Unclaimed property directory
Ctx Citibank NA Unclaimed Property
Browse possible unclaimed-property accounts associated with Ctx Citibank NA, ordered by reported dollar amount. Verify any possible match through the official state program.
- Accounts
- 1,998
- Total reported
- $2,166,471
- Largest account
- $201,334.47
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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Carnell, Virginia
19931 Stuebner Airline Road, Spring, TX, 77379
Held by Ctx Citibank NA
Checking account (AC01) · Reported 2024
$201,334.47
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Nayani, Naseem
1123 Seminole Lane, Greenville, TX, 75402
Held by Ctx Citibank NA
Savings account (AC02) · Reported 2023
$104,578.72
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Remsik, Steven
17305 Stedman Circle, Dallas, TX, 75252
Held by Ctx Citibank NA
Checking account (AC01) · Reported 2019
$100,194.29
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Shama, Fnu
6407 Cheshire Falls Lane, Sugarland, TX, 77479
Held by Ctx Citibank NA
Savings account (AC02) · Reported 2024
$55,155.88
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Fazal, Kashif
8722 Drayton Drive, Irving, TX, 75063
Held by Ctx Citibank NA
Savings account (AC02) · Reported 2024
$49,158.99
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Fazal, Fareeha
8722 Drayton Drive, Irving, TX, 75063
Held by Ctx Citibank NA
Savings account (AC02) · Reported 2024
$49,158.81
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Mohad, Tayo
#### Whitehurst Road ###, Dallas, TX, 75243
Held by Ctx Citibank NA
Checking account (AC01) · Reported 2020
$34,376.20
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Johnston, Jack
#### Forest Lane Apt ###, Dallas, TX, 75243
Held by Ctx Citibank NA
Checking account (AC01) · Reported 2021
$31,836.85
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Yeomans, Dianne
1945 Indiana, Houston, TX, 77019
Held by Ctx Citibank NA
Pension or profit-sharing funds (MS14) · Reported 2024
$27,141.74
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Bond, Jonathan
101 Colorado Street 39, Austin, TX, 78701
Held by Ctx Citibank NA
Savings account (AC02) · Reported 2024
$27,033.40
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Vijayakumar, Vinod
#### Fossil Vista Drive Apt ####, Haltom City, TX, 76137
Held by Ctx Citibank NA
Checking account (AC01) · Reported 2018
$24,980.06
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Ho, Mandy
22403 Banewood, Tomball, TX, 77375
Held by Ctx Citibank NA
Savings account (AC02) · Reported 2024
$20,695.83
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Crocitto, Peter
1202 Wooded Knoll, San Antonio, TX, 78258
Held by Ctx Citibank NA
Checking account (AC01) · Reported 2022
$20,221.01
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Su, Guihua
##### Wilderness Oak Apt ##, San Antonio, TX, 78258
Held by Ctx Citibank NA
Checking account (AC01) · Reported 2022
$20,221.01
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Yu, Xiang
14810 Pumbling Falls Court, Houston, TX, 77062
Held by Ctx Citibank NA
Checking account (AC01) · Reported 2020
$18,000.00
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Mohad, Taju
#### Brent Drive Apt ###, Fort Worth, TX, 76120
Held by Ctx Citibank NA
Savings account (AC02) · Reported 2019
$16,812.79
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Yeager, Lawson
605 East Grayson Street, San Antonio, TX, 78208
Held by Ctx Citibank NA
Savings account (AC02) · Reported 2024
$16,192.47
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Taylor, Amy
### County Road ####, Mineola, TX, 75773
Held by Ctx Citibank NA
Unidentified deposit (AC07) · Reported 2024
$15,367.00
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Booker, Robert
7501 Meadowlark Lane, Texas City, TX, 77591
