Unclaimed property directory
Amsouth Bank Unclaimed Property
Browse possible unclaimed-property accounts associated with Amsouth Bank, ordered by reported dollar amount. Verify any possible match through the official state program.
- Accounts
- 224
- Total reported
- $163,737
- Largest account
- $18,960.61
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.
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Gerhardt, Elizabeth M
6618 Golf Crest Drive, Galveston, TX, 77551
Held by Amsouth Bank
Co-owner on this record: Gerhardt, Sally T
Matured certificate of deposit (AC03) · Reported 2005
$18,960.61
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Gerhardt, Sally T
6618 Golf Crest Drive, Galveston, TX, 77551
Held by Amsouth Bank
Co-owner on this record: Gerhardt, Elizabeth M
Matured certificate of deposit (AC03) · Reported 2005
$18,960.61
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Ms Margaret V Mc Lean
1200 North Main Street Suite 705, Santa Ana, CA, 92701
Held by Amsouth Bank
Time deposits, CD accounts
$17,702.15
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Ms Margaret V Mc Lean
1200 North Main Street Suite 705, Santa Ana, CA, 92701
Held by Amsouth Bank
Time deposits, CD accounts
$11,752.80
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Jones, Arville T
4259 Floyd Street, Corona, CA, 92883
Held by Amsouth Bank
Co-owner on this record: Jones, James R
Time deposits, CD accounts
$8,000.00
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Jones, James R
4259 Floyd Street, Corona, CA, 92883
Held by Amsouth Bank
Co-owner on this record: Jones, Arville T
Time deposits, CD accounts
$8,000.00
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Heritage Service Funeral Trust
PO Box 130548, Houston, TX, 77219
Held by Amsouth Bank
Checking account (AC01) · Reported 2002
$4,733.24
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Lampitt, Thomas B
777 Fairway Drive Apt 517, Coppell, TX, 75019
Held by Amsouth Bank
Savings account (AC02) · Reported 2002
$3,603.12
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Luquette, Florence C
803 Elaine Drive, Irving, TX, 75060
Held by Amsouth Bank
Savings account (AC02) · Reported 2004
$3,561.03
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Knutson, Trudy A
2604 Mariner Drive, San Pedro, CA, 90732
Held by Amsouth Bank
Co-owner on this record: Knutson, Paul E
Checking accounts, demand deposit
$2,969.79
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Knutson, Paul E
2604 Mariner Drive, San Pedro, CA, 90732
Held by Amsouth Bank
Co-owner on this record: Knutson, Trudy A
Checking accounts, demand deposit
$2,969.79
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Hughes, Raymond
4004 Swartmore Street, Houston, TX, 77005
Held by Amsouth Bank
Savings account (AC02) · Reported 2005
$2,445.68
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Knight, Donita J
Stmt Undeliverable, San Diego, CA, 92129
Held by Amsouth Bank
Co-owner on this record: Knight, Jessica E
Time deposits, CD accounts
$2,204.73
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Knight, Jessica E
Stmt Undeliverable, San Diego, CA, 92129
Held by Amsouth Bank
Co-owner on this record: Knight, Donita J
Time deposits, CD accounts
$2,204.73
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Silva, Regina M
1605 Pacific Rim Court Suite B, San Diego, CA, 92154
Held by Amsouth Bank
Savings accounts/Credit union shrs
$1,813.34
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Hussey, John E
1441 Battery Caulfield Road, San Francisco, CA, 94129
Held by Amsouth Bank
Savings accounts/Credit union shrs
$1,715.71
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Butler, Dwight E
114 Waits Circle, Garland, TX, 75043
Held by Amsouth Bank
Co-owner on this record: Butler, Fayrene G
Checking account (AC01) · Reported 2005
$1,678.23
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Butler, Fayrene G
114 Waits Circle, Garland, TX, 75043
Held by Amsouth Bank
Co-owner on this record: Butler, Dwight E
Checking account (AC01) · Reported 2005
$1,678.23
