Unclaimed property directory
Regions Bank Unclaimed Property
Browse possible unclaimed-property accounts associated with Regions Bank, ordered by reported dollar amount. Verify any possible match through the official state program.
- Accounts
- 19,130
- Total reported
- $18,541,498
- Largest account
- $355,760.58
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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Edward, Alexandra
No address on file
Held by Regions Bank
Cashier’s check (CK01) · Reported 2024
$355,760.58
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South 7th Street Investments LLC
8605 Santa Monica Boulevard # 82990, Los Angeles, CA, 90069
Held by Regions Bank
Checking accounts
$341,407.05
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Gomberg, Jeffrey G
4601 Chestnut Avenue, Signal Mtn, TN, 37377
Held by Regions Bank
Checking accounts
$341,407.05
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Landanerica Commonwealth Title Of Dalla
Ltd Gf # #######bl #### Luther Lane Suite ####, Dallas, TX, 75225
Held by Regions Bank
Checking account (AC01) · Reported 2016
$213,977.62
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Ross, Sally
86387, 00000
Held by Regions Bank
Checking account (AC01) · Reported 2016
$213,977.62
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Muhl, Lindy
86387, 00000
Held by Regions Bank
Checking account (AC01) · Reported 2016
$213,977.62
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Russell, Tammy
86387, 00000
Held by Regions Bank
Checking account (AC01) · Reported 2016
$213,977.62
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Carothers, Gerald
3532 Corto Avenue, Fort Worth, TX, 76109
Held by Regions Bank
Co-owner on this record: Carothers, Beverly
Checking account (AC01) · Reported 2019
$204,920.25
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Carothers, Beverly
3532 Corto Avenue, Fort Worth, TX, 76109
Held by Regions Bank
Co-owner on this record: Carothers, Gerald
Checking account (AC01) · Reported 2019
$204,920.25
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Rhodes, Mary P
8306 Wilshire Boulevard # 6024, Beverly Hills, CA, 90211
Held by Regions Bank
Checking accounts
$197,861.41
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Ayers, Roy
Apt 4206 150 Medical Drive, Boerne, TX, 78006
Held by Regions Bank
Checking account (AC01) · Reported 2022
$139,879.24
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Ayers, Catherine
26026 Goldfinch Trail, San Antonio, TX, 78255
Held by Regions Bank
Checking account (AC01) · Reported 2022
$139,879.24
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Ayers, Roy
Apt 4206 150 Medical Drive, Boerne, TX, 78006
Held by Regions Bank
Checking account (AC01) · Reported 2022
$123,847.07
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Ayers, Catherine
26026 Goldfinch Trail, San Antonio, TX, 78255
Held by Regions Bank
Checking account (AC01) · Reported 2022
$123,847.07
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Indepth Exploration LLC
##### Kuykendahl Road # ###, Houston, TX, 77067
Held by Regions Bank
Co-owner on this record: Stephens, Duane
Checking account (AC01) · Reported 2021
$121,055.93
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Stephens, Duane
##### Kuykendahl Road # ###, Houston, TX, 77067
Held by Regions Bank
Co-owner on this record: Indepth Exploration LLC
Checking account (AC01) · Reported 2021
$121,055.93
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Tian, Shan
7600 Ambergate Place Apt K10, Riverside, CA, 92504
Held by Regions Bank
Cashier's checks
$100,212.65
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Grieme, Martin
No address on file
Held by Regions Bank
Co-owners on this record: Coastal Er IV LLC, Kenyon, Paul, Kwon, Christopher, McLain, Nicholas
Checking account (AC01) · Reported 2022
$86,014.68
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Kwon, Christopher
No address on file
Held by Regions Bank
Co-owners on this record: Coastal Er IV LLC, Grieme, Martin, Kenyon, Paul, McLain, Nicholas
Checking account (AC01) · Reported 2022
$86,014.68
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McLain, Nicholas
No address on file
Held by Regions Bank
