Unclaimed property directory
Unclaimed property held by Cnv Citibank NA
Browse possible unclaimed-property accounts associated with Cnv Citibank NA, ordered by reported dollar amount. Verify any possible match through the official state program.
- Accounts
- 21
- Total reported
- $29,064
- Largest account
- $6,077.23
Distribution of shown amounts
Dollar ranges for the 21 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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McGuffin, Christopher
16001 Chase Road 50, Fontana, CA, 92336
Held by Cnv Citibank NA
Matured CD or save cert
$6,077.23
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Newman, Donnie
3678 Hidden Drive, San Antonio, TX, 78217
Held by Cnv Citibank NA
Checking account (AC01) · Reported 2022
$4,369.18
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Newman, Doris
3970 Paradise Roa, Las Vegas, NV, 89169
Held by Cnv Citibank NA
Checking account (AC01) · Reported 2022
$4,369.18
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Pokluda, Anthony
#### Fm ####, Pearsall, TX, 78061
Held by Cnv Citibank NA
Traditional IRA — cash (IR01) · Reported 2018
$2,970.11
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Pokluda, Joan
1006 East Taft Street, Pearsall, TX, 78061
Held by Cnv Citibank NA
Traditional IRA — cash (IR01) · Reported 2018
$2,970.11
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Carlson, Ellen
8805 Ponderosa Drive, McKinney, TX, 75070
Held by Cnv Citibank NA
Checking account (AC01) · Reported 2020
$2,795.03
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Moser, Matthew
##### County Road ###, Arp, TX, 75750
Held by Cnv Citibank NA
Savings account (AC02) · Reported 2023
$2,188.21
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K D Investment LLC
##### Sawmill Road Apt ###, Spring, TX, 77380
Held by Cnv Citibank NA
Checking account (AC01) · Reported 2018
$1,337.75
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Heyl, Alexander
22934 Jamie Brook Lane, Katy, TX, 77494
Held by Cnv Citibank NA
Matured certificate of deposit (AC03) · Reported 2022
$589.09
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Woldetsadik, Fekadu
#### North Lamar Boulevard ####, Austin, TX, 78753
Held by Cnv Citibank NA
Checking account (AC01) · Reported 2019
$350.06
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Woldetsadik, Hirut
#### North Lamar Boulevard ####, Austin, TX, 78753
Held by Cnv Citibank NA
Checking account (AC01) · Reported 2019
$350.06
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Cebe, Katherine
15007 Rio Rancho Way, Helotes, TX, 78023
Held by Cnv Citibank NA
Checking account (AC01) · Reported 2018
$215.37
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Cebe, Charles
15007 Rio Rancho Way, Helotes, TX, 78023
Held by Cnv Citibank NA
Checking account (AC01) · Reported 2018
$215.37
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Amadi, Prince
1909 Village Drive, Missouri City, TX, 77489
Held by Cnv Citibank NA
Checking account (AC01) · Reported 2021
$59.60
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Muse, Alvin
14415 Penshore Park Lane, Houston, TX, 77044
Held by Cnv Citibank NA
Savings account (AC02) · Reported 2020
$40.79
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Muse, Freddie
14415 Penshore Park Lane, Houston, TX, 77044
Held by Cnv Citibank NA
Savings account (AC02) · Reported 2020
$40.79
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Muse, Larry
14415 Penshore Park Lane, Houston, TX, 77044
Held by Cnv Citibank NA
Savings account (AC02) · Reported 2020
$40.79
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Cebe, Charles
15007 Rio Rancho Way, Helotes, TX, 78023
Held by Cnv Citibank NA
Checking account (AC01) · Reported 2018
$28.53
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Cebe, Katherine
15007 Rio Rancho Way, Helotes, TX, 78023
Held by Cnv Citibank NA
Checking account (AC01) · Reported 2018
$28.53
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Troconis, Montiel Juan
10115 Sageglow Drive, Houston, TX, 77089
Held by Cnv Citibank NA
Savings account (AC02) · Reported 2023
$25.00
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Beasley, McFarland
P O Box 470606, Los Angeles, CA, 90047
Held by Cnv Citibank NA
Checking accounts
$2.74