Unclaimed property directory
Federal Title Inc Unclaimed Property
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 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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Bm Capital Investment Group LLC
3705 Hackberry Lane, Richardson, TX, 75082
Held by Federal Title Inc
Co-owner on this record: Trammell, Crow
Escrow account (TR04) · Reported 2008
$11,100.00
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Trammell, Crow
TX, 00000
Held by Federal Title Inc
Co-owner on this record: Bm Capital Investment Group LLC
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
Co-owner on this record: Neill, JR James P
Escrow account (TR04) · Reported 2007
$5,000.00
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Neill, JR James P
TX, 00000
Held by Federal Title Inc
Co-owner on this record: Warren, Gus A
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
Co-owner on this record: Sadeghian, Khosrow
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
Co-owner on this record: Piedra, Arturo
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
Co-owner on this record: Smith, Nancy/rex
Escrow account (TR04) · Reported 2008
$2,000.00
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Smith, Nancy/rex
TX, 00000
Held by Federal Title Inc
Co-owner on this record: Vista Living LLC Edward Bruce
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
Co-owner on this record: Dalton, Daniel F
Escrow account (TR04) · Reported 2010
$1,500.00
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Dalton, Daniel F
TX, 00000
Held by Federal Title Inc
Co-owner on this record: Lander, Leonard
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
Co-owner on this record: Wilborn, Willie
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
Co-owner on this record: Miranda Construction, LLC
Escrow account (TR04) · Reported 2019
$1,500.00
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Lee, Jonathan E
13778 Dutch Hollow Drive, Frisco, TX, 75034
Held by Federal Title Inc
Escrow account (TR04) · Reported 2010
$1,414.00
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Alethes LLC DBA Amerinet Mortgage
##### Midway Road ####, Addison, TX, 75001
Held by Federal Title Inc
Escrow account (TR04) · Reported 2010
$1,414.00
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Hayes, Brenda
6927 Trailcrest Place, Dallas, TX, 75232
Held by Federal Title Inc
Escrow account (TR04) · Reported 2019
$1,353.14
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Henry, Deoundrick
1501 Curtis Lane, Cedar Hill, TX, 75104
Held by Federal Title Inc
Escrow account (TR04) · Reported 2016
$1,333.33
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Fpic LLC
1795 Northwest Highway 83395, Garland, TX, 75041
Held by Federal Title Inc
Escrow account (TR04) · Reported 2016
$1,333.33
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Henry, Tenesha
1501 Curtis Lane 83395, Cedar Hill, TX, 75104
Held by Federal Title Inc
Escrow account (TR04) · Reported 2016
$1,333.33
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Alexander, Veronica
1114 Bristol Trail, De Soto, TX, 75115
Held by Federal Title Inc
Escrow account (TR04) · Reported 2017
$1,250.00
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Plain, John R
9951 Boat Club Road 94061, Fort Worth, TX, 76179
Held by Federal Title Inc
Escrow account (TR04) · Reported 2017
$1,250.00
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Gilb, Sonya
TX, 00000
Held by Federal Title Inc
Co-owner on this record: Friesen, Erwin
Escrow account (TR04) · Reported 2011
$1,100.00
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Friesen, Erwin
TX, 00000
Held by Federal Title Inc
Co-owner on this record: Gilb, Sonya
Escrow account (TR04) · Reported 2011
$1,100.00
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Osumah, Edeki
TX, 00000
Held by Federal Title Inc
Co-owners on this record: Brodner Enterprises Inc, Imneh, Hilary
Escrow account (TR04) · Reported 2010
$1,094.06
