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GVT.money
Unclaimed property reported by Citibank NA

$6.5M unclaimed from Citibank NA

Citibank NA reported 1,446 unclaimed properties affecting 1,350 people. Average value: $4K. Search your name to see if any are yours.

1,446

Properties Reported

$6.5M

Total Value

1,350

People Affected

$4K

Average Value

About unclaimed property from Citibank NA

Citibank NA, based in O Fallon MO, has reported 1,446 unclaimed properties to the California State Controller's Office with a combined value of $6.5M.

These are properties that Citibank NA 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 NA is CHECKING ACCOUNTS. This could include uncashed checks, dormant accounts, or unredeemed benefits.

If you ever had an account, policy, or financial relationship with Citibank NA, search your name above to check if they reported any unclaimed property in your name.

Common questions

Does Citibank NA owe me money?
Citibank NA reported 1,446 unclaimed properties to the state. Search your name above to see if any are in your name. If they are, the California State Controller is holding the funds for you.
Why does Citibank NA have unclaimed property?
California law requires businesses to turn over assets to the state after a period of inactivity (usually 3 years). Citibank NA was unable to contact the property owners, so the funds were transferred to the State Controller's Office.
How do I claim my property?
Search your name, verify the property is yours, and authorize GVT Money to file the claim. Or you can file directly for free at claimit.ca.gov.