Unclaimed property directory
Cmd Citibank NA Unclaimed Property
Browse possible unclaimed-property accounts associated with Cmd Citibank NA, ordered by reported dollar amount. Verify any possible match through the official state program.
- Accounts
- 88
- Total reported
- $301,309
- Largest account
- $122,555.06
Distribution of shown amounts
Dollar ranges for the 88 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.
- View possible match →
Bhatt, Kamla
1520 Preston Road Apt 1312, Plano, TX, 75093
Held by Cmd Citibank NA
Checking account (AC01) · Reported 2022
$122,555.06
- View possible match →
Bhatt, Ramesh
#### Preston Road ####, Plano, TX, 75093
Held by Cmd Citibank NA
Checking account (AC01) · Reported 2022
$122,555.06
- View possible match →
Lester, Gregory S
1101 South Rexford Drive Apt 202, Los Angeles, CA, 90035
Held by Cmd Citibank NA
Savings accounts
$22,221.90
- View possible match →
Bodenstein, Christina
550 Trees Drive, Cedar Hill, TX, 75104
Held by Cmd Citibank NA
Checking account (AC01) · Reported 2021
$5,650.22
- View possible match →
Main, Jeremy
211 West Oak Street, Weatherford, TX, 76086
Held by Cmd Citibank NA
Savings account (AC02) · Reported 2023
$2,848.23
- View possible match →
Yi, Zhaohong Ms
4848 La Canada Boulevard, La Canada, CA, 91011
Held by Cmd Citibank NA
Savings accounts
$2,797.79
- View possible match →
Rupa, Radhakrishnan
140 South Van Ness Avenue Unit 429, San Francisco, CA, 94103
Held by Cmd Citibank NA
Matured CD or save cert
$2,261.25
- View possible match →
Rahul, Grish Belur
Unknown
Held by Cmd Citibank NA
Matured CD or save cert
$2,261.25
- View possible match →
Demuth, Aaron
13014 Rainey Ridge Lane, Abilene, TX, 79602
Held by Cmd Citibank NA
Co-owner on this record: Demuth, Keiko
Checking account (AC01) · Reported 2021
$1,697.25
- View possible match →
Demuth, Keiko
13014 Rainey Ridge Lane, Abilene, TX, 79602
Held by Cmd Citibank NA
Co-owner on this record: Demuth, Aaron
Checking account (AC01) · Reported 2021
$1,697.25
- View possible match →
Zhang, Yuejia
1603 6 Street, Manhattan Beach, CA, 90266
Held by Cmd Citibank NA
Checking accounts
$1,517.06
- View possible match →
Zheng, Chunhao
9410 Harmony Lake Lane, Richmond, TX, 77469
Held by Cmd Citibank NA
Checking account (AC01) · Reported 2023
$1,505.41
- View possible match →
Shen, Shuqin
#### Wilcrest Drive Apt ####, Houston, TX, 77072
Held by Cmd Citibank NA
Checking account (AC01) · Reported 2018
$1,364.83
- View possible match →
Ebonke, Magrate Yanze
##### Bellaire Boulevard Apt ###, Houton, TX, 77072
Held by Cmd Citibank NA
Unidentified deposit (AC07) · Reported 2023
$1,070.13
- View possible match →
Huang, Wendy W
1396 Bouret Drive, San Jose, CA, 95118
Held by Cmd Citibank NA
Checking accounts
$942.07
- View possible match →
Bhatt, Kamla
#### Preston Road Apt ####, Plano, TX, 75093
Held by Cmd Citibank NA
Checking account (AC01) · Reported 2022
$873.53
- View possible match →
Bhatt, Ramesh
#### Preston Road ####, Plano, TX, 75093
Held by Cmd Citibank NA
Checking account (AC01) · Reported 2022
$873.53
- View possible match →
Narang, Kabir
Pia Sablok 10449 Ashton Avenue 102, Los Angeles, CA, 90024
Held by Cmd Citibank NA
Checking accounts
$740.93
- View possible match →
He, Zhuangxiang
577 Montego Terrace, Sunnyvale, CA, 94089
Held by Cmd Citibank NA
Checking accounts
$613.24
- View possible match →
Kwok, Ko
513 South Creek Drive, Chandler, TX, 75758
Held by Cmd Citibank NA
Co-owner on this record: Ngai, Chau
Savings account (AC02) · Reported 2019
$500.00
- View possible match →
Ngai, Chau
513 South Creek Drive, Chandler, TX, 75758
Held by Cmd Citibank NA
Co-owner on this record: Kwok, Ko
Savings account (AC02) · Reported 2019
$500.00
