Unclaimed property directory
Unclaimed property held by Ameris Bank
Browse possible unclaimed-property accounts associated with Ameris Bank, ordered by reported dollar amount. Verify any possible match through the official state program.
- Accounts
- 472
- Total reported
- $296,211
- Largest account
- $11,180.89
Distribution of shown amounts
Dollar ranges for the 50 records shown below, not all accounts in this group.
Accounts sorted by reported amount
Showing up to 50 records for this group, highest reported amount first.
- View possible match →
Tract 44328 Aka Vista Del Canon
00000
Held by Ameris Bank
Cashier's checks
$11,180.89
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Jls Carriers Inc
10106 Truchas, Laredo, TX, 78045
Held by Ameris Bank
Cashier’s check (CK01) · Reported 2022
$8,526.00
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Shift Technologies Inc
2525 16th Street Suite 310, San Francisco, CA, 94103
Held by Ameris Bank
Cashier's checks
$7,949.35
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Shift Technologies Inc
2525 16th Street Suite 310, San Francisco, CA, 94103
Held by Ameris Bank
Cashier's checks
$7,949.35
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Apollo Healthcare At Willowbrook LLC
721 South Highway 78, Wylie, TX, 75098
Held by Ameris Bank
Cashier’s check (CK01) · Reported 2022
$7,707.06
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Li, Xi
1656 Walden Court, Fremont, CA, 94539
Held by Ameris Bank
Checking accounts
$6,352.08
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Amelia Resort Hotel Condominium Assoc
#### Quorum Drive Suite ###, Dallas, TX, 75254
Held by Ameris Bank
Checking account (AC01) · Reported 2022
$5,491.64
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Labarre Oksnee Insurance Agency Inc A
30 Enterprise Suite 180, Aliso Viejo, CA, 92656
Held by Ameris Bank
Cashier's checks
$5,194.63
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McConathy, Kerry
7404 Calmont Avenue, Fort Worth, TX, 76116
Held by Ameris Bank
Checking account (AC01) · Reported 2024
$5,191.08
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McCans, William
7404 Calmont Avenue, Fort Worth, TX, 76116
Held by Ameris Bank
Checking account (AC01) · Reported 2024
$5,191.08
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Manuelix De Petatiux LLC
22319 Roan Forest, San Antonio, TX, 78259
Held by Ameris Bank
Cashier’s check (CK01) · Reported 2022
$4,697.00
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Evolve
1390 Callejo Segovia Unit 35, Chula Vista, CA, 91910
Held by Ameris Bank
Cashier's checks
$4,020.34
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Ranch East Inc
333 West Garvey B488, Monterey Park, CA, 90040
Held by Ameris Bank
Cashier's checks
$3,808.15
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Northpark Properties LLC
2805 North Street #d, Nacogdoches, TX, 77965
Held by Ameris Bank
Cashier’s check (CK01) · Reported 2022
$3,608.06
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Yl Logistic LLC
218 Parliament Drive, Houston, TX, 77034
Held by Ameris Bank
Cashier’s check (CK01) · Reported 2022
$3,524.64
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Windy City Transport LLC
225 Lieck Cove, Cibolo, TX, 78108
Held by Ameris Bank
Cashier’s check (CK01) · Reported 2022
$3,464.96
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Decom Utilities LLC
920 Houston Avenue Apt 110, Pasadena, TX, 77502
Held by Ameris Bank
Cashier’s check (CK01) · Reported 2023
$3,411.00
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Hallmark Global Consultants 000409
7001 Westwind Drive Suite 110, El Paso, TX, 79912
Held by Ameris Bank
Cashier’s check (CK01) · Reported 2024
$3,143.16
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Hallmark Global Consultants 000409
7001 Westwind Drive Suite 110, El Paso, TX, 79912
Held by Ameris Bank
Cashier’s check (CK01) · Reported 2024
$2,813.49
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Ashley, General Agency
210 Saint Marys Drive, Hutto, TX, 78634
Held by Ameris Bank
Cashier’s check (CK01) · Reported 2023
$2,732.62
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Wa Trucking Co
PO Box 301057, Houston, TX, 77230
Held by Ameris Bank
Cashier’s check (CK01) · Reported 2022
$2,716.20
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Asia Pacific Properties LLC
13865 Chestnut Street, Hesperia, CA, 92345
Held by Ameris Bank
Cashier's checks
$2,690.24
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Appalachian Underwriters Inc
212 Flech Lane, Laredo, TX, 78045
Held by Ameris Bank
Cashier’s check (CK01) · Reported 2023
$2,640.32
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Buckley, Kenneth
1590 Pueblo Street, Vidor, TX, 77662
