Unclaimed property directory

Citigroup Inc/citicorp Unclaimed Property

Browse possible unclaimed-property accounts associated with Citigroup Inc/citicorp, ordered by reported dollar amount. Verify any possible match through the official state program.

Accounts: 1,265
Total reported: $323,175
Largest account: $12,500.00

Distribution of shown amounts

Dollar ranges for the 100 records shown below, not all accounts in this group.

$1M+

$100K–$999K

$10K–$99K

$1K–$9,999

$100–$999

$0.01–$99

Accounts sorted by reported amount

Showing up to 100 records for this group, highest reported amount first.

Hobin, William H
5555 Montgomery Drive Apt J101, Santa Rosa, CA, 95409
Held by Citigroup Inc/citicorp
Co-owner on this record: Hobin, Doris A
Liquidating fund earnings
$12,500.00
View possible match →
6 possible associated properties
- Hobin, William H$1,982.88
  5555 Montgomery Drive Apt J101, Santa Rosa, CA, 95409
  Same address · Same owner name · 98% confidence
- Hobin, William H$341.08
  5555 Montgomery Drive Apt J101, Santa Rosa, CA, 95409
  Same address · Same owner name · 98% confidence
Hobin, Doris A
5555 Montgomery Drive Apt J101, Santa Rosa, CA, 95409
Held by Citigroup Inc/citicorp
Co-owner on this record: Hobin, William H
Liquidating fund earnings
$12,500.00
View possible match →
6 possible associated properties
- Hobin, William H$12,500.00
  5555 Montgomery Drive Apt J101, Santa Rosa, CA, 95409
  Same address · Shared last name · 95% confidence
- Hobin, William H$1,982.88
  5555 Montgomery Drive Apt J101, Santa Rosa, CA, 95409
  Same address · Shared last name · 95% confidence
Barney, Smith B
06 10 98, Los Angeles, CA, 90041
Held by Citigroup Inc/citicorp
Co-owner on this record: Tran, Minh H
Liquidating fund earnings
$7,198.49
View possible match →
Tran, Minh H
06 10 98, Los Angeles, CA, 90041
Held by Citigroup Inc/citicorp
Co-owner on this record: Barney, Smith B
Liquidating fund earnings
$7,198.49
View possible match →
3 possible associated properties
Desimone, Vincent J
743 No Beverly Glen Boulevard, Los Angeles, CA, 90077
Held by Citigroup Inc/citicorp
Securities
$3,935.70
View possible match →
6 possible associated properties
- Desimone, Vincent J$3,159.52
  743 No Beverly Glen Boulevard, Los Angeles, CA, 90077
  Same address · Same owner name · 98% confidence
- De, Simone Vincent J$283.56
  743 No Beverly Glen Boulevard, Los Angeles, CA, 90077
  Same address · Same last name and compatible first name · 96% confidence
Kresge, Jennifer D
Box 405, St Helen, CA, 94574
Held by Citigroup Inc/citicorp
Co-owner on this record: Kresge, Emilie C
Dividends
$3,877.50
View possible match →
3 possible associated properties
Kresge, Emilie C
Box 405, St Helen, CA, 94574
Held by Citigroup Inc/citicorp
Co-owner on this record: Kresge, Jennifer D
Dividends
$3,877.50
View possible match →
2 possible associated properties
Hilscher, John T
261 Madrona Wa, Ben Lomond, CA, 95005
Held by Citigroup Inc/citicorp
Co-owner on this record: Hilscher, Marie A
Dividends
$3,522.40
View possible match →
6 possible associated properties
- Hilscher, John T$78.40
  261 Madrona Wa, Ben Lomond, CA, 95005
  Same address · Same owner name · 98% confidence
- Hilscher, John T$78.40
  261 Madrona Wa, Ben Lomond, CA, 95005
  Same address · Same owner name · 98% confidence
Hilscher, Marie A
261 Madrona Wa, Ben Lomond, CA, 95005
Held by Citigroup Inc/citicorp
Co-owner on this record: Hilscher, John T
Dividends
$3,522.40
View possible match →
6 possible associated properties
- Hilscher, Marie A$78.40
  261 Madrona Wa, Ben Lomond, CA, 95005
  Same address · Same owner name · 98% confidence
- Hilscher, Marie A$78.40
  261 Madrona Wa, Ben Lomond, CA, 95005
  Same address · Same owner name · 98% confidence
Delponte, Marian L
6684 Graham Avenue, Newark, CA, 94560
Held by Citigroup Inc/citicorp
Dividends
$3,220.00
View possible match →
Desimone, Vincent J
743 No Beverly Glen Boulevard, Los Angeles, CA, 90077
Held by Citigroup Inc/citicorp
Dividends
$3,159.52
View possible match →
6 possible associated properties
- Desimone, Vincent J$3,935.70
  743 No Beverly Glen Boulevard, Los Angeles, CA, 90077
  Same address · Same owner name · 98% confidence
- De, Simone Vincent J$283.56
  743 No Beverly Glen Boulevard, Los Angeles, CA, 90077
  Same address · Same last name and compatible first name · 96% confidence
Chen, Tarwei D
1815 Bluehaven Drive, Rowland Heights, CA, 91748
Held by Citigroup Inc/citicorp
Co-owner on this record: Chen, Joan S
Dividends
$3,043.93
View possible match →
4 possible associated properties
- Chen, Tarwei D$67.34
  1815 Bluehaven Drive, Rowland Heights, CA, 91748
