Unclaimed property directory
Timios Inc Unclaimed Property
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 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 →
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
Co-owner on this record: Rodriguez, Sophia
Escrow account (TR04) · Reported 2023
$1,609.00
- View possible match →
Rodriguez, Sophia
7702 Muley Lane, Cypress, TX, 77433
Held by Timios Inc
Co-owner on this record: Rodriguez, Luis
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
Co-owner on this record: Kneupper, Nancy G
Escrow account (TR04) · Reported 2015
$1,000.00
- View possible match →
Kneupper, Nancy G
116 Puna Lane, Bastrop, TX, 78602
Held by Timios Inc
Co-owner on this record: Kneupper, Michael E
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
Co-owner on this record: Reyes, Roberto
Escrow account (TR04) · Reported 2015
$500.00
- View possible match →
Reyes, Roberto
3408 Brasilia, Brownsville, TX, 78526
Held by Timios Inc
Co-owner on this record: Reyes, San Juan
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
Co-owner on this record: Zarate, Manuel
Escrow account (TR04) · Reported 2019
$327.09
- View possible match →
Zarate, Manuel
#### County Road ####, Ben Wheeler, TX, 75754
Held by Timios Inc
Co-owner on this record: Zarate, Casie
Escrow account (TR04) · Reported 2019
$327.09
- View possible match →
Doan, Jeana
17001 Antioch Avenue, Pflugerville, TX, 78660
Held by Timios Inc
Co-owner on this record: Doan, Larry
Escrow account (TR04) · Reported 2023
$316.00
- View possible match →
Doan, Larry
17001 Antioch Avenue, Pflugerville, TX, 78660
Held by Timios Inc
Co-owner on this record: Doan, Jeana
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
- View possible match →
Alonzo, Alfredo
1513 Prairie Lane, Mesquite, TX, 75150
Held by Timios Inc
Escrow account (TR04) · Reported 2019
$300.00
- View possible match →
Paduch, Brenda
6230 Crest Drive, Midlothian, TX, 76065
Held by Timios Inc
Escrow account (TR04) · Reported 2019
$279.44
- View possible match →
Richmond, David
### East Highway ## Unit ####, Wolfforth, TX, 79382
Held by Timios Inc
Co-owner on this record: Richmond, Robyn
Escrow account (TR04) · Reported 2024
$265.60
- View possible match →
Richmond, Robyn
### East Highway ## Unit ####, Wolfforth, TX, 79382
Held by Timios Inc
Co-owner on this record: Richmond, David
Escrow account (TR04) · Reported 2024
$265.60
- View possible match →
Stockman, Shirley
1421 Adkins Road, Houston, TX, 77055
Held by Timios Inc
Escrow account (TR04) · Reported 2024
$261.00
- View possible match →
Wallace, Gerald
24749 Richards, Prairie View, TX, 77446
Held by Timios Inc
Escrow account (TR04) · Reported 2015
$250.00
- View possible match →
Sjg Investors And Associates
PO Box 1932, Cypress, TX, 77410
Held by Timios Inc
Escrow account (TR04) · Reported 2015
$250.00
- View possible match →
Payne, Brian
##### Dallas Parkway #####, Dallas, TX, 75287
Held by Timios Inc
Escrow account (TR04) · Reported 2018
$250.00
- View possible match →
Safa, Nasser
4501 Mahogany Lane, Copper Canyon, TX, 75077
Held by Timios Inc
Escrow account (TR04) · Reported 2020
$248.00
- View possible match →
Farooq, Mohammad
511 Elm Ridge Drive, Spring, TX, 77386
Held by Timios Inc
Escrow account (TR04) · Reported 2018
$247.46
- View possible match →
Nationstar Mortgage LLC
8950 Cypress Waters Boulevard, Coppell, TX, 75019
Held by Timios Inc
Escrow account (TR04) · Reported 2023
$225.00
- View possible match →
White, Joseph
1207 Cullers Cv, Austin, TX, 78745
Held by Timios Inc
Escrow account (TR04) · Reported 2023
$224.50
- View possible match →
Smith, James
127 Sleepy Hollow Drive, Lake Jackson, TX, 78611
