Unclaimed property directory
Ameris Bank Unclaimed Property
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 100 records shown below, not all accounts in this group.
Accounts sorted by reported amount
Showing up to 100 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
Co-owner on this record: McCans, William
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
Co-owner on this record: McConathy, Kerry
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
- View possible match →
Bs Transport Inc
8200 Sunbury Lane Apt 13, Houston, TX, 77095
Held by Ameris Bank
Cashier’s check (CK01) · Reported 2023
$1,852.18
- View possible match →
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
- View possible match →
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
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Compass Hospice LLC
1900 South Gregg Street #c, Big Spring, TX, 79720
Held by Ameris Bank
Cashier’s check (CK01) · Reported 2023
$1,495.69
- View possible match →
Harvard Financial & Insurance 001187
PO Box 94, Montrose, CA, 91201
Held by Ameris Bank
Cashier's checks
$1,457.46
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Canyon, Pointe Hoa
00000
Held by Ameris Bank
Cashier's checks
$1,456.28
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Russell Express LLC
19603 Pecos Bend Court, Cypress, TX, 77433
Held by Ameris Bank
Cashier’s check (CK01) · Reported 2022
$1,421.00
- View possible match →
San Angelo Kington Properties LLC
101 Tiki Drive Suite 100, Galveston, TX, 77554
Held by Ameris Bank
Checking account (AC01) · Reported 2024
$1,386.82
- View possible match →
Global Century Insurance Brokers Inc
00000
Held by Ameris Bank
Cashier's checks
$1,368.14
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Amirise Insurance Brokerage Firm
5027 Briarstone Lane, Sugarland, TX, 77479
Held by Ameris Bank
Cashier’s check (CK01) · Reported 2023
$1,341.00
- View possible match →
Chelsea Transportation LLC
#### East Berry St.####, Fort Worth, TX, 76105
Held by Ameris Bank
Cashier’s check (CK01) · Reported 2023
$1,335.42
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Singleply Inc
2253 Buster Chatham Road, Waco, TX, 76705
Held by Ameris Bank
Cashier’s check (CK01) · Reported 2022
$1,326.29
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Singleply Inc
2253 Buster Chatham Road, Waco, TX, 76705
Held by Ameris Bank
Cashier’s check (CK01) · Reported 2022
$1,326.29
- View possible match →
Leung, Sam
3931 Beritas Way, San Ramon, CA, 94582
Held by Ameris Bank
Cashier's checks
$1,325.08
- View possible match →
Hanasab Insurance Services 001327
625 South Fairfax Avenue, Los Angeles, CA, 90036
Held by Ameris Bank
Cashier's checks
$1,322.56
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Roofing, Contractors Of Texas
1234 Cambrian Park Court, Sugar Land, TX, 77479
Held by Ameris Bank
Cashier’s check (CK01) · Reported 2022
$1,304.43
- View possible match →
Next Wave Insurance Services LLC
00000
Held by Ameris Bank
Cashier's checks
$1,301.93
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Red Transportation Inc
2948 South 52nd Street, Milwaukee, WI, 53219
Held by Ameris Bank
Cashier's check · Reported 2023
$1,253.19
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Mortgage Factory Inc
2000 Bering Drive, Houston, TX, 77057
Held by Ameris Bank
Cashier’s check (CK01) · Reported 2022
$1,224.91
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Sprinkle, Randy
2301 Solona Street, Haltom City, TX, 76117
Held by Ameris Bank
Cashier’s check (CK01) · Reported 2024
$1,210.30
- View possible match →
First Mc Processing LLC
1271 Evergreen Road #814, Redway, CA, 95560
Held by Ameris Bank
Cashier's checks
$1,182.78
- View possible match →
First Mc Processing LLC
1271 Evergreen Road #814, Redway, CA, 95560
Held by Ameris Bank
Cashier's checks
$1,182.78
- View possible match →
S & L Trucking Inc
3700 Normandy Drive Apt #73, Port Arthur, TX, 77642
Held by Ameris Bank
Cashier’s check (CK01) · Reported 2022
$1,161.95
- View possible match →
The Skin Rn LLC
2233 Yale Street, Houston, TX, 77008
Held by Ameris Bank
Cashier’s check (CK01) · Reported 2023
$1,137.95
- View possible match →
Umami Restaurant Group LLC
5900 Wilshire Boulevard, Los Angeles, CA, 90036
Held by Ameris Bank
