Unclaimed property directory
Unclaimed property held by Regional Bank A
Browse possible unclaimed-property accounts associated with Regional Bank A, ordered by reported dollar amount. Verify any possible match through the official state program.
- Accounts
- 755
- Total reported
- $264,612
- Largest account
- $13,052.84
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.
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Collier Ttees Seacomp Inc Profi
17891 Carywright Road, Irvine, CA, 92614
Held by Regional Bank A
Mutual/Money market funds
$13,052.84
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Jerry R Edwards & Charles
17891 Carywright Road, Irvine, CA, 92614
Held by Regional Bank A
Mutual/Money market funds
$13,052.84
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Dixon, Theda A
PO Box 1334, Manhattan Beach, CA, 90267
Held by Regional Bank A
Mutual fund shares
$11,763.61
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Xiong, Fong
5081 Maplewood Court, Greendale, WI, 53129
Held by Regional Bank A
Stock or bond liquidation/redemption funds · Reported 2021
$11,170.27
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Xiong, Bee V
5081 Maplewood Court, Greendale, WI, 53129
Held by Regional Bank A
Stock or bond liquidation/redemption funds · Reported 2021
$11,170.27
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Shaughnessy, Martin J
4917 Icaria Way, Oceanside, CA, 92056
Held by Regional Bank A
Mutual/Money market funds
$10,029.46
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Kang, Jeannie
8544 Burton Way Apt 309, Los Angeles, CA, 90048
Held by Regional Bank A
Traditional IRA - Cash
$9,812.56
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Ni Perry PC
20019 Esquiline Avenue, Walnut, CA, 91789
Held by Regional Bank A
Roth IRA - Mutual funds
$9,168.78
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National Planning Corporation
401 Wilshire Boulevard Suite 1065 Floor, Santa Monica, CA, 90401
Held by Regional Bank A
Commissions
$7,436.50
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Dam, Trang T
6420 Quillan Street, San Diego, CA, 92111
Held by Regional Bank A
Other
$6,205.40
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J R Putman Inc
11330 Sunrise Park Drive Suite A, Rancho Cordova, CA, 95742
Held by Regional Bank A
Misc outstanding checks
$5,838.85
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Wilson, Will
324 Larkin Street Apt 21, San Francisco, CA, 94102
Held by Regional Bank A
Mutual/Money market funds
$5,561.25
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Lambeth-Wilson, Jennifer
324 Larkin Street Apt 21, San Francisco, CA, 94102
Held by Regional Bank A
Mutual/Money market funds
$5,561.25
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Xcu Capital Corp Inc
5962 La Place Court Suite 210, Carlsbad, CA, 92008
Held by Regional Bank A
Commissions
$4,829.41
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Delaware, Charter Guarantee
PO Box 461862, Escondido, CA, 92046
Held by Regional Bank A
Mutual fund shares
$4,727.32
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Burns, Clifford H
PO Box 461862, Escondido, CA, 92046
Held by Regional Bank A
Mutual fund shares
$4,727.32
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First Allied Securities Inc
655 West Broadway Floor 11, San Diego, CA, 92101
Held by Regional Bank A
Commissions
$4,711.86
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First, Union Securities
9155 Curbaril Avenue, Atascadero, CA, 93422
Held by Regional Bank A
Mutual/Money market funds
$4,017.03
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Vievra, Mark
9155 Curbaril Avenue, Atascadero, CA, 93422
Held by Regional Bank A
Mutual/Money market funds
$4,017.03
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Alvin Turken MD Inc
525 Foothill Road, Beverly Hills, CA, 90210
Held by Regional Bank A
Funds for liquidation
$3,295.51
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Retirement Plan Trust U/a Dtd 01/01
525 Foothill Road, Beverly Hills, CA, 90210
Held by Regional Bank A
Funds for liquidation
$3,295.51
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Christopher, Familytrust
218 Via Malaga, San Clemente, CA, 92673
Held by Regional Bank A
Mutual fund shares
$2,464.10
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Christopher, Danielle Nicole
218 Via Malaga, San Clemente, CA, 92673
Held by Regional Bank A
Mutual fund shares
$2,464.10
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Christopher, Cooke B
