Unclaimed property directory
Citizens Bank N.a. (030) Unclaimed Property
Browse possible unclaimed-property accounts associated with Citizens Bank N.a. (030), ordered by reported dollar amount. Verify any possible match through the official state program.
- Accounts
- 459
- Total reported
- $53,146
- Largest account
- $8,856.10
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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Perreault, Janice
1243 Elfin Forest Road East, San Marcos, CA, 92078
Held by Citizens Bank N.a. (030)
Checking accounts
$8,856.10
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Chatarin, Wongurailertkun
Cal Tech Msc 1016, Pasadena, CA, 91126
Held by Citizens Bank N.a. (030)
Checking accounts
$5,886.21
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Lebina, Ekaterina
1941 Alga Road Unit F, Carlsbad, CA, 92009
Held by Citizens Bank N.a. (030)
Savings accounts
$4,857.73
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Lebina, Ekaterina
1941 Alga Road Unit F, Carlsbad, CA, 92009
Held by Citizens Bank N.a. (030)
Checking accounts
$4,568.73
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Hector A Pulido Or Citizens Bank
1951 Gotham Street, Chula Vista, CA, 91913
Held by Citizens Bank N.a. (030)
Outstanding official checks
$3,157.49
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Chen, Yi H
2921 Tobin Drive, San Jose, CA, 95132
Held by Citizens Bank N.a. (030)
Savings accounts
$2,859.32
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Noitition LLC
601 Van Ness Avenue Apt 508, San Francisco, CA, 94102
Held by Citizens Bank N.a. (030)
Checking accounts
$1,515.73
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Connelly, Kaley M
W351n5895 Westshore Road, Oconomowoc, WI, 53066
Held by Citizens Bank N.a. (030)
Savings accounts · Reported 2018
$1,405.05
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Nevers, Joan E
8743 Parkcliff Street, Downey, CA, 90242
Held by Citizens Bank N.a. (030)
Savings accounts
$1,088.03
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Nute, Laurene T
680 Dove Lane, Watsonville, CA, 95076
Held by Citizens Bank N.a. (030)
Matured CD or save cert
$1,041.44
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Hornsby Enterprises LLC
Todd D Hornsby Tandi Hornsby, San Clemente, CA, 92672
Held by Citizens Bank N.a. (030)
Outstanding official checks
$996.86
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Tan, Kar-Han
1924 Edgewood Drive, Palo Alto, CA, 94303
Held by Citizens Bank N.a. (030)
Checking accounts
$990.39
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Indira, J Cameron
PO Box 48564, Los Angeles, CA, 90048
Held by Citizens Bank N.a. (030)
Outstanding official checks
$970.83
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Darryl, Schrick
5335 Joseph Lane, San Jose, CA, 95118
Held by Citizens Bank N.a. (030)
Outstanding official checks
$963.66
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Eri, Asamizu
12212 Via Santa Lucia, Sylmar, CA, 91342
Held by Citizens Bank N.a. (030)
Savings accounts
$874.62
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Kureha, Kensei
410 Barnegat Lane, Redwood City, CA, 94065
Held by Citizens Bank N.a. (030)
Checking accounts
$723.05
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Cognitive, Neuroscience Society
971 West Campus Lane, Goleta, CA, 93117
Held by Citizens Bank N.a. (030)
Checking accounts
$672.47
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First American Title Ins Co Equity Loan
File #050056, Los Angeles, CA, 90074
Held by Citizens Bank N.a. (030)
Outstanding official checks
$575.00
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Cormier, Thomas J Jt
C-O Mary Cormier 2746 Ariane Drive Unit 147, San Diego, CA, 92117
Held by Citizens Bank N.a. (030)
Co-owner on this record: Cormier, Eleanor V
Savings accounts
$504.91
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Cormier, Eleanor V
C-O Mary Cormier 2746 Ariane Drive Unit 147, San Diego, CA, 92117
Held by Citizens Bank N.a. (030)
Co-owner on this record: Cormier, Thomas J Jt
Savings accounts
$504.91
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Francisco, Rodriguez
Elizabeth M Rodriguez 411 South Main Street Apt 610, Los Angeles, CA, 90013
Held by Citizens Bank N.a. (030)
Outstanding official checks
$409.13
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Adam, Zeffer
2223 North Campus, Upland, CA, 91784
Held by Citizens Bank N.a. (030)
Outstanding official checks
$350.29
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Kathryn, Frost
1417 Bay View Drive Apt 201, Oxnard, CA, 93035
Held by Citizens Bank N.a. (030)
Outstanding official checks
$335.60
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Arrain, Thomas R
PO Box 2, Pescadero, CA, 94060
Held by Citizens Bank N.a. (030)
Checking accounts
$316.17
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Robert, C Turner
