Unclaimed property directory
Citizens Bank N.a. (800) Unclaimed Property
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 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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Stephanie L Fabian Revocable Trust
20447 Mountain Avenue, Perris, CA, 92570
Held by Citizens Bank N.a. (800)
Co-owners on this record: Diana, Bunin-Fabian Ttee, Uta Dtd 06242002
Checking accounts
$24,000.49
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Uta Dtd 06242002
20447 Mountain Avenue, Perris, CA, 92570
Held by Citizens Bank N.a. (800)
Co-owners on this record: Diana, Bunin-Fabian Ttee, Stephanie L Fabian Revocable Trust
Checking accounts
$24,000.49
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Diana, Bunin-Fabian Ttee
20447 Mountain Avenue, Perris, CA, 92570
Held by Citizens Bank N.a. (800)
Co-owners on this record: Stephanie L Fabian Revocable Trust, Uta Dtd 06242002
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)
Co-owners on this record: Dtd 12 28 2008, Investlinc Group LLC Ttee
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)
Co-owners on this record: Investlinc Funds Liquidating Trust, Investlinc Group LLC Ttee
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)
Co-owners on this record: Dtd 12 28 2008, Investlinc Funds Liquidating Trust
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)
Co-owner on this record: Alexander, Duncan Bene O
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)
Co-owner on this record: Duncan, James E
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)
Co-owner on this record: Care, Of Noreen Byrne
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)
Co-owner on this record: Investlinc Materials Fund LLC
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)
Co-owner on this record: Kenneth J Wagner Bene O
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)
Co-owner on this record: Eigenheer, Kathaleen L
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)
Co-owners on this record: Diana, Bunin-Fabian Ttee, Uta Dtd 06242002
Funds held in a fiduciary capacity
$1,851.48
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Uta Dtd 06242002
20447 Mountain Avenue, Perris, CA, 92570
Held by Citizens Bank N.a. (800)
Co-owners on this record: Diana, Bunin-Fabian Ttee, Stephanie L Fabian Revocable Trust
Funds held in a fiduciary capacity
$1,851.48
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Diana, Bunin-Fabian Ttee
20447 Mountain Avenue, Perris, CA, 92570
Held by Citizens Bank N.a. (800)
Co-owners on this record: Stephanie L Fabian Revocable Trust, Uta Dtd 06242002
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)
Co-owner on this record: Of, John Kalinski
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)
Co-owner on this record: And, Barbara K
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)
Co-owner on this record: Ellen C Staten Bene O
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)
Co-owner on this record: Staten, Michael
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)
Co-owner on this record: Ellen, Staten Bene O
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)
Co-owner on this record: Staten, Lanuel
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)
Co-owners on this record: 03/05/1990 Uta D, Ehington, Ttee Donna S
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)
Co-owners on this record: 03/05/1990 Uta D, Ethington Living Trust Donna S
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)
Co-owners on this record: Ehington, Ttee Donna S, Ethington Living Trust Donna S
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
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Delbridge, A G
South V Delbridge 1816 Hermosa Avenue, Hermosa Beach, CA, 90254
Held by Citizens Bank N.a. (800)
Outstanding official checks
$263.23
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Lucas, Amy F
158 Burnside Avenue, San Francisco, CA, 94131
Held by Citizens Bank N.a. (800)
Outstanding official checks
$235.25
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Shah, Neha J
Jatin H Shah 4465 Santee Road, Fremont, CA, 94555
Held by Citizens Bank N.a. (800)
Outstanding official checks
$222.98
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Butler, Brian P
Angela B Butler 8949 Pine Needles Court, Riverside, CA, 92508
Held by Citizens Bank N.a. (800)
Outstanding official checks
$197.97