Co-owners on this record: Coastal Er IV LLC, Grieme, Martin, Kenyon, Paul, Kwon, Christopher
Checking account (AC01) · Reported 2022
$86,014.68
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Coastal Er IV LLC
4523 Marbook Meadow Lane, Katy, TX, 77494
Held by Regions Bank
Co-owners on this record: Grieme, Martin, Kenyon, Paul, Kwon, Christopher, McLain, Nicholas
Checking account (AC01) · Reported 2022
$86,014.68
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Kenyon, Paul
No address on file
Held by Regions Bank
Co-owners on this record: Coastal Er IV LLC, Grieme, Martin, Kwon, Christopher, McLain, Nicholas
Checking account (AC01) · Reported 2022
$86,014.68
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McNelly, Thomas F
#### San Felipe Boulevard Apt ###, Austin, TX, 78729
Held by Regions Bank
Matured certificate of deposit (AC03) · Reported 2012
$73,260.72
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Lewis, JR Walter A
00000
Held by Regions Bank
Cashier’s check (CK01) · Reported 2014
$69,243.56
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Nelson, Doris
PO Box 539, Richmond, TX, 77406
Held by Regions Bank
Matured certificate of deposit (AC03) · Reported 2022
$65,480.69
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Nelson, Michael
604 Kenwood Lane, Longview, TX, 75604
Held by Regions Bank
Matured certificate of deposit (AC03) · Reported 2022
$65,480.69
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Tamco II Inc
8605 Santa Monica Boulevard # 82990, Los Angeles, CA, 90069
Held by Regions Bank
Checking accounts
$64,123.38
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Gomberg, Jeffrey G
4601 Chestnut Avenue, Signal Mtn, TN, 37377
Held by Regions Bank
Checking accounts
$64,123.38
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Hunter, Charles
318 Andre Drive, Irving, TX, 75063
Held by Regions Bank
Checking account (AC01) · Reported 2024
$59,428.58
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Denson, Elmer
1311 Christine Street, Houston, TX, 77017
Held by Regions Bank
Checking account (AC01) · Reported 2020
$55,927.85
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Reichenbach, Michael C
1762 Cunningham Street, Santa Clara, CA, 95050
Held by Regions Bank
Savings accounts
$55,829.26
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Kwon, Christopher
No address on file
Held by Regions Bank
Co-owners on this record: Choi, Kyungho, McLain, Nicholas, Permian Er I LLC, Sikes, James
Checking account (AC01) · Reported 2024
$54,984.13
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Sikes, James
No address on file
Held by Regions Bank
Co-owners on this record: Choi, Kyungho, Kwon, Christopher, McLain, Nicholas, Permian Er I LLC
Checking account (AC01) · Reported 2024
$54,984.13
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Choi, Kyungho
No address on file
Held by Regions Bank
Co-owners on this record: Kwon, Christopher, McLain, Nicholas, Permian Er I LLC, Sikes, James
Checking account (AC01) · Reported 2024
$54,984.13
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McLain, Nicholas
No address on file
Held by Regions Bank
Co-owners on this record: Choi, Kyungho, Kwon, Christopher, Permian Er I LLC, Sikes, James
Checking account (AC01) · Reported 2024
$54,984.13
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Permian Er I LLC
3002 Willow Wood Trail, Kingwood, TX, 77345
Held by Regions Bank
Co-owners on this record: Choi, Kyungho, Kwon, Christopher, McLain, Nicholas, Sikes, James
Checking account (AC01) · Reported 2024
$54,984.13
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King, Michael Case
999 North Shepherd Drive, Houston, TX, 77008
Held by Regions Bank
Co-owner on this record: Myers, Kenyon Delano
Matured certificate of deposit (AC03) · Reported 2011
$53,216.12
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Myers, Kenyon Delano
999 North Shepherd Drive, Houston, TX, 77008
Held by Regions Bank
Co-owner on this record: King, Michael Case
Matured certificate of deposit (AC03) · Reported 2011
$53,216.12
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Roussel, Steven A
825 Saddlebrook Drive South, Bedford, TX, 76021
Held by Regions Bank
