Unclaimed property directory
Unclaimed property held by Timios Ntl Corp
Browse possible unclaimed-property accounts associated with Timios Ntl Corp, ordered by reported dollar amount. Verify any possible match through the official state program.
- Accounts
- 34
- Total reported
- $2,771
- Largest account
- $254.00
Distribution of shown amounts
Dollar ranges for the 34 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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Herrera, Pascual
5410 Thyme Lane, Baytown, TX, 77521
Held by Timios Ntl Corp
Escrow account (TR04) · Reported 2016
$254.00
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Villegas, Jasmine
212 West McLain Drive, Sherman, TX, 75092
Held by Timios Ntl Corp
Escrow account (TR04) · Reported 2016
$175.84
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Suspense, Comerica
#### West Plano Parkway Suite ###, Plano, TX, 75075
Held by Timios Ntl Corp
Escrow account (TR04) · Reported 2016
$167.74
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Living Waters Financial Group Inc
193 Stadium Lane, Van, TX, 75790
Held by Timios Ntl Corp
Escrow account (TR04) · Reported 2016
$136.00
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O, Donnell Ian
3405 Therondunn Drive, Plano, TX, 75023
Held by Timios Ntl Corp
Escrow account (TR04) · Reported 2016
$132.16
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Lucas-Nava, Christian J
5826 Sackville Close, Humble, TX, 77346
Held by Timios Ntl Corp
Escrow account (TR04) · Reported 2016
$120.00
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Garcia, Elsa
419 Caplin Street, Houston, TX, 77022
Held by Timios Ntl Corp
Accounts payable (MS08) · Reported 2016
$105.00
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Pruneda, Elizabeth
2905 Santa Sofia Street, Corpus Christi, TX, 78415
Held by Timios Ntl Corp
Escrow account (TR04) · Reported 2016
$102.00
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Stewart Lender Services
#### Bissonnet Street Suite ####, Houston, TX, 77036
Held by Timios Ntl Corp
Accounts payable (MS08) · Reported 2016
$100.00
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Richey, Elissa Beth
18219 Post Oak View Court, Humble, TX, 77346
Held by Timios Ntl Corp
Escrow account (TR04) · Reported 2016
$100.00
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Puente, Jose Eleuterio
605 West Vista Drive, Garland, TX, 75041
Held by Timios Ntl Corp
Escrow account (TR04) · Reported 2016
$96.00
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Hines, Ray
2202 East Overton Road, Dallas, TX, 75216
Held by Timios Ntl Corp
Accounts payable (MS08) · Reported 2016
$95.00
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Castro, Felipe
#### Fm ### Road, Brookshire, TX, 77423
Held by Timios Ntl Corp
Escrow account (TR04) · Reported 2016
$95.00
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Quintanilla, Israel A Reyes
1463 Acorn Court, Missouri City, TX, 77489
Held by Timios Ntl Corp
Escrow account (TR04) · Reported 2016
$95.00
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Chawla, Mahinder/bela
4511 Colony Glen Court, Sugar Land, TX, 77479
Held by Timios Ntl Corp
Escrow account (TR04) · Reported 2016
$82.00
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Jeffress, Joy
2023 Pennington Drive, Arlington, TX, 76014
Held by Timios Ntl Corp
Escrow account (TR04) · Reported 2016
$80.00
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Rodriguez, Oscar Edgardo
2614 Oaks Drive, Pasadena, TX, 77502
Held by Timios Ntl Corp
Escrow account (TR04) · Reported 2016
$68.00
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Gonzales, JR Juan
3029 Santa Ana Street, Corpus Christi, TX, 78415
Held by Timios Ntl Corp
Escrow account (TR04) · Reported 2016
$65.00
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Gonzales, Victoria
14525 Oakwood Lane, Balch Springs, TX, 75180
Held by Timios Ntl Corp
Escrow account (TR04) · Reported 2016
$64.00
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Lasseter, III Granville
405 Beech Street, La Marque, TX, 77568
Held by Timios Ntl Corp
Escrow account (TR04) · Reported 2016
$64.00
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Perry, Cherie J
2080 Briarcliff Road, Lewisville, TX, 75067
Held by Timios Ntl Corp
Escrow account (TR04) · Reported 2016
$56.00
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Court Records Research Inc
1001 Texas Street Suite 250, Houston, TX, 77002
Held by Timios Ntl Corp
Accounts payable (MS08) · Reported 2016
$52.23
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Bandera Log Cabin Apartments LLC
234 San Angelo, Bandera, TX, 78003
Held by Timios Ntl Corp
Escrow account (TR04) · Reported 2016
$52.00
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Taqui, Danial H
4903 Black Stone Street, Baytown, TX, 77521
Held by Timios Ntl Corp
Escrow account (TR04) · Reported 2016
$50.00
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Jo, Jun
2747 Trinity Vw, San Antonio, TX, 78261
Held by Timios Ntl Corp
Escrow account (TR04) · Reported 2016
$44.00
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Sanders, Donald
4633 Briscoe Street, Houston, TX, 77051
Held by Timios Ntl Corp
Escrow account (TR04) · Reported 2016
$43.00
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Madden, Thomas
1410 North Park Side Drive, Deer Park, TX, 77536
Held by Timios Ntl Corp
Escrow account (TR04) · Reported 2016
$42.39
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Msr I Assets Company LLC
3202 Same Way, Kingwood, TX, 77339
Held by Timios Ntl Corp
Escrow account (TR04) · Reported 2016
$42.00
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Martinez, JR Placido
101 Whitney Way, Cibolo, TX, 78108
Held by Timios Ntl Corp
Escrow account (TR04) · Reported 2016
$36.00
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Wilcut, Harold Edward
4902 Las Scala Street, San Antonio, TX, 78233
Held by Timios Ntl Corp
Escrow account (TR04) · Reported 2016
$36.00
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Bires Rental Properties LLC
1605 Monte Cruz Lot 16 Woodland Hill Ph1, Mission, TX, 78503
Held by Timios Ntl Corp
Escrow account (TR04) · Reported 2016
$32.00
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Browning, Edward L
530 Holly Grove Street, Kyle, TX, 78640
Held by Timios Ntl Corp
Escrow account (TR04) · Reported 2016
$32.00
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Pitassi, Robert M
5021 Park Drive, Houston, TX, 77023
Held by Timios Ntl Corp
Escrow account (TR04) · Reported 2016
$32.00
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Jack M Kozak DBA Jmk PLLC
1002 Timbercreek Drive, Allen, TX, 75002
Held by Timios Ntl Corp
Accounts payable (MS08) · Reported 2016
$25.00