Unclaimed property directory
Unclaimed property held by Nyb Citibank NA
Browse possible unclaimed-property accounts associated with Nyb Citibank NA, ordered by reported dollar amount. Verify any possible match through the official state program.
- Accounts
- 467
- Total reported
- $986,676
- Largest account
- $132,803.61
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.
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Adachi, Hideyuki
7717 Pine Street, Irving, TX, 75063
Held by Nyb Citibank NA
Checking account (AC01) · Reported 2020
$132,803.61
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Ronald, J Hyatt
7250 Franklin Avenue 1107, Los Angeles, CA, 90046
Held by Nyb Citibank NA
Matured CD or save cert
$75,780.85
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Arnold, Hyatt
Unknown
Held by Nyb Citibank NA
Matured CD or save cert
$75,780.85
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Akbar, Javed
4000 Adams Circle, Dallas, TX, 75023
Held by Nyb Citibank NA
Checking account (AC01) · Reported 2021
$65,429.84
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Bass, Ronald
#### North Macarthur Boulevard ####, Irving, TX, 75063
Held by Nyb Citibank NA
Savings account (AC02) · Reported 2024
$51,759.58
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Jacob, Meenu
#### Kirby Drive Apt ###, Houston, TX, 77030
Held by Nyb Citibank NA
Matured certificate of deposit (AC03) · Reported 2019
$31,023.41
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Elsa, Pecile Maria
17231 South Bristle Pine Drive, Spring, TX, 77379
Held by Nyb Citibank NA
Unidentified deposit (AC07) · Reported 2023
$26,528.28
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Uberti, Jorge A
17231 South Bristle Pine Drive, Spring, TX, 77379
Held by Nyb Citibank NA
Unidentified deposit (AC07) · Reported 2023
$26,528.28
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Anderson, Gloria
2203 Southeast 10th Street, Mineral Well, TX, 76076
Held by Nyb Citibank NA
Traditional IRA — cash (IR01) · Reported 2019
$22,748.17
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Deltay, Daniya
2700 Brazos Street Apt 4306, Houston, TX, 77006
Held by Nyb Citibank NA
Unidentified deposit (AC07) · Reported 2022
$22,680.81
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Collins, Richard
Pobox 381029, Duncanville, TX, 75138
Held by Nyb Citibank NA
Checking account (AC01) · Reported 2020
$18,881.80
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Douglas, Ronald
8705 Redwood, College Station, TX, 77845
Held by Nyb Citibank NA
Traditional IRA — cash (IR01) · Reported 2022
$17,939.02
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Abe, Mamiko
##### Noel Road Apt ####, Dallas, TX, 75240
Held by Nyb Citibank NA
Checking account (AC01) · Reported 2019
$17,405.49
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Abe, Eigo
##### Noel Road Apt ####, Dallas, TX, 75240
Held by Nyb Citibank NA
Checking account (AC01) · Reported 2019
$17,405.49
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Caadwal, Ilott Pamela
1251 Limerick, Canyon Lake, TX, 78133
Held by Nyb Citibank NA
Traditional IRA — cash (IR01) · Reported 2024
$14,000.94
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Abudawood, Azhar O
2513 Coolidge Street, Madison, WI, 53704
Held by Nyb Citibank NA
Savings accounts · Reported 2023
$13,867.03
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Hamasaki, Toshikazu
1204 B Pasadena Drive, Austin, TX, 78757
Held by Nyb Citibank NA
Checking account (AC01) · Reported 2022
$13,514.08
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Spinel Investment Company LLC
15803 Cascading Brook Way, Cypress, TX, 77433
Held by Nyb Citibank NA
Checking account (AC01) · Reported 2023
$12,306.10
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Jahn, Michael
##### Forest North Drive ###, Kingwood, TX, 77339
Held by Nyb Citibank NA
Checking account (AC01) · Reported 2019
$9,677.74
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Pont, Angela
1801 Dawn Circle, Richardson, TX, 75081
Held by Nyb Citibank NA
Savings account (AC02) · Reported 2024
$9,196.56
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Suazo, Carol
13018 Ristina Circle, Houston, TX, 77048
Held by Nyb Citibank NA
Matured certificate of deposit (AC03) · Reported 2022
$8,743.21
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Suazo, Rosa
13018 Ristina Circle, Houston, TX, 77048
Held by Nyb Citibank NA
Matured certificate of deposit (AC03) · Reported 2022
$8,743.21
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Suazo, Rudolfo
13018 Ristina Circle, Houston, TX, 77048
Held by Nyb Citibank NA
Matured certificate of deposit (AC03) · Reported 2022
$8,743.21
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Chan, Lee
1415 Eldridge Pathway, Houston, TX, 77077
Held by Nyb Citibank NA
Unidentified deposit (AC07) · Reported 2020
$8,265.21
