Unclaimed property in Laredo, TX
180,600 records · $64,799,806 unclaimed
Highest-value records first. Search below to find yours.
These records are grouped by the owner address on file. The program holding a record may be in a different state; use the state badge and claim link on each result to verify it with the correct official program.
Data current as of September 12, 2026 · official state programs
#### San Dario Avenue Apt ###, Laredo, TX, 78040
Held by Bbva Compass Bank
Checking account (AC01) · Reported 2017 · ID 20890409
$18,572.94
3 possible associated properties
Same owner name elsewhere
- Velez, Claudia$7.2598% confidence
1000 Pine Avenue, Redland, CA, 92373
- Velez, Claudia$0.1298% confidence
69445 El Dobe Road, Cathedral Cty, CA, 92234
- Velez, Claudia$3.0198% confidence
16845 East Newburgh Street, Azusa, CA, 91702
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Velez, Claudia$7.2598% confidence
14405 Maquila Loop Att Gabriam, Laredo, TX, 78041
Held by US Bank
Accounts payable (MS08) · Reported 2011 · ID 11725924
$18,511.69
2 possible associated properties
At this address
- Transpac, Trans De Ca$950.0098% confidence
14405 Maquila Loop Att Gabriam, Laredo, TX, 78041
- Transpac, Trans De Ca$525.0098% confidence
14405 Maquila Loop Att Gabriam, Laredo, TX, 78041
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Transpac, Trans De Ca$950.0098% confidence
PO Box 440209, Laredo, TX, 78044
Held by Metlife Inc
Underlying shares or outstanding certificates (SC12) · Reported 2006 · ID 3777438
$18,240.35
1 possible associated property
Same owner name elsewhere
- Barbero, Giovanni$549.54100% confidence
PO Box 440209, Laredo, TX, 78044
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Barbero, Giovanni$549.54100% confidence
Orr, AnaTX
5802 Bob Bullock C1 Pmb 014 148, Laredo, TX, 78041
Held by US Bancorp Fund Svcs
Dividend (SC01) · Reported 2024 · ID 90086840
$18,231.63
1 possible associated property
At this address
- Orr, Ana$1,223.7698% confidence
5802 Bob Bullock C1 Pmb 014-148, Laredo, TX, 78041
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Orr, Ana$1,223.7698% confidence
704 Gustavus, Laredo, TX, 78040
Held by Ibc Laredo
Checking account (AC01) · Reported 2016 · ID 26543707
$18,199.26
5 possible associated properties
Same owner name elsewhere
- Ramirez, Julia P$5.0098% confidence
16001 Chase Road Unit 33, Fontana, CA, 92336
- Ramirez, Julia P$98.4498% confidence
Ramirez, Julia P 437 North Yosemite, Fresno, CA, 93701
At this address
- Ramirez, Julia$436.0095% confidence
704 Gustavus, Laredo, TX, 78040
- Ramirez, Julia$230.0095% confidence
704 Gustavus, Laredo, TX, 78040
- Ramirez, Jesus$358.3291% confidence
704 Gustavus, Laredo, TX, 78040
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ramirez, Julia P$5.0098% confidence
#### San Dario ####, Laredo, TX, 78040
Held by Merit Energy Co
Mineral royalties (MI02) · Reported 2021 · ID 68973900
$17,948.66
444-B Sagebrush Circle, Laredo, TX, 78041
Held by Pnc Bank Ntl Assn
Checking account (AC01) · Reported 2022 · ID 80696218
$17,947.48
3 possible associated properties
Same owner name elsewhere
- Cavazos, Antonio$356.44100% confidence
444 B Sagebrush, Laredo, TX, 78041
- Cavazos, Antonio$406.89100% confidence
444 B Sagebrush, Laredo, TX, 78041
- Cavazos, Antonio$26.22100% confidence
444 B Sagebrush, Laredo, TX, 78041
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Cavazos, Antonio$356.44100% confidence
5400 McPherson Road, Laredo, TX, 00000
Held by Bbva Compass Bank
Checking account (AC01) · Reported 2017 · ID 20889554
$17,943.30
Tr Ua 8/29/89 J Keith Payne Trust C/o Pmb 15-215, Laredo, TX, 76855
Held by Texas Instruments Inc
Underlying shares or outstanding certificates (SC12) · Reported 2006 · ID 30452397
$17,891.59
1 possible associated property
Same owner name elsewhere
- Richards, Jean Payne$70.25100% confidence
