Unclaimed property directory
Security Title Inc Unclaimed Property
Browse possible unclaimed-property accounts associated with Security Title Inc, ordered by reported dollar amount. Verify any possible match through the official state program.
- Accounts
- 96
- Total reported
- $24,829
- Largest account
- $3,000.00
Distribution of shown amounts
Dollar ranges for the 96 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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Citizens Bank National Association
One Park Plaza Suite 600, Irvine, CA, 92614
Held by Security Title Inc
Payments for goods & Services
$3,000.00
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Ejaz Investment Group
No address on file
Held by Security Title Inc
Co-owner on this record: Montgomery, Williamrochelle
Escrow funds (CT01) · Reported 2018
$2,500.00
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Montgomery, Williamrochelle
No address on file
Held by Security Title Inc
Co-owner on this record: Ejaz Investment Group
Escrow funds (CT01) · Reported 2018
$2,500.00
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Real Home Services & Solutions Inc
Six Pines Drive, The Woodlands, TX, 77380
Held by Security Title Inc
Other outstanding official check (CK15) · Reported 2018
$2,386.03
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Riley, Steve
904 South Waco, Van Alstyne, TX, 75495
Held by Security Title Inc
Tr07 (TR07) · Reported 2023
$1,500.00
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Weymouth, Nancy
No address on file
Held by Security Title Inc
Tr07 (TR07) · Reported 2023
$1,000.00
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State, Of Oklahoma
No address on file
Held by Security Title Inc
Other outstanding official check (CK15) · Reported 2018
$898.00
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Bryant, Jaydarby
2518 Quail Ridge Road, Melissa, TX, 75454
Held by Security Title Inc
Other outstanding official check (CK15) · Reported 2018
$735.12
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White, Joseph
No address on file
Held by Security Title Inc
Other outstanding official check (CK15) · Reported 2018
$500.00
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Kiko, Industrial Insulation
No address on file
Held by Security Title Inc
Co-owner on this record: Red, River Technologies
Escrow funds (CT01) · Reported 2018
$500.00
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Red, River Technologies
No address on file
Held by Security Title Inc
Co-owner on this record: Kiko, Industrial Insulation
Escrow funds (CT01) · Reported 2018
$500.00
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Hoover, Sue
1424 Pheasant Drive, Sherman, 75092
Held by Security Title Inc
Tr07 (TR07) · Reported 2023
$500.00
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Arnold Appraisal Services
4598 Mira Vista Drive, Frisco, TX, 75034
Held by Security Title Inc
Other outstanding official check (CK15) · Reported 2018
$375.00
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Arnold Appraisal Services
4598 Mira Vista Drive, Frisco, TX, 75034
Held by Security Title Inc
Other outstanding official check (CK15) · Reported 2018
$375.00
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Bonner, Charles
No address on file
Held by Security Title Inc
Other outstanding official check (CK15) · Reported 2018
$325.00
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Kemit Custom Homes LLC
PO Box 5986, Frisco, TX, 75035
Held by Security Title Inc
Other outstanding official check (CK15) · Reported 2018
$300.00
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Holloway, Derrickstephanie
925 Glen Key Road, Denison, TX, 75020
Held by Security Title Inc
Refund due (MS11) · Reported 2024
$299.00
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Hutson, Jamesavis
4303 Marshall, Sherman, TX, 75090
Held by Security Title Inc
Other outstanding official check (CK15) · Reported 2018
$291.49
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Wholesale, Housing
102 Jaron Drive, Pottsboro, TX, 75076
Held by Security Title Inc
Payment for goods or services (MS04) · Reported 2022
$275.00
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Midwest, Title
No address on file
Held by Security Title Inc
Other outstanding official check (CK15) · Reported 2018
$250.00
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Schuler, Tammy
No address on file
Held by Security Title Inc
Co-owner on this record: Harris, Larrydeborah
Escrow funds (CT01) · Reported 2018
$250.00
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Harris, Larrydeborah
No address on file
Held by Security Title Inc
Co-owner on this record: Schuler, Tammy
Escrow funds (CT01) · Reported 2018
$250.00
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Paniagua, Yesenia
