Unclaimed property reported under Citi, Cards

160 records · $130,671 reported · filed in 3 states

These records share a name. They are almost certainly different people, and a record appearing here is not evidence that it belongs to any particular one of them. Match the address, the holder and the year before claiming, and verify everything with the state program that holds it.

States publish unclaimed property under the name on the original account, so old paychecks, dormant bank accounts, insurance payouts and deposits end up filed under a name rather than a person. If one of these is yours, claiming it is free and always goes through the official state program.

Records under this name, largest first

Showing up to 50 of 160. Search by name and address to narrow it to yours.

Citi, CardsCA
00000
Held by Mission Federal Credit Union
Cashier's checks
$20,000.00
Citi, CardsCA
16581 Graham Street, Huntington Beach, CA, 92649
Held by Canyon Escrow Inc.
Escrow funds
$9,402.42
Citi, CardsCA
No address on file
Held by Wells Fargo Bank NA
Cashier's checks
$7,513.51
Citi, CardsCA
Unknown, Unknown, 00000
Held by Bank Of America - California
Cashier's checks
$6,400.00
Citi, CardsCA
CA, 00000
Held by Newcomer Escrow Inc
Escrow funds
$5,265.82
Citi, CardsCA
00000
Held by Shell Western States Fcu
Certified checks
$4,108.34
Citi, CardsCA
00000
Held by San Diego County Credit Union
Cashier's checks
$3,000.00
Citi, CardsCA
Unknown, Unknown, 00000
Held by Bank Of America - California NA (318)
Cashier's checks
$2,842.54
Citi, CardsCA
00000
Held by Patelco Credit Union
Cashier's checks
$2,800.00
Citi, CardsCA
00000
Held by Patelco Credit Union
Cashier's checks
$2,501.33
Citi, CardsCA
00000
Held by Wells Fargo & Company (apecs 1129)
Money orders
$2,500.00
Citi, CardsTX
No address on file
Held by Randolph Brooks Fcu
Cashier’s check (CK01) · Reported 2020
$2,251.56
Citi, CardsCA
00000
Held by Wells Fargo Bank NA
Cashier's checks
$2,224.51
Citi, CardsTX
No address on file
Held by Investex Cu
Cashier’s check (CK01) · Reported 2019
$2,079.79
Citi, CardsCA
C/o Re: Rc Automotive, 00000
Held by US Bank NA
Cashier's checks
$2,058.42
Citi, CardsTX
Re Elizabeth Anderson Card
Held by American Airlines Fcu
Cashier’s check (CK01) · Reported 2024
$2,000.00
Citi, CardsCA
00000
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$2,000.00
Citi, CardsCA
00000
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$2,000.00
Citi, CardsCA
00000
Held by Partners Federal Credit Union
Certified checks
$1,865.09
Citi, CardsCA
CA, 00000
Held by Mission Federal Credit Union
Cashier's checks
$1,816.28
Citi, CardsWI
No address on file
Held by Bank Five Nine
Cashier's check · Reported 2022
$1,580.00
Citi, CardsTX
00000
Held by Bank Of America Texas
Cashier’s check (CK01) · Reported 2015
$1,569.43
Citi, CardsCA
No address on file
Held by Central Escrow La Inc
Escrow funds
$1,485.32
Citi, CardsCA
00000
Held by Wells Fargo & Company
Money orders
$1,443.99
Citi, CardsTX
TX, 00000
Held by Frost Ntl Bank
Cashier’s check (CK01) · Reported 2011
$1,300.00
Citi, CardsCA
00000
Held by Northrop Grumman Federal Credit Union
Outstanding official checks
$1,257.74
Citi, CardsCA
Unknown, 00000
Held by Union Bank N.a.
Cashier's checks
$1,252.34
Citi, CardsCA
Unknown, 00000
Held by Urban Escrow Services Inc.
Escrow funds
$1,250.74
Citi, CardsCA
00000
Held by Wells Fargo & Company (apecs 1129)
Money orders
$1,200.00
Citi, CardsCA
00000
Held by Wells Fargo Bank, NA (apecs 1009)
Cashier's checks
$1,097.64
Citi, CardsTX
00000
Held by Wells Fargo & Co
Money order (CK07) · Reported 2012
$1,000.00
Citi, CardsCA
Unknown, CA, 00000
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$1,000.00
Citi, CardsCA
CA, 00000
Held by Jpmorgan Chase Bank, N.a. (998802)
Cashier's checks
$1,000.00
Citi, CardsTX
No address on file
Held by Harris County Cscd Cvc
Other court deposit (CT05) · Reported 2018
$950.00
Citi, CardsCA
00000
Held by Patelco Credit Union
Cashier's checks
$900.00
Citi, CardsCA
Unknown, Unknown, 00000
Held by Bank Of America - California NA (318)
Cashier's checks
$800.00
Citi, CardsCA
`, CA
Held by Chronos Title Inc
Escrow check/Deposit/Disputed
$771.00
Citi, CardsTX
TX
Held by Frost Ntl Bank
Cashier’s check (CK01) · Reported 2020
$753.98
Citi, CardsCA
Unknown, Unknown, 00000
Held by Bank Of America - California NA (318)
Cashier's checks
$745.88
Citi, CardsTX
No address on file
Held by Cyfair Federal Credit Union
Cashier’s check (CK01) · Reported 2023
$673.46
Citi, CardsTX
Attn Bankcard Payments Dept #### Grade Lane Building # Suite ##, Louisville, KY, 40213
$605.00
Citi, CardsTX
No address on file
Held by Harris County Cscd Cvc
Other court deposit (CT05) · Reported 2018
$570.00
Citi, CardsCA
00000
Held by Rabobank N. A.
Cashier's checks
$539.00
Citi, CardsTX
No address on file
Held by Eecu
Certified check (CK02) · Reported 2024
$530.13
Citi, CardsCA
Unknown, 00000
Held by Canyon Escrow Inc.
Escrow funds
$526.00
Citi, CardsCA
Unknown, Unknown, 00000
Held by Bank Of America - California
Cashier's checks
$509.36
Citi, CardsTX
00000
Held by Bank Of America Texas
Cashier’s check (CK01) · Reported 2014
$484.56
Citi, CardsTX
00000
Held by Bank Of America Texas
Cashier’s check (CK01) · Reported 2015
$440.00
Citi, CardsCA
00000
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$403.91
Citi, CardsCA
00000
Held by Wells Fargo & Company
Money orders
$403.72

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