Unclaimed property directory
Unclaimed property reported as Tr07 (TR07)
Browse possible unclaimed-property accounts associated with Tr07 (TR07), ordered by reported dollar amount. Verify any possible match through the official state program.
Money held by a trustee, escrow agent, fiduciary, or paying agent.
- Accounts
- 958
- Total reported
- $1,000,013
- Largest account
- $50,000.00
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.
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Pineda Reo LLC A Delaware Limited Liabil
99 High Street 7th Floor, Boston, MA, 02110
Held by Landtitle Texas LLC
Tr07 (TR07) · Reported 2023
$50,000.00
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Hector Guerra Construction LLC
824 Del Oro Lane, Pharr, TX, 78577
Held by Landtitle Texas LLC
Tr07 (TR07) · Reported 2023
$50,000.00
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Buda, Materials
524 Clarence Court, Buda, TX, 78610
Held by Heritage Title Co Of Austin Inc
Tr07 (TR07) · Reported 2024
$30,000.00
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Ggme Partners LLC
19 West 34th Street 11th Floor, New York, NY, 10001
Held by Riverway Title Group LLC
Tr07 (TR07) · Reported 2024
$25,000.00
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Nguyen, Dziem
11434 Woodmeadow Parkway, Dallas, TX, 75228
Held by Riverway Title Group LLC
Tr07 (TR07) · Reported 2024
$25,000.00
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Darrbuilt LLC
PO Box 328 369 Rodriguez Acres, Jourdanton, TX, 78026
Held by Martin Abstract Co Inc
Tr07 (TR07) · Reported 2024
$10,000.00
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Barstow Land & Cattle LLC
No address on file
Held by Permian Basin Abstract Co
Tr07 (TR07) · Reported 2024
$10,000.00
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Bowley, Polly
No address on file
Held by Permian Basin Abstract Co
Tr07 (TR07) · Reported 2024
$10,000.00
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McNair, Stephanie
No address on file
Held by Permian Basin Abstract Co
Tr07 (TR07) · Reported 2024
$10,000.00
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Ball, David
No address on file
Held by Permian Basin Abstract Co
Tr07 (TR07) · Reported 2024
$10,000.00
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Penick, Nancy
No address on file
Held by Permian Basin Abstract Co
Tr07 (TR07) · Reported 2024
$10,000.00
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Rnh LLC By Anthony Schott
##### Blanco ###, San Antonio, TX, 78216
Held by Martin Abstract Co Inc
Tr07 (TR07) · Reported 2024
$10,000.00
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Wtigc Real Estate LLC
500 West Ohio Suite 200, Midland, TX, 79701
Held by Riverway Title Group LLC
Tr07 (TR07) · Reported 2024
$7,500.00
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Strr Investments LLC
17154 Butte Creek Road, Houston, TX, 77090
Held by Riverway Title Group LLC
Tr07 (TR07) · Reported 2024
$7,500.00
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Wood, Blane
### East County Road ####, Lubbock, TX, 79404
Held by Providence Title Co
Tr07 (TR07) · Reported 2024
$7,500.00
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Melissa Ann Taylor Trust
PO Box 206, Neola, UT, 84053
Held by Providence Title Co
Tr07 (TR07) · Reported 2024
$7,500.00
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Lone Pine Properties LLC
PO Box 131018, Houston, TX, 77219
Held by Riverway Title Group LLC
Tr07 (TR07) · Reported 2024
$5,000.00
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Inaara, Angel
6923 Vanessa Springs Lane, Spring, TX, 77389
Held by Riverway Title Group LLC
Tr07 (TR07) · Reported 2024
$5,000.00
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Derek Osburn Construction Co
No address on file
Held by Permian Basin Abstract Co
Tr07 (TR07) · Reported 2024
$5,000.00
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Nh Communications Inc
1006 West Broadway, Andrews, TX, 79714
Held by Permian Basin Abstract Co
Tr07 (TR07) · Reported 2024
$5,000.00
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Forge Development LLC
1009 Northwest 9th Street, Andrews, TX, 79714
Held by Permian Basin Abstract Co
Tr07 (TR07) · Reported 2024
$5,000.00
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Lozano, Aracel
6402 Tierwester Street, Houston, TX, 77021
Held by Providence Title Co
Tr07 (TR07) · Reported 2024
$5,000.00
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Trejo, Roberto
6402 Tierwester Street, Houston, TX, 77021
Held by Providence Title Co
Tr07 (TR07) · Reported 2024
$5,000.00
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Toasters Houston LLC
7027 Plum Creek Trail Lane, Houston, TX, 77087
Held by Providence Title Co
Tr07 (TR07) · Reported 2024
