Unclaimed property directory
Unclaimed property held by Citigroup Inc Buffalo
Browse possible unclaimed-property accounts associated with Citigroup Inc Buffalo, ordered by reported dollar amount. Verify any possible match through the official state program.
- Accounts
- 38
- Total reported
- $6,968
- Largest account
- $1,145.00
Distribution of shown amounts
Dollar ranges for the 38 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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Astro
6400 Internat Parkway Suite 2, Plano, TX, 75093
Held by Citigroup Inc Buffalo
Cashier’s check (CK01) · Reported 2006
$1,145.00
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Robert Manna Associates Inc
2647 Manana Drive, Dallas, TX, 75220
Held by Citigroup Inc Buffalo
Cashier’s check (CK01) · Reported 2007
$1,125.00
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Hernandez, Law
Citibank Attn Sandra Cravens East 100 Citibank Drive, San Antonio, TX, 78000
Held by Citigroup Inc Buffalo
Cashier’s check (CK01) · Reported 2006
$729.71
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Sundsbo, Gyrd Olav
Eldridge Parkway 1600 Apt 2106, Houston, TX, 77077
Held by Citigroup Inc Buffalo
Cashier’s check (CK01) · Reported 2006
$436.53
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Inger-Lise, Paulsen
### Dominion Drive ####, Katy, TX, 77450
Held by Citigroup Inc Buffalo
Cashier’s check (CK01) · Reported 2007
$345.83
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Basu, Anjan
4750 Havewood Lane, Dallas, TX, 75287
Held by Citigroup Inc Buffalo
Cashier’s check (CK01) · Reported 2007
$334.04
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Jysereid, Gail Jeanette
1827 Hanover Springs Lane, Richmond, TX, 77469
Held by Citigroup Inc Buffalo
Cashier’s check (CK01) · Reported 2006
$237.42
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Anderson, Walter J
Rr 4 Box 4548, Athens, TX, 75752
Held by Citigroup Inc Buffalo
Cashier’s check (CK01) · Reported 2007
$174.68
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Paus, Johan H
3601 Rice Boulevard, Houston, TX, 77005
Held by Citigroup Inc Buffalo
Cashier’s check (CK01) · Reported 2007
$162.82
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Rettie, Stuart Douglas
Box 4381, Houston, TX, 77210
Held by Citigroup Inc Buffalo
Cashier’s check (CK01) · Reported 2007
$138.00
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Expat, Vietnam
Box 4381, Houston, TX, 77210
Held by Citigroup Inc Buffalo
Cashier’s check (CK01) · Reported 2007
$138.00
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Brennan, Gerard J
Pob Box 106, Hockley, TX, 77447
Held by Citigroup Inc Buffalo
Cashier’s check (CK01) · Reported 2007
$123.96
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Ye, Zhong Hui
2325 Chimney Hill Drive, Arlington, TX, 76012
Held by Citigroup Inc Buffalo
Cashier’s check (CK01) · Reported 2007
$123.72
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Petris, Maxine R
705 Martens Court, Laredo, TX, 78041
Held by Citigroup Inc Buffalo
Cashier’s check (CK01) · Reported 2007
$114.47
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Petris, Maxine R
705 Martens Court, Laredo, TX, 78041
Held by Citigroup Inc Buffalo
Cashier’s check (CK01) · Reported 2007
$114.47
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Petris, Maxine R
705 Martens Court, Laredo, TX, 78041
Held by Citigroup Inc Buffalo
Cashier’s check (CK01) · Reported 2007
$114.47
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Jedda Inc
Attn Linda Lee 100 Citibank Drive, San Antonio, TX, 78245
Held by Citigroup Inc Buffalo
Cashier’s check (CK01) · Reported 2007
$104.22
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Clare, John Joseph
1530 J Avenue, Plano, TX, 75074
Held by Citigroup Inc Buffalo
Cashier’s check (CK01) · Reported 2007
