Unclaimed property directory
Unclaimed property held by Regions Bank
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 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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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
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
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
Checking account (AC01) · Reported 2021
$121,055.93
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Stephens, Duane
##### Kuykendahl Road # ###, Houston, TX, 77067
Held by Regions Bank
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
Checking account (AC01) · Reported 2022
$86,014.68
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Kwon, Christopher
No address on file
Held by Regions Bank
Checking account (AC01) · Reported 2022
$86,014.68
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McLain, Nicholas
No address on file
Held by Regions Bank
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
Checking account (AC01) · Reported 2022
$86,014.68
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Kenyon, Paul
No address on file
Held by Regions Bank
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
Checking account (AC01) · Reported 2024
$54,984.13
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Sikes, James
No address on file
Held by Regions Bank
Checking account (AC01) · Reported 2024
$54,984.13
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Choi, Kyungho
No address on file
Held by Regions Bank
Checking account (AC01) · Reported 2024
$54,984.13
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McLain, Nicholas
No address on file
Held by Regions Bank
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
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
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
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
Checking accounts
$49,813.90
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Beich, Irene D
350 Grove Street, Sierra Madre, CA, 91024
Held by Regions Bank
Checking accounts
$49,813.90
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Olds, Mary
No address on file
Held by Regions Bank
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
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