Tr Ua 8/29/89 J Keith Payne Trust C/o Pmb 15-215, Laredo, TX, 76855
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Richards, Jean Payne$70.25100% confidence
Red Transportation Alfer Sa DeTX
5802 Bob Bullock Loop 20, Laredo, TX, 78041
Held by Jb Hunt Transport Svcs Inc
Vendor check (CK13) · Reported 2017 · ID 21339938
$17,755.00
Laredo, TX, 78040
Held by Wells Fargo Bank NA
Matured certificate of deposit (AC03) · Reported 2008 · ID 40016621
$17,688.82
302 Saint Veran Court, Laredo, TX, 78041
Held by Pnc Bank Ntl Assn
Co-owner on this record: Karam, Guillermo
Savings account (AC02) · Reported 2022 · ID 81935090
$17,558.44
3 possible associated properties
Same owner name elsewhere
- Dominguez, Anuar$6.0098% confidence
16619 South Menlo Avenue Apt 312, Gardena, CA, 90247
- Dominguez, Anuar$40.0098% confidence
508 West 168th Street, Gardena, CA, 90248
At this address
- Dominguez, Edward$17,558.4491% confidence
302 Saint Veran Court, Laredo, TX, 78041
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Dominguez, Anuar$6.0098% confidence
302 Saint Veran Court, Laredo, TX, 78041
Held by Pnc Bank Ntl Assn
Co-owner on this record: Dominguez, Anuar
Savings account (AC02) · Reported 2022 · ID 81935090
$17,558.44
1 possible associated property
At this address
- Karam, Guillermo$17,558.4498% confidence
302 Saint Veran Court, Laredo, TX, 78041
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Karam, Guillermo$17,558.4498% confidence
302 Saint Veran Court, Laredo, TX, 78041
Held by Pnc Bank Ntl Assn
Co-owner on this record: Dominguez, Edward
Savings account (AC02) · Reported 2022 · ID 81935093
$17,558.44
1 possible associated property
At this address
- Karam, Guillermo$17,558.4498% confidence
302 Saint Veran Court, Laredo, TX, 78041
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Karam, Guillermo$17,558.4498% confidence
302 Saint Veran Court, Laredo, TX, 78041
Held by Pnc Bank Ntl Assn
Co-owner on this record: Karam, Guillermo
Savings account (AC02) · Reported 2022 · ID 81935093
$17,558.44
1 possible associated property
At this address
- Dominguez, Anuar$17,558.4491% confidence
302 Saint Veran Court, Laredo, TX, 78041
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Dominguez, Anuar$17,558.4491% confidence
1116 Cortez Street, Laredo, TX, 78040
Held by Walmart Inc
Underlying shares or outstanding certificates (SC12) · Reported 2019 · ID 61670673
$17,438.20
2 possible associated properties
At this address
- Ramirez, Aida$2,615.7398% confidence
1116 Cortez Street, Laredo, TX, 78040
- Ramirez, Aida$74.2598% confidence
1116 Cortez Street, Laredo, TX, 78040
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ramirez, Aida$2,615.7398% confidence
5810 Riverside Drive, Laredo, TX, 78045
Held by Ibc Eagle Pass
Checking account (AC01) · Reported 2017 · ID 47784462
$17,409.38
3 possible associated properties
Same owner name elsewhere
- Rosello, Antonio$624.0098% confidence
Avenue Los Huertos Res Alcazar La Campina, Caracas, 00000
- Rosello, Antonio$63.7198% confidence
At this address
- Rosello, Antonio$154.3698% confidence
5810 Riverside Drive, Laredo, TX, 78045
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rosello, Antonio$624.0098% confidence
1018 Diamond Drive, Laredo, TX, 78045
Held by Generations Community Fcu
Traditional IRA — cash (IR01) · Reported 2022 · ID 81280106
$17,112.08
2 possible associated properties
At this address
- Gonzales, Linda$5,530.0098% confidence
1018 Diamond Drive, Laredo, TX, 78045
- Gonzales, Belia$2,324.3591% confidence
1018 Diamond Drive, Laredo, TX, 78045
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gonzales, Linda$5,530.0098% confidence
1605 Woodland Drive, Laredo, TX, 78045
Held by Bank Of America Tx
Co-owners on this record: Arevalo, Takako, Suto, Yukio
Checking account (AC01) · Reported 2023 · ID 84610345
$17,098.13