- View possible match →
Sadozai, Shah M
40779 Dakota Springs Way, Murrieta, CA, 92562
Held by Cmd Citibank NA
Checking accounts
$477.18
- View possible match →
McGill, Brian
62 South Longspur Drive, Spring, TX, 77380
Held by Cmd Citibank NA
Savings account (AC02) · Reported 2024
$416.47
- View possible match →
McGill, Daniela
Unknown
Held by Cmd Citibank NA
Savings account (AC02) · Reported 2024
$416.47
- View possible match →
Main, Jeremy
211 West Oak Street, Weatherford, TX, 76086
Held by Cmd Citibank NA
Checking account (AC01) · Reported 2023
$352.09
- View possible match →
Kwok, Ko
513 South Creek Drive, Chandler, TX, 75758
Held by Cmd Citibank NA
Co-owner on this record: Ngai, Chau
Checking account (AC01) · Reported 2019
$228.63
- View possible match →
Ngai, Chau
513 South Creek Drive, Chandler, TX, 75758
Held by Cmd Citibank NA
Co-owner on this record: Kwok, Ko
Checking account (AC01) · Reported 2019
$228.63
- View possible match →
Tran, Kelvin
402 Kolher Street, Stockton, CA, 95206
Held by Cmd Citibank NA
Checking accounts
$151.62
- View possible match →
Wang, Rick
606 Squire Court, Allen, TX, 75002
Held by Cmd Citibank NA
Co-owner on this record: Hau, Tak
Checking account (AC01) · Reported 2022
$117.00
- View possible match →
Hau, Tak
606 Squire Court, Allen, TX, 75002
Held by Cmd Citibank NA
Co-owner on this record: Wang, Rick
Checking account (AC01) · Reported 2022
$117.00
- View possible match →
Sadozai, Shah M
40779 Dakota Springs Way, Murrieta, CA, 92562
Held by Cmd Citibank NA
Checking accounts
$81.68
- View possible match →
Atanda, Oluwaseyitan
19635 Little Pine Lane, Katy, TX, 77449
Held by Cmd Citibank NA
Co-owner on this record: Atanda, Abiola
Savings account (AC02) · Reported 2019
$74.56
- View possible match →
Atanda, Abiola
19635 Little Pine Lane, Katy, TX, 77449
Held by Cmd Citibank NA
Co-owner on this record: Atanda, Oluwaseyitan
Savings account (AC02) · Reported 2019
$74.56
- View possible match →
El, Kazaz Ibrahim
12850 Whittington Drive Apt 1530, Houston, TX, 77077
Held by Cmd Citibank NA
Unidentified deposit (AC07) · Reported 2024
$67.43
- View possible match →
Hosaka, Takashi
1853 Autumn Lane, Vista, CA, 92084
Held by Cmd Citibank NA
Co-owner on this record: Hosaka, Emi
Unidentified deposit
$63.40
- View possible match →
Hosaka, Emi
1853 Autumn Lane, Vista, CA, 92084
Held by Cmd Citibank NA
Co-owner on this record: Hosaka, Takashi
Unidentified deposit
$63.40
- View possible match →
Bisnov, Irvin H
7737 Terra Manor, Boerne, TX, 78015
Held by Cmd Citibank NA
Co-owner on this record: Bisnov, Dana
Unidentified deposit (AC07) · Reported 2023
$49.95
- View possible match →
Bisnov, Dana
7737 Terra Manor, Boerne, TX, 78015
Held by Cmd Citibank NA
Co-owner on this record: Bisnov, Irvin H
Unidentified deposit (AC07) · Reported 2023
$49.95
- View possible match →
Bisnov, Dana U
7737 Terra Manor, Boerne, TX, 78015
Held by Cmd Citibank NA
Co-owner on this record: Bisnov, Irvin H
Unidentified deposit (AC07) · Reported 2023
$49.95
- View possible match →
Bisnov, Irvin H
7737 Terra Manor, Boerne, TX, 78015
Held by Cmd Citibank NA
Co-owner on this record: Bisnov, Dana U
Unidentified deposit (AC07) · Reported 2023
$49.95
- View possible match →
Bisnov, Dana U
7737 Terra Manor, Boerne, TX, 78015
Held by Cmd Citibank NA
Co-owner on this record: Bisnov, Irvin H
Unidentified deposit (AC07) · Reported 2023
$49.95
- View possible match →
Bisnov, Irvin H
7737 Terra Manor, Boerne, TX, 78015
Held by Cmd Citibank NA
Co-owner on this record: Bisnov, Dana U
Unidentified deposit (AC07) · Reported 2023
$49.95
- View possible match →
Bisnov, Irvin H
7737 Terra Manor, Boerne, TX, 78015
Held by Cmd Citibank NA
Co-owner on this record: Bisnov, Dana U