Held by Timios Inc
Escrow account (TR04) · Reported 2022
$224.00
- View possible match →
Ransom, Sarah
211 South Barbara Street, Waco, TX, 76705
Held by Timios Inc
Escrow account (TR04) · Reported 2024
$217.94
- View possible match →
Mustafa, Khaled
#### K Avenue ####, Plano, TX, 75074
Held by Timios Inc
Escrow account (TR04) · Reported 2018
$211.34
- View possible match →
Boterf, Kenzie
117 Buckskin Drive, Waxahachie, TX, 75167
Held by Timios Inc
Co-owner on this record: Boterf, Adam
Escrow account (TR04) · Reported 2024
$203.69
- View possible match →
Boterf, Adam
117 Buckskin Drive, Waxahachie, TX, 75167
Held by Timios Inc
Co-owner on this record: Boterf, Kenzie
Escrow account (TR04) · Reported 2024
$203.69
- View possible match →
Stewart Lender Services
#### Post Oak Boulevard Suite ####, Houston, TX, 77056
Held by Timios Inc
Escrow account (TR04) · Reported 2018
$200.00
- View possible match →
Healthmark Financial Inc. Retirement Pl
#### ##th Street #b, Plano, TX, 75074
Held by Timios Inc
Escrow account (TR04) · Reported 2018
$200.00
- View possible match →
Holmden, Christopher
1122 Seneca Place, Lewisville, TX, 75067
Held by Timios Inc
Escrow account (TR04) · Reported 2018
$189.92
- View possible match →
Kop, Evelyn
237 Straw Road, Saginaw, TX, 76179
Held by Timios Inc
Co-owner on this record: Kop, Geoffrey
Escrow account (TR04) · Reported 2024
$180.57
- View possible match →
Kop, Geoffrey
237 Straw Road, Saginaw, TX, 76179
Held by Timios Inc
Co-owner on this record: Kop, Evelyn
Escrow account (TR04) · Reported 2024
$180.57
- View possible match →
Cromer, Karen
1506 Meadowfair Court, Sugar Land, TX, 77479
Held by Timios Inc
Co-owner on this record: Cromer, Francis
Escrow account (TR04) · Reported 2020
$175.00
- View possible match →
Cromer, Francis
1506 Meadowfair Court, Sugar Land, TX, 77479
Held by Timios Inc
Co-owner on this record: Cromer, Karen
Escrow account (TR04) · Reported 2020
$175.00
- View possible match →
Pena, Joe
14734 Hillside Ridge, San Antonio, TX, 78233
Held by Timios Inc
Escrow account (TR04) · Reported 2022
$172.00
- View possible match →
Perez, Anotonio
504 Rancho Del Rey, Mission, TX, 78572
Held by Timios Inc
Escrow account (TR04) · Reported 2020
$163.00
- View possible match →
Goetz, Gail
4724 Post Oak Timber Drive Unit, Houston, TX, 77056
Held by Timios Inc
Escrow account (TR04) · Reported 2017
$161.00
- View possible match →
Verdon, Mable
7718 Chasewood Drive, Missouri City, TX, 77489
Held by Timios Inc
Escrow account (TR04) · Reported 2023
$150.00
- View possible match →
McCusker, Andrew
212 Shadow Mountain Drive, Guadalupe, TX, 78108
Held by Timios Inc
Escrow account (TR04) · Reported 2023
$146.20
- View possible match →
Bosworth, Mary
11021 Ridgemeadow Drive, Dallas, TX, 75218
Held by Timios Inc
Escrow account (TR04) · Reported 2018
$141.00
- View possible match →
Davis, Barbara
1200 West Sherer Street, Fort Stockton, TX, 79735
Held by Timios Inc
Escrow account (TR04) · Reported 2024
$141.00
- View possible match →
Rahaman, Sheldon
6241 Bandolero Drive, Yulee, TX, 32097
Held by Timios Inc
Co-owner on this record: Brown, James
Escrow account (TR04) · Reported 2024
$140.52
- View possible match →
Brown, James
6241 Bandolero Drive, Yulee, TX, 32097
Held by Timios Inc
Co-owner on this record: Rahaman, Sheldon
Escrow account (TR04) · Reported 2024
$140.52
- View possible match →
Nava, Rocio
216 Beckham Street West, Sulphur Springs, TX, 75482
Held by Timios Inc
Escrow account (TR04) · Reported 2018
$137.85
- View possible match →
Arnold, Emerson
#### County Road ###, Tyler, TX, 75704
Held by Timios Inc
Escrow account (TR04) · Reported 2024
$137.31
- View possible match →
Kda Investments Inc.
