Unclaimed property directory
Excel Title Group LLC Unclaimed Property
Browse possible unclaimed-property accounts associated with Excel Title Group LLC, ordered by reported dollar amount. Verify any possible match through the official state program.
- Accounts
- 281
- Total reported
- $75,590
- Largest account
- $3,744.00
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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Remax, Southwest
14905 Southwest Irving, Sugar Land, TX, 77459
Held by Excel Title Group LLC
Payment for goods or services (MS04) · Reported 2017
$3,744.00
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Hhtp1 LLC
6114 Woodacres Street, Hitchcock, TX, 77563
Held by Excel Title Group LLC
Utility refund or rebate (UT03) · Reported 2017
$2,540.11
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Williams, Benjamin
5519 Cottonrose Drive, Dayton, OH, 45431
Held by Excel Title Group LLC
Escrow account (TR04) · Reported 2020
$2,100.00
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Toyota Housing Service
5642 Bonham Path, San Antonio, TX, 78253
Held by Excel Title Group LLC
Escrow account (TR04) · Reported 2020
$2,100.00
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Williams, Erin E
No address on file
Held by Excel Title Group LLC
Escrow account (TR04) · Reported 2020
$2,100.00
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Poly Properties
8238 Morning Grove, Converse, TX, 78109
Held by Excel Title Group LLC
Vendor check (CK13) · Reported 2017
$2,017.51
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Deutsche Bank Trust Company Americas
#### Worthington Road Suite ###, West Palm Beach, TX, 33409
Held by Excel Title Group LLC
Escrow account (TR04) · Reported 2020
$1,633.34
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Perez, Ramon
No address on file
Held by Excel Title Group LLC
Escrow account (TR04) · Reported 2020
$1,633.34
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Meshmesh, Sarah
6119 Ten Mile Road, Fort Worth, TX, 76135
Held by Excel Title Group LLC
Escrow account (TR04) · Reported 2020
$1,633.34
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Mecca April Inc
P O Box 851025, Richardson, TX, 75085
Held by Excel Title Group LLC
Escrow funds (CT01) · Reported 2016
$1,000.00
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Jbz Bosco LLC
1601 Elm Street Suite 350 85638, Dallas, TX, 75201
Held by Excel Title Group LLC
Escrow funds (CT01) · Reported 2016
$1,000.00
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Aceves, Margarita
TX, 00000
Held by Excel Title Group LLC
Co-owner on this record: Yoneko, Hines
Escrow funds (CT01) · Reported 2016
$1,000.00
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Yoneko, Hines
10355 Rustic Village 85638, San Antonio, TX, 78245
Held by Excel Title Group LLC
Co-owner on this record: Aceves, Margarita
Escrow funds (CT01) · Reported 2016
$1,000.00
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Larose, Andre
4710 Barhill Street, San Antonio, TX, 78217
Held by Excel Title Group LLC
Escrow funds (CT01) · Reported 2017
$1,000.00
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Ali, Suhail U
11915 Gardeners Park, Sugar Land, TX, 77498
Held by Excel Title Group LLC
Escrow funds (CT01) · Reported 2017
$1,000.00
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Fannie, Mae
14221 Dallas Parkway Suite 1000 97485, Dallas, TX, 75254
Held by Excel Title Group LLC
Escrow funds (CT01) · Reported 2017
$1,000.00
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Quaddusi, Saima A
11915 Gaardners Park 97485, Sugar Land, TX, 77498
Held by Excel Title Group LLC
Escrow funds (CT01) · Reported 2017
$1,000.00
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Gallagher, Susan
No address on file
Held by Excel Title Group LLC
Co-owners on this record: Gallagher, Jeffrey, Rosales, Jose
Escrow funds (CT01) · Reported 2018
$1,000.00
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Gallagher, Jeffrey
No address on file
Held by Excel Title Group LLC
Co-owners on this record: Gallagher, Susan, Rosales, Jose