No address on file
Held by Security Title Inc
Refund due (MS11) · Reported 2024
$250.00
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Robins & Gardner PLLC
#### Northeast Loop ### Suite ###, San Antonio, TX, 78209
Held by Security Title Inc
Other outstanding official check (CK15) · Reported 2018
$225.00
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Kd Holdings
No address on file
Held by Security Title Inc
Other outstanding official check (CK15) · Reported 2018
$184.00
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Best, Shanesasha
1923 Pebblebrook, Sherman, TX, 75092
Held by Security Title Inc
Other outstanding official check (CK15) · Reported 2018
$150.00
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Slaughter Construction Inc
2825 West Luella Road, Sherman, TX, 75090
Held by Security Title Inc
Other outstanding official check (CK15) · Reported 2018
$150.00
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Integrity, Appraisal
No address on file
Held by Security Title Inc
Accounts payable (MS08) · Reported 2023
$150.00
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M, R G
%aames Home Loan #### Alpha Road Suite ###, Dallas, TX, 75244
Held by Security Title Inc
Customer overpayment (MS05) · Reported 2004
$149.80
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Ashlock, Chad
PO Box 372, Tom Bean, TX, 75489
Held by Security Title Inc
Refund due (MS11) · Reported 2022
$139.86
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Shea, Michaelelizabeth
750 Possom Trot Hollow Road, Whitewright, TX, 75491
Held by Security Title Inc
Refund due (MS11) · Reported 2022
$125.42
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Vincent, Ben
4783 South Preston Road, Frisco, TX, 75034
Held by Security Title Inc
Other outstanding official check (CK15) · Reported 2018
$125.00
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Austin, Landing Hoa
No address on file
Held by Security Title Inc
Other outstanding official check (CK15) · Reported 2018
$125.00
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Landamerica American Title Company
No address on file
Held by Security Title Inc
Other outstanding official check (CK15) · Reported 2018
$120.00
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Castner, Greg
PO Box 283, Tioga, TX, 76271
Held by Security Title Inc
Escrow funds (CT01) · Reported 2018
$120.00
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Burk, Emilythomas
618 Buck Pass, Melissa, TX, 75454
Held by Security Title Inc
Refund due (MS11) · Reported 2022
$107.82
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Ashlock, Chad
1025 Schneider Road, Howe, TX, 75459
Held by Security Title Inc
Other outstanding official check (CK15) · Reported 2018
$104.00
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Community, Manager
No address on file
Held by Security Title Inc
Other outstanding official check (CK15) · Reported 2018
$100.00
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Prime, Lending
#### Preston Road Suite ###, Dallas, TX, 75252
Held by Security Title Inc
Other outstanding official check (CK15) · Reported 2018
$100.00
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Bdh Investments
403 Holley Lane, Gainesville, TX, 76240
Held by Security Title Inc
Co-owner on this record: Herr, Doug
Other outstanding official check (CK15) · Reported 2018
$100.00
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Herr, Doug
403 Holley Lane, Gainesville, TX
Held by Security Title Inc
Co-owner on this record: Bdh Investments
Other outstanding official check (CK15) · Reported 2018
$100.00
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Hutson, Jamesavis
4303 Marshall, Sherman, TX, 75090
Held by Security Title Inc
Other outstanding official check (CK15) · Reported 2018
$100.00
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Foster, Jill
1200 West Houston, Sherman, TX, 75092
Held by Security Title Inc
Escrow funds (CT01) · Reported 2018
$100.00
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Navasota North Country Peakers I LLC
1401 McKinney Street Suite 1800, Houston, TX, 77010
Held by Security Title Inc
Escrow account (TR04) · Reported 2021
$100.00
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Vernon Charles Johnson Revocable Trust
146 Cross Timbers, Denison, TX, 75020
Held by Security Title Inc
Refund due (MS11) · Reported 2022
$99.00
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McConkey, Sethdanalee
638 Westwood Drive, Sherman, TX, 75092
Held by Security Title Inc
Refund due (MS11) · Reported 2021
$93.00
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Secretary Of State Uniform Commercial Code
#### Barzos Suite ###, Austin, TX, 78701
Held by Security Title Inc