  Same address · Same owner name · 98% confidence
- Chen, Tarwei D$76.96
  1815 Bluehaven Drive, Rowland Heights, CA, 91748
  Same address · Same owner name · 98% confidence
Chen, Joan S
1815 Bluehaven Drive, Rowland Heights, CA, 91748
Held by Citigroup Inc/citicorp
Co-owner on this record: Chen, Tarwei D
Dividends
$3,043.93
View possible match →
3 possible associated properties
- Chen, Joan S$67.34
  1815 Bluehaven Drive, Rowland Heights, CA, 91748
  Same address · Same owner name · 98% confidence
- Chen, Joan S$76.96
  1815 Bluehaven Drive, Rowland Heights, CA, 91748
  Same address · Same owner name · 98% confidence
Hilscher, John T
261 Madrona Wa, Ben Lomond, CA, 95005
Held by Citigroup Inc/citicorp
Co-owner on this record: Hilscher, Marie A
Securities
$2,930.22
View possible match →
6 possible associated properties
- Hilscher, John T$78.40
  261 Madrona Wa, Ben Lomond, CA, 95005
  Same address · Same owner name · 98% confidence
- Hilscher, John T$78.40
  261 Madrona Wa, Ben Lomond, CA, 95005
  Same address · Same owner name · 98% confidence
Hilscher, Marie A
261 Madrona Wa, Ben Lomond, CA, 95005
Held by Citigroup Inc/citicorp
Co-owner on this record: Hilscher, John T
Securities
$2,930.22
View possible match →
6 possible associated properties
- Hilscher, Marie A$78.40
  261 Madrona Wa, Ben Lomond, CA, 95005
  Same address · Same owner name · 98% confidence
- Hilscher, Marie A$78.40
  261 Madrona Wa, Ben Lomond, CA, 95005
  Same address · Same owner name · 98% confidence
Ligman, Walter J
252 Owetzal Lane, Riverside, CA, 92507
Held by Citigroup Inc/citicorp
Co-owner on this record: Ligman, Dawne M
Liquidating fund earnings
$2,523.18
View possible match →
3 possible associated properties
- Ligman, Walter J$13.60
  252 Owetzal Lane, Riverside, CA, 92507
  Same address · Same owner name · 98% confidence
- Ligman, Dawne M$13.60
  252 Owetzal Lane, Riverside, CA, 92507
  Same address · Shared last name · 95% confidence
Ligman, Dawne M
252 Owetzal Lane, Riverside, CA, 92507
Held by Citigroup Inc/citicorp
Co-owner on this record: Ligman, Walter J
Liquidating fund earnings
$2,523.18
View possible match →
3 possible associated properties
- Ligman, Dawne M$13.60
  252 Owetzal Lane, Riverside, CA, 92507
  Same address · Same owner name · 98% confidence
- Ligman, Walter J$13.60
  252 Owetzal Lane, Riverside, CA, 92507
  Same address · Shared last name · 95% confidence
Chen, Tarwei D
1815 Bluehaven Drive, Rowland Heights, CA, 91748
Held by Citigroup Inc/citicorp
Co-owner on this record: Chen, Joan S
Securities
$2,516.85
View possible match →
4 possible associated properties
- Chen, Tarwei D$67.34
  1815 Bluehaven Drive, Rowland Heights, CA, 91748
  Same address · Same owner name · 98% confidence
- Chen, Tarwei D$76.96
  1815 Bluehaven Drive, Rowland Heights, CA, 91748
  Same address · Same owner name · 98% confidence
Chen, Joan S
1815 Bluehaven Drive, Rowland Heights, CA, 91748
Held by Citigroup Inc/citicorp
Co-owner on this record: Chen, Tarwei D
Securities
$2,516.85
View possible match →
3 possible associated properties
- Chen, Joan S$67.34
  1815 Bluehaven Drive, Rowland Heights, CA, 91748
  Same address · Same owner name · 98% confidence
- Chen, Joan S$76.96
  1815 Bluehaven Drive, Rowland Heights, CA, 91748
  Same address · Same owner name · 98% confidence
Hoffman, Michael E
1737 Beach Street, San Francisco, CA, 94123
Held by Citigroup Inc/citicorp
Securities
$2,289.87
View possible match →
3 possible associated properties
- Hoffman, Michael E$2.80
  1737 Beach Street, San Francisco, CA, 94123
  Same address · Same owner name · 98% confidence
- Hoffman, Michael E$86.56
  1737 Beach Street, San Francisco, CA, 94123
  Same address · Same owner name · 98% confidence
Schwab, Charles
06 10 98, Pasadena, CA, 91106
Held by Citigroup Inc/citicorp
Co-owner on this record: Gray, Franchon A
Liquidating fund earnings
$2,263.44
View possible match →
Gray, Franchon A
06 10 98, Pasadena, CA, 91106
Held by Citigroup Inc/citicorp
Co-owner on this record: Schwab, Charles
Liquidating fund earnings
$2,263.44
View possible match →
1 possible associated property
Victor, Edna W
11703 Laurelwood Drive, Studio City, CA, 91604
Held by Citigroup Inc/citicorp
Liquidating fund earnings
$2,115.02
View possible match →
1 possible associated property
- Victor, Edna W$11.40
  11703 Laurelwood Drive, Studio City, CA, 91604
  Same address · Same owner name · 98% confidence
Allison, Eugene F
17300 Roscoe Boulevard 225, Northridge, CA, 91325
Held by Citigroup Inc/citicorp
Liquidating fund earnings
$2,040.81
View possible match →
1 possible associated property
