Unclaimed property directory
Unclaimed property held by Ti-Trust, Inc
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 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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Canel, Mario
PO Box 430, Sierra Blanca, TX, 79851
Held by Ti-Trust, Inc
Traditional IRA — cash (IR01) · Reported 2018
$13,388.69
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Perez, Ricardo
406 Lincoln Street, Crockett, TX, 75835
Held by Ti-Trust, Inc
Traditional IRA — cash (IR01) · Reported 2018
$11,500.96
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Rodriguez, Alfredo
23219 Briarcreek Boulevard, Spring, TX, 77373
Held by Ti-Trust, Inc
Traditional IRA — cash (IR01) · Reported 2018
$10,260.13
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Canel, Rodolfo
312 South Elm Box 52, Milford, TX, 76670
Held by Ti-Trust, Inc
Traditional IRA — cash (IR01) · Reported 2018
$9,464.99
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Atzin, Betario
12710 Campus Drive, Houston, TX, 77065
Held by Ti-Trust, Inc
Traditional IRA — cash (IR01) · Reported 2018
$9,095.09
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Gonzalez, Alejandro
5620 North Main Street #19, Baytown, TX, 77521
Held by Ti-Trust, Inc
Traditional IRA — cash (IR01) · Reported 2018
$8,792.61
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Servantes, Rafael
### North Horace Avenue #####, Tyler, TX, 75702
Held by Ti-Trust, Inc
Traditional IRA — cash (IR01) · Reported 2018
$7,443.44
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Sanchez, Juan
701 Ross Avenue, Devine, TX, 78016
Held by Ti-Trust, Inc
Traditional IRA — cash (IR01) · Reported 2017
$7,016.73
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Medina, Jose
1019 San Jose, Laredo, TX, 78044
Held by Ti-Trust, Inc
Traditional IRA — cash (IR01) · Reported 2017
$6,624.18
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Patzan, Felipe
400 West Water Street, Milford, TX, 76670
Held by Ti-Trust, Inc
Traditional IRA — cash (IR01) · Reported 2017
$5,923.32
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Sarmiento, Eusebio
6909 Renwich Street Apt 7, Houston, TX, 77081
Held by Ti-Trust, Inc
Traditional IRA — cash (IR01) · Reported 2017
$5,459.33
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Rodriguez, Miguel
PO Box 5614, Eagle Pass, TX, 78852
Held by Ti-Trust, Inc
Traditional IRA — cash (IR01) · Reported 2017
$4,992.98
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Gomez, Raymond
184 3rd Street, Crockett, TX, 75835
Held by Ti-Trust, Inc
Traditional IRA — cash (IR01) · Reported 2018
$4,978.72
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Castellano, Oscar
8510 Lodge Pole Place, Tomball, TX, 77375
Held by Ti-Trust, Inc
Traditional IRA — cash (IR01) · Reported 2018
$4,888.55
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Mejia, Marcos
510 Southeast 12th Street, Lamesa, TX, 79331
Held by Ti-Trust, Inc
Traditional IRA — cash (IR01) · Reported 2018
$4,732.57
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Andres, Jorge
### Country Road ####, Crockett, TX, 75835
Held by Ti-Trust, Inc
Traditional IRA — cash (IR01) · Reported 2018
$4,520.73
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Montero, Juan
##### North Freeway ####, Houston, TX, 77037
Held by Ti-Trust, Inc
Traditional IRA — cash (IR01) · Reported 2018
$3,933.10
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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
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Portillo, Ramos Jesus
1716 South Bartlett Avenue, Laredo, TX, 78046
Held by Ti-Trust, Inc
Traditional IRA — cash (IR01) · Reported 2018
$3,775.56
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Cortez, Gonzalo
PO Box 646, Goodrich, TX, 77335
Held by Ti-Trust, Inc
Traditional IRA — cash (IR01) · Reported 2017
$3,173.48
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Hernendez, Ambrosio
706 East San Jacinto Avenue, Crockett, TX, 75835
Held by Ti-Trust, Inc
Traditional IRA — cash (IR01) · Reported 2018
$2,962.27
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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
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Tejada, Marcial
706 San Jacinto, Crockett, TX, 75835
Held by Ti-Trust, Inc
Traditional IRA — cash (IR01) · Reported 2018
$2,566.34
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Creighton, Jack
PO Box 646, Vidor, TX, 77335
Held by Ti-Trust, Inc
Pension or profit-sharing funds (MS14) · Reported 2017
$2,105.84
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Gonzalez, Carlos
