Unclaimed property directory
Citimortgage Inc Unclaimed Property
Browse possible unclaimed-property accounts associated with Citimortgage Inc, ordered by reported dollar amount. Verify any possible match through the official state program.
- Accounts
- 40,811
- Total reported
- $12,640,205
- Largest account
- $27,218.20
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.
- View possible match →
Exchange Land Co Ltd
304 North Panama Street, Madisonville, TX, 77864
Held by Citimortgage Inc
Accounts-receivable credit balance (MS09) · Reported 2020
$27,218.20
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Mooney, James T
6312 Grovewood Lane, Houston, TX, 77008
Held by Citimortgage Inc
Escrow account (TR04) · Reported 2010
$26,423.37
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Walsh, John F
Houston, TX, 77019
Held by Citimortgage Inc
Escrow account (TR04) · Reported 2008
$24,067.69
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Beafeguard Properties
172 West Third Street 1st Floor, San Bernardino, CA, 92415
Held by Citimortgage Inc
Accounts payable
$22,888.50
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Wright, A
4305 Mildred, Bellaire, TX, 77401
Held by Citimortgage Inc
Escrow account (TR04) · Reported 2022
$21,525.45
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Barbour, Michael A
24 Swan Isle Boulevard, Missouri City, TX, 77459
Held by Citimortgage Inc
Escrow account (TR04) · Reported 2016
$20,954.54
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Dou, Suisheng
30934 Spring Lake Boulevard, Tomball, TX, 77375
Held by Citimortgage Inc
Escrow account (TR04) · Reported 2020
$18,527.17
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Vanduyvenboode, Floris W
4033 Byron Street, Houston, TX, 77005
Held by Citimortgage Inc
Escrow account (TR04) · Reported 2016
$16,333.89
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Tabash, Edward
615S Adams Street, Glendale, CA, 91205
Held by Citimortgage Inc
Misc outstanding checks
$12,628.95
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Yarlagedda, Prasad
812 Huntington Court, Southlake, TX, 76092
Held by Citimortgage Inc
Escrow account (TR04) · Reported 2024
$11,392.51
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Altamira, David A
3030 Post Oak Bl 606, Houston, TX, 77056
Held by Citimortgage Inc
Escrow account (TR04) · Reported 2017
$11,151.09
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Farruggia, Peter
6439 Silver Stream Lane, Frisco, TX, 75034
Held by Citimortgage Inc
Escrow account (TR04) · Reported 2020
$10,871.33
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Prewett, Stephen
Rr 3 Box 6621, Jasper, TX, 75951
Held by Citimortgage Inc
Escrow account (TR04) · Reported 2019
$10,697.00
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Conway, Caldwell
201 South Main Street, Lockhart, TX, 78644
Held by Citimortgage Inc
Customer overpayment (MS05) · Reported 2006
$10,624.02
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Quoc, Le Lap
7108 Via Dono Drive, Austin, TX, 78749
Held by Citimortgage Inc
Escrow account (TR04) · Reported 2021
$10,242.67
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Fair, Banks Spates
2301 High Tide Lane, Pearland, TX, 77584
Held by Citimortgage Inc
Escrow account (TR04) · Reported 2022
$10,143.15
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Woods, Mwanaisha L
1815 Lingard Park Court, Houston, TX, 77047
Held by Citimortgage Inc
Escrow account (TR04) · Reported 2014
$10,004.54
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Zimbeiway Or Parks Paula L
226 Somer Ville Drive, Vacaville, CA, 95687
Held by Citimortgage Inc
Other
$9,795.90
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Guadalupe, County Clerk
211 West Court Street, Seguin, TX, 78155
Held by Citimortgage Inc
Other outstanding official check (CK15) · Reported 2020
$9,637.59
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Gharghani, Afou
5308 Larkin Street Unit A, Houston, TX, 77007
Held by Citimortgage Inc
Escrow account (TR04) · Reported 2021
$9,033.78
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Bodhankar, Manish
1200 Morrow Street Unit A, Austin, TX, 78757
Held by Citimortgage Inc
Escrow account (TR04) · Reported 2021
$8,696.43
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Chang, James
263 Currie Street, Fort Worth, TX, 76107
Held by Citimortgage Inc
Escrow account (TR04) · Reported 2022
$8,667.57
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Bridgewater Comm Assoc
#####park Ten Plste ### Co Crest Mgmt Company, Houston, TX, 77084
Held by Citimortgage Inc
Other outstanding official check (CK15) · Reported 2020
$8,373.01
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Sam, Gregory J
1329 Camden Yard Drive, Fort Worth, TX, 76028
