Unclaimed property reported under Citi, Mortgage
87 records · $180,078 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 87. Search by name and address to narrow it to yours.
$40,000.00
$15,497.10
Citi, MortgageTX
PO Box 26429, Austin, TX, 78755
Held by State Farm Lloyds
Individual insurance policy benefit or claim payment (IN01) · Reported 2009
$12,024.90
Citi, MortgageTX
00000
Held by Qbe First Ins Agency
Individual insurance policy benefit or claim payment (IN01) · Reported 2015
$9,241.58
Citi, MortgageTX
PO Box 7706, Springfield, OH, 45501
Held by Fire Ins Exchange
Individual insurance policy benefit or claim payment (IN01) · Reported 2020
$7,000.00
Citi, MortgageTX
5731 Roehampton Court, Houston, TX, 77084
Held by State Ntl Companies
Individual insurance policy benefit or claim payment (IN01) · Reported 2012
$6,251.79
Citi, MortgageTX
PO Box 7706, Springfield, OH, 45501
Held by Texas Farm Bureau Mutual Ins
Individual insurance policy benefit or claim payment (IN01) · Reported 2014
$6,128.70
Citi, MortgageTX
No address on file
Held by Barrett Daffin Frappier Turner & Engel
Refund due (MS11) · Reported 2020
$5,086.75
$4,000.00
Citi, MortgageTX
Re Tommy Carol Fair 5401 Mount McKinley Road, Fort Worth, TX, 76137
Held by Trinity Universal Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2013
$3,996.96
Citi, MortgageTX
PO Box 7706, Springfield, OH, 45501
Held by United Svcs Automobile Assn
Individual insurance policy benefit or claim payment (IN01) · Reported 2020
$3,628.17
$2,710.68
$2,581.38
Citi, MortgageCA
Unknown, Unknown, 00000
Held by Bank Of America - California NA (318)
Cashier's checks
$2,513.39
$2,500.00
$2,475.33
$2,245.76
$2,097.83
$2,038.00
$2,015.00
$1,923.80
Citi, MortgageTX
00000
Held by Texas Windstorm Ins Assoc
Individual insurance policy benefit or claim payment (IN01) · Reported 2013
$1,899.59
$1,836.00
Citi, MortgageCA
Unknown, Unknown, 00000
Held by Bank Of America - California NA (318)
Cashier's checks
$1,814.60
$1,800.00
Citi, MortgageTX
88278, TX, 00000
Held by Delta Lloyds Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2016
$1,675.34
$1,610.88
Citi, MortgageTX
00000
Held by Hochheim Prairie Farm Mutual Ins
Individual insurance policy benefit or claim payment (IN01) · Reported 2012
$1,573.47
Citi, MortgageTX
Unknown, Unknown, TX, 00000
Held by Jpmorgan Chase Bank NA (908802)
Cashier’s check (CK01) · Reported 2021
$1,545.72
$1,400.00
$1,400.00
$1,321.00
Citi, MortgageTX
PO Box 7706 87319, Springfield, OH, 45501
Held by Fire Ins Exchange
Individual insurance policy benefit or claim payment (IN01) · Reported 2016
$1,308.54
Citi, MortgageTX
PO Box 7706, Springfield, OH, 45501
Held by Wellington Risk Ins Agency Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2020
$1,273.18
Citi, MortgageTX
12152 Missy Yvette Drive, El Paso, TX, 79936
Held by State Farm Lloyds
Individual insurance policy benefit or claim payment (IN01) · Reported 2014
$1,136.56
$1,135.00
$1,132.16
Citi, MortgageTX
00000
Held by Texas Windstorm Ins Assoc
Individual insurance policy benefit or claim payment (IN01) · Reported 2013
$1,051.22
$1,050.00
Citi, MortgageWI
No address on file
Held by Pnc Bank National Association
Cashier's check · Reported 2017
$1,041.07
$991.68
Citi, MortgageTX
No address on file
Held by US Employees Credit Union
Cashier’s check (CK01) · Reported 2019
$894.00
$852.00
$830.69
$800.00
$775.00
$750.00
Citi, MortgageTX
00000
Held by Texas Windstorm Ins Assoc
Individual insurance policy benefit or claim payment (IN01) · Reported 2013
$730.25
Citi, MortgageTX
TX, 00000
Held by Wright Ntl Flood Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2014
$715.18
$710.52
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