Unclaimed property directory
Unclaimed property held by FSB Citibank NA
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 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.
- View possible match →
Elie, Jonathan
Unknown
Held by FSB Citibank NA
Savings account (AC02) · Reported 2024
$89,703.37
- View possible match →
Petit, Taina
#### Law Street ###, Houston, TX, 77005
Held by FSB Citibank NA
Savings account (AC02) · Reported 2024
$89,703.37
- View possible match →
Petit, Taina
#### Law Street ###, Houston, TX, 77005
Held by FSB Citibank NA
Checking account (AC01) · Reported 2024
$31,439.87
- View possible match →
Nicolas, Gerard
2523 Old Gate Road, San Antonio, TX, 78230
Held by FSB Citibank NA
Savings account (AC02) · Reported 2024
$18,557.56
- View possible match →
Nicolas, Edwin
Unknown
Held by FSB Citibank NA
Savings account (AC02) · Reported 2024
$18,557.56
- View possible match →
Nicolas, Mario
Unknown
Held by FSB Citibank NA
Savings account (AC02) · Reported 2024
$18,557.56
- View possible match →
King, Kendal
2345 Medford Court West, Ft Worth, TX, 76109
Held by FSB Citibank NA
Unidentified deposit (AC07) · Reported 2022
$17,899.38
- View possible match →
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
- View possible match →
Enrich De Ostolaza Mdel Pilar
Pob 1148, Sugar Land, TX, 77487
Held by FSB Citibank NA
Unidentified deposit (AC07) · Reported 2024
$8,717.12
- View possible match →
Las, Morochas
716 North Main Street Suite 1, Taylor, TX, 76574
Held by FSB Citibank NA
Unidentified deposit (AC07) · Reported 2022
$7,494.88
- View possible match →
Dosunmu, Ekundayo R
11919 Pedernales Falls Lane, Sugarland, TX, 77498
Held by FSB Citibank NA
Unidentified deposit (AC07) · Reported 2023
$7,289.54
- View possible match →
Nicolas, Mario
Unknown
Held by FSB Citibank NA
Checking account (AC01) · Reported 2024
$7,224.14
- View possible match →
Nicolas, Gerard
2523 Old Gate Road, San Antonio, TX, 78230
Held by FSB Citibank NA
Checking account (AC01) · Reported 2024
$7,224.14
- View possible match →
Romero, Ivan
#### Business Center Drive Apt###, Perland, TX, 77584
Held by FSB Citibank NA
Savings account (AC02) · Reported 2023
$4,913.30
- View possible match →
Romero, Blyde Adriana
#### Business Center Drive Apt###, Perland, TX, 77584
Held by FSB Citibank NA
Savings account (AC02) · Reported 2023
$4,913.30
- View possible match →
Lopez, Robayo
#### Sky Lark Lane Apt ####, Houston, TX, 77056
Held by FSB Citibank NA
Unidentified deposit (AC07) · Reported 2022
$2,263.27
- View possible match →
Loayza, Alayza Luis F
911 Lakes At 610 Drive Apt 1933, Houston, TX, 77054
Held by FSB Citibank NA
Unidentified deposit (AC07) · Reported 2023
$2,035.77
- View possible match →
Yaksic, Laguna Yanhel S
911 Lakes At 610 Drive Apt 1933, Houston, TX, 77054
Held by FSB Citibank NA
Unidentified deposit (AC07) · Reported 2023
$2,035.77
- View possible match →
Mun, Ba
4201 Harper Avenue, Celina, TX, 75009
Held by FSB Citibank NA
Checking account (AC01) · Reported 2023
$1,812.25
- View possible match →
Quiroz, Robert
1606 Fairway Vista Drive, Garland, TX, 75043
Held by FSB Citibank NA
Checking account (AC01) · Reported 2018
$1,473.30
- View possible match →
Muchna, Vaclav
Ysoft North America #### Huges Road Suite ###, Grapevine, TX, 76051
Held by FSB Citibank NA
Checking account (AC01) · Reported 2021
$1,359.20
- View possible match →
Cisneros, Acosta Valentina
3614 Sapphire Court, Corpus Christi, TX, 78414
Held by FSB Citibank NA
Checking account (AC01) · Reported 2023
$1,172.90
- View possible match →
Mun, Ba
4201 Harper Avenue, Celina, TX, 75009
Held by FSB Citibank NA
Savings account (AC02) · Reported 2023
$1,002.19
- View possible match →
Campos, Ochoa Agamenon
#### Meadowcroft Drive Apt ####, Houston, TX, 77063
Held by FSB Citibank NA
Unidentified deposit (AC07) · Reported 2023
$943.63
- View possible match →
Bechtel, M
#### Long Prairie ### ###, Flower Mound, TX, 75022
Held by FSB Citibank NA