8601 Emmett F Lowry Expy #37, Texas City, TX, 77591
Held by Timios Inc
Escrow account (TR04) · Reported 2022
$136.00
- View possible match →
Texas Cash Cow Of Houston Inc
P.o. Box 2049, Frisco, TX, 75034
Held by Timios Inc
Escrow account (TR04) · Reported 2018
$126.00
- View possible match →
Karagias, Kevin
8460 Christie Drive, Frisco, TX, 75073
Held by Timios Inc
Escrow account (TR04) · Reported 2023
$124.20
- View possible match →
Jarratt, Byron
6629 Valleyside Road, Austin, TX, 78731
Held by Timios Inc
Escrow account (TR04) · Reported 2019
$118.08
- View possible match →
Nguyen, Vy
4535 Brittany Lane, Grand Prairie, TX, 75052
Held by Timios Inc
Escrow account (TR04) · Reported 2018
$118.00
- View possible match →
Sengsoury, Christ
1506 Bryant Street, Irving, TX, 75061
Held by Timios Inc
Escrow account (TR04) · Reported 2023
$118.00
- View possible match →
Schnicker, Judy
110 Winston Court, Victoria, TX, 77904
Held by Timios Inc
Escrow account (TR04) · Reported 2019
$116.00
- View possible match →
Alamo City Financial LLC
6965 Blanco Road, San Antonio, TX, 78216
Held by Timios Inc
Escrow account (TR04) · Reported 2017
$112.00
- View possible match →
Turner, Ronald
2411 Old Oak Lane, Humble, TX, 77339
Held by Timios Inc
Escrow account (TR04) · Reported 2018
$112.00
- View possible match →
Guerrero, Javier
211 East Joe D Garcia, Elsa, TX, 78543
Held by Timios Inc
Escrow account (TR04) · Reported 2024
$110.00
- View possible match →
Bruns, Deborah
P.o. Box 1920, Orange Grove, TX, 78372
Held by Timios Inc
Co-owner on this record: Bruns, SR Van
Escrow account (TR04) · Reported 2019
$108.00
- View possible match →
Bruns, SR Van
P.o. Box 1920, Orange Grove, TX, 78372
Held by Timios Inc
Co-owner on this record: Bruns, Deborah
Escrow account (TR04) · Reported 2019
$108.00
- View possible match →
Ren, Bo
12526 Glenleigh Drive, Houston, TX, 77014
Held by Timios Inc
Escrow account (TR04) · Reported 2019
$108.00
- View possible match →
Wisecup, Mark
617 Kyle Street, Angleton, TX, 77515
Held by Timios Inc
Escrow account (TR04) · Reported 2022
$108.00
- View possible match →
Texas Cash Cow Investments Inc
PO Box 2049, Frisco, TX, 75034
Held by Timios Inc
Escrow account (TR04) · Reported 2019
$105.00