Unclaimed property directory
Veritas Title Partners LP Unclaimed Property
Browse possible unclaimed-property accounts associated with Veritas Title Partners LP, ordered by reported dollar amount. Verify any possible match through the official state program.
- Accounts
- 217
- Total reported
- $521,150
- Largest account
- $19,395.00
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.
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Zutshi, Simon
31 Arthur Road B24 9EX Erdington, Birminghan, 00000
Held by Veritas Title Partners LP
Escrow account (TR04) · Reported 2016
$19,395.00
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5925 Almeda Road North Tower LP
87052, TX, 00000
Held by Veritas Title Partners LP
Escrow account (TR04) · Reported 2016
$19,395.00
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Capital Lions
No 7 Boulevard Georges-Favon, Geneva
Held by Veritas Title Partners LP
Escrow account (TR04) · Reported 2013
$16,974.00
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Wild, Leonardo
Avenue9 #123-Gg, Bogota, 00000
Held by Veritas Title Partners LP
Escrow account (TR04) · Reported 2016
$16,805.00
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5925 Almeda Road North Tower LP
87052, TX, 00000
Held by Veritas Title Partners LP
Escrow account (TR04) · Reported 2016
$16,805.00
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Desmond Mackin & Aisling Forkin
112 The Elms Shanganagh Road Killiney, Dublin, 00000
Held by Veritas Title Partners LP
Escrow account (TR04) · Reported 2016
$13,695.00
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5925 Almeda Road North Tower LP
87052, TX, 00000
Held by Veritas Title Partners LP
Escrow account (TR04) · Reported 2016
$13,695.00
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Desmond Mackin & Aisling Forkin
112 The Elms Shanganagh Road Killiney, Dublin, 00000
Held by Veritas Title Partners LP
Escrow account (TR04) · Reported 2016
$13,156.00
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5925 Almeda Road North Tower LP
87052, TX, 00000
Held by Veritas Title Partners LP
Escrow account (TR04) · Reported 2016
$13,156.00
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Justin Smith & Rosemary Oliver
Flat 19 5 Drummond Street Eh8 9TT, Edinburgh, 00000
Held by Veritas Title Partners LP
Escrow account (TR04) · Reported 2016
$12,740.00
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5925 Almeda Road North Tower LP
87052, TX, 00000
Held by Veritas Title Partners LP
Escrow account (TR04) · Reported 2016
$12,740.00
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Empson, Ben
Carrer De Provenca 243 3-, Barcelona, SD, 08008
Held by Veritas Title Partners LP
Escrow account (TR04) · Reported 2016
$12,495.00
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5925 Almeda Road North Tower LP
87052, TX, 00000
Held by Veritas Title Partners LP
Escrow account (TR04) · Reported 2016
$12,495.00
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Marouki, I Sami P
##### Southwest ### Terrace, Miami, FL, 33186
Held by Veritas Title Partners LP
Escrow account (TR04) · Reported 2016
$11,845.00
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5925 Almeda Road North Tower LP
87052, TX, 00000
Held by Veritas Title Partners LP
Escrow account (TR04) · Reported 2016
$11,845.00
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Moulton & Arney LLP Attn/david Hargis
800 Taft Street, Houston, TX, 77019
Held by Veritas Title Partners LP
Escrow account (TR04) · Reported 2013
$11,367.00
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Aestus Realty Attn/richard Bercerra
65 Pine Avenue #222, Long Beach, CA, 90802
Held by Veritas Title Partners LP
Escrow account (TR04) · Reported 2013
$11,367.00
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5925 Almeda North Tower
#### Almeda Road #### 89385, Houston, TX, 77004
Held by Veritas Title Partners LP
Escrow funds (CT01) · Reported 2016
$10,595.00
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Ping