Escrow funds (CT01) · Reported 2018
$1,000.00
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Rosales, Jose
No address on file
Held by Excel Title Group LLC
Co-owners on this record: Gallagher, Jeffrey, Gallagher, Susan
Escrow funds (CT01) · Reported 2018
$1,000.00
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Martinez, Vanessa Orozco
No address on file
Held by Excel Title Group LLC
Co-owners on this record: Martinez, Pedro, Rady, Jack
Escrow account (TR04) · Reported 2020
$1,000.00
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Rady, Jack
##### Research Boulevard ###, Austin, TX, 78750
Held by Excel Title Group LLC
Co-owners on this record: Martinez, Pedro, Martinez, Vanessa Orozco
Escrow account (TR04) · Reported 2020
$1,000.00
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Martinez, Pedro
##### Research Boulevard ###, Austin, TX, 78750
Held by Excel Title Group LLC
Co-owners on this record: Martinez, Vanessa Orozco, Rady, Jack
Escrow account (TR04) · Reported 2020
$1,000.00
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Congress Realty
6007 Twin Valley Cove, Austin, TX, 78731
Held by Excel Title Group LLC
Payment for goods or services (MS04) · Reported 2019
$995.00
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Postwood Co Principal Management Group
11000 Corporate Center Drive 150, Houston, TX, 77041
Held by Excel Title Group LLC
Payment for goods or services (MS04) · Reported 2019
$611.75
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Nations, Reliable Lending
#### North Mopac Expwy Suite C###, Austin, TX, 78759
Held by Excel Title Group LLC
Payment for goods or services (MS04) · Reported 2019
$550.00
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Champion Real Estate Group
19910 Oakfield Village, Katy, TX, 77449
Held by Excel Title Group LLC
Payment for goods or services (MS04) · Reported 2018
$540.00
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Fred Hicks Living Trust
8506 Secret Hollow, Converse, TX, 78109
Held by Excel Title Group LLC
Escrow funds (CT01) · Reported 2016
$500.00
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Gatz, Jamie
85638, TX, 00000
Held by Excel Title Group LLC
Escrow funds (CT01) · Reported 2016
$500.00
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Villareal, Gabriel
20659 Stone Oak Parkway #1003, San Antonio, TX, 78258
Held by Excel Title Group LLC
Escrow funds (CT01) · Reported 2016
$500.00
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Boyer, Traci
21919 Seminole Oaks 85638, San Antonio, TX, 78261
Held by Excel Title Group LLC
Escrow funds (CT01) · Reported 2016
$500.00
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Matejek, Kahlei
20659 Stone Oak Parkway #1003 85638, San Antonio, TX, 78258
Held by Excel Title Group LLC
Escrow funds (CT01) · Reported 2016
$500.00
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Diaz, Olga Lidia
TX, 00000
Held by Excel Title Group LLC
Co-owner on this record: Clark, Mirna
Escrow funds (CT01) · Reported 2017
$500.00
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Clark, Mirna
1141 West Russell Place 97485, San Antonio, TX, 78201
Held by Excel Title Group LLC
Co-owner on this record: Diaz, Olga Lidia
Escrow funds (CT01) · Reported 2017
$500.00
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Select First Homes LLC
10300 Heritage Boulevard Suite 200A 97485, San Antonio, TX, 78216
Held by Excel Title Group LLC
Escrow funds (CT01) · Reported 2017
$500.00
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Alvarado, Juan O
4060 Mystic Sunrise, San Antonio, TX, 78244
Held by Excel Title Group LLC
Escrow funds (CT01) · Reported 2017
$500.00
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Alvarado, Juan C
4060 Mystic Sunrise 97485, San Antonio, TX, 78244
Held by Excel Title Group LLC
Escrow funds (CT01) · Reported 2017
$500.00
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Arroyo, Juan Manuel
TX, 00000
Held by Excel Title Group LLC
Escrow funds (CT01) · Reported 2017
$500.00
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Mier, Neyda
