Unclaimed property directory
Unclaimed property held by Regional Bank Fund
Browse possible unclaimed-property accounts associated with Regional Bank Fund, ordered by reported dollar amount. Verify any possible match through the official state program.
- Accounts
- 83
- Total reported
- $29,099
- Largest account
- $13,577.86
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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General, Convention Of Texas
C/o Nations Bk Of Texas, Dallas, TX, 75283
Held by Regional Bank Fund
Miscellaneous outstanding check (MS16) · Reported 1996
$13,577.86
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1st Global Capital Corp
PO Box 743248, Dallas, TX, 75374
Held by Regional Bank Fund
Unpaid commission (MS02) · Reported 2017
$5,453.76
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H D Vest Investment Securities
433 East Las Colinas Boulevard Suite 300, Irving, TX, 75039
Held by Regional Bank Fund
Miscellaneous outstanding check (MS16) · Reported 2001
$1,138.91
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Cbm Archives Company
11014 Leopard Street, Corpus Christi, TX, 78410
Held by Regional Bank Fund
Miscellaneous outstanding check (MS16) · Reported 2017
$426.08
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Cbm Archives Co LLC
#### Wells Branch Parkway #### B-, Austin, TX, 78728
Held by Regional Bank Fund
Miscellaneous outstanding check (MS16) · Reported 2017
$423.08
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Cbm Archives Co LLC
#### Wells Branch Parkway #### B-, Austin, TX, 78728
Held by Regional Bank Fund
Miscellaneous outstanding check (MS16) · Reported 2017
$423.08
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Cbm Archives Co LLC
#### Wells Branch Parkway #### B-, Austin, TX, 78728
Held by Regional Bank Fund
Miscellaneous outstanding check (MS16) · Reported 2017
$423.08
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Cbm Archives Co LLC
#### Wells Branch Parkway #### B-, Austin, TX, 78728
Held by Regional Bank Fund
Miscellaneous outstanding check (MS16) · Reported 2017
$423.08
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Tradestar Investments Inc
#### Saint James Place Suite ###, Houston, TX, 77056
Held by Regional Bank Fund
Unpaid commission (MS02) · Reported 2007
$402.45
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Tradestar Investments Inc
#### Saint James Place Suite ###, Houston, TX, 77056
Held by Regional Bank Fund
Unpaid commission (MS02) · Reported 2007
$400.04
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Texas Capital Securities Inc
#### Westheimer Suite ####, Houston, TX, 77056
Held by Regional Bank Fund
Unpaid commission (MS02) · Reported 2000
$389.92
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Veritrust Financial
3755 South Capital Of Texas Highway Street, Austin, TX, 78704
Held by Regional Bank Fund
Unpaid commission (MS02) · Reported 2006
$370.94
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Investment Professionals Inc
##### San Pedro Avenue Suite ###, San Antonio, TX, 78232
Held by Regional Bank Fund
Securities-related credit balance (SC20) · Reported 2008
$355.17
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Superior Financial Group Inc
4131 North Central Expwy Suite 340, Dallas, TX, 75204
Held by Regional Bank Fund
Unpaid commission (MS02) · Reported 2000
$283.37
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Durable USA Inc
3005 Roy Orr Boulevard, Grand Prairie, TX, 75050
Held by Regional Bank Fund
Miscellaneous outstanding check (MS16) · Reported 2019
$270.00
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Nova 401 K Associates
10777 Northwest Freeway, Houston, TX, 00000
Held by Regional Bank Fund
Miscellaneous outstanding check (MS16) · Reported 2016
$240.00
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Nowiejski 401K Associates LP
Suite 440 10777 Northwest Freeway, Houston, TX, 77002
Held by Regional Bank Fund
Miscellaneous outstanding check (MS16) · Reported 2014
$225.00
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Cambridge Legacy Securities LLC
##### Dallas Parkway Suite ###, Dallas, TX, 75248
Held by Regional Bank Fund
Unpaid commission (MS02) · Reported 2016
$216.54
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Company Sterling Trust
PO Box 2526, Waco, TX, 76702
Held by Regional Bank Fund
Securities-related credit balance (SC20) · Reported 2010
$200.00
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Priscilla, G C Alldredge
PO Box 2526, Waco, TX, 76702
Held by Regional Bank Fund
Securities-related credit balance (SC20) · Reported 2010
$200.00
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Greenman Parker Connally Inc
2800 South Hulen Street Suite, Fort Worth, TX, 76109
Held by Regional Bank Fund
Unpaid commission (MS02) · Reported 2006
$193.46
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Cambridge Legacy Securities LLC
##### Dallas Parkway Suite ###, Dallas, TX, 75248
Held by Regional Bank Fund
Unpaid commission (MS02) · Reported 2016
$193.15
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Hd Vest Investment Securities Inc
#### North State Highway ### #th Floor Att Compliance Department, Irving, TX, 75038
Held by Regional Bank Fund
Miscellaneous outstanding check (MS16) · Reported 2005
$186.21
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Gomez, Eloy
