Unclaimed property directory
Unclaimed property held by Citigroup Global Markets Inc
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 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.
- View possible match →
Gossett, Carroll
1169 Burgoyne, Mountain View, CA, 94043
Held by Citigroup Global Markets Inc
Misc outstanding checks
$137,426.64
- View possible match →
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
- View possible match →
Nakayama, Kazuo
5225 Fiore Terrace, San Diego, CA, 92122
Held by Citigroup Global Markets Inc
Misc outstanding checks
$37,360.00
- View possible match →
Bennett, Deborah
1857 Emerson Street, Palo Alto, CA, 94301
Held by Citigroup Global Markets Inc
Misc outstanding checks
$34,254.62
- View possible match →
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
- View possible match →
Mattaya, Sundra
P O Box Aw, Los Altos, CA, 94123
Held by Citigroup Global Markets Inc
Misc outstanding checks
$25,536.00
- View possible match →
Capovilla, Michael
2003 Lyon Avenue, Belmont, CA, 94002
Held by Citigroup Global Markets Inc
Misc outstanding checks
$24,067.20
- View possible match →
Gollan, Andrew
190 East O Keefe Apt 10, Menlo Park, CA, 94025
Held by Citigroup Global Markets Inc
Misc outstanding checks
$23,702.50
- View possible match →
Williams, Stephanie
1351 Oak Crest Way, Antioch, CA, 94509
Held by Citigroup Global Markets Inc
Misc outstanding checks
$23,374.75
- View possible match →
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
- View possible match →
Stewart Mortgage Information Co
#### Kirby Suite ###, Houston, TX, 77098
Held by Citigroup Global Markets Inc
Expense check (CK10) · Reported 2007
$19,625.00
- View possible match →
Ballinger, Brandon
1067 Oak Street, San Francisco, CA, 94117
Held by Citigroup Global Markets Inc
Misc outstanding checks
$19,033.94
- View possible match →
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
- View possible match →
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
- View possible match →
Garza, Cynthia
4509 Pack Saddle Pass, Austin, TX, 78745
Held by Citigroup Global Markets Inc
Miscellaneous outstanding check (MS16) · Reported 2007
$17,523.73
- View possible match →
Burchfield, Larry
1127 Lisa Lane, Kingwood, TX, 77339
Held by Citigroup Global Markets Inc
Miscellaneous outstanding check (MS16) · Reported 2009
$17,172.15
- View possible match →
Uyeda, Jason
23707 Blythe Street, West Hills, CA, 91304
Held by Citigroup Global Markets Inc
Misc outstanding checks
$16,794.79
- View possible match →
Chan, Hoi
275 Concho Drive, Fremont, CA, 94539
Held by Citigroup Global Markets Inc
Misc outstanding checks
$15,610.87
- View possible match →
Mule, Srihari
20100 Rodrigues Avenue Apt C, Cupertino, CA, 95014
Held by Citigroup Global Markets Inc
Misc outstanding checks
$14,760.00
- View possible match →
Lee, Si Ho
160 Silverbell, Lake Jackson, TX, 77566
Held by Citigroup Global Markets Inc
Miscellaneous outstanding check (MS16) · Reported 2009
$13,563.43
- View possible match →
Hung, Shih Hao
927 Rosette Court, Sunnyvale, CA, 94086
Held by Citigroup Global Markets Inc
Misc outstanding checks
$13,005.50
- View possible match →
Wu, Sarah
7771 Orion Place, Cupertino, CA, 95014
Held by Citigroup Global Markets Inc
Misc outstanding checks
$12,293.00
- View possible match →
Abebe, Eskinder
341 Whisman Station Drive, Mountain View, CA, 94043
Held by Citigroup Global Markets Inc
Misc outstanding checks
$11,371.50
- View possible match →
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
- View possible match →
Hope, Wendel L
4527 Eisenhauer, San Antonio, TX, 78218
Held by Citigroup Global Markets Inc
