Unclaimed property directory
Regions Financial Corp Unclaimed Property
Browse possible unclaimed-property accounts associated with Regions Financial Corp, ordered by reported dollar amount. Verify any possible match through the official state program.
- Accounts
- 1,989
- Total reported
- $1,775,828
- Largest account
- $137,637.57
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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Santos
1510 Eldridge Parkway Suite 11, Houston, TX, 77077
Held by Regions Financial Corp
Trust voucher (TR05) · Reported 2017
$137,637.57
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Hoormann, Judith
313 Hollie Circle, Sulphur Spgs, TX, 75482
Held by Regions Financial Corp
Savings account (AC02) · Reported 2017
$52,747.24
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Davis, John
6208 Lost Creek Drive, Texarkana, TX, 75503
Held by Regions Financial Corp
Matured certificate of deposit (AC03) · Reported 2017
$43,403.03
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Gatsby, Condominiums
450 Medical Center Boulevard, Webster, TX, 77598
Held by Regions Financial Corp
Underlying shares or outstanding certificates (SC12) · Reported 2007
$37,545.62
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Clarence Arthur & Co
712 Main, Houston, TX, 77002
Held by Regions Financial Corp
Underlying shares or outstanding certificates (SC12) · Reported 2007
$32,016.53
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Elm Street Community Ltd Ptrs
520 Silicon Drive, Southlake, TX, 76092
Held by Regions Financial Corp
Co-owners on this record: Barnett, Ron, Budzynski, Joe, Dale, Karen, Turnbull, Tom
Savings account (AC02) · Reported 2017
$31,588.37
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Barnett, Ron
No address on file
Held by Regions Financial Corp
Co-owners on this record: Budzynski, Joe, Dale, Karen, Elm Street Community Ltd Ptrs, Turnbull, Tom
Savings account (AC02) · Reported 2017
$31,588.37
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Budzynski, Joe
No address on file
Held by Regions Financial Corp
Co-owners on this record: Barnett, Ron, Dale, Karen, Elm Street Community Ltd Ptrs, Turnbull, Tom
Savings account (AC02) · Reported 2017
$31,588.37
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Dale, Karen
No address on file
Held by Regions Financial Corp
Co-owners on this record: Barnett, Ron, Budzynski, Joe, Elm Street Community Ltd Ptrs, Turnbull, Tom
Savings account (AC02) · Reported 2017
$31,588.37
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Turnbull, Tom
No address on file
Held by Regions Financial Corp
Co-owners on this record: Barnett, Ron, Budzynski, Joe, Dale, Karen, Elm Street Community Ltd Ptrs
Savings account (AC02) · Reported 2017
$31,588.37
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Blailock, Jing
902 Maple Branch Lane, Pearland, TX, 77584
Held by Regions Financial Corp
Savings account (AC02) · Reported 2017
$29,632.96
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Sutton, A
7700 Wright Road, Houston, TX, 77041
Held by Regions Financial Corp
Safe-deposit box contents (SD01) · Reported 2017
$29,059.81
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Burdynski, Anthony
200 South Meason Street, Big Sandy, TX, 75755
Held by Regions Financial Corp
Savings account (AC02) · Reported 2017
$26,330.90
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Lee, Carl
4418 Pershing Avenue, Fort Worth, TX, 76107
Held by Regions Financial Corp
Checking account (AC01) · Reported 2017
$25,008.71
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Gatsby, Condominiums
450 Medical Center Boulevard, Webster, TX, 77598
Held by Regions Financial Corp
Dividend (SC01) · Reported 2007
$18,447.70
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Craft, Joyce
2402 Intrepid Way, League City, TX, 77573
Held by Regions Financial Corp
Matured certificate of deposit (AC03) · Reported 2017
$17,591.25
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H M S Systems Inc
3003 Chateau Lane, Nacogdoches, TX, 75961
Held by Regions Financial Corp
Co-owner on this record: Morgan, Richard M
Unexchanged stock of a successor company (SC10) · Reported 2004
$17,024.19
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Morgan, Richard M
3003 Chateau Lane, Nacogdoches, TX, 75961
Held by Regions Financial Corp
Co-owner on this record: H M S Systems Inc
Unexchanged stock of a successor company (SC10) · Reported 2004
$17,024.19
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Denton, James
