Unclaimed property directory
Citizens Bank N.a. (001) Unclaimed Property
Browse possible unclaimed-property accounts associated with Citizens Bank N.a. (001), ordered by reported dollar amount. Verify any possible match through the official state program.
- Accounts
- 6,471
- Total reported
- $399,544
- Largest account
- $40,000.00
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.
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Of Los Angeles The C
221 North Figueroa Street 3rd Floor Suite 350, Los Angeles, CA, 90012
Held by Citizens Bank N.a. (001)
Outstanding official checks
$40,000.00
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Central Fund LLC Investlinc S
Care Of Noreen Byrne 1230 Rosecrans Avenue Suite 605, Manhattan Beach, CA, 90266
Held by Citizens Bank N.a. (001)
Outstanding official checks
$26,266.46
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Smith, James C
54678 Pinchot Drive, North Fork, CA, 93643
Held by Citizens Bank N.a. (001)
Outstanding official checks
$7,075.00
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Electronics, Fry'S
600 East Brokaw Avenue, San Jose, CA, 95112
Held by Citizens Bank N.a. (001)
Outstanding official checks
$6,397.85
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Estate Of Jack Okun
67869 Vega Road, Cathedral City, CA, 92234
Held by Citizens Bank N.a. (001)
Outstanding official checks
$4,491.61
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Or Citizens Bank Mazal S
14823 Addison Street, Sherman Oaks, CA, 91403
Held by Citizens Bank N.a. (001)
Outstanding official checks
$4,419.48
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Marshall, Mary J
1950 Silverleaf Circle Unit 216, Carlsbad, CA, 92009
Held by Citizens Bank N.a. (001)
Outstanding official checks
$3,800.64
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Perlingieri, Thomas
4511 Lennox Avenue, Sherman Oaks, CA, 91423
Held by Citizens Bank N.a. (001)
Checking accounts
$3,767.10
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Bishop, Richard D
PO Box 1691, Clearlake Oaks, CA, 95423
Held by Citizens Bank N.a. (001)
Outstanding official checks
$3,660.18
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Rocco, Carol A
851 2nd Street Apt 305, Santa Monica, CA, 90403
Held by Citizens Bank N.a. (001)
Co-owner on this record: Denise Rocco Zilber Ttee F
Savings accounts
$3,449.51
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Denise Rocco Zilber Ttee F
851 2nd Street Apt 305, Santa Monica, CA, 90403
Held by Citizens Bank N.a. (001)
Co-owner on this record: Rocco, Carol A
Savings accounts
$3,449.51
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Corporation Lending C
3440 Wlanut Avenue, Fremont, CA, 94109
Held by Citizens Bank N.a. (001)
Outstanding official checks
$3,285.49
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Silverman, Leona
1257 Lakeside Drive Apt 1230, Sunnyvale, CA, 94085
Held by Citizens Bank N.a. (001)
Drafts
$3,198.00
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Karbeah, Nuahya Y
4903 North 19th Street, Milwaukee, WI, 53209
Held by Citizens Bank N.a. (001)
Other outstanding offic. check · Reported 2020
$3,167.69
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Kimberly Garza Or Citizens Bank
6531 Meritu Place, San Bernardino, CA, 32405
Held by Citizens Bank N.a. (001)
Outstanding official checks
$3,106.45
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Rahim, Yafi
1314 South Curson Avenue, Los Angeles, CA, 90019
Held by Citizens Bank N.a. (001)
Outstanding official checks
$3,102.08
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Rocchio, Domenic J
2579 Arnott Street, San Diego, CA, 92110
Held by Citizens Bank N.a. (001)
Checking accounts
$2,987.59
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Jordan, III George M
PO Box 201191, Anchorage, AK, 99520
Held by Citizens Bank N.a. (001)
Co-owner on this record: Jordan, Itf George M
Matured CD or savings certificate · Reported 2019
$2,930.60
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Jordan, Itf George M
PO Box 201191, Anchorage, AK, 99520
Held by Citizens Bank N.a. (001)
Co-owner on this record: Jordan, III George M
Matured CD or savings certificate · Reported 2019
$2,930.60
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Dehart, Lisa A
PO Box 1576, Twain Harte, CA, 95383
Held by Citizens Bank N.a. (001)
Outstanding official checks
$2,811.67
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Knapp, Vincent
2646 Alpine Boulevard, Alpine, CA, 91901
Held by Citizens Bank N.a. (001)
Outstanding official checks
$2,725.59
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Suarez, Agustin M
2773 Kelly Street Apt A205, Livermore, CA, 94551
Held by Citizens Bank N.a. (001)
Outstanding official checks
$2,685.67
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Beystrum, Leonard D
