Unclaimed property reported under Lsi, Title Agency
106 records · $58,176 reported · filed in 2 states
These records share a name. They are almost certainly different people, and a record appearing here is not evidence that it belongs to any particular one of them. Match the address, the holder and the year before claiming, and verify everything with the state program that holds it.
States publish unclaimed property under the name on the original account, so old paychecks, dormant bank accounts, insurance payouts and deposits end up filed under a name rather than a person. If one of these is yours, claiming it is free and always goes through the official state program.
Records under this name, largest first
Showing up to 50 of 106. Search by name and address to narrow it to yours.
$5,250.00
Lsi, Title AgencyTX
1525 West Walnut Hill Lane 300, Irving, TX, 75038
Held by Tarrant County Tax Assessor Coll
Refund due (MS11) · Reported 2012
$4,243.49
Lsi, Title AgencyTX
1525 West Walnut Hill Lane 300, Irving, TX, 75038
Held by Tarrant County Tax Assessor Coll
Refund due (MS11) · Reported 2012
$4,097.04
Lsi, Title AgencyTX
1525 West Walnut Hill Lane 300, Irving, TX, 75038
Held by Tarrant County Tax Assessor Coll
Refund due (MS11) · Reported 2012
$3,689.68
Lsi, Title AgencyTX
1525 West Walnut Hill Lane Suite 300, Irving, TX, 75038
Held by Tarrant County Tax Assessor Coll
Refund due (MS11) · Reported 2012
$2,596.20
Lsi, Title AgencyTX
#### West Walnut Hill Lane Suite ###, Irving, TX, 75038
Held by City Of McAllen
Customer overpayment (MS05) · Reported 2012
$2,426.11
$2,380.00
$2,000.00
Lsi, Title AgencyTX
1525 West Walnut Hill Lane Suite 300, Irving, TX, 75038
Held by Irving Isd
Refund due (MS11) · Reported 2012
$1,589.71
$1,500.00
Lsi, Title AgencyCA
5 Peters Canyon Road, Irvine, CA, 92606
Held by Effingham County Tax Comm Office
Customer overpayments
$1,454.14
Lsi, Title AgencyTX
1525 West Walnut Hill Lane, Irving, TX, 75038
Held by Smith County Auditor
Other outstanding official check (CK15) · Reported 2012
$1,346.77
Lsi, Title AgencyTX
3800 Buffalo Speedway Suite 450, Houston, TX, 77098
Held by Tarrant County Clerk
Other court deposit (CT05) · Reported 2016
$1,185.00
Lsi, Title AgencyCA
2550 North Redhill Avenue, Santa Ana, CA, 92705
Held by Boone County Sheriffs Department
Outstanding official checks
$1,095.78
Lsi, Title AgencyTX
#### Southwest Frwy Suite ###, Houston, TX, 77027
Held by Tarrant County Auditor
Refund due (MS11) · Reported 2017
$1,091.60
$1,000.00
$1,000.00
Lsi, Title AgencyTX
TX, 00000
Held by Jpmorgan Chase Bank
Other outstanding official check (CK15) · Reported 2012
$1,000.00
$1,000.00
$1,000.00
$1,000.00
$1,000.00
$1,000.00
Lsi, Title AgencyTX
99 Trophy Club Drive, Trophy Club, TX, 76262
Held by Clear Creek Isd
Utility refund or rebate (UT03) · Reported 2014
$740.93
Lsi, Title AgencyTX
1525 West Walnut Hill Suite 300, Irving, TX, 75038
Held by Dallas County Dist Clerk
Other court deposit (CT05) · Reported 2016
$710.00
Lsi, Title AgencyCA
5039 Dudley Boulevard, McClellan, CA, 95652
Held by Snohomish County Finance Dept
Treasurer's checks
$680.62
Lsi, Title AgencyTX
1525 West Walnut Hill Lane, Irving, TX, 75038
Held by Smith County Auditor
Other outstanding official check (CK15) · Reported 2012
