Citibank has 85 unclaimed property records in New York

What Unclaimed Funds are Waiting for Citibank in NY?

Citibank has 85 Unclaimed Property Records waiting to claim. The claims come from 26 years, beginning with 1990 and ending with 2022. Sixty Three organizations owe Citibank N A funds, including Bank Of Montreal and Bny Mellon Na. Twenty different unclaimed property types make up the claims, including "DRAFTS AND BANK TRAVELER'S CHECKS" and "UNIDENTIFIED DEPOSIT AND SUSPENSE ACCTS".

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
Citibank :
New York, NY 		Bny Mellon - reported in 2022 Unidentified Deposit And Suspense Accts
Citibank :
Forest Hills, NY 		Jhusa - reported in 2022 Death Claims
Citibank :
Long Island City, NY 		Mms Usa Holdings Inc - reported in 2022 Outstanding Checks Issued To Vendors
Citibank :
New York, NY 		Morgan Stanley & Co LLC - reported in 2022 Cash Dividends (Other Than Adr)
Citibank :
New York, NY 		Bny Mellon - reported in 2021 Unidentified Deposit And Suspense Accts
Citibank :
New York, NY 		Bny Mellon - reported in 2021 Unidentified Deposit And Suspense Accts
Citibank :
New York, NY 		Bny Mellon - reported in 2021 Unidentified Deposit And Suspense Accts
Citibank :
New York, NY 		Bny Mellon - reported in 2021 Unidentified Deposit And Suspense Accts
Citibank :
New York, NY 		Bny Mellon - reported in 2021 Unidentified Deposit And Suspense Accts
Citibank :
New York, NY 		Bny Mellon - reported in 2021 Unidentified Deposit And Suspense Accts
Citibank :
New York, NY 		Cigna Health & Life Insurance Company - reported in 2021 Refunds/Other Amts Due Under Policy Term
Citibank :
Long Island City, NY 		First American Title Company - reported in 2021 Escrow Funds
Citibank :
Buffalo, NY 		Heartland Regional Medical Center - reported in 2021 Amts Due For Undelivered Goods/Services
Citibank :
New York, NY 		International Flavors & Fragrances Inc - reported in 2021 Outstanding Checks Issued To Vendors
Citibank :
Long Island City, NY 		Lch Title Company Lc - reported in 2021 Escrow Funds
Citibank :
Long Island City, NY 		Office Of The State Comptroller - reported in 2021 NYS Uncashed Checks
Citibank :
New York, NY 		State Street Bank & Trust - reported in 2021 Cash Over Receipts (Dividends & Other)
Citibank :
New York, NY 		State Street Bank & Trust Company - reported in 2021 Cash Dividends (Other Than Adr)
Citibank :
New York, NY 		Bny Mellon - reported in 2020 Unidentified Deposit And Suspense Accts
Citibank :
New York, NY 		Ct Corporation System - reported in 2020 Amts Due For Undelivered Goods/Services
Citibank :
New York, NY 		Bank Of New York Mellon - reported in 2019 Unidentified Deposit And Suspense Accts
Citibank :
New York, NY 		Cigna Health & Life Insurance Company - reported in 2019 Refunds/Other Amts Due Under Policy Term
Citibank :
New York, NY 		Ct Corp System - reported in 2019 Amts Due For Undelivered Goods/Services
Citibank :
New York, NY 		Deutsche Bank Trust Company Americas - reported in 2019 Bond Interest (Other Than Adr)
Citibank :
New York, NY 		Marriott International Inc - reported in 2019 Outstanding Checks Issued To Vendors
Citibank :
New York, NY 		Morgan Stanley - reported in 2019 Cash Dividends (Other Than Adr)
Citibank :
New York, NY 		Google LLC & Affiliates - reported in 2018 Amts Due For Undelivered Goods/Services
Citibank :
New York, NY 		Hyster Yale Materials Handling Inc - reported in 2018 Cash Dividends (Other Than Adr)
Citibank :
New York, NY 		Nationstar Mortgage LLC - reported in 2018 Escrow Funds
Citibank :
New York, NY 		Sagamore Insurance Company - reported in 2018 Outstanding Checks Issued To Vendors
Citibank :
New York, NY 		Bank Of New York Mellon - reported in 2017 Bond Interest (Other Than Adr)
Citibank :
Long Beach, NY 		Stillwater Insurance Services Inc - reported in 2016 Amts Due Under Policies Other Than Life
Citibank :
New York, NY 		Bank Of America Florida - reported in 2015 Cashier, Teller Checks
Citibank :
Brooklyn, NY 		Georgeson Securities Corp - reported in 2013 Amts Due For Undelivered Goods/Services
Citibank :
Rochester, NY 		Microsoft Corp - reported in 2013 Mutual Funds/Dividend Reinvest Book Shrs
Citibank :
Glenwood Landing, NY 		National Financial Services LLC - reported in 2013 Amts Due For Undelivered Goods/Services
Citibank :
New York, NY 		Us Bank Corporate Trust Services - reported in 2013 Bond Interest (Other Than Adr)
Citibank :
New York, NY 		Goldman Sachs & Company - reported in 2012 Cash Dividends (Other Than Adr)
Citibank :
New York, NY 		Goldman Sachs & Company - reported in 2012 Cash Dividends (Other Than Adr)
Citibank :