Other outstanding official check (CK15) · Reported 2018
$76.00
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Middleberg Riddle & Gianna
#### Bryan Street Suite ####, Dallas, TX, 75201
Held by Security Title Inc
Other outstanding official check (CK15) · Reported 2018
$75.00
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Plaza Home Mortgage Inc
##### Preston Road Suite ####, Dallas, TX, 75252
Held by Security Title Inc
Other outstanding official check (CK15) · Reported 2018
$75.00
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Davis, Annie
514 East Main Street, Denison, TX, 75020
Held by Security Title Inc
Refund due (MS11) · Reported 2021
$75.00
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Edward Alexander Homes LLC
1330 Sheppard Drive, Wylie, TX, 75098
Held by Security Title Inc
Other outstanding official check (CK15) · Reported 2018
$69.66
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Wagoner, Robert
304 Progress Street, Sherman, TX, 75092
Held by Security Title Inc
Other outstanding official check (CK15) · Reported 2018
$68.00
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Parker Family Trust B
#### East Fm ###, Byers, TX, 76357
Held by Security Title Inc
Refund due (MS11) · Reported 2022
$62.00
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United Tax Service Inc
No address on file
Held by Security Title Inc
Other outstanding official check (CK15) · Reported 2018
$59.80
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American, Property Guard
#### North Dallas Parkway ###, Plano, TX, 75024
Held by Security Title Inc
Payment for goods or services (MS04) · Reported 2022
$59.00
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American, Property Guard
1123 Park View Drive, Covina, CA, 91724
Held by Security Title Inc
Payments for goods & Services
$59.00
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Johnson, Vernon
146 Cross Timbers Drive, Denison, TX, 75020
Held by Security Title Inc
Refund due (MS11) · Reported 2022
$55.41
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Texas, Department Of Housing
PO Box 13941, Austin, TX, 78711
Held by Security Title Inc
Escrow funds (CT01) · Reported 2018
$55.00
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Hexter Fair Title Company
#### Preston Road Suite ###, Frisco, TX, 75034
Held by Security Title Inc
Other outstanding official check (CK15) · Reported 2018
$53.41
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Moore, Zachary
No address on file
Held by Security Title Inc
Co-owner on this record: Parris, Tom
Tr07 (TR07) · Reported 2024
$50.00
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Parris, Tom
1217 Savoy Lane, Richardson, TX, 75080
Held by Security Title Inc
Co-owner on this record: Moore, Zachary
Tr07 (TR07) · Reported 2024
$50.00
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Westfield Estates LP
#### Small Block Road ###, Ronoake, TX, 76262
Held by Security Title Inc
Other outstanding official check (CK15) · Reported 2018
$48.00
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Boyd, Jamesjennifer
13484 Pelzel Road, Pilot Point, TX, 76258
Held by Security Title Inc
Other outstanding official check (CK15) · Reported 2018
$48.00
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Pugh, Jacob
104 East Whitewright Road, Savoy, TX, 75479
Held by Security Title Inc
Refund due (MS11) · Reported 2023
$46.06
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Halliday, Ebby
#### Campbell Road ###, Dallas, TX
Held by Security Title Inc
Other outstanding official check (CK15) · Reported 2018
$45.50
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Wilkinson Family Trust
404 North Powell Parkway, Anna, TX, 75409
Held by Security Title Inc
Refund due (MS11) · Reported 2021
$45.00
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Lawrence, Ronald
311 South Fannin Street, Denison, TX, 75020
Held by Security Title Inc
Other outstanding official check (CK15) · Reported 2018
$44.99
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Bellows, Jeffleila
1219 South Vaden, Sherman, TX
Held by Security Title Inc
Other outstanding official check (CK15) · Reported 2018
$44.00
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Fitzgerald, Jefferykimberly
No address on file
Held by Security Title Inc
Other outstanding official check (CK15) · Reported 2018
$44.00
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Cooper, Robertdebbie
203 East Elliott, Tom Bean, TX, 75489
Held by Security Title Inc
Refund due (MS11) · Reported 2021
$44.00
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Trejo, Angela
609 East Summit Drive, Sherman, TX, 75090
Held by Security Title Inc
Co-owner on this record: Troxtell, Wanda
Other outstanding official check (CK15) · Reported 2018
$43.63