Held by Ameris Bank
Checking account (AC01) · Reported 2016
$2,550.05
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Chesser, John
628 East Guenther, San Antonio, TX, 78210
Held by Ameris Bank
Cashier’s check (CK01) · Reported 2024
$2,519.10
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Windy City Transport LLC
225 Lieck Cove, Cibolo, TX, 78108
Held by Ameris Bank
Cashier’s check (CK01) · Reported 2022
$2,412.43
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D&i Transport LLC
315 Grand Central Boulevard, Laredo, TX, 78045
Held by Ameris Bank
Cashier’s check (CK01) · Reported 2022
$2,391.51
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Roadies Trucking LLC
297 Scotia Street, Lewisville, TX, 75056
Held by Ameris Bank
Cashier’s check (CK01) · Reported 2022
$2,324.71
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Transportation Insurors Inc Payment
##### Fm ## Suite ###, Wills Point, TX, 75169
Held by Ameris Bank
Cashier’s check (CK01) · Reported 2023
$2,309.95
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Palm Beach Sa LP
520 Silicone Drive, Southlake, TX, 76092
Held by Ameris Bank
Cashier’s check (CK01) · Reported 2024
$2,264.19
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McCans, William
7404 Calmont Avenue, Fort Worth, TX, 76116
Held by Ameris Bank
Checking account (AC01) · Reported 2018
$2,206.95
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Douglas Steel Supply Inc
00000
Held by Ameris Bank
Cashier's checks
$2,201.37
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Cuates Gas Compressor Services LLC
817 Columbus Road, Sealy, TX, 77474
Held by Ameris Bank
Cashier’s check (CK01) · Reported 2024
$2,101.71
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McAllister, April
#### Rogerdale Road Apt ###, Houston, TX, 77042
Held by Ameris Bank
Checking account (AC01) · Reported 2023
$2,013.74
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Rockingham Casualty Company
4621 South Cooper Street, Arlington, TX, 76017
Held by Ameris Bank
Cashier’s check (CK01) · Reported 2023
$1,985.80
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All Texan Foundation Repair Systems LLC
8345 Ventura Boulevard, Selma, TX, 78154
Held by Ameris Bank
Cashier’s check (CK01) · Reported 2023
$1,951.58
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Danways Express LLC
#### Hilltop Drive Suite ###, North Richland Hills, TX, 76180
Held by Ameris Bank
Cashier’s check (CK01) · Reported 2023
$1,948.00
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Fmc, Trucking
2375 Palmyra Road, Ferris, TX, 75125
Held by Ameris Bank
Cashier’s check (CK01) · Reported 2022
$1,946.92
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Bs Transport Inc
8200 Sunbury Lane Apt 13, Houston, TX, 77095
Held by Ameris Bank
Cashier’s check (CK01) · Reported 2023
$1,852.18
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McCarthy, Charles
503 Buckskin Drive, Round Rock, TX, 78681
Held by Ameris Bank
Health savings account (HS01) · Reported 2023
$1,818.84
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Compcare Services LLC
340 Golden Shore Suite 210, Long Beach, CA, 90802
Held by Ameris Bank
Cashier's checks
$1,785.35
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Zip Solutions Inc DBA
PO Box 278, French Camp, CA, 95231
Held by Ameris Bank
Cashier's checks
$1,757.70
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Elite Logistics Freight LLC
##### Stone Oak Parkway ####-###, San Antonio, TX, 78258
Held by Ameris Bank
Cashier’s check (CK01) · Reported 2022
$1,638.15
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Herb LLC
2000 Wychwood Drive, Austin, TX, 78746
Held by Ameris Bank
Cashier’s check (CK01) · Reported 2022
$1,626.30
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Ihi Electronics Inc
20988 Bake Parkway Suite 108, Lake Forest, CA, 92630
Held by Ameris Bank
Cashier's checks
$1,625.00
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First Mc Processing LLC
1271 Evergreen Road #814, Redway, CA, 95560
Held by Ameris Bank
Cashier's checks
$1,600.80
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Egesi, Chukwuemek
13411 Blackstock Lane, Houston, TX, 77083
Held by Ameris Bank
Checking account (AC01) · Reported 2022
$1,545.85
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Continental Transport LLC
12400 Ford Road, Dallas, TX, 75234
Held by Ameris Bank
Cashier’s check (CK01) · Reported 2024
$1,542.23
- View possible match →
Le Parc Homeowners Association
00000
Held by Ameris Bank
Cashier's checks
$1,521.92
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Rescue One Ambulance Inc
15335 Illinois Avenue, Paramount, CA, 90723
Held by Ameris Bank
Cashier's checks
$1,500.83