#### Bellaire Boulevard #### 89385, Houston, TX, 77036
Held by Veritas Title Partners LP
Escrow funds (CT01) · Reported 2016
$10,595.00
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Ling, Li
#### Bellaire Boulevard ####, Houston, TX, 77036
Held by Veritas Title Partners LP
Escrow funds (CT01) · Reported 2016
$10,595.00
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Pollyanna & Michael McCormick
5722 Ocean Vista Drive, Huntington Beach, CA, 92648
Held by Veritas Title Partners LP
Escrow account (TR04) · Reported 2016
$10,334.56
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5925 Almeda Road North Tower LP
87052, TX, 00000
Held by Veritas Title Partners LP
Escrow account (TR04) · Reported 2016
$10,334.56
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Zheng, Jin Yu
#### Bellaire Boulevard ####, Houston, TX, 77036
Held by Veritas Title Partners LP
Escrow funds (CT01) · Reported 2016
$9,995.00
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5925 Almeda North Tower LP
#### Almeda Road #### North Tower 89385, Houston, TX, 77004
Held by Veritas Title Partners LP
Escrow funds (CT01) · Reported 2016
$9,995.00
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Ellis, Yvonne M
###-## ###th Street, Hollis, NY, 11423
Held by Veritas Title Partners LP
Escrow account (TR04) · Reported 2016
$9,787.48
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5925 Almeda Road North Tower LP
87052, TX, 00000
Held by Veritas Title Partners LP
Escrow account (TR04) · Reported 2016
$9,787.48
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Chang, Stephanie
728 Zegner Drive, Miami, FL, 91755
Held by Veritas Title Partners LP
Escrow account (TR04) · Reported 2016
$7,500.00
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5925 Almeda Road North Tower LP
87052, TX, 00000
Held by Veritas Title Partners LP
Escrow account (TR04) · Reported 2016
$7,500.00
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Phillips, Development Pdr
TX, 00000
Held by Veritas Title Partners LP
Co-owner on this record: 5925 Almeda Road North Tower LP
Escrow account (TR04) · Reported 2016
$6,609.60
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5925 Almeda Road North Tower LP
87052, TX, 00000
Held by Veritas Title Partners LP
Co-owner on this record: Phillips, Development Pdr
Escrow account (TR04) · Reported 2016
$6,609.60
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Paul R Villarreal & Jose Luis Rojas
4547 Saddleback Street, Montclair, CA, 91763
Held by Veritas Title Partners LP
Escrow account (TR04) · Reported 2016
$5,405.04
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5925 Almeda Road North Tower LP
87052, TX, 00000
Held by Veritas Title Partners LP
Escrow account (TR04) · Reported 2016
$5,405.04
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Freeman, Deonzia
18243 Noble Forest Drive, Humble, TX, 77346
Held by Veritas Title Partners LP
Escrow funds (CT01) · Reported 2023
$5,400.00
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Cleary, George
11250 Daw Collins Road, Splendora, TX, 77372
Held by Veritas Title Partners LP
Escrow funds (CT01) · Reported 2023
$5,400.00
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Texas Lot Buyers LLC
101D Lakeview Terrance, Montgomery, TX, 77356
Held by Veritas Title Partners LP
Escrow funds (CT01) · Reported 2022
$5,150.00
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David L & Elizabeth Armstrong
4803 Arrowhead Lake Drive, Missouri City, TX, 77459
Held by Veritas Title Partners LP
Escrow funds (CT01) · Reported 2022
$5,150.00
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Aestus Inc Robert Becerra
65 Ping Avenue #222, Long Beach, CA, 90802
Held by Veritas Title Partners LP
Escrow accounts
$3,404.28
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Moulton & Arney LLP
800 Taft Street, Houston, TX, 77019
Held by Veritas Title Partners LP
Escrow accounts
$3,404.28
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Tran, Hien M