218 Via Malaga, San Clemente, CA, 92673
Held by Regional Bank A
Mutual fund shares
$2,464.10
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Migliavacca, James L
PO Box 570, Napa, CA, 94559
Held by Regional Bank A
Mutual/Money market funds
$2,438.69
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Carr, Dorothy M
PO Box 570, Napa, CA, 94559
Held by Regional Bank A
Mutual/Money market funds
$2,438.69
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Dorothy M Carr Trust
PO Box 570, Napa, CA, 94559
Held by Regional Bank A
Mutual/Money market funds
$2,438.69
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Centaurus Financial Inc
2300 East Katella Avenue Suite 200, Anaheim, CA, 92806
Held by Regional Bank A
Commissions
$2,400.77
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Centaurus Financial Inc
2300 East Katella Avenue Suite 200, Anaheim, CA, 92806
Held by Regional Bank A
Commissions
$2,380.37
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Bothof, Richard
10984 Avenue 352, Visalia, CA, 93291
Held by Regional Bank A
Other
$2,324.52
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Stoddard, Diane M
PO Box 7148, Burbank, CA, 91510
Held by Regional Bank A
Mutual/Money market funds
$2,280.18
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Stoddard, Gene L
PO Box 7148, Burbank, CA, 91510
Held by Regional Bank A
Mutual/Money market funds
$2,280.18
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First Allied Securities Inc
655 West Broadway Floor 11, San Diego, CA, 92101
Held by Regional Bank A
Commissions
$2,248.65
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Vang, Bla Vue
34 De Fer Circle, Sacramento, CA, 95823
Held by Regional Bank A
Mutual fund shares
$2,117.27
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Thao, Bla
34 De Fer Circle, Sacramento, CA, 95823
Held by Regional Bank A
Mutual fund shares
$2,117.27
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Morris, Katt J
324 Ocean View Avenue, Santa Cruz, CA, 95062
Held by Regional Bank A
Other
$1,997.72
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First Allied Securities Inc
655 West Broadway Floor 11, San Diego, CA, 92101
Held by Regional Bank A
Commissions
$1,953.81
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Financial Network Invest Corp
2780 Skypark Drive Suite 300, Torrance, CA, 90505
Held by Regional Bank A
Commissions
$1,854.31
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Thomas F White Co In
301 Mission Street 5th Floor, San Francisco, CA, 94105
Held by Regional Bank A
Commissions
$1,826.88
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Financial Network Invest Corp
2780 Skypark Drive Suite 300, Torrance, CA, 90505
Held by Regional Bank A
Commissions
$1,821.64
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Financial Network Invest Corp
2780 Skypark Drive Suite 300, Torrance, CA, 90505
Held by Regional Bank A
Commissions
$1,459.58
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Schaffner, Richard L
28589 Cantebury Way, Highland, CA, 92346
Held by Regional Bank A
Mutual/Money fund earnings
$1,391.92
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Schaffner, Janet J
28589 Cantebury Way, Highland, CA, 92346
Held by Regional Bank A
Mutual/Money fund earnings
$1,391.92
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Warner, Darren L
12616 Michelle Avenue #5, Anaheim, CA, 92801
Held by Regional Bank A
Other
$1,374.11
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Meadow Electric Inc
PO Box 991 Ca Lic 337150 Nv Lic 0038890, Meadow Vista, CA, 95722
Held by Regional Bank A
Misc outstanding checks
$1,350.62
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Financial Network Invest Corp
2780 Skypark Drive Suite 300, Torrance, CA, 90505
Held by Regional Bank A
Commissions
$1,255.93
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John Hancock Funds LLC
PO Box 509026, San Diego, CA, 92150
Held by Regional Bank A
Commissions
$1,236.26
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Lpl Financial Corporation
PO Box 509026, San Diego, CA, 92150
Held by Regional Bank A
Commissions
$1,236.26
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Crown Capital Securities LP
725 Town & Country Road Suite 530, Orange, CA, 92868
Held by Regional Bank A
Commissions
$1,121.75
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Emmett A Larkin Co Inc
100 Bush Street 10th Floor, San Francisco, CA, 94104
Held by Regional Bank A
Other
$1,025.51