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Jackson, Sincere D
2505 West 4th Street, Appleton, WI, 54914
Held by Citizens Bank N.a. (800)
Co-owner on this record: Jackson, Mastella
Savings accounts · Reported 2017
$185.91
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Jackson, Mastella
2505 West 4th Street, Appleton, WI, 54914
Held by Citizens Bank N.a. (800)
Co-owner on this record: Jackson, Sincere D
Savings accounts · Reported 2017
$185.91
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Lang, Susan D
Stephen F Lang 1031 Meadowview Court, Corona, CA, 92880
Held by Citizens Bank N.a. (800)
Outstanding official checks
$179.16
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Orlando, Raymond J
Victoria M Orlando 6571 Trotter Drive, Huntington Beach, CA, 92648
Held by Citizens Bank N.a. (800)
Outstanding official checks
$176.58
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Ortiz, Angelina L
40355 Odessa Drive, Temecula, CA, 92591
Held by Citizens Bank N.a. (800)
Outstanding official checks
$165.46
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Schultz, Lisa M
Claus West Schultz 1441 Greenview Drive, La Habra, CA, 90631
Held by Citizens Bank N.a. (800)
Outstanding official checks
$165.22
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Young, Woodrow
42 Miners Trail, Irvine, CA, 92620
Held by Citizens Bank N.a. (800)
Outstanding official checks
$156.00
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Gonzalez, Soila
Arturo Gonzalez 14793 Maclay Street, Mission Hills, CA, 91345
Held by Citizens Bank N.a. (800)
Outstanding official checks
$146.18
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Dowdy, Wendy
11846 Paseo Lucido, San Diego, CA, 92128
Held by Citizens Bank N.a. (800)
Outstanding official checks
$136.01
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And, Miriam R
3606 Dunkirk Drive, Oxnard, CA, 93035
Held by Citizens Bank N.a. (800)
Co-owner on this record: Of, George Wischner
CD interest checks
$125.76
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Of, George Wischner
3606 Dunkirk Drive, Oxnard, CA, 93035
Held by Citizens Bank N.a. (800)
Co-owner on this record: And, Miriam R
CD interest checks
$125.76
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Paulson, Jaret A
Anna M Paulson 2904 Conifer Court, Napa, CA, 94558
Held by Citizens Bank N.a. (800)
Outstanding official checks
$120.45
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Stefonik, Dan T
3912 North Highway J, Wausau, WI, 54403
Held by Citizens Bank N.a. (800)
Other outstanding offic. check · Reported 2020
$117.00
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Adams, Raquel D
28401 Los Alisos Boulevard Apt 7206, Mission Viejo, CA, 92692
Held by Citizens Bank N.a. (800)
Outstanding official checks
$111.00
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James, Zolliecoffer JR
7318 Kentwood Avenue, Los Angeles, CA, 90045
Held by Citizens Bank N.a. (800)
Outstanding official checks
$110.52
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Cheekati, Sandeep
124 South Santa Anita Avenue Apt 105, Arcadia, CA, 91006
Held by Citizens Bank N.a. (800)
Checking accounts
$110.47
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Ryan, Richard K
26729 Campeche Street, Hayward, CA, 94545
Held by Citizens Bank N.a. (800)
Outstanding official checks
$105.04
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Nakashimo, Shoji
Masako Nakashimo 827 Ridgecrest Street, Monterey Park, CA, 91754
Held by Citizens Bank N.a. (800)
Outstanding official checks
$101.75
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Opre, Agnes M
25482 Bootstrap Place, Laguna Hills, CA, 92653
Held by Citizens Bank N.a. (800)
Savings accounts
$100.87
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Sihota, David
2616 Ashby Avenue, Berkeley, CA, 94705
Held by Citizens Bank N.a. (800)
Outstanding official checks
$84.43
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Shah, Prashant M
41091 Pajaro Drive, Fremont, CA, 94539
Held by Citizens Bank N.a. (800)
Outstanding official checks
$84.03
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Busche, Greg
Sally Thoman 1 Roundup Road, Rolling Hills, CA, 90274
Held by Citizens Bank N.a. (800)
Outstanding official checks
$82.07
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Mohr, Wendt Rhonda C
Daniel A Wendt 421 Rioja Court, Danville, CA, 94506
Held by Citizens Bank N.a. (800)
Outstanding official checks
$80.18