3511 River Bend Drive, Rosenberg, TX, 77471
Held by Regions Financial Corp
Checking account (AC01) · Reported 2017
$16,078.52
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Clarence Arthur & Co
712 Main, Houston, TX, 77002
Held by Regions Financial Corp
Dividend (SC01) · Reported 2007
$15,762.43
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Henry, III Elbert A
P O Box 155, Silsbee, TX, 77656
Held by Regions Financial Corp
Unexchanged stock of a successor company (SC10) · Reported 2004
$15,649.57
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Moore, Ethel W
109 Rogues Roost, Austin, TX, 78734
Held by Regions Financial Corp
Underlying shares or outstanding certificates (SC12) · Reported 2007
$15,429.26
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Folmar, JR John N
PO Box 88, Pickton, TX, 75471
Held by Regions Financial Corp
Co-owner on this record: Folmar, Pamala Nan
Unexchanged stock of a successor company (SC10) · Reported 2004
$15,226.62
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Folmar, Pamala Nan
PO Box 88, Pickton, TX, 75471
Held by Regions Financial Corp
Co-owner on this record: Folmar, JR John N
Unexchanged stock of a successor company (SC10) · Reported 2004
$15,226.62
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Lowe, William Matt
723 Logansport Street, Nacogdoches, TX, 75961
Held by Regions Financial Corp
Unexchanged stock of a successor company (SC10) · Reported 2004
$12,759.33
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Watkins, Billy R
209 South Forest Crest, Garland, TX, 75042
Held by Regions Financial Corp
Unexchanged stock of a successor company (SC10) · Reported 2004
$12,583.11
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Tyler, Buford
1531 Kensington Place, Lancaster, TX, 75134
Held by Regions Financial Corp
Matured certificate of deposit (AC03) · Reported 2016
$11,828.62
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Gatsby, Condominiums
450 Medical Center Boulevard, Webster, TX, 77598
Held by Regions Financial Corp
Dividend (SC01) · Reported 2007
$11,388.46
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Mitchell, Wylma D
2100 Coolidge Drive, Arlington, TX, 76011
Held by Regions Financial Corp
Stock shares returned by the post office (SC08) · Reported 2015
$11,060.97
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Commercial Real Estate Of Texas
Property Management 332 North University Drive, Nacogdoches, TX, 75961
Held by Regions Financial Corp
Matured certificate of deposit (AC03) · Reported 2017
$10,958.58
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Guidry, Flo
8923 San Alberto, Houston, TX, 77017
Held by Regions Financial Corp
Co-owner on this record: Guidry, Christine
Savings account (AC02) · Reported 2017
$10,670.69
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Guidry, Christine
No address on file
Held by Regions Financial Corp
Co-owner on this record: Guidry, Flo
Savings account (AC02) · Reported 2017
$10,670.69
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Williams, Annie
PO Box 5482, Kingwood, TX, 77325
Held by Regions Financial Corp
Co-owner on this record: Williams, Guenevere
Stock shares returned by the post office (SC08) · Reported 2013
$10,148.32
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Williams, Guenevere
Kingwood, TX, 77325
Held by Regions Financial Corp
Co-owner on this record: Williams, Annie
Stock shares returned by the post office (SC08) · Reported 2013
$10,148.32
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Clarence Arthur & Co
712 Main, Houston, TX, 77002
Held by Regions Financial Corp
Dividend (SC01) · Reported 2007
$9,711.35
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Velocity, Truck Sales
No address on file
Held by Regions Financial Corp
Cashier’s check (CK01) · Reported 2017
$9,145.00
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Briggs, Joanna
14711 Daubern Court, Cypress, TX, 77429
Held by Regions Financial Corp
Checking account (AC01) · Reported 2016
$8,584.24
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Briggs, Joanna
14711 Daubern Court, Cypress, TX, 77429
Held by Regions Financial Corp
Checking account (AC01) · Reported 2016
$8,350.87
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Blackmon, Shanda H
3741 Robinhood Street, Houston, TX, 77005
Held by Regions Financial Corp
Underlying shares or outstanding certificates (SC12) · Reported 2014
$8,093.70
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Jackson Childrens Trust
PO Box 854, Greenville, TX, 75403
Held by Regions Financial Corp
