Unclaimed property directory
Citigroup Global Markets Inc Unclaimed Property
Browse possible unclaimed-property accounts associated with Citigroup Global Markets Inc, ordered by reported dollar amount. Verify any possible match through the official state program.
- Accounts
- 6,772
- Total reported
- $1,557,453
- Largest account
- $137,426.64
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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Gossett, Carroll
1169 Burgoyne, Mountain View, CA, 94043
Held by Citigroup Global Markets Inc
Misc outstanding checks
$137,426.64
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Harbor Trust Co As Cust
FBO Maria Liu IRA 168 Tobin Clark Drive, Hillsborough, CA, 94010
Held by Citigroup Global Markets Inc
Credit balances
$58,542.43
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Nakayama, Kazuo
5225 Fiore Terrace, San Diego, CA, 92122
Held by Citigroup Global Markets Inc
Misc outstanding checks
$37,360.00
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Bennett, Deborah
1857 Emerson Street, Palo Alto, CA, 94301
Held by Citigroup Global Markets Inc
Misc outstanding checks
$34,254.62
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Carlson Capital LP
2100 McKinney Avenue Suite 160, Dallas, TX, 75201
Held by Citigroup Global Markets Inc
Bond interest or coupon (SC02) · Reported 2011
$26,821.74
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Mattaya, Sundra
P O Box Aw, Los Altos, CA, 94123
Held by Citigroup Global Markets Inc
Misc outstanding checks
$25,536.00
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Capovilla, Michael
2003 Lyon Avenue, Belmont, CA, 94002
Held by Citigroup Global Markets Inc
Misc outstanding checks
$24,067.20
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Gollan, Andrew
190 East O Keefe Apt 10, Menlo Park, CA, 94025
Held by Citigroup Global Markets Inc
Misc outstanding checks
$23,702.50
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Williams, Stephanie
1351 Oak Crest Way, Antioch, CA, 94509
Held by Citigroup Global Markets Inc
Misc outstanding checks
$23,374.75
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Van Kampen American Capital
Attn: Tom Byron 11 Greenway Plaza Suite 2500, Houston, TX, 77046
Held by Citigroup Global Markets Inc
Securities-related credit balance (SC20) · Reported 2019
$21,875.00
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Stewart Mortgage Information Co
#### Kirby Suite ###, Houston, TX, 77098
Held by Citigroup Global Markets Inc
Expense check (CK10) · Reported 2007
$19,625.00
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Ballinger, Brandon
1067 Oak Street, San Francisco, CA, 94117
Held by Citigroup Global Markets Inc
Misc outstanding checks
$19,033.94
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McNelly, Thomas F
#### San Felipe Boulevard Apt ###, Austin, TX, 78729
Held by Citigroup Global Markets Inc
Miscellaneous outstanding check (MS16) · Reported 2016
$18,409.29
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Nicholas, Applegate
A/c Rice Univ Genl Endwmt #### Post Oak Boulevard Suite ####, Houston, TX, 77056
Held by Citigroup Global Markets Inc
Securities-related credit balance (SC20) · Reported 2019
$18,400.23
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Garza, Cynthia
4509 Pack Saddle Pass, Austin, TX, 78745
Held by Citigroup Global Markets Inc
Miscellaneous outstanding check (MS16) · Reported 2007
$17,523.73
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Burchfield, Larry
1127 Lisa Lane, Kingwood, TX, 77339
Held by Citigroup Global Markets Inc
Miscellaneous outstanding check (MS16) · Reported 2009
$17,172.15
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Uyeda, Jason
23707 Blythe Street, West Hills, CA, 91304
Held by Citigroup Global Markets Inc
Misc outstanding checks
$16,794.79
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Chan, Hoi
275 Concho Drive, Fremont, CA, 94539
Held by Citigroup Global Markets Inc
Misc outstanding checks
$15,610.87
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Mule, Srihari
