Unclaimed property directory
Ti-Trust, Inc Unclaimed Property
Browse possible unclaimed-property accounts associated with Ti-Trust, Inc, ordered by reported dollar amount. Verify any possible match through the official state program.
- Accounts
- 110
- Total reported
- $165,853
- Largest account
- $13,388.69
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.
- View possible match →
Canel, Mario
PO Box 430, Sierra Blanca, TX, 79851
Held by Ti-Trust, Inc
Traditional IRA — cash (IR01) · Reported 2018
$13,388.69
- View possible match →
Perez, Ricardo
406 Lincoln Street, Crockett, TX, 75835
Held by Ti-Trust, Inc
Traditional IRA — cash (IR01) · Reported 2018
$11,500.96
- View possible match →
Rodriguez, Alfredo
23219 Briarcreek Boulevard, Spring, TX, 77373
Held by Ti-Trust, Inc
Traditional IRA — cash (IR01) · Reported 2018
$10,260.13
- View possible match →
Canel, Rodolfo
312 South Elm Box 52, Milford, TX, 76670
Held by Ti-Trust, Inc
Traditional IRA — cash (IR01) · Reported 2018
$9,464.99
- View possible match →
Atzin, Betario
12710 Campus Drive, Houston, TX, 77065
Held by Ti-Trust, Inc
Traditional IRA — cash (IR01) · Reported 2018
$9,095.09
- View possible match →
Gonzalez, Alejandro
5620 North Main Street #19, Baytown, TX, 77521
Held by Ti-Trust, Inc
Traditional IRA — cash (IR01) · Reported 2018
$8,792.61
- View possible match →
Servantes, Rafael
### North Horace Avenue #####, Tyler, TX, 75702
Held by Ti-Trust, Inc
Traditional IRA — cash (IR01) · Reported 2018
$7,443.44
- View possible match →
Sanchez, Juan
701 Ross Avenue, Devine, TX, 78016
Held by Ti-Trust, Inc
Traditional IRA — cash (IR01) · Reported 2017
$7,016.73
- View possible match →
Medina, Jose
1019 San Jose, Laredo, TX, 78044
Held by Ti-Trust, Inc
Traditional IRA — cash (IR01) · Reported 2017
$6,624.18
- View possible match →
Patzan, Felipe
400 West Water Street, Milford, TX, 76670
Held by Ti-Trust, Inc
Traditional IRA — cash (IR01) · Reported 2017
$5,923.32
- View possible match →
Sarmiento, Eusebio
6909 Renwich Street Apt 7, Houston, TX, 77081
Held by Ti-Trust, Inc
Traditional IRA — cash (IR01) · Reported 2017
$5,459.33
- View possible match →
Rodriguez, Miguel
PO Box 5614, Eagle Pass, TX, 78852
Held by Ti-Trust, Inc
Traditional IRA — cash (IR01) · Reported 2017
$4,992.98
- View possible match →
Gomez, Raymond
184 3rd Street, Crockett, TX, 75835
Held by Ti-Trust, Inc
Traditional IRA — cash (IR01) · Reported 2018
$4,978.72
- View possible match →
Castellano, Oscar
8510 Lodge Pole Place, Tomball, TX, 77375
Held by Ti-Trust, Inc
Traditional IRA — cash (IR01) · Reported 2018
$4,888.55
- View possible match →
Mejia, Marcos
510 Southeast 12th Street, Lamesa, TX, 79331
Held by Ti-Trust, Inc
Traditional IRA — cash (IR01) · Reported 2018
$4,732.57
- View possible match →
Andres, Jorge
### Country Road ####, Crockett, TX, 75835
Held by Ti-Trust, Inc
Traditional IRA — cash (IR01) · Reported 2018
$4,520.73
- View possible match →
Montero, Juan
##### North Freeway ####, Houston, TX, 77037
Held by Ti-Trust, Inc
Traditional IRA — cash (IR01) · Reported 2018
$3,933.10
- View possible match →
Garcia, Chavez Edgar
902 East San Jacinto Avenue, Crockett, TX, 75835
Held by Ti-Trust, Inc