Underlying shares or outstanding certificates (SC12) · Reported 2009
$8,054.76
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Brockman, William
3006 Windwood Street, Pearland, TX, 77581
Held by Regions Financial Corp
Checking account (AC01) · Reported 2016
$7,868.08
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Burrell, Lisa Stokes
14918 La Quinta Lane, Houston, TX, 77079
Held by Regions Financial Corp
Unexchanged stock of a successor company (SC10) · Reported 2010
$6,850.80
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Services
##### Fm ####, Jonestown, TX, 78645
Held by Regions Financial Corp
Checking account (AC01) · Reported 2016
$6,803.45
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Schwab, Cindy Bernard
3603 Dumbarton, Houston, TX, 77025
Held by Regions Financial Corp
Unexchanged stock of a successor company (SC10) · Reported 2008
$6,669.52
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Ford, N
3257 PO Box, Lufkin, TX, 75903
Held by Regions Financial Corp
Checking account (AC01) · Reported 2017
$6,596.10
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Galveston Co Family Law Bar Associatio
Gcfb Galveston Co Law Libr 722 Moody Avenue, Galveston, TX, 77550
Held by Regions Financial Corp
Co-owners on this record: Bass, Laticia, Crabtree, Karla, Enos, Greg, Griffith, Ellen
Checking account (AC01) · Reported 2017
$6,309.39
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Bass, Laticia
No address on file
Held by Regions Financial Corp
Co-owners on this record: Crabtree, Karla, Enos, Greg, Galveston Co Family Law Bar Associatio, Griffith, Ellen
Checking account (AC01) · Reported 2017
$6,309.39
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Crabtree, Karla
No address on file
Held by Regions Financial Corp
Co-owners on this record: Bass, Laticia, Enos, Greg, Galveston Co Family Law Bar Associatio, Griffith, Ellen
Checking account (AC01) · Reported 2017
$6,309.39
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Enos, Greg
No address on file
Held by Regions Financial Corp
Co-owners on this record: Bass, Laticia, Crabtree, Karla, Galveston Co Family Law Bar Associatio, Griffith, Ellen
Checking account (AC01) · Reported 2017
$6,309.39
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Griffith, Ellen
No address on file
Held by Regions Financial Corp
Co-owners on this record: Bass, Laticia, Crabtree, Karla, Enos, Greg, Galveston Co Family Law Bar Associatio
Checking account (AC01) · Reported 2017
$6,309.39
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Old North Churh Cemetery Assn
PO Box 632861, Nacogdoches, TX, 75963
Held by Regions Financial Corp
Matured certificate of deposit (AC03) · Reported 2016
$6,302.79
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United, States Treasury
No address on file
Held by Regions Financial Corp
Co-owner on this record: Ambassadors For Christ Youth Ministries
Cashier’s check (CK01) · Reported 2017
$6,169.13
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Ambassadors For Christ Youth Ministries
No address on file
Held by Regions Financial Corp
Co-owner on this record: United, States Treasury
Cashier’s check (CK01) · Reported 2017
$6,169.13
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Row, Frances D
PO Box 16225, Lubbock, TX, 79490
Held by Regions Financial Corp
Unexchanged stock of a successor company (SC10) · Reported 2012
$6,165.02
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Clemons, And Clemons Publishing
#### ##st Street Apt ###, Galveston, TX, 77550
Held by Regions Financial Corp
Co-owner on this record: Clemons, Ophelia
Checking account (AC01) · Reported 2017
$6,000.00
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Clemons, Ophelia
No address on file
Held by Regions Financial Corp
Co-owner on this record: Clemons, And Clemons Publishing
Checking account (AC01) · Reported 2017
$6,000.00
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Roberts, William L
#### Woodway ###, Houston, TX, 77056
Held by Regions Financial Corp
Stock or bond liquidation/redemption funds (SC13) · Reported 2009
$5,851.50
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Roberts, Lynne
1029 East Amherst, Tyler, TX, 75701
Held by Regions Financial Corp
Unexchanged stock of a successor company (SC10) · Reported 2004
$5,499.00
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Shah, Usha
1522 Mija Lane, Seabrook, TX, 77586
Held by Regions Financial Corp
Traditional IRA — cash (IR01) · Reported 2017
$5,197.16
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Holloway, Troy
