Updated Business Contact Information
Contact the Business Holding Your Property
If you received a notice like this, the Controller’s team mails these annually in an effort to connect owners with their property before it is sent to the state for safekeeping. In the event that you cannot reach the business using the contact information in the notice you received, in the table below you may find updated business contact information for the business holding your property.
Updated: 11/20/2025
| Business Name | New Address | New Phone Number and Email Address |
|---|---|---|
| American Modern Property & Casualty Insurance | American Modern Insurance Group UP Compliance PO Box 25430 Overland Park, KS 66225 |
(913) 444-5755 amigup@up-letter.com |
| Audio and Video Labs Inc | 9600 NE Cascades Parkway Suite 200 Portland, OR 97220 |
(503)595-3000 unclaimedproperty@cdbaby.com |
| BVH Inc | Corporate Finance Escheatment | (913) 458-3442 escheatment@bv.com |
| Citibank NA Inc | Citibank – issuer Services 480 Washington Blvd 16th Fl Jersey City NJ 07310 |
(800) 422-2066 |
| Citibank NA Inc | Deborah McKean One Penn’s Way New Castle DE 19720 |
Deborah.m.mckean@citi.com (302) 323-5914 |
| Citibank NA Inc | Global Payroll Services NAM 3800 Citibank Center Drive Tampa FL 33610 |
(800) 881-3938 |
| Citibank NA Inc | Anne Carlson Abandoned Property Dept 435 P.O. Box 6228 Sioux Falls SD 57117-6228 |
citiunclaimedproperty@citi.com (866) 254-6903 |
| Citibank NA Inc | OCMO ABP 1000 Technology Drive MS 707 O’Fallon MO 63368 |
ocmoabandonedproperty@citi.com (888) 248-4226 |
| Citibank NA Inc | Maria Hirak Building A Floor 2 3800 Citibank Center Tampa FL 33610 |
Maria.L.hirak@citi.com (718) 248-0041 |
| Citibank NA Inc | Craig Harpur 60 Sydenham Road Titanic Quarter Blocks A, B, C Gateway Offices Belfast GB BT39DP |
Craig.harpur@citi.com |
| CitiMortgage, Inc | Julie Eversman P.O. Box 6243 Sioux Falls SD 57117 |
(636) 261-5201 |
| Citigroup Global Markets Inc. | Joe Stranges 580 Crosspoint Parkway Getzville NY 14068 |
Dvp.recon@imcnam.ssmb.com (716)730-7105 |
| Citigroup Global Markets Inc. | Sam Joseph 480 Washington Blvd Jersey City NJ 07310 |
Cgmi.ny.dividends@citi.com (201)763-1340 |
| Citigroup Global Markets Inc. | Citi Employee Fund Administration 480 Washington Blvd Jersey City NJ 07310 |
eefund@citi.com (866) 448-0639 |
| Citigroup, Inc | Gina Martinez 3800 Citibank Center Drive Tampa FL 33610 |
martinez@citi.com (813)604-2231 |
| ClubCorp Holdings Inc | Courtney Ralston 3030 LBJ Freeway Ste 400 Dallas TX 75234 |
(972) 888-7352 Courtney.ralston@invitedclubs.com |
| Cutco Corporation | Tami Yorke 1116 East State St. Olean NY 14760 |
(716) 373-6136 tyorke@cutco.com |
| Delta Dental of Idaho | Kevin Congo 555 E Parkcenter Blvd. Boise ID 83706 |
(800) 356-7586 kcongo@deltadentalid.com |
| Empower Escrow Inc | Dana Wombles 2540 Redhill ave Ste 140 Santa Ana CA 92705 |
(877) 891-7620 dana.wombles@empowerescrow.com |
| Ferrellgas Inc | Martha Herrera One Liberty Plaza Liberty MO 64068 |
(816) 792-7978 marthaherrera@ferrellgas.com |
| Fifth Third Bancorp | Renee Stewart 38 Fountain Sq Plaza MD 1090HK Cincinnati OH 45263 |
(513) 534-5270 Financeescheatmentreporting.bancorp@53.com |
| Grameen America (NY) Inc | Miriam Benitez 82-11 37th Avenue Ste 607 Jackson Heights NY 11372 |
(332) 216-0302 mbenitez@grameenamerica.org |
| Midwestern University | Midwestern University PO Box 25430 Overland Park, KS 66225 |
(913) 354-7355 midwesternuniversity@up-letter.com |
| Oasis Legal Finance Holding Company LLC | Martin Kolbiarz 9525 W Bryn Mawr Ave Suite 9 Rosemont IL 60018 |
(847) 521-4344 mkolbiarz@oasisfinancial.com |
| Prodege LLC | Customer Service 2030 E Maple Avenue Ste 200 El Segundo CA 90245 |
(310) 294-9599 www.inboxdollars.com/help |
| The Depository Trust and Clearing Corporation | Joe Fetcho 18301 Bermuda Green Drive Tampa FL 33647 |
(813) 470-1400 jfetcho@dtcc.com |
| Upromise LLC | Upromise LLC 2030 E Maple Avenue Ste 200 El Secundo CA 90245 |
(800) 587-7304 https://help.upromise.com/hc/en-us |
| Wave Financial USA Inc. | Compliance Team PO Box 25430 Overland Park, KS 66225 |
(877) 213-2689 (913)914-9856 compliance@waveapps.com waveusa@up-letter.com |
| Western Funding Incorporated | UCP-Westlake 4751 Wilshire Blvd Ste 100 Los Angeles CA 90010 |
(888) 739-9192 ucpwestlake@westlakefinancial.com |
| WestLake Flooring Company LLC | UCP-Westlake 4751 Wilshire Blvd Ste 100 Los Angeles CA 90010 |
(888) 739-9192 ucpwestlake@westlakefinancial.com |
| Westlake Portfolio Management LLC | UCP-Westlake 4751 Wilshire Blvd Ste 100 Los Angeles CA 90010 |
(888) 739-9192 ucpwestlake@westlakefinancial.com |
| Westlake Services LLC | UCP-Westlake 4751 Wilshire Blvd Ste 100 Los Angeles CA 90010 |
(888) 739-9192 ucpwestlake@westlakefinancial.com |