Unclaimed property directory
Unclaimed property held by Citizens Bank N.a. (800)
Browse possible unclaimed-property accounts associated with Citizens Bank N.a. (800), ordered by reported dollar amount. Verify any possible match through the official state program.
- Accounts
- 464
- Total reported
- $198,117
- Largest account
- $24,000.49
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.
- View possible match →
Stephanie L Fabian Revocable Trust
20447 Mountain Avenue, Perris, CA, 92570
Held by Citizens Bank N.a. (800)
Checking accounts
$24,000.49
- View possible match →
Uta Dtd 06242002
20447 Mountain Avenue, Perris, CA, 92570
Held by Citizens Bank N.a. (800)
Checking accounts
$24,000.49
- View possible match →
Diana, Bunin-Fabian Ttee
20447 Mountain Avenue, Perris, CA, 92570
Held by Citizens Bank N.a. (800)
Checking accounts
$24,000.49
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Investlinc Funds Liquidating Trust
1230 Rosecrans Avenue Suite 605, Manhattan Beach, CA, 90266
Held by Citizens Bank N.a. (800)
Checking accounts
$11,874.42
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Dtd 12 28 2008
1230 Rosecrans Avenue Suite 605, Manhattan Beach, CA, 90266
Held by Citizens Bank N.a. (800)
Checking accounts
$11,874.42
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Investlinc Group LLC Ttee
1230 Rosecrans Avenue Suite 605, Manhattan Beach, CA, 90266
Held by Citizens Bank N.a. (800)
Checking accounts
$11,874.42
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Han, Kigap
8838 Spectrum Center Boulevard, San Diego, CA, 92123
Held by Citizens Bank N.a. (800)
Checking accounts
$7,553.96
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Christopher, D Lake
10866 Wilshire Boulevard Suite 400, Los Angeles, CA, 90024
Held by Citizens Bank N.a. (800)
Checking accounts
$4,221.51
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Brennon, Thomas
P O Box 322118, Juneau, AK, 99803
Held by Citizens Bank N.a. (800)
Misc. outstanding checks · Reported 2023
$4,214.02
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Walkup, John M
12401 Lake Street Apt 2, Eagle River, AK, 99577-6901
Held by Citizens Bank N.a. (800)
Other outstanding official checks · Reported 2023
$3,543.58
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Duncan, James E
6219 Frondosa Drive, Malibu, CA, 90265
Held by Citizens Bank N.a. (800)
Pension & Profit sharing
$3,515.97
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Alexander, Duncan Bene O
6219 Frondosa Drive, Malibu, CA, 90265
Held by Citizens Bank N.a. (800)
Pension & Profit sharing
$3,515.97
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Investlinc Materials Fund LLC
1230 Rosecrans Avenue Suite 605, Manhattan Beach, CA, 90266
Held by Citizens Bank N.a. (800)
Checking accounts
$3,161.02
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Care, Of Noreen Byrne
1230 Rosecrans Avenue Suite 605, Manhattan Beach, CA, 90266
Held by Citizens Bank N.a. (800)
Checking accounts
$3,161.02
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Of California - Hollywood Art I
5250 Lankershim Boulevard, Los Angeles, CA, 91601
Held by Citizens Bank N.a. (800)
Outstanding official checks
$3,000.00
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Ratanamahatana, Sirote
731 North Maple Street, Burbank, CA, 91505
Held by Citizens Bank N.a. (800)
Checking accounts
$2,687.67
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Nakata, Naoki
216 South Olive Avenue Apt B, Alhambra, CA, 91801
Held by Citizens Bank N.a. (800)
Checking accounts
$2,678.58
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Evanek, Mary G
2929 Gibson Place, Redondo Beach, CA, 90278
Held by Citizens Bank N.a. (800)
Pension & Profit sharing
$2,649.93
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Eigenheer, Kathaleen L
270 East Badillo Street Apt 12, Covina, CA, 91723
Held by Citizens Bank N.a. (800)
Pension & Profit sharing
$2,024.55
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Kenneth J Wagner Bene O
270 East Badillo Street Apt 12, Covina, CA, 91723
Held by Citizens Bank N.a. (800)
Pension & Profit sharing
$2,024.55
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Bank US
Attn: Payments 1850 Osborn Avenue, Oshkosh, WI, 54902
Held by Citizens Bank N.a. (800)
Other outstanding offic. check · Reported 2020
$1,943.20
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Stephanie L Fabian Revocable Trust
20447 Mountain Avenue, Perris, CA, 92570
Held by Citizens Bank N.a. (800)
Funds held in a fiduciary capacity
$1,851.48
- View possible match →
Uta Dtd 06242002
20447 Mountain Avenue, Perris, CA, 92570
Held by Citizens Bank N.a. (800)
Funds held in a fiduciary capacity
$1,851.48
- View possible match →
Diana, Bunin-Fabian Ttee
20447 Mountain Avenue, Perris, CA, 92570
Held by Citizens Bank N.a. (800)