4013 Marflower, Garland, TX, 75043
Held by Regional Bank Fund
Miscellaneous outstanding check (MS16) · Reported 2004
$162.34
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Walts Auto Sales Inc
1718 North Bryant Boulevard, San Angelo, TX, 76903
Held by Regional Bank Fund
Miscellaneous outstanding check (MS16) · Reported 2011
$150.84
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Burch, Michael
7303 Autumn Ledge, Converse, TX, 78109
Held by Regional Bank Fund
Traditional IRA — cash (IR01) · Reported 2015
$145.03
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Titan, Securities
##### Quorum Drive Suite ###, Dallas, TX, 75254
Held by Regional Bank Fund
Unpaid commission (MS02) · Reported 2016
$134.93
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Investment Professionals Inc
##### San Pedro Avenue Suite ###, San Antonio, TX, 78232
Held by Regional Bank Fund
Unpaid commission (MS02) · Reported 2016
$112.32
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Migrant Clinicians Network Inc
101 Land Creek Cove, Austin, TX, 78716
Held by Regional Bank Fund
Miscellaneous outstanding check (MS16) · Reported 2018
$99.30
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Navarro, JR Gilberto
4701 Nesbitt Street, Corpus Christi, TX, 78415
Held by Regional Bank Fund
Miscellaneous outstanding check (MS16) · Reported 2006
$96.67
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Givco Inc
22133 Old Nacogdoches Road, New Braunfels, TX, 78132
Held by Regional Bank Fund
Miscellaneous outstanding check (MS16) · Reported 2014
$90.00
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Brown, William
326 Thistle Drive, Garland, TX, 75043
Held by Regional Bank Fund
Miscellaneous outstanding check (MS16) · Reported 2003
$89.51
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Securities Mgmt & Research Inc
PO Box 58969, Houston, TX, 77258
Held by Regional Bank Fund
Unpaid commission (MS02) · Reported 2000
$82.00
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Gomez, Eloy
4013 Mayflower, Garland, TX, 75043
Held by Regional Bank Fund
Miscellaneous outstanding check (MS16) · Reported 2004
$81.17
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Immler, Mary L
9900 Scenic Bluff Drive, Austin, TX, 78733
Held by Regional Bank Fund
Stock or bond liquidation/redemption funds (SC13) · Reported 2004
$78.71
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Immler, Thomas J
9900 Scenic Bluff Drive, Austin, TX, 78733
Held by Regional Bank Fund
Stock or bond liquidation/redemption funds (SC13) · Reported 2004
$78.71
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Cambridge Legacy Securities LLC
##### Dallas Parkway Suite ###, Dallas, TX, 75248
Held by Regional Bank Fund
Unpaid commission (MS02) · Reported 2016
$74.90
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Housing Authority Of The City Of Uv
1700 Garner Field Road Voucher Project, Uvalde, TX, 78801
Held by Regional Bank Fund
Miscellaneous outstanding check (MS16) · Reported 2017
$74.49
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Taylor, Tim
#### North Highway ### Suite ###, Grand Prairie, TX, 75050
Held by Regional Bank Fund
Miscellaneous outstanding check (MS16) · Reported 2006
$70.33
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Actuaries & Associates
701 South Tyler, Amarillo, TX, 79109
Held by Regional Bank Fund
Miscellaneous outstanding check (MS16) · Reported 2014
$65.00
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Basta, Lucy G
312 South Avenue D, Burkburnett, TX, 76354
Held by Regional Bank Fund
Dividend (SC01) · Reported 2002
$64.50
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Jms
312 South Avenue D, Burkburnett, TX, 76354
Held by Regional Bank Fund
Dividend (SC01) · Reported 2002
$64.50
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Cambridge Legacy Securities LLC
##### Dallas Parkway Suite ###, Dallas, TX, 75248
Held by Regional Bank Fund
Unpaid commission (MS02) · Reported 2016
$60.30
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Molife, Michael
9235 Floral Crest Drive, Houston, TX, 77083
Held by Regional Bank Fund
Securities-related credit balance (SC20) · Reported 2006
$53.63
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Walker, Pauline
Rr 2 Bx 60, Newton, TX, 75966
Held by Regional Bank Fund
Securities-related credit balance (SC20) · Reported 2013
$53.63
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Atlantic Pacific Financial
811 South Central Expressway Suite, Richardson, TX, 75080
Held by Regional Bank Fund
Unpaid commission (MS02) · Reported 2001
$53.52
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Hamlin, Barbara
2121 Rowland Avenue, Odessa, TX, 79763
Held by Regional Bank Fund
Other outstanding official check (CK15) · Reported 2015
$52.36
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Hamlin, Thomas E
2121 Rowland Avenue, Odessa, TX, 79763
Held by Regional Bank Fund
Other outstanding official check (CK15) · Reported 2015
$52.36
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Hamlin, Barbara
2121 Rowland Avenue, Odessa, TX, 79763
Held by Regional Bank Fund
Dividend (SC01) · Reported 2012
$49.65
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Hamlin, Thomas E
2121 Rowland Avenue, Odessa, TX, 79763
Held by Regional Bank Fund
Dividend (SC01) · Reported 2012
$49.65