11692 Carmel Creek Road 106, San Diego, CA, 92130
Held by Citizens Bank N.a. (001)
Outstanding official checks
$2,385.00
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Payne, Lucille M
5926 Sagebrush Road, La Jolla, CA, 92037
Held by Citizens Bank N.a. (001)
Outstanding official checks
$2,360.01
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Living Trust The M
1950 Silverleaf Circle Unit 216, Carlsbad, CA, 92009
Held by Citizens Bank N.a. (001)
Outstanding official checks
$2,322.86
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Paxton, Kathryne
Nicholas Grosse 1326 Maryland Street Apt 106, Los Angeles, CA, 90017
Held by Citizens Bank N.a. (001)
Outstanding official checks
$2,288.51
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Mancilla, Richard A
19360 East Highway 4, Stockton, CA, 95215
Held by Citizens Bank N.a. (001)
Outstanding official checks
$2,160.95
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The West Bank O
Corporate Security 701 East First Street, Tustin, CA, 92780
Held by Citizens Bank N.a. (001)
Outstanding official checks
$2,151.17
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Union Bank
Enterprise Fraud Management P.o. Box 122428, San Diego, CA, 92121
Held by Citizens Bank N.a. (001)
Outstanding official checks
$2,113.32
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Roy, Scott W
476 Duboce Avenue, San Francisco, CA, 94132
Held by Citizens Bank N.a. (001)
Co-owner on this record: Oc 001429J053917
Outstanding official checks
$1,853.96
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Oc 001429J053917
476 Duboce Avenue, San Francisco, CA, 94132
Held by Citizens Bank N.a. (001)
Co-owner on this record: Roy, Scott W
Outstanding official checks
$1,853.96
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And, Barbara K
7607 El Manor Avenue, Los Angeles, CA, 90045
Held by Citizens Bank N.a. (001)
Co-owner on this record: Of, John Kalinski
CD interest checks
$1,668.46
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Of, John Kalinski
7607 El Manor Avenue, Los Angeles, CA, 90045
Held by Citizens Bank N.a. (001)
Co-owner on this record: And, Barbara K
CD interest checks
$1,668.46
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Looker, Robert
1808 The Strand, Manhattan Beach, CA, 90266
Held by Citizens Bank N.a. (001)
Drafts
$1,631.79
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Abdulrahman, Amy L
200 Fairmount Avenue Apt 218, Piedmont, CA, 94611
Held by Citizens Bank N.a. (001)
Outstanding official checks
$1,552.82
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Martin III Tracey Robert B
Robert B Martin Tracey West Martin, Ontario, CA, 91764
Held by Citizens Bank N.a. (001)
Outstanding official checks
$1,456.89
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Community Hospital On Long Beach
1720 Termino Avenue, Long Beach, CA, 90804
Held by Citizens Bank N.a. (001)
Outstanding official checks
$1,422.86
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Dobieski, K L
219 Common Avenue, La Puente, CA, 91744
Held by Citizens Bank N.a. (001)
Outstanding official checks
$1,401.33
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Estate Of Dorothy P Jenks Or Citizens Ba
10730 Church Street #18, Rancho Cucamonga, CA, 91730
Held by Citizens Bank N.a. (001)
Outstanding official checks
$1,316.20
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Baccam, Noly A
81 Campion Drive, Evansville, WI, 53536
Held by Citizens Bank N.a. (001)
Other outstanding offic. check · Reported 2018
$1,273.28
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Lucas, Efrain
13641 Fairview Street, Garden Grove, CA, 92843
Held by Citizens Bank N.a. (001)
Outstanding official checks
$1,200.00
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Chang, Ting H
Apt 101 4220 Cesar Chavez Street, San Francisco, CA, 94131
Held by Citizens Bank N.a. (001)
Outstanding official checks
$1,195.76
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Evans, Craig A
1466 San Antonio Avenue Apt 11, Menlo Park, CA, 94025
Held by Citizens Bank N.a. (001)
Outstanding official checks
$1,168.71
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McKinnon, Austin P
1047 Seacoast Drive Apt 10, Imperial Beach, CA, 91932
Held by Citizens Bank N.a. (001)
Outstanding official checks
$1,155.92
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Spicher, Robert P
2744 West Rialto Avenue Spc 80, Rialto, CA, 92376
Held by Citizens Bank N.a. (001)
Outstanding official checks
$1,131.90
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Perlingieri, Thomas D
4511 Lennox Avenue, Sherman Oaks, CA, 91423
Held by Citizens Bank N.a. (001)
Savings accounts
$1,107.77
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Murphy, Hugh R
PO Box 4872, Paso Robles, CA, 93447
Held by Citizens Bank N.a. (001)
