Unclaimed property reported under Citigroup, Global Markets
74 records · $49,989 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 74. Search by name and address to narrow it to yours.
Citigroup, Global MarketsCA
3945 Freedom Circle Suite 500 -6-101, Santa Clara, CA, 95054
Held by High Income -A
Mutual fund shares
$10,641.89
Citigroup, Global MarketsTX
FBO Huoy Huong Nhoy Reaves Barney Smith #### South University Drive Suite ####, Fort Worth, TX, 76107
Held by Metlife Ins Co USA
Individual insurance policy benefit or claim payment (IN01) · Reported 2012
$8,029.58
Citigroup, Global MarketsTX
FBO Dimitri P Georgantas, #### San Felipe Suite ####, Houston, TX, 77056
Held by Guaranty Bancshares, Inc.
Stock shares returned by the post office (SC08) · Reported 2022
$5,224.05
Citigroup, Global MarketsCA
5183 C Overland Avenue, Culver City, CA, 90230
Held by Winthrop Preferred Partners Limited Partnership
Funds for liquidation
$2,867.21
Citigroup, Global MarketsTX
FBO Dimitri P Georgantas, #### San Felipe Suite ####, Houston, TX, 77056
Held by Guaranty Bancshares, Inc.
Stock or bond liquidation/redemption funds (SC13) · Reported 2022
$2,343.62
Citigroup, Global MarketsCA
C/o James R Henderson IRA Roll 37 Ocean Heights Drive, Newport Coast, CA, 92657
Held by U.s. Bank, Trust Technology & Support Services
Principal payments
$2,257.79
Citigroup, Global MarketsTX
FBO Dimitri P Georgantas, #### San Felipe Suite ####, Houston, TX, 77056
Held by Guaranty Bancshares, Inc.
Dividend (SC01) · Reported 2022
$1,809.89
Citigroup, Global MarketsCA
1001 Page Mill Road Suite 101, Palo Alto, CA, 94304
Held by Alliancebernstein Multi-Mkt Stra A
Funds for liquidation
$1,656.95
Citigroup, Global MarketsCA
C/o TOD A Brown Acct 673 6855A 4350 La Jolla Village Drive Suite 1, San Diego, CA, 92122
Held by 500 Index Fund Adm- 540
Dividends
$1,383.84
$1,302.54
Citigroup, Global MarketsTX
C/o Lulu Deanine Popham IRA 1810 Sullins Way, Houston, TX, 77058
Held by US Bank Global Corporate Trst Svcs
Bond interest or coupon (SC02) · Reported 2014
$1,171.34
Citigroup, Global MarketsCA
28 Nerine Court Kenneth Neate IRA, Danville, CA, 94506
Held by U.s. Bank Global Corp Trust
Interest (Bond coupons)
$658.67
Citigroup, Global MarketsCA
960 Garcia Road Edward Schram IRA, Santa Barbara, CA, 93103
Held by U.s. Bank Global Corp Trust
Interest (Bond coupons)
$646.40
Citigroup, Global MarketsCA
14934 Lodgepose Drive Marjorie Hayes IRA Roll, Penn Valley, CA, 95946
Held by U.s. Bank Global Corp Trust
Interest (Bond coupons)
$646.32
Citigroup, Global MarketsCA
633 West 5th Street 63rd Floor, Los Angeles, CA, 90071
Held by General Binding Corporation
Accounts payable
$641.00
Citigroup, Global MarketsCA
300 North Lake Avenue Ph Suite, Pasadena, CA, 91101
Held by Agl Resources
Dividends
$620.00
Citigroup, Global MarketsCA
102 Woodranch Circle Mary Ellis IRA, Danville, CA, 94506
Held by U.s. Bank Global Corp Trust
Interest (Bond coupons)
$590.22
Citigroup, Global MarketsCA
14934 Lodgepose Drive Marjorie Hayes IRA Roll, Penn Valley, CA, 95946
Held by U.s. Bank Global Corp Trust
Interest (Bond coupons)
$508.72
Citigroup, Global MarketsCA
C/o James R Henderson IRA Roll 37 Ocean Heights Drive, Newport Coast, CA, 92657
Held by U.s. Bank, Trust Technology & Support Services
Principal payments
$479.66
Citigroup, Global MarketsCA
C/o Paul Ochoa IRA Roll 938 Shadow Creek Drive, Stockton, CA, 95209
Held by U.s. Bank, Trust Technology & Support Services
Interest (Bond coupons)
$405.65
Citigroup, Global MarketsCA
500 Starmont Court Andy Berg IRA, Danville, CA, 94526
Held by U.s. Bank Global Corp Trust
Principal payments
$398.14
Citigroup, Global MarketsCA
C/o Peter Liebowitz IRA 16988 Brierly Court, Castro Valley, CA, 94554
Held by U.s. Bank, Trust Technology & Support Services
Principal payments
$372.93
Citigroup, Global MarketsCA
C/o Jamshid Mogtader IRA 109 Bahama Court, San Ramon, CA, 94583
Held by U.s. Bank, Trust Technology & Support Services
Principal payments
$371.80
$371.25
Citigroup, Global MarketsCA
C/o Evan Ellis IRA 1040 High Road, Woodside, CA, 94062
Held by U.s. Bank, Trust Technology & Support Services
Principal payments
$336.81
Citigroup, Global MarketsCA
1040 High Road Evan Ellis IRA, Woodside, CA, 94062
Held by U.s. Bank Global Corp Trust
