Unclaimed property directory
Unclaimed property held by Fna Citibank NA
Browse possible unclaimed-property accounts associated with Fna Citibank NA, ordered by reported dollar amount. Verify any possible match through the official state program.
- Accounts
- 31
- Total reported
- $14,056
- Largest account
- $3,178.88
Distribution of shown amounts
Dollar ranges for the 31 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.
- View possible match →
Guardia, Bufete
1012 East Dove Avenue Apt 4, McAllen, TX, 78504
Held by Fna Citibank NA
Unidentified deposit (AC07) · Reported 2023
$3,178.88
- View possible match →
Carolina, Gil Basanta Isbellys
3406 Boone Heights, Fulshear, TX, 77441
Held by Fna Citibank NA
Unidentified deposit (AC07) · Reported 2023
$2,427.26
- View possible match →
Enrique, Silva Marcan Leovardo
3406 Boone Heights, Fulshear, TX, 77441
Held by Fna Citibank NA
Unidentified deposit (AC07) · Reported 2023
$2,427.26
- View possible match →
Wolitz, Louise
4007 Edgerock Drive, Austin, TX, 78731
Held by Fna Citibank NA
Checking account (AC01) · Reported 2019
$1,061.17
- View possible match →
Wolitz, Seth
4007 Edgerock Drive, Austin, TX, 78731
Held by Fna Citibank NA
Checking account (AC01) · Reported 2019
$1,061.17
- View possible match →
Chowdhury, Sayedun
11626 Oak Lake Park Drive, Sugar Land, TX, 77498
Held by Fna Citibank NA
Checking account (AC01) · Reported 2021
$920.26
- View possible match →
Chowdhury, ATM
11626 Oak Lake Park Drive, Sugar Land, TX, 77498
Held by Fna Citibank NA
Checking account (AC01) · Reported 2021
$920.26
- View possible match →
Lotridge, Daniel
#### Lexington Drive ###, Beaumont, TX, 77706
Held by Fna Citibank NA
Checking account (AC01) · Reported 2020
$387.29
- View possible match →
Chowdhury, ATM Wali
11626 Oak Lake Park Drive, Sugar Land, TX, 77498
Held by Fna Citibank NA
Checking account (AC01) · Reported 2021
$361.98
- View possible match →
Chowdhury, Sayedun
11626 Oak Lake Park Drive, Sugar Land, TX, 77498
Held by Fna Citibank NA
Checking account (AC01) · Reported 2021
$361.98
- View possible match →
Stroud, George
#### Enclave Parkway Apt ####, Houston, TX, 77077
Held by Fna Citibank NA
Checking account (AC01) · Reported 2020
$180.18
- View possible match →
Barreda, Manuel
3700, Mission, TX, 78572
Held by Fna Citibank NA
Checking account (AC01) · Reported 2021
$147.69
- View possible match →
Escalona, Alexander
2001 Rankin Road Las Morochas, Houston, TX, 77073
Held by Fna Citibank NA
Unidentified deposit (AC07) · Reported 2020
$90.00
- View possible match →
Machado, Paola
2001 Rankin Road Las Morochas, Houston, TX, 77073
Held by Fna Citibank NA
Unidentified deposit (AC07) · Reported 2020
$90.00
- View possible match →
Mazuera, Lina
3701 Grapevine Mills Parkway Apt 911, Grapevine, TX, 76051
Held by Fna Citibank NA
Checking account (AC01) · Reported 2018
$87.15
- View possible match →
Sanchez, Jose
3026 Royal Oak Crest, Houston, TX, 77082
Held by Fna Citibank NA
Checking account (AC01) · Reported 2019
$58.06
- View possible match →
Chapman, Nancy
907 Bell Shire Drive Apt 153, Conroe, TX, 77301
Held by Fna Citibank NA
Savings account (AC02) · Reported 2023
$50.00
- View possible match →
Donovan, Michael E
5290 Mulberry Ridge Drive, Camarillo, CA, 93012
Held by Fna Citibank NA
Checking accounts
$37.52
- View possible match →
Donovan, Claudia C
5290 Mulberry Ridge Drive, Camarillo, CA, 93012
Held by Fna Citibank NA
Checking accounts
$37.52
- View possible match →
Lopez, Graciela
219 Owens Park Drive, Houston, TX, 77094
Held by Fna Citibank NA
Savings account (AC02) · Reported 2018
$26.12
- View possible match →
Valdivia, Ricardo
219 Owens Park Drive, Houston, TX, 77094
Held by Fna Citibank NA
Savings account (AC02) · Reported 2018
$26.12
- View possible match →
Jofre, Jorge
219 Owens Park Drive, Houston, TX, 77094
Held by Fna Citibank NA
Savings account (AC02) · Reported 2018
$26.12
- View possible match →
Jofre, Cecilia
219 Owens Park Drive, Houston, TX, 77094
Held by Fna Citibank NA
Savings account (AC02) · Reported 2018
$26.12
- View possible match →
Fernandez, Marco
##### Thermal Drive ####, Austin, TX, 78728
Held by Fna Citibank NA
Unidentified deposit (AC07) · Reported 2019
$25.00
- View possible match →
De, Souza Guilherme
11677 Montana Avenue 14, Los Angeles, CA, 90049
Held by Fna Citibank NA
Checking accounts
$12.35
- View possible match →
Gonin, Eliane M
11677 Montana Avenue 14, Los Angeles, CA, 90049
Held by Fna Citibank NA
Checking accounts
$12.35
- View possible match →
Hernandez, Arcadio G
2120 Zocolo Street Apt 200, Oxnard, CA, 93036
Held by Fna Citibank NA
Checking accounts
$10.67
- View possible match →
Rivero, Julio C
1205 Lewis Road, Vallejo, CA, 94591
Held by Fna Citibank NA
Checking accounts
$3.59
- View possible match →
De, Souza Guilherme
11677 Montana Avenue 14, Los Angeles, CA, 90049
Held by Fna Citibank NA
Checking accounts
$1.06
- View possible match →
Villares, Ellane M
11677 Montana Avenue 14, Los Angeles, CA, 90049
Held by Fna Citibank NA
Checking accounts
$1.06
- View possible match →
Ismaili, Sariya N
1190 Mission Street 812, San Francisco, CA, 94103
Held by Fna Citibank NA
Checking accounts
$0.13