Held by Ctx Citibank NA
Unidentified deposit (AC07) · Reported 2020
$15,284.36
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Johnson, Kevin H
#### Oak Creek Lane Apt ###, Bedford, TX, 76022
Held by Ctx Citibank NA
Unidentified deposit (AC07) · Reported 2023
$14,634.82
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Perkins, Sara
5706 Monticello, Dallas, TX, 75206
Held by Ctx Citibank NA
Matured certificate of deposit (AC03) · Reported 2023
$14,231.43
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Wolfe, Breckron
5359 Driftway Drive, Fort Worth, TX, 76135
Held by Ctx Citibank NA
Checking account (AC01) · Reported 2024
$12,793.79
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Stanley, Annie
7401 Tallow Wind Trail, Fort Worth, TX, 76133
Held by Ctx Citibank NA
Checking account (AC01) · Reported 2024
$12,226.71
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Carner, Joan
807 Cresside Lane, Richardson, TX, 75081
Held by Ctx Citibank NA
Checking account (AC01) · Reported 2024
$11,860.20
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Welashey, Frederic
#### Westbank Drive Apt ####, Houston, TX, 77072
Held by Ctx Citibank NA
Unidentified deposit (AC07) · Reported 2020
$11,099.57
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Martinez, David
2118 Stockton Trail, Grand Prairie, TX, 75052
Held by Ctx Citibank NA
Checking account (AC01) · Reported 2024
$10,939.90
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Ventura, Diann
##### North State Highway ##, Terrell, TX, 75161
Held by Ctx Citibank NA
Co-owner on this record: Ventura, Nick
Savings account (AC02) · Reported 2024
$10,825.99
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Ventura, Nick
##### North State Highway ##, Terrell, TX, 75161
Held by Ctx Citibank NA
Co-owner on this record: Ventura, Diann
Savings account (AC02) · Reported 2024
$10,825.99
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Shah, Darshana
16433 Jersey Hollow Drive, Houston, TX, 77040
Held by Ctx Citibank NA
Co-owner on this record: Shah, Rajani
Matured certificate of deposit (AC03) · Reported 2022
$10,734.73
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Shah, Rajani
16433 Jersey Hollow Drive, Houston, TX, 77040
Held by Ctx Citibank NA
Co-owner on this record: Shah, Darshana
Matured certificate of deposit (AC03) · Reported 2022
$10,734.73
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Boovaragamoorthy, Raj
#### Shadowbriar Drive ###, Houston, TX, 77082
Held by Ctx Citibank NA
Savings account (AC02) · Reported 2021
$10,096.25
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Banuelos, Ronald
12808 Shoshoni Trail, Austin, TX, 78737
Held by Ctx Citibank NA
Checking account (AC01) · Reported 2018
$10,004.97
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Castaneda, Georgina
310 West 2 Street, Brownsville, TX, 78520
Held by Ctx Citibank NA
Unidentified deposit (AC07) · Reported 2024
$10,000.00
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Romero, Gregorio
1811 South Baylor Street, Perryton, TX, 79070
Held by Ctx Citibank NA
Savings account (AC02) · Reported 2024
$9,776.18
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Marchenko, Alexey
1234 Arthur Street, Houston, TX, 77019
Held by Ctx Citibank NA
Savings account (AC02) · Reported 2024
$9,638.72
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Karanja, George
2117 Estrada Parkway, Irving, TX, 75061
Held by Ctx Citibank NA
Unidentified deposit (AC07) · Reported 2018
$9,334.46
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Price, Brittaney
##### Park Row ####, Houston, TX, 77084
Held by Ctx Citibank NA
Checking account (AC01) · Reported 2024
$9,296.00
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Reese, Harold
534 Dawson Drive, Duncanville, TX, 75116
Held by Ctx Citibank NA
Checking account (AC01) · Reported 2024
