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
- 1,265
- Total reported
- $1,063,316
- Largest account
- $210,069.41
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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Wells Capital Management Inc
525 Market Street 10th Floor, San Francisco, CA, 94105
Held by Citigroup Global Markets Inc.
Credit balances
$210,069.41
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Evergreen Total Return Fund
2710 Gateway Oaks Drive Suite 150N, Sacramento, CA, 95833
Held by Citigroup Global Markets Inc.
Credit balances
$70,480.06
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Black Bear Offshore Master Fund Ltd
1101 Fifth Avenue Suite 370, San Rafael, CA, 94901
Held by Citigroup Global Markets Inc.
Credit balances
$41,460.88
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Bgis
FBO Acorn A/c Bgs00182 45 Freemont Street, San Francisco, CA, 94105
Held by Citigroup Global Markets Inc.
Credit balances
$34,627.37
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Barclays, Global Advisors
Unknown, San Francisco, CA, 94105
Held by Citigroup Global Markets Inc.
Equity payments
$31,092.90
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Capital Guardian 653902
C/o Capital Research 333 South Hope Street 55th Flr, Los Angeles, CA, 90071
Held by Citigroup Global Markets Inc.
Credit balances
$29,861.00
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Gfipumped Fund Limited
Unknown, Newport Beach, CA, 92660
Held by Citigroup Global Markets Inc.
Interest (Bond coupons)
$24,635.38
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Bank Of America Securities Prime Broker
FBO Montgomery / Cashiers Wind 600 Montgomery Street, San Francisco, CA, 94111
Held by Citigroup Global Markets Inc.
Credit balances
$22,472.37
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Crowell Weedon Company
624 South Grand Suite 460 One Wilshire Boulevard, Los Angeles, CA, 90017
Held by Citigroup Global Markets Inc.
Credit balances
$20,000.00
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Barclays, Global Advisors
Unknown, San Francisco, CA, 94105
Held by Citigroup Global Markets Inc.
Equity payments
$18,082.01
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Wells Fargo Institutional Trust Co
Trading Operastion A/c X 45 Fremont Street 17th Floor, San Francisco, CA, 94105
Held by Citigroup Global Markets Inc.
Credit balances
$17,115.38
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Blk Itc US Cash Equivalent Fund II
400 Howard Street, San Francisco, CA, 94105
Held by Citigroup Global Markets Inc.
Credit balances
$16,698.87
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Allianz Global Investors Fo America LP
A/c 1293 600 West Broadway, San Diego, CA, 92101
Held by Citigroup Global Markets Inc.
Credit balances
$14,507.81
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Liatris Inc
Nicholas Applegate Capital 600 West Broadway, San Diego, CA, 92101
Held by Citigroup Global Markets Inc.
Credit balances
$13,526.77
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Baird, Advisors
777 East Wisconsin Avenue, Milwaukee, WI, 53202
Held by Citigroup Global Markets Inc.
Credit balances · Reported 2019
$12,177.50
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Wells Fargo Bank Trust Account
Attn: Custody Ops 525 Market Street 10th Flr, San Francisco, CA, 94105
Held by Citigroup Global Markets Inc.
Credit balances
$11,677.35
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Bzw, Global Investors
Fao Main A/c 2 45 Fremont Street 17th Floor, San Francisco, CA, 94105
Held by Citigroup Global Markets Inc.
Credit balances
$11,623.68
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Charles Schwab Company
101 Montgomery Street, San Francisco, CA, 94104
Held by Citigroup Global Markets Inc.
Credit balances
$10,535.66
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Vaught, Charles
P.o. Box 245, Cordova, AK, 99574-0000
Held by Citigroup Global Markets Inc.
Shares of stock (Ret by po) · Reported 2010
$10,068.93
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Allianz, Global Investors
Fao: NA Inc Growth Fd 826 600 West Broadway, San Diego, CA, 92101
Held by Citigroup Global Markets Inc.
Credit balances
$9,286.30
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Alliant, Techsystems Def Bentr
C/o Mellon Bank North A As T 50 Fremont Street, San Francisco, CA, 94105
Held by Citigroup Global Markets Inc.
