Unclaimed property directory
Unclaimed property held by Federal Title Inc
Browse possible unclaimed-property accounts associated with Federal Title Inc, ordered by reported dollar amount. Verify any possible match through the official state program.
- Accounts
- 1,144
- Total reported
- $536,480
- Largest account
- $11,100.00
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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Bm Capital Investment Group LLC
3705 Hackberry Lane, Richardson, TX, 75082
Held by Federal Title Inc
Escrow account (TR04) · Reported 2008
$11,100.00
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Trammell, Crow
TX, 00000
Held by Federal Title Inc
Escrow account (TR04) · Reported 2008
$11,100.00
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Walcott, Larry L
308 Fleetwood Court, Arlington, TX, 76014
Held by Federal Title Inc
Escrow account (TR04) · Reported 2010
$10,000.00
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Bluegreen Southwest One LP
#### East Lamar Boulevard ####, Arlington, TX, 76006
Held by Federal Title Inc
Escrow account (TR04) · Reported 2010
$10,000.00
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Hebo, Abdulahi
7510 Holly Hill Drive #132, Dallas, TX, 75231
Held by Federal Title Inc
Escrow account (TR04) · Reported 2010
$8,420.80
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Pearson, Shirley
PO Box 25543, Dallas, TX, 75225
Held by Federal Title Inc
Escrow account (TR04) · Reported 2010
$8,420.80
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Ferndale Building Partners
2828 Routh Street Suite 500, Dallas, TX, 75201
Held by Federal Title Inc
Escrow account (TR04) · Reported 2009
$7,500.00
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Victorian Forest Estates LP
4225 Office Parkway, Dallas, TX, 75204
Held by Federal Title Inc
Escrow account (TR04) · Reported 2009
$7,500.00
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Ayofe, Adegemi
1806 Walnut Hills Lane, Mansfield, TX, 76063
Held by Federal Title Inc
Escrow account (TR04) · Reported 2010
$6,700.00
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Bluegreen Southwest LP
#### East Lamar Boulevard ####, Arlington, TX, 76006
Held by Federal Title Inc
Escrow account (TR04) · Reported 2010
$6,700.00
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Nazira Inc
1700 Pacific Suite 200, Dallas, TX, 75201
Held by Federal Title Inc
Escrow account (TR04) · Reported 2009
$5,626.47
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Warren, Gus A
TX, 00000
Held by Federal Title Inc
Escrow account (TR04) · Reported 2007
$5,000.00
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Neill, JR James P
TX, 00000
Held by Federal Title Inc
Escrow account (TR04) · Reported 2007
$5,000.00
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Dion, Donald A
8214 Westchester Suite 710, Dallas, TX, 75225
Held by Federal Title Inc
Escrow account (TR04) · Reported 2010
$4,180.00
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Towcon Properties Inc
1412 Main Street Suite 2100, Dallas, TX, 75202
Held by Federal Title Inc
Escrow account (TR04) · Reported 2010
$4,180.00
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Tc Mortgage Company
TX, 00000
Held by Federal Title Inc
Escrow account (TR04) · Reported 2010
$4,180.00
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Carreno, Norma
3174 Northaven Road, Dallas, TX, 75229
Held by Federal Title Inc
Escrow account (TR04) · Reported 2018
$3,700.00
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Wells Fargo Bank, N.a As Trustee
1661 Worthington Road Suite 100, West Palm Beach, FL, 33409
Held by Federal Title Inc
Escrow account (TR04) · Reported 2018
$3,700.00
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Matthies, James
No address on file
Held by Federal Title Inc
Escrow account (TR04) · Reported 2019
$2,543.87
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Pop Holdings LP
7750 North Macarthur, Irving, TX, 75063
Held by Federal Title Inc
Escrow account (TR04) · Reported 2010
$2,500.00
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Jayspring Realty II LP
524 East Lamar #200, Arlington, TX, 76063
Held by Federal Title Inc
Escrow account (TR04) · Reported 2010
$2,500.00
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Ellis Co Development Corp
On Behalf Of Westhaven 135 Partners P O Box 1150, Red Oak, TX, 75154
Held by Federal Title Inc
Escrow account (TR04) · Reported 2011
$2,500.00
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Kingdom, Expansion Ministries
1212 Broadhead Road, Waxahachie, TX, 75165
Held by Federal Title Inc
Escrow account (TR04) · Reported 2011
$2,500.00
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Piedra, Arturo
TX, 00000