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Istick Capital Management LLC
#### Oak Grove Avenue Suite Ste###, Dallas, TX, 75204
Held by Nyb Citibank NA
Checking account (AC01) · Reported 2022
$6,278.06
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Adorna, Felix
319 Cedar Village Drive, Kingwood, TX, 77345
Held by Nyb Citibank NA
Checking account (AC01) · Reported 2024
$6,051.81
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Simatupang, Horas
18311 Olive Leaf Drive, Houston, TX, 77084
Held by Nyb Citibank NA
Checking account (AC01) · Reported 2021
$6,003.03
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Poveda, Iliano
2601 Westheimer Suite C230, Houston, TX, 77098
Held by Nyb Citibank NA
Unidentified deposit (AC07) · Reported 2022
$5,563.70
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Fan, Eugenia
1105 Wagner Street, Houston, TX, 77007
Held by Nyb Citibank NA
Checking account (AC01) · Reported 2018
$5,533.20
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Kitchens, Anne
115 Sandra Muraida Way 805, Austin, TX, 78703
Held by Nyb Citibank NA
Traditional IRA — cash (IR01) · Reported 2024
$5,526.54
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Crane, Joan
3224 Mountain Walk Drive, El Paso, TX, 79904
Held by Nyb Citibank NA
Traditional IRA — cash (IR01) · Reported 2021
$5,446.15
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Vicente, Rolando
3436 East Glen, El Paso, TX, 79936
Held by Nyb Citibank NA
Checking account (AC01) · Reported 2024
$5,372.70
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Xiao, Yong
2300 First City Tower 1001 Fannin, Houston, TX, 77002
Held by Nyb Citibank NA
Checking account (AC01) · Reported 2021
$5,352.89
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Jihong, Shi
2300 First City Tower 1001 Fannin, Houston, TX, 77002
Held by Nyb Citibank NA
Checking account (AC01) · Reported 2021
$5,352.89
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Adam, Rulnick Diagnostic Imaging
#### Park Lane Suite ###, Dallas, TX, 75231
Held by Nyb Citibank NA
Checking account (AC01) · Reported 2018
$5,019.43
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Lu, Tong
1137 Water Street, Carrollton, TX, 75007
Held by Nyb Citibank NA
Checking account (AC01) · Reported 2022
$5,015.77
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Sanger, Joshua
14726 Jordan Branch Lane, Humble, TX, 77396
Held by Nyb Citibank NA
Checking account (AC01) · Reported 2021
$5,008.38
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Howell, Ivan
#### Highway ### Suite ####, Euless, TX, 76039
Held by Nyb Citibank NA
Checking account (AC01) · Reported 2018
$4,899.83
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Rr Doral View 1 Holdings LLC
#### Maple Avenue Suite ###, Dallas, TX, 75219
Held by Nyb Citibank NA
Checking account (AC01) · Reported 2023
$4,510.69
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Jno, Baptiste Byron
1911 Lauren Place, Missouri City, TX, 77489
Held by Nyb Citibank NA
Matured certificate of deposit (AC03) · Reported 2024
$4,109.66
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Booth, Matthew
2240 Silverbirch Court, Burlington, 007
Held by Nyb Citibank NA
Checking account (AC01) · Reported 2022
$4,030.36
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Ilott, Pamela
1251 Limerick Lane, Canyon Lake, TX, 78133
Held by Nyb Citibank NA
Checking account (AC01) · Reported 2022
$4,030.36
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Krishna, Malay
### West ##st Street #####, Houston, TX, 77008
Held by Nyb Citibank NA
Checking account (AC01) · Reported 2020
$4,005.83
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Coolidge, Bradford
14199 Canonade Drive, Austin, TX, 78737
Held by Nyb Citibank NA
Checking account (AC01) · Reported 2022
$3,797.17
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Coolidge, Melissa
### West ###th Street Apt ##c, New York, NY, 10025
Held by Nyb Citibank NA
Checking account (AC01) · Reported 2022
$3,797.17
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Williams, George
296 Meadow View Drive, Killeen, TX, 76549
Held by Nyb Citibank NA
Checking account (AC01) · Reported 2022
$3,759.85
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Vora, Suketu
##### Blanco Road ###, San Antonio, TX, 78216
Held by Nyb Citibank NA
Checking account (AC01) · Reported 2022
$3,647.56
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Abudayyeh, Abdulraouf
8089 El Mundo Street, Houston, TX, 77054
Held by Nyb Citibank NA
Checking account (AC01) · Reported 2022
$3,486.77
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Columbia, Patricia L
112 Owen Road, Monona, WI, 53716
Held by Nyb Citibank NA
Checking accounts · Reported 2019
$3,164.38
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Dunthoori, Krishna
13862 Allegheny Drive, Frisco, TX, 75035
Held by Nyb Citibank NA
Checking account (AC01) · Reported 2020
$2,926.92