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Williams, Eddie J
224 East 46th Street, San Bernardino, CA, 92404
Held by Amsouth Bank
Savings accounts/Credit union shrs
$1,577.95
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University Surgicalassociates
PO Box 512565, Los Angeles, CA, 90051
Held by Amsouth Bank
Co-owners on this record: Advacare Inc, Medi Sec Inc
Checking accounts, demand deposit
$1,205.95
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Medi Sec Inc
PO Box 512565, Los Angeles, CA, 90051
Held by Amsouth Bank
Co-owners on this record: Advacare Inc, University Surgicalassociates
Checking accounts, demand deposit
$1,205.95
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Advacare Inc
PO Box 512565, Los Angeles, CA, 90051
Held by Amsouth Bank
Co-owners on this record: Medi Sec Inc, University Surgicalassociates
Checking accounts, demand deposit
$1,205.95
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Oak Tree Co N V
865 Comstock Avenue Ph C, Los Angeles, CA, 90024
Held by Amsouth Bank
Checking accounts, demand deposit
$992.22
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Smith, W B
6332 Woodcreek Drive, Citrus Heights, CA, 95621
Held by Amsouth Bank
Savings accounts/Credit union shrs
$908.05
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Gould, Cheryl
128 West 10th Street, Claremont, CA, 91711
Held by Amsouth Bank
Savings accounts/Credit union shrs
$898.54
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Doody, Leonore M
4134 Falkirk Lane, Houston, TX, 77025
Held by Amsouth Bank
Undelivered or uncashed dividend (TR02) · Reported 2002
$864.77
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Shackelford, Robert M
2443 Fillmore Street # 438, San Francisco, CA, 94115
Held by Amsouth Bank
Co-owners on this record: Gould, Charles S, Shackelford, Erin M, Wilson, Ricky D
Savings accounts/Credit union shrs
$802.33
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Shackelford, Erin M
2443 Fillmore Street # 438, San Francisco, CA, 94115
Held by Amsouth Bank
Co-owners on this record: Gould, Charles S, Shackelford, Robert M, Wilson, Ricky D
Savings accounts/Credit union shrs
$802.33
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Gould, Charles S
2443 Fillmore Street # 438, San Francisco, CA, 94115
Held by Amsouth Bank
Co-owners on this record: Shackelford, Erin M, Shackelford, Robert M, Wilson, Ricky D
Savings accounts/Credit union shrs
$802.33
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Wilson, Ricky D
2443 Fillmore Street # 438, San Francisco, CA, 94115
Held by Amsouth Bank
Co-owners on this record: Gould, Charles S, Shackelford, Erin M, Shackelford, Robert M
Savings accounts/Credit union shrs
$802.33
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Div Box 3
Treasure Island, San Francisco, CA, 94130
Held by Amsouth Bank
Co-owners on this record: Andrus, Guada, Carter, Mila B
Time deposits, CD accounts
$799.63
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Andrus, Guada
Treasure Island, San Francisco, CA, 94130
Held by Amsouth Bank
Co-owners on this record: Carter, Mila B, Div Box 3
Time deposits, CD accounts
$799.63
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Carter, Mila B
Treasure Island, San Francisco, CA, 94130
Held by Amsouth Bank
Co-owners on this record: Andrus, Guada, Div Box 3
Time deposits, CD accounts
$799.63
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Tchang, Vai H
1000 Geddy Way, Fremont, CA, 94539
Held by Amsouth Bank
Co-owner on this record: Lau, Jose
Checking accounts, demand deposit
$751.00
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Lau, Jose
1000 Geddy Way, Fremont, CA, 94539
Held by Amsouth Bank
Co-owner on this record: Tchang, Vai H
Checking accounts, demand deposit
$751.00
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M, I P
24515 Los Alisos Boulevard Apt 227, Laguna Hills, CA, 92653
Held by Amsouth Bank
Savings accounts/Credit union shrs
$723.43
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Daniels, Sible L
2142 West View Street, Los Angeles, CA, 90016