Traditional IRA — cash (IR01) · Reported 2018
$3,894.27
- View possible match →
Portillo, Ramos Jesus
1716 South Bartlett Avenue, Laredo, TX, 78046
Held by Ti-Trust, Inc
Traditional IRA — cash (IR01) · Reported 2018
$3,775.56
- View possible match →
Cortez, Gonzalo
PO Box 646, Goodrich, TX, 77335
Held by Ti-Trust, Inc
Traditional IRA — cash (IR01) · Reported 2017
$3,173.48
- View possible match →
Hernendez, Ambrosio
706 East San Jacinto Avenue, Crockett, TX, 75835
Held by Ti-Trust, Inc
Traditional IRA — cash (IR01) · Reported 2018
$2,962.27
- View possible match →
Jordan, William
409 Old Highway 90 West Apt 1, San Antonio, TX, 78237
Held by Ti-Trust, Inc
Traditional IRA — cash (IR01) · Reported 2017
$2,704.96
- View possible match →
Tejada, Marcial
706 San Jacinto, Crockett, TX, 75835
Held by Ti-Trust, Inc
Traditional IRA — cash (IR01) · Reported 2018
$2,566.34
- View possible match →
Creighton, Jack
PO Box 646, Vidor, TX, 77335
Held by Ti-Trust, Inc
Pension or profit-sharing funds (MS14) · Reported 2017
$2,105.84
- View possible match →
Gonzalez, Carlos
1107 Bayou Drive, Channelview, TX, 77530
Held by Ti-Trust, Inc
Traditional IRA — cash (IR01) · Reported 2018
$1,960.40
- View possible match →
Nunez, Roberto
600 Mayflower, Crockett, TX, 75835
Held by Ti-Trust, Inc
Traditional IRA — cash (IR01) · Reported 2018
$1,952.04
- View possible match →
Garcia, Richard
502 Mallie Street, Conroe, TX, 77301
Held by Ti-Trust, Inc
Traditional IRA — cash (IR01) · Reported 2018
$1,635.15
- View possible match →
Espinoza, Enrique
8158 Shaffer Road, Dallas, TX, 75227
Held by Ti-Trust, Inc
Traditional IRA — cash (IR01) · Reported 2017
$1,586.35
- View possible match →
Martinez, Alejandro
PO Box 674, Livingston, TX, 77351
Held by Ti-Trust, Inc
Traditional IRA — cash (IR01) · Reported 2018
$1,551.78
- View possible match →
Pustka, Michael
68 Mission Drive, New Braunfels, TX, 78130
Held by Ti-Trust, Inc
Pension check (CK11) · Reported 2019
$986.94
- View possible match →
Escalante, Mario
#### Sands Point Drive Apt ####, Houston, TX, 77036
Held by Ti-Trust, Inc
Traditional IRA — cash (IR01) · Reported 2018
$731.89
- View possible match →
Trevino, James
21879 Cherry Street, New Caney, TX, 77357
Held by Ti-Trust, Inc
Pension check (CK11) · Reported 2018
$726.85
- View possible match →
Matos, Jaime
2000 Souh Houston Apt 10, Livingston, TX, 77351
Held by Ti-Trust, Inc
Pension check (CK11) · Reported 2018
$687.95
- View possible match →
Martinez, Eleuterio
520 Okane Street, Laredo, TX, 78040
Held by Ti-Trust, Inc
Traditional IRA — cash (IR01) · Reported 2018
$637.74
- View possible match →
Salinas, Arturo
807 West Martin Luther King JR, Tyler, TX, 75702
Held by Ti-Trust, Inc
Pension check (CK11) · Reported 2018
$557.71
- View possible match →
Gonzales, Jesus
814 Cupid Lane, Laredo, TX, 78045
Held by Ti-Trust, Inc
Traditional IRA — cash (IR01) · Reported 2017
$532.29
- View possible match →
Verastique, Benito
304 Aimee Street, Forney, TX, 75126
Held by Ti-Trust, Inc
Traditional IRA — cash (IR01) · Reported 2017
$439.35
- View possible match →
Luna, Valantin
4811 Hale #121, Dallas, TX, 75211
Held by Ti-Trust, Inc
Pension or profit-sharing funds (MS14) · Reported 2006
