Unclaimed property directory
Unclaimed property held by Citizens Bank
Browse possible unclaimed-property accounts associated with Citizens Bank, ordered by reported dollar amount. Verify any possible match through the official state program.
- Accounts
- 5,407
- Total reported
- $4,284,145
- Largest account
- $250,000.00
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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Koopmann, Hilmer
TX
Held by Citizens Bank
Cashier’s check (CK01) · Reported 2022
$250,000.00
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Koopmann, Hilmer
TX
Held by Citizens Bank
Cashier’s check (CK01) · Reported 2022
$250,000.00
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Koopmann, Hilmer
TX
Held by Citizens Bank
Cashier’s check (CK01) · Reported 2022
$250,000.00
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Koopmann, Hilmer
TX
Held by Citizens Bank
Cashier’s check (CK01) · Reported 2022
$150,000.00
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Koopmann, Hilmer
TX
Held by Citizens Bank
Cashier’s check (CK01) · Reported 2022
$80,000.00
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Clift, Gilbert
4835 West Lawther Drive Apt 501, Dallas, TX, 75214
Held by Citizens Bank
Savings account (AC02) · Reported 2022
$69,051.20
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Finocchiaro, Annemarie
#####b Hazelhurst Drive Suite ####, Houston, TX, 77043
Held by Citizens Bank
Checking account (AC01) · Reported 2024
$59,341.26
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Finocchiaro, Guido
#####b Hazelhurst Drive Suite ####, Houston, TX, 77043
Held by Citizens Bank
Checking account (AC01) · Reported 2024
$59,341.26
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Tu, Chien I
PO Box 28987, Austin, TX, 78755
Held by Citizens Bank
Matured certificate of deposit (AC03) · Reported 2014
$58,926.37
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Weatherup, J D
406 Linda Rosa, Pasadena, CA, 91107
Held by Citizens Bank
Savings accounts/Credit union shrs
$53,957.65
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Mancinelli, Garza Jennifer
2446 Rogers Loop, San Antonio, TX, 78258
Held by Citizens Bank
Traditional IRA — cash (IR01) · Reported 2024
$47,148.29
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Mancinelli, Joseph
2446 Rogers Loop, San Antonio, TX, 78258
Held by Citizens Bank
Traditional IRA — cash (IR01) · Reported 2024
$47,148.29
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Estate Of Joseph J Mancinelli
2446 Rogers Loop, San Antonio, TX, 78258
Held by Citizens Bank
Traditional IRA — cash (IR01) · Reported 2024
$47,148.29
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Moniz, Cindy
4 Birnam Oaks, San Antonio, TX, 78248
Held by Citizens Bank
Checking account (AC01) · Reported 2024
$46,163.29
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Amanda, Metzler
3450 Old Omen Road, Tyler, TX, 75707
Held by Citizens Bank
Savings account (AC02) · Reported 2023
$42,349.23
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Greenstar Paterson LLC
#### Richmond Avenue Suite ###, Houston, TX, 77046
Held by Citizens Bank
Checking account (AC01) · Reported 2020
$39,610.70
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Sen, Ajanta
1530 Biltmore Lane, Irving, TX, 75063
Held by Citizens Bank
Checking account (AC01) · Reported 2023
$38,834.97
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Ogle, Virginia
206 Leyden Court, Katy, TX, 77450
Held by Citizens Bank
Checking account (AC01) · Reported 2019
$34,503.37
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Ellis, James
3740 Holland Drive, North Richland Hills, TX, 76180
Held by Citizens Bank
Checking account (AC01) · Reported 2023
$32,519.56
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Vasquez, Sergio
2306 Hiawatha, San Antonio, TX, 78210
Held by Citizens Bank
Checking account (AC01) · Reported 2024
$31,242.57
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Jennings, IRA
### County Road ####, Center, TX, 75935
Held by Citizens Bank
Savings account (AC02) · Reported 2022
$30,499.07
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Bexar, County Tx
PO Box 2903, San Antonio, TX, 78299
Held by Citizens Bank
Other outstanding official check (CK15) · Reported 2023
$28,307.61
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Koopmann, Hilmer
TX
Held by Citizens Bank
Cashier’s check (CK01) · Reported 2022
$28,000.00
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Leko, Shirley
2106 Sand Mist Circle, League City, TX, 77573
Held by Citizens Bank
Matured certificate of deposit (AC03) · Reported 2019
$25,931.96
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Hagar, Ismail
2523 Kent Drive, Irving, TX, 75062
Held by Citizens Bank
Checking account (AC01) · Reported 2024
$25,831.01