1107 Bayou Drive, Channelview, TX, 77530
Held by Ti-Trust, Inc
Traditional IRA — cash (IR01) · Reported 2018
$1,960.40
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Nunez, Roberto
600 Mayflower, Crockett, TX, 75835
Held by Ti-Trust, Inc
Traditional IRA — cash (IR01) · Reported 2018
$1,952.04
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Garcia, Richard
502 Mallie Street, Conroe, TX, 77301
Held by Ti-Trust, Inc
Traditional IRA — cash (IR01) · Reported 2018
$1,635.15
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Espinoza, Enrique
8158 Shaffer Road, Dallas, TX, 75227
Held by Ti-Trust, Inc
Traditional IRA — cash (IR01) · Reported 2017
$1,586.35
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Martinez, Alejandro
PO Box 674, Livingston, TX, 77351
Held by Ti-Trust, Inc
Traditional IRA — cash (IR01) · Reported 2018
$1,551.78
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Pustka, Michael
68 Mission Drive, New Braunfels, TX, 78130
Held by Ti-Trust, Inc
Pension check (CK11) · Reported 2019
$986.94
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Escalante, Mario
#### Sands Point Drive Apt ####, Houston, TX, 77036
Held by Ti-Trust, Inc
Traditional IRA — cash (IR01) · Reported 2018
$731.89
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Trevino, James
21879 Cherry Street, New Caney, TX, 77357
Held by Ti-Trust, Inc
Pension check (CK11) · Reported 2018
$726.85
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Matos, Jaime
2000 Souh Houston Apt 10, Livingston, TX, 77351
Held by Ti-Trust, Inc
Pension check (CK11) · Reported 2018
$687.95
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Martinez, Eleuterio
520 Okane Street, Laredo, TX, 78040
Held by Ti-Trust, Inc
Traditional IRA — cash (IR01) · Reported 2018
$637.74
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Salinas, Arturo
807 West Martin Luther King JR, Tyler, TX, 75702
Held by Ti-Trust, Inc
Pension check (CK11) · Reported 2018
$557.71
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Gonzales, Jesus
814 Cupid Lane, Laredo, TX, 78045
Held by Ti-Trust, Inc
Traditional IRA — cash (IR01) · Reported 2017
$532.29
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Verastique, Benito
304 Aimee Street, Forney, TX, 75126
Held by Ti-Trust, Inc
Traditional IRA — cash (IR01) · Reported 2017
$439.35
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Luna, Valantin
4811 Hale #121, Dallas, TX, 75211
Held by Ti-Trust, Inc
Pension or profit-sharing funds (MS14) · Reported 2006
$394.44
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Lopez, Narciso
407 Runnels Street, Crockett, TX, 75835
Held by Ti-Trust, Inc
Pension check (CK11) · Reported 2018
$331.59
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Marquez, Miguel
703 North 1st Street, Terrell, TX, 75160
Held by Ti-Trust, Inc
Pension check (CK11) · Reported 2018
$300.38
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Williams, Douglas
753 Summerwood Street, New Braunfels, TX, 78130
Held by Ti-Trust, Inc
Pension check (CK11) · Reported 2019
$281.17
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Lathrop, Bryan
232 Goddard, Kyle, TX, 78640
Held by Ti-Trust, Inc
Pension check (CK11) · Reported 2019
$259.56
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Gayton, Jennifer
2114 Hidden Mdw, New Braunfels, TX, 78130
Held by Ti-Trust, Inc
Pension check (CK11) · Reported 2019
$252.82
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Campbell, Tana
10816 Desert Willow Loop, Austin, TX, 78748
Held by Ti-Trust, Inc
Pension check (CK11) · Reported 2019
$243.14
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Luensmann, Christina
#### Island View Apt ###, Canyon Lake, TX, 78133
Held by Ti-Trust, Inc
Pension check (CK11) · Reported 2019
$169.85
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Palmore, Terry
PO Box 1503, Van, TX, 75790
Held by Ti-Trust, Inc
Pension or profit-sharing funds (MS14) · Reported 2016
$165.62
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Bufalino, Michael
5210 Little Deer, Bulverde, TX, 78163
Held by Ti-Trust, Inc
Pension check (CK11) · Reported 2019
$159.88
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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
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Moore, William H
#### Fairmont Parkway Apt ####, Pasadena, TX, 77504
Held by Ti-Trust, Inc
Other outstanding official check (CK15) · Reported 2013
$157.41
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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