$643.01
Lsi, Title AgencyTX
3801 William D Tate Suite 400, Grapevine, TX, 76051
Held by Sierra Title Co Inc
Escrow account (TR04) · Reported 2014
$606.26
Lsi, Title AgencyTX
1525 West Walnut Hill Lane Suite 300, Irving, TX, 75038
Held by Dallas County Dist Clerk
Other court deposit (CT05) · Reported 2013
$600.00
Lsi, Title AgencyCA
5039 Dudley Boulevard, McClellan, CA, 95652
Held by Clark County Treasurer
Treasurer's checks
$554.83
Lsi, Title AgencyTX
1525 West Walnut Hill Lane Suite, Irving, TX, 75038
Held by Terminix Bsc LLC
Accounts payable (MS08) · Reported 2016
$500.00
Lsi, Title AgencyCA
2550 North Redhill Avenue, Santa Ana, CA, 92705
Held by Collier County Tax Collector
Customer overpayments
$463.07
Lsi, Title AgencyCA
3220 El Camino Real, Irvine, CA, 92602
Held by Pinal County Recorder
Accounts-receivable credit balance
$424.50
Lsi, Title AgencyCA
Attn: Yvonne Almanza Refund Overpmnt Payoff Ck 1471 2550 North Redhill Avenue, Santa Ana, CA, 92705
Held by Meracord LLC
Funds held in a fiduciary capacity
$405.79
$380.00
Lsi, Title AgencyTX
1525 West Walnut Hill Lane, Irving, TX, 75038
Held by Smith County Auditor
Other outstanding official check (CK15) · Reported 2012
$372.46
Lsi, Title AgencyCA
2550 North Redhill Avenue Ca 92705, Santa Ana, CA, 92705
Held by Richland County Treasurer
Customer overpayments
$358.80
Lsi, Title AgencyTX
1525 West Walnut Hill Suite 300, Irving, TX, 75038
Held by Dallas County Dist Clerk
Other court deposit (CT05) · Reported 2016
$350.00
Lsi, Title AgencyTX
1525 West Wallnut Lane Suite 300, Irving, TX, 75038
Held by Laredo Title & Abstract Ltd
Escrow account (TR04) · Reported 2015
$347.14
Lsi, Title AgencyTX
1525 Walnut Hill Lane 300, Irving, TX, 75038
Held by Servicemaster Bsc LLC
Accounts payable (MS08) · Reported 2012
$336.00
Lsi, Title AgencyTX
1525 West Walnut Hill Suite 300, Irving, TX, 75038
Held by Dallas County Dist Clerk
Other court deposit (CT05) · Reported 2016
$324.00
Lsi, Title AgencyTX
1525 West Walnut Hill Drive 3rd Floor, Irving, TX, 75038
Held by City Of Lubbock
Accounts payable (MS08) · Reported 2011
$300.38
Lsi, Title AgencyCA
2550 North Redhill Avenue, Santa Ana, CA, 92705
Held by Bnym Trust Of Delaware
Accounts payable
$295.00
Lsi, Title AgencyTX
1525 West Walnut Hill Suite 300, Irving, TX, 75038
Held by Dallas County Dist Clerk
Other court deposit (CT05) · Reported 2016
$258.00
Lsi, Title AgencyTX
4151 Southwest Freeway Suite 680, Houston, TX, 77027
Held by Dallas County Dist Clerk
Other court deposit (CT05) · Reported 2016
$245.00
Lsi, Title AgencyTX
1525 West Walnut Hill Suite 300, Irving, TX, 75038
Held by Dallas County Dist Clerk
Other court deposit (CT05) · Reported 2016
$217.00
Lsi, Title AgencyTX
1525 West Walnut Hill Lane Suite 300, Irving, TX, 75038
Held by Atmos Energy Corp
Utility refund or rebate (UT03) · Reported 2018
$208.84
$195.00
Lsi, Title AgencyTX
1525 West Walnut Hill Suite 300, Irving, TX, 75038
Held by Dallas County Dist Clerk
Other court deposit (CT05) · Reported 2016
$180.00
Lsi, Title AgencyTX
1525 West Walnut Hill Lane, Irving, TX, 75038
Held by Smith County Auditor
Other outstanding official check (CK15) · Reported 2012
$175.44
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