U.S. Courts Unclaimed Funds Locator

Court / NYSB

Creditors | 15

Court Case Creditor Name* Debtor Name* Amount
NYSB 02-12376 Citibank (South Dakota) Choice Perez, Rafael $2,840.00
NYSB 02-12376 Citibank (South Dakota) Choice Perez, Rafael $358.73
NYSB 94-43059 Citibank [South Dakota], N.A. Bahram Benaresh Dba Bexin Realty $5,483.74
NYSB 97-44779 Citibank (South Dakota) Na Sohrab Vahabzadeh $4,266.29
NYSB 02-36001 Citibank (South Dakota) Na Sieber, Lucille L $786.25