1605 Woodland Drive, Laredo, TX, 78045
Held by Bank Of America Tx
Co-owners on this record: Suto, Yukio, Yamauchi, Kyoichi
Checking account (AC01) · Reported 2023 · ID 84610345
$17,098.13
1605 Woodland Drive, Laredo, TX, 78045
Held by Bank Of America Tx
Co-owners on this record: Arevalo, Takako, Yamauchi, Kyoichi
Checking account (AC01) · Reported 2023 · ID 84610345
$17,098.13
3 possible associated properties
At this address
- Suto, Yukio$94,869.4798% confidence
1605 Woodland Drive, Laredo, TX, 78045
- Suto, Yukio$7,314.5498% confidence
1605 Woodland Drive, Laredo, TX, 78045
- Suto, Yukio$1,484.4398% confidence
1605 Woodland Drive, Laredo, TX, 78045
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Suto, Yukio$94,869.4798% confidence
### Martens Court Pmb ## ###, Laredo, TX, 78041
Held by Wells Fargo Bank NA
Co-owner on this record: Grube, Nora P
Checking account (AC01) · Reported 2008 · ID 40015621
$17,074.30
### Martens Court Pmb ## ###, Laredo, TX, 78041
Held by Wells Fargo Bank NA
Co-owner on this record: Grube, John G
Checking account (AC01) · Reported 2008 · ID 40015621
$17,074.30
1 possible associated property
Same owner name elsewhere
- Grube, Nora P$155.8698% confidence
Mail Stop Pmb 71 351, San Diego, CA, 92154
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Grube, Nora P$155.8698% confidence
PO Box 420251, Laredo, TX, 78042
Held by Ibc Commerce
Checking account (AC01) · Reported 2015 · ID 27572369
$17,055.35
4619 San Dario Avenue 356, Laredo, TX, 78041
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2014 · ID 4621646
$16,974.93
$16,972.26
1 possible associated property
At this address
- Baldenegro, Jorge$2,863.0491% confidence
7415 Stephen King Loop, Laredo, TX, 78041
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Baldenegro, Jorge$2,863.0491% confidence
#### Bristol Road ####, Laredo, TX, 78045
Held by City Of Laredo
Funds held in a fiduciary capacity (TR03) · Reported 2014 · ID 29678660
$16,828.43
#### San Dario Avenue Pmb ###, Laredo, TX, 78041
Held by Wells Fargo Bank NA
Co-owner on this record: Cruz, Karla Abigail Ru
Matured certificate of deposit (AC03) · Reported 2007 · ID 40012741
$16,750.52
#### San Dario Avenue Pmb ###, Laredo, TX, 78041
Held by Wells Fargo Bank NA
Co-owner on this record: Sanchez, Miguel A Martin
Matured certificate of deposit (AC03) · Reported 2007 · ID 40012741
$16,750.52
Industrias Fronterizas Hli Sa De C VTX
8402 El Gato, Laredo, TX, 78045
Held by Flatiron Credit Co Inc
Other outstanding official check (CK15) · Reported 2014 · ID 38586692
$16,744.02
Rr 3 Box 4, Laredo, TX, 78040
Held by Laredo Ntl Bank
Savings account (AC02) · Reported 1998 · ID 24241928
$16,646.44
2 possible associated properties
Same owner name elsewhere
- Medellin, Reynaldo$189.5098% confidence
Rr 3 Box 4 K, Laredo, TX, 78041
- Medellin, Reynaldo$45.5398% confidence
519 North Medina, San Antonio, TX, 78207
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Medellin, Reynaldo$189.5098% confidence
700 San Bernardo Avenue, Laredo, TX, 78040
Held by Bbva Compass Bank
Matured certificate of deposit (AC03) · Reported 2021 · ID 70451924
$16,602.10
200 Martingale Apt 126, Laredo, TX, 78041
Held by Wells Fargo Bank NA
Checking account (AC01) · Reported 2021 · ID 71949902
$16,587.06
1602 Zaragoza Street Apt 1, Laredo, TX, 78040
Held by Capital One Bank
Matured certificate of deposit (AC03) · Reported 2009 · ID 21998043
$16,550.56
$16,531.07
1 possible associated property
At this address
- Firth, Derek$8,118.1298% confidence
5802 Bob Bullock C1 Suite 328 C-19, Laredo, TX, 78041
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Firth, Derek$8,118.1298% confidence
827 Union Pacific Boulevard, Laredo, TX, 78045
Held by Foundation Holdings Inc
Stock or bond liquidation/redemption funds (SC13) · Reported 2012 · ID 15873358
$16,416.00
2012 Farragut Street, Laredo, TX, 78040