- Allison, Eugene F$55.00
  17300 Roscoe Boulevard 225, Northridge, CA, 91325
  Same address · Same owner name · 98% confidence
Drew, Myrtle
725 North Monroe Street, San Jose, CA, 95128
Held by Citigroup Inc/citicorp
Dividends
$1,937.32
View possible match →
3 possible associated properties
- Drew, Myrtle$62.25
  725 North Monroe Street, San Jose, CA, 95128
  Same address · Same owner name · 98% confidence
- Drew, Myrtle$55.44
  725 North Monroe Street, San Jose, CA, 95128
  Same address · Same owner name · 98% confidence
Krauss, Samuel
PO Box 2232, Ocean Park, CA, 91376
Held by Citigroup Inc/citicorp
Dividends
$1,931.03
View possible match →
Mohl, Bess S
PO Box 4375, Thousand Oaks, CA, 91359
Held by Citigroup Inc/citicorp
Dividends
$1,861.84
View possible match →
3 possible associated properties
Kresge, Jennifer D
Box 405, St Helen, CA, 94574
Held by Citigroup Inc/citicorp
Co-owner on this record: Kresge, Emilie C
Securities
$1,809.29
View possible match →
3 possible associated properties
Kresge, Emilie C
Box 405, St Helen, CA, 94574
Held by Citigroup Inc/citicorp
Co-owner on this record: Kresge, Jennifer D
Securities
$1,809.29
View possible match →
2 possible associated properties
Kresge, Jennifer D
Box 405, St Helen, CA, 94574
Held by Citigroup Inc/citicorp
Co-owner on this record: Kresge, Emilie C
Shares exchanged for shares
$1,809.29
View possible match →
3 possible associated properties
Kresge, Emilie C
Box 405, St Helen, CA, 94574
Held by Citigroup Inc/citicorp
Co-owner on this record: Kresge, Jennifer D
Shares exchanged for shares
$1,809.29
View possible match →
2 possible associated properties
Love, John
1723 Kellington Place, Encinitas, CA, 92024
Held by Citigroup Inc/citicorp
Co-owner on this record: Love, Winifred
Liquidating fund earnings
$1,781.07
View possible match →
2 possible associated properties
- Love, John$593.69
  1723 Kellington Place, Encinitas, CA, 92024
  Same address · Same owner name · 98% confidence
- Love, Winifred$1,781.07
  1723 Kellington Place, Encinitas, CA, 92024
  Same address · Shared last name · 95% confidence
Love, Winifred
1723 Kellington Place, Encinitas, CA, 92024
Held by Citigroup Inc/citicorp
Co-owner on this record: Love, John
Liquidating fund earnings
$1,781.07
View possible match →
2 possible associated properties
- Love, John$593.69
  1723 Kellington Place, Encinitas, CA, 92024
  Same address · Shared last name · 95% confidence
- Love, John$1,781.07
  1723 Kellington Place, Encinitas, CA, 92024
  Same address · Shared last name · 95% confidence
Drew, Myrtle
725 North Monroe Street, San Jose, CA, 95128
Held by Citigroup Inc/citicorp
Securities
$1,611.62
View possible match →
3 possible associated properties
- Drew, Myrtle$62.25
  725 North Monroe Street, San Jose, CA, 95128
  Same address · Same owner name · 98% confidence
- Drew, Myrtle$55.44
  725 North Monroe Street, San Jose, CA, 95128
  Same address · Same owner name · 98% confidence
Krauss, Samuel
PO Box 2232, Ocean Park, CA, 91376
Held by Citigroup Inc/citicorp
Securities
$1,606.39
View possible match →
Mohl, Bess S
PO Box 4375, Thousand Oaks, CA, 91359
Held by Citigroup Inc/citicorp
Securities
$1,548.83
View possible match →
3 possible associated properties
Hoffman, Michael E
1737 Beach Street, San Francisco, CA, 94123
Held by Citigroup Inc/citicorp
Dividends
$1,534.61
View possible match →
3 possible associated properties
- Hoffman, Michael E$2.80
  1737 Beach Street, San Francisco, CA, 94123
  Same address · Same owner name · 98% confidence
- Hoffman, Michael E$86.56
  1737 Beach Street, San Francisco, CA, 94123
  Same address · Same owner name · 98% confidence
Fernandez, Humberto
9204 Tweedy Lane, Downey, CA, 90240
Held by Citigroup Inc/citicorp
Co-owner on this record: Fernandez, Alina
Liquidating fund earnings
$1,484.22
View possible match →
3 possible associated properties
- Fernandez, Humberto$7.90
  9204 Tweedy Lane, Downey, CA, 90240
  Same address · Same owner name · 98% confidence
- Fernandez, Humberto$8.00
  9204 Tweedy Lane, Downey, CA, 90240
  Same address · Same owner name · 98% confidence
Fernandez, Alina
9204 Tweedy Lane, Downey, CA, 90240
Held by Citigroup Inc/citicorp
Co-owner on this record: Fernandez, Humberto
Liquidating fund earnings
$1,484.22
View possible match →
3 possible associated properties
- Fernandez, Alina M$99.78
  9204 Tweedy Lane, Downey, CA, 90240
  Same address · Same last name and compatible first name · 96% confidence
- Fernandez, Alina M$42.02
  9204 Tweedy Lane, Downey, CA, 90240
  Same address · Same last name and compatible first name · 96% confidence
Baronian, Rodney J
10650 North Seacrest, Fresno, CA, 93720
