Unclaimed property directory
FSB Citibank NA Unclaimed Property
Browse possible unclaimed-property accounts associated with FSB Citibank NA, ordered by reported dollar amount. Verify any possible match through the official state program.
- Accounts
- 89
- Total reported
- $365,778
- Largest account
- $89,703.37
Distribution of shown amounts
Dollar ranges for the 87 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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Elie, Jonathan
Unknown
Held by FSB Citibank NA
Savings account (AC02) · Reported 2024
$89,703.37
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Petit, Taina
#### Law Street ###, Houston, TX, 77005
Held by FSB Citibank NA
Savings account (AC02) · Reported 2024
$89,703.37
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Petit, Taina
#### Law Street ###, Houston, TX, 77005
Held by FSB Citibank NA
Checking account (AC01) · Reported 2024
$31,439.87
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Nicolas, Gerard
2523 Old Gate Road, San Antonio, TX, 78230
Held by FSB Citibank NA
Savings account (AC02) · Reported 2024
$18,557.56
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Nicolas, Edwin
Unknown
Held by FSB Citibank NA
Savings account (AC02) · Reported 2024
$18,557.56
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Nicolas, Mario
Unknown
Held by FSB Citibank NA
Savings account (AC02) · Reported 2024
$18,557.56
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King, Kendal
2345 Medford Court West, Ft Worth, TX, 76109
Held by FSB Citibank NA
Unidentified deposit (AC07) · Reported 2022
$17,899.38
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Ostolaza Enrich Nemesio Mdel Pilar
Pob 1148 Tlacopac San Angel, Sugar Land, TX, 77487
Held by FSB Citibank NA
Unidentified deposit (AC07) · Reported 2024
$8,717.12
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Enrich De Ostolaza Mdel Pilar
Pob 1148, Sugar Land, TX, 77487
Held by FSB Citibank NA
Unidentified deposit (AC07) · Reported 2024
$8,717.12
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Las, Morochas
716 North Main Street Suite 1, Taylor, TX, 76574
Held by FSB Citibank NA
Unidentified deposit (AC07) · Reported 2022
$7,494.88
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Dosunmu, Ekundayo R
11919 Pedernales Falls Lane, Sugarland, TX, 77498
Held by FSB Citibank NA
Unidentified deposit (AC07) · Reported 2023
$7,289.54
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Nicolas, Mario
Unknown
Held by FSB Citibank NA
Checking account (AC01) · Reported 2024
$7,224.14
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Nicolas, Gerard
2523 Old Gate Road, San Antonio, TX, 78230
Held by FSB Citibank NA
Checking account (AC01) · Reported 2024
$7,224.14
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Romero, Ivan
#### Business Center Drive Apt###, Perland, TX, 77584
Held by FSB Citibank NA
Co-owner on this record: Romero, Blyde Adriana
Savings account (AC02) · Reported 2023
$4,913.30
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Romero, Blyde Adriana
#### Business Center Drive Apt###, Perland, TX, 77584
Held by FSB Citibank NA
Co-owner on this record: Romero, Ivan
Savings account (AC02) · Reported 2023
$4,913.30
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Lopez, Robayo
#### Sky Lark Lane Apt ####, Houston, TX, 77056
Held by FSB Citibank NA
Unidentified deposit (AC07) · Reported 2022
$2,263.27
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Loayza, Alayza Luis F
911 Lakes At 610 Drive Apt 1933, Houston, TX, 77054
Held by FSB Citibank NA
Co-owner on this record: Yaksic, Laguna Yanhel S
Unidentified deposit (AC07) · Reported 2023
$2,035.77
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Yaksic, Laguna Yanhel S
911 Lakes At 610 Drive Apt 1933, Houston, TX, 77054
Held by FSB Citibank NA
Co-owner on this record: Loayza, Alayza Luis F
Unidentified deposit (AC07) · Reported 2023
$2,035.77
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Mun, Ba
4201 Harper Avenue, Celina, TX, 75009
Held by FSB Citibank NA
Checking account (AC01) · Reported 2023
$1,812.25
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Quiroz, Robert
1606 Fairway Vista Drive, Garland, TX, 75043
Held by FSB Citibank NA
Checking account (AC01) · Reported 2018
$1,473.30
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Muchna, Vaclav
Ysoft North America #### Huges Road Suite ###, Grapevine, TX, 76051
Held by FSB Citibank NA
Checking account (AC01) · Reported 2021
$1,359.20
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Cisneros, Acosta Valentina
