CCA CITIBANK NA Checking Accounts

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The table below lists all the unclaimed Checking Accounts that were sent to the State of California by CCA CITIBANK NA. The owners were not able be located and the unclaimed money was turned over to the State. If your name is listed below, you should visit https://ucpi.sco.ca.gov/en/Property/SearchIndex and enter the property # from the table below to start the claim process.

Property IDOwnerAmountDate of last contact with OwnerDate Reported to California
1024364888WU HSIU HUA H $309,059.002018-01-092022-06-14
1024363119MISSION PREPARATORY INC $252,722.002018-02-122022-06-14
1001066072BRODECKY DELMA J $251,795.002015-03-252019-06-13