Held by Citigroup Inc/citicorp
Liquidating fund earnings
$1,484.22
View possible match →
2 possible associated properties
- Baronian, Rodney Joe$8.00
  10650 North Seacrest, Fresno, CA, 93720
  Same address · Same last name and compatible first name · 96% confidence
Chiappellone, Edward V
44 Rosewood Drive, San Francisco, CA, 94127
Held by Citigroup Inc/citicorp
Liquidating fund earnings
$1,484.22
View possible match →
3 possible associated properties
- Chiappellone, Marina E$27.60
  44 Rosewood Drive, San Francisco, CA, 94127
  Same address · Shared last name · 95% confidence
- Chiappellone, Marina E$230.40
  44 Rosewood Drive, San Francisco, CA, 94127
  Same address · Shared last name · 95% confidence
Nweeia, Alexander J
264 Roycroft Avenue, Long Beach, CA, 90803
Held by Citigroup Inc/citicorp
Dividends
$1,292.74
View possible match →
4 possible associated properties
- Nweeia, Alexander J$78.20
  264 Roycroft Avenue, Long Beach, CA, 90803
  Same address · Same owner name · 98% confidence
- Nweeia, Alexander J$34.14
  264 Roycroft Avenue, Long Beach, CA, 90803
  Same address · Same owner name · 98% confidence
Insti For The Studyof Ed
61 Moraga Way Suite 6, Orlinda, CA, 95463
Held by Citigroup Inc/citicorp
Dividends
$1,234.20
View possible match →
Nweeia, Alexander J
264 Roycroft Avenue, Long Beach, CA, 90803
Held by Citigroup Inc/citicorp
Securities
$1,225.69
View possible match →
4 possible associated properties
- Nweeia, Alexander J$78.20
  264 Roycroft Avenue, Long Beach, CA, 90803
  Same address · Same owner name · 98% confidence
- Nweeia, Alexander J$34.14
  264 Roycroft Avenue, Long Beach, CA, 90803
  Same address · Same owner name · 98% confidence
Eisenson, Ruth
1055 North Kingsley Drive, Los Angeles, CA, 90029
Held by Citigroup Inc/citicorp
Dividends
$1,213.97
View possible match →
5 possible associated properties
- Eisenson, Ruth$94.57
  1055 North Kingsley Drive, Los Angeles, CA, 90029
  Same address · Same owner name · 98% confidence
- Eisenson, Ruth$37.26
  1055 North Kingsley Drive, Los Angeles, CA, 90029
  Same address · Same owner name · 98% confidence
Barr, Herbert E
1965 Edwin Lane, San Marcos, CA, 92069
Held by Citigroup Inc/citicorp
Dividends
$1,180.07
View possible match →
3 possible associated properties
- Barr, Herbert E$97.51
  1965 Edwin Lane, San Marcos, CA, 92069
  Same address · Same owner name · 98% confidence
- Barr, Herbert E$84.73
  1965 Edwin Lane, San Marcos, CA, 92069
  Same address · Same owner name · 98% confidence
Mackell, Evelyn
19906 Maritime Lane, Huntington Beac, CA, 92648
Held by Citigroup Inc/citicorp
Co-owner on this record: Mackell, Blaire
Securities
$1,177.70
View possible match →
1 possible associated property
- Mackell, Blaire$1,177.70
  19906 Maritime Lane, Huntington Beac, CA, 92648
  Same address · Shared last name · 95% confidence
Mackell, Blaire
19906 Maritime Lane, Huntington Beac, CA, 92648
Held by Citigroup Inc/citicorp
Co-owner on this record: Mackell, Evelyn
Securities
$1,177.70
View possible match →
1 possible associated property
- Mackell, Evelyn$1,177.70
  19906 Maritime Lane, Huntington Beac, CA, 92648
  Same address · Shared last name · 95% confidence
Chen, James
11660 Mayfield Avenue 405, Los Angeles, CA, 90049
Held by Citigroup Inc/citicorp
Dividends
$1,165.08
View possible match →
3 possible associated properties
- Chen, James$3,513.83
  11660 Mayfield Avenue 405, Los Angeles, CA, 90049
  Same address · Same owner name · 98% confidence
- Chen, James$13.89
  11660 Mayfield Avenue 405, Los Angeles, CA, 90049
  Same address · Same owner name · 98% confidence
Barr, Herbert E
1965 Edwin Lane, San Marcos, CA, 92069
Held by Citigroup Inc/citicorp
Securities
$1,118.86
View possible match →
3 possible associated properties
- Barr, Herbert E$97.51
  1965 Edwin Lane, San Marcos, CA, 92069
  Same address · Same owner name · 98% confidence
- Barr, Herbert E$84.73
  1965 Edwin Lane, San Marcos, CA, 92069
  Same address · Same owner name · 98% confidence
Martin, William J
1225 Granada 37, Alhambra, CA, 91801
Held by Citigroup Inc/citicorp
Liquidating fund earnings
$1,113.17
View possible match →
1 possible associated property
- Martin, William J$155.79
  1225 Granada-37, Alhambra, CA, 91801
  Same address · Same owner name · 98% confidence
Dean, Witter
06 10 98, Pasadena, CA, 91101
Held by Citigroup Inc/citicorp
Co-owner on this record: Cuddyer, Sheri
Liquidating fund earnings
$1,113.17
View possible match →
Cuddyer, Sheri
06 10 98, Pasadena, CA, 91101
Held by Citigroup Inc/citicorp
Co-owner on this record: Dean, Witter
Liquidating fund earnings
$1,113.17
View possible match →