$394.44
- View possible match →
Lopez, Narciso
407 Runnels Street, Crockett, TX, 75835
Held by Ti-Trust, Inc
Pension check (CK11) · Reported 2018
$331.59
- View possible match →
Marquez, Miguel
703 North 1st Street, Terrell, TX, 75160
Held by Ti-Trust, Inc
Pension check (CK11) · Reported 2018
$300.38
- View possible match →
Williams, Douglas
753 Summerwood Street, New Braunfels, TX, 78130
Held by Ti-Trust, Inc
Pension check (CK11) · Reported 2019
$281.17
- View possible match →
Lathrop, Bryan
232 Goddard, Kyle, TX, 78640
Held by Ti-Trust, Inc
Pension check (CK11) · Reported 2019
$259.56
- View possible match →
Gayton, Jennifer
2114 Hidden Mdw, New Braunfels, TX, 78130
Held by Ti-Trust, Inc
Pension check (CK11) · Reported 2019
$252.82
- View possible match →
Campbell, Tana
10816 Desert Willow Loop, Austin, TX, 78748
Held by Ti-Trust, Inc
Pension check (CK11) · Reported 2019
$243.14
- View possible match →
Luensmann, Christina
#### Island View Apt ###, Canyon Lake, TX, 78133
Held by Ti-Trust, Inc
Pension check (CK11) · Reported 2019
$169.85
- View possible match →
Palmore, Terry
PO Box 1503, Van, TX, 75790
Held by Ti-Trust, Inc
Pension or profit-sharing funds (MS14) · Reported 2016
$165.62
- View possible match →
Bufalino, Michael
5210 Little Deer, Bulverde, TX, 78163
Held by Ti-Trust, Inc
Pension check (CK11) · Reported 2019
$159.88
- View possible match →
Jordan, William
174 Danny Clay Drive, San Antonio, TX, 78228
Held by Ti-Trust, Inc
Pension or profit-sharing funds (MS14) · Reported 2015
$159.68
- View possible match →
Moore, William H
#### Fairmont Parkway Apt ####, Pasadena, TX, 77504
Held by Ti-Trust, Inc
Other outstanding official check (CK15) · Reported 2013
$157.41
- View possible match →
Jordan, William
174 Danny Clay Drive, San Antonio, TX, 78228
Held by Ti-Trust, Inc
Pension or profit-sharing funds (MS14) · Reported 2015
$157.24
- View possible match →
Fuller, Anna
731 Briarbend Drive, New Braunfels, TX, 78130
Held by Ti-Trust, Inc
Pension check (CK11) · Reported 2019
$154.90
- View possible match →
Jordan, William
174 Danny Clay Drive, San Antonio, TX, 78228
Held by Ti-Trust, Inc
Pension or profit-sharing funds (MS14) · Reported 2015
$152.81
- View possible match →
Cooper, Richard
14045 Rawhide Parkway, Farmers Branch, TX, 75234
Held by Ti-Trust, Inc
Pension check (CK11) · Reported 2019
$150.87
- View possible match →
Jordan, William
174 Danny Clay Drive, San Antonio, TX, 78228
Held by Ti-Trust, Inc
Pension or profit-sharing funds (MS14) · Reported 2015
$148.23
- View possible match →
Richardson, Robert
122 Clear Oak, Universal City, TX, 78148
Held by Ti-Trust, Inc
Pension check (CK11) · Reported 2019
$145.95
- View possible match →
Jordan, William
409 Old Highway 90 West Apt 1, San Antonio, TX, 78237
Held by Ti-Trust, Inc
Traditional IRA — cash (IR01) · Reported 2017
$145.53
- View possible match →
Harrington, James
1003 Venice Drive, Bryan, TX, 77808
Held by Ti-Trust, Inc
Pension check (CK11) · Reported 2019
$141.19
- View possible match →
Jordan, William
409 Old Highway 90 West Apt 1, San Antonio, TX, 78237
Held by Ti-Trust, Inc
Traditional IRA — cash (IR01) · Reported 2017
$139.92
- View possible match →
Jordan, William