847 Pleasure Park 97485, San Antonio, TX, 78227
Held by Excel Title Group LLC
Escrow funds (CT01) · Reported 2017
$500.00
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Arroyo, Melissa Gutierrez
97485, TX, 00000
Held by Excel Title Group LLC
Escrow funds (CT01) · Reported 2017
$500.00
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Silva, Auturo
847 Pleasure Park 97485, San Antonio, TX, 78227
Held by Excel Title Group LLC
Escrow funds (CT01) · Reported 2017
$500.00
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Priest, Edward
No address on file
Held by Excel Title Group LLC
Co-owner on this record: Cabrera, Gloria
Escrow funds (CT01) · Reported 2018
$500.00
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Cabrera, Gloria
No address on file
Held by Excel Title Group LLC
Co-owner on this record: Priest, Edward
Escrow funds (CT01) · Reported 2018
$500.00
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Ibarra, Aaron
No address on file
Held by Excel Title Group LLC
Co-owner on this record: Martin, Joshua
Escrow funds (CT01) · Reported 2018
$500.00
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Martin, Joshua
234 Perch Manor, San Antonio, TX, 78253
Held by Excel Title Group LLC
Co-owner on this record: Ibarra, Aaron
Escrow funds (CT01) · Reported 2018
$500.00
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Nguyen, Andy
3357 Bell Street, Amarillo, TX, 79106
Held by Excel Title Group LLC
Escrow funds (CT01) · Reported 2019
$500.00
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Lam, Sang
510 South Manhattan Street, Amarillo, TX, 79104
Held by Excel Title Group LLC
Escrow funds (CT01) · Reported 2019
$500.00
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Nguyen, Tammy
818 Hunters Glenn, Rockwall, TX, 75032
Held by Excel Title Group LLC
Escrow funds (CT01) · Reported 2019
$500.00
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Nguyen, Thanh
19 Marvin Drive, Keller, TX, 76262
Held by Excel Title Group LLC
Escrow funds (CT01) · Reported 2019
$500.00
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Mondragon, Jose
224 Fetick Avenue, Taft, TX, 78390
Held by Excel Title Group LLC
Escrow funds (CT01) · Reported 2019
$500.00
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Ferrell, Alonzo
3461 Summer Way Lane, Spring, TX, 77014
Held by Excel Title Group LLC
Escrow funds (CT01) · Reported 2019
$500.00
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Equity Real Estate
1415 North Loop West Suite 805, Houston, TX, 77008
Held by Excel Title Group LLC
Payment for goods or services (MS04) · Reported 2019
$500.00
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Equity Real Estate
1415 North Loop West Suite 805, Houston, TX, 77008
Held by Excel Title Group LLC
Refund due (MS11) · Reported 2019
$500.00
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Camilo Garcia Construction Inc
PO Box 831645, San Antonio, TX, 78283
Held by Excel Title Group LLC
Escrow funds (CT01) · Reported 2019
$500.00
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Abrago, Estephania
### County Road ####, Alba, TX, 75410
Held by Excel Title Group LLC
Escrow account (TR04) · Reported 2020
$500.00
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Martinez, Perfecto
### Cr ####, Alba, TX, 75410
Held by Excel Title Group LLC
Escrow account (TR04) · Reported 2020
$500.00
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Martinez, Santa Teresa
No address on file
Held by Excel Title Group LLC
Escrow account (TR04) · Reported 2020
$500.00
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Gifford, Scott
7403 Alverstone Way, San Antonio, TX, 78249
Held by Excel Title Group LLC
Refund due (MS11) · Reported 2019
$464.45
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W And L Mangum Surveying
11809 North Shary Road, Mission, TX, 78573
Held by Excel Title Group LLC
Payment for goods or services (MS04) · Reported 2016
$433.00
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Oaks, Of Atascocita Cia
#### Fm #### West Suite 210, Humble, TX, 77338
Held by Excel Title Group LLC