Checking account (AC01) · Reported 2016
$50,851.85
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Beich, Albert W
350 Grove Street, Sierra Madre, CA, 91024
Held by Regions Bank
Co-owner on this record: Beich, Irene D
Checking accounts
$49,813.90
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Beich, Irene D
350 Grove Street, Sierra Madre, CA, 91024
Held by Regions Bank
Co-owner on this record: Beich, Albert W
Checking accounts
$49,813.90
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Olds, Mary
No address on file
Held by Regions Bank
Co-owner on this record: Olds Family Partnership Ltd
Checking account (AC01) · Reported 2024
$49,745.43
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Olds Family Partnership Ltd
159 County Road 414, Nacogdoches, TX, 75961
Held by Regions Bank
Co-owner on this record: Olds, Mary
Checking account (AC01) · Reported 2024
$49,745.43
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Champagne Blvd Investors LLC
8605 Santa Monica Boulevard # 82990, Los Angeles, CA, 90069
Held by Regions Bank
Checking accounts
$47,630.28
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Gomberg, Jeffrey G
4601 Chestnut Avenue, Signal Mtn, TN, 37377
Held by Regions Bank
Checking accounts
$47,630.28
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Westray, Cristina B
Okinawa Japan Psc 80 Box 14528, Apo, AP, 96397
Held by Regions Bank
Checking accounts
$47,125.05
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Westray, Ryan M
7006 Fox Court, Panama City, FL, 32404
Held by Regions Bank
Checking accounts
$47,125.05
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Watson, George
1708 Basham Road, Pollok, TX, 75969
Held by Regions Bank
Pension or profit-sharing funds (MS14) · Reported 2011
$45,965.47
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Top World System Inc
##### Westheimer Road Suite ###, Houston, TX, 77077
Held by Regions Bank
Cashier’s check (CK01) · Reported 2022
$44,533.13
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Freeman, Stephen
PO Box 3219, Texas City, TX, 77592
Held by Regions Bank
Safe-deposit box contents (SD01) · Reported 2023
$43,500.00
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Wilson, Brenda V
PO Box 511, Texas City, TX, 77592
Held by Regions Bank
Checking account (AC01) · Reported 2016
$43,398.18
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Tian, Shan
7600 Ambergate Place Apt K10, Riverside, CA, 92504
Held by Regions Bank
Cashier's checks
$42,971.67
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Day, John
3621 Colgate Avenue, Dallas, TX, 75225
Held by Regions Bank
Co-owner on this record: Estate Of Nell B King
Checking account (AC01) · Reported 2023
$42,658.68
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Estate Of Nell B King
3621 Colgate Avenue, Dallas, TX, 75225
Held by Regions Bank
Co-owner on this record: Day, John
Checking account (AC01) · Reported 2023
$42,658.68
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Parrish, Roland
No address on file
Held by Regions Bank
Co-owner on this record: Jefferson, Doris
Cashier’s check (CK01) · Reported 2022
$42,000.00
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Jefferson, Doris
No address on file
Held by Regions Bank
Co-owner on this record: Parrish, Roland
Cashier’s check (CK01) · Reported 2022
$42,000.00
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Graham, Frederick
219 Meddowbrook, Nacogdoches, TX, 75964
Held by Regions Bank
Checking account (AC01) · Reported 2021
$41,720.74
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Thompson, Princess
11911 Greenville Avenue, Dallas, TX, 75243
Held by Regions Bank
Checking account (AC01) · Reported 2024
$40,100.00
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Hunter, Bryan
318 Andre Drive, Irving, TX, 75063
Held by Regions Bank
Checking account (AC01) · Reported 2024
$39,395.15
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Fadahunsi, Omobolade O
3000 Pegasus Park Drive, Dallas, TX, 75247
Held by Regions Bank
Savings account (AC02) · Reported 2008
$36,707.11
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Tlc Health Care Inc
123 Lions Club Park Road DBA Crescent Ca, Lancaster, TX, 75146
Held by Regions Bank