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Brodner Enterprises Inc
PO Box 1226, Cedar Hill, TX, 75106
Held by Federal Title Inc
Co-owners on this record: Imneh, Hilary, Osumah, Edeki
Escrow account (TR04) · Reported 2010
$1,094.06
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Imneh, Hilary
TX, 00000
Held by Federal Title Inc
Co-owners on this record: Brodner Enterprises Inc, Osumah, Edeki
Escrow account (TR04) · Reported 2010
$1,094.06
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Canales, Angel S
1212 Holcomb Road, Dallas, TX, 75217
Held by Federal Title Inc
Escrow account (TR04) · Reported 2007
$1,000.00
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Green Tree Servicing LLC
C/o Matrix Asset Mgmt 7360 South Kyrene Road Dept 112, Tempe, AZ, 85283
Held by Federal Title Inc
Escrow account (TR04) · Reported 2007
$1,000.00
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Majors, Lafonda
TX, 00000
Held by Federal Title Inc
Co-owner on this record: Mortgage, Electronic Registration Sy
Escrow account (TR04) · Reported 2007
$1,000.00
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Mortgage, Electronic Registration Sy
C/o Ocwen Federal Bank 1665 Pal Beach Lakes Boulevard #3b, West Palm Beach, FL, 33407
Held by Federal Title Inc
Co-owner on this record: Majors, Lafonda
Escrow account (TR04) · Reported 2007
$1,000.00
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Aizhu, Luo
###### Plano Road ####, Dallas, TX, 75243
Held by Federal Title Inc
Escrow account (TR04) · Reported 2007
$1,000.00
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Ching, Chun Lee
6025 Sargent, Plano, TX, 75094
Held by Federal Title Inc
Escrow account (TR04) · Reported 2007
$1,000.00
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Lin, Hung Ling
6025 Sargent Drive, Plano, TX, 75094
Held by Federal Title Inc
Escrow account (TR04) · Reported 2007
$1,000.00
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Garner, Karen
607 North Rogers Street, Waxahachie, TX, 75165
Held by Federal Title Inc
Escrow account (TR04) · Reported 2009
$1,000.00
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The Cit Group Consumer Finance Inc
901 Calle Amanecer 120, San Clemente, CA, 92673
Held by Federal Title Inc
Escrow account (TR04) · Reported 2009
$1,000.00
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Funding Partners LP
1795 Northwest Highway, Garland, TX, 75041
Held by Federal Title Inc
Escrow account (TR04) · Reported 2009
$1,000.00
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Estate Of Thomas Wayne Kincheloe J Allan Gray
4915 Sea Pines Drive, Dallas, TX, 75287
Held by Federal Title Inc
Escrow account (TR04) · Reported 2009
$1,000.00
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Margulis, Zinory
TX, 00000
Held by Federal Title Inc
Co-owner on this record: Mulvey, Charles
Escrow account (TR04) · Reported 2009
$1,000.00
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Mulvey, Charles
P O Box 2641, Fort Smith, AR, 72902
Held by Federal Title Inc
Co-owner on this record: Margulis, Zinory
Escrow account (TR04) · Reported 2009
$1,000.00
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Johnson, JR Tommy
105 Cross Creek, Grapevine, TX, 75031
Held by Federal Title Inc
Escrow account (TR04) · Reported 2009
$1,000.00
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Lasalle Bank
Co Chase Home Finance LLC 10790 Rancho Bernardo Road, San Diego, CA, 92127
Held by Federal Title Inc
Escrow account (TR04) · Reported 2009
$1,000.00
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Bates, Alfred
923 Teakwood Lane, De Soto, TX, 75115
Held by Federal Title Inc
Co-owners on this record: Bates, Vicki, Hodel, Adrienne L, Hodel, Dwight D
Escrow account (TR04) · Reported 2010
$1,000.00
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Bates, Vicki
923 Teakwood Lane, De Soto, TX, 75115
Held by Federal Title Inc
Co-owners on this record: Bates, Alfred, Hodel, Adrienne L, Hodel, Dwight D
Escrow account (TR04) · Reported 2010
$1,000.00
