Unclaimed property directory
Unclaimed property held by Citizens Bank N.a. (001)
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 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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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)
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)
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)
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)
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)
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)
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)
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)
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)
Outstanding official checks
$1,029.13