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Conners, Timothy B
6864 Quebec Court Unit 1, San Diego, CA, 92139
Held by Citizens Bank N.a. (800)
Outstanding official checks
$78.00
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Heffern, Shawn J
965 3rd Avenue, Sacramento, CA, 95818
Held by Citizens Bank N.a. (800)
Money orders
$75.00
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Zhu, Yin Chen
157 West Chestnut Avenue, San Gabriel, CA, 91776
Held by Citizens Bank N.a. (800)
Outstanding official checks
$70.06
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First American Title Insurance Company
2 First American Way, Santa Ana, CA, 92707
Held by Citizens Bank N.a. (800)
Outstanding official checks
$65.00
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First American Title Insurance Company
2 First American Way, Santa Ana, CA, 92707
Held by Citizens Bank N.a. (800)
Outstanding official checks
$65.00
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First American Title Insurance Company
2 First American Way, Santa Ana, CA, 92707
Held by Citizens Bank N.a. (800)
Outstanding official checks
$65.00
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First American Title Insurance Company
2 First American Way, Santa Ana, CA, 92707
Held by Citizens Bank N.a. (800)
Outstanding official checks
$65.00
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First American Title Insurance Company
2 First American Way, Santa Ana, CA, 92707
Held by Citizens Bank N.a. (800)
Outstanding official checks
$65.00
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First American Title Insurance Co
Attn: Reconveyance Dept 2 First American Way, Santa Ana, CA, 92707
Held by Citizens Bank N.a. (800)
Outstanding official checks
$65.00
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First American Title Ins Co
Attn: Reconveyance Dept 2 First American Way, Santa Ana, CA, 92707
Held by Citizens Bank N.a. (800)
Outstanding official checks
$65.00
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First American Title Insurance Company
First American Title Insurance, Santa Ana, CA, 92707
Held by Citizens Bank N.a. (800)
Outstanding official checks
$65.00
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First American Title Insurance Company
2 First American Way, Santa Ana, CA, 92707
Held by Citizens Bank N.a. (800)
Outstanding official checks
$65.00
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First American Title Insurance Company
2 First American Way, CA, 92707
Held by Citizens Bank N.a. (800)
Outstanding official checks
$65.00
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First American Title Insurance Co
2 First American Way, Santa Ana, CA, 92707
Held by Citizens Bank N.a. (800)
Outstanding official checks
$65.00
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First American Title Insurance Co
2 First American Way, Santa Ana, CA, 92707
Held by Citizens Bank N.a. (800)
Outstanding official checks
$65.00
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Title Co First A
2 First American Way, Santa Ana, CA, 92707
Held by Citizens Bank N.a. (800)
Outstanding official checks
$65.00
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Title Co First A
2 First American Way, Santa Ana, CA, 92707
Held by Citizens Bank N.a. (800)
Outstanding official checks
$65.00
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Title Ins. Co First A
2 First American Way, Santa Ana, CA, 92707
Held by Citizens Bank N.a. (800)
Outstanding official checks
$65.00
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Title Ins. Co . First A
2 First American Way, Santa Ana, CA, 92707
Held by Citizens Bank N.a. (800)
Outstanding official checks
$65.00
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Title Ins. Co . First A
2 First American Way, Santa Ana, CA, 92707
Held by Citizens Bank N.a. (800)
Outstanding official checks
$65.00
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Title Ins. Co . First A
2 First American Way, Santa Ana, CA, 92707
Held by Citizens Bank N.a. (800)
Outstanding official checks
$65.00
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Title Ins. Co . First A
2 First American Way, Santa Ana, CA, 92707
Held by Citizens Bank N.a. (800)
Outstanding official checks
$65.00
- View possible match →
Title Ins. Co . First A
2 First American Way, Santa Ana, CA, 92707
Held by Citizens Bank N.a. (800)
Outstanding official checks
$65.00