3614 Sapphire Court, Corpus Christi, TX, 78414
Held by FSB Citibank NA
Checking account (AC01) · Reported 2023
$1,172.90
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Mun, Ba
4201 Harper Avenue, Celina, TX, 75009
Held by FSB Citibank NA
Savings account (AC02) · Reported 2023
$1,002.19
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Campos, Ochoa Agamenon
#### Meadowcroft Drive Apt ####, Houston, TX, 77063
Held by FSB Citibank NA
Unidentified deposit (AC07) · Reported 2023
$943.63
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Bechtel, M
#### Long Prairie ### ###, Flower Mound, TX, 75022
Held by FSB Citibank NA
Checking account (AC01) · Reported 2018
$765.84
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Quiroz, Robert
1606 Fairway Vista Drive, Garland, TX, 75043
Held by FSB Citibank NA
Checking account (AC01) · Reported 2018
$634.60
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Nataraj, Andrew
10405 Canyon Vista Way, Austin, TX, 78726
Held by FSB Citibank NA
Checking account (AC01) · Reported 2022
$572.29
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Cohn, Linda
7123 Sedona Hills, Houston, TX, 77069
Held by FSB Citibank NA
Checking account (AC01) · Reported 2023
$536.05
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Widom, Laura
7123 Sedona Hills, Houston, TX, 77069
Held by FSB Citibank NA
Checking account (AC01) · Reported 2023
$536.05
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Widom, Stuart
##### Pembridge Drive Suite ###, Delray Beach, FL, 33484
Held by FSB Citibank NA
Checking account (AC01) · Reported 2023
$536.05
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Zhou, Xiaoguang
2000 West Sam Houston Parkway South, Houston, TX, 77042
Held by FSB Citibank NA
Unidentified deposit (AC07) · Reported 2023
$535.00
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Nataraj, Andrew
10405 Canyon Vista Way, Austin, TX, 78726
Held by FSB Citibank NA
Checking account (AC01) · Reported 2022
$506.62
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Nonzioli, Remo
##### B Hazelhurst Drive #####, Houston, TX, 77043
Held by FSB Citibank NA
Checking account (AC01) · Reported 2021
$485.51
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Castro, Mark
#### Lake Road Apt ####, Huntsville, TX, 77340
Held by FSB Citibank NA
Unidentified deposit (AC07) · Reported 2024
$445.18
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Masters, Corey
889 Union Station Parkway Apt 17216, Lewisville, TX, 75057
Held by FSB Citibank NA
Checking account (AC01) · Reported 2024
$418.97
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Osuna, Ana
#### Creekmere Drive ####, Frisco, TX, 75035
Held by FSB Citibank NA
Co-owner on this record: Pelayo, Maria
Checking account (AC01) · Reported 2022
$408.45
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Pelayo, Maria
#### Creekmere Drive ####, Frisco, TX, 75035
Held by FSB Citibank NA
Co-owner on this record: Osuna, Ana
Checking account (AC01) · Reported 2022
$408.45
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Priddy, Robert
10928 Bexley Lane, Austin, TX, 78739
Held by FSB Citibank NA
Checking account (AC01) · Reported 2019
$260.54
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Mansour, Yamil
#### North Haskell Avenue ####, Dallas, TX, 75204
Held by FSB Citibank NA
Checking account (AC01) · Reported 2021
$193.44
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Becerra, Santiago
#### Jupiter Road Apt ###, Plano, TX, 75074
Held by FSB Citibank NA
Checking account (AC01) · Reported 2021
$181.15
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Khan, Farhat
811 Twin Butte Drive, Prosper, TX, 75078
Held by FSB Citibank NA
Co-owner on this record: Jehan, Qamar
Checking account (AC01) · Reported 2020
$153.62
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Jehan, Qamar
811 Twin Butte Drive, Prosper, TX, 75078
Held by FSB Citibank NA
Co-owner on this record: Khan, Farhat
Checking account (AC01) · Reported 2020
$153.62
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Becerra, Nelida
#### Augusta Drive ###, Houston, TX, 77057
Held by FSB Citibank NA
Co-owner on this record: Becerra, Carlos
Matured certificate of deposit (AC03) · Reported 2019
$153.36
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Becerra, Carlos
#### Augusta Drive ###, Houston, TX, 77057
Held by FSB Citibank NA
Co-owner on this record: Becerra, Nelida
Matured certificate of deposit (AC03) · Reported 2019
$153.36
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Guijarro, Claudia
2410 Falcon Knoll Lane, Katy, TX, 77494