Unidentified deposit (AC07) · Reported 2023
$49.95
- View possible match →
Bisnov, Dana U
7737 Terra Manor, Boerne, TX, 78015
Held by Cmd Citibank NA
Co-owner on this record: Bisnov, Irvin H
Unidentified deposit (AC07) · Reported 2023
$49.95
- View possible match →
Bisnov, Dana U
7737 Terra Manor, Boerne, TX, 78015
Held by Cmd Citibank NA
Co-owner on this record: Bisnov, Irvin H
Unidentified deposit (AC07) · Reported 2023
$49.95
- View possible match →
Bisnov, Irvin H
7737 Terra Manor, Boerne, TX, 78015
Held by Cmd Citibank NA
Co-owner on this record: Bisnov, Dana U
Unidentified deposit (AC07) · Reported 2023
$49.95
- View possible match →
Bisnov, Irvin H
7737 Terra Manor, Boerne, TX, 78015
Held by Cmd Citibank NA
Co-owner on this record: Bisnov, Dana U
Unidentified deposit (AC07) · Reported 2023
$49.95
- View possible match →
Bisnov, Dana U
7737 Terra Manor, Boerne, TX, 78015
Held by Cmd Citibank NA
Co-owner on this record: Bisnov, Irvin H
Unidentified deposit (AC07) · Reported 2023
$49.95
- View possible match →
Bisnov, Irvin H
7737 Terra Manor, Boerne, TX, 78015
Held by Cmd Citibank NA
Co-owner on this record: Bisnov, Dana U
Unidentified deposit (AC07) · Reported 2023
$49.95
- View possible match →
Bisnov, Dana U
7737 Terra Manor, Boerne, TX, 78015
Held by Cmd Citibank NA
Co-owner on this record: Bisnov, Irvin H
Unidentified deposit (AC07) · Reported 2023
$49.95
- View possible match →
Bisnov, Dana U
7737 Terra Manor, Boerne, TX, 78015
Held by Cmd Citibank NA
Co-owner on this record: Bisnov, Irvin H
Unidentified deposit (AC07) · Reported 2023
$49.95
- View possible match →
Bisnov, Irvin H
7737 Terra Manor, Boerne, TX, 78015
Held by Cmd Citibank NA
Co-owner on this record: Bisnov, Dana U
Unidentified deposit (AC07) · Reported 2023
$49.95
- View possible match →
Bisnov, Irvin H
7737 Terra Manor, Boerne, TX, 78015
Held by Cmd Citibank NA
Co-owner on this record: Bisnov, Dana U
Unidentified deposit (AC07) · Reported 2023
$49.95
- View possible match →
Bisnov, Dana U
7737 Terra Manor, Boerne, TX, 78015
Held by Cmd Citibank NA
Co-owner on this record: Bisnov, Irvin H
Unidentified deposit (AC07) · Reported 2023
$49.95
- View possible match →
Bisnov, Dana U
7737 Terra Manor, Boerne, TX, 78015
Held by Cmd Citibank NA
Co-owner on this record: Bisnov, Irvin H
Unidentified deposit (AC07) · Reported 2023
$49.95
- View possible match →
Bisnov, Irvin H
7737 Terra Manor, Boerne, TX, 78015
Held by Cmd Citibank NA
Co-owner on this record: Bisnov, Dana U
Unidentified deposit (AC07) · Reported 2023
$49.95
- View possible match →
Huang, Wendy W
1396 Bouret Drive, San Jose, CA, 95118
Held by Cmd Citibank NA
Checking accounts
$39.10
- View possible match →
Atanda, Abiola
19635 Little Pine Lane, Katy, TX, 77449
Held by Cmd Citibank NA
Co-owner on this record: Atanda, Oluwatobilob
Savings account (AC02) · Reported 2018
$30.00
- View possible match →
Atanda, Oluwatobilob
19635 Little Pine Lane, Katy, TX, 77449
Held by Cmd Citibank NA
Co-owner on this record: Atanda, Abiola
Savings account (AC02) · Reported 2018
$30.00
- View possible match →
Atanda, Mofoluwaso
19635 Little Pine Lane, Katy, TX, 77449
Held by Cmd Citibank NA
Co-owner on this record: Atanda, Abiola
Savings account (AC02) · Reported 2018
$30.00
- View possible match →
Atanda, Abiola
19635 Little Pine Lane, Katy, TX, 77449
Held by Cmd Citibank NA
Co-owner on this record: Atanda, Mofoluwaso
Savings account (AC02) · Reported 2018
$30.00
- View possible match →
Uppalapati, Venkata K
37171 Sycamoore Street 533, Newark, CA, 94560
Held by Cmd Citibank NA
Checking accounts
$23.17
- View possible match →
Liu, Zhimei
7325 Geary Boulevard C, San Francisco, CA, 94121
Held by Cmd Citibank NA
Checking accounts
$20.15
