Unclaimed property directory
Unclaimed property held by Citigroup Global Markets
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 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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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
Misc outstanding checks
$2,032.51
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Calderoni, Patricia
00000
Held by Citigroup Global Markets
Misc outstanding checks
$2,032.51
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Nelson, Wilhelmina
00000
Held by Citigroup Global Markets
Misc outstanding checks
$2,032.51
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Ttees Jack A Nelson Family Tr
00000
Held by Citigroup Global Markets
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
Misc outstanding checks
$1,802.42
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Marinus Inc Prof Shar Plan
00000
Held by Citigroup Global Markets
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
Misc outstanding checks
$1,730.53
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Milford W Wood Trust
00000
Held by Citigroup Global Markets
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
Misc outstanding checks
$799.43
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Verlender, W Lane
00000
Held by Citigroup Global Markets
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
Misc outstanding checks
$673.22
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Kirchner, Robin
00000
Held by Citigroup Global Markets
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
Misc outstanding checks
$663.87
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Estate Of George Kirk Gellatly
00000
Held by Citigroup Global Markets
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
Miscellaneous outstanding check (MS16) · Reported 2014
$609.60
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Casper, Donna L
00000
Held by Citigroup Global Markets
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
Miscellaneous outstanding check (MS16) · Reported 2014
$590.58
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Andrews, Teresa
00000
Held by Citigroup Global Markets
Miscellaneous outstanding check (MS16) · Reported 2014
$590.58
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Golden, Thomas
1085 Driftwood, Ventura, CA, 93001
Held by Citigroup Global Markets
Misc outstanding checks
$558.18
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Golden, Allison
00000
Held by Citigroup Global Markets
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
Misc outstanding checks
$461.13
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Golden, Jesse T
00000
Held by Citigroup Global Markets
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
Misc outstanding checks
$275.21
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Golden, Thomas F
00000
Held by Citigroup Global Markets
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
Misc outstanding checks
$223.90
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Hilton, Rita G
00000
Held by Citigroup Global Markets
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
Misc outstanding checks
$187.89
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Customized, Info System Psp
00000
Held by Citigroup Global Markets
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