1150 East Stone Road, Wylie, TX, 75098
Held by Regions Financial Corp
Underlying shares or outstanding certificates (SC12) · Reported 2016
$5,172.04
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Bill J Atwell Scholarship Fund
C/o Stephanie Jones PO Box 1170, Atlanta, TX, 75551
Held by Regions Financial Corp
Matured certificate of deposit (AC03) · Reported 2017
$5,100.00
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Baker, Nina
PO Box 839, Palacios, TX, 77465
Held by Regions Financial Corp
Matured certificate of deposit (AC03) · Reported 2017
$5,063.36
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Great, Host International
3505 Bering Drive, Houston, TX, 77057
Held by Regions Financial Corp
Co-owners on this record: Zeini, Ali, Zeini, Sal, Zeini, Zach
Checking account (AC01) · Reported 2017
$5,049.96
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Zeini, Ali
No address on file
Held by Regions Financial Corp
Co-owners on this record: Great, Host International, Zeini, Sal, Zeini, Zach
Checking account (AC01) · Reported 2017
$5,049.96
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Zeini, Sal
No address on file
Held by Regions Financial Corp
Co-owners on this record: Great, Host International, Zeini, Ali, Zeini, Zach
Checking account (AC01) · Reported 2017
$5,049.96
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Zeini, Zach
No address on file
Held by Regions Financial Corp
Co-owners on this record: Great, Host International, Zeini, Ali, Zeini, Sal
Checking account (AC01) · Reported 2017
$5,049.96
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Watkins, Ray B
209 South Forest Crest, Garland, TX, 75042
Held by Regions Financial Corp
Unexchanged stock of a successor company (SC10) · Reported 2004
$5,005.04
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Stodghill, Donald
1509 Summer Lee Drive, Rockwall, TX, 75032
Held by Regions Financial Corp
Unexchanged stock of a successor company (SC10) · Reported 2004
$5,005.04
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Beard Educational Trust Evelyn L
307 North William Street, Atlanta, TX, 75551
Held by Regions Financial Corp
Matured certificate of deposit (AC03) · Reported 2016
$5,000.00
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Beard Educational Trust Evelyn L
307 North William Street, Atlanta, TX, 75551
Held by Regions Financial Corp
Matured certificate of deposit (AC03) · Reported 2016
$5,000.00
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South, Texas Educational Technologies
No address on file
Held by Regions Financial Corp
Cashier’s check (CK01) · Reported 2017
$5,000.00
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Moore, Ethel W
109 Rogues Roost, Austin, TX, 78734
Held by Regions Financial Corp
Dividend (SC01) · Reported 2007
$4,963.48
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Campbell, John M
8603 Cima Oak Lane A, Austin, TX, 78759
Held by Regions Financial Corp
Dividend reinvestment plan (SC19) · Reported 2014
$4,605.30
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Association Marina
115 Wild Basin Road Suite 308, West Lake Hills, TX, 78746
Held by Regions Financial Corp
Co-owners on this record: Eakin, Dennis, Krings, John
Checking account (AC01) · Reported 2017
$4,535.60
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Eakin, Dennis
No address on file
Held by Regions Financial Corp
Co-owners on this record: Association Marina, Krings, John
Checking account (AC01) · Reported 2017
$4,535.60
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Krings, John
No address on file
Held by Regions Financial Corp
Co-owners on this record: Association Marina, Eakin, Dennis
Checking account (AC01) · Reported 2017
$4,535.60
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Hayes, Jewel
789 Brown Road, Dayton, TX, 77535
Held by Regions Financial Corp
Traditional IRA — cash (IR01) · Reported 2017
$4,254.57
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Aleman, Beatrice
PO Box 5936, San Antonio, TX, 78201
Held by Regions Financial Corp
Other outstanding official check (CK15) · Reported 2017
$4,154.11
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Compania Agricola Industrial Santa Ana S
12 Calle 1-25 Zona 10 Edif Gem Torre Norte 15 Nivel, 00000
Held by Regions Financial Corp
Checking accounts
$4,102.16
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Gutowski, Alvin
14400 Levering Street, Austin, TX, 78725
Held by Regions Financial Corp
Underlying shares or outstanding certificates (SC12) · Reported 2019