Credit balances
$9,091.82
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Baird Robert W Co Inc
777 East Wisconsin Avenue, Milwaukee, WI, 53202
Held by Citigroup Global Markets Inc.
Credit balances · Reported 2019
$8,967.72
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Baird Robert W Co Inc
777 East Wisconsin Avenue, Milwaukee, WI, 53202
Held by Citigroup Global Markets Inc.
Credit balances · Reported 2019
$8,130.04
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Scudder Kemper Investments
C/o Citibank Cca 93130 333 South Hope Street 32th Floor, Los Angeles, CA, 90071
Held by Citigroup Global Markets Inc.
Credit balances
$8,080.03
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Mellon Capital Management
50 Fremont Street Suite 3900, San Francisco, CA, 94105
Held by Citigroup Global Markets Inc.
Interest (Bond coupons)
$7,911.26
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Cornell University Return Seek
1620 26th Street Suite 2000N Glendon Capital Management, Santa Monica, CA, 90404
Held by Citigroup Global Markets Inc.
Interest (Bond coupons)
$7,898.94
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Bank Of New York
C/o Allianz Global Investors 600 West Broadway, San Diego, CA, 92101
Held by Citigroup Global Markets Inc.
Credit balances
$7,363.00
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Wachovia, Global Securities
Attn Securities Lending 11440 San Vincente Boulevard, Los Angeles, CA, 90040
Held by Citigroup Global Markets Inc.
Equity payments
$7,019.13
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Wedbush Morgan Securities Inc
1000 Wilshire Boulevard, Los Angeles, CA, 90017
Held by Citigroup Global Markets Inc.
Credit balances
$6,800.00
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Coutts, David
9356 South 43rd Street, Franklin, WI, 53132
Held by Citigroup Global Markets Inc.
Misc. outstanding checks · Reported 2017
$6,760.00
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Banco, Di Napoli
C/o Franklin A/c 807 777 Mariners Boulevard 6th Floor, San Mateo, CA, 94404
Held by Citigroup Global Markets Inc.
Credit balances
$6,548.21
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Cambridge Investments
Bancamerica Securities LLC 65 Montgomery Street 9th Flr, San Francisco, CA, 94104
Held by Citigroup Global Markets Inc.
Credit balances
$6,270.00
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Nj Common Pension Fd A
C/o Metropolitian West Securit 1800 Century Park East 13th Floor, Los Angeles, CA, 90067
Held by Citigroup Global Markets Inc.
Credit balances
$5,902.78
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Offitbank 3200 C O
Wells Capital Management Inc 2710 Gateway Oaks Drive, Sacramento, CA, 95833
Held by Citigroup Global Markets Inc.
Credit balances
$5,851.18
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Paden Rygel Ac Nevada Pers
Unknown, Los Angeles, CA, 90071
Held by Citigroup Global Markets Inc.
Interest (Bond coupons)
$5,750.81
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P, Bridges Robert
PO Box 874266, Wasilla, AK, 99687
Held by Citigroup Global Markets Inc.
Shares of stock (Ret by po) · Reported 2007
$5,614.39
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Papadopoulos, Elizabeth
35 Buckeye Court, Portola Valley, CA, 94028
Held by Citigroup Global Markets Inc.
Credit checks or memos
$5,297.75
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Canyon Capital Advisors
2000 Avenue Of The Stars 11th Floor, Los Angeles, CA, 90067
Held by Citigroup Global Markets Inc.
Interest (Bond coupons)
$5,169.30
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Mellon Capital Management
50 Fremont Street Floor 39, San Francisco, CA, 94105
Held by Citigroup Global Markets Inc.
Dividends
$5,131.96
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Estate Of Robert Howard
410 Eastwood Avenue, Manteca, CA, 95336
Held by Citigroup Global Markets Inc.
Proceeds due beneficiaries
$5,000.00
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Northern Trust
C/o Allianz Global Investors 600 West Broadway, San Diego, CA, 92101
Held by Citigroup Global Markets Inc.
Credit balances
$4,876.38
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Ramos, Jeannie
1961 Takpuk Street #109, Barrow, AK, 99723-0000
Held by Citigroup Global Markets Inc.
