Citi Private Bank has 16 unclaimed property records in New York

What Unclaimed Funds are Waiting for Citi Private Bank in NY?

Citi Private Bank has 16 Unclaimed Property Records waiting to claim. The claims come from 8 years, beginning with 2011 and ending with 2022. Ten organizations owe Citi Private Bank funds, including New York State Division Of The Treasury and Janus Henderson Services Us Llc. Nine different unclaimed property types make up the claims, including "NYS UNCASHED CHECKS" and "OTHER MISCELLANEOUS PROPERTY (CASH ONLY)".

New York does not disclose the amount of claims, but the average claim was $2,300 as of September 2023.

Owner Name/Address On Unclaimed Property Money Owed From / Year Reported Property Type
Citi Private Bank:
Long Island City, NY
Janus Henderson Services Us LLC - reported in 2022 Other Miscellaneous Property (Cash Only)
Citi Private Bank:
Long Is City, NY
Time Inc - reported in 2022 Cash Dividends (Other Than Adr)
Citi Private Bank:
New York, NY
Unisys Corp - reported in 2022 Distributions From Owners Int (Non Adr)
Citi Private Bank:
New York, NY
Godiva Chocolatier Inc - reported in 2021 Outstanding Checks Issued To Vendors
Citi Private Bank:
Th Fl New York, NY
State Of Florida - reported in 2020 Amts Due For Undelivered Goods/Services
Citi Private Bank:
New York, NY
Truist Bank 175 - reported in 2020 Cashier, Teller Checks
Citi Private Bank:
Long Island City, NY
Sierra Private Holdings Ii Ltd - reported in 2019 Distributions From Owner Of Int (Nonadr)
Citi Private Bank:
Long Island City, NY
Sierra Private Holdings Ii Ltd - reported in 2017 Distributions From Owner Of Int (Nonadr)
Citi Private Bank:
Long Island City, NY
Sierra Private Holdings Ii Ltd - reported in 2017 Distributions From Owner Of Int (Nonadr)
Citi Private Bank:
Long Island City, NY
Sierra Private Holdings Ii Ltd - reported in 2017 Distributions From Owner Of Int (Nonadr)
Citi Private Bank:
Long Island City, NY
Sierra Private Holdings Ii Ltd - reported in 2017 Distributions From Owner Of Int (Nonadr)
Citi Private Bank:
Long Island City, NY
U S Micro Cap Portfolio Institutional - reported in 2017 Distributions From Owner Of Int (Nonadr)
Citi Private Bank:
Long Island City, NY
Comverse Inc - reported in 2016 Stock Dividends (Other Than Adr)
Citi Private Bank:
Long Island City, NY
Comverse Inc - reported in 2015 Stock Dividends (Other Than Adr)
Citi Private Bank:
Long Island City, NY
Comverse Inc - reported in 2015 Stock Dividends (Other Than Adr)
Citi Private Bank:
New York, NY
New York State Division Of The Treasury - reported in 2011 NYS Uncashed Checks

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