20100 Rodrigues Avenue Apt C, Cupertino, CA, 95014
Held by Citigroup Global Markets Inc
Misc outstanding checks
$14,760.00
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Lee, Si Ho
160 Silverbell, Lake Jackson, TX, 77566
Held by Citigroup Global Markets Inc
Miscellaneous outstanding check (MS16) · Reported 2009
$13,563.43
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Hung, Shih Hao
927 Rosette Court, Sunnyvale, CA, 94086
Held by Citigroup Global Markets Inc
Misc outstanding checks
$13,005.50
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Wu, Sarah
7771 Orion Place, Cupertino, CA, 95014
Held by Citigroup Global Markets Inc
Misc outstanding checks
$12,293.00
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Abebe, Eskinder
341 Whisman Station Drive, Mountain View, CA, 94043
Held by Citigroup Global Markets Inc
Misc outstanding checks
$11,371.50
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Grey, Roger
6688 North Central Expressway C/o Triton Energy Corp, Dallas, TX, 75206
Held by Citigroup Global Markets Inc
Miscellaneous outstanding check (MS16) · Reported 2005
$11,237.57
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Hope, Wendel L
4527 Eisenhauer, San Antonio, TX, 78218
Held by Citigroup Global Markets Inc
Miscellaneous outstanding check (MS16) · Reported 2016
$10,640.08
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Brandes, Bcmfem
11988 El Camino Real, San Diego, CA, 92191
Held by Citigroup Global Markets Inc
Dividends
$10,491.43
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Magee, Mark
59 North Milton Avenue, Campbell, CA, 95008
Held by Citigroup Global Markets Inc
Misc outstanding checks
$9,963.60
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Saravia, Jaime A
1109 Parkside Circle, Round Rock, TX, 78664
Held by Citigroup Global Markets Inc
Miscellaneous outstanding check (MS16) · Reported 2016
$8,760.16
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Rao, Aruna
720 Saratoga Avenue, San Jose, CA, 95129
Held by Citigroup Global Markets Inc
Misc outstanding checks
$8,320.00
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Akerberg, Jonny
4150 Network Cr, Santa Clara, CA, 95054
Held by Citigroup Global Markets Inc
Misc outstanding checks
$8,082.12
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Shapiro, Charles
833 South Cedros Avenue 19, Solana Beach, CA, 92075
Held by Citigroup Global Markets Inc
Misc outstanding checks
$7,520.00
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Moreira, Oswaldo M
2201 Ann Street, Houston, TX, 77003
Held by Citigroup Global Markets Inc
Miscellaneous outstanding check (MS16) · Reported 2009
$7,481.76
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Sood, Vishal
3770 Floravista Avenue, Santa Clara, CA, 95051
Held by Citigroup Global Markets Inc
Misc outstanding checks
$7,440.00
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Chao, Hsi Wei
807 Rebecca Privada, Mountain View, CA, 94040
Held by Citigroup Global Markets Inc
Misc outstanding checks
$7,429.00
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Larsen, Cindy
471 Palo Alto Avenue, Mountain View, CA, 94041
Held by Citigroup Global Markets Inc
Misc outstanding checks
$7,400.88
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Stuart, Robert
766 Colorado Avenue, Palo Alto, CA, 94303
Held by Citigroup Global Markets Inc
Misc outstanding checks
$7,400.50
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Ganesan, Deepa
20380 Stevens Creek Boulevard 223, Cupertino, CA, 95014
Held by Citigroup Global Markets Inc
Misc outstanding checks
$7,379.12
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North, American Clearing
#### Pacific Avenue Suite ###, Dallas, TX, 75201
Held by Citigroup Global Markets Inc
Payment for goods or services (MS04) · Reported 2010
$6,722.66
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Garza, Cynthia
4509 Pack Saddle Pass, Austin, TX, 78745
Held by Citigroup Global Markets Inc
Miscellaneous outstanding check (MS16) · Reported 2007
$6,578.21