Outstanding official checks
$1,107.28
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Geraci, Justin J
Apt 34 4181 West Kling Street, Burbank, CA, 91505
Held by Citizens Bank N.a. (001)
Outstanding official checks
$1,082.38
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Woodall, Eugene R
Sonia V Gutierrez 15635 Isleta Lane, Moreno Valley, CA, 92551
Held by Citizens Bank N.a. (001)
Outstanding official checks
$1,075.45
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Oquendo, Jose M
174 West Foothill Boulevard 505, Monrovia, CA, 91016
Held by Citizens Bank N.a. (001)
Co-owner on this record: Tsang, Heh-Jang
Outstanding official checks
$1,029.13
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Tsang, Heh-Jang
174 West Foothill Boulevard 505, Monrovia, CA, 91016
Held by Citizens Bank N.a. (001)
Co-owner on this record: Oquendo, Jose M
Outstanding official checks
$1,029.13
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Garber, Joshua C
David South Garber 5816 Filaree Hts, Malibu, CA, 90265
Held by Citizens Bank N.a. (001)
Outstanding official checks
$1,002.62
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Cohen, Trustee Amrane
PO Box 809, Orange, CA, 92856
Held by Citizens Bank N.a. (001)
Outstanding official checks
$1,002.56
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Gall, Julie
435 Robin Drive, Woodland, CA, 95695
Held by Citizens Bank N.a. (001)
Outstanding official checks
$1,000.00
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Smith, Suzanne
20258 US Highway 18 Suite 430, Apple Valley, CA, 92307
Held by Citizens Bank N.a. (001)
Outstanding official checks
$973.93
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Rinker, Richard F JR
244 Tamarack Court, Blairsden, CA, 96103
Held by Citizens Bank N.a. (001)
Outstanding official checks
$973.40
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Kristi, M McDermott
962 Hilgard Avenue Apt 301, Los Angeles, CA, 90024
Held by Citizens Bank N.a. (001)
Outstanding official checks
$968.72
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Duren, Tyrone C
4225 Oceanside Boulevard Suite H512, Oceanside, CA, 92056
Held by Citizens Bank N.a. (001)
Outstanding official checks
$940.00
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Nadji, Zahra
26493 Portola, Mission Viejo, CA, 92692
Held by Citizens Bank N.a. (001)
Outstanding official checks
$882.85
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Quidgeon, Dustin
1926 West Beverly Boulevard, Los Angeles, CA, 90057
Held by Citizens Bank N.a. (001)
Outstanding official checks
$877.75
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Rhonda, S Southward
2131 Veechcraft Door 22, Bacaville, CA, 95688
Held by Citizens Bank N.a. (001)
Outstanding official checks
$860.37
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LLC Horn
Edward West Horn Terri L Horn, Oak Hills, CA, 92344
Held by Citizens Bank N.a. (001)
Outstanding official checks
$859.41
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Alvarado, Jorge
PO Box 341768, Los Angeles, CA, 90034
Held by Citizens Bank N.a. (001)
Outstanding official checks
$858.87
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Looker, Robert
1808 The Strand, Manhattan Beach, CA, 90266
Held by Citizens Bank N.a. (001)
Drafts
$848.56
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Scheid, Melinda J
790 Archwood Avenue, Brea, CA, 92821
Held by Citizens Bank N.a. (001)
Outstanding official checks
$844.99
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Vicki J Glancy Or Estate O
1820 1/2 260th Street, Lomita, CA, 90717
Held by Citizens Bank N.a. (001)
Outstanding official checks
$830.37
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Chen, Jeff
15514 Orchid Avenue, Tustin, CA, 92782
Held by Citizens Bank N.a. (001)
Checking accounts
$820.00
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Miagkikh, Victor V
Apt 430 615 John Muir Drive, San Francisco, CA, 94132
Held by Citizens Bank N.a. (001)
Outstanding official checks
$795.55
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Hall, Linda A
6023 Encinita Avenue, Temple City, CA, 91780
Held by Citizens Bank N.a. (001)
Outstanding official checks
$775.74
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Cohen, (tr) Trusteeamrane (
770 The City Drive South Suite 8500, Orange, CA, 92868
Held by Citizens Bank N.a. (001)
Outstanding official checks
$769.76
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Nguyen, Hao Q
223 North Park Victoria Drive, Milpitas, CA, 95035
Held by Citizens Bank N.a. (001)
Outstanding official checks
$764.30
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Alvarez, Miguel A
2072 East Hatchway Street, Compton, CA, 90222
Held by Citizens Bank N.a. (001)
Outstanding official checks
$759.91
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Whittall, Barry K