Held by Amsouth Bank
Savings accounts/Credit union shrs
$698.60
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Walton, Van D
1320 Silver Maple, Carrollton, TX, 75007
Held by Amsouth Bank
Pension or profit-sharing funds (MS14) · Reported 2003
$659.44
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Bowers, Carolyn M
PO Box 586204, Oceanside, CA, 92058
Held by Amsouth Bank
Savings accounts/Credit union shrs
$647.02
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Rios, Antonio
PO Box 106, Donna, TX, 78537
Held by Amsouth Bank
Co-owner on this record: Rios, Rosa
Savings account (AC02) · Reported 2005
$625.26
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Rios, Rosa
PO Box 106, Donna, TX, 78537
Held by Amsouth Bank
Co-owner on this record: Rios, Antonio
Savings account (AC02) · Reported 2005
$625.26
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Hoffecker, Ronald R SR
1100 Mondavi Way Apt M4, Bakersfield, CA, 93312
Held by Amsouth Bank
Co-owners on this record: Hoffecker, Richard A, Hoffecker, Richard A JR
Time deposits, CD accounts
$623.67
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Hoffecker, Richard A JR
1100 Mondavi Way Apt M4, Bakersfield, CA, 93312
Held by Amsouth Bank
Co-owners on this record: Hoffecker, Richard A, Hoffecker, Ronald R SR
Time deposits, CD accounts
$623.67
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Hoffecker, Richard A
1100 Mondavi Way Apt M4, Bakersfield, CA, 93312
Held by Amsouth Bank
Co-owners on this record: Hoffecker, Richard A JR, Hoffecker, Ronald R SR
Time deposits, CD accounts
$623.67
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Taravella, Mike
507 Holly Lane, Duncanville, TX, 75116
Held by Amsouth Bank
Savings account (AC02) · Reported 2004
$580.29
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Tarziers, Joan Creager
9428DAVID Fort Road, Arglye, TX, 76226
Held by Amsouth Bank
Co-owner on this record: Creager, Scott D
Checking account (AC01) · Reported 2002
$554.41
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Creager, Scott D
9428DAVID Fort Road, Argyle, TX, 76226
Held by Amsouth Bank
Co-owner on this record: Tarziers, Joan Creager
Checking account (AC01) · Reported 2002
$554.41
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Sloan, Lazelle K
13825 Trumpet Vine, Houston, TX, 77083
Held by Amsouth Bank
Co-owner on this record: Sloan, W L
Dividend (SC01) · Reported 2000
$515.57
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Sloan, W L
00000
Held by Amsouth Bank
Co-owner on this record: Sloan, Lazelle K
Dividend (SC01) · Reported 2000
$515.57
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Hammond High School
5335 Delta Drive, Rocklin, CA, 95765
Held by Amsouth Bank
Savings accounts/Credit union shrs
$513.24
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Schmidbauer, David M
8 Og Psc 2 Box 708, Apo Ap, CA, 96264
Held by Amsouth Bank
Savings accounts/Credit union shrs
$504.87
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Gregg, Christie
Fidelity Mgmt Trust 5720, Pleasanton, CA, 94588
Held by Amsouth Bank
Dividends
$504.49
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Christie, James T
PO Bx 409000, Ione, CA, 95640
Held by Amsouth Bank
Dividends
$500.00
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Troop 58 Deep South Girl Scout Coun
1735 Oak Ridge Drive, Kemah, TX, 77565
Held by Amsouth Bank
Checking account (AC01) · Reported 2002
$470.77
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Lott, Marley
910 Louisiana Street, Houston, TX, 77002
Held by Amsouth Bank
Checking account (AC01) · Reported 2005
$468.41
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Reilly, John J
00000
Held by Amsouth Bank
Customer overpayment (MS05) · Reported 2006
$438.22
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Walsh, Courtney M
39 Woodland Avenue, San Francisco, CA, 94117
Held by Amsouth Bank
Co-owner on this record: Walsh, Courtney S
Savings accounts/Credit union shrs
$433.69
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Walsh, Courtney S
