Unclaimed property directory
Unclaimed property held by Cmd Citibank NA
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 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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Bhatt, Kamla
1520 Preston Road Apt 1312, Plano, TX, 75093
Held by Cmd Citibank NA
Checking account (AC01) · Reported 2022
$122,555.06
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Bhatt, Ramesh
#### Preston Road ####, Plano, TX, 75093
Held by Cmd Citibank NA
Checking account (AC01) · Reported 2022
$122,555.06
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Lester, Gregory S
1101 South Rexford Drive Apt 202, Los Angeles, CA, 90035
Held by Cmd Citibank NA
Savings accounts
$22,221.90
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Bodenstein, Christina
550 Trees Drive, Cedar Hill, TX, 75104
Held by Cmd Citibank NA
Checking account (AC01) · Reported 2021
$5,650.22
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Main, Jeremy
211 West Oak Street, Weatherford, TX, 76086
Held by Cmd Citibank NA
Savings account (AC02) · Reported 2023
$2,848.23
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Yi, Zhaohong Ms
4848 La Canada Boulevard, La Canada, CA, 91011
Held by Cmd Citibank NA
Savings accounts
$2,797.79
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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
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Rahul, Grish Belur
Unknown
Held by Cmd Citibank NA
Matured CD or save cert
$2,261.25
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Demuth, Aaron
13014 Rainey Ridge Lane, Abilene, TX, 79602
Held by Cmd Citibank NA
Checking account (AC01) · Reported 2021
$1,697.25
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Demuth, Keiko
13014 Rainey Ridge Lane, Abilene, TX, 79602
Held by Cmd Citibank NA
Checking account (AC01) · Reported 2021
$1,697.25
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Zhang, Yuejia
1603 6 Street, Manhattan Beach, CA, 90266
Held by Cmd Citibank NA
Checking accounts
$1,517.06
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Zheng, Chunhao
9410 Harmony Lake Lane, Richmond, TX, 77469
Held by Cmd Citibank NA
Checking account (AC01) · Reported 2023
$1,505.41
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Shen, Shuqin
#### Wilcrest Drive Apt ####, Houston, TX, 77072
Held by Cmd Citibank NA
Checking account (AC01) · Reported 2018
$1,364.83
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Ebonke, Magrate Yanze
##### Bellaire Boulevard Apt ###, Houton, TX, 77072
Held by Cmd Citibank NA
Unidentified deposit (AC07) · Reported 2023
$1,070.13
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Huang, Wendy W
1396 Bouret Drive, San Jose, CA, 95118
Held by Cmd Citibank NA
Checking accounts
$942.07
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Bhatt, Kamla
#### Preston Road Apt ####, Plano, TX, 75093
Held by Cmd Citibank NA
Checking account (AC01) · Reported 2022
$873.53
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Bhatt, Ramesh
#### Preston Road ####, Plano, TX, 75093
Held by Cmd Citibank NA
Checking account (AC01) · Reported 2022
$873.53
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Narang, Kabir
Pia Sablok 10449 Ashton Avenue 102, Los Angeles, CA, 90024
Held by Cmd Citibank NA
Checking accounts
$740.93
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He, Zhuangxiang
577 Montego Terrace, Sunnyvale, CA, 94089
Held by Cmd Citibank NA
Checking accounts
$613.24
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Kwok, Ko
513 South Creek Drive, Chandler, TX, 75758
Held by Cmd Citibank NA
Savings account (AC02) · Reported 2019
$500.00
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Ngai, Chau
513 South Creek Drive, Chandler, TX, 75758
Held by Cmd Citibank NA
Savings account (AC02) · Reported 2019
$500.00
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Sadozai, Shah M
40779 Dakota Springs Way, Murrieta, CA, 92562
Held by Cmd Citibank NA
Checking accounts
$477.18
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McGill, Brian
62 South Longspur Drive, Spring, TX, 77380
Held by Cmd Citibank NA
Savings account (AC02) · Reported 2024
$416.47
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McGill, Daniela
Unknown
Held by Cmd Citibank NA
Savings account (AC02) · Reported 2024
$416.47
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Main, Jeremy