Miscellaneous outstanding check (MS16) · Reported 2016
$10,640.08
- View possible match →
Brandes, Bcmfem
11988 El Camino Real, San Diego, CA, 92191
Held by Citigroup Global Markets Inc
Dividends
$10,491.43
- View possible match →
Magee, Mark
59 North Milton Avenue, Campbell, CA, 95008
Held by Citigroup Global Markets Inc
Misc outstanding checks
$9,963.60
- View possible match →
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
- View possible match →
Rao, Aruna
720 Saratoga Avenue, San Jose, CA, 95129
Held by Citigroup Global Markets Inc
Misc outstanding checks
$8,320.00
- View possible match →
Akerberg, Jonny
4150 Network Cr, Santa Clara, CA, 95054
Held by Citigroup Global Markets Inc
Misc outstanding checks
$8,082.12
- View possible match →
Shapiro, Charles
833 South Cedros Avenue 19, Solana Beach, CA, 92075
Held by Citigroup Global Markets Inc
Misc outstanding checks
$7,520.00
- View possible match →
Moreira, Oswaldo M
2201 Ann Street, Houston, TX, 77003
Held by Citigroup Global Markets Inc
Miscellaneous outstanding check (MS16) · Reported 2009
$7,481.76
- View possible match →
Sood, Vishal
3770 Floravista Avenue, Santa Clara, CA, 95051
Held by Citigroup Global Markets Inc
Misc outstanding checks
$7,440.00
- View possible match →
Chao, Hsi Wei
807 Rebecca Privada, Mountain View, CA, 94040
Held by Citigroup Global Markets Inc
Misc outstanding checks
$7,429.00
- View possible match →
Larsen, Cindy
471 Palo Alto Avenue, Mountain View, CA, 94041
Held by Citigroup Global Markets Inc
Misc outstanding checks
$7,400.88
- View possible match →
Stuart, Robert
766 Colorado Avenue, Palo Alto, CA, 94303
Held by Citigroup Global Markets Inc
Misc outstanding checks
$7,400.50
- View possible match →
Ganesan, Deepa
20380 Stevens Creek Boulevard 223, Cupertino, CA, 95014
Held by Citigroup Global Markets Inc
Misc outstanding checks
$7,379.12
- View possible match →
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
- View possible match →
Garza, Cynthia
4509 Pack Saddle Pass, Austin, TX, 78745
Held by Citigroup Global Markets Inc
Miscellaneous outstanding check (MS16) · Reported 2007
$6,578.21
- View possible match →
Mui, Theresa
130 32nd Avenue, San Franciso, CA, 94121
Held by Citigroup Global Markets Inc
Misc outstanding checks
$5,681.00
- View possible match →
Tang, Ricky
1352 Kingfisher Way Apt 37, Sunnyvale, CA, 94087
Held by Citigroup Global Markets Inc
Misc outstanding checks
$5,457.75
- View possible match →
Curry, Kathleen S
334 Creekside Vill Drive, Los Gatos, CA, 95032
Held by Citigroup Global Markets Inc
Misc outstanding checks
$5,440.00
- View possible match →
Wang, Chi Tai
15551 Ronconi Drive, San Lorenzo, CA, 94580
Held by Citigroup Global Markets Inc
Misc outstanding checks
$5,410.25
- View possible match →
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
- View possible match →
Chai, Shirley
891 Nancy Lane, Los Altos, CA, 94024
Held by Citigroup Global Markets Inc
Misc outstanding checks
$5,284.37
- View possible match →
Fung, Minna
229 Rabbit Court, Fremont, CA, 94539
Held by Citigroup Global Markets Inc
Misc outstanding checks
$5,137.12
- View possible match →
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
- View possible match →
Muralidhmenon
Unknown, San Diego, CA, 92128
Held by Citigroup Global Markets Inc
Misc outstanding checks
$4,844.99
- View possible match →
Intl Bank Of Congress
4501 San Bernardo, Laredo, TX, 00000
Held by Citigroup Global Markets Inc
Expense check (CK10) · Reported 2003
$4,647.01
- View possible match →
Allen, Charlotte
1596 Swancreek Way, San Jose, CA, 95121
Held by Citigroup Global Markets Inc
Misc outstanding checks
$4,640.00