$9,125.00
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Mendoza, Karina
2604 Northwest 19th Street, Fort Worth, TX, 76106
Held by Ctx Citibank NA
Checking account (AC01) · Reported 2024
$9,000.00
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Pal, Gauravi
1025 Honeysuckle Drive, Grapevine, TX, 76051
Held by Ctx Citibank NA
Checking account (AC01) · Reported 2021
$8,830.74
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Benson, Connor
334 South Esplanade Lane, Stafford, TX, 77477
Held by Ctx Citibank NA
Checking account (AC01) · Reported 2024
$8,515.39
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Perkins, James
6227 Oak Pass Drive, Houston, TX, 77091
Held by Ctx Citibank NA
Checking account (AC01) · Reported 2024
$8,500.00
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Rojas, Richard
4607 Timberglen Road, Dallas, TX, 75287
Held by Ctx Citibank NA
Checking account (AC01) · Reported 2024
$8,422.00
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Anderson, Allan
12607 Day Hollow Lane, Houston, TX, 77070
Held by Ctx Citibank NA
Checking account (AC01) · Reported 2024
$8,249.53
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Kang, Da Yeon
1001 Verde Drive Apt C, Bryan, TX, 77801
Held by Ctx Citibank NA
Checking account (AC01) · Reported 2023
$8,075.17
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Stephenson, David
5215 Briarbend Drive, Houston, TX, 77035
Held by Ctx Citibank NA
Co-owner on this record: Stephenson, Barbara
Savings account (AC02) · Reported 2024
$7,996.50
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Stephenson, Barbara
5215 Briarbend Drive, Houston, TX, 77035
Held by Ctx Citibank NA
Co-owner on this record: Stephenson, David
Savings account (AC02) · Reported 2024
$7,996.50
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Chamberlain, William
2211 Marty Street, Nacogdoches, TX, 75964
Held by Ctx Citibank NA
Checking account (AC01) · Reported 2024
$7,890.55
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Ealoms, Robert E
12995 Old Mumford Circle, Bryan, TX, 77807
Held by Ctx Citibank NA
Unidentified deposit (AC07) · Reported 2023
$7,787.04
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Prawn, Philip
#### Tradewind Drive Apt ###, Windcrest, TX, 78239
Held by Ctx Citibank NA
Unidentified deposit (AC07) · Reported 2024
$6,921.13
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Finlay, Jennifer
16011 Fontaine Avenue Apt 4, Austin, TX, 78734
Held by Ctx Citibank NA
Unidentified deposit (AC07) · Reported 2024
$6,823.13
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Carabajal, Enrique
3887 Southwest Freeway, Houston, TX, 77027
Held by Ctx Citibank NA
Checking account (AC01) · Reported 2023
$6,629.84
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Ibaka, Makai
##### Brant Rock Drive Apt ###, Houston, TX, 77082
Held by Ctx Citibank NA
Unidentified deposit (AC07) · Reported 2024
$6,596.54
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Hatfield, Johnny
11750 White Cedar, Willis, TX, 77318
Held by Ctx Citibank NA
Savings account (AC02) · Reported 2024
$6,535.35
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Sellers, Ashley
#### Wiscasset Drive Apt ###, Arlington, TX, 76010
Held by Ctx Citibank NA
Checking account (AC01) · Reported 2024
$6,434.72
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Sanders, Mary
514 That Way Street, Lake Jackson, TX, 77566
Held by Ctx Citibank NA
Checking account (AC01) · Reported 2024
$5,993.47
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Diallo, Krou Ericka
#### South Gessner Road Apt ####, Houston, TX, 77063
Held by Ctx Citibank NA
Checking account (AC01) · Reported 2024
$5,915.49
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Trent, Candace
##### San Pedro Avenue Suite ###, San Antonio, TX, 78232
Held by Ctx Citibank NA