10303 Orangebrook Court, Houston, TX, 77089
Held by Veritas Title Partners LP
Escrow account (TR04) · Reported 2014
$3,111.00
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Worrell, Matthew J
815 Delano Street, Houston, TX, 77003
Held by Veritas Title Partners LP
Escrow account (TR04) · Reported 2013
$3,000.00
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Stonewater Homes, LP
4900 Woodway Suite 890, Houston, TX, 77056
Held by Veritas Title Partners LP
Escrow account (TR04) · Reported 2013
$3,000.00
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Moulton Wilson & Arney LLP
800 Taft Street, Houston, TX, 77019
Held by Veritas Title Partners LP
Escrow account (TR04) · Reported 2015
$2,981.88
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Aestus Inc
133 The Promenade North Unit 405, Long Beach, CA, 90802
Held by Veritas Title Partners LP
Escrow account (TR04) · Reported 2015
$2,981.88
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Huh, Joong Hee
3823 Buffalo Speedway #22, Houston, TX, 77098
Held by Veritas Title Partners LP
Escrow account (TR04) · Reported 2016
$2,907.00
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5925 Almeda Road North Tower LP
87052, TX, 00000
Held by Veritas Title Partners LP
Escrow account (TR04) · Reported 2016
$2,907.00
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Mercado, Jaylynn
216 Sunset Court, Pacifica, CA, 94044
Held by Veritas Title Partners LP
Escrow account (TR04) · Reported 2016
$2,569.25
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5925 Almeda Road North Tower LP
87052, TX, 00000
Held by Veritas Title Partners LP
Escrow account (TR04) · Reported 2016
$2,569.25
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Salac-Busch, Glady A
10519 Encino Pass Trail, Houston, TX, 77064
Held by Veritas Title Partners LP
Escrow account (TR04) · Reported 2016
$2,500.00
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5925 Almeda Road North Tower LP
87052, TX, 00000
Held by Veritas Title Partners LP
Escrow account (TR04) · Reported 2016
$2,500.00
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Newsoe, Jo Ann
5925 Almeda Road North Tower, Houston, TX, 77004
Held by Veritas Title Partners LP
Escrow account (TR04) · Reported 2016
$2,500.00
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5925 Almeda Road North Tower LP
87052, TX, 00000
Held by Veritas Title Partners LP
Escrow account (TR04) · Reported 2016
$2,500.00
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Mosaic 56 LLC
Avn Ernesto Blohn Edif Ibm Chuao, Caracas, 00000
Held by Veritas Title Partners LP
Escrow account (TR04) · Reported 2016
$2,500.00
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5925 Almeda Road North Tower LP
87052, TX, 00000
Held by Veritas Title Partners LP
Escrow account (TR04) · Reported 2016
$2,500.00
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Vahn, Eulalia C
345 South Willard Avenue, San Jose, CA, 95126
Held by Veritas Title Partners LP
Escrow account (TR04) · Reported 2016
$2,500.00
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5925 Almeda Road North Tower LP
87052, TX, 00000
Held by Veritas Title Partners LP
Escrow account (TR04) · Reported 2016
$2,500.00
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Gigatt Investments
TX, 00000
Held by Veritas Title Partners LP
Co-owner on this record: 5925 Almeda Road North Tower LP
Escrow account (TR04) · Reported 2016
$2,500.00
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5925 Almeda Road North Tower LP
87052, TX, 00000
Held by Veritas Title Partners LP
Co-owner on this record: Gigatt Investments
Escrow account (TR04) · Reported 2016
$2,500.00
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Olusoga, John
TX, 00000
Held by Veritas Title Partners LP
Co-owner on this record: 5925 Almeda Road North Tower LP
Escrow account (TR04) · Reported 2016
$2,500.00
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5925 Almeda Road North Tower LP
87052, TX, 00000
Held by Veritas Title Partners LP
