U.S. Courts Unclaimed Funds Locator

Court / FLSB

Creditors | 185

Court Case Creditor Name* Debtor Name* Amount
FLSB 20-21004 Citibank, N.A. Goran $0.72
FLSB 14-28088 Citibank Na Domenico $211.57
FLSB 18-14805 Citibank, N.A. Carlos Diazperez $257.62
FLSB 22-17796 Citibank Na Sebastian Castellon $52.12
FLSB 11-33206 Citibank, N.A. Ricardo Forero $19.84
FLSB 11-30168 Citibank, N.A. Oscar Salazar $110.77
FLSB 11-30168 Citibank, Na Oscar Salazar $97.47
FLSB 13-31950 Citibank Jose Carbonell $109.37
FLSB 12-13701 Portfolio Recovery Associates, Llc, Successor To Citibank, Na Moises Morales $1.00
FLSB 11-40005 Ecast Settlement Corporation Assignee Of Citibank (South Dakota), N.A. William Miller $0.20