39 Woodland Avenue, San Francisco, CA, 94117
Held by Amsouth Bank
Co-owner on this record: Walsh, Courtney M
Savings accounts/Credit union shrs
$433.69
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Tillman, Robert M
1830 Bandera Road, San Antonio, TX, 78228
Held by Amsouth Bank
Savings account (AC02) · Reported 2005
$418.37
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Williams, Anthony S
3181 Blakely Drive, San Diego, CA, 92110
Held by Amsouth Bank
Other
$400.00
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Ho, Tranh C
537 Elmwood Avenue, Burbank, CA, 91501
Held by Amsouth Bank
Refunds
$387.34
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Zhou, Jade
23640 Strathern Street, West Hills, CA, 91304
Held by Amsouth Bank
Other
$376.94
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Connell, John J
Patricia C Aubert 44606 Parkmeadow Drive, Fremont, CA, 94539
Held by Amsouth Bank
Iras
$374.78
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Wetzel, Carl
Rte 2, Austin, TX, 78719
Held by Amsouth Bank
Other outstanding official check (CK15) · Reported 2003
$362.50
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Defiervill, Claude R
Saint Maurice, France, CA, 94410
Held by Amsouth Bank
Co-owner on this record: Gray, Anthony R JR
Savings accounts/Credit union shrs
$357.30
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Gray, Anthony R JR
Saint Maurice, France, CA, 94410
Held by Amsouth Bank
Co-owner on this record: Defiervill, Claude R
Savings accounts/Credit union shrs
$357.30
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Pham, Thanh V
No address on file
Held by Amsouth Bank
Refunds
$346.41
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Davis, Justin B
00000
Held by Amsouth Bank
Customer overpayment (MS05) · Reported 2006
$342.24
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McCandless, Brandon B
00000
Held by Amsouth Bank
Customer overpayment (MS05) · Reported 2006
$335.11
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Sacs & Co Inc
Attn Leonard Sacs Box 218353, Houston, TX, 77218
Held by Amsouth Bank
Other outstanding official check (CK15) · Reported 2003
$335.00
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Paisley, Colleen A
20607 Chapel Glen Court, Katy, TX, 77450
Held by Amsouth Bank
Pension or profit-sharing funds (MS14) · Reported 2002
$333.72
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Music Management Trust
668 Pch #400, Laguna Beach, CA, 92651
Held by Amsouth Bank
Co-owner on this record: Jay
Checking accounts, demand deposit
$317.84
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Jay
668 Pch #400, Laguna Beach, CA, 92651
Held by Amsouth Bank
Co-owner on this record: Music Management Trust
Checking accounts, demand deposit
$317.84
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Littler, Zennia
No address on file
Held by Amsouth Bank
Customer overpayments · Reported 2006
$309.19
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Nichols, Lori A
00000
Held by Amsouth Bank
Customer overpayment (MS05) · Reported 2006
$306.21
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Trinemeyer, Eric
P O Box 5641, Fort Richardson, AK, 99505
Held by Amsouth Bank
Customer overpayments · Reported 2005
$288.03
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Galvan, Delores
1431 Tecxon Avenue, Salinas, CA, 93906
Held by Amsouth Bank
Refunds
$286.66
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Scott, Casteel C
No address on file
Held by Amsouth Bank
Refunds
$276.61
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Sanchez, Joseph
No address on file
Held by Amsouth Bank
Refunds
$244.40
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Buczkowski, Christine L
10300 Arrow Rte #2002, Rancho Cucamong, CA, 91730
Held by Amsouth Bank
Co-owner on this record: Buczkowski, Nida V
Savings accounts/Credit union shrs
$243.36
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Buczkowski, Nida V
10300 Arrow Rte #2002, Rancho Cucamong, CA, 91730
Held by Amsouth Bank