668 Colleen Court, San Jose, CA, 95123
Held by Citizens Bank N.a. (001)
Outstanding official checks
$748.20
- View possible match →
Baccam, Noly A
81 Campion Drive, Evansville, WI, 53536
Held by Citizens Bank N.a. (001)
Other outstanding offic. check · Reported 2019
$738.14
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Coleman, Denis R
296 Bay Road, Atherton, CA, 94027
Held by Citizens Bank N.a. (001)
Drafts
$728.84
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Walker, Kelly
604 Marigold Avenue, Corona Del Mar, CA, 92625
Held by Citizens Bank N.a. (001)
Outstanding official checks
$709.75
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Elizabeth, F Rojas Trustee
15060 Ventura Boulevard Suite 240, Sherman Oaks, CA, 91403
Held by Citizens Bank N.a. (001)
Outstanding official checks
$704.55
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Feathers, Wanda L
% Williamson Law Firm Llc/m D 675 Anton Boulevard, Costa Mesa, CA, 92626
Held by Citizens Bank N.a. (001)
Outstanding official checks
$689.10
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Tito, And Michelle Ingan
Or Citizens Bank 650 Redondo Court, Grover Beach, CA, 93433
Held by Citizens Bank N.a. (001)
Outstanding official checks
$681.00
- View possible match →
Najera, Juan S
5305 Virtuoso, Irvine, CA, 92620
Held by Citizens Bank N.a. (001)
Outstanding official checks
$670.52
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Chin, Seihong H
2514 Dorset Drive, Torrance, CA, 90503
Held by Citizens Bank N.a. (001)
Outstanding official checks
$659.85
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Resources Inc Oraco
855 Tularosa, Irvine, CA, 92618
Held by Citizens Bank N.a. (001)
Outstanding official checks
$659.65
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Wu, Sky S
205 North Palm Avenue Apt East, Alhambra, CA, 91801
Held by Citizens Bank N.a. (001)
Outstanding official checks
$658.83
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Raskin, Aza
1540 Oxford Street, Berkley, CA, 94709
Held by Citizens Bank N.a. (001)
Outstanding official checks
$640.50
- View possible match →
Lee, Jullianne
General Delivery, Orange, CA, 92863
Held by Citizens Bank N.a. (001)
Outstanding official checks
$637.41
- View possible match →
Smith, Roger B
1418 North Cass Street, Milwaukee, WI, 53202
Held by Citizens Bank N.a. (001)
Other outstanding offic. check · Reported 2017
$623.65
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Moore, Michael J
PO Box 8416, Berkeley, CA, 94707
Held by Citizens Bank N.a. (001)
Outstanding official checks
$622.29
- View possible match →
Estillore, Kristy M
777 East 3rd Street Apt C306, Pomona, CA, 91766
Held by Citizens Bank N.a. (001)
Outstanding official checks
$618.00
- View possible match →
LLC Zar L
Zaur Rainovich 1244 North Orange Drive, Los Angeles, CA, 90038
Held by Citizens Bank N.a. (001)
Outstanding official checks
$611.34
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Sanchez, Frank L
PO Box 720408, Pinon Hills, CA, 92372
Held by Citizens Bank N.a. (001)
Outstanding official checks
$607.54
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Goodweller, Kongkaew
544 East Bluff, Madison, WI, 53704
Held by Citizens Bank N.a. (001)
Other outstanding offic. check · Reported 2017
$600.00
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Automotive, Cardinale
2 Heitzinger Plaza, Seaside, CA, 93955
Held by Citizens Bank N.a. (001)
Outstanding official checks
$600.00
- View possible match →
Sasagi, Erin E
1345 1st Street, Atwater, CA, 95301
Held by Citizens Bank N.a. (001)
Outstanding official checks
$586.23
- View possible match →
Bank City N
Deposit Operations #641-01 1801 West Olympic Boulevard, Los Angeles, CA, 90006
Held by Citizens Bank N.a. (001)
Outstanding official checks
$579.18
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Harvey, Loretta
% Bay View Law Group 1011 Brioso Drive Suite 101, Costa Mesa, CA, 92627
Held by Citizens Bank N.a. (001)
Outstanding official checks
$576.35
- View possible match →
Rhonda, S Southward
2131 Veechcraft Door 22, Bacaville, CA, 95688
Held by Citizens Bank N.a. (001)
Outstanding official checks
$573.58
- View possible match →
Metallo, Lois
8112 12th Avenue, Kenosha, WI, 53143
Held by Citizens Bank N.a. (001)
Other outstanding offic. check · Reported 2019
$572.94
- View possible match →
Jose, L Gastelum JR
Or Citizens Bank 707 Morado Place, Oxnard, CA, 93030
Held by Citizens Bank N.a. (001)
Outstanding official checks
$561.00
- View possible match →
Lund, Terry
19448 Delight Street, Canyon Country, CA, 91351
Held by Citizens Bank N.a. (001)
Outstanding official checks
$556.00
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Lueck, Laura A
42366 Holiday Way, Coarsegold, CA, 93614
Held by Citizens Bank N.a. (001)
Outstanding official checks
$555.45