Co-owners on this record: Anderson, Tammy, Lemon, Rocky R
Checking account (AC01) · Reported 2008
$36,326.91
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Lemon, Rocky R
00000
Held by Regions Bank
Co-owners on this record: Anderson, Tammy, Tlc Health Care Inc
Checking account (AC01) · Reported 2008
$36,326.91
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Anderson, Tammy
00000
Held by Regions Bank
Co-owners on this record: Lemon, Rocky R, Tlc Health Care Inc
Checking account (AC01) · Reported 2008
$36,326.91
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Ekanem, Felix
4900 Leaf Court, McKinney, TX, 75072
Held by Regions Bank
Co-owner on this record: Gabsam LLC
Checking account (AC01) · Reported 2024
$33,259.13
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Gabsam LLC
4900 Leaf Court, McKinney, TX, 75070
Held by Regions Bank
Co-owner on this record: Ekanem, Felix
Checking account (AC01) · Reported 2024
$33,259.13
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Infinistar Oilfield Services Inc
5209 Estes Parkway, Longview, TX, 75603
Held by Regions Bank
Co-owners on this record: Ducharme, Blake, Faucett, Carla, Michetti, Joe
Savings account (AC02) · Reported 2019
$33,131.88
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Michetti, Joe
No address on file
Held by Regions Bank
Co-owners on this record: Ducharme, Blake, Faucett, Carla, Infinistar Oilfield Services Inc
Savings account (AC02) · Reported 2019
$33,131.88
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Faucett, Carla
No address on file
Held by Regions Bank
Co-owners on this record: Ducharme, Blake, Infinistar Oilfield Services Inc, Michetti, Joe
Savings account (AC02) · Reported 2019
$33,131.88
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Ducharme, Blake
No address on file
Held by Regions Bank
Co-owners on this record: Faucett, Carla, Infinistar Oilfield Services Inc, Michetti, Joe
Savings account (AC02) · Reported 2019
$33,131.88
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Burgess, Virgie
2516 Custer Parkway, Richardson, TX, 75080
Held by Regions Bank
Checking account (AC01) · Reported 2022
$32,764.27
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Matikainen, Kullervo
No address on file
Held by Regions Bank
Co-owners on this record: Polar, Property Development, Stevens, Lynn, Wright, J
Checking account (AC01) · Reported 2022
$32,593.06
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Polar, Property Development
601 Jefferson Street, Houston, TX, 77002
Held by Regions Bank
Co-owners on this record: Matikainen, Kullervo, Stevens, Lynn, Wright, J
Checking account (AC01) · Reported 2022
$32,593.06
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Stevens, Lynn
No address on file
Held by Regions Bank
Co-owners on this record: Matikainen, Kullervo, Polar, Property Development, Wright, J
Checking account (AC01) · Reported 2022
$32,593.06
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Wright, J
No address on file
Held by Regions Bank
Co-owners on this record: Matikainen, Kullervo, Polar, Property Development, Stevens, Lynn
Checking account (AC01) · Reported 2022
$32,593.06
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Shields, Terry Robert
12 Shorelake Drive, Kingwood, TX, 77339
Held by Regions Bank
Checking account (AC01) · Reported 2016
$31,978.64
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Shield, Polly Davida
86387, 00000
Held by Regions Bank
Checking account (AC01) · Reported 2016
$31,978.64
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Elkins, Katie
Apt 231 6565 Central Park Boulevard, Abilene, TX, 79606
Held by Regions Bank
Checking account (AC01) · Reported 2023
$31,724.69
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Duncan, Carl M
5614 Bent Bough Lane, Houston, TX, 77088
Held by Regions Bank
Checking account (AC01) · Reported 2008
$31,575.92
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Township, Grove
##### Westheimer Road Suite ####, Houston, TX, 00770
Held by Regions Bank
Cashier’s check (CK01) · Reported 2024
$31,270.45
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Mills, Stephanie
No address on file
Held by Regions Bank
Co-owners on this record: Lebaron, Brian, Usbc Greater Longview Bowling Assoc
