Unclaimed property directory
Unclaimed property held by Citimortgage Inc
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 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.
- 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