Co-owner on this record: Olusoga, John
Escrow account (TR04) · Reported 2016
$2,500.00
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5925 Almeda North Tower LP
TX, 00000
Held by Veritas Title Partners LP
Escrow account (TR04) · Reported 2016
$2,500.00
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Guo, Shawn X
#### Bellaire Boulevard ####, Houston, TX, 77036
Held by Veritas Title Partners LP
Escrow funds (CT01) · Reported 2016
$2,500.00
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5925 Almeda North Tower
#### Almeda Road #### 89385, Houston, TX, 77004
Held by Veritas Title Partners LP
Escrow funds (CT01) · Reported 2016
$2,500.00
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Beasley, Donnie
904 North 50th Street, McAllen, TX, 78501
Held by Veritas Title Partners LP
Escrow account (TR04) · Reported 2012
$2,000.00
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Beasley, Kimberly
904 North 50th Street, McAllen, TX, 78501
Held by Veritas Title Partners LP
Escrow account (TR04) · Reported 2012
$2,000.00
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Nguyen, Vy
802 Woodland Drive, New Orleans, LA, 70131
Held by Veritas Title Partners LP
Escrow account (TR04) · Reported 2012
$2,000.00
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Heghinian, Adam
4100 Southwest Freeway #556, Houston, TX, 77027
Held by Veritas Title Partners LP
Escrow funds (CT01) · Reported 2017
$1,750.00
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McBath, James
6019 Rose Street, Houston, TX, 77007
Held by Veritas Title Partners LP
Escrow funds (CT01) · Reported 2017
$1,750.00
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Bennett, Jennifer
4100 Southwest Frwy #556, Houston, TX, 77027
Held by Veritas Title Partners LP
Escrow funds (CT01) · Reported 2017
$1,750.00
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Jeffrey Tu & Stephanie Lu
5417 Hidalgo Unit A, Houston, TX, 77056
Held by Veritas Title Partners LP
Escrow account (TR04) · Reported 2015
$1,500.00
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Rwh Homebuilders LP
3334 Richmond Avenue Suite 200, Houston, TX, 77098
Held by Veritas Title Partners LP
Escrow account (TR04) · Reported 2015
$1,500.00
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Brawley, Chad
4203 Wurthering Heights, Houston, TX, 77045
Held by Veritas Title Partners LP
Escrow account (TR04) · Reported 2014
$1,250.00
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Moulton & Arney LLP David Hargis
800 Taft Street, Houston, TX, 77019
Held by Veritas Title Partners LP
Escrow account (TR04) · Reported 2014
$1,250.00
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Houston Luxury Properties
514 West Drew Street, Houston, TX, 77006
Held by Veritas Title Partners LP
Expense check (CK10) · Reported 2023
$1,159.40
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Moulton & Arney LLP
800 Taft Street, Houston, TX, 77019
Held by Veritas Title Partners LP
Escrow account (TR04) · Reported 2014
$1,154.50
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Obi, Nkechi
4315 Fenetre Forest Street, Katy, TX, 77493
Held by Veritas Title Partners LP
Expense check (CK10) · Reported 2023
$1,076.50
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Haven At Thorpe Lane LLC
3800 Southwest Frwy Suite 302, Houston, TX, 77027
Held by Veritas Title Partners LP
Expense check (CK10) · Reported 2023
$1,045.49
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Perez, Daniel
TX
Held by Veritas Title Partners LP
Co-owner on this record: First America Home Ltd
Escrow funds (CT01) · Reported 2020
$1,000.00
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First America Home Ltd
1400 Woodloch Forest Drive Suite 200, TX
Held by Veritas Title Partners LP
Co-owner on this record: Perez, Daniel
Escrow funds (CT01) · Reported 2020
$1,000.00
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Hilal, Danny
9337 B Katy Freeway Suite 328, Houston, TX, 77024
Held by Veritas Title Partners LP