Savings account (AC02) · Reported 2024
$30,933.22
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Lebaron, Brian
No address on file
Held by Regions Bank
Co-owners on this record: Mills, Stephanie, Usbc Greater Longview Bowling Assoc
Savings account (AC02) · Reported 2024
$30,933.22
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Usbc Greater Longview Bowling Assoc
C/o Stephanie Mills 508 Deerwood Drive, Longview, TX, 75604
Held by Regions Bank
Co-owners on this record: Lebaron, Brian, Mills, Stephanie
Savings account (AC02) · Reported 2024
$30,933.22
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Jones, Arthur
Apt 314 2205 McKinney Street, Houston, TX, 77003
Held by Regions Bank
Checking account (AC01) · Reported 2024
$30,220.00
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Stecker, Elsie
1016 Rolling Meadow Drive, Burleson, TX, 76028
Held by Regions Bank
Checking account (AC01) · Reported 2020
$29,591.28
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Stecker, Carol
6840 Greenlee Street, Fort Worth, TX, 76112
Held by Regions Bank
Checking account (AC01) · Reported 2020
$29,591.28
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Inman, JR Charles Benf
C/o 5597 South Gledhill Apt North, Olivehurst, CA, 95961
Held by Regions Bank
Funds held in a fiduciary capacity
$29,033.61
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Lampert, William
Apt C 537 South Belt Line Road, Grand Prairie, TX, 75051
Held by Regions Bank
Checking account (AC01) · Reported 2024
$28,416.19
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Melchor, Flora
PO Box 795, Hitchcock, TX, 77563
Held by Regions Bank
Checking account (AC01) · Reported 2021
$28,143.31
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Tunnell, John
1013 McGregor Drive, Lufkin, TX, 75904
Held by Regions Bank
Checking account (AC01) · Reported 2022
$28,062.50
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J W Anderson Estate
315 East Frank Avenue, Lufkin, TX, 75901
Held by Regions Bank
Checking account (AC01) · Reported 2022
$28,062.50
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Santiapillai, Jerad
Room 2143 4440 West Airport Fwy, Irving, TX, 75062
Held by Regions Bank
Safe-deposit box contents (SD01) · Reported 2021
$28,020.00
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Webster, Andrea
9623 Yealing Court, Houston, TX, 77065
Held by Regions Bank
Checking account (AC01) · Reported 2021
$25,535.57
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Johnson, H
No address on file
Held by Regions Bank
Co-owners on this record: Reagan, Nancy, Texarkana Little Theatre Inc
Savings account (AC02) · Reported 2020
$25,165.69
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Reagan, Nancy
No address on file
Held by Regions Bank
Co-owners on this record: Johnson, H, Texarkana Little Theatre Inc
Savings account (AC02) · Reported 2020
$25,165.69
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Texarkana Little Theatre Inc
Apt 132 5415 Cowhorn Creek Road, Texarkana, TX, 75503
Held by Regions Bank
Co-owners on this record: Johnson, H, Reagan, Nancy
Savings account (AC02) · Reported 2020
$25,165.69
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Davis, Dorothy
#### Fm ####, Lufkin, TX, 75904
Held by Regions Bank
Co-owner on this record: Davis, G
Checking account (AC01) · Reported 2022
$24,918.19
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Davis, G
#### Fm ####, Lufkin, TX, 75904
Held by Regions Bank
Co-owner on this record: Davis, Dorothy
Checking account (AC01) · Reported 2022
$24,918.19
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New Chudhri Enterprises Inc
3329 North Story Road, Irving, TX, 75062
Held by Regions Bank
Co-owner on this record: Iqbal, Chudhri
Checking account (AC01) · Reported 2012
$24,781.15
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Iqbal, Chudhri
00000
Held by Regions Bank
Co-owner on this record: New Chudhri Enterprises Inc
Checking account (AC01) · Reported 2012
$24,781.15
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Rico, Victor
##### Brookglade Circle Unit ###, Houston, TX, 77099
Held by Regions Bank
Checking account (AC01) · Reported 2024
$24,706.02