Unclaimed property directory

Regional Bank A Unclaimed Property

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

Accounts sorted by reported amount

Showing up to 100 records for this group, highest reported amount first.

• Collier Ttees Seacomp Inc Profi

  17891 Carywright Road, Irvine, CA, 92614

  Held by Regional Bank A

  Co-owner on this record: Jerry R Edwards & Charles

  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

  Co-owner on this record: Collier Ttees Seacomp Inc Profi

  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

  Co-owner on this record: Xiong, Bee V

  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

  Co-owner on this record: Xiong, Fong

  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

  Co-owner on this record: Lambeth-Wilson, Jennifer

  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

  Co-owner on this record: Wilson, Will

  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

  Co-owner on this record: Burns, Clifford H

  Mutual fund shares

  $4,727.32

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• Burns, Clifford H

  PO Box 461862, Escondido, CA, 92046

  Held by Regional Bank A

  Co-owner on this record: Delaware, Charter Guarantee

  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

  Co-owner on this record: Vievra, Mark

  Mutual/Money market funds

  $4,017.03

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• Vievra, Mark

  9155 Curbaril Avenue, Atascadero, CA, 93422

  Held by Regional Bank A

  Co-owner on this record: First, Union Securities

  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

  Co-owner on this record: Retirement Plan Trust U/a Dtd 01/01

  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

  Co-owner on this record: Alvin Turken MD Inc

  Funds for liquidation

  $3,295.51

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• Christopher, Familytrust

  218 Via Malaga, San Clemente, CA, 92673

  Held by Regional Bank A

  Co-owners on this record: Christopher, Cooke B, Christopher, Danielle Nicole

  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

  Co-owners on this record: Christopher, Cooke B, Christopher, Familytrust

  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

  Co-owners on this record: Christopher, Danielle Nicole, Christopher, Familytrust

  Mutual fund shares

  $2,464.10

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• Migliavacca, James L

  PO Box 570, Napa, CA, 94559

  Held by Regional Bank A

  Co-owners on this record: Carr, Dorothy M, Dorothy M Carr Trust

  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

  Co-owners on this record: Dorothy M Carr Trust, Migliavacca, James L

  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

  Co-owners on this record: Carr, Dorothy M, Migliavacca, James L

  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

  Co-owner on this record: Stoddard, Gene L

  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

  Co-owner on this record: Stoddard, Diane M

  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

  Co-owner on this record: Thao, Bla

  Mutual fund shares

  $2,117.27

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• Thao, Bla

  34 De Fer Circle, Sacramento, CA, 95823

  Held by Regional Bank A

  Co-owner on this record: Vang, Bla Vue

  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

  View possible match →

• 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

  Co-owner on this record: Schaffner, Janet J

  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

  Co-owner on this record: Schaffner, Richard L

  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

  Co-owner on this record: Lpl Financial Corporation

  Commissions

  $1,236.26

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• Lpl Financial Corporation

  PO Box 509026, San Diego, CA, 92150

  Held by Regional Bank A

  Co-owner on this record: John Hancock Funds LLC

  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

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• John Hancock Funds LLC

  PO Box 509026, San Diego, CA, 92150

  Held by Regional Bank A

  Co-owner on this record: Lpl Financial Corporation

  Commissions

  $1,010.58

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• Lpl Financial Corporation

  PO Box 509026, San Diego, CA, 92150

  Held by Regional Bank A

  Co-owner on this record: John Hancock Funds LLC

  Commissions

  $1,010.58

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• Financial Network Invest Corp

