$1.2M unclaimed from Citibank (Banamex Usa)
Citibank (Banamex Usa) reported 428 unclaimed properties affecting 419 people. Average value: $3K. Search your name to see if any are yours.
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428
Properties Reported
$1.2M
Total Value
419
People Affected
$3K
Average Value
About unclaimed property from Citibank (Banamex Usa)
Citibank (Banamex Usa), based in Los Angeles CA, has reported 428 unclaimed properties to the California State Controller's Office with a combined value of $1.2M.
These are properties that Citibank (Banamex Usa) could not return to their rightful owners — typically because the owner moved, changed their name, or simply forgot about the account. After a period of inactivity, California law requires companies to turn these assets over to the state.
The most common property type from Citibank (Banamex Usa) is Non Standard NAUPA Code for - Checking accounts, dmnd depsit. This could include uncashed checks, dormant accounts, or unredeemed benefits.
If you ever had an account, policy, or financial relationship with Citibank (Banamex Usa), search your name above to check if they reported any unclaimed property in your name.