Escrow funds (CT01) · Reported 2022
$1,000.00
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Bethel 31st Street LLC
4602 Mariner, Humble, TX, 77396
Held by Veritas Title Partners LP
Escrow funds (CT01) · Reported 2022
$1,000.00
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Gallegos, Oscar And Charelle
22061 Russell Drive, New Caney, TX, 77357
Held by Veritas Title Partners LP
Escrow funds (CT01) · Reported 2023
$1,000.00
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Atra Holdings LLC
9610 Fawnmist Cv, Tomball, TX, 77375
Held by Veritas Title Partners LP
Escrow funds (CT01) · Reported 2023
$1,000.00
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McGuire & Cage Holdings LLC
TX
Held by Veritas Title Partners LP
Escrow funds (CT01) · Reported 2023
$1,000.00
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Charlton, Terry
4906 La Branch Street Apt B, Houston, TX, 77004
Held by Veritas Title Partners LP
Escrow funds (CT01) · Reported 2020
$825.00
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Cesar, Jamie
3814 Crosby Street, Houston, TX, 77021
Held by Veritas Title Partners LP
Escrow funds (CT01) · Reported 2020
$825.00
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Stein, George
8181 Fannin Street Apt 1337, Houston, TX, 77054
Held by Veritas Title Partners LP
Escrow account (TR04) · Reported 2012
$748.16
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McIntyre, Sandra
1205 Longridge Drive, St Lois, MO, 63137
Held by Veritas Title Partners LP
Escrow account (TR04) · Reported 2012
$748.16
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Bdc-Reo
7901 Canerib Riad Building 3 Suite 100, Austin, TX, 78754
Held by Veritas Title Partners LP
Escrow account (TR04) · Reported 2012
$712.50
- View possible match →
Green Tree Servicing LLC
Garlock Michelle 345 Saint Peter Street Suite 1700, Saint Paul, MN, 55102
Held by Veritas Title Partners LP
Escrow account (TR04) · Reported 2012
$712.50
- View possible match →
Lipscomb
13750 Lenil Avenue #52, Hawthorne, CA, 90250
Held by Veritas Title Partners LP
Escrow accounts
$648.19
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Sparks-Bohn, Anita
17306 Bonnard Circle, Houston, TX, 77379
Held by Veritas Title Partners LP
Escrow account (TR04) · Reported 2015
$591.09
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Osborne, John C
5065 Westheimer Suite 722, Houston, TX, 77056
Held by Veritas Title Partners LP
Escrow account (TR04) · Reported 2015
$591.09
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Berrospe, Jesse Albert
5130 Mulford, Houston, TX, 77023
Held by Veritas Title Partners LP
Escrow account (TR04) · Reported 2015
$591.09
- View possible match →
Berrospe, John Alexander
1122 Bayland Street, Houston, TX, 77009
Held by Veritas Title Partners LP
Escrow account (TR04) · Reported 2015
$591.09
- View possible match →
Berrospe, JR Phillip
1714 California, Houston, TX, 77006
Held by Veritas Title Partners LP
Escrow account (TR04) · Reported 2015
$591.09
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Muller, Stephen
901 East 5th Street, Austin, TX, 78702
Held by Veritas Title Partners LP
Expense check (CK10) · Reported 2023
$568.00
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Bailey, Mary
1327 Empire Central Suite 107, Dallas, TX, 75247
Held by Veritas Title Partners LP
Escrow account (TR04) · Reported 2012
$500.00
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Urban Concepts & Design
Felix Hernandez 550 Post Oak Boulevard Suite 370, Houston, TX, 77027
Held by Veritas Title Partners LP
Escrow account (TR04) · Reported 2012
$500.00
- View possible match →
Dr, Lonestar Brokerage
Daron Mendoza 550 Post Oak Boulevard, Houston, TX, 77027
Held by Veritas Title Partners LP
Escrow account (TR04) · Reported 2012
$500.00
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Fitzpatrick, Joe
2214 Laurel Oaks Drive, Houston, TX, 77014
Held by Veritas Title Partners LP
Escrow account (TR04) · Reported 2012
$500.00