1 possible associated property
Eisenson, Ruth
1055 North Kingsley Drive, Los Angeles, CA, 90029
Held by Citigroup Inc/citicorp
Securities
$1,085.13
View possible match →
5 possible associated properties
- Eisenson, Ruth$94.57
  1055 North Kingsley Drive, Los Angeles, CA, 90029
  Same address · Same owner name · 98% confidence
- Eisenson, Ruth$37.26
  1055 North Kingsley Drive, Los Angeles, CA, 90029
  Same address · Same owner name · 98% confidence
Gaudin, Siaretta Arlette J
320 Trousdale Place, Beverly Hills, CA, 90210
Held by Citigroup Inc/citicorp
Dividends
$1,064.00
View possible match →
3 possible associated properties
- Gaudin, Siaretta Arlette Jeanne$96.00
  320 Trousdale Place, Beverly Hills, CA, 90210
  Same address · Same last name and compatible first name · 96% confidence
- Gaudin, Siaretta Arlette Jeanne$56.50
  320 Trousdale Place, Beverly Hills, CA, 90210
  Same address · Same last name and compatible first name · 96% confidence
Brody, David H JR
7196 Harding Circle, Buena Park, CA, 90620
Held by Citigroup Inc/citicorp
Dividends
$1,042.86
View possible match →
3 possible associated properties
- Brody, David H$3.00
  7196 Harding Circle, Buena Park, CA, 90620
  Same address · Same owner name · 98% confidence
- Brody, David H$4.13
  7196 Harding Circle, Buena Park, CA, 90620
  Same address · Same owner name · 98% confidence
Verrall, Frederick E
18291 Springtime Lane, Huntington Beac, CA, 92646
Held by Citigroup Inc/citicorp
Co-owners on this record: Frederick E Verrall& Kat, Verrall, Kathleen M
Dividends
$974.95
View possible match →
6 possible associated properties
- Verrall, Frederick E$85.00
  18291 Springtime Lane, Huntington Beac, CA, 92646
  Same address · Same owner name · 98% confidence
- Verrall, Frederick E$88.04
  18291 Springtime Lane, Huntington Beac, CA, 92646
  Same address · Same owner name · 98% confidence
Verrall, Kathleen M
18291 Springtime Lane, Huntington Beac, CA, 92646
Held by Citigroup Inc/citicorp
Co-owners on this record: Frederick E Verrall& Kat, Verrall, Frederick E
Dividends
$974.95
View possible match →
6 possible associated properties
- Verrall, Kathleen M$85.00
  18291 Springtime Lane, Huntington Beac, CA, 92646
  Same address · Same owner name · 98% confidence
- Verrall, Kathleen M$871.48
  18291 Springtime Lane, Huntington Beac, CA, 92646
  Same address · Same owner name · 98% confidence
Frederick E Verrall& Kat
18291 Springtime Lane, Huntington Beac, CA, 92646
Held by Citigroup Inc/citicorp
Co-owners on this record: Verrall, Frederick E, Verrall, Kathleen M
Dividends
$974.95
View possible match →
1 possible associated property
- Frederick E Verrall& Kat$871.48
  18291 Springtime Lane, Huntington Beac, CA, 92646
  Same address · Same owner name · 98% confidence
Chen, Lin Ching
12901 Ramona Boulevard Suite J, Irwindale, CA, 91706
Held by Citigroup Inc/citicorp
Co-owner on this record: Chen, Li C
Liquidating fund earnings
$964.75
View possible match →
1 possible associated property
- Chen, Li C$964.75
  12901 Ramona Boulevard Suite J, Irwindale, CA, 91706
  Same address · Shared last name · 95% confidence
Chen, Li C
12901 Ramona Boulevard Suite J, Irwindale, CA, 91706
Held by Citigroup Inc/citicorp
Co-owner on this record: Chen, Lin Ching
Liquidating fund earnings
$964.75
View possible match →
1 possible associated property
- Chen, Lin Ching$964.75
  12901 Ramona Boulevard Suite J, Irwindale, CA, 91706
  Same address · Shared last name · 95% confidence
Ploger, Eugene E
11691 Porter Valley Drive, Northridge, CA, 91326
Held by Citigroup Inc/citicorp
Co-owner on this record: Ploger, Lois J
Liquidating fund earnings
$964.75
View possible match →
1 possible associated property
- Ploger, Lois J$964.75
  11691 Porter Valley Drive, Northridge, CA, 91326
  Same address · Shared last name · 95% confidence
Ploger, Lois J
11691 Porter Valley Drive, Northridge, CA, 91326
Held by Citigroup Inc/citicorp
Co-owner on this record: Ploger, Eugene E
Liquidating fund earnings
$964.75
View possible match →
1 possible associated property
- Ploger, Eugene E$964.75
  11691 Porter Valley Drive, Northridge, CA, 91326
  Same address · Shared last name · 95% confidence
Veuve, James H
15156 Farnsworth Street, San Leandro, CA, 94579
Held by Citigroup Inc/citicorp
Co-owners on this record: Veuve Family Trust, Veuve, Marcella M
Liquidating fund earnings
$964.75
View possible match →
3 possible associated properties
- Veuve, James Henry$5.20
  15156 Farnsworth Street, San Leandro, CA, 94579
  Same address · Same last name and compatible first name · 96% confidence
- Veuve, Marcella Mae$5.20