211 West Oak Street, Weatherford, TX, 76086
Held by Cmd Citibank NA
Checking account (AC01) · Reported 2023
$352.09
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Kwok, Ko
513 South Creek Drive, Chandler, TX, 75758
Held by Cmd Citibank NA
Checking account (AC01) · Reported 2019
$228.63
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Ngai, Chau
513 South Creek Drive, Chandler, TX, 75758
Held by Cmd Citibank NA
Checking account (AC01) · Reported 2019
$228.63
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Tran, Kelvin
402 Kolher Street, Stockton, CA, 95206
Held by Cmd Citibank NA
Checking accounts
$151.62
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Wang, Rick
606 Squire Court, Allen, TX, 75002
Held by Cmd Citibank NA
Checking account (AC01) · Reported 2022
$117.00
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Hau, Tak
606 Squire Court, Allen, TX, 75002
Held by Cmd Citibank NA
Checking account (AC01) · Reported 2022
$117.00
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Sadozai, Shah M
40779 Dakota Springs Way, Murrieta, CA, 92562
Held by Cmd Citibank NA
Checking accounts
$81.68
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Atanda, Oluwaseyitan
19635 Little Pine Lane, Katy, TX, 77449
Held by Cmd Citibank NA
Savings account (AC02) · Reported 2019
$74.56
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Atanda, Abiola
19635 Little Pine Lane, Katy, TX, 77449
Held by Cmd Citibank NA
Savings account (AC02) · Reported 2019
$74.56
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El, Kazaz Ibrahim
12850 Whittington Drive Apt 1530, Houston, TX, 77077
Held by Cmd Citibank NA
Unidentified deposit (AC07) · Reported 2024
$67.43
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Hosaka, Takashi
1853 Autumn Lane, Vista, CA, 92084
Held by Cmd Citibank NA
Unidentified deposit
$63.40
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Hosaka, Emi
1853 Autumn Lane, Vista, CA, 92084
Held by Cmd Citibank NA
Unidentified deposit
$63.40
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Bisnov, Irvin H
7737 Terra Manor, Boerne, TX, 78015
Held by Cmd Citibank NA
Unidentified deposit (AC07) · Reported 2023
$49.95
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Bisnov, Dana
7737 Terra Manor, Boerne, TX, 78015
Held by Cmd Citibank NA
Unidentified deposit (AC07) · Reported 2023
$49.95
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Bisnov, Dana U
7737 Terra Manor, Boerne, TX, 78015
Held by Cmd Citibank NA
Unidentified deposit (AC07) · Reported 2023
$49.95
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Bisnov, Irvin H
7737 Terra Manor, Boerne, TX, 78015
Held by Cmd Citibank NA
Unidentified deposit (AC07) · Reported 2023
$49.95
- View possible match →
Bisnov, Dana U
7737 Terra Manor, Boerne, TX, 78015
Held by Cmd Citibank NA
Unidentified deposit (AC07) · Reported 2023
$49.95
- View possible match →
Bisnov, Irvin H
7737 Terra Manor, Boerne, TX, 78015
Held by Cmd Citibank NA
Unidentified deposit (AC07) · Reported 2023
$49.95
- View possible match →
Bisnov, Irvin H
7737 Terra Manor, Boerne, TX, 78015
Held by Cmd Citibank NA
Unidentified deposit (AC07) · Reported 2023
$49.95
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Bisnov, Dana U
7737 Terra Manor, Boerne, TX, 78015
Held by Cmd Citibank NA
Unidentified deposit (AC07) · Reported 2023
$49.95
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Bisnov, Dana U
7737 Terra Manor, Boerne, TX, 78015
Held by Cmd Citibank NA
Unidentified deposit (AC07) · Reported 2023
$49.95
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Bisnov, Irvin H
7737 Terra Manor, Boerne, TX, 78015
Held by Cmd Citibank NA
Unidentified deposit (AC07) · Reported 2023
$49.95
- View possible match →
Bisnov, Irvin H
7737 Terra Manor, Boerne, TX, 78015
Held by Cmd Citibank NA
Unidentified deposit (AC07) · Reported 2023
$49.95
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Bisnov, Dana U
7737 Terra Manor, Boerne, TX, 78015
Held by Cmd Citibank NA
Unidentified deposit (AC07) · Reported 2023
$49.95
- View possible match →
Bisnov, Irvin H
7737 Terra Manor, Boerne, TX, 78015
Held by Cmd Citibank NA
Unidentified deposit (AC07) · Reported 2023
$49.95
- View possible match →
Bisnov, Dana U
7737 Terra Manor, Boerne, TX, 78015
Held by Cmd Citibank NA
Unidentified deposit (AC07) · Reported 2023
$49.95