Held by Pnc Bank Ntl Assn
Savings account (AC02) · Reported 2024 · ID 95102193
$16,335.84
3 possible associated properties
Same owner name elsewhere
- Govea, Ruben$0.0998% confidence
13478 Chivers Avenue, Sylmar, CA, 91342
- Govea, Ruben$0.1598% confidence
13478 Chivers Avenue, Sylmar, CA, 91342
- Govea, Ruben$0.8898% confidence
13478 Chivers Avenue, Sylmar, CA, 91342
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Govea, Ruben$0.0998% confidence
2211 Guadalupe, Laredo, TX, 00000
Held by Bbva Compass Bank
Checking account (AC01) · Reported 2011 · ID 20772369
$16,294.92
827 Union Pacific Boulevard Apt 71 56, Laredo, TX, 78045
Held by Reliastar Lic
Co-owner on this record: Thrailkill, George
Group insurance policy benefit or claim payment (IN02) · Reported 2018 · ID 56040786
$16,281.11
4 possible associated properties
Same owner name elsewhere
- Thrailkill, Billie$1,987.05100% confidence
### Union Pacifi ## ##, Laredo, TX, 78045
- Thrailkill, Billie$33.1298% confidence
4609 McGregor Drive, Corpus Christi, TX, 78411
- Thrailkill, Billie$216.0098% confidence
11086 Begonia Avenue, Fountain Valley, CA, 92708
At this address
- Thrailkill, George$16,281.1191% confidence
827 Union Pacific Boulevard Apt 71 56, Laredo, TX, 78045
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Thrailkill, Billie$1,987.05100% confidence
827 Union Pacific Boulevard Apt 71 56, Laredo, TX, 78045
Held by Reliastar Lic
Co-owner on this record: Thrailkill, Billie
Group insurance policy benefit or claim payment (IN02) · Reported 2018 · ID 56040786
$16,281.11
1 possible associated property
At this address
- Thrailkill, Billie$16,281.1191% confidence
827 Union Pacific Boulevard Apt 71 56, Laredo, TX, 78045
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Thrailkill, Billie$16,281.1191% confidence
700 San Bfrnardo, Laredo, TX, 00000
Held by Bbva Compass Bank
Checking account (AC01) · Reported 2011 · ID 20771807
$16,217.38
$16,195.96
1 possible associated property
Same owner name elsewhere
- Rodriguez, R Evaristo$661.8398% confidence
PO Box 1072, Laredo, TX, 78042
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rodriguez, R Evaristo$661.8398% confidence
6503 Grande Bay, Laredo, TX, 78041
Held by Nationwide Life & Annuity
Individual insurance policy benefit or claim payment (IN01) · Reported 2023 · ID 85603264
$16,194.13
#### McPherson Road ###-###, Laredo, TX, 78041
Held by US Branch Independent Order Foreste
Insurance proceeds due to a beneficiary (IN03) · Reported 2013 · ID 42563525
$16,139.72
2 possible associated properties
Same owner name elsewhere
- Barcal, Emil L$2,194.13100% confidence
#### C[jerspm Road ###-###, Laredo, TX, 78041
- Barcal, Emil L$71.2398% confidence
4543 Avenida Calafia, Oceanside, CA, 92057
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Barcal, Emil L$2,194.13100% confidence
827 Union Pacific, Laredo, TX, 78045
Held by Family Dollar Stores Inc
Payment for goods or services (MS04) · Reported 2011 · ID 19406153
$16,060.81
3205 Convent Avenue, Laredo, TX, 78040
Held by Reliant Energy Inc
Unexchanged stock of a successor company (SC10) · Reported 2002 · ID 24025203
$16,057.83
3 possible associated properties
At this address
- Montelongo, Basilio$8,587.5198% confidence
3205 Convent Avenue, Laredo, TX, 78040
- Montelongo, Rebecca$119.0591% confidence
3205 Convent Avenue, Laredo, TX, 78040
- Montelongo, Federico$25.9091% confidence
3205 Convent Avenue, Laredo, TX, 78040
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Montelongo, Basilio$8,587.5198% confidence
5504 Alabama, Laredo, TX, 78041
Held by Ibc Laredo
Safe-deposit box contents (SD01) · Reported 2016 · ID 26545660
$16,052.40
$16,031.37
$15,838.39
4 possible associated properties
Same owner name elsewhere
- De, Anda Guadalupe$20.7698% confidence
12013 2nd Avenue, Lynwood, CA, 90262