Unidentified deposit (AC07) · Reported 2024
$5,841.16
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Samuels, Mario
4503 Toledo Bend Drive, Richmond, TX, 77406
Held by Ctx Citibank NA
Checking account (AC01) · Reported 2024
$5,785.00
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Kothakotajanala, Sreelaxmi
#### New Territory Boulevard #####, Sugarland, TX, 77479
Held by Ctx Citibank NA
Checking account (AC01) · Reported 2023
$5,768.41
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Bhuvanagiri, Gurushyam
6639 Larocke Trail, Sugar Land, TX, 77479
Held by Ctx Citibank NA
Checking account (AC01) · Reported 2023
$5,768.41
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Mendoza, Karina
2604 Northwest 19th Street, Fort Worth, TX, 76106
Held by Ctx Citibank NA
Savings account (AC02) · Reported 2024
$5,677.42
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Stephenson, David
5215 Briarbend Drive, Houston, TX, 77035
Held by Ctx Citibank NA
Co-owner on this record: Stephenson, Barbara
Checking account (AC01) · Reported 2024
$5,639.96
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Stephenson, Barbara
5215 Briarbend Drive, Houston, TX, 77035
Held by Ctx Citibank NA
Co-owner on this record: Stephenson, David
Checking account (AC01) · Reported 2024
$5,639.96
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Johnson, Dwight
#### Forum Drive ####, Grand Prairie, TX, 75052
Held by Ctx Citibank NA
Checking account (AC01) · Reported 2024
$5,586.00
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Cardenas, Sylvia
2600 Kings Drive, Edinburg, TX, 78539
Held by Ctx Citibank NA
Checking account (AC01) · Reported 2024
$5,494.00
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Dykes, Kevin
12027 Wycliff Lane, Austin, TX, 78727
Held by Ctx Citibank NA
Checking account (AC01) · Reported 2024
$5,470.86
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Henderson, Mark
530 Buckingham Road Apt 231, Richardson, TX, 75081
Held by Ctx Citibank NA
Checking account (AC01) · Reported 2024
$5,280.00
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Benziger, Jayme
#### County Road ###, Bertram, TX, 78605
Held by Ctx Citibank NA
Checking account (AC01) · Reported 2024
$5,218.29
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Fox, Dean
##### Briar Forest Drive Apt ####, Houston, TX, 77077
Held by Ctx Citibank NA
Checking account (AC01) · Reported 2024
$5,200.15
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Hsu, Huai Jou
##### Preston Road Apt ###, Dallas, TX, 75252
Held by Ctx Citibank NA
Checking account (AC01) · Reported 2024
$5,200.00
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Zeng, Xi
721 Hartman Street, Houston, TX, 77007
Held by Ctx Citibank NA
Savings account (AC02) · Reported 2023
$5,032.13
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Junkin, Frederick
3502 Brymoor Court, Pearland, TX, 77584
Held by Ctx Citibank NA
Checking account (AC01) · Reported 2019
$5,008.98
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Wang, Nai
105 Timberline, Port Lavaca, TX, 77979
Held by Ctx Citibank NA
Checking account (AC01) · Reported 2018
$5,000.00
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Logan, Bradley
#### Texas ###, La Grange, TX, 78945
Held by Ctx Citibank NA
Unidentified deposit (AC07) · Reported 2024
$5,000.00
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Urena, Kristy
#### Babcock Apt ###, San Antonio, TX, 78229
Held by Ctx Citibank NA
Unidentified deposit (AC07) · Reported 2024
$4,991.81
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Smith, Gus
3101 Wichita Court, Fort Worth, TX, 76140
Held by Ctx Citibank NA
Checking account (AC01) · Reported 2024
$4,969.00
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Govereh, Onessimus
6814 East Riverside Drive 41, Austin, TX, 78741
Held by Ctx Citibank NA
