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GVT.money
Unclaimed property reported by Citigroup

$705K unclaimed from Citigroup

Citigroup reported 192 unclaimed properties affecting 158 people. Average value: $4K. Search your name to see if any are yours.

192

Properties Reported

$705K

Total Value

158

People Affected

$4K

Average Value

About unclaimed property from Citigroup

Citigroup, based in Owings Mills MD, has reported 192 unclaimed properties to the California State Controller's Office with a combined value of $705K.

These are properties that Citigroup 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 Citigroup is CREDIT BALANCES. This could include uncashed checks, dormant accounts, or unredeemed benefits.

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

Common questions

Does Citigroup owe me money?
Citigroup reported 192 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 Citigroup have unclaimed property?
California law requires businesses to turn over assets to the state after a period of inactivity (usually 3 years). Citigroup 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.