$5,000.00
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Grand Timber Company Co Monty Galland
##### Highway ###, New Caney, TX, 77357
Held by Stewart Title Of Montgomery Co Inc
Tr07 (TR07) · Reported 2024
$5,000.00
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Garcia, Federico
26670 Midline Road, Cleveland, TX, 77319
Held by Stewart Title Of Montgomery Co Inc
Tr07 (TR07) · Reported 2024
$5,000.00
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Hall, David
No address on file
Held by Heritage Title Co Of Austin Inc
Tr07 (TR07) · Reported 2024
$5,000.00
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Duran, Marcelo
4006 Sabatini Court, Katy, TX, 77493
Held by Metropolitan Escrow And Title LLC
Tr07 (TR07) · Reported 2024
$4,570.00
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Kamidi, Diana
4107 Misty Waters Lane, Katy, TX, 77494
Held by Metropolitan Escrow And Title LLC
Tr07 (TR07) · Reported 2024
$4,570.00
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Duran, Kelli
4006 Sabatini Court, Katy, TX, 77493
Held by Metropolitan Escrow And Title LLC
Tr07 (TR07) · Reported 2024
$4,570.00
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Kamidi, Deepak
4107 Misty Waters Lane, Katy, TX, 77494
Held by Metropolitan Escrow And Title LLC
Tr07 (TR07) · Reported 2024
$4,570.00
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Parghi, Chirag
15 South Highland Court, Spring, TX, 77381
Held by Providence Title Co
Tr07 (TR07) · Reported 2024
$4,500.00
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Rockov, Stephanie
103 Crimson Ridge Court, The Woodlands, TX, 77381
Held by Providence Title Co
Tr07 (TR07) · Reported 2024
$4,500.00
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Bangale, Anita
15 South Highland Court, Spring, TX, 77381
Held by Providence Title Co
Tr07 (TR07) · Reported 2024
$4,500.00
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Medina, Fausto
103 Crimson Ridge Court, The Woodlands, TX, 77381
Held by Providence Title Co
Tr07 (TR07) · Reported 2024
$4,500.00
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Raaz, Dana
110 Whitebark Drive, Lafayette, LA, 70508
Held by Stewart Title Of Montgomery Co Inc
Tr07 (TR07) · Reported 2024
$4,100.00
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Raaz, Joan
110 Whitebark Drive, Lafayette, LA, 70508
Held by Stewart Title Of Montgomery Co Inc
Tr07 (TR07) · Reported 2024
$4,100.00
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Burns, Lee
13838 Shoreline Drive, Willis, TX, 77318
Held by Stewart Title Of Montgomery Co Inc
Tr07 (TR07) · Reported 2024
$4,100.00
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Plainscapital Bank
PO Box 660, Edinburg, TX, 78540
Held by Landtitle Texas LLC
Tr07 (TR07) · Reported 2023
$4,000.00
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Corte, Joel
4903 North 25th Lane, McAllen, TX, 78504
Held by Landtitle Texas LLC
Tr07 (TR07) · Reported 2023
$4,000.00
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Burt, John
3826 Montego Bay Court, Grandbury, TX, 76049
Held by Murray Guaranty Title Co
Tr07 (TR07) · Reported 2024
$4,000.00
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Sun, Xiuhua
18807 Rogers Pass, San Antonio, TX, 78258
Held by Providence Title Co
Tr07 (TR07) · Reported 2024
$4,000.00
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Dicus, Elizabeth
11 Michelangelo, San Antonio, TX, 78258
Held by Providence Title Co
Tr07 (TR07) · Reported 2024
$4,000.00
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Dicus, Robert
11 Michelangelo, San Antonio, TX, 78258
Held by Providence Title Co
Tr07 (TR07) · Reported 2024
$4,000.00
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Currie, Danette
504 Whetstone, Desoto, TX, 75115
Held by Providence Title Co
Tr07 (TR07) · Reported 2024
$4,000.00
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Radhi, Sarah
1536 Twin Post Drive, Arlington, TX, 76014
Held by Providence Title Co
Tr07 (TR07) · Reported 2024
$4,000.00
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Swift Partners LLC
4800 Sugar Grove Boulevard Suite 315, Stafford, TX, 77477
Held by Riverway Title Group LLC
Tr07 (TR07) · Reported 2024
$3,750.00
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Le, Blanche Christopher
1046 North Victory Drive, Houston, TX, 77088
Held by Riverway Title Group LLC
Tr07 (TR07) · Reported 2024
$3,750.00
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Ridgway, John
151 Split Rock, The Woodland, TX, 77381
Held by Riverway Title Group LLC
Tr07 (TR07) · Reported 2024
$3,333.34
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Bucchino, Stephen
##### Fm #### Road, New Caney, TX, 77357
Held by Riverway Title Group LLC
Tr07 (TR07) · Reported 2024
$3,333.34