Unclaimed property reported under Citi, Shell

50 records · $15,634 reported · filed in 2 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 50. Search by name and address to narrow it to yours.

Citi-ShellCA
26331 Girard Street, Hemet, CA, 92544
Held by Ticor Title Company Of California
Escrow accounts
$1,920.00
Citi-ShellCA
No address on file
Held by Tradewinds Escrow
Escrow funds
$1,216.00
Citi/shellCA
C/o Cynthia Deybarrondo (borr 1079 Waltham Road #f, Simi Valley, CA, 93065
Held by All Valley Escrow Inc.
Escrow funds
$1,160.00
Citi, ShellTX
Dallas, TX, 00000
Held by Netco Inc
Escrow account (TR04) · Reported 2009
$982.00
Citi, ShellTX
P O Box 2463, Houston, TX, 77252
Held by Fnf Utc LLC
Escrow account (TR04) · Reported 2015
$888.00
Citi, ShellTX
Austin, TX, 00000
Held by Netco Inc
Escrow account (TR04) · Reported 2010
$820.00
Citi/shellCA
553 Giles Avenue, Calexico, CA, 92231
Held by Wells Fargo Financial California Inc
Misc outstanding checks
$728.00
Citi/shellCA
00000
Held by Fnf Utc LLC
Escrow accounts
$707.00
Citi-ShellCA
11548 181st Street, Artesia, CA, 90701
Held by Ce Escrow
Escrow funds
$622.00
Citi, ShellCA
00000
Held by First Class Escrow
Escrow funds
$521.00
Citi, ShellCA
CA, 00000
Held by Diamond Quality Escrow Inc
Escrow funds
$498.00
Citi, ShellTX
P O Box 2463, Houston, TX, 77252
Held by Fnf Utc LLC
Escrow account (TR04) · Reported 2015
$467.00
Citi/shellCA
No address on file
Held by First Class Escrow
Escrow funds
$390.00
Citi-ShellTX
721 Academy, Deer Park, TX, 77536
Held by Wells Fargo Financial Tx Inc
Miscellaneous outstanding check (MS16) · Reported 2010
$383.00
Citi, ShellTX
TX, 00000
Held by Stewart Title Co
Escrow account (TR04) · Reported 2008
$356.00
Citi, ShellTX
Fort Worth, TX, 00000
Held by Netco Inc
Escrow account (TR04) · Reported 2008
$337.00
Citi, ShellCA
No address on file
Held by C.gull Escrow Inc.
Outstanding official checks
$311.00
Citi, ShellCA
CA, 00000
Held by Diamond Quality Escrow Inc
Escrow funds
$293.00
Citi, ShellCA
00000
Held by All Communities Escrow Service, Inc.
Escrow funds
$282.00
Citi/shellCA
No address on file
Held by Viva Escrow! Inc.
Escrow accounts
$266.00
Citi-ShellCA
No address on file
Held by Burrow Escrow
Escrow check/Deposit/Disputed
$242.00
Citi-ShellTX
TX, 00000
Held by Comanche County Abstract Co
Escrow funds (CT01) · Reported 2013
$192.45
Citi, ShellCA
Doretta L Dunegan
Held by Stewart Title Of Calif. Inc.
Escrow accounts
$188.00
Citi, ShellTX
Bedford, TX, 00000
Held by Netco Inc
Escrow account (TR04) · Reported 2008
$162.00
Citi-ShellCA
00000
Held by Fidelity National Title Company
Escrow accounts
$148.00
Citi, / ShellCA
10436 North Broadway, Blythe, CA, 92225
Held by Ticor Title Company Of California
Escrow accounts
$117.00
Citi-ShellCA
Unknown
Held by Mutual Escrow Corp
Escrow funds
$113.00
Citi, ShellTX
1185 Tallow Circle, Sour Lake, TX, 77659
Held by Realogy Holdings Corp
Escrow account (TR04) · Reported 2015
$110.00
Citi, ShellTX
P O Box 2463, Houston, TX, 77252
Held by Stewart Title Co
Escrow account (TR04) · Reported 2014
$104.00
Citi/shellCA
4217 West 64th Street, Los Angeles, CA, 90043
Held by Inter Valley Escrow - Woodland Hills
Escrow accounts
$96.00
Citi, ShellCA
C/o Annette Thomas Piminta South Unknown, 00000
Held by Stewart Title Of Calif. Inc.
Escrow accounts
$88.00
Citi, ShellCA
00000
Held by Paradise Escrow Inc.
Escrow funds
$84.00
Citi, ShellCA
No address on file
Held by C.gull Escrow Inc.
Outstanding official checks
$80.00
Citi/shellCA
CA, 00000
Held by New Colony Escrow Inc
Escrow funds
$71.00
Citi/shellCA
00000
Held by Fnf Utc LLC
Escrow accounts
$67.00
Citi, ShellCA
8762 Cliffside Drive, Huntington Beach, CA, 92646
Held by Specialty Escrow Services Icn
Escrow accounts
$63.00
Citi/shellCA
00000
Held by Tiempo Escrow Inc.
Escrow funds
$63.00
Citi, ShellCA
00000
Held by Global Escrow Services Inc.
Escrow funds
$61.00
Citi, - ShellCA
2407 Candolero Way, Antioch, CA, 94509
Held by North American Title Co
Escrow accounts
$59.00
Citi/shellCA
No address on file
Held by Central Escrow Inc.
Escrow funds
$50.00
Citi/shellCA
00000
Held by Fnf Utc LLC
Escrow accounts
$50.00
Citi, ShellCA
C/o Robert Harrison JR Unknown, 00000
Held by Stewart Title Of Calif. Inc.
Escrow accounts
$46.00
Citi-, ShellCA
P.o Box 9001011, Louisville, KY, 40290
Held by Primetime Escrow
Escrow funds
$46.00
Citi, ShellCA
CA, 00000
Held by Tower Escrow Inc.
Escrow funds
$43.00
Citi/shellCA
CA, 00000
Held by Fidelity National Title Company Of Calif
Escrow accounts
$38.00
Citi, ShellCA
No address on file
Held by Central Escrow Inc.
Escrow funds
$36.00
Citi/shellCA
00000
Held by Fidelity National Title Company
Escrow accounts
$32.00
Citi, ShellCA
00000
Held by Design Escrow Inc.
Escrow funds
$16.00
Citi-ShellCA
No address on file
Held by Dynasty Escrow Corporation
Misc outstanding checks
$15.00
Citi, ShellCA
CA, 00000
Held by Good News Escrow Inc
Escrow funds
$7.00

Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.