Held by Citimortgage Inc
Escrow account (TR04) · Reported 2017
$8,361.79
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Caton, Clyde R
4928 Stony Ford Drive, Dallas, TX, 75287
Held by Citimortgage Inc
Escrow account (TR04) · Reported 2017
$8,242.01
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Petersson, Claes
6006 Forefront Avenue, Frisco, TX, 75034
Held by Citimortgage Inc
Escrow account (TR04) · Reported 2024
$8,207.36
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American, Home Mortgage
Servicing Inc 1525 South Beltline Road, Coppell, TX, 75019
Held by Citimortgage Inc
Other outstanding official check (CK15) · Reported 2015
$8,142.14
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Mark, H Kordonsky
1261 Shelley Street, Manhattan Beach, CA, 90266
Held by Citimortgage Inc
Escrow accounts
$8,055.53
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Boudloche, Cindy
C/o Chapter 13 Trustee 555 North Carancahula Suite 600, Corpus Christi, TX, 78401
Held by Citimortgage Inc
Other outstanding official check (CK15) · Reported 2020
$8,052.98
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Van, Viet
1810 Rosedale Street, Houston, TX, 77004
Held by Citimortgage Inc
Escrow account (TR04) · Reported 2017
$7,741.63
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Berger, Maureen S
32 Cape Hatteras Court, Redwood City, CA, 94065
Held by Citimortgage Inc
Other
$7,635.54
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Njaa, Scott
1105 West Viejo Drive, Friendswood, TX, 77546
Held by Citimortgage Inc
Escrow account (TR04) · Reported 2018
$7,595.24
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Serrato, Antonio
1476 Sandy Ridge Road, Scurry, TX, 75158
Held by Citimortgage Inc
Escrow account (TR04) · Reported 2017
$7,472.75
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Edgley, Harrison
Oakland, CA, 94605
Held by Citimortgage Inc
Escrow accounts
$7,418.41
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Fowler, Gwendolyn
13027 Country Trail, San Antonio, TX, 78216
Held by Citimortgage Inc
Escrow account (TR04) · Reported 2021
$7,352.14
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Mohrhusen, Fred
10906 Longren, Houston, TX, 77089
Held by Citimortgage Inc
Escrow account (TR04) · Reported 2016
$7,310.02
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Alderson, Lance
5785 Westlake, Sandia, TX, 78383
Held by Citimortgage Inc
Escrow account (TR04) · Reported 2019
$7,234.45
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Quintanilla, Sergio
12311 Flushing Mdws Drive, Houston, TX, 77089
Held by Citimortgage Inc
Escrow account (TR04) · Reported 2022
$7,191.14
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Swain, Dale P
1550 Cedar Bend Court, Prosper, TX, 75078
Held by Citimortgage Inc
Escrow account (TR04) · Reported 2017
$7,032.56
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Lopez, Rick
Redondo Beach, CA, 90277
Held by Citimortgage Inc
Escrow accounts
$7,031.71
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Jpmorgan, Chase
Attn: Barbara Plubell PO Box 620002, Dallas, TX, 75262
Held by Citimortgage Inc
Other outstanding official check (CK15) · Reported 2014
$6,949.04
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Kapper, Steven
145 147 Oak Grove Drive, Boerne, TX, 78006
Held by Citimortgage Inc
Escrow account (TR04) · Reported 2022
$6,766.94
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Heimbruch, Glenn
8228 South 43rd Street, Franklin, WI, 53132
Held by Citimortgage Inc
Escrow accounts · Reported 2023
$6,716.95
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Gomez, Diego
117 Lost Oak Drive, Azle, TX, 76020
Held by Citimortgage Inc
Escrow account (TR04) · Reported 2017
$6,679.52
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King, Karl
4114 Trent Street, Sugar Land, TX, 77479
Held by Citimortgage Inc
Escrow account (TR04) · Reported 2020
$6,645.23
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Settles, Jennifer
7703 Tisdale Drive, Austin, TX, 78757
Held by Citimortgage Inc
Escrow account (TR04) · Reported 2018
$6,644.92
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O, Brien Michael
3318 West Dallas Street, Houston, TX, 77019
Held by Citimortgage Inc
Escrow account (TR04) · Reported 2020
$6,624.44
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Fischer, Carlos E
Austin, TX, 78723
Held by Citimortgage Inc
Escrow account (TR04) · Reported 2008
$6,569.34
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Greer, Melody D
4552 Windcloud Avenue, Sacramento, CA, 95838
Held by Citimortgage Inc
Misc outstanding checks
$6,568.91
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Rustic, Oaks Hoa
1225 Alma Road, Richardson, TX, 75081
Held by Citimortgage Inc
Other outstanding official check (CK15) · Reported 2019