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Ismail, Warsame Hagar Mahamed
2523 Kent Drive, Irving, TX, 75062
Held by Citizens Bank
Checking account (AC01) · Reported 2024
$25,831.01
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Piccione, Dennis
##### Preston Road Apt ####, Dallas, TX, 75252
Held by Citizens Bank
Checking account (AC01) · Reported 2023
$25,799.61
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Piccione, Peter
##### Preston Road Apt ####, Dallas, TX, 75252
Held by Citizens Bank
Checking account (AC01) · Reported 2023
$25,799.61
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Alrashdi, Murad
11859 Burning Bend Street, San Antonio, TX, 78249
Held by Citizens Bank
Savings account (AC02) · Reported 2024
$25,639.71
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Cedent, Danel
#### Cedar Bend Drive Apt ###, Austin, TX, 78758
Held by Citizens Bank
Checking account (AC01) · Reported 2024
$24,244.20
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Money, Purchase Plan
Baylor College Of Med 1 Baylor, Houston, TX, 77030
Held by Citizens Bank
Pension or profit-sharing funds (MS14) · Reported 2016
$22,961.65
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Leko, Shirley
2106 Sand Mist Circle, League City, TX, 77573
Held by Citizens Bank
Matured certificate of deposit (AC03) · Reported 2019
$22,016.30
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Tu, Chien I
PO Box 28987, Austin, TX, 78755
Held by Citizens Bank
Checking account (AC01) · Reported 2013
$21,957.11
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Jeyakumar, Anita
1202 Ancrum Hill Lane, Sugar Land, TX, 77479
Held by Citizens Bank
Savings account (AC02) · Reported 2024
$19,414.60
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Cedent, Danel
#### Cedar Bend Drive Apt ###, Austin, TX, 78758
Held by Citizens Bank
Checking account (AC01) · Reported 2024
$18,032.38
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Leko, Nancy
2106 Sand Mist Circle, League City, TX, 77573
Held by Citizens Bank
Matured certificate of deposit (AC03) · Reported 2019
$14,901.74
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Sheets, Linda
2106 Sand Mist Circle, League City, TX, 77573
Held by Citizens Bank
Matured certificate of deposit (AC03) · Reported 2019
$14,901.74
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Leko, Shirley
2106 Sand Mist Circle, League City, TX, 77573
Held by Citizens Bank
Matured certificate of deposit (AC03) · Reported 2019
$14,901.74
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Rollins, Joe/maxie
C/o Mark L Boon P O Box 2072, Longview, TX, 75601
Held by Citizens Bank
Savings account (AC02) · Reported 1996
$14,720.17
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Estate Of Michael P Romano JR
### West ##th Street Apt ####, Houston, TX, 77008
Held by Citizens Bank
Traditional IRA — cash (IR01) · Reported 2023
$14,180.18
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Romano, Michael
### West ##th Street Apt ####, Houston, TX, 77008
Held by Citizens Bank
Traditional IRA — cash (IR01) · Reported 2023
$14,180.18
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Gerhardt, Louise S
Yorktown, TX, 78164
Held by Citizens Bank
Checking account (AC01) · Reported 2006
$13,831.98
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Brieger, Brieger H
TX, 00000
Held by Citizens Bank
Checking account (AC01) · Reported 2006
$13,831.98
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Last Call Operating Co II Inc
#### Dallas Parkway Suite ###, Dallas, TX, 75287
Held by Citizens Bank
Checking account (AC01) · Reported 2020
$12,525.20
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Money, Gram Offical Checks
P O Box 185, Yorktown, TX, 78164
Held by Citizens Bank
Other outstanding official check (CK15) · Reported 2010
$11,806.78
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Fisher, William A
2268 Baywood, Ingleside, TX, 78362
Held by Citizens Bank
Matured certificate of deposit (AC03) · Reported 2014
$11,353.19
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Fisher, William A
2268 Baywood, Ingleside, TX, 78362
Held by Citizens Bank
Matured certificate of deposit (AC03) · Reported 2014
$11,308.13
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Calcagni, Ambra
10401 Town And Country Way Apt 604, Houston, TX, 77024
Held by Citizens Bank
Savings account (AC02) · Reported 2023
$11,167.93
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Krauss, Karl
2101 Trail Of The Madrones, Austin, TX, 78746
Held by Citizens Bank
Matured certificate of deposit (AC03) · Reported 2019
$10,914.64
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Henriette, Drackle Dorle
2101 Trail Of The Madrones, Austin, TX, 78746
Held by Citizens Bank
Matured certificate of deposit (AC03) · Reported 2019
$10,914.64