409 Old Highway 90 West Apt 1, San Antonio, TX, 78237
Held by Ti-Trust, Inc
Traditional IRA — cash (IR01) · Reported 2017
$134.94
- View possible match →
Ensley, Willie Ray
4302 Herridge Street, Houston, TX, 77022
Held by Ti-Trust, Inc
Other outstanding official check (CK15) · Reported 2013
$132.12
- View possible match →
Jones, Amy
2118 Jason West Court, New Braunfels, TX, 78130
Held by Ti-Trust, Inc
Pension check (CK11) · Reported 2019
$124.90
- View possible match →
Adney, Bradley
639 Tom Kemp, New Braunfels, TX, 78130
Held by Ti-Trust, Inc
Pension check (CK11) · Reported 2019
$110.33
- View possible match →
Frantz, Julia
3273 Swallow Pointe, New Braunfels, TX, 78130
Held by Ti-Trust, Inc
Pension check (CK11) · Reported 2019
$109.89
- View possible match →
Pulido, Lisa
8014 Chestnut Blue Drive, Converse, TX, 78109
Held by Ti-Trust, Inc
Pension check (CK11) · Reported 2019
$105.84
- View possible match →
Chavez, Carlos
5827 Eaton'S Creek Trails, Katy, TX, 77449
Held by Ti-Trust, Inc
Pension check (CK11) · Reported 2019
$101.53
- View possible match →
Dixon, Nicole
##### Wall Street ######, San Antonio, TX, 78230
Held by Ti-Trust, Inc
Pension check (CK11) · Reported 2019
$100.75
- View possible match →
Salinas, Efren
##### Chrisman Road ###, Houston, TX, 77039
Held by Ti-Trust, Inc
Pension check (CK11) · Reported 2018
$99.66
- View possible match →
Pipper, Michael
306 East Krueger Street, Marion, TX, 78124
Held by Ti-Trust, Inc
Pension check (CK11) · Reported 2019
$99.22
- View possible match →
Villarreal, Maria
5231 Bluff Street, San Antonio, TX, 78228
Held by Ti-Trust, Inc
Pension check (CK11) · Reported 2019
$90.47
- View possible match →
Carter, Thomas
2146 Bulverde Court, New Braunfels, TX, 78130
Held by Ti-Trust, Inc
Pension check (CK11) · Reported 2019
$90.10
- View possible match →
Taylor, Amanda
101 Manor Park, San Marcos, TX, 78666
Held by Ti-Trust, Inc
Pension check (CK11) · Reported 2019
$86.47
- View possible match →
Kokenes, Lisa
1302 Canary Lane, Seguin, TX, 78155
Held by Ti-Trust, Inc
Pension check (CK11) · Reported 2019
$85.30
- View possible match →
Arnold, John (travis)
931 Encino, New Braunfels, TX, 78130
Held by Ti-Trust, Inc
Pension check (CK11) · Reported 2019
$74.72
- View possible match →
Lloyd, Amanda
357 Crest Circle Drive, San Marcos, TX, 78666
Held by Ti-Trust, Inc
Pension check (CK11) · Reported 2019
$73.45
- View possible match →
Duncan, Daniel
735 Horseshoe Track, Spring Branch, TX, 78070
Held by Ti-Trust, Inc
Pension check (CK11) · Reported 2019
$73.30
- View possible match →
Chighizola, Crystal
1339 Wald# 38, New Braunfels, TX, 78132
Held by Ti-Trust, Inc
Pension check (CK11) · Reported 2019
$72.58
- View possible match →
Pantaleon, Elias
19 Looper Road, Houston, TX, 77076
Held by Ti-Trust, Inc
Pension or profit-sharing funds (MS14) · Reported 2015
$72.42
- View possible match →
Oglesby, Jeremy
542 Connorvale Lane, Houston, TX, 77060
Held by Ti-Trust, Inc
Pension or profit-sharing funds (MS14) · Reported 2016
$72.00
- View possible match →
Crumpler, Natasha
14122 Churchhill Estates Boulevard Apt 407, San Antonio, TX, 78248
Held by Ti-Trust, Inc
Pension check (CK11) · Reported 2019
$70.75
- View possible match →
