U.S. Courts Unclaimed Funds Locator

Court / NYSB

Creditors | 60

Court Case Creditor Name* Debtor Name* Amount
NYSB 02-36001 Citibank (South Dakota) Na Sieber, Lucille L $786.25
NYSB 03-36355 Citibank Usa, N.A. Elizabeth Ann Mcgurk $4,674.69
NYSB 04-35060 Citibank Usa, N.A. Dinkins, Beebe A $1,169.03
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 04-22412 Citibank Usa, N.A. Antonio & Maria Fonseca $434.66
NYSB 97-44779 Citibank (South Dakota) Na Sohrab Vahabzadeh $4,266.29
NYSB 03-23227 Citibank Aura Hilario $65.51
NYSB 03-10277 Citibank Usa, Na Maria V. Aponte $30.34