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Mui, Theresa
130 32nd Avenue, San Franciso, CA, 94121
Held by Citigroup Global Markets Inc
Misc outstanding checks
$5,681.00
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Tang, Ricky
1352 Kingfisher Way Apt 37, Sunnyvale, CA, 94087
Held by Citigroup Global Markets Inc
Misc outstanding checks
$5,457.75
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Curry, Kathleen S
334 Creekside Vill Drive, Los Gatos, CA, 95032
Held by Citigroup Global Markets Inc
Misc outstanding checks
$5,440.00
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Wang, Chi Tai
15551 Ronconi Drive, San Lorenzo, CA, 94580
Held by Citigroup Global Markets Inc
Misc outstanding checks
$5,410.25
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Aim Management
Fao Bony Joint Repo 3 11 Greenway Plaza Suite 1919, Houston, TX, 77046
Held by Citigroup Global Markets Inc
Securities-related credit balance (SC20) · Reported 2019
$5,331.21
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Chai, Shirley
891 Nancy Lane, Los Altos, CA, 94024
Held by Citigroup Global Markets Inc
Misc outstanding checks
$5,284.37
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Fung, Minna
229 Rabbit Court, Fremont, CA, 94539
Held by Citigroup Global Markets Inc
Misc outstanding checks
$5,137.12
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Athi, Ramamurthi
601 East San Ysidro Boulevard 180 269, San Ysidro, CA, 92173
Held by Citigroup Global Markets Inc
Misc outstanding checks
$5,000.00
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Muralidhmenon
Unknown, San Diego, CA, 92128
Held by Citigroup Global Markets Inc
Misc outstanding checks
$4,844.99
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Intl Bank Of Congress
4501 San Bernardo, Laredo, TX, 00000
Held by Citigroup Global Markets Inc
Expense check (CK10) · Reported 2003
$4,647.01
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Allen, Charlotte
1596 Swancreek Way, San Jose, CA, 95121
Held by Citigroup Global Markets Inc
Misc outstanding checks
$4,640.00
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Foos, Marilyn C
#### Highway # ####, Houston, TX, 77084
Held by Citigroup Global Markets Inc
Miscellaneous outstanding check (MS16) · Reported 2008
$4,611.27
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Farallon, Farallon Gs
Farallon Cap Mgmt LLC One Maritime Plza Suite 2100, San Francisco, CA, 94111
Held by Citigroup Global Markets Inc
Interest (Bond coupons)
$4,430.69
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Shin, Heekyoung
8676 New Salem Street, San Diego, CA, 92126
Held by Citigroup Global Markets Inc
Misc outstanding checks
$4,400.00
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Murupalanivelu, Arul D
455 Crescent Avenue, Sunnyvale, CA, 94087
Held by Citigroup Global Markets Inc
Misc outstanding checks
$4,158.50
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Srinivasan, Babu
6019 Paxton Court, San Jose, CA, 95123
Held by Citigroup Global Markets Inc
Misc outstanding checks
$4,035.12
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Thornton, Jack
1517 Sir Thopas Trail, Austin, TX, 78748
Held by Citigroup Global Markets Inc
Miscellaneous outstanding check (MS16) · Reported 2016
$4,002.09
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Mule, Srihari
19861 Portal Plaza, Cupertino, CA, 95014
Held by Citigroup Global Markets Inc
Misc outstanding checks
$4,000.00
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Mc Combs Family Ltd
755 Mulberry Suite 600, San Antonio, TX, 78212
Held by Citigroup Global Markets Inc
Funds paid to purchase shares (SC06) · Reported 2016
$3,849.63
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Bohannon, Tracey
1570 Church Street, San Francisco, CA, 94131
Held by Citigroup Global Markets Inc
Misc outstanding checks
$3,790.50
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Pearson, Janet C
6901 Moss Rose Cove, Austin, TX, 78750
Held by Citigroup Global Markets Inc
Co-owner on this record: Pearson, Geoffrey E