Held by Federal Title Inc
Escrow account (TR04) · Reported 2011
$2,500.00
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Sadeghian, Khosrow
PO Box 50593, Denton, TX, 50593
Held by Federal Title Inc
Escrow account (TR04) · Reported 2011
$2,500.00
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Thai Food Express Inc
607 West Park Row Drive, Arlington, TX, 76010
Held by Federal Title Inc
Escrow account (TR04) · Reported 2008
$2,380.83
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1st Choice House Buyers Inc
849 Thomas Crossing, Fort Worth, TX, 76028
Held by Federal Title Inc
Escrow account (TR04) · Reported 2012
$2,366.74
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Estate Of Emmanuel Moore SR
2017 Texas Avenue, Texas City, TX, 77592
Held by Federal Title Inc
Escrow account (TR04) · Reported 2010
$2,228.19
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Vazquez, Jaime
613 Woodacre Road, Grand Prairie, TX, 75052
Held by Federal Title Inc
Escrow account (TR04) · Reported 2009
$2,166.66
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Lgi Land Ltd
##### I-## South 2nd Floor, Conroe, TX, 77385
Held by Federal Title Inc
Escrow account (TR04) · Reported 2009
$2,166.66
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Virgen, Blanca M
613 Woodacre Road, Grand Prairie, TX, 75052
Held by Federal Title Inc
Escrow account (TR04) · Reported 2009
$2,166.66
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Smith, JR Jerry D
18507 Michaelangelo, Dallas, TX, 75257
Held by Federal Title Inc
Escrow account (TR04) · Reported 2009
$2,091.44
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Nealon, Michael E
7929 McKamy Drive, Frisco, TX, 75034
Held by Federal Title Inc
Escrow account (TR04) · Reported 2009
$2,091.44
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Vista Living LLC Edward Bruce
TX, 00000
Held by Federal Title Inc
Escrow account (TR04) · Reported 2008
$2,000.00
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Smith, Nancy/rex
TX, 00000
Held by Federal Title Inc
Escrow account (TR04) · Reported 2008
$2,000.00
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Suehs, David P
1347 North Cascade Avenue, Walnut, CA, 91789
Held by Federal Title Inc
Escrow accounts
$2,000.00
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Barajas, Maria M
9402 Moss Farm, Dallas, TX, 75243
Held by Federal Title Inc
Escrow accounts
$2,000.00
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Suehs, Jo Anne
1347 North Cascade Avenue, Walnut, CA, 91789
Held by Federal Title Inc
Escrow accounts
$2,000.00
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Argonzo, JR Fernando
36350 White Ridge Road, Winchester, CA, 92596
Held by Federal Title Inc
Escrow accounts
$2,000.00
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Steelman, Homes
2080 North Highway 360 #200, Grand Prairie, TX, 75050
Held by Federal Title Inc
Escrow accounts
$2,000.00
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Sonu Jai Inc
1614 Highway 34 South, Terrell, TX, 65160
Held by Federal Title Inc
Escrow account (TR04) · Reported 2010
$1,816.09
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Keller Williams Realty
119 Ranch House Road Suite 600, Aledo, TX, 76008
Held by Federal Title Inc
Escrow account (TR04) · Reported 2012
$1,684.37
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Lander, Leonard
TX, 00000
Held by Federal Title Inc
Escrow account (TR04) · Reported 2010
$1,500.00
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Dalton, Daniel F
TX, 00000
Held by Federal Title Inc
Escrow account (TR04) · Reported 2010
$1,500.00
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Curry, Daniel L
2010 Spring Creek Drive, Midlothian, TX, 76065
Held by Federal Title Inc
Escrow account (TR04) · Reported 2017
$1,500.00
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Pjetrovia, Medo
3701 West Northwest 94061, Dallas, TX, 00000
Held by Federal Title Inc
Escrow account (TR04) · Reported 2017
$1,500.00
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Batts Holdings, Inc
756 Water Oak Drive, Plano, TX, 75025
Held by Federal Title Inc
Escrow account (TR04) · Reported 2019
$1,500.00
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Sra Properties, LLC
12340 Seal Beach Boulevard Suite B, Seal Beach, CA, 90740
Held by Federal Title Inc
Escrow account (TR04) · Reported 2019
$1,500.00
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Miranda Construction, LLC
No address on file
Held by Federal Title Inc
Escrow account (TR04) · Reported 2019
$1,500.00
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Wilborn, Willie
110 Lake Road Apt #1111, Lake Jackson, TX, 77566
Held by Federal Title Inc
Escrow account (TR04) · Reported 2019
$1,500.00