The table below lists all the unclaimed Checking Accounts that were sent to the State of California by CITIBANK NA CCA. 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 ID | Owner | Amount | Date of last contact with Owner | Date Reported to California |
|---|---|---|---|---|
| 1030409957 | WANG JINREN | $437,352.00 | 2019-02-28 | 2023-06-15 |
| 1030409153 | RUSSELL STELLA N | $336,875.00 | 2019-02-22 | 2023-06-15 |
| 1030409153 | RUSSELL GRANT E | $336,875.00 | 2019-02-22 | 2023-06-15 |
| 1030407835 | LI YINGGUO | $298,429.00 | 2018-11-08 | 2023-06-15 |
| 1030410295 | ZHU YUQING | $249,960.00 | 2018-11-01 | 2023-06-15 |