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Unclaimed property reported by Citizens Business Bank

$664K unclaimed from Citizens Business Bank

Citizens Business Bank reported 246 unclaimed properties affecting 239 people. Average value: $3K. Search your name to see if any are yours.

246

Properties Reported

$664K

Total Value

239

People Affected

$3K

Average Value

About unclaimed property from Citizens Business Bank

Citizens Business Bank, based in Ontario CA, has reported 246 unclaimed properties to the California State Controller's Office with a combined value of $664K.

These are properties that Citizens Business Bank 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 Citizens Business Bank is CASHIER'S CHECKS. This could include uncashed checks, dormant accounts, or unredeemed benefits.

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

Common questions

Does Citizens Business Bank owe me money?
Citizens Business Bank reported 246 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 Citizens Business Bank have unclaimed property?
California law requires businesses to turn over assets to the state after a period of inactivity (usually 3 years). Citizens Business Bank 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.