Shares of stock (Ret by po) · Reported 2010
$4,512.07
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Peterson, Shauna
811 P Street, Anchorage, AK, 99501
Held by Citigroup Global Markets Inc.
Shares of stock (Ret by po) · Reported 2006
$4,512.07
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Tva, Index Plus
C/o Western Asset Mgmt 385 East Colorado Boulevard, Pasadena, CA, 91101
Held by Citigroup Global Markets Inc.
Credit balances
$4,436.29
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Shibli, Aiman
10902 75th Street Apt210, Kenosha, WI, 53142
Held by Citigroup Global Markets Inc.
Misc. outstanding checks · Reported 2017
$4,400.00
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Capital Guardian 1056
PO Box 30347, Los Angeles, CA, 90030
Held by Citigroup Global Markets Inc.
Credit balances
$4,100.00
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Liaga, Isaac
915 East 20th Avenue Apt C, Anchorage, AK, 99501-0000
Held by Citigroup Global Markets Inc.
Shares of stock (Ret by po) · Reported 2010
$4,003.51
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Usbfam Firstar A C Fmdax
FBO First Amer Sm Cap Index P O Box 2054, Milwaukee, WI, 53201
Held by Citigroup Global Markets Inc.
Credit balances · Reported 2019
$3,970.62
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Canyon Capital Advisors
2000 Avenue Of The Stars 11th Floor, Los Angeles, CA, 90067
Held by Citigroup Global Markets Inc.
Interest (Bond coupons)
$3,692.36
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Canyon Capital Advisors
2000 Avenue Of The Stars 11th Floor, Los Angeles, CA, 90067
Held by Citigroup Global Markets Inc.
Interest (Bond coupons)
$3,692.36
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Allianz, Global Investors
A/c 1092 Writers Guild 600 West Broadway, San Diego, CA, 92101
Held by Citigroup Global Markets Inc.
Credit balances
$3,438.00
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Neese Family Equity Invest Ltd
Jurika Voyles 568 1999 Harrison Suite 700, Oakland, CA, 94612
Held by Citigroup Global Markets Inc.
Credit balances
$3,331.50
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Analytic, US Market Nuetral
Offshore Master II Ltd 245 700 South Flower Street Suite 2400, Los Angeles, CA, 90017
Held by Citigroup Global Markets Inc.
Credit balances
$2,976.00
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Introduced, By Barclays Global
Barclays Global Investors FBO 980 9th Street 6th Floor, Sacramento, CA, 95814
Held by Citigroup Global Markets Inc.
Credit balances
$2,944.00
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Frank, Russell Inv Cayman
Nicholas Applegate Cap Mgmt 600 West Broadway, San Diego, CA, 92101
Held by Citigroup Global Markets Inc.
Credit balances
$2,912.50
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Sisters Of Prov Hlth Syst Fd
Depreciation C/o Payden 333 South Grand Avenue 32nd Floor, Los Angeles, CA, 90071
Held by Citigroup Global Markets Inc.
Credit balances
$2,819.52
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Pershing, Prime Broker
Fao Optima Alt Strategies Fund 600 West Broadway 29th Floor, San Diego, CA, 92101
Held by Citigroup Global Markets Inc.
Credit balances
$2,755.34
- View possible match →
Allianz, Global Investors
Fao Wake Forest Univ Endo 600 West Broadway, San Diego, CA, 92101
Held by Citigroup Global Markets Inc.
Credit balances
$2,621.25
- View possible match →
NA Cap A C 994
F/b/o NA Emerging Countries 600 West Broadway, San Diego, CA, 92101
Held by Citigroup Global Markets Inc.
Credit balances
$2,531.31
- View possible match →
Roger Engemann Assoc
A/c Phoenix Small Cap Fd 600 North Rosemead Boulevard, Pasadena, CA, 91107
Held by Citigroup Global Markets Inc.
Credit balances
$2,501.92
- View possible match →
Franklin Templeton Grp Of Fds
One Franklin Parkway 3rd Floor, San Mateo, CA, 94403
Held by Citigroup Global Markets Inc.