Held by FSB Citibank NA
Checking account (AC01) · Reported 2018
$150.00
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Bechtel, M
#### Long Prairie ### ###, Flower Mound, TX, 75022
Held by FSB Citibank NA
Checking account (AC01) · Reported 2019
$139.03
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Garcia, Daniel
2015 Mallard Drive Apt, Lewisville, TX, 75077
Held by FSB Citibank NA
Unidentified deposit (AC07) · Reported 2024
$120.38
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Armstrong, Deanna
1430 Bonham Parkway, Lantana, TX, 76226
Held by FSB Citibank NA
Checking account (AC01) · Reported 2020
$103.72
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Poey, Yanela
6834 Santa Rita Drive, Houston, TX, 77083
Held by FSB Citibank NA
Checking account (AC01) · Reported 2020
$100.90
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Perez, Perazzo Gabriel
Calle La Guairita Res La Viscaya Torre B Apto 160 B, Caracas Edo Miranda
Held by FSB Citibank NA
Savings account (AC02) · Reported 2023
$95.92
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Telleria, De Perez Maria
1502 Orchard Park, Houston, TX, 77077
Held by FSB Citibank NA
Savings account (AC02) · Reported 2023
$95.92
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Campbell, Michael
#### San Jacinto Drive Apt ###, Irving, TX, 75063
Held by FSB Citibank NA
Co-owners on this record: Campbell, Roy, Hunt, Andrew
Checking account (AC01) · Reported 2021
$95.53
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Campbell, Roy
#### San Jacinto Drive Apt ###, Irving, TX, 75063
Held by FSB Citibank NA
Co-owners on this record: Campbell, Michael, Hunt, Andrew
Checking account (AC01) · Reported 2021
$95.53
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Hunt, Andrew
#### San Jacinto Drive Apt ###, Irving, TX, 75063
Held by FSB Citibank NA
Co-owners on this record: Campbell, Michael, Campbell, Roy
Checking account (AC01) · Reported 2021
$95.53
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Pomiano, Maria
29583 Clover Shore Drive, Spring, TX, 77386
Held by FSB Citibank NA
Co-owner on this record: Guzman, Rodrigo
Checking account (AC01) · Reported 2020
$88.52
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Guzman, Rodrigo
29583 Clover Shore Drive, Spring, TX, 77386
Held by FSB Citibank NA
Co-owner on this record: Pomiano, Maria
Checking account (AC01) · Reported 2020
$88.52
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Marin, Godofredo
2688 Costa Mesa Drive, Little Elm, TX, 75068
Held by FSB Citibank NA
Co-owner on this record: Marin, Mirna
Checking account (AC01) · Reported 2020
$87.24
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Marin, Mirna
2688 Costa Mesa Drive, Little Elm, TX, 75068
Held by FSB Citibank NA
Co-owner on this record: Marin, Godofredo
Checking account (AC01) · Reported 2020
$87.24
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Massing, Jennifer
2607 Fransico Street, Austin, TX, 78702
Held by FSB Citibank NA
Checking account (AC01) · Reported 2019
$86.63
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James, Edward
10227 Helmsdale Street, Houston, TX, 77043
Held by FSB Citibank NA
Checking account (AC01) · Reported 2018
$81.61
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Jester, Amanda
100 West 33rd Street, Austin, TX, 78705
Held by FSB Citibank NA
Checking account (AC01) · Reported 2024
$80.46
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Romero, Luz
314 Hoskins Trail, Boerne, TX, 78006
Held by FSB Citibank NA
Checking account (AC01) · Reported 2018
$70.14
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Garcia, Ruben
14260 Russ Leach, El Paso, TX, 79938
Held by FSB Citibank NA
Unidentified deposit (AC07) · Reported 2024
$70.00
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Gonzalez, Luis
7222 Maple Walk Drive, Humble, TX, 77346
Held by FSB Citibank NA
Savings account (AC02) · Reported 2024
$63.55
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Mazuera, Lina
3701 Grapevine Mills Parkway Apt 911, Grapevine, TX, 76051
Held by FSB Citibank NA
Checking account (AC01) · Reported 2019
$56.30
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Geer, Ronny
12806 Dylan Hills Lane, Tomball, TX, 77377
Held by FSB Citibank NA
Co-owner on this record: Apruzzese, Yliana
Checking account (AC01) · Reported 2020
$48.18
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Apruzzese, Yliana
12806 Dylan Hills Lane, Tomball, TX, 77377
Held by FSB Citibank NA
Co-owner on this record: Geer, Ronny
Checking account (AC01) · Reported 2020
$48.18
