U.S. Courts Unclaimed Funds Locator

Court / NYSB

Creditors | 60

Court Case Creditor Name* Debtor Name* Amount
NYSB 03-10222 Citibank / Choice Sands, Candace $1,527.37
NYSB 04-35447 Citibank (Usa) N.A. Shorter, Debra A. $215.43
NYSB 91-11255 Citibank [South Dakota], N.A. Peter R. Gee $3,985.63
NYSB 91-11255 Citibank, South Dakota Peter R. Gee $1,047.54
NYSB 91-10952 Citibank, N.A. Robert Julian Burton $4,040.36
NYSB 04-36305 Citibank (South Dakota) N.A. Poholchuk, Carmen M. $472.50
NYSB 02-15360 Citibank Gco Services, Llc & Gfinancial, Llc $11.67
NYSB 98-42592 Citibank Na Morris, Alan D. $26,904.66
NYSB 06-11659 Citibank (South Dakota) M.A. Rebecca A. Muir $1,418.12
NYSB 03-11395 Citibank, N.A. Edgar Galloway And Gordon Kahn $6,295.42