Payment for goods or services (MS04) · Reported 2018
$428.11
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The, Home Team
9007 Rio Sedona Dam, Helotes, TX, 78023
Held by Excel Title Group LLC
Vendor check (CK13) · Reported 2017
$400.00
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Icon Realty
#### Fm ####, Canyon Lake, TX, 78133
Held by Excel Title Group LLC
Unpaid commission (MS02) · Reported 2019
$400.00
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Rangel, Ernesto Amezquita
8358 Montgomery Circle, San Antonio, TX, 78239
Held by Excel Title Group LLC
Escrow account (TR04) · Reported 2020
$400.00
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Principal Management Group
11000 Corporate Centre Drive Suite 150, Houston, TX, 77041
Held by Excel Title Group LLC
Payment for goods or services (MS04) · Reported 2018
$390.00
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Moon, Anita
5618 Hardway Street, Houston, TX, 77092
Held by Excel Title Group LLC
Escrow account (TR04) · Reported 2020
$381.91
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Jogi, Dipak
5919 Willowfield Court, Sugar Land, TX, 77479
Held by Excel Title Group LLC
Other outstanding official check (CK15) · Reported 2015
$378.88
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Als, Land Surveying
4304 Tate Springs Road #200, Arlington, TX, 76016
Held by Excel Title Group LLC
Payment for goods or services (MS04) · Reported 2016
$378.00
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Als, Land Surveying
4304 Tate Springs Road #200, Arlington, TX, 76016
Held by Excel Title Group LLC
Payment for goods or services (MS04) · Reported 2016
$378.00
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Houstonian Mortgage Group Inc
4800 Sugar Grove Boulevard Suite 195, Stafford, TX, 49071
Held by Excel Title Group LLC
Payment for goods or services (MS04) · Reported 2016
$362.81
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Winchester, Country Maintenance Associati
5295 Hollister Road, Houston, TX, 77048
Held by Excel Title Group LLC
Payment for goods or services (MS04) · Reported 2018
$320.22
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Accurate, Inspections
P O Box 4288, Wichita Falls, TX, 76308
Held by Excel Title Group LLC
Payment for goods or services (MS04) · Reported 2016
$300.00
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Spectrum Association Management
17319 San Pedro Suite 318, San Antonio, TX, 78232
Held by Excel Title Group LLC
Escrow account (TR04) · Reported 2020
$285.00
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Miller, Malissia
6112 Tuscany Village, Amarillo, TX, 79119
Held by Excel Title Group LLC
Refund due (MS11) · Reported 2019
$260.30
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Kingwood Association Management
1075 Kingwood Drive Suite 100, Kingwood, TX, 77339
Held by Excel Title Group LLC
Payment for goods or services (MS04) · Reported 2018
$259.02
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Fuentes, Ruperto Rodriguez
1518 Zaragoza Street #2, Laredo, TX, 78040
Held by Excel Title Group LLC
Escrow funds (CT01) · Reported 2016
$250.00
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Lozano, Jorge Aranda
6522 Merlin Way 85638, San Antonio, TX, 78233
Held by Excel Title Group LLC
Escrow funds (CT01) · Reported 2016
$250.00
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Arvizu, Maria Rosales
3012 Plumtree Lane, Plano, TX, 75074
Held by Excel Title Group LLC
Escrow funds (CT01) · Reported 2016
$250.00
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Mae, Mackie Elsia
633 Carriagehouse Lane 85638, Garland, TX, 75040
Held by Excel Title Group LLC
Escrow funds (CT01) · Reported 2016
$250.00
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Guadian, Humberto
5734 Hawaiian Sun Drive 97485, San Antonio, TX, 78244
Held by Excel Title Group LLC
Escrow funds (CT01) · Reported 2017
$250.00
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Schuth, Douglas
7130 New Laredo Highway Apt 3108, San Antonio, TX, 78211
Held by Excel Title Group LLC