  15156 Farnsworth Street, San Leandro, CA, 94579
  Same address · Shared last name · 95% confidence
Veuve, Marcella M
15156 Farnsworth Street, San Leandro, CA, 94579
Held by Citigroup Inc/citicorp
Co-owners on this record: Veuve Family Trust, Veuve, James H
Liquidating fund earnings
$964.75
View possible match →
3 possible associated properties
- Veuve, Marcella Mae$5.20
  15156 Farnsworth Street, San Leandro, CA, 94579
  Same address · Same last name and compatible first name · 96% confidence
- Veuve, James Henry$5.20
  15156 Farnsworth Street, San Leandro, CA, 94579
  Same address · Shared last name · 95% confidence
Veuve Family Trust
15156 Farnsworth Street, San Leandro, CA, 94579
Held by Citigroup Inc/citicorp
Co-owners on this record: Veuve, James H, Veuve, Marcella M
Liquidating fund earnings
$964.75
View possible match →
3 possible associated properties
- Veuve Family Trust$5.20
  15156 Farnsworth Street, San Leandro, CA, 94579
  Same address · Same owner name · 98% confidence
- Veuve, James Henry$5.20
  15156 Farnsworth Street, San Leandro, CA, 94579
  Same address · Shared last name · 95% confidence
Callen, La R
104 Caravan Street, Palm Springs, CA, 92264
Held by Citigroup Inc/citicorp
Dividends
$943.50
View possible match →
3 possible associated properties
- Callen, La R$72.00
  104 Caravan Street, Palm Springs, CA, 92264
  Same address · Same owner name · 98% confidence
- Callen, La R$84.00
  104 Caravan Street, Palm Springs, CA, 92264
  Same address · Same owner name · 98% confidence
Calvert, Robert J
17102 Oak Lane 2, Huntington Beac, CA, 92647
Held by Citigroup Inc/citicorp
Dividends
$896.33
View possible match →
6 possible associated properties
- Calvert, Robert J$93.10
  17102 Oak Lane 2, Huntington Beac, CA, 92647
  Same address · Same owner name · 98% confidence
- Calvert, Robert J$884.53
  17102 Oak Lane 2, Huntington Beac, CA, 92647
  Same address · Same owner name · 98% confidence
Calvert, Robert J
17102 Oak Lane 2, Huntington Beac, CA, 92647
Held by Citigroup Inc/citicorp
Securities
$884.53
View possible match →
6 possible associated properties
- Calvert, Robert J$93.10
  17102 Oak Lane 2, Huntington Beac, CA, 92647
  Same address · Same owner name · 98% confidence
- Calvert, Robert J$896.33
  17102 Oak Lane 2, Huntington Beac, CA, 92647
  Same address · Same owner name · 98% confidence
Verrall, Frederick E
18291 Springtime Lane, Huntington Beac, CA, 92646
Held by Citigroup Inc/citicorp
Co-owners on this record: Frederick E Verrall& Kat, Verrall, Kathleen M
Securities
$871.48
View possible match →
6 possible associated properties
- Verrall, Frederick E$85.00
  18291 Springtime Lane, Huntington Beac, CA, 92646
  Same address · Same owner name · 98% confidence
- Verrall, Frederick E$88.04
  18291 Springtime Lane, Huntington Beac, CA, 92646
  Same address · Same owner name · 98% confidence
Verrall, Kathleen M
18291 Springtime Lane, Huntington Beac, CA, 92646
Held by Citigroup Inc/citicorp
Co-owners on this record: Frederick E Verrall& Kat, Verrall, Frederick E
Securities
$871.48
View possible match →
6 possible associated properties
- Verrall, Kathleen M$85.00
  18291 Springtime Lane, Huntington Beac, CA, 92646
  Same address · Same owner name · 98% confidence
- Verrall, Kathleen M$974.95
  18291 Springtime Lane, Huntington Beac, CA, 92646
  Same address · Same owner name · 98% confidence
Frederick E Verrall& Kat
18291 Springtime Lane, Huntington Beac, CA, 92646
Held by Citigroup Inc/citicorp
Co-owners on this record: Verrall, Frederick E, Verrall, Kathleen M
Securities
$871.48
View possible match →
1 possible associated property
- Frederick E Verrall& Kat$974.95
  18291 Springtime Lane, Huntington Beac, CA, 92646
  Same address · Same owner name · 98% confidence
Callen, La R
104 Caravan Street, Palm Springs, CA, 92264
Held by Citigroup Inc/citicorp
Securities
$843.36
View possible match →
3 possible associated properties
- Callen, La R$72.00
  104 Caravan Street, Palm Springs, CA, 92264
  Same address · Same owner name · 98% confidence
- Callen, La R$84.00
  104 Caravan Street, Palm Springs, CA, 92264
  Same address · Same owner name · 98% confidence
Naccarato, Donice M
15390 Beatty, San Leandro, CA, 94579
Held by Citigroup Inc/citicorp
Dividends
$792.54
View possible match →
4 possible associated properties
- Naccarato, Donice M$29.02
  15390 Beatty, San Leandro, CA, 94579
  Same address · Same owner name · 98% confidence
- Naccarato, Donice M$68.04
  15390 Beatty, San Leandro, CA, 94579
  Same address · Same owner name · 98% confidence
Tai, Billy S
950 North Marengo Avenue, Pasadena, CA, 91103
Held by Citigroup Inc/citicorp
Dividends