Joanne L Turner 1694 Angle Way 1, Lake Arrowhead, CA, 92352
Held by Citizens Bank N.a. (030)
Outstanding official checks
$307.32
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Merle, L Craig
Wayne A Suraci 1845 West Blackhawk Drive, Santa Ana, CA, 92704
Held by Citizens Bank N.a. (030)
Outstanding official checks
$294.66
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Anna, M Jarrard
5534 Applecross, Riverside, CA, 92507
Held by Citizens Bank N.a. (030)
Outstanding official checks
$275.92
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Nicholas, J Waddles
25430 Prado De Oro, Calabasas, CA, 91302
Held by Citizens Bank N.a. (030)
Outstanding official checks
$275.00
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Nicholas, J Waddles
25430 Prado De Oro, Calabasas, CA, 91302
Held by Citizens Bank N.a. (030)
Outstanding official checks
$275.00
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Nicholas, J Waddles
25430 Prado De Oro, Calabasas, CA, 91302
Held by Citizens Bank N.a. (030)
Outstanding official checks
$275.00
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Nicholas, J Waddles
25430 Prado De Oro, Calabasas, CA, 91302
Held by Citizens Bank N.a. (030)
Outstanding official checks
$275.00
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Dunlop, Anne
12218 Brookmont Avenue, Sylmar, CA, 91342
Held by Citizens Bank N.a. (030)
Checking accounts
$266.00
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Carol, L Gerger
3947 Lennane Drive Suite 120, Sacramento, CA, 95834
Held by Citizens Bank N.a. (030)
Outstanding official checks
$260.00
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Rebecca, J Young
Kathleen L Lightburn 4719 West 165th Street Lawndale, Lawndale, CA, 90260
Held by Citizens Bank N.a. (030)
Outstanding official checks
$170.00
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Dah, Chiang Shon
Yeumei Shon P O Box 17171, Encino, CA, 91416
Held by Citizens Bank N.a. (030)
Outstanding official checks
$167.52
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Meiklejohn, Duncan A Jt
618 14th Avenue, Menlo Park, CA, 94025
Held by Citizens Bank N.a. (030)
Co-owner on this record: Meiklejohn, Lauren C
Savings accounts
$165.75
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Meiklejohn, Lauren C
618 14th Avenue, Menlo Park, CA, 94025
Held by Citizens Bank N.a. (030)
Co-owner on this record: Meiklejohn, Duncan A Jt
Savings accounts
$165.75
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Victor, M Vanasse
220 East Vine Street, Lodi, CA, 95240
Held by Citizens Bank N.a. (030)
Outstanding official checks
$162.60
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Ashley Chadwick Nanny Service LLC
331 8th Avenue, Santa Cruz, CA, 95062
Held by Citizens Bank N.a. (030)
Outstanding official checks
$156.00
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Paras, Harjinder K Cust
1165 Foster City Boulevard Apt 3, Foster City, CA, 94404
Held by Citizens Bank N.a. (030)
Co-owner on this record: Mehar Singh UTMA Cust F
Savings accounts
$155.07
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Mehar Singh UTMA Cust F
1165 Foster City Boulevard Apt 3, Foster City, CA, 94404
Held by Citizens Bank N.a. (030)
Co-owner on this record: Paras, Harjinder K Cust
Savings accounts
$155.07
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Raymundo, Saldana
1627 Prince Street, Berkeley, CA, 94703
Held by Citizens Bank N.a. (030)
Outstanding official checks
$148.50
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Gallinelli, Melissa
298 Meadow Pine Place, San Jose, CA, 95125
Held by Citizens Bank N.a. (030)
Co-owner on this record: Ryan P Cox Lnld F
Savings accounts
$125.82
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Ryan P Cox Lnld F
298 Meadow Pine Place, San Jose, CA, 95125
Held by Citizens Bank N.a. (030)
Co-owner on this record: Gallinelli, Melissa
Savings accounts
$125.82
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Gallinelli, Melissa
298 Meadow Pine Place, San Jose, CA, 95125
Held by Citizens Bank N.a. (030)
Co-owner on this record: Justin, Schuenk Lnld F
Savings accounts
$125.82
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Justin, Schuenk Lnld F
298 Meadow Pine Place, San Jose, CA, 95125
Held by Citizens Bank N.a. (030)
Co-owner on this record: Gallinelli, Melissa
Savings accounts
$125.82
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Perfomance Buildings LLC
Roanld Van Meeteren Alice Van Meeteren, Bell Flower, CA, 90706
Held by Citizens Bank N.a. (030)
Outstanding official checks
$124.87
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Michael, K Williams
22221 Caminito Escobedo, Laguna Hills, CA, 92653
Held by Citizens Bank N.a. (030)
Outstanding official checks
$122.22
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Nicholas, J Waddles
25430 Prado De Oro, Calabasas, CA, 91302
Held by Citizens Bank N.a. (030)