$104.04
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Coffee, Cup Software
226 South Tancahua Street, Corpus Christi, TX, 78401
Held by Citigroup Inc Buffalo
Cashier’s check (CK01) · Reported 2007
$102.00
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Wallace, Mary Rita
C/o Citibusiness Aom/llt 100 Citibank Drive Building 1, San Antonio, TX, 78000
Held by Citigroup Inc Buffalo
Cashier’s check (CK01) · Reported 2006
$96.79
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Paus, Johan
3601 Rice Boulevard, Houston, TX, 77005
Held by Citigroup Inc Buffalo
Cashier’s check (CK01) · Reported 2007
$89.50
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Johan, Paus
3601 Rice Boulevard, Houston, TX, 77005
Held by Citigroup Inc Buffalo
Cashier’s check (CK01) · Reported 2006
$79.07
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Harris, Daryl V
5836 Echo Bluff, Haltom City, TX, 76137
Held by Citigroup Inc Buffalo
Cashier’s check (CK01) · Reported 2007
$75.99
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Lanzini, Florian P
1534 Alcott Drive, Houston, TX, 77043
Held by Citigroup Inc Buffalo
Cashier’s check (CK01) · Reported 2007
$74.12
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Duran, Olga
9660 Forest Lane, Dallas, TX, 75243
Held by Citigroup Inc Buffalo
Cashier’s check (CK01) · Reported 2007
$68.98
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Parker, Ralph E
745 International Boulevard, Houston, TX, 77024
Held by Citigroup Inc Buffalo
Cashier’s check (CK01) · Reported 2007
$68.10
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Parker, Ralph E
745 International Boulevard, Houston, TX, 77024
Held by Citigroup Inc Buffalo
Cashier’s check (CK01) · Reported 2007
$64.30
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Brown, Don Baxter
2401A Curry Loop, Round Rock, TX, 07864
Held by Citigroup Inc Buffalo
Cashier’s check (CK01) · Reported 2007
$61.14
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Hamman, Douglas
3131 Timmons Lane 237, Houston, TX, 77027
Held by Citigroup Inc Buffalo
Cashier’s check (CK01) · Reported 2007
$58.31
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Dom Bede Griffiths Association
C/o Treasurer John P Douglas P O Box 851521, Richardson, TX, 75085
Held by Citigroup Inc Buffalo
Cashier’s check (CK01) · Reported 2007
$57.40
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Packard Club
P O Box 1980, Red Oak, TX, 75154
Held by Citigroup Inc Buffalo
Cashier’s check (CK01) · Reported 2007
$55.00
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Samuelson, Lionel E
7514 Hopewell Lane, Houston, TX, 77071
Held by Citigroup Inc Buffalo
Cashier’s check (CK01) · Reported 2007
$49.15
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Yenne, Harlan Shirey
7240 Northeast Drive, Austin, TX, 78723
Held by Citigroup Inc Buffalo
Cashier’s check (CK01) · Reported 2007
$48.49
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Salazar, Bertha
1015 Kansas Street Trlr 1, South Houston, TX, 77587
Held by Citigroup Inc Buffalo
Cashier’s check (CK01) · Reported 2007
$47.93
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Hcia, Collections
14200 Ashford, Horizon City, TX, 79928
Held by Citigroup Inc Buffalo
Cashier’s check (CK01) · Reported 2007
$29.12
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Belalcaz, D Maria B
1 Baylor Plaza, Houston, TX, 77030
Held by Citigroup Inc Buffalo
Cashier’s check (CK01) · Reported 2006
$25.37
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Baylor, Medicine
Houston, TX, 77030
Held by Citigroup Inc Buffalo
Cashier’s check (CK01) · Reported 2006
$25.37
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Moe, Hans Fredrik
##### Provincial Blv ####, Katy, TX, 77450
Held by Citigroup Inc Buffalo
Cashier’s check (CK01) · Reported 2007
$25.19