- View possible match →
Albert, Sonia M
9663 Santa Monica Boulevard Apt 883, Beverly Hills, CA, 90210
Held by Cmd Citibank NA
Co-owner on this record: Blaine, Charles A
Checking accounts
$20.00
- View possible match →
Blaine, Charles A
9663 Santa Monica Boulevard Apt 883, Beverly Hills, CA, 90210
Held by Cmd Citibank NA
Co-owner on this record: Albert, Sonia M
Checking accounts
$20.00
- View possible match →
Urias, Fredy Humberto
1105 East M Street, Wilmington, CA, 90744
Held by Cmd Citibank NA
Savings accounts
$20.00
- View possible match →
Happ, Megan
12400 Ventura Boulevard 761, Studio City, CA, 91604
Held by Cmd Citibank NA
Savings accounts
$15.00
- View possible match →
Altaras, Robin E
20551 Highway 128 12G, Yorkville, CA, 95494
Held by Cmd Citibank NA
Checking accounts
$11.69
- View possible match →
Salasin, Susan E
5238 Coronado Avenue 94618, Oakland, CA, 94618
Held by Cmd Citibank NA
Checking accounts
$8.05
- View possible match →
Urias, Fredy Humberto
1105 East M Street, Wilmington, CA, 90744
Held by Cmd Citibank NA
Checking accounts
$7.05
- View possible match →
Abebe, Leya K
575 Harrison 201, San Francisco, CA, 94105
Held by Cmd Citibank NA
Checking accounts
$6.05
- View possible match →
Kianersi, Gholam Hossein
100 Oceano Avenue Apt 3, Santa Barbara, CA, 93109
Held by Cmd Citibank NA
Checking accounts
$5.41
- View possible match →
Kianersi, Mehrzad
4220 Harbor Boulevard Apt 204, Oxnard, CA, 93035
Held by Cmd Citibank NA
Checking accounts
$5.41
- View possible match →
Oyola, Maribel
11480 Tiffany Lane, Moreno Valley, CA, 92557
Held by Cmd Citibank NA
Unidentified deposit
$3.84
- View possible match →
Skinner, Lisa M
940 East 2nd Street 29, Los Angeles, CA, 90012
Held by Cmd Citibank NA
Checking accounts
$2.38
- View possible match →
Watson, Michael X
1602 Morgan Street, Mountain View, CA, 94043
Held by Cmd Citibank NA
Savings accounts
$1.77
- View possible match →
Sarkar, Namita
18532 Greenridge Court, Castro Valley, CA, 94552
Held by Cmd Citibank NA
Co-owner on this record: Sarkar, Purnendu
Checking accounts
$1.68
- View possible match →
Sarkar, Purnendu
18532 Greenridge Court, Castro Valley, CA, 94552
Held by Cmd Citibank NA
Co-owner on this record: Sarkar, Namita
Checking accounts
$1.68
- View possible match →
Carroll, Alana M
7724 Dutra Bend Drive, Sacramento, CA, 95831
Held by Cmd Citibank NA
Checking accounts
$0.52
- View possible match →
Ramcharan, Ravi
1466 Glen Oaks, Pasadena, CA, 91105
Held by Cmd Citibank NA
Checking accounts
$0.51
- View possible match →
Chen, PO H
242 Victoria Street Apt 1B, San Francisco, CA, 94132
Held by Cmd Citibank NA
Checking accounts
$0.34
- View possible match →
Pingree, Consolacion P
22988 Santa Clara, Hayward, CA, 94541
Held by Cmd Citibank NA
Checking accounts
$0.15
- View possible match →
Cohen, Helen M
12 Traxler Road, San Anselmo, CA, 94960
Held by Cmd Citibank NA
Co-owner on this record: Cohen, Ellen
Checking accounts
$0.07
- View possible match →
Cohen, Ellen
12 Traxler Road, San Anselmo, CA, 94960
Held by Cmd Citibank NA
Co-owner on this record: Cohen, Helen M
Checking accounts
$0.07
- View possible match →
Bachman, Patricia P
8320 Zeta Street, La Mesa, CA, 91942
Held by Cmd Citibank NA
Co-owner on this record: Peyton, Justina G
Savings accounts
$0.05
- View possible match →
Peyton, Justina G
8320 Zeta Street, La Mesa, CA, 91942
Held by Cmd Citibank NA
Co-owner on this record: Bachman, Patricia P
Savings accounts
$0.05
- View possible match →
Offor, Evelyn
550 Orange Avenue Apt 344, Long Beach, CA, 90802
Held by Cmd Citibank NA
Unidentified deposit
$0.02
- View possible match →
Offor, Evelyn
550 Orange Avenue Apt 344, Long Beach, CA, 90802
Held by Cmd Citibank NA
Unidentified deposit
$0.02