Unclaimed property directory
Nyb Citibank NA Unclaimed Property
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 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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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
Co-owner on this record: Uberti, Jorge A
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
Co-owner on this record: Elsa, Pecile Maria
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
Co-owner on this record: Abe, Eigo
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
Co-owner on this record: Abe, Mamiko
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
Co-owners on this record: Suazo, Rosa, Suazo, Rudolfo
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
Co-owners on this record: Suazo, Carol, Suazo, Rudolfo
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
Co-owners on this record: Suazo, Carol, Suazo, Rosa
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
Co-owner on this record: Jihong, Shi
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
Co-owner on this record: Xiao, Yong
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
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Perea, Ines
6530 Northwood Road, Dallas, TX, 75225
Held by Nyb Citibank NA
Unidentified deposit (AC07) · Reported 2022
$2,752.48
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Carpizo, Miguel
PO Box 160338, San Antonio, TX, 78280
Held by Nyb Citibank NA
Checking account (AC01) · Reported 2018
$2,559.85
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Rotman, Beth
67 West Terrace Drive, Houston, TX, 77007
Held by Nyb Citibank NA
Checking account (AC01) · Reported 2022
$2,555.24
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Beattie, David
N2594 State Road 26, Watertown, WI, 53098
Held by Nyb Citibank NA
Checking accounts · Reported 2020
$2,458.54
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Freeman, Charles
1331 Bow Creek Drive, Duncanville, TX, 75116
Held by Nyb Citibank NA
Checking account (AC01) · Reported 2023
$2,302.02
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Brown, Lene
4600 Monterey Oaks Boulevard, Austin, TX, 78749
Held by Nyb Citibank NA
Roth IRA — cash (IR05) · Reported 2024
$2,191.70
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Hamilton, William
11323 Iris Lee Lane, Houston, TX, 77024
Held by Nyb Citibank NA
Checking account (AC01) · Reported 2020
$2,186.22
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Hamdani, Batubara
10750 North Gessner Road Staybrid, Houston, TX, 77064
Held by Nyb Citibank NA
Unidentified deposit (AC07) · Reported 2020
$2,166.81
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Ocean Walk Key West Owner LLC
#### Maple Avenue Ste###, Dallas, TX, 75219
Held by Nyb Citibank NA
Checking account (AC01) · Reported 2023
$2,085.19
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Recavarren, Claudia
4412 North 7th Street, McAllen, TX, 78504
Held by Nyb Citibank NA
Checking account (AC01) · Reported 2023
$2,005.17
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Christopher, Hunter
2916 Santa Fe Avenue, Hughson, CA, 95326
Held by Nyb Citibank NA
Traditional IRA - Cash
$1,895.69
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Solomon, Nickolas
20919 Southhook Court, Houston, TX, 77073
Held by Nyb Citibank NA
Co-owner on this record: Solomon, Mervyn
Checking account (AC01) · Reported 2021
$1,895.08
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Solomon, Mervyn
20919 Southhook Court, Houston, TX, 77073
Held by Nyb Citibank NA
Co-owner on this record: Solomon, Nickolas
Checking account (AC01) · Reported 2021
$1,895.08
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Jaeger, Silvia
15826 River Roads Drive, Houston, TX, 77079
Held by Nyb Citibank NA
Checking account (AC01) · Reported 2024
$1,872.95
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Buckingham, Tawnee
1423 Knox Street, Houston, TX, 77007
Held by Nyb Citibank NA
Co-owner on this record: Buckingham, Dan
Checking account (AC01) · Reported 2021
$1,820.41
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Buckingham, Dan
1423 Knox Street, Houston, TX, 77007
Held by Nyb Citibank NA
Co-owner on this record: Buckingham, Tawnee
Checking account (AC01) · Reported 2021
$1,820.41
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Wang, Chao
351 Devonshire Drive, Prosper, TX, 75078
Held by Nyb Citibank NA
Checking account (AC01) · Reported 2023
$1,783.76
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Chen, PO
26711 Henson Falls Drive, Katy, TX, 77494
Held by Nyb Citibank NA
Checking account (AC01) · Reported 2020
$1,775.83
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Yaakov, Eyal
##### Memorial Drive Suite ###, Houston, TX, 77079
Held by Nyb Citibank NA
Checking account (AC01) · Reported 2019
$1,743.35
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Edwards, Nils
2001 Rankin Road, Houston, TX, 77073
Held by Nyb Citibank NA
Checking account (AC01) · Reported 2022
$1,741.65
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Saiganji, Atsushi
3230 Overby Park Lane, Katy, TX, 77494
Held by Nyb Citibank NA
Checking account (AC01) · Reported 2019
$1,685.03
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Gomez, Jessica
1644 Banks Street, Houston, TX, 77006
