Unclaimed property directory
Unclaimed property held by Citigroup Inc
Browse possible unclaimed-property accounts associated with Citigroup Inc, ordered by reported dollar amount. Verify any possible match through the official state program.
- Accounts
- 37,073
- Total reported
- $5,469,039
- Largest account
- $171,342.06
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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Goldsticker, Ralph
101 Lombard Street # 709W, San Francisco, CA, 94111
Held by Citigroup Inc
Shares of stock (Returned by po)
$171,342.06
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Goldsticker, Ralph
101 Lombard Street # 709W, San Francisco, CA, 94111
Held by Citigroup Inc
Dividends
$91,091.65
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Keller, Verena
565 Geary Street 410, San Francisco, CA, 94102
Held by Citigroup Inc
Underlying shares or outstanding certificates
$77,163.94
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Browne, Esther Boswell
922 Clear Fork Drive, Dallas, TX, 75232
Held by Citigroup Inc
Unexchanged stock of a successor company (SC10) · Reported 2001
$72,149.97
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Carter, Barbara Brashear
00000
Held by Citigroup Inc
Unexchanged stock of a successor company (SC10) · Reported 2001
$72,149.97
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Shen, Beiling
13509 Tradition Street, San Diego, CA, 92128
Held by Citigroup Inc
Underlying shares or outstanding certificates
$61,816.08
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Fathers Of Texas Basilian Inc
Box 708, Sugar Land, TX, 77487
Held by Citigroup Inc
Unexchanged stock of a successor company (SC10) · Reported 2001
$44,007.76
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Anderson, Erik B
850 2nd Street # 107, Santa Monica, CA, 90403
Held by Citigroup Inc
Dividends
$37,434.26
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Behrouzan, Mahmoud
C/o Behco Limited, Newport Beach, CA, 92658
Held by Citigroup Inc
Shares of stock (Returned by po)
$37,136.94
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Rae, Grove Marlena Joyce
345 South Linden Drive, Beverly Hills, CA, 90212
Held by Citigroup Inc
Shares of stock (Returned by po)
$36,902.18
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Ledbetter, Jerre H
Nbr 2 Curlew, Rockport, TX, 78382
Held by Citigroup Inc
Unexchanged stock of a successor company (SC10) · Reported 2001
$33,896.77
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Wright, Richard E
4323 McDermed, Houston, TX, 77035
Held by Citigroup Inc
Unexchanged stock of a successor company (SC10) · Reported 2009
$33,486.67
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Wright, Rosalie H
4323 McDermed, Houston, TX, 77035
Held by Citigroup Inc
Unexchanged stock of a successor company (SC10) · Reported 2009
$33,486.67
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Brown, Joseph
Box 25, Brownsville, TX, 78520
Held by Citigroup Inc
Stock shares returned by the post office (SC08) · Reported 2016
$32,645.77
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Mitchell, Patricia
7772 Creekside Drive, Pleasanton, CA, 94588
Held by Citigroup Inc
Misc outstanding checks
$32,628.00
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Turanski, Pearl
No address on file
Held by Citigroup Inc
Misc outstanding checks
$32,628.00
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Molmenti, Octavio
2727 Kirby Drive Apt 13D, Houston, TX, 77098
Held by Citigroup Inc
Underlying shares or outstanding certificates (SC12) · Reported 2015
$31,781.38
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Goldsticker, Ralph
101 Lombard Street # 709W, San Francisco, CA, 94111
Held by Citigroup Inc
Dividends
$29,369.60
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Anwar, Kahar
1333 Balboa Street, San Francisco, CA, 94118
Held by Citigroup Inc
Underlying shares or outstanding certificates
$27,973.80
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Aldeff, Joan V
31 Huntoon Court, Walnut Creek, CA, 94596
Held by Citigroup Inc
Shares of stock (Returned by po)
$27,777.50
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Ostdiek, IRA Susan E
36421 Woodbriar Street, Yucaipa, CA, 92399
Held by Citigroup Inc
Funds for liquidation
$27,198.42
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Dean, Witter
00000
Held by Citigroup Inc
Funds for liquidation
$27,198.42
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Dethlefs, Sylvia A
427 Candlelight Avenue, Duncanville, TX, 75137
Held by Citigroup Inc
Unexchanged stock of a successor company (SC10) · Reported 2001
$23,778.68
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Basden, Carolyn C
Box 131182, Houston, TX, 77219