Escrow funds (CT01) · Reported 2017
$250.00
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Henslee, Gail
1619 South Tyler, Amarillo, TX, 79107
Held by Excel Title Group LLC
Escrow funds (CT01) · Reported 2019
$250.00
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Hairgrove, Jo Beth
1633 North Manhattan, Amarillo, TX, 79107
Held by Excel Title Group LLC
Escrow funds (CT01) · Reported 2019
$250.00
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Guzman, Aaron
12011 Huebner Road Suite 204, San Antonio, TX, 78230
Held by Excel Title Group LLC
Refund due (MS11) · Reported 2019
$250.00
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Gustin, Donna
No address on file
Held by Excel Title Group LLC
Co-owner on this record: Gustin, Scott
Escrow account (TR04) · Reported 2020
$211.75
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Gustin, Scott
15227 Geronimo Loop, San Antonio, TX, 78254
Held by Excel Title Group LLC
Co-owner on this record: Gustin, Donna
Escrow account (TR04) · Reported 2020
$211.75
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Huang, Yunxin
No address on file
Held by Excel Title Group LLC
Co-owner on this record: Xu, Qian
Escrow account (TR04) · Reported 2020
$208.31
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Xu, Qian
518 Traynor Lane, Sugar Land, TX, 77099
Held by Excel Title Group LLC
Co-owner on this record: Huang, Yunxin
Escrow account (TR04) · Reported 2020
$208.31
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Stephen P Ramsey PLLC
600 West Southlake Boulevard Suite 120, Southlake, TX, 76092
Held by Excel Title Group LLC
Payment for goods or services (MS04) · Reported 2016
$200.00
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Texas Premier Realty
24103 Horse Prairie, San Antonio, TX, 78261
Held by Excel Title Group LLC
Payment for goods or services (MS04) · Reported 2019
$200.00
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Sagemont, Maintenance
PO Box 34146, Houston, TX, 77234
Held by Excel Title Group LLC
Escrow account (TR04) · Reported 2020
$200.00
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Ramos, Javier
4239 Dexired Drive, San Antonio, TX, 78222
Held by Excel Title Group LLC
Refund due (MS11) · Reported 2019
$198.56
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Phillips, Marry Ellen
406 East Marcy Drive, Big Spring, TX, 79720
Held by Excel Title Group LLC
Other outstanding official check (CK15) · Reported 2015
$190.00
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Vanmor Properties Inc
8711 Highway 6 North Suite 270, Houston, TX, 77095
Held by Excel Title Group LLC
Payment for goods or services (MS04) · Reported 2018
$185.00
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Vanmor Properties Inc
8711 Highway 6 North Suite 270, Houston, TX, 77095
Held by Excel Title Group LLC
Payment for goods or services (MS04) · Reported 2018
$185.00
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Fg Now 3350 LLC
205 West 4th Street, Plainview, TX, 79072
Held by Excel Title Group LLC
Payment for goods or services (MS04) · Reported 2018
$184.74
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Setoudeh, Amir
2100 Tanglewilde Street 336, Houston, TX, 77063
Held by Excel Title Group LLC
Refund due (MS11) · Reported 2018
$175.00
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First Service Residential
12234 Shadow Creek Parkway Building 3 Suite 112, Pearland, TX, 77584
Held by Excel Title Group LLC
Refund due (MS11) · Reported 2019
$175.00
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Executive Notary Services
PO Box 7473, Dallas, TX, 75209
Held by Excel Title Group LLC
Payment for goods or services (MS04) · Reported 2019
$175.00
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Executive Notary Service
PO Box 802029, Dallas, TX, 75380
Held by Excel Title Group LLC
Escrow account (TR04) · Reported 2020
$175.00
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Bacardi, Josep Luis
6815 Williamette Drive, Austin, TX, 78723
Held by Excel Title Group LLC
Escrow account (TR04) · Reported 2020
$175.00