$792.54
View possible match →
6 possible associated properties
- Tai, Billy S$691.59
  950 North Marengo Avenue, Pasadena, CA, 91103
  Same address · Same owner name · 98% confidence
- Tai, Billy S$659.30
  950 North Marengo Avenue, Pasadena, CA, 91103
  Same address · Same owner name · 98% confidence
Hsu, Joy
318 North Chandler Avenue #5, Monterey Park, CA, 91754
Held by Citigroup Inc/citicorp
Co-owner on this record: Tuan, Hsu Joy T
Dividends
$779.96
View possible match →
3 possible associated properties
- Hsu, Joy$66.96
  318 North Chandler Avenue #5, Monterey Park, CA, 91754
  Same address · Same owner name · 98% confidence
- Hsu, Joy$69.57
  318 North Chandler Avenue #5, Monterey Park, CA, 91754
  Same address · Same owner name · 98% confidence
Tuan, Hsu Joy T
318 North Chandler Avenue #5, Monterey Park, CA, 91754
Held by Citigroup Inc/citicorp
Co-owner on this record: Hsu, Joy
Dividends
$779.96
View possible match →
1 possible associated property
- Tuan, Hsu Joy T$769.69
  318 North Chandler Avenue #5, Monterey Park, CA, 91754
  Same address · Same owner name · 98% confidence
Stull, Robin
16520 Grande Avenue, Lake Elsinore, CA, 92530
Held by Citigroup Inc/citicorp
Co-owner on this record: Alldis, Brian J
Liquidating fund earnings
$779.22
View possible match →
1 possible associated property
- Stull, Robin$4.20
  16520 Grande Avenue, Lake Elsinore, CA, 92530
  Same address · Same owner name · 98% confidence
Alldis, Brian J
16520 Grande Avenue, Lake Elsinore, CA, 92530
Held by Citigroup Inc/citicorp
Co-owner on this record: Stull, Robin
Liquidating fund earnings
$779.22
View possible match →
1 possible associated property
- Alldis, Brian J$4.20
  16520 Grande Avenue, Lake Elsinore, CA, 92530
  Same address · Same owner name · 98% confidence
Hsu, Joy
318 North Chandler Avenue #5, Monterey Park, CA, 91754
Held by Citigroup Inc/citicorp
Co-owner on this record: Tuan, Hsu Joy T
Securities
$769.69
View possible match →
3 possible associated properties
- Hsu, Joy$66.96
  318 North Chandler Avenue #5, Monterey Park, CA, 91754
  Same address · Same owner name · 98% confidence
- Hsu, Joy$69.57
  318 North Chandler Avenue #5, Monterey Park, CA, 91754
  Same address · Same owner name · 98% confidence
Tuan, Hsu Joy T
318 North Chandler Avenue #5, Monterey Park, CA, 91754
Held by Citigroup Inc/citicorp
Co-owner on this record: Hsu, Joy
Securities
$769.69
View possible match →
1 possible associated property
- Tuan, Hsu Joy T$779.96
  318 North Chandler Avenue #5, Monterey Park, CA, 91754
  Same address · Same owner name · 98% confidence
Howe, Robert J
2130 Beach Street Apt 102, San Francisco, CA, 94123
Held by Citigroup Inc/citicorp
Co-owner on this record: Howe, Ellen C
Dividends
$767.38
View possible match →
3 possible associated properties
- Howe, Robert J$30.12
  2130 Beach Street Apt 102, San Francisco, CA, 94123
  Same address · Same owner name · 98% confidence
- Howe, Robert J$29.02
  2130 Beach Street Apt 102, San Francisco, CA, 94123
  Same address · Same owner name · 98% confidence
Howe, Ellen C
2130 Beach Street Apt 102, San Francisco, CA, 94123
Held by Citigroup Inc/citicorp
Co-owner on this record: Howe, Robert J
Dividends
$767.38
View possible match →
3 possible associated properties
- Howe, Ellen C$30.12
  2130 Beach Street Apt 102, San Francisco, CA, 94123
  Same address · Same owner name · 98% confidence
- Howe, Ellen C$29.02
  2130 Beach Street Apt 102, San Francisco, CA, 94123
  Same address · Same owner name · 98% confidence
Rudometkin, John J
9625 Elmore Avenue, Whittier, CA, 90604
Held by Citigroup Inc/citicorp
Dividends
$767.38
View possible match →
3 possible associated properties
- Rudometkin, John J$65.88
  9625 Elmore Avenue, Whittier, CA, 90604
  Same address · Same owner name · 98% confidence
- Rudometkin, John J$59.78
  9625 Elmore Avenue, Whittier, CA, 90604
  Same address · Same owner name · 98% confidence
Howe, Robert J
2130 Beach Street Apt 102, San Francisco, CA, 94123
Held by Citigroup Inc/citicorp
Co-owner on this record: Howe, Ellen C
Securities
$757.28
View possible match →
3 possible associated properties
- Howe, Robert J$30.12
  2130 Beach Street Apt 102, San Francisco, CA, 94123
  Same address · Same owner name · 98% confidence
- Howe, Robert J$29.02
  2130 Beach Street Apt 102, San Francisco, CA, 94123
  Same address · Same owner name · 98% confidence
Howe, Ellen C
2130 Beach Street Apt 102, San Francisco, CA, 94123
Held by Citigroup Inc/citicorp
Co-owner on this record: Howe, Robert J
Securities
$757.28
View possible match →
3 possible associated properties
- Howe, Ellen C$30.12