Held by Citigroup Inc
Unexchanged stock of a successor company (SC10) · Reported 2001
$23,778.67
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Tanner, Janice Jean
7519 Jackwood Street, Houston, TX, 77074
Held by Citigroup Inc
Underlying shares or outstanding certificates (SC12) · Reported 2010
$22,035.86
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O, Connell Emmanuel H
5115 East Waverly Drive Unit 42, Palm Springs, CA, 92264
Held by Citigroup Inc
Underlying shares or outstanding certificates
$21,085.80
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Johnson, Jewell
103 Collins Street, Conroe, TX, 77301
Held by Citigroup Inc
Unexchanged stock of a successor company (SC10) · Reported 2004
$20,315.03
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Lee, Mike K
4515 Temprano Court, San Diego, CA, 92124
Held by Citigroup Inc
Misc outstanding checks
$20,088.34
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Taghavi, Pari
PO Box 22374, Houston, TX, 77227
Held by Citigroup Inc
Underlying shares or outstanding certificates (SC12) · Reported 1999
$18,635.66
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Morris, Albert Wright
15921 Sunburst Street, North Hills, CA, 91343
Held by Citigroup Inc
Dividends
$18,589.50
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Morris, Dorothy L
00000
Held by Citigroup Inc
Dividends
$18,589.50
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Morris, Albert Wright
1025 Cynthia Avenue, Pasadena, CA, 91107
Held by Citigroup Inc
Dividends
$18,037.50
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Morris, Dorothy Louise
1025 Cynthia Avenue, Pasadena, CA, 91107
Held by Citigroup Inc
Dividends
$18,037.50
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Guilliod, Christian
2704 Crystal Falls Court Pearland Tx, Pearland, TX, 77584
Held by Citigroup Inc
Underlying shares or outstanding certificates (SC12) · Reported 2012
$17,917.16
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Heyden, Smyth
3400 Mt Bonnell Road, Austin, TX, 78731
Held by Citigroup Inc
Unexchanged stock of a successor company (SC10) · Reported 2001
$17,178.10
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Bushley, Laura
301 East Colorado Blvd-Ste 430, Pasadena, CA, 91101
Held by Citigroup Inc
Misc outstanding checks
$16,970.47
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Hurschler, Flora
No address on file
Held by Citigroup Inc
Misc outstanding checks
$16,970.47
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Curtis, Carmen V
812 Upson Drive, El Paso, TX, 79902
Held by Citigroup Inc
Stock shares returned by the post office (SC08) · Reported 2016
$16,425.55
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Total Financial Ins Services
11835 West Olympic, Los Angeles, CA, 90064
Held by Citigroup Inc
Shares of stock (Returned by po)
$15,695.22
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Pursell, Brittany Nicole
13635 Glencliff Way, San Diego, CA, 92130
Held by Citigroup Inc
Dividends
$15,019.66
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Atherton, David Eugene
584 Mc 6067, Flippin, AK, 0
Held by Citigroup Inc
Shares of stock (Ret by po) · Reported 2014
$14,858.75
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Atherton, N Mary
584 Mc 6067, Flippin, AK, 0
Held by Citigroup Inc
Shares of stock (Ret by po) · Reported 2014
$14,858.75
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Chen, James
11660 Mayfield Avenue 405, Los Angeles, CA, 90049
Held by Citigroup Inc
Dividends
$14,632.69
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Turner, Richard H
Rt 2 Box 17BR, Lancaster, TX, 75146
Held by Citigroup Inc
Underlying shares or outstanding certificates (SC12) · Reported 2001
$14,449.46
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Harry J & Marian F Hung Trust 10/6/92
2423 Ashby Avenue, Berkeley, CA, 94705
Held by Citigroup Inc
Shares of stock (Returned by po)
$14,204.79
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Hung, Harry J
00000
Held by Citigroup Inc
Shares of stock (Returned by po)
$14,204.79
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Hung, Marian F
00000
Held by Citigroup Inc
Shares of stock (Returned by po)
$14,204.79
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Cowan, Frances B
Box 6748, Tyler, TX, 75711
Held by Citigroup Inc
Stock shares returned by the post office (SC08) · Reported 2016
$13,687.95
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Tanner, Janice Jean
7519 Jackwood Street, Houston, TX, 77074
Held by Citigroup Inc
Dividend (SC01) · Reported 2010
$13,608.00
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Boll, Edward J
30 Hantwood Court, Lafayette, CA, 94549
Held by Citigroup Inc
Dividends
$13,542.75