Credit balances
$2,361.91
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US Natl Bank Of Oregon
C/o Ssi Investment Mgmt Inc 9440 South Santa Monica Boulevard 8 F, Beverly Hills, CA, 90210
Held by Citigroup Global Markets Inc.
Credit balances
$2,309.76
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Special Short Term Fund II
C/o Barclays Global Inves A/c 10250 Constellation Boulevard 24th, Los Angeles, CA, 90067
Held by Citigroup Global Markets Inc.
Credit balances
$2,282.32
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Carver, Alan C
8480 Grenache Court, San Jose, CA, 95135
Held by Citigroup Global Markets Inc.
Credit checks or memos
$2,260.86
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Litka, Laverna E
3878 North 69th Street, Milwaukee, WI, 53216
Held by Citigroup Global Markets Inc.
Credit checks or memos · Reported 2021
$2,221.91
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Frank, Russell Australia Tca
C/o Pacific Invsmt Mgmt 1149 840 Newport Center Drive Suite 210, Newport Beach, CA, 92660
Held by Citigroup Global Markets Inc.
Credit balances
$2,116.08
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Schwab Charitable Fund
121 West Torrance Boulevard Suite 100 Rosenwald Capital Management, Redondo Beach, CA, 90278
Held by Citigroup Global Markets Inc.
Dividends
$2,097.09
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Gfipumped Fund Limited
Unknown, Newport Beach, CA, 92660
Held by Citigroup Global Markets Inc.
Interest (Bond coupons)
$2,053.16
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Baird, Advisors
Laborers Annuity Benefit 777 East Wisconsin Avenue, Milwaukee, WI, 53202
Held by Citigroup Global Markets Inc.
Credit balances · Reported 2019
$2,029.58
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Baird, Advisors
Teamsters Local 705 777 East Wisconsin Avenue Floor 21, Milwaukee, WI, 53202
Held by Citigroup Global Markets Inc.
Credit balances · Reported 2019
$2,029.58
- View possible match →
Evergreen 455
Evergreen Market Index Value 2710 Gateway Oaks Drive, Sacramento, CA, 95833
Held by Citigroup Global Markets Inc.
Credit balances
$2,023.01
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Marfam Co. Marfam Co.
4442 Trafalgar, Juneau, AK, 99801
Held by Citigroup Global Markets Inc.
Shares of stock (Ret by po) · Reported 2007
$2,005.37
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Dreyfus Services Mellon A C Ltv03
Mellon Capital Mgmt 50 Fremont Street Suite 3900, San Francisco, CA, 94105
Held by Citigroup Global Markets Inc.
Credit balances
$1,990.62
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Capital Research Management Co
Capital Research Management 33 South Hope Street, Los Angeles, CA, 90071
Held by Citigroup Global Markets Inc.
Dividends
$1,965.66
- View possible match →
Gfipumped Fund Limited
Unknown, Newport Beach, CA, 92660
Held by Citigroup Global Markets Inc.
Interest (Bond coupons)
$1,959.33
- View possible match →
Firstar, Fabax
U South Bancorp Asset Mgmt Inc 777 East Wisconsin Avenue, Milwaukee, WI, 53202
Held by Citigroup Global Markets Inc.
Credit balances · Reported 2019
$1,896.11
- View possible match →
Barclays, Global Advisors
Unknown, San Francisco, CA, 94105
Held by Citigroup Global Markets Inc.
Equity payments
$1,781.46
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Benenson Revocable Trust
2110 Main Street Suite 301, Santa Monica, CA, 90405
Held by Citigroup Global Markets Inc.
Co-owner on this record: Benenson, Bruce William
Credit checks or memos
$1,673.25
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Benenson, Bruce William
2110 Main Street Suite 301, Santa Monica, CA, 90405
Held by Citigroup Global Markets Inc.
Co-owner on this record: Benenson Revocable Trust
Credit checks or memos
$1,673.25
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Mlp US Equity Fund 242
500 South Grand Avenue 23rd F, Los Angeles, CA, 90071
Held by Citigroup Global Markets Inc.
Credit balances
$1,667.50
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Alaska Chapter Of Internationa Alaska Chapter Of I
PO Box 240845, Anchorage, AK, 99524-0000
Held by Citigroup Global Markets Inc.