Cashier's checks
$1,137.59
- View possible match →
El Bori Transport LLC
1609 Nassau Street, Edinburg, TX, 78541
Held by Ameris Bank
Cashier’s check (CK01) · Reported 2022
$1,130.51
- View possible match →
Js Consultants Inc
00000
Held by Ameris Bank
Cashier's checks
$1,119.99
- View possible match →
Thermal, Farms
4261 East University Avenue Suite 30, Prosper, TX, 75078
Held by Ameris Bank
Cashier’s check (CK01) · Reported 2022
$1,116.10
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Russell Express LLC
19603 Pecos Bend Court, Cypress, TX, 77433
Held by Ameris Bank
Cashier’s check (CK01) · Reported 2022
$1,105.20
- View possible match →
Joseph Evans Construction LLC
329 Halbert Lane, Waco, TX, 76705
Held by Ameris Bank
Cashier’s check (CK01) · Reported 2023
$1,085.85
- View possible match →
A&m On Third LLC
8722 West 3rd Street, Los Angeles, CA, 90048
Held by Ameris Bank
Cashier's checks
$1,077.60
- View possible match →
Canopy Property Solutions LLC
11875 West Little York Road, Houston, TX, 77041
Held by Ameris Bank
Cashier’s check (CK01) · Reported 2022
$1,076.24
- View possible match →
Bd Express LLC
#### Burton Drive Apt ###, Austin, TX, 78741
Held by Ameris Bank
Cashier’s check (CK01) · Reported 2022
$1,070.10
- View possible match →
American Eagle Trucks Inc
#### Fm ## Suite ### ####, San Antonio, TX, 78244
Held by Ameris Bank
Cashier’s check (CK01) · Reported 2023
$1,056.08
- View possible match →
Olloclip LLC
16291 Gothard Street, Huntington Beach, CA, 92647
Held by Ameris Bank
Cashier's checks
$1,041.71
- View possible match →
J&jiv Trucking LLC
5933 Priscilla Lane, Kaufman, TX, 75142
Held by Ameris Bank
Cashier’s check (CK01) · Reported 2022
$1,016.90
- View possible match →
Nairobi Flying Services
PO Box 541492, Dallas, TX, 75354
Held by Ameris Bank
Cashier’s check (CK01) · Reported 2023
$1,003.85
- View possible match →
R Bentley Americas Inc
8415 Tewantin, Houston, TX, 77061
Held by Ameris Bank
Cashier’s check (CK01) · Reported 2022
$1,000.99
- View possible match →
Villarreal, Rodolfo
1406 North US Highway 83, Zapata, TX, 78076
Held by Ameris Bank
Cashier’s check (CK01) · Reported 2022
$995.48
- View possible match →
Trlg Intermediate Holdings LLC
500 West 190th Street Suite 300, Gardena, CA, 90248
Held by Ameris Bank
Cashier's checks
$994.37
- View possible match →
Bowie Re Holding LP Central Hosp Of Bow
705 East Greenwood Avenue, Bowie, TX, 76230
Held by Ameris Bank
Cashier’s check (CK01) · Reported 2024
$994.02
- View possible match →
Davis, James W
5626 Fallsgrove, Los Angeles, CA, 90016
Held by Ameris Bank
Savings accounts
$985.86
- View possible match →
Kmch LLC
3002 Russett Place West, Pearland, TX, 77584
Held by Ameris Bank
Cashier’s check (CK01) · Reported 2022
$954.04
- View possible match →
Thurman, James
1093 West Sloan, Stephenville, TX, 76401
Held by Ameris Bank
Cashier’s check (CK01) · Reported 2022
$935.69
- View possible match →
Wiston Group Inc
713 Brea Canyon Road, Walnut, CA, 91789
Held by Ameris Bank
Cashier's checks
$934.68
- View possible match →
Nelly S Produce Inc
PO Box 661150, Arcadia, CA, 91066
Held by Ameris Bank
Cashier's checks
$933.75
- View possible match →
Kustom Carriers LLC
#### County Road ###, Splendora, TX, 77372
Held by Ameris Bank
Cashier’s check (CK01) · Reported 2022
$916.04
- View possible match →
Nicholas Jones Humpin 66 Trucking
#### Richmond Avenue #####, Houston, TX, 77056
Held by Ameris Bank
Cashier’s check (CK01) · Reported 2022
$884.32
- View possible match →
Continental Trucking Association
00000
Held by Ameris Bank
Cashier's checks
$839.92
- View possible match →
Qualitas Premier Insurance Services
101 North McColl Road Suite 10, McAllen, TX, 78501
Held by Ameris Bank
Cashier’s check (CK01) · Reported 2023
$827.98
- View possible match →
Illinois Union Insurance Co Chubb Bo
2101 West Washington Street #15, Stephenville, TX, 76401
Held by Ameris Bank
Cashier’s check (CK01) · Reported 2023
$824.88
- View possible match →
Dzrd Enterprises LLC
24502 North Denham Ridge Lane, Spring, TX, 77389
Held by Ameris Bank
Cashier’s check (CK01) · Reported 2022
$800.27
- View possible match →
Appalachian, Underwriters
3104 Tierra Cuervo Drive, El Paso, TX, 79938
Held by Ameris Bank
Cashier’s check (CK01) · Reported 2023
$788.04