Funds held in a fiduciary capacity
$1,851.48
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And, Barbara K
7607 El Manor Avenue, Los Angeles, CA, 90045
Held by Citizens Bank N.a. (800)
CD interest checks
$1,720.82
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Of, John Kalinski
7607 El Manor Avenue, Los Angeles, CA, 90045
Held by Citizens Bank N.a. (800)
CD interest checks
$1,720.82
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Price, Douglas R
260 Sheridan Avenue Suite 200, Palo Alto, CA, 94306
Held by Citizens Bank N.a. (800)
Checking accounts
$1,626.87
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Mercurio, II Peter J
6424 Mountain View Street # 2, Joshua Tree, CA, 92252
Held by Citizens Bank N.a. (800)
Savings accounts
$1,560.72
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Staten, Michael
5483 2nd Avenue, Los Angeles, CA, 90043
Held by Citizens Bank N.a. (800)
Pension & Profit sharing
$1,361.71
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Ellen C Staten Bene O
5483 2nd Avenue, Los Angeles, CA, 90043
Held by Citizens Bank N.a. (800)
Pension & Profit sharing
$1,361.71
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Staten, Lanuel
PO Box 88443, Los Angeles, CA, 90009
Held by Citizens Bank N.a. (800)
Pension & Profit sharing
$1,361.70
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Ellen, Staten Bene O
PO Box 88443, Los Angeles, CA, 90009
Held by Citizens Bank N.a. (800)
Pension & Profit sharing
$1,361.70
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Ethington Living Trust Donna S
3147 A Via Vista, Laguna Woods, CA, 92637
Held by Citizens Bank N.a. (800)
Funds held in a fiduciary capacity
$1,155.07
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Ehington, Ttee Donna S
3147 A Via Vista, Laguna Woods, CA, 92637
Held by Citizens Bank N.a. (800)
Funds held in a fiduciary capacity
$1,155.07
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03/05/1990 Uta D
3147 A Via Vista, Laguna Woods, CA, 92637
Held by Citizens Bank N.a. (800)
Funds held in a fiduciary capacity
$1,155.07
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Hassouneh, Awni K
4370 Millport Way, Sacramento, CA, 95823
Held by Citizens Bank N.a. (800)
Matured CD or save cert
$1,121.81
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Driscoll, Sharon
2607 Candlewood Street, Lakewood, CA, 90712
Held by Citizens Bank N.a. (800)
Checking accounts
$1,073.49
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Malla, Raviram K
3463 Ridgecrest Drive, Corona, CA, 92881
Held by Citizens Bank N.a. (800)
Checking accounts
$994.29
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Robert, S Hargraves
628 Altamira Court, Vista, CA, 92081
Held by Citizens Bank N.a. (800)
Outstanding official checks
$993.07
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Properties Flagstone/rivers E
849 Tularosa, Irvine, CA, 92618
Held by Citizens Bank N.a. (800)
Outstanding official checks
$775.00
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Tawansy, Aly A
931 North Staley Lane, Los Angeles, CA, 90042
Held by Citizens Bank N.a. (800)
Checking accounts
$751.30
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Gill, Gerald L
1804 Henning Place, Santa Clara, CA, 95050
Held by Citizens Bank N.a. (800)
Savings accounts
$656.19
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Burcell, Robert J
537 Bennington Drive, Fairbanks, AK, 99709
Held by Citizens Bank N.a. (800)
Other outstanding official checks · Reported 2023
$621.79
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George, R Younes
22596 Manalastas Drive, Lake Forest, CA, 92630
Held by Citizens Bank N.a. (800)
Outstanding official checks
$550.69
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Bank US
Attn Payments 1850 Osborn Avenue, Oshkosh, WI, 54902
Held by Citizens Bank N.a. (800)
Other outstanding offic. check · Reported 2020
$500.00
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Magnatta, Faith
3331 North Bank Road, McKinleyville, CA, 95519
Held by Citizens Bank N.a. (800)
Checking accounts
$480.53
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Schlueter, Eric
Jacqueline P Schlueter 15163 Ironwood Street, Lake Elsinore, CA, 92530
Held by Citizens Bank N.a. (800)
Outstanding official checks
$407.27
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Ho, Haywood H
824 East 23rd Street, Oakland, CA, 94606
Held by Citizens Bank N.a. (800)
Checking accounts
$401.21
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Franzen, George C
Karen L Franzen 117 Samoa Court, San Ramon, CA, 94582
Held by Citizens Bank N.a. (800)
Outstanding official checks
$300.02
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Edejer, Raymond J
Cori M Edejer 2545 San Carlos Drive, Walnut Creek, CA, 94598
Held by Citizens Bank N.a. (800)
Outstanding official checks
$289.71