Unclaimed property directory
Unclaimed property held by Timios Inc
Browse possible unclaimed-property accounts associated with Timios Inc, ordered by reported dollar amount. Verify any possible match through the official state program.
- Accounts
- 463
- Total reported
- $73,918
- Largest account
- $4,000.00
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.
- View possible match →
Ditech Financial LLC
4000 Horizon Way, Irving, TX, 75063
Held by Timios Inc
Escrow account (TR04) · Reported 2022
$4,000.00
- View possible match →
Segovia, Moises U
1301 Sun Hill, San Juan, TX, 78589
Held by Timios Inc
Escrow account (TR04) · Reported 2015
$2,576.00
- View possible match →
Hillburn, Rhonda
1414 Bonnie View Drive, Garland, TX, 75042
Held by Timios Inc
Escrow account (TR04) · Reported 2018
$2,157.33
- View possible match →
Berndt, Mary
2003 Pennington Drive, Arlington, TX, 76014
Held by Timios Inc
Escrow account (TR04) · Reported 2023
$1,959.00
- View possible match →
Nationstar Mortgage LLC
40000 Horizon Way, Irving, TX, 75063
Held by Timios Inc
Escrow account (TR04) · Reported 2022
$1,943.77
- View possible match →
Rodriguez, Luis
7702 Muley Lane, Cypress, TX, 77433
Held by Timios Inc
Escrow account (TR04) · Reported 2023
$1,609.00
- View possible match →
Rodriguez, Sophia
7702 Muley Lane, Cypress, TX, 77433
Held by Timios Inc
Escrow account (TR04) · Reported 2023
$1,609.00
- View possible match →
Egger, John
10300 White Settlement, Fort Worth, TX, 76104
Held by Timios Inc
Escrow account (TR04) · Reported 2015
$1,500.00
- View possible match →
Burnham, Gary
1822 Burl Lane, Collin, TX, 75409
Held by Timios Inc
Escrow account (TR04) · Reported 2022
$1,412.39
- View possible match →
Petric, Katherine
312 East Fuller Drive, Euless, TX, 76039
Held by Timios Inc
Escrow account (TR04) · Reported 2019
$1,115.39
- View possible match →
Buccaneer Construction Services
6318 Southwood Court, South Houston, TX, 77035
Held by Timios Inc
Escrow account (TR04) · Reported 2015
$1,000.00
- View possible match →
Davis, Charles R
911 West Edgewood Drive, Friendswood, TX, 77546
Held by Timios Inc
Escrow account (TR04) · Reported 2015
$1,000.00
- View possible match →
Kneupper, Michael E
116 Puna Lane, Bastrop, TX, 78602
Held by Timios Inc
Escrow account (TR04) · Reported 2015
$1,000.00
- View possible match →
Kneupper, Nancy G
116 Puna Lane, Bastrop, TX, 78602
Held by Timios Inc
Escrow account (TR04) · Reported 2015
$1,000.00
- View possible match →
Armstrong, Matt
110 Southwest 45th, Paris, TX, 75460
Held by Timios Inc
Escrow account (TR04) · Reported 2015
$1,000.00
- View possible match →
Underwood, Tracy
2818 Ainwick Court, Dallas, TX, 75227
Held by Timios Inc
Escrow account (TR04) · Reported 2015
$1,000.00
- View possible match →
Mosqueda, Rebecca
7212 Ridge Road West, Fort Worth, TX, 76113
Held by Timios Inc
Escrow account (TR04) · Reported 2015
$1,000.00
- View possible match →
First United Capital
8034 Breezeway Street, Houston, TX, 77040
Held by Timios Inc
Escrow account (TR04) · Reported 2015
$1,000.00
- View possible match →
Williams, Rodney
815 Lyle West, Cleveland, TX, 77327
Held by Timios Inc
Escrow account (TR04) · Reported 2015
$1,000.00
- View possible match →
Faheem, Carolyn
432 Ramblewood Circle, De Soto, TX, 75115
Held by Timios Inc
Escrow account (TR04) · Reported 2015
$1,000.00
- View possible match →
Malin-Castaneda, Yony
4005 Stone Road, Wylie, TX, 75098
Held by Timios Inc
Escrow account (TR04) · Reported 2015
$1,000.00
- View possible match →
Gupta, Ashish
11718 Plumbrook Drive, Houston, TX, 77099
Held by Timios Inc
Escrow account (TR04) · Reported 2015
$1,000.00
- View possible match →
Thompson, Freddy
3924 Tarpon Springs Drive, Fort Worth, TX, 76123
Held by Timios Inc
Escrow account (TR04) · Reported 2015
$1,000.00
- View possible match →
Bocanegra, Nora
152 Triumph Road, Dallas, TX, 75241
Held by Timios Inc