Hernandez, Fermin P
905 Cypress Station #15, Houston, TX, 77090
Held by Ti-Trust, Inc
Pension or profit-sharing funds (MS14) · Reported 2015
$70.31
- View possible match →
Lozano, Maxine
9907 Willers Way, Austin, TX, 78749
Held by Ti-Trust, Inc
Pension check (CK11) · Reported 2019
$70.16
- View possible match →
Meave, Jesus
21139 Malibu Colony, San Antonio, TX, 78259
Held by Ti-Trust, Inc
Pension check (CK11) · Reported 2019
$66.45
- View possible match →
Schoenfeldt, Joshua
540 Gode, New Braunfels, TX, 78130
Held by Ti-Trust, Inc
Pension check (CK11) · Reported 2019
$64.97
- View possible match →
Moore, Christopher
103 Homestead, Kyle, TX, 78640
Held by Ti-Trust, Inc
Pension check (CK11) · Reported 2019
$63.92
- View possible match →
Martinez, Eleuterio
520 Okane Street, Laredo, TX, 78040
Held by Ti-Trust, Inc
Pension or profit-sharing funds (MS14) · Reported 2015
$63.39
- View possible match →
Million, Benjamin
147 Texas Avenue, New Braunfels, TX, 78130
Held by Ti-Trust, Inc
Pension check (CK11) · Reported 2019
$60.82
- View possible match →
East, Thomas
4426 Summer Wind, San Antonio, TX, 78217
Held by Ti-Trust, Inc
Pension check (CK11) · Reported 2019
$59.91
- View possible match →
Martinez, Eleuterio
520 Okane Street, Laredo, TX, 78040
Held by Ti-Trust, Inc
Pension or profit-sharing funds (MS14) · Reported 2015
$59.76
- View possible match →
Sippel, Gordon
901 Cruise Street, Denton, TX, 76207
Held by Ti-Trust, Inc
Pension check (CK11) · Reported 2018
$59.76
- View possible match →
Martinez, Eleuterio
520 Okane Street, Laredo, TX, 78040
Held by Ti-Trust, Inc
Pension or profit-sharing funds (MS14) · Reported 2015
$57.77
- View possible match →
Martinez, Eleuterio
520 Okane Street, Laredo, TX, 78040
Held by Ti-Trust, Inc
Pension or profit-sharing funds (MS14) · Reported 2015
$53.90
- View possible match →
Pina, Jessica
1820 Stonewall Street, New Braunfels, TX, 78130
Held by Ti-Trust, Inc
Pension check (CK11) · Reported 2019
$52.82
- View possible match →
Martinez, Eleuterio
520 Okane Street, Laredo, TX, 78040
Held by Ti-Trust, Inc
Pension or profit-sharing funds (MS14) · Reported 2015
$49.90
- View possible match →
James, Kathleen
805 McKinney Street, Arlington, TX, 76012
Held by Ti-Trust, Inc
Pension check (CK11) · Reported 2018
$48.53
- View possible match →
Sanchez, Jose Ramon
PO Box 5569, Eagle Pass, TX, 78853
Held by Ti-Trust, Inc
Pension or profit-sharing funds (MS14) · Reported 2009
$48.13
- View possible match →
Martinez, Eleuterio
520 Okane Street, Laredo, TX, 78040
Held by Ti-Trust, Inc
Pension check (CK11) · Reported 2018
$45.76
- View possible match →
Medellin, Carlos
9834 Dull Knife Way, San Antonio, TX, 78239
Held by Ti-Trust, Inc
Pension check (CK11) · Reported 2024
$42.32
- View possible match →
Martinez, Eleuterio
520 Okane Street, Laredo, TX, 78040
Held by Ti-Trust, Inc
Pension check (CK11) · Reported 2018
$41.49
- View possible match →
Moreno, Melony
2055 Wald Road, New Braunfels, TX, 78132
Held by Ti-Trust, Inc
Pension check (CK11) · Reported 2019
$39.26
- View possible match →
Johnson, Judith
8028 Huebner Road Trlr 3, San Antonio, TX, 78240
Held by Ti-Trust, Inc
Pension check (CK11) · Reported 2019
$39.22