  2130 Beach Street Apt 102, San Francisco, CA, 94123
  Same address · Same owner name · 98% confidence
- Howe, Ellen C$29.02
  2130 Beach Street Apt 102, San Francisco, CA, 94123
  Same address · Same owner name · 98% confidence
Knocke, William M
9581 Borba Circle, Huntington Beac, CA, 92646
Held by Citigroup Inc/citicorp
Liquidating fund earnings
$742.11
View possible match →
1 possible associated property
Chen, Lee Wan Y
1305 Melbourne Street, Foster City, CA, 94404
Held by Citigroup Inc/citicorp
Liquidating fund earnings
$742.11
View possible match →
1 possible associated property
- Chen, Lee Wan Yi$4.00
  1305 Melbourne Street, Foster City, CA, 94404
  Same address · Same last name and compatible first name · 96% confidence
Varga, James I
950 North Isabel Street, Glendale, CA, 91207
Held by Citigroup Inc/citicorp
Liquidating fund earnings
$742.11
View possible match →
3 possible associated properties
Cogen, Phyllis L
131 South Gretna Green Way, Los Angeles, CA, 90049
Held by Citigroup Inc/citicorp
Liquidating fund earnings
$742.11
View possible match →
3 possible associated properties
Novr, Mozayek Dorothy P
PO Box 2262, Newport Beach, CA, 92659
Held by Citigroup Inc/citicorp
Co-owner on this record: Plamondon, Operations Trus
Liquidating fund earnings
$742.11
View possible match →
Plamondon, Operations Trus
PO Box 2262, Newport Beach, CA, 92659
Held by Citigroup Inc/citicorp
Co-owner on this record: Novr, Mozayek Dorothy P
Liquidating fund earnings
$742.11
View possible match →
Berger, Allan
1755 South Robertson Boulevard Apt 6, Los Angeles, CA, 90035
Held by Citigroup Inc/citicorp
Dividends
$733.20
View possible match →
2 possible associated properties
- Berger, Allan IRA$1.38
  1755 South Robertson Boulevard Apt 6, Los Angeles, CA, 90035
  Same address · Same last name and compatible first name · 96% confidence
- Berger, Allan IRA$5.50
  1755 South Robertson Boulevard Apt 6, Los Angeles, CA, 90035
  Same address · Same last name and compatible first name · 96% confidence
Santo, Mitsuko
2221 Lincoln Avenue, Los Angeles, CA, 90031
Held by Citigroup Inc/citicorp
Co-owner on this record: Keiro, Nursing Home
Securities
$708.43
View possible match →
4 possible associated properties
- Santo, Mitsuko$579.91
  2221 Lincoln Avenue, Los Angeles, CA, 90031
  Same address · Same owner name · 98% confidence
Keiro, Nursing Home
2221 Lincoln Avenue, Los Angeles, CA, 90031
Held by Citigroup Inc/citicorp
Co-owner on this record: Santo, Mitsuko
Securities
$708.43
View possible match →
4 possible associated properties
- Keiro, Nursing Home$579.91
  2221 Lincoln Avenue, Los Angeles, CA, 90031
  Same address · Same owner name · 98% confidence
Naccarato, Donice M
15390 Beatty, San Leandro, CA, 94579
Held by Citigroup Inc/citicorp
Securities
$708.43
View possible match →
4 possible associated properties
- Naccarato, Donice M$29.02
  15390 Beatty, San Leandro, CA, 94579
  Same address · Same owner name · 98% confidence
- Naccarato, Donice M$68.04
  15390 Beatty, San Leandro, CA, 94579
  Same address · Same owner name · 98% confidence
Shieh, Chang L
1430 Bedford Road, San Marino, CA, 91108
Held by Citigroup Inc/citicorp
Co-owner on this record: Shieh, Chi Y
Liquidating fund earnings
$705.01
View possible match →
3 possible associated properties
- Shieh, Chang-Lung$80.25
  1430 Bedford Road, San Marino, CA, 91108
  Same address · Same last name and compatible first name · 96% confidence
- Shieh, Changlung$2,235.81
  1430 Bedford Road, San Marino, CA, 91108
  Same address · Same last name and compatible first name · 96% confidence
Shieh, Chi Y
1430 Bedford Road, San Marino, CA, 91108
Held by Citigroup Inc/citicorp
Co-owner on this record: Shieh, Chang L
Liquidating fund earnings
$705.01
View possible match →
3 possible associated properties
- Shieh, Alex Y$630.80
  1430 Bedford Road, San Marino, CA, 91108
  Same address · Shared last name · 95% confidence
- Shieh, Chang L$705.01
  1430 Bedford Road, San Marino, CA, 91108
  Same address · Shared last name · 95% confidence
Manimon, Florence A
2404 Loring Street 24D, San Diego, CA, 92109
Held by Citigroup Inc/citicorp
Dividends
$676.21
View possible match →
6 possible associated properties
- Manimon, Florence A$22.59
  2404 Loring Street 24D, San Diego, CA, 92109
  Same address · Same owner name · 98% confidence
- Manimon, Florence A$57.24
  2404 Loring Street 24D, San Diego, CA, 92109
  Same address · Same owner name · 98% confidence
Cenfed Bank
06 24 97, Pasadena, CA, 91103
Held by Citigroup Inc/citicorp
Co-owner on this record: Castaneda, Olga
Liquidating fund earnings
$667.90
View possible match →
2 possible associated properties