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Hodel, Dwight D
TX, 00000
Held by Federal Title Inc
Co-owners on this record: Bates, Alfred, Bates, Vicki, Hodel, Adrienne L
Escrow account (TR04) · Reported 2010
$1,000.00
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Hodel, Adrienne L
TX, 00000
Held by Federal Title Inc
Co-owners on this record: Bates, Alfred, Bates, Vicki, Hodel, Dwight D
Escrow account (TR04) · Reported 2010
$1,000.00
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Hollingworth, Josh
TX, 00000
Held by Federal Title Inc
Co-owner on this record: Xezetx LLC
Escrow account (TR04) · Reported 2010
$1,000.00
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Xezetx LLC
9090 Skillman Street #182a-184, Dallas, TX, 75243
Held by Federal Title Inc
Co-owner on this record: Hollingworth, Josh
Escrow account (TR04) · Reported 2010
$1,000.00
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Holguin, Luis Matias
4031 Demster Avenue, Dallas, TX, 75211
Held by Federal Title Inc
Escrow account (TR04) · Reported 2010
$1,000.00
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Buenrostro, Jerardo
2500 Fonville Drive, Dallas, TX, 75227
Held by Federal Title Inc
Escrow account (TR04) · Reported 2010
$1,000.00
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Buenrostro, Liliana
2500 Fonville Drive, Dallas, TX, 75227
Held by Federal Title Inc
Escrow account (TR04) · Reported 2010
$1,000.00
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J&j Lot & Land Company
PO Box 1799, Red Oak, TX, 75154
Held by Federal Title Inc
Escrow account (TR04) · Reported 2010
$1,000.00
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Ocampo, Cipriano
4458 Posada Drive, Dallas, TX, 00000
Held by Federal Title Inc
Escrow account (TR04) · Reported 2010
$1,000.00
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Davis, Shatika
1114 Riley Drive, Glenn Heights, TX, 75154
Held by Federal Title Inc
Escrow account (TR04) · Reported 2011
$1,000.00
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Kennedy, Karen
Aka Karen Marelle Heltze 115 Pinnacle Club Drive, Mabank, TX, 75156
Held by Federal Title Inc
Escrow account (TR04) · Reported 2011
$1,000.00
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Davis, Sidney
1114 Riley Drive, Glenn Heights, TX, 75154
Held by Federal Title Inc
Escrow account (TR04) · Reported 2011
$1,000.00
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Moses, Sonia
TX, 00000
Held by Federal Title Inc
Co-owners on this record: Smith, Cynthia Hamlin, Smith, JR Steven
Escrow account (TR04) · Reported 2011
$1,000.00
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Smith, JR Steven
123 Inverness Estates, Tomball, TX, 77095
Held by Federal Title Inc
Co-owners on this record: Moses, Sonia, Smith, Cynthia Hamlin
Escrow account (TR04) · Reported 2011
$1,000.00
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Smith, Cynthia Hamlin
123 Inverness Estates, Tomball, TX, 77095
Held by Federal Title Inc
Co-owners on this record: Moses, Sonia, Smith, JR Steven
Escrow account (TR04) · Reported 2011
$1,000.00
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Carrera, Guadalupe
4303 Handleman, Fort Worth, TX, 76113
Held by Federal Title Inc
Escrow account (TR04) · Reported 2011
$1,000.00
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Portnoy And Greene PC
687 Highland Avenue, Needham, MA, 02494
Held by Federal Title Inc
Escrow account (TR04) · Reported 2011
$1,000.00
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McCrary, Michael E
4510 Murr Road, Venus, TX, 75084
Held by Federal Title Inc
Escrow account (TR04) · Reported 2011
$1,000.00
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McCrary, Irma C
4510 Murr Road, Venus, TX, 75084
Held by Federal Title Inc
Escrow account (TR04) · Reported 2011
$1,000.00
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Strawberry Partners LP
1440 Southern Hills Drive, Mansfield, TX, 76063
Held by Federal Title Inc
Escrow account (TR04) · Reported 2011
$1,000.00