$4,089.92
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Faust, Ruth
#### Gustine Lane Apt ####, Houston, TX, 77031
Held by Regions Financial Corp
Matured certificate of deposit (AC03) · Reported 2016
$4,075.51
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Brunengraber, Daniel
No address on file
Held by Regions Financial Corp
Cashier’s check (CK01) · Reported 2017
$3,937.70
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Emde, Katy M
6033 Glen Cove, Houston, TX, 77007
Held by Regions Financial Corp
Underlying shares or outstanding certificates (SC12) · Reported 2015
$3,863.04
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Boyd, Linda
#### Dallas Parkway Apt ####, Dallas, TX, 75254
Held by Regions Financial Corp
Matured certificate of deposit (AC03) · Reported 2016
$3,806.37
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Ellen L Naegeli Investment Trust B
7201 Easthaven Boulevard, Houston, TX, 77017
Held by Regions Financial Corp
Co-owner on this record: Naegeli, Boyd
Checking account (AC01) · Reported 2017
$3,783.00
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Naegeli, Boyd
No address on file
Held by Regions Financial Corp
Co-owner on this record: Ellen L Naegeli Investment Trust B
Checking account (AC01) · Reported 2017
$3,783.00
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Fenelus, Yves
1409 Pima Trail Apt B, Harker Heights, TX, 76548
Held by Regions Financial Corp
Checking account (AC01) · Reported 2017
$3,760.19
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Smith, Dorothy
822 Sequoia Drive, Lancaster, TX, 75146
Held by Regions Financial Corp
Checking account (AC01) · Reported 2017
$3,746.31
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Fincher, John M
9988 Windmill Lakes Boulevard Apt 2507, Houston, TX, 77075
Held by Regions Financial Corp
Co-owner on this record: Fincher, John Fletcher
Unexchanged stock of a successor company (SC10) · Reported 2008
$3,728.01
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Fincher, John Fletcher
9988 Windmill Lakes Boulevard Apt 2507, Houston, TX, 77075
Held by Regions Financial Corp
Co-owner on this record: Fincher, John M
Unexchanged stock of a successor company (SC10) · Reported 2008
$3,728.01
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Stadler, Marjorie H
20247 Havenshire Drive, Montgomery, TX, 77316
Held by Regions Financial Corp
Underlying shares or outstanding certificates (SC12) · Reported 2015
$3,727.23
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Montgomery, Mary Rebecca
117 Oak Isle Drive, Longview, TX, 75605
Held by Regions Financial Corp
Dividend reinvestment plan (SC19) · Reported 2010
$3,705.66
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Gdn, William R
Audrey Beth Starnes 4406 Three Oaks Arlington Tx, Arlington, TX, 76016
Held by Regions Financial Corp
Dividend reinvestment plan (SC19) · Reported 2012
$3,682.99
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Medica Health Management Inc
No address on file
Held by Regions Financial Corp
Co-owner on this record: Martinez, Israel
Cashier’s check (CK01) · Reported 2017
$3,617.50
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Martinez, Israel
No address on file
Held by Regions Financial Corp
Co-owner on this record: Medica Health Management Inc
Cashier’s check (CK01) · Reported 2017
$3,617.50
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McHam, SR David A
#### Briar Forest Drive Suite ###, Houston, TX, 77063
Held by Regions Financial Corp
Co-owner on this record: McHam, Mary T
Unexchanged stock of a successor company (SC10) · Reported 2003
$3,594.10
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McHam, Mary T
#### Briar Forest Drive Suite ###, Houston, TX, 77063
Held by Regions Financial Corp
Co-owner on this record: McHam, SR David A
Unexchanged stock of a successor company (SC10) · Reported 2003
$3,594.10
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Vogel, Courtney
No address on file
Held by Regions Financial Corp
Co-owner on this record: Powell, Joseph
Cashier’s check (CK01) · Reported 2017
$3,500.00
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Powell, Joseph
No address on file
Held by Regions Financial Corp
Co-owner on this record: Vogel, Courtney
Cashier’s check (CK01) · Reported 2017
$3,500.00
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Gibbs, Euva N Thurman
8700 Poat Oak Lane, San Antonio, TX, 78217
Held by Regions Financial Corp
Underlying shares or outstanding certificates (SC12) · Reported 2007
$3,457.72