  2780 Skypark Drive Suite 300, Torrance, CA, 90505

  Held by Regional Bank A

  Commissions

  $982.74

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• Foothill Securities Inc

  2900 Lakeside Drive Suite 100, Santa Clara, CA, 95054

  Held by Regional Bank A

  Commissions

  $978.47

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• Morgan, Stanley

  Acct# 118-000000-002 181 East, San Mateo, CA, 94401

  Held by Regional Bank A

  Other

  $953.93

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• Foothill Securities Inc

  2900 Lakeside Drive Suite 100, Santa Clara, CA, 95054

  Held by Regional Bank A

  Commissions

  $950.59

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• Foothill Securities Inc

  2900 Lakeside Drive Suite 100, Santa Clara, CA, 95054

  Held by Regional Bank A

  Commissions

  $910.45

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• Foothill Securities Inc

  150 East Danan Street, Mountain View, CA, 94041

  Held by Regional Bank A

  Commissions

  $900.78

  View possible match →

• Glenfed Brokerage Services

  700 North Brand Boulevard 220, Glendale, CA, 91203

  Held by Regional Bank A

  Commissions

  $896.24

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• Foothill, Securities

  150 East Dana Street, Mountain View, CA, 94041

  Held by Regional Bank A

  Commissions

  $882.15

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• Capmbell, Allan T

  11024 Balboa Boulevard # 231, Granada Hills, CA, 91344

  Held by Regional Bank A

  Co-owner on this record: Barrett, Stormy R

  Mutual/Money fund earnings

  $862.58

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• Barrett, Stormy R

  11024 Balboa Boulevard # 231, Granada Hills, CA, 91344

  Held by Regional Bank A

  Co-owner on this record: Capmbell, Allan T

  Mutual/Money fund earnings

  $862.58

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• Samuels Chase Co I

  13200 Kirkham Way Suite 113, Poway, CA, 92064

  Held by Regional Bank A

  Commissions

  $762.00

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• Agnew Electric Inc

  N7267 South Shore Drive, Pardeeville, WI, 53954

  Held by Regional Bank A

  Misc. outstanding checks · Reported 2012

  $760.00

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• John Hancock Funds LLC

  PO Box 509026, San Diego, CA, 92150

  Held by Regional Bank A

  Co-owner on this record: Lpl Financial Corporation

  Commissions

  $749.53

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• Lpl Financial Corporation

  PO Box 509026, San Diego, CA, 92150

  Held by Regional Bank A

  Co-owner on this record: John Hancock Funds LLC

  Commissions

  $749.53

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• Newport Coast Securities Inc

  180 Maiden Lane Floor 17, New York, NY, 10038

  Held by Regional Bank A

  Commissions

  $693.62

  View possible match →

• Newport Coast Securities Inc

  180 Maiden Lane Floor 17, New York, NY, 10038

  Held by Regional Bank A

  Commissions

  $684.85

  View possible match →

• O S I Systems Inc

  U South Subsidiaries 12525 Chadron, Hawthorne, CA, 90250

  Held by Regional Bank A

  Other

  $671.96

  View possible match →

• Miller, Anastasia

  2367 Fox Hills Drive, Los Angeles, CA, 90064

  Held by Regional Bank A

  Mutual fund shares

  $650.21

  View possible match →

• Unionbanc Investment Services LLC

  445 South Figueroa Street Floor 2, Los Angeles, CA, 90071

  Held by Regional Bank A

  Commissions

  $622.80

  View possible match →

• Invest Financial Corp

  5555 West Grande Market Drive, Appleton, WI, 54913

  Held by Regional Bank A

  Commissions · Reported 2013

  $588.83

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• Foothill Securities Inc

  2900 Lakeside Drive Suite 100, Santa Clara, CA, 95054

  Held by Regional Bank A

  Commissions

  $563.89

  View possible match →

• Cornell, James

  20226 Loma Verde Drive #67, San Jose, CA, 95101

  Held by Regional Bank A

  Other

  $540.17

  View possible match →

• John Hancock Funds LLC

  PO Box 509026, San Diego, CA, 92150

  Held by Regional Bank A

  Co-owner on this record: Lpl Financial Corporation

  Commissions

  $504.59

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• Lpl Financial Corporation

  PO Box 509026, San Diego, CA, 92150

  Held by Regional Bank A

  Co-owner on this record: John Hancock Funds LLC

  Commissions

  $504.59

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• Bridges, Audrey L

  10653 West Elkhorn Avenue, Burrel, CA, 93656

  Held by Regional Bank A

  Co-owner on this record: Bridges, Roger E

  Other

  $476.07

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• Bridges, Roger E

  10653 West Elkhorn Avenue, Burrel, CA, 93656

  Held by Regional Bank A

  Co-owner on this record: Bridges, Audrey L

  Other

  $476.07

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• Robert Scott Securities Inc