Miscellaneous outstanding check (MS16) · Reported 2003
$3,773.27
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Pearson, Geoffrey E
6901 Moss Rose Cove, Austin, TX, 78750
Held by Citigroup Global Markets Inc
Co-owner on this record: Pearson, Janet C
Miscellaneous outstanding check (MS16) · Reported 2003
$3,773.27
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Sundareswaran, Savithri
#### McNeil Drive Apt ###, Austin, TX, 78729
Held by Citigroup Global Markets Inc
Miscellaneous outstanding check (MS16) · Reported 2016
$3,720.04
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Barber, Aaron
11610 Aspendell Drive, San Diego, CA, 92131
Held by Citigroup Global Markets Inc
Misc outstanding checks
$3,680.08
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Datta, Sushanta
220 Windsor Drive, San Carlos, CA, 94070
Held by Citigroup Global Markets Inc
Misc outstanding checks
$3,661.11
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Nayak, Rakesh
434 South Bernardo Avenue 1, Sunnyvale, CA, 94086
Held by Citigroup Global Markets Inc
Misc outstanding checks
$3,560.12
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Rogers, James C
1200 Smith Street, Houston, TX, 00000
Held by Citigroup Global Markets Inc
Expense check (CK10) · Reported 2004
$3,523.22
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Hwilson, Gerald
325 Upas Street, San Diego, CA, 92103
Held by Citigroup Global Markets Inc
Misc outstanding checks
$3,513.45
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Anand, Sachin
655 South Fair Oaks Avenue Apt O103, Sunnyvale, CA, 94086
Held by Citigroup Global Markets Inc
Misc outstanding checks
$3,440.04
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Kuppuswamy, Ram
3400 Stevenson Boulevard L16, Fremont, CA, 94538
Held by Citigroup Global Markets Inc
Misc outstanding checks
$3,365.50
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Johnson, Gordon M
PO Box 148, COLEMAN, 54112
Held by Citigroup Global Markets Inc
Funds for stocks and bonds · Reported 2010
$3,316.02
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Sage Advisory Services Ltd
Fao A G Edwards 5900 Southwest Parkway, Austin, TX, 78735
Held by Citigroup Global Markets Inc
Securities-related credit balance (SC20) · Reported 2019
$3,285.17
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Hungud, Vidya
8338 Regents Road Unit 1Y, San Diego, CA, 92122
Held by Citigroup Global Markets Inc
Misc outstanding checks
$3,199.74
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Anderson, Stephen J
#### West ##th Street ####, Houston, TX, 77092
Held by Citigroup Global Markets Inc
Miscellaneous outstanding check (MS16) · Reported 2008
$3,100.89
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Keitz, Daniel M
208A West North Street, Kyle, TX, 78640
Held by Citigroup Global Markets Inc
Miscellaneous outstanding check (MS16) · Reported 2016
$3,000.00
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You, Qimin
4216 Monarch Drive, Sugar Land, TX, 77479
Held by Citigroup Global Markets Inc
Miscellaneous outstanding check (MS16) · Reported 2016
$2,960.12
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Presher, Dave
4025 Wellingshire Lane, Dallas, TX, 75220
Held by Citigroup Global Markets Inc
Miscellaneous outstanding check (MS16) · Reported 2005
$2,902.37
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Tajeldin, Ali
10601 Tierrasanta Boulevard 170, San Diego, CA, 92124
Held by Citigroup Global Markets Inc
Misc outstanding checks
$2,859.50
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Sinclair, Bryan H
180 Pebble Lane, Manor, TX, 78653
Held by Citigroup Global Markets Inc
Miscellaneous outstanding check (MS16) · Reported 2016
$2,840.16
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Dimensional Fund Advisors
Building One 6300 Bee Cave Road, Austin, TX, 78746
Held by Citigroup Global Markets Inc
Bond interest or coupon (SC02) · Reported 2020
$2,812.50
- View possible match →
Rakib, Vivien
1408 Miller Avenue, San Jose, CA, 95129
Held by Citigroup Global Markets Inc