Held by Nyb Citibank NA
Co-owner on this record: Pesquera, Roberto
Unidentified deposit (AC07) · Reported 2023
$1,640.50
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Pesquera, Roberto
1644 Banks Street, Houston, TX, 77006
Held by Nyb Citibank NA
Co-owner on this record: Gomez, Jessica
Unidentified deposit (AC07) · Reported 2023
$1,640.50
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Francis, Gary
6751 Winston Drive, Frisco, TX, 75035
Held by Nyb Citibank NA
Checking account (AC01) · Reported 2019
$1,603.40
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Spindler, Jason
#### Travis Street Suite ###, Houston, TX, 77030
Held by Nyb Citibank NA
Checking account (AC01) · Reported 2022
$1,597.67
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Elputranto, Riza
1501 Oakdale Circle Apt B, College Station, TX, 77840
Held by Nyb Citibank NA
Unidentified deposit (AC07) · Reported 2023
$1,580.66
- View possible match →
Song, Guirong
#### Medical Center Drive #####, McKinney, TX, 75069
Held by Nyb Citibank NA
Checking account (AC01) · Reported 2019
$1,561.43
- View possible match →
Bozich, Carol
#### West T C Jester Boulevard ####, Houston, TX, 77008
Held by Nyb Citibank NA
Traditional IRA — cash (IR01) · Reported 2022
$1,510.82
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Ojageer, Lilwatee
1901 Templegate Drive, McKinney, TX, 75070
Held by Nyb Citibank NA
Checking account (AC01) · Reported 2019
$1,495.99
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Feng, Guoxin
### Coit Road ####, Plano, TX, 75075
Held by Nyb Citibank NA
Checking account (AC01) · Reported 2020
$1,494.80
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Carrillo, Maria
39 Hearthwick Road, Tomball, TX, 77375
Held by Nyb Citibank NA
Savings account (AC02) · Reported 2019
$1,385.85
- View possible match →
Roman, Faith
1390 North Main Street, Euless, TX, 76039
Held by Nyb Citibank NA
Traditional IRA — cash (IR01) · Reported 2021
$1,380.34
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Ching, Bernard
5716 Moss Creek Trail, Dallas, TX, 75252
Held by Nyb Citibank NA
Co-owner on this record: Chung, Cindy Bernard
Unidentified deposit (AC07) · Reported 2024
$1,355.03
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Chung, Cindy Bernard
5716 Moss Creek Trail, Dallas, TX, 75252
Held by Nyb Citibank NA
Co-owner on this record: Ching, Bernard
Unidentified deposit (AC07) · Reported 2024
$1,355.03
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Strauss, Miguel O
2103 Citywest Boulevard Statoil, Houston, TX, 77042
Held by Nyb Citibank NA
Co-owner on this record: Azpurua, Maria C
Unidentified deposit (AC07) · Reported 2023
$1,350.00
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Azpurua, Maria C
2103 Citywest Boulevard Statoil, Houston, TX, 77042
Held by Nyb Citibank NA
Co-owner on this record: Strauss, Miguel O
Unidentified deposit (AC07) · Reported 2023
$1,350.00
- View possible match →
James, R Saavedra
403 West Alameda Avenue Apt A, Burbank, CA, 91506
Held by Nyb Citibank NA
Traditional IRA - Cash
$1,318.94
- View possible match →
Perez, Tania
#### Dunstan Road Apt ###, Houston, TX, 77005
Held by Nyb Citibank NA
Matured certificate of deposit (AC03) · Reported 2024
$1,318.17
- View possible match →
Vargas, Theresa
6902 Sandy Point Drive, San Antonio, TX, 78244
Held by Nyb Citibank NA
Unidentified deposit (AC07) · Reported 2023
$1,308.54
- View possible match →
Lin, Ying
403 West School Street, Madisonville, TX, 77864
Held by Nyb Citibank NA
Savings account (AC02) · Reported 2018
$1,262.16
- View possible match →
Solomon, Mervyn
20919 Southhook Court, Houston, TX, 77073
Held by Nyb Citibank NA
Co-owner on this record: Solomon, Nickolas
Checking account (AC01) · Reported 2022
$1,217.00
- View possible match →
Solomon, Nickolas
20919 Southhook Court, Houston, TX, 77073
Held by Nyb Citibank NA
Co-owner on this record: Solomon, Mervyn
Checking account (AC01) · Reported 2022
$1,217.00
- View possible match →
Farid, Annette
11803 Wink Road Jt With Surrogates Court, Houston, TX, 77024
Held by Nyb Citibank NA
Checking account (AC01) · Reported 2022
$1,180.93
- View possible match →
Kallweit, Thomas
11803 Wink Road Jt With Surrogates Court Chief Clerk Of Surrogate Court, Houston, TX, 77024
Held by Nyb Citibank NA
Checking account (AC01) · Reported 2022
$1,180.93
- View possible match →
Doyle, Ann
#### Alden Bridge Drive ####, Spring, TX, 77382
Held by Nyb Citibank NA
Matured certificate of deposit (AC03) · Reported 2024
$1,171.20
- View possible match →
Doyle, Gerard
Unknown
Held by Nyb Citibank NA
Matured certificate of deposit (AC03) · Reported 2024
$1,171.20
- View possible match →
Cheong, Taik
22847 Read River Drive, Katy, TX, 77450
Held by Nyb Citibank NA
Savings account (AC02) · Reported 2021
$1,140.55
- View possible match →
Bass, Ronald
#### North Macarthur Boulevard ####, Irving, TX, 75063
Held by Nyb Citibank NA
Checking account (AC01) · Reported 2024
$1,127.78
- View possible match →
Medina, Hector
1729 Lynbille Street, Austin, TX, 78727
Held by Nyb Citibank NA
Checking account (AC01) · Reported 2021
$1,111.15
- View possible match →
Parfenova, Vitaliya
#### Louisiana Suite ####, Houston, TX, 77002
Held by Nyb Citibank NA
Unidentified deposit (AC07) · Reported 2020
$1,100.00