800.370.0372
800.370.0372

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If you are the owner of the funds or know of the owner of the funds (you may be eligible for a finders fee!) please select the corresponding checkbox(es) or click on the Add to my Claims button for each claim and when ready click on any or button.


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Client : 1201
CitiBank (South Dakota) NA
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
CitiBank (South Dakota) NA         1 < $25,000.00
Client : 1202
CitiBank (South Dakota) NA
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
CitiBank (South Dakota) NA         1 > $25,000.00
Client : 1203
CitiBank > CitiBank South Dakota NA
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
CitiBank > CitiBank South Dakota NA         1 > $25,000.00
Client : 1204
CitiBank NA
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
CitiBank NA         1 < $25,000.00
Client : 1205
CitiBank NA
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
CitiBank NA         1 > $50,000.00
Client : 1206
Citibank NA
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Citibank NA         1 < $25,000.00
Client : 1207
Citibank NA
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Citibank NA         1 > $100,000.00
Client : 1208
Citibank NA
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Citibank NA         1 < $25,000.00
Client : 1209
Citicapital Technology Finance
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Citicapital Technology Finance         1 > $50,000.00
Client : 1210
CitiCorp Mortgage, Inc.
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
CitiCorp Mortgage, Inc.         1 > $50,000.00
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