Outstanding official checks
$117.87
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Nicholas, J Waddles
25430 Prado De Oro, Calabasas, CA, 91302
Held by Citizens Bank N.a. (030)
Outstanding official checks
$117.87
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Cox, Kathleen
5450 Concord Boulevard N-5, Concord, CA, 94521
Held by Citizens Bank N.a. (030)
Pension & Profit sharing
$102.79
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Powell, Jane M Jt
2593 Calle Serena, San Diego, CA, 92139
Held by Citizens Bank N.a. (030)
Co-owner on this record: Munat, Susan M
Checking accounts
$100.00
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Munat, Susan M
2593 Calle Serena, San Diego, CA, 92139
Held by Citizens Bank N.a. (030)
Co-owner on this record: Powell, Jane M Jt
Checking accounts
$100.00
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Larry, N Shirk DBA
R & R Ventures LLC 13622 Summerglen Vista, El Cajon, CA, 92021
Held by Citizens Bank N.a. (030)
Outstanding official checks
$95.28
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Hinds, Eunice I Jt
849 East Victoria Street Unit 507, Carson, CA, 90746
Held by Citizens Bank N.a. (030)
Co-owner on this record: Layne, Violet A
Savings accounts
$94.84
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Layne, Violet A
849 East Victoria Street Unit 507, Carson, CA, 90746
Held by Citizens Bank N.a. (030)
Co-owner on this record: Hinds, Eunice I Jt
Savings accounts
$94.84
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Ann, Kazangian
PO Box 1245, Glendale, CA, 91209
Held by Citizens Bank N.a. (030)
Outstanding official checks
$90.54
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Sarah, C Finucane
910 Garfield Avenue, Venice, CA, 90291
Held by Citizens Bank N.a. (030)
Outstanding official checks
$81.15
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Margaret, F McCann
14520 Fruitvale Avenue Apt C302, Saratoga, CA, 95070
Held by Citizens Bank N.a. (030)
Outstanding official checks
$76.50
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Laura, A Koepke
PO Box 2507, Big Bear City, CA, 92314
Held by Citizens Bank N.a. (030)
Outstanding official checks
$73.56
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Stan, Vegar
PO Box 420083, San Diego, CA, 92142
Held by Citizens Bank N.a. (030)
Outstanding official checks
$72.34
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Paras, Harjinder K Cust
1165 Foster City Boulevard Apt 3, Foster City, CA, 94404
Held by Citizens Bank N.a. (030)
Co-owner on this record: Ravjot Singh UTMA Custodian F
Savings accounts
$70.85
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Ravjot Singh UTMA Custodian F
1165 Foster City Boulevard Apt 3, Foster City, CA, 94404
Held by Citizens Bank N.a. (030)
Co-owner on this record: Paras, Harjinder K Cust
Savings accounts
$70.85
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Gale M De La Paz
2043 264th Street, Lomita, CA, 90717
Held by Citizens Bank N.a. (030)
Outstanding official checks
$70.00
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Nelly, Salazar
13199 Lacota Road Apt C, Apple Valley, CA, 92308
Held by Citizens Bank N.a. (030)
Outstanding official checks
$69.98
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Morgan, M Browning
3779 23rd Street, San Francisco, CA, 94114
Held by Citizens Bank N.a. (030)
Outstanding official checks
$60.31
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Amparo, J Mangampat
177 James River Road, Vallejo, CA, 94591
Held by Citizens Bank N.a. (030)
Outstanding official checks
$53.34
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Thawatchai, Suttamitr
2121 Geary Boulevard Apt 105, San Francisco, CA, 94115
Held by Citizens Bank N.a. (030)
Outstanding official checks
$51.52
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Donald, G Vannoy
20115 Normandy Court, Castro Valley, CA, 94546
Held by Citizens Bank N.a. (030)
Outstanding official checks
$50.00
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Hassan, Nassirzadeh
22800 Sparrowdell Drive, Calabasas, CA, 91302
Held by Citizens Bank N.a. (030)
Outstanding official checks
$49.01
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Lindstom, JR. Richard E
901 Buena Vista Avenue West Apt 3, San Francisco, CA, 94117
Held by Citizens Bank N.a. (030)
Savings accounts
$47.59
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Marylin, Angeloff
27375 Stonehenge Circle, Hemet, CA, 92544
Held by Citizens Bank N.a. (030)
Outstanding official checks
$47.50
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Rhonda, T Armstrong
2386 Fallbrook Avenue, Clovis, CA, 93611
Held by Citizens Bank N.a. (030)
Outstanding official checks
$46.44
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On The Fast Track LLC
John West Davidson Sharolyn I Davidson, Springvalley, CA, 91978
Held by Citizens Bank N.a. (030)
Outstanding official checks