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Romero, Luz
314 Hoskins Trail, Boerne, TX, 78006
Held by FSB Citibank NA
Co-owner on this record: Panesso, Luz
Savings account (AC02) · Reported 2018
$43.51
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Panesso, Luz
314 Hoskins Trail, Boerne, TX, 78006
Held by FSB Citibank NA
Co-owner on this record: Romero, Luz
Savings account (AC02) · Reported 2018
$43.51
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Olusegun, Ayobami
6810 Prutzman Road Apt 64, Beaumont, TX, 77706
Held by FSB Citibank NA
Co-owner on this record: Odekeye, Olumide
Savings account (AC02) · Reported 2019
$43.22
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Odekeye, Olumide
6810 Prutzman Road Apt 64, Beaumont, TX, 77706
Held by FSB Citibank NA
Co-owner on this record: Olusegun, Ayobami
Savings account (AC02) · Reported 2019
$43.22
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Moreno, Rojas Juan
2605 Chinquapin Oak Lane, Arlington, TX, 76012
Held by FSB Citibank NA
Unidentified deposit (AC07) · Reported 2024
$43.15
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Marin, Mirna
2688 Costa Mesa Drive, Little Elm, TX, 75068
Held by FSB Citibank NA
Co-owner on this record: Marin, Godofredo
Checking account (AC01) · Reported 2020
$42.87
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Marin, Godofredo
2688 Costa Mesa Drive, Little Elm, TX, 75068
Held by FSB Citibank NA
Co-owner on this record: Marin, Mirna
Checking account (AC01) · Reported 2020
$42.87
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Arroyo, Jessica
11723 Clamoun Circle, San Antonio, TX, 78245
Held by FSB Citibank NA
Checking account (AC01) · Reported 2020
$40.74
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Ara, Victor
4107 Sport Flyers Lane, Brookshire, TX, 77423
Held by FSB Citibank NA
Co-owner on this record: Perry, Kenneth
Checking account (AC01) · Reported 2019
$38.56
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Perry, Kenneth
4107 Sport Flyers Lane, Brookshire, TX, 77423
Held by FSB Citibank NA
Co-owner on this record: Ara, Victor
Checking account (AC01) · Reported 2019
$38.56
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Rodas, Adile
6611 Navidad Road, Houston, TX, 77083
Held by FSB Citibank NA
Co-owner on this record: Angel, Oswaldo
Checking account (AC01) · Reported 2020
$37.86
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Angel, Oswaldo
6611 Navidad Road, Houston, TX, 77083
Held by FSB Citibank NA
Co-owner on this record: Rodas, Adile
Checking account (AC01) · Reported 2020
$37.86
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Thomas, Leigh
2613 Ranchview Drive, Richardson, TX, 75082
Held by FSB Citibank NA
Co-owner on this record: Thomas, Dennis
Checking account (AC01) · Reported 2019
$28.98
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Thomas, Dennis
2613 Ranchview Drive, Richardson, TX, 75082
Held by FSB Citibank NA
Co-owner on this record: Thomas, Leigh
Checking account (AC01) · Reported 2019
$28.98
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Seguias, Luis
4032 Lantana Lane, Plano, TX, 75093
Held by FSB Citibank NA
Matured certificate of deposit (AC03) · Reported 2021
$26.03
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Ordonez, Alex
5265 Fairmont Drive, Beaumont, TX, 77706
Held by FSB Citibank NA
Co-owner on this record: Orodonez, Alex
Checking account (AC01) · Reported 2020
$25.00
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Orodonez, Alex
5265 Fairmont Drive, Beaumont, TX, 77706
Held by FSB Citibank NA
Co-owner on this record: Ordonez, Alex
Checking account (AC01) · Reported 2020
$25.00
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Ordonez, Alex
5265 Fairmont Drive, Beaumont, TX, 77706
Held by FSB Citibank NA
Co-owner on this record: Ordonez, Isabella
Checking account (AC01) · Reported 2020
$25.00
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Ordonez, Isabella
5265 Fairmont Drive, Beaumont, TX, 77706
Held by FSB Citibank NA
Co-owner on this record: Ordonez, Alex
Checking account (AC01) · Reported 2020
$25.00
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Greif, B B
948 Lake Street A, Venice, CA, 90291
Held by FSB Citibank NA
Matured CD or save cert
$0.34
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Arteta, Edgardo Rafael
1312 Heritage Hills Way, Wake Forest, NC, 27587
Held by FSB Citibank NA
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Stankunis, Marie L
6612 Gordon Road Apt 225, Wilmington, NC
Held by FSB Citibank NA
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