Principal payments
$314.83
Citigroup, Global MarketsCA
C/o Floris Flipich Sep IRA 19534 Santa Maria Avenue, Castro Valley, CA, 94546
Held by U.s. Bank, Trust Technology & Support Services
Principal payments
$278.44
Citigroup, Global MarketsTX
C/o Lulu Deanine Popham IRA 1810 Sullins Way, Houston, TX, 77058
Held by U.s. Bank - Cts
Bond interest or coupon (SC02) · Reported 2019
$248.85
Citigroup, Global MarketsCA
C/o Maria Fatima Chandra IRA 18416 Lakecrest Court, Castro Valley, CA, 94546
Held by U.s. Bank, Trust Technology & Support Services
Principal payments
$231.58
Citigroup, Global MarketsCA
9430 Newell Creek Road Chuck Edelman IRA, Ben Lomand, CA, 95005
Held by U.s. Bank Global Corp Trust
Principal payments
$202.82
Citigroup, Global MarketsTX
C/o Lulu D Popham IRA 1810 Sullins Way, Houston, TX, 77058
Held by US Bank Global Corporate Trst Svcs
Matured bond principal (SC18) · Reported 2012
$193.00
Citigroup, Global MarketsCA
C/o Robert J Morilla IRA 7015 Via Cubana, Carlsbad, CA, 92009
Held by U.s. Bank, Trust Technology & Support Services
Principal payments
$188.09
Citigroup, Global MarketsTX
333 West 34th Street 6th Floor Divident Dept Attn Jerry Cook, New York, NY, 10001
Held by Tier Reit Inc
Dividend (SC01) · Reported 2010
$154.57
Citigroup, Global MarketsWI
8821 Timber Wolf Trail, Madison, WI, 53717
Held by Wells Fargo & Company
Stock or bond liquidation/redemption funds · Reported 2023
$151.56
Citigroup, Global MarketsTX
333 West 34th Street 6th Floor Divident Dept Attn Jerry Cook, New York, NY, 10001
Held by Tier Reit Inc
Dividend (SC01) · Reported 2010
$149.59
Citigroup, Global MarketsTX
Dividend Dept Attn Jerry Coo IRA 333 West 34th Street 6th Floor, New York, NY, 10001
Held by Tier Reit Inc
Dividend (SC01) · Reported 2011
$148.81
Citigroup, Global MarketsCA
C/o Marjorie Hayes IRA Roll 14394 Lodgepose Drive, Penn Valley, CA, 95946
Held by U.s. Bank, Trust Technology & Support Services
Principal payments
$146.89
Citigroup, Global MarketsCA
15409 Grovehill Lane # 44, La Mirada, CA, 90638
Held by Alliancebernstein Utility Income Ad
Mutual/Money fund earnings
$140.22
Citigroup, Global MarketsCA
C/o Kenneth Neate IRA 28 Nerine Court, Danville, CA, 94506
Held by U.s. Bank, Trust Technology & Support Services
Interest (Bond coupons)
$139.93
Citigroup, Global MarketsTX
Dividend Dept Attn Jerry Coo IRA 333 West 34th Street 6th Floor, New York, NY, 10001
Held by Tier Reit Inc
Dividend (SC01) · Reported 2011
$139.11
Citigroup, Global MarketsTX
Dividend Dept Attn Jerry Coo IRA 333 West 34th Street 6th Floor, New York, NY, 10001
Held by Tier Reit Inc
Dividend (SC01) · Reported 2011
$139.11
Citigroup, Global MarketsCA
C/o Marjorie Hayes IRA Roll 14394 Lodgepose Drive, Penn Valley, CA, 95946
Held by U.s. Bank, Trust Technology & Support Services
Interest (Bond coupons)
$137.31
Citigroup, Global MarketsCA
C/o Timothy Hagan IRA 2265 Aragon Court, Tracy, CA, 95377
Held by U.s. Bank, Trust Technology & Support Services
Interest (Bond coupons)
$124.42
Citigroup, Global MarketsCA
C/o William Ogolin IRA Roll 2301 Gem Avenue, Union City, CA, 94587
Held by U.s. Bank, Trust Technology & Support Services
Principal payments
$124.42
Citigroup, Global MarketsCA
C/o Paul Ochoa IRA Roll 938 Shadow Creek Drive, Stcokton, CA, 95209
Held by U.s. Bank, Trust Technology & Support Services
Interest (Bond coupons)
$118.66
Citigroup, Global MarketsCA
C/o Marjorie Hayes IRA Roll 14394 Lodgepose Drive, Penn Valley, CA, 95946
Held by U.s. Bank, Trust Technology & Support Services
Interest (Bond coupons)
$108.08
Citigroup, Global MarketsCA
C/o Edward Schram IRA 960 Garcia Road, Santa Barbara, CA, 93103
Held by U.s. Bank, Trust Technology & Support Services
Principal payments
$106.51
Citigroup, Global MarketsCA
PO Box 553, Bethel Island, CA, 94511
Held by U.s. Bank Global Corp Trust
Principal payments
$55.58
Citigroup, Global MarketsCA
C/o Roseann Sandstrom IRA 117 Shadowhill Circle, San Ramon, CA, 94583
Held by U.s. Bank Global Corp Trust
Interest (Bond coupons)
$53.20
Citigroup, Global MarketsTX
FBO Dimitri P Georgantas, #### San Felipe Suite ####, Houston, TX, 77056
Held by Guaranty Bancshares, Inc.
Cash paid for a fractional share (SC09) · Reported 2022
$39.29
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