Checking account (AC01) · Reported 2018
$765.84
- View possible match →
Quiroz, Robert
1606 Fairway Vista Drive, Garland, TX, 75043
Held by FSB Citibank NA
Checking account (AC01) · Reported 2018
$634.60
- View possible match →
Nataraj, Andrew
10405 Canyon Vista Way, Austin, TX, 78726
Held by FSB Citibank NA
Checking account (AC01) · Reported 2022
$572.29
- View possible match →
Cohn, Linda
7123 Sedona Hills, Houston, TX, 77069
Held by FSB Citibank NA
Checking account (AC01) · Reported 2023
$536.05
- View possible match →
Widom, Laura
7123 Sedona Hills, Houston, TX, 77069
Held by FSB Citibank NA
Checking account (AC01) · Reported 2023
$536.05
- View possible match →
Widom, Stuart
##### Pembridge Drive Suite ###, Delray Beach, FL, 33484
Held by FSB Citibank NA
Checking account (AC01) · Reported 2023
$536.05
- View possible match →
Zhou, Xiaoguang
2000 West Sam Houston Parkway South, Houston, TX, 77042
Held by FSB Citibank NA
Unidentified deposit (AC07) · Reported 2023
$535.00
- View possible match →
Nataraj, Andrew
10405 Canyon Vista Way, Austin, TX, 78726
Held by FSB Citibank NA
Checking account (AC01) · Reported 2022
$506.62
- View possible match →
Nonzioli, Remo
##### B Hazelhurst Drive #####, Houston, TX, 77043
Held by FSB Citibank NA
Checking account (AC01) · Reported 2021
$485.51
- View possible match →
Castro, Mark
#### Lake Road Apt ####, Huntsville, TX, 77340
Held by FSB Citibank NA
Unidentified deposit (AC07) · Reported 2024
$445.18
- View possible match →
Masters, Corey
889 Union Station Parkway Apt 17216, Lewisville, TX, 75057
Held by FSB Citibank NA
Checking account (AC01) · Reported 2024
$418.97
- View possible match →
Osuna, Ana
#### Creekmere Drive ####, Frisco, TX, 75035
Held by FSB Citibank NA
Checking account (AC01) · Reported 2022
$408.45
- View possible match →
Pelayo, Maria
#### Creekmere Drive ####, Frisco, TX, 75035
Held by FSB Citibank NA
Checking account (AC01) · Reported 2022
$408.45
- View possible match →
Priddy, Robert
10928 Bexley Lane, Austin, TX, 78739
Held by FSB Citibank NA
Checking account (AC01) · Reported 2019
$260.54
- View possible match →
Mansour, Yamil
#### North Haskell Avenue ####, Dallas, TX, 75204
Held by FSB Citibank NA
Checking account (AC01) · Reported 2021
$193.44
- View possible match →
Becerra, Santiago
#### Jupiter Road Apt ###, Plano, TX, 75074
Held by FSB Citibank NA
Checking account (AC01) · Reported 2021
$181.15
- View possible match →
Khan, Farhat
811 Twin Butte Drive, Prosper, TX, 75078
Held by FSB Citibank NA
Checking account (AC01) · Reported 2020
$153.62
- View possible match →
Jehan, Qamar
811 Twin Butte Drive, Prosper, TX, 75078
Held by FSB Citibank NA
Checking account (AC01) · Reported 2020
$153.62
- View possible match →
Becerra, Nelida
#### Augusta Drive ###, Houston, TX, 77057
Held by FSB Citibank NA
Matured certificate of deposit (AC03) · Reported 2019
$153.36
- View possible match →
Becerra, Carlos
#### Augusta Drive ###, Houston, TX, 77057
Held by FSB Citibank NA
Matured certificate of deposit (AC03) · Reported 2019
$153.36
- View possible match →
Guijarro, Claudia
2410 Falcon Knoll Lane, Katy, TX, 77494
Held by FSB Citibank NA
Checking account (AC01) · Reported 2018
$150.00
- View possible match →
Bechtel, M
#### Long Prairie ### ###, Flower Mound, TX, 75022
Held by FSB Citibank NA
Checking account (AC01) · Reported 2019
$139.03
- View possible match →
Garcia, Daniel
2015 Mallard Drive Apt, Lewisville, TX, 75077
Held by FSB Citibank NA
Unidentified deposit (AC07) · Reported 2024
$120.38
- View possible match →
Armstrong, Deanna
1430 Bonham Parkway, Lantana, TX, 76226
Held by FSB Citibank NA
Checking account (AC01) · Reported 2020
$103.72
- View possible match →
Poey, Yanela
6834 Santa Rita Drive, Houston, TX, 77083
Held by FSB Citibank NA
Checking account (AC01) · Reported 2020
$100.90
- View possible match →
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