Citigroup Global Markets
Co-owner on this record: Rinehart, Lucille G
Misc outstanding checks
$99.14
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Moye, Ollie S
#### Blanco Road Apt ###, San Antonio, TX, 78216
Held by Citigroup Global Markets
Co-owner on this record: Moye, Mary L
Miscellaneous outstanding check (MS16) · Reported 2014
$95.36
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Moye, Mary L
00000
Held by Citigroup Global Markets
Co-owner on this record: Moye, Ollie S
Miscellaneous outstanding check (MS16) · Reported 2014
$95.36
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Shao, Guang Lie
361 12th Avenue 6 6, San Francisco, CA, 94118
Held by Citigroup Global Markets
Misc outstanding checks
$92.86
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Pragati Patel MD Inc Pen Plan
10800 Ramsgate Way, Bakersfield, CA, 93311
Held by Citigroup Global Markets
Misc outstanding checks
$92.14
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Miller, Kathy
5917 Maury South Trail, Austin, TX, 78730
Held by Citigroup Global Markets
Miscellaneous outstanding check (MS16) · Reported 2014
$89.55
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Lam, Lui
16398 Peacock Lane, Los Gatos, CA, 95032
Held by Citigroup Global Markets
Misc outstanding checks
$86.99
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Chalmers, Barbara J
3375 C Northwood Drive, Concord, CA, 94520
Held by Citigroup Global Markets
Misc outstanding checks
$79.95
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Chu, C Perry
388 Ashbury Lane, Upland, CA, 91784
Held by Citigroup Global Markets
Co-owner on this record: Upland, Anasthesia Medical Psp
Misc outstanding checks
$78.24
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Upland, Anasthesia Medical Psp
00000
Held by Citigroup Global Markets
Co-owner on this record: Chu, C Perry
Misc outstanding checks
$78.24
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Timmons, Isabel A
10511 Boedeker, Dallas, TX, 75230
Held by Citigroup Global Markets
Miscellaneous outstanding check (MS16) · Reported 2014
$77.06
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Libby, Philip N
8019 Highmeadow, Houston, TX, 77063
Held by Citigroup Global Markets
Miscellaneous outstanding check (MS16) · Reported 2014
$76.30
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Oerth, Elise
1030 Sutter Street, San Diego, CA, 92103
Held by Citigroup Global Markets
Co-owners on this record: Oerth, Ryan C, Semiconductor Equip Sales Asso Mpp
Misc outstanding checks
$70.17
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Semiconductor Equip Sales Asso Mpp
00000
Held by Citigroup Global Markets
Co-owners on this record: Oerth, Elise, Oerth, Ryan C
Misc outstanding checks
$70.17
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Oerth, Ryan C
00000
Held by Citigroup Global Markets
Co-owners on this record: Oerth, Elise, Semiconductor Equip Sales Asso Mpp
Misc outstanding checks
$70.17
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Rowe, James K
2235 North Liberty, Visalia, CA, 93292
Held by Citigroup Global Markets
Misc outstanding checks
$65.01
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Crabtree, Paul
3305 Shorewood Drive, Mesquite, TX, 75150
Held by Citigroup Global Markets
Securities-related credit balance (SC20) · Reported 2018
$63.90
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Bass, Neil F
PO Box 421, Winchester, CA, 92596
Held by Citigroup Global Markets
Misc outstanding checks
$62.79
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Lozano, Berta
8900 Viscount Boulevard Pmb 266, El Paso, TX, 79925
Held by Citigroup Global Markets
Securities-related credit balance (SC20) · Reported 2018
$60.99
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Viksne, Leontine
C/o Leontine Viksne Ms Anita V FBO Leontine Viksne Living Tru 7621 Waldon Drive, Austin, TX, 78750
Held by Citigroup Global Markets
Securities-related credit balance (SC20) · Reported 2018
$59.26
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Josephine Graf Foundation
4920 Briarwood Place, Dallas, TX, 75209
Held by Citigroup Global Markets
Securities-related credit balance (SC20) · Reported 2018
$57.65
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Walters, Mary Jo
646 High Point Drive, Ventura, CA, 93003
Held by Citigroup Global Markets
Co-owner on this record: FBO Walters Family Trust
Misc outstanding checks
$55.93
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FBO Walters Family Trust
00000
Held by Citigroup Global Markets
Co-owner on this record: Walters, Mary Jo
Misc outstanding checks
$55.93
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Fruia, Nicole
00000
Held by Citigroup Global Markets
Co-owner on this record: Fruia, Michael
Miscellaneous outstanding check (MS16) · Reported 2014
$55.10
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Fruia, Michael
969 Valley View Drive, Lewisville, TX, 75067
Held by Citigroup Global Markets
Co-owner on this record: Fruia, Nicole
Miscellaneous outstanding check (MS16) · Reported 2014
$55.10
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Ganoe, William D
2205 West Acacia Avenue Sp 45 Sp45, Hemet, CA, 92545
Held by Citigroup Global Markets
Co-owners on this record: Carol S Wojtaszek Irrev Trust, Christian, Kevin, Ganoe
Misc outstanding checks
$53.67
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Ganoe
00000
Held by Citigroup Global Markets
Co-owners on this record: Carol S Wojtaszek Irrev Trust, Christian, Kevin, Ganoe, William D
Misc outstanding checks
$53.67
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Christian, Kevin
00000
Held by Citigroup Global Markets
Co-owners on this record: Carol S Wojtaszek Irrev Trust, Ganoe, Ganoe, William D
Misc outstanding checks
$53.67
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Carol S Wojtaszek Irrev Trust
00000
Held by Citigroup Global Markets
Co-owners on this record: Christian, Kevin, Ganoe, Ganoe, William D
Misc outstanding checks
$53.67
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Hood, Marilyn
C/o IRA F/b/o Marilyn G Hood C 14316 Burrell, Amarillo, TX, 79119
Held by Citigroup Global Markets
Securities-related credit balance (SC20) · Reported 2018
$52.45
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Hunsaker, Dave
701 South Parker Street Suite 1000 Suite 1000, Orange, CA, 92868
Held by Citigroup Global Markets
Co-owner on this record: Dave Hunsaker Trust
Misc outstanding checks
$51.91
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Dave Hunsaker Trust
00000
Held by Citigroup Global Markets
Co-owner on this record: Hunsaker, Dave
Misc outstanding checks
$51.91
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Levy, Justin Adam
16325 Celinda Place, Encino, CA, 91436
Held by Citigroup Global Markets
Misc outstanding checks
$50.82
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Huizing, Howard M
510 The Village Unit 207 Unit 207, Redondo Beach, CA, 90277
Held by Citigroup Global Markets
Co-owners on this record: Huizing, Betty L, Huizing Family Trust
Misc outstanding checks
$47.44
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Huizing Family Trust
00000
Held by Citigroup Global Markets
Co-owners on this record: Huizing, Betty L, Huizing, Howard M
Misc outstanding checks
$47.44
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Huizing, Betty L
00000
Held by Citigroup Global Markets
Co-owners on this record: Huizing Family Trust, Huizing, Howard M
Misc outstanding checks
$47.44