Credit balances · Reported 2010
$1,664.92
- View possible match →
Trust Company Of The West
Fao:provident 865 South Figueroa Street, Los Angeles, CA, 90017
Held by Citigroup Global Markets Inc.
Credit balances
$1,632.27
- View possible match →
Rosenwald Capital Management Schwab
121 West Torrance Boulevard Suite 100, Redondo Beach, CA, 90404
Held by Citigroup Global Markets Inc.
Dividends
$1,629.66
- View possible match →
Nwq Investment Ac 2914969
2049 Century Park East 4th Floor, Los Angeles, CA, 90067
Held by Citigroup Global Markets Inc.
Credit balances
$1,600.00
- View possible match →
Union Bank
Trsy Ops 445 South Figueroa Street 11th Flr, Los Angeles, CA, 90071
Held by Citigroup Global Markets Inc.
Credit balances
$1,554.72
- View possible match →
NA Cap A C 1038
F/b/o Cibc Imperial Emerg Econ 600 West Broadway, San Diego, CA, 92101
Held by Citigroup Global Markets Inc.
Credit balances
$1,549.25
- View possible match →
Keyspan, Energy
C/o Western Asset Mgmt 385 East Colorado Boulevard, Pasadena, CA, 91101
Held by Citigroup Global Markets Inc.
Credit balances
$1,537.27
- View possible match →
Garrett, Suzette
10992 Brentwood Lane, Ketchikan, AK, 99901-0000
Held by Citigroup Global Markets Inc.
Shares of stock (Ret by po) · Reported 2010
$1,504.02
- View possible match →
Donovan, Abby
2970 South Logan Avenue, Milwaukee, WI, 53207
Held by Citigroup Global Markets Inc.
Misc. outstanding checks · Reported 2017
$1,501.60
- View possible match →
Goldberg, Jeanine J
11755 Wilshire Boulevard Suite 900, Los Angeles, CA, 90025
Held by Citigroup Global Markets Inc.
Credit checks or memos
$1,500.94
- View possible match →
Wedbush, Morgan Secs
Wedbush Morgan Securities Inc Suite 900 1000 Wilshire Boulevard, Los Angeles, CA, 90017
Held by Citigroup Global Markets Inc.
Interest (Bond coupons)
$1,500.00
- View possible match →
Rwj 1 National Corperative
C/o Hi Ghmark Capital Mgmt 350 California Street 16th Flr, San Francisco, CA, 94104
Held by Citigroup Global Markets Inc.
Credit balances
$1,500.00
- View possible match →
Hughes, Jim
722 Englehart Drive, Madison, WI, 53713
Held by Citigroup Global Markets Inc.
Misc. outstanding checks · Reported 2017
$1,434.96
- View possible match →
Csfb, Sf
Pershing 201 Spear Street 5th Floor, San Francisco, CA, 94105
Held by Citigroup Global Markets Inc.
Credit balances
$1,397.50
- View possible match →
Gfipumped Fund Limited
Unknown, Newport Beach, CA, 92660
Held by Citigroup Global Markets Inc.
Interest (Bond coupons)
$1,391.24
- View possible match →
Bzw, Barclays Global Investors
A/c 3924 400 Howard Street, San Francisco, CA, 94105
Held by Citigroup Global Markets Inc.
Credit balances
$1,381.52
- View possible match →
Hughes, Jim
722 Englehart Drive, Madison, WI, 53713
Held by Citigroup Global Markets Inc.
Misc. outstanding checks · Reported 2016
$1,315.38
- View possible match →
Marfam Co. Marfam Co.
4442 Trafalgar, Juneau, AK, 99801
Held by Citigroup Global Markets Inc.
Shares of stock (Ret by po) · Reported 2007
$1,314.87
- View possible match →
Ishares Russell S P 100 Index
Barclays Global Investor 400 Howard Street, San Francisco, CA, 94105
Held by Citigroup Global Markets Inc.
Credit balances
$1,306.36
- View possible match →
Baldiviez, Damon
5231 East 98th Avenue #2, Anchorage, AK, 99507
Held by Citigroup Global Markets Inc.
Shares of stock (Ret by po) · Reported 2007
$1,297.25