Unidentified deposit (AC07) · Reported 2024
$4,959.37
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Mays, Sye
2301 Stonepath Way, Pflugerville, TX, 78660
Held by Ctx Citibank NA
Checking account (AC01) · Reported 2021
$4,799.84
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Killgo, James
2365 Longhorn Street, Dallas, TX, 75228
Held by Ctx Citibank NA
Savings account (AC02) · Reported 2023
$4,742.22
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Burgos, Ana
4622 Hollyridge Drive, San Antonio, TX, 78228
Held by Ctx Citibank NA
Savings account (AC02) · Reported 2021
$4,702.31
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Patel, Semir
#### Hillcrest Street ###, Mesquite, TX, 75149
Held by Ctx Citibank NA
Checking account (AC01) · Reported 2023
$4,695.88
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Kimani, Patrick
#### Arapaho Road Apt ###, Dallas, TX, 75248
Held by Ctx Citibank NA
Checking account (AC01) · Reported 2019
$4,659.86
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Nlemadim, Victory
460 Bastrop Highway South Apt 634, Austin, TX, 78741
Held by Ctx Citibank NA
Unidentified deposit (AC07) · Reported 2024
$4,460.42
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Odessa, Classroom Teachers Associati
1406 West 24th Street, Odessa, TX, 79763
Held by Ctx Citibank NA
Checking account (AC01) · Reported 2022
$4,393.23
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Rowell, Dion
6805 Pecan Park Drive, Fort Worth, TX, 76118
Held by Ctx Citibank NA
Checking account (AC01) · Reported 2024
$4,302.20
- View possible match →
Gregory, Amy
##### Henderson Pass ###, San Antonio, TX, 78232
Held by Ctx Citibank NA
Checking account (AC01) · Reported 2024
$4,260.66
- View possible match →
Pries, Janis
#### Neimon Forest Apt ####, Garland, TX, 75044
Held by Ctx Citibank NA
Checking account (AC01) · Reported 2019
$4,175.18
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Earle, James
7409 Coronado Way, Dallas, TX, 75214
Held by Ctx Citibank NA
Unidentified deposit (AC07) · Reported 2024
$4,125.26
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Williams, Henry
6832 Stichter Avenue, Dallas, TX, 75230
Held by Ctx Citibank NA
Checking account (AC01) · Reported 2019
$4,076.32
- View possible match →
Hadnott, Jermy
21223 Linden House Court, Humble, TX, 77338
Held by Ctx Citibank NA
Checking account (AC01) · Reported 2021
$4,056.31
- View possible match →
Sheehan, Mark
4421 Agnes Street, Corpus Christi, TX, 78405
Held by Ctx Citibank NA
Unidentified deposit (AC07) · Reported 2023
$4,010.08
- View possible match →
Ortiz, Julian
512 Arbor Place, San Antonio, TX, 78207
Held by Ctx Citibank NA
Checking account (AC01) · Reported 2024
$3,902.59
- View possible match →
Kimani, Patrick
#### Arapaho Road Apt ###, Dallas, TX, 75248
Held by Ctx Citibank NA
Unidentified deposit (AC07) · Reported 2020
$3,864.75
- View possible match →
Finley, Kristy
2925 Fakes Drive, Dallas, TX, 75224
Held by Ctx Citibank NA
Savings account (AC02) · Reported 2023
$3,819.79
- View possible match →
Story, Linda
7008 Buckwheat Court, Forth Worth, TX, 76137
Held by Ctx Citibank NA
Pension or profit-sharing funds (MS14) · Reported 2018
$3,741.12
- View possible match →
Tammany Energy Ventures LLC
##### State Highway ###, Houston, TX, 77070
Held by Ctx Citibank NA
Checking account (AC01) · Reported 2019
$3,638.05
- View possible match →
Allen, Steven
4405 Ponderosa, Temple, TX, 76502
Held by Ctx Citibank NA
Unidentified deposit (AC07) · Reported 2024
$3,600.00
- View possible match →
Davis, Shemica
4349 Metronome Drive, Grand Prairie, TX, 75052
Held by Ctx Citibank NA
Checking account (AC01) · Reported 2024
$3,558.23
- View possible match →
Ringel, Alexis
3815 Park Point Path, Round Rock, TX, 78681
Held by Ctx Citibank NA
Unidentified deposit (AC07) · Reported 2024
$3,555.39