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Troxtell, Wanda
No address on file
Held by Security Title Inc
Co-owner on this record: Trejo, Angela
Other outstanding official check (CK15) · Reported 2018
$43.63
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Hedgebrook LLC
309 South Union Street, Whitesboro, TX, 76273
Held by Security Title Inc
Other outstanding official check (CK15) · Reported 2018
$41.00
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Happy Queen Bee LLC
1812 Nest Place, Plano, TX, 75093
Held by Security Title Inc
Other outstanding official check (CK15) · Reported 2018
$40.28
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Saleem, Umar Ali
302 Arapaho Trail West, Sherman, TX, 75092
Held by Security Title Inc
Refund due (MS11) · Reported 2020
$39.94
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Morris, Christina
No address on file
Held by Security Title Inc
Other outstanding official check (CK15) · Reported 2018
$38.00
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Pritchard, Johnsusan
4132 Mendenhall, Dallas, TX, 75244
Held by Security Title Inc
Escrow funds (CT01) · Reported 2018
$38.00
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Citimortgage Inc
No address on file
Held by Security Title Inc
Other outstanding official check (CK15) · Reported 2018
$36.00
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Denton, Donja
PO Box 116, Whitesboro, TX, 76273
Held by Security Title Inc
Escrow funds (CT01) · Reported 2018
$36.00
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Wilkinson Family Trust
#### Fm ###, Van Alstyne, TX, 75495
Held by Security Title Inc
Refund due (MS11) · Reported 2021
$36.00
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Castorena, Rodrigocinthia
PO Box 438, Collinsville, TX, 76233
Held by Security Title Inc
Escrow funds (CT01) · Reported 2018
$34.00
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Anguiano, Miguelbrenda
PO Box 315, Gunter, TX, 75058
Held by Security Title Inc
Escrow funds (CT01) · Reported 2018
$34.00
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Moore, Heather
2003 Skyline Drive Apartment 7104, McKinney, TX, 75071
Held by Security Title Inc
Refund due (MS11) · Reported 2021
$33.56
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Kempson, Bradley
3404 Swanson Drive, Plano, TX, 75025
Held by Security Title Inc
Other outstanding official check (CK15) · Reported 2018
$33.08
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Murphy, Ward
1511 South Elm, Sherman, TX, 75090
Held by Security Title Inc
Other outstanding official check (CK15) · Reported 2018
$32.00
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Leth Estate Of Robert
No address on file
Held by Security Title Inc
Other outstanding official check (CK15) · Reported 2018
$32.00
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Wr Starkey Morgage LLC
#### West Park Boulevard Suite ###, Plano, TX, 75093
Held by Security Title Inc
Other outstanding official check (CK15) · Reported 2018
$31.02
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Riddle, Stephensheila
PO Box 333, Collinsville, TX, 76233
Held by Security Title Inc
Other outstanding official check (CK15) · Reported 2018
$30.00
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Edge, Maryeverett
1454 Ranch Road, Whitesboro, TX
Held by Security Title Inc
Escrow funds (CT01) · Reported 2018
$30.00
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Travis, County Clerks Office
PO Box 149325, Austin, TX, 78714
Held by Security Title Inc
Other outstanding official check (CK15) · Reported 2018
$30.00
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Steeplechase, Country Estates
PO Box 2164, Van Alstyne, TX, 75495
Held by Security Title Inc
Miscellaneous outstanding check (MS16) · Reported 2021
$25.00
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Maddal, Yamini
1605 Byrn Drive, Allen, TX, 75013
Held by Security Title Inc
Co-owner on this record: Rao, Sudhir
Refund due (MS11) · Reported 2021
$25.00
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Rao, Sudhir
1605 Byrn Drive, Allen, TX, 75013
Held by Security Title Inc
Co-owner on this record: Maddal, Yamini
Refund due (MS11) · Reported 2021
$25.00
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Saturn Star LLC
No address on file
Held by Security Title Inc
Co-owner on this record: Stfc Property Holdings
Tr07 (TR07) · Reported 2023
$25.00
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Stfc Property Holdings
No address on file
Held by Security Title Inc
Co-owner on this record: Saturn Star LLC
Tr07 (TR07) · Reported 2023
$25.00
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Prophecy Properties LLC
1551 Queens Road, Los Angelas, CA, 90069
Held by Security Title Inc
Outstanding official checks
$12.00