$6,496.95
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Burley, Rodney
1707 Post Oak Boulevard, Houston, TX, 77056
Held by Citimortgage Inc
Escrow account (TR04) · Reported 2014
$6,440.82
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Beach, Matthew
10118 Wheat Ridge Drive, Frisco, TX, 75033
Held by Citimortgage Inc
Escrow account (TR04) · Reported 2019
$6,407.88
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Fraser, Douglas
4206 Hidden Links Court, Kingwood, TX, 77339
Held by Citimortgage Inc
Co-owner on this record: Fraser, Gloria
Other outstanding official check (CK15) · Reported 2022
$6,273.17
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Fraser, Gloria
4206 Hidden Links Court, Kingwood, TX, 77339
Held by Citimortgage Inc
Co-owner on this record: Fraser, Douglas
Other outstanding official check (CK15) · Reported 2022
$6,273.17
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Realty Peninsula
11 Reed Ranch Road, Tiburon, CA, 94920
Held by Citimortgage Inc
Other
$6,235.17
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Curry, James B
7605 Hardy Drive, Austin, TX, 78757
Held by Citimortgage Inc
Escrow account (TR04) · Reported 2011
$6,227.12
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Nguyen, Bao
7711 Adagio Avenue, Houston, TX, 77040
Held by Citimortgage Inc
Escrow account (TR04) · Reported 2019
$6,197.12
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Robinson, Jt
80 Red River 316, Austin, TX, 78701
Held by Citimortgage Inc
Escrow account (TR04) · Reported 2016
$6,180.67
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Griffin, James P
2920 Neilson Way #405, Santa Monica, CA, 90405
Held by Citimortgage Inc
Other
$6,175.96
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Trevino, Vidal
5013 McDade Drive, Austin, TX, 78735
Held by Citimortgage Inc
Escrow account (TR04) · Reported 2018
$6,150.58
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Strong, Steven H
7255 Longspur Drive, El Paso, TX, 79911
Held by Citimortgage Inc
Escrow account (TR04) · Reported 2016
$6,023.79
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Fernandez, Miguel
316 Trail Ride, Angleton, TX, 77515
Held by Citimortgage Inc
Escrow account (TR04) · Reported 2024
$6,019.32
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Lamster, Mark
4307 Travis Street, Dallas, TX, 75205
Held by Citimortgage Inc
Escrow account (TR04) · Reported 2022
$5,980.19
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Joseph S Margo Che Ri Margo
648 Choctaw Drive, San Jose, CA, 95123
Held by Citimortgage Inc
Escrow accounts
$5,977.08
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Gallagher, Patricia
230 Oak Meadow Trail, McGregor, TX, 76657
Held by Citimortgage Inc
Escrow account (TR04) · Reported 2022
$5,972.95
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Sprouse, Rolynda A
25819 Spring Hill Place, Spring, TX, 77373
Held by Citimortgage Inc
Escrow account (TR04) · Reported 2013
$5,952.81
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Muemmler, Peter
2950 Woodland Hills Drive, Grapevine, TX, 76051
Held by Citimortgage Inc
Escrow account (TR04) · Reported 2017
$5,862.63
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Roulette, Carol
1404 Farhills Drive, Killeen, TX, 76549
Held by Citimortgage Inc
Escrow account (TR04) · Reported 2018
$5,860.56
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Norrie, Anthony
5915 Coral Ridge Court, Frisco, TX, 75034
Held by Citimortgage Inc
Escrow account (TR04) · Reported 2016
$5,800.70
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Kull, Scott
2632 Waters Edge Lane, Fort Worth, TX, 76116
Held by Citimortgage Inc
Escrow account (TR04) · Reported 2020
$5,767.46
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King, Daniel
San Diego, CA, 92116
Held by Citimortgage Inc
Escrow accounts
$5,653.13
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Dobrow, Robert
3301 Ashford Lane, McKinney, TX, 75070
Held by Citimortgage Inc
Escrow account (TR04) · Reported 2020
$5,649.80
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Hughes, Daniel B
1207 Sonoma Drive, Allen, TX, 75013
Held by Citimortgage Inc
Co-owner on this record: Hughes, Patricia M
Other outstanding official check (CK15) · Reported 2015
$5,600.67
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Hughes, Patricia M
1207 Sonoma Drive, Allen, TX, 75013
Held by Citimortgage Inc
Co-owner on this record: Hughes, Daniel B
Other outstanding official check (CK15) · Reported 2015
$5,600.67
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Buchholz, Randy W
3124 Wood Trail, Flower Mound, TX, 75022
Held by Citimortgage Inc
Escrow account (TR04) · Reported 2010
$5,570.23
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Shiba, Hiroki