Misc outstanding checks
$2,755.00
- View possible match →
Marguerite, Moreaux
2866 East 220th Place, Long Beach, CA, 90810
Held by Citigroup Global Markets Inc
Refunds due
$2,749.35
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Wadhera, Nitin
8840 Costa Verde Blv, San Diego, CA, 92122
Held by Citigroup Global Markets Inc
Misc outstanding checks
$2,680.00
- View possible match →
Kohlenberg, Deborah K
#### Victory Drive ###, Austin, TX, 78704
Held by Citigroup Global Markets Inc
Miscellaneous outstanding check (MS16) · Reported 2016
$2,622.00
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Sage Advisory Services Ltd Co
A/c 14B General Fund 5900 Southwest Parkway Building 1, Austin, TX, 78735
Held by Citigroup Global Markets Inc
Securities-related credit balance (SC20) · Reported 2019
$2,618.60
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Transamerica Fund Management
A/c Natural Resource A/c Aus #### Louisiana Suite ####, Houston, TX, 77002
Held by Citigroup Global Markets Inc
Securities-related credit balance (SC20) · Reported 2019
$2,616.87
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Waddell, Dennis
2335 Broadgreen, Missouri City, TX, 77459
Held by Citigroup Global Markets Inc
Miscellaneous outstanding check (MS16) · Reported 2016
$2,600.16
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Richards, Terry
21431 Bertram Road, San Jose, CA, 95120
Held by Citigroup Global Markets Inc
Misc outstanding checks
$2,600.00
- View possible match →
Bueno, Marco
5400 Legacy Drive, Plano, TX, 75024
Held by Citigroup Global Markets Inc
Miscellaneous outstanding check (MS16) · Reported 2006
$2,575.77
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Usaa Tax Exempt Short Term Fnd
Usaa Building Attn Usaa Investment Mgmt, San Antonio, TX, 78288
Held by Citigroup Global Markets Inc
Securities-related credit balance (SC20) · Reported 2019
$2,534.26
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Roden, Jay S
4828 Mill Creek Road, Dallas, TX, 75244
Held by Citigroup Global Markets Inc
Co-owner on this record: Roden, Cheryl L
Expense check (CK10) · Reported 2006
$2,528.68
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Roden, Cheryl L
4828 Mill Creek Road, Dallas, TX, 75244
Held by Citigroup Global Markets Inc
Co-owner on this record: Roden, Jay S
Expense check (CK10) · Reported 2006
$2,528.68
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Watts, Keith
22501 Chase Apt 8307, Aliso Viejo, CA, 92656
Held by Citigroup Global Markets Inc
Misc outstanding checks
$2,500.87
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Torres, Claudia M
420B Panamerican Drive Suite 4, El Paso, TX, 79907
Held by Citigroup Global Markets Inc
Miscellaneous outstanding check (MS16) · Reported 2016
$2,484.00
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Stephen, David W
PO Box ##### Md####, Houston, TX, 77240
Held by Citigroup Global Markets Inc
Miscellaneous outstanding check (MS16) · Reported 2009
$2,440.51
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Wallace, Michael
2139 Ashton Avenue, Menlo Park, CA, 94025
Held by Citigroup Global Markets Inc
Misc outstanding checks
$2,440.17
- View possible match →
Murakami, Mitsunaga
483 Jacobs Court, Palo Alto, CA, 94306
Held by Citigroup Global Markets Inc
Misc outstanding checks
$2,379.75
- View possible match →
Cotton, Chris
2586 Amaryl Drive, San Jose, CA, 95132
Held by Citigroup Global Markets Inc
Misc outstanding checks
$2,352.96
- View possible match →
Nguyen, John T
##### Cypresswood Drive ###, Houston, TX, 77070
Held by Citigroup Global Markets Inc
Miscellaneous outstanding check (MS16) · Reported 2016
$2,320.16
- View possible match →
Rimling, Eric
### Ih ## North ###, New Braunfels, TX, 78130
Held by Citigroup Global Markets Inc
Miscellaneous outstanding check (MS16) · Reported 2016
$2,280.04
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Pipher, Geneen L
27 Bushell Mill Place, The Woodlands, TX, 77382
Held by Citigroup Global Markets Inc
Securities-related credit balance (SC20) · Reported 2017
$2,202.73