New York, NY 		Goldman Sachs & Company - reported in 2012 Cash Dividends (Other Than Adr)
Citibank :
New York, NY 		Bank Of New York Mellon Corporate Trust - reported in 2011 Bond Interest (Other Than Adr)
Citibank :
New York, NY 		Integrity Life Insurance Company - reported in 2011 Amts Due For Undelivered Goods/Services
Citibank :
New York, NY 		Bank Of New York Mellon - reported in 2009 Cash Dividends (Other Than Adr)
Citibank :
Syosset, NY 		Citigroup Inc - reported in 2009 Cash Dividends (Other Than Adr)
Citibank :
Syosset, NY 		Citigroup Inc - reported in 2009 Distributions From Owners Int (Non Adr)
Citibank :
New York, NY 		Deutsche Bank Securities Inc - reported in 2009 Cash Dividends (Other Than Adr)
Citibank :
New York, NY 		Putnam American Government Income Fund - reported in 2009 Mutual Funds/Dividend Reinvest Book Shrs
Citibank :
New York, NY 		Sanford C Bernstein & Co LLC - reported in 2009 Distributions From Owner Of Int (Nonadr)
Citibank :
Syosset, NY 		Citigroup Inc - reported in 2008 Cash Dividends (Other Than Adr)
Citibank :
Lindenhurst, NY 		Tribune Co Esop - reported in 2008 Cash Dividends (Other Than Adr)
Citibank :
Syosset, NY 		Citigroup Inc - reported in 2007 Cash Dividends (Other Than Adr)
Citibank :
New York, NY 		Energy East Corp - reported in 2007 Mutual Funds/Dividend Reinvest Book Shrs
Citibank :
New York, NY 		Salomon Brothers Fund Inc - reported in 2007 Cash Dividends (Other Than Adr)
Citibank :
New York, NY 		Travelers Companies Inc - reported in 2007 Cash Dividends (Other Than Adr)
Citibank :
New York, NY 		Jpmorgan Chase Bank - reported in 2006 Bond Interest (Other Than Adr)
Citibank :
New York, NY 		Metlife Inc - reported in 2006 Mutual Funds/Dividend Reinvest Book Shrs
Citibank :
New York, NY 		Wells Fargo Corporate Trust Services - reported in 2006 Bond Interest (Other Than Adr)
Citibank :
New York, NY 		Citibank - reported in 2005 Bond Redemption
Citibank :
New York, NY 		Deutsche Bank Trust Company Americas - reported in 2005 Bond Interest (Other Than Adr)
Citibank :
New York, NY 		Gulf Usa Corp - reported in 2005 Cash Dividends (Other Than Adr)
Citibank :
New York, NY 		Citibank Sa - reported in 2004 Bond Redemption
Citibank :
New York, NY 		Credit Suisse First Boston LLC - reported in 2004 Cash Dividends (Other Than Adr)
Citibank :
New York, NY 		Daiwa Securities America Inc - reported in 2004 Cash Over Receipts (Dividends & Other)
Citibank :
New York, NY 		Pershing LLC - reported in 2004 Distributions From Owner Of Int (Nonadr)
Citibank :
New York, NY 		Pershing LLC - reported in 2004 Distributions From Owner Of Int (Nonadr)
Citibank :
New York, NY 		Ibp Inc Reporting Under Tyson Fresh Meats - reported in 2003 Distributions From Owner Of Int (Nonadr)
Citibank :
New York, NY 		Dreyfus Mm Instruments Govt Series - reported in 2002 Distributions From Owner Of Int (Nonadr)
Citibank :
New York, NY 		Goldman Sachs & Company - reported in 2002 Bond Interest Over Receipts
Citibank :
Corona, NY 		Hsbc Bank Usa Na Consolidated Fi#201177241 - reported in 2002 Demand Deposit Account(s)
Citibank :
New York, NY 		Us Bank - reported in 2002 Bond Redemption
Citibank :
New York, NY 		American Financial Group - reported in 2001 Cash Dividends (Other Than Adr)
Citibank :
New York, NY 		U S Trust Co Of Ny - reported in 2001 Bond Redemption
Citibank :
New York, NY 		Aetna Life Insurance & Annuity Company - reported in 2000 Amts Due Under Policies Other Than Life
Citibank :
Roslyn Estates, NY 		May Department Stores Company - reported in 1999 Cash Dividends (Other Than Adr)
Citibank :
New York, NY 		Tandy Corp - reported in 1997 Cash Dividends (Other Than Adr)
Citibank :
New York, NY 		Franklin U S Government Securities - reported in 1996 Cash Dividends (Other Than Adr)
Citibank :
New York, NY 		Bankamerica International - reported in 1991 Cashier, Teller Checks
Citibank :
New York, NY 		Dominion Bankshares Corp - reported in 1991 Cash Dividends (Other Than Adr)
Citibank :
New York, NY 		New York County Supreme Court - reported in 1991 Trust Funds
Citibank :
New York, NY 		Bankamerica International - reported in 1990 Cashier, Teller Checks
Citibank :
New York, NY 		Bankamerica International - reported in 1990 Cashier, Teller Checks
Citibank :
New York, NY 		Bankamerica International - reported in 1990 Cashier, Teller Checks
Citibank :
New York, NY 		Bankamerica International - reported in 1990 Cashier, Teller Checks
Citibank :
New York, NY 		Bankamerica International - reported in 1990 Cashier, Teller Checks
Citibank :
New York, NY 		Bank Of Montreal - reported in 1990 Drafts And Bank Traveler's Checks

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