Unclaimed property directory
Unclaimed property held by Citizens Bank N.a. (030)
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 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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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)
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)
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)
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)
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)
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)
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)
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)
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)
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)
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