896 Brentwood Drive, Coppell, TX, 75019
Held by Citimortgage Inc
Escrow account (TR04) · Reported 2010
$5,545.00
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Smith, David
1206 Norwood, Deer Park, TX, 77536
Held by Citimortgage Inc
Escrow account (TR04) · Reported 2019
$5,508.73
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Baudin, Jean A
3502 Oak Bend Drive, Arlington, TX, 76016
Held by Citimortgage Inc
Other outstanding official check (CK15) · Reported 2016
$5,487.92
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Clark, Patrick J
3030 Sonora Mesa, San Antonio, TX, 78232
Held by Citimortgage Inc
Escrow account (TR04) · Reported 2016
$5,436.78
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Green, James A
2411 Hall Street 39, Dallas, TX, 75204
Held by Citimortgage Inc
Escrow account (TR04) · Reported 2015
$5,435.24
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Eddins, Raymond W
1101 Cedar Hill Avenue, Dallas, TX, 75208
Held by Citimortgage Inc
Escrow account (TR04) · Reported 2011
$5,387.51
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Brehme, Jost
14530 Kentley Orchard Lane, Cypress, TX, 77429
Held by Citimortgage Inc
Escrow account (TR04) · Reported 2013
$5,380.63
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Skikas, Jo E
4007 Grayson Drive, Galveston, TX, 77554
Held by Citimortgage Inc
Escrow account (TR04) · Reported 2016
$5,361.46
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Heck, Gene W
9320 Esplanade Drive, Dallas, TX, 75220
Held by Citimortgage Inc
Escrow account (TR04) · Reported 2010
$5,360.22
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Yang, Michael
1717 Arena Drive, Plano, TX, 75025
Held by Citimortgage Inc
Escrow account (TR04) · Reported 2018
$5,327.56
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Corelogic Inc
PO Box 200079 Corelogic Tax Services, Dallas, TX, 75320
Held by Citimortgage Inc
Other outstanding official check (CK15) · Reported 2020
$5,309.67
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Myers, Cristina V
16039 Glenbrook Knoll Lane, Houston, TX, 77095
Held by Citimortgage Inc
Co-owner on this record: Peterson, Luther M
Escrow account (TR04) · Reported 2012
$5,293.81
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Peterson, Luther M
16039 Glenbrook Knoll Lane, Houston, TX, 77095
Held by Citimortgage Inc
Co-owner on this record: Myers, Cristina V
Escrow account (TR04) · Reported 2012
$5,293.81
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Bell, Richard A
### East ##rd Street Unit###, Austin, TX, 78751
Held by Citimortgage Inc
Other outstanding official check (CK15) · Reported 2016
$5,264.27
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Chelena, Marcum
10311 Pearl Drive, Houston, TX, 77064
Held by Citimortgage Inc
Escrow account (TR04) · Reported 2010
$5,263.68
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Thomas, Mark P
141 Liberty Lane, Rockwall, TX, 75032
Held by Citimortgage Inc
Escrow account (TR04) · Reported 2010
$5,249.60
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Rachai, Pummapooti
6663 Denny Avenue North Hollywood, Los Angeles, CA, 91606
Held by Citimortgage Inc
Escrow accounts
$5,224.24
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Rodriguezsuris, Jorge R
#### Fm ###, Belton, TX, 76513
Held by Citimortgage Inc
Escrow account (TR04) · Reported 2017
$5,161.58
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Rayne, Timothy
13927 Street Marys Lane, Houston, TX, 77079
Held by Citimortgage Inc
Escrow account (TR04) · Reported 2009
$5,148.64
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Oakes, Neil
1603 Canyon Terrace Court, Katy, TX, 77450
Held by Citimortgage Inc
Escrow account (TR04) · Reported 2010
$5,147.88
- View possible match →
Nitu, Liviu
72 North Winterport Circle, The Woodlands, TX, 77382
Held by Citimortgage Inc
Escrow account (TR04) · Reported 2011
$5,143.87
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Bencivenga, Josie
9130 Feather Bluff, Helotes, TX, 78023
Held by Citimortgage Inc
Escrow account (TR04) · Reported 2017
$5,128.73
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Willis, Jacob M
20507 Gathering Oak, San Antonio, TX, 78258
Held by Citimortgage Inc
Co-owner on this record: Anaya, Andrea N
Escrow account (TR04) · Reported 2012
$5,105.22
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Anaya, Andrea N
20507 Gathering Oak, San Antonio, TX, 78258
Held by Citimortgage Inc
Co-owner on this record: Willis, Jacob M
Escrow account (TR04) · Reported 2012
$5,105.22
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Isham, Jeffery C
3311 Fox Glen Drive, Colleyville, TX, 76054
Held by Citimortgage Inc
Co-owner on this record: Isham, Belinda J
Escrow account (TR04) · Reported 2012
$5,088.79