  19762 Macarthur Boulevard Suite 200, Irvine, CA, 92612

  Held by Regional Bank A

  Commissions

  $462.69

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• Kaow, Amber J

  Reliance Technical Services In, Sunnyvale, CA, 94086

  Held by Regional Bank A

  Other

  $443.63

  View possible match →

• Bright, Prospect

  1460 East Holt Avenue Suite 74, Pomona, CA, 91767

  Held by Regional Bank A

  Misc outstanding checks

  $431.26

  View possible match →

• Rose, Donald H

  25809 Business Center Drive S-F, Redlands, CA, 92374

  Held by Regional Bank A

  Mutual/Money fund earnings

  $389.55

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• Best Rents Inc

  1428 Phillips Lane Suite 204 C/o Ernest C Barnscastle DBA Taylor Rentals, San Luis Obispo, CA, 93401

  Held by Regional Bank A

  Misc outstanding checks

  $366.86

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• Blevins, Willie J

  Mag 46 Det-B McAs El Toro PO B, Santa Ana, CA, 92709

  Held by Regional Bank A

  Mutual/Money market funds

  $363.52

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• Erewhon, Natural Foods Market

  7660-B Beverly Boulevard, Los Angeles, CA, 90036

  Held by Regional Bank A

  Misc outstanding checks

  $333.20

  View possible match →

• Croft, Darnell

  7235 French Road Apt 9A, Sacramento, CA, 95828

  Held by Regional Bank A

  Mutual fund shares

  $331.14

  View possible match →

• Empire Securities Corporation

  1960 East Grand Avenue Suite 555, El Segundo, CA, 90245

  Held by Regional Bank A

  Commissions

  $324.48

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• Thelma Edna Buffo Irrevocable Trust

  716 Pino Way, Paso Robles, CA, 93446

  Held by Regional Bank A

  Co-owner on this record: Ellis, Debra R

  Misc outstanding checks

  $323.46

  View possible match →

• Ellis, Debra R

  716 Pino Way, Paso Robles, CA, 93446

  Held by Regional Bank A

  Co-owner on this record: Thelma Edna Buffo Irrevocable Trust

  Misc outstanding checks

  $323.46

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• Reagan, Andre Architecture

  ### West ##nd Street Suite ###, Houston, TX, 77008

  Held by Regional Bank A

  Miscellaneous outstanding check (MS16) · Reported 2023

  $312.50

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• Centaurus Financial Inc

  2300 East Katella Avenue Suite 200, Anaheim, CA, 92806

  Held by Regional Bank A

  Commissions

  $311.53

  View possible match →

• Associated Securities Corp

  222 North Sepulveda Boulevard Suite 1800, El Segundo, CA, 90245

  Held by Regional Bank A

  Commissions

  $305.25

  View possible match →

• Lam, Xuan K

  2961 West Macarthur Boulevard Suite 121, Santa Ana, CA, 92704

  Held by Regional Bank A

  Other

  $298.45

  View possible match →

• Cg Brokerage LLC

  1111 Deming Way, Madison, WI, 53717

  Held by Regional Bank A

  Commissions · Reported 2013

  $297.63

  View possible match →

• Grant Bettingen Co

  4100 Newport Place Drive Suite 630, Newport Beach, CA, 92660

  Held by Regional Bank A

  Commissions

  $294.86

  View possible match →

• Macri, Michael P

  804 Loring Street Apt 3B, San Diego, CA, 92109

  Held by Regional Bank A

  Other

  $290.67

  View possible match →

• Khalili, Nidal

  9812 Toscano Drive, Elk Grove, CA, 95757

  Held by Regional Bank A

  Misc outstanding checks

  $287.05

  View possible match →

• California, Pizza Kit

  6053 West Century Boulevard 11th Floor, Los Angeles, CA, 90045

  Held by Regional Bank A

  Other

  $273.89

  View possible match →

• Associated Securities Corp

  222 North Sepulveda Boulevard Suite 1800, El Segundo, CA, 90245

  Held by Regional Bank A

  Commissions

  $270.12

  View possible match →

• Le, Son H

  3836 45th Street Apt 1, San Diego, CA, 92105

  Held by Regional Bank A

  Other

  $269.46

  View possible match →