$46.07
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Louis, Weidman
1412 Ozark Road, Oceanside, CA, 92056
Held by Citizens Bank N.a. (030)
Outstanding official checks
$45.06
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Donald, F Mitchell
6155 Wild Horse Place, Paso Robles, CA, 93446
Held by Citizens Bank N.a. (030)
Outstanding official checks
$44.34
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Giti, G Siyavoshnia
Apt B254 3 Commodore Drive, Emeryville, CA, 94608
Held by Citizens Bank N.a. (030)
Outstanding official checks
$42.85
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Rebecca, D Leyva
Victor M Leyva 35160 Mesa Grande Drive, Calimesa, CA, 92320
Held by Citizens Bank N.a. (030)
Outstanding official checks
$39.34
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Stefanik, Henry J
2506 Grove Way Apt 3, Castro Valley, CA, 94546
Held by Citizens Bank N.a. (030)
Checking accounts
$38.38
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Pelletier, Stacy R
596 Transit Avenue, Riverside, CA, 92507
Held by Citizens Bank N.a. (030)
Co-owner on this record: Fortin, Neal W
Checking accounts
$38.10
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Fortin, Neal W
596 Transit Avenue, Riverside, CA, 92507
Held by Citizens Bank N.a. (030)
Co-owner on this record: Pelletier, Stacy R
Checking accounts
$38.10
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Aleksey, A Andriyanov
PO Box 480048, Los Angeles, CA, 90048
Held by Citizens Bank N.a. (030)
Outstanding official checks
$37.38
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James, H Kelsey
1955 Pyramid Creek Drive, Marysville, CA, 95901
Held by Citizens Bank N.a. (030)
Outstanding official checks
$37.06
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Marcel, A Gazeryan
12422 Ventura Boulevard, Studio City, CA, 91604
Held by Citizens Bank N.a. (030)
Outstanding official checks
$36.00
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Timothy, L Pirnik
1407 Block Drive, Santa Clara, CA, 95050
Held by Citizens Bank N.a. (030)
Outstanding official checks
$34.90
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Richard, L Mitchell
980 Travers Lane, Watsonville, CA, 95076
Held by Citizens Bank N.a. (030)
Outstanding official checks
$34.02
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Marqus, D Walker
1410 260th Street Apt 3, Harbor City, CA, 90710
Held by Citizens Bank N.a. (030)
Outstanding official checks
$34.00
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Jill, Simon
11201 Otsego Street Apt 409, North Hollywood, CA, 91601
Held by Citizens Bank N.a. (030)
Outstanding official checks
$32.84
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Alvin, Fuchigami
Jennifer K Fuchigami 10009 Lanark Street, Sun Valley, CA, 91352
Held by Citizens Bank N.a. (030)
Outstanding official checks
$32.58
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Keith, B Falkenberg
16203 Wilton Place, Torrance, CA, 90504
Held by Citizens Bank N.a. (030)
Outstanding official checks
$32.14
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Anthony, B Bullington
925 Cottonwood Drive, Barstow, CA, 92311
Held by Citizens Bank N.a. (030)
Outstanding official checks
$31.45
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Maria, E Osborne
1081 Via Alegre Drive, Ramona, CA, 92065
Held by Citizens Bank N.a. (030)
Outstanding official checks
$30.66
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Earline, Spinney
2700 East Valley Parkway Spc 61, Escondido, CA, 92027
Held by Citizens Bank N.a. (030)
Outstanding official checks
$30.46
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Aaron, E Powell
12425 Gilmore Avenue, Los Angeles, CA, 90066
Held by Citizens Bank N.a. (030)
Outstanding official checks
$29.63
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Lindsey, A Lovato
Martin East Lovato III 5700 Lochmoor Drive, Riverside, CA, 92507
Held by Citizens Bank N.a. (030)
Outstanding official checks
$28.07
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Scott, M McMillin
16879 Street Andrews Drive, Poway, CA, 92064
Held by Citizens Bank N.a. (030)
Outstanding official checks
$26.85
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An, Truong
6629 Tait Street Apt 6, San Diego, CA, 92111
Held by Citizens Bank N.a. (030)
Outstanding official checks
$26.82
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Gregorio, Macias
420 East De La Guerra Apt 204, Santa Barbara, CA, 93101
Held by Citizens Bank N.a. (030)
Outstanding official checks
$26.26
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Rudy, R Hernandez
309 1-2 Judah Street, San Francisco, CA, 94122
Held by Citizens Bank N.a. (030)
Outstanding official checks
$24.90
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Susan, Allen
350 Sharon Park Drive Apt P23, Menlo Park, CA, 94025
Held by Citizens Bank N.a. (030)
Outstanding official checks
$24.50