Escrow account (TR04) · Reported 2015
$1,000.00
- View possible match →
Pena, Maria Paula
6310 Clover Ridge Street, Houston, TX, 77087
Held by Timios Inc
Escrow account (TR04) · Reported 2015
$1,000.00
- View possible match →
Barba, Moises
3117 Gustavus Street, Laredo, TX, 78043
Held by Timios Inc
Escrow account (TR04) · Reported 2019
$1,000.00
- View possible match →
Romero, Irma
5971 Hidden Dale Street, San Antonio, TX, 78250
Held by Timios Inc
Escrow account (TR04) · Reported 2018
$923.89
- View possible match →
Grand Homes 2008 LP
##### Dallas Parkway Suite ####, Addison, TX, 75001
Held by Timios Inc
Escrow account (TR04) · Reported 2018
$860.15
- View possible match →
Kingdom Keys C/o Robert Patrick
3403 Pebble Drive, Killeen, TX, 76542
Held by Timios Inc
Escrow account (TR04) · Reported 2024
$825.00
- View possible match →
Katz, Stephen
#### Barton Hills Drive ####, Austin, TX, 78704
Held by Timios Inc
Escrow account (TR04) · Reported 2023
$723.15
- View possible match →
Blasingame, Marilyn
2305 Smiser Street, Amarillo, TX, 79124
Held by Timios Inc
Escrow account (TR04) · Reported 2022
$647.36
- View possible match →
Glover, Leroy J
7910 Patio Glen, Missouri City, TX, 77071
Held by Timios Inc
Escrow account (TR04) · Reported 2015
$500.00
- View possible match →
Reyes, San Juan
3408 Brasilia, Brownsville, TX, 78526
Held by Timios Inc
Escrow account (TR04) · Reported 2015
$500.00
- View possible match →
Reyes, Roberto
3408 Brasilia, Brownsville, TX, 78526
Held by Timios Inc
Escrow account (TR04) · Reported 2015
$500.00
- View possible match →
Megia, Cecilia
1114 Church Street, McKinney, TX, 75070
Held by Timios Inc
Escrow account (TR04) · Reported 2015
$500.00
- View possible match →
Alvarez, Angela
333 County Road 147, Liberty, TX, 77575
Held by Timios Inc
Escrow account (TR04) · Reported 2015
$500.00
- View possible match →
Rhodes, Kenneth David
626 North 13th Street, 77571
Held by Timios Inc
Escrow account (TR04) · Reported 2015
$500.00
- View possible match →
Carter, Scot
3119 Clyburn Court, Missouri City, TX, 77459
Held by Timios Inc
Escrow account (TR04) · Reported 2015
$500.00
- View possible match →
Mon, Mona
#### Hallmark Drive South ####, Fort Worth, TX, 76134
Held by Timios Inc
Escrow account (TR04) · Reported 2019
$500.00
- View possible match →
Perez, Michael
1619 Holcomb, Dallas, TX, 75217
Held by Timios Inc
Escrow account (TR04) · Reported 2019
$500.00
- View possible match →
Nagy, Sandra
#### Fm ###, Belton, TX, 76513
Held by Timios Inc
Escrow account (TR04) · Reported 2022
$478.00
- View possible match →
Town Square Title Company
200 North Rogers Street Suite B, Waxahachie, TX, 75165
Held by Timios Inc
Escrow account (TR04) · Reported 2020
$350.00
- View possible match →
Kaurr, Ovllien
2008 Dorothy Drive, Burleson, TX, 76028
Held by Timios Inc
Escrow account (TR04) · Reported 2022
$336.00
- View possible match →
Zarate, Casie
#### County Road ####, Ben Wheeler, TX, 75754
Held by Timios Inc
Escrow account (TR04) · Reported 2019
$327.09
- View possible match →
Zarate, Manuel
#### County Road ####, Ben Wheeler, TX, 75754
Held by Timios Inc
Escrow account (TR04) · Reported 2019
$327.09
- View possible match →
Doan, Jeana
17001 Antioch Avenue, Pflugerville, TX, 78660
Held by Timios Inc
Escrow account (TR04) · Reported 2023
$316.00
- View possible match →
Doan, Larry
17001 Antioch Avenue, Pflugerville, TX, 78660
Held by Timios Inc
Escrow account (TR04) · Reported 2023
$316.00
- View possible match →
Schulze, Elizabeth
900 Thurman Road, San Marcos, TX, 78666
Held by Timios Inc
Escrow account (TR04) · Reported 2018
$309.54
- View possible match →
Franklin, American Mortgage
501 Corporate Drive Suite 400, Franklin, TX, 37067
Held by Timios Inc
Escrow account (TR04) · Reported 2018
$305.18
- View possible match →
Reo Solutions
Wylie, TX, 75098
Held by Timios Inc
Escrow account (TR04) · Reported 2015
$300.00