Co-owner on this record: Buczkowski, Christine L
Savings accounts/Credit union shrs
$243.36
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Kellett, Gordon B
515 Cedar Creek Road, Paris, TX, 75462
Held by Amsouth Bank
Co-owner on this record: Kellett, David I
Savings account (AC02) · Reported 2002
$230.41
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Kellett, David I
515 Cedar Creek Road, Paris, TX, 75462
Held by Amsouth Bank
Co-owner on this record: Kellett, Gordon B
Savings account (AC02) · Reported 2002
$230.41
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Merrill, Lynch
### West Lake Park Boulevard ####, Houston, TX, 77079
Held by Amsouth Bank
Checking account (AC01) · Reported 2000
$230.00
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Alberts, Steve B
00000
Held by Amsouth Bank
Customer overpayment (MS05) · Reported 2006
$216.67
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Burroughs, James E
1122 West 71st Street, Los Angeles, CA, 90044
Held by Amsouth Bank
Co-owner on this record: Burroughs, Bettie J
Savings accounts/Credit union shrs
$213.58
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Burroughs, Bettie J
1122 West 71st Street, Los Angeles, CA, 90044
Held by Amsouth Bank
Co-owner on this record: Burroughs, James E
Savings accounts/Credit union shrs
$213.58
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McDowell, Vincent M
PO Box 611664, San Jose, CA, 95161
Held by Amsouth Bank
Savings accounts/Credit union shrs
$211.27
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Brantley, Kimberly L
9888 Erma Road Apt 51, San Diego, CA, 92131
Held by Amsouth Bank
Refunds
$205.08
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Bourgeois, Brent T
9366 Cedarview Way, Elk Grove, CA, 95758
Held by Amsouth Bank
Co-owner on this record: Bourgeois, Natalie R
Savings accounts/Credit union shrs
$203.39
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Bourgeois, Natalie R
9366 Cedarview Way, Elk Grove, CA, 95758
Held by Amsouth Bank
Co-owner on this record: Bourgeois, Brent T
Savings accounts/Credit union shrs
$203.39
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Scully, Mary C
C/o Mary Pat Black 3912 Broadside Drive, Bedford, TX, 76021
Held by Amsouth Bank
Other outstanding official check (CK15) · Reported 2003
$184.37
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Miles, Bryan L
Psc 80 Box 14096, Apo Ap 96367 00, CA, 96367
Held by Amsouth Bank
Co-owner on this record: Miles, Brittney C
Savings accounts/Credit union shrs
$180.01
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Miles, Brittney C
Psc 80 Box 14096, Apo Ap 96367 00, CA, 96367
Held by Amsouth Bank
Co-owner on this record: Miles, Bryan L
Savings accounts/Credit union shrs
$180.01
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Menchaca, Adriana M
643 West Summit 7, San Antonio, TX, 78212
Held by Amsouth Bank
Other outstanding official check (CK15) · Reported 2003
$178.37
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Davenport, Carson L
1216 Windmill Court, Arlington, TX, 76013
Held by Amsouth Bank
Co-owners on this record: Tincup, Jeffrey W, Tincup, Michal G
Savings account (AC02) · Reported 2005
$173.27
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Tincup, Jeffrey W
1216 Windmill Court, Arlington, TX, 76013
Held by Amsouth Bank
Co-owners on this record: Davenport, Carson L, Tincup, Michal G
Savings account (AC02) · Reported 2005
$173.27
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Tincup, Michal G
1216 Windmill Court, Arlington, TX, 76013
Held by Amsouth Bank
Co-owners on this record: Davenport, Carson L, Tincup, Jeffrey W
Savings account (AC02) · Reported 2005
$173.27
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Belew, Charles B
No address on file
Held by Amsouth Bank
Refunds
$169.54
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Maiden, Virginia L
9454 Dale Glade Drive, Dallas, TX, 75217
Held by Amsouth Bank
Co-owners on this record: Love, Mitchell, Love, Regina E, Love, Robert A, Love, Rosie M
Savings account (AC02) · Reported 2005
$167.62