- De, Anda Guadalupe$432.0098% confidence
8205 Laura Koppe Road Apt A, Houston, TX, 77028
- De, Anda Guadalupe$1,160.5498% confidence
P.o.box 2385, Laredo, TX, 78044
At this address
- De, Anda Guadalupe$10,691.2898% confidence
412 B Peach Tree Lane, Laredo, TX, 78041
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- De, Anda Guadalupe$20.7698% confidence
700 San Bernardo Avenue, Laredo, TX, 64000
Held by Bbva Compass Bank
Checking account (AC01) · Reported 2020 · ID 67371706
$15,826.45
C/o Ezanette Guadalupe R 3007, Laredo, TX, 78043
Held by Colonial Life & Accident Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2014 · ID 19514324
$15,793.36
184 Arizona Loop, Laredo, TX, 78041
Held by Merit Energy Co
Mineral royalties (MI02) · Reported 2021 · ID 68973886
$15,788.98
5 possible associated properties
Same owner name elsewhere
- Uribe, Rosita$26.4898% confidence
PO Box 699, Laredo, TX, 78042
- Uribe, Rosita$1,911.8698% confidence
PO Box 699, Laredo, TX, 78042
At this address
- Uribe, Rosita$270.4998% confidence
184 Arizona Loop, Laredo, TX, 78041
- Uribe, Rosita$42.2098% confidence
184 Arizona Loop, Laredo, TX, 78041
- Uribe, Rosita$92.0798% confidence
184 Arizona Loop, Laredo, TX, 78041
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Uribe, Rosita$26.4898% confidence
### Martens Court Pmb ### ###, Laredo, TX, 78041
Held by Bank Of America Texas
Checking account (AC01) · Reported 2007 · ID 40388485
$15,743.95
PO Box 1987, Laredo, TX, 78044
Held by Wells Fargo & Co
Dividend reinvestment plan (SC19) · Reported 2011 · ID 15415040
$15,719.16
3 possible associated properties
Same owner name elsewhere
- Jackson, George Mrs$634.50100% confidence
PO Box 1987, Laredo, TX, 78044
- Jackson, George Mrs$7,859.57100% confidence
PO Box 1987, Laredo, TX, 78044
- Jackson, George Mrs$45.00100% confidence
PO Box 1987, Laredo, TX, 78044
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Jackson, George Mrs$634.50100% confidence
$15,712.28
1 possible associated property
At this address
- Norma, Alicia Hernandez$12,004.1795% confidence
517 Merlin Road, Laredo, TX, 78041
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Norma, Alicia Hernandez$12,004.1795% confidence
1510 Galveston Street, Laredo, TX, 78040
Held by Wells Fargo Bank NA Apecs 1009
Checking account (AC01) · Reported 2023 · ID 87615206
$15,652.50
3 possible associated properties
At this address
- Gutierrez, John$2,012.4598% confidence
1510 Galveston Street, Laredo, TX, 78040
- Gutierrez, John$58,051.1498% confidence
1510 Galveston Street, Laredo, TX, 78040
- Gutierrez, Ricardo$43.8991% confidence
1510 Galveston Street, Laredo, TX, 78040
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gutierrez, John$2,012.4598% confidence
Ethel Ross Ex Est Edward PearlmanTX
#### Crystal Court ###, Laredo, TX, 78045
Held by Foot Locker Inc
Underlying shares or outstanding certificates (SC12) · Reported 2014 · ID 3356046
$15,624.00
3 possible associated properties
Same owner name elsewhere
- Ethel Ross Ex Est Edward Pearlman$40.00100% confidence
#### Crystal Court ###, Laredo, TX, 78045
- Ethel Ross Ex Est Edward Pearlman$40.00100% confidence
#### Crystal Court ###, Laredo, TX, 78045
- Ethel Ross Ex Est Edward Pearlman$40.00100% confidence
#### Crystal Court ###, Laredo, TX, 78045
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ethel Ross Ex Est Edward Pearlman$40.00100% confidence
ProvironTX
5810 San Bernardo Avenue Suite 480, Laredo, TX, 78041
Held by Principal Financial Group Inc
Underlying shares or outstanding certificates (SC12) · Reported 2021 · ID 74900110
$15,523.62
2 possible associated properties
At this address
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
14401 Atlanta Drive, Laredo, TX, 78045
Held by Coca Cola Co
Accounts-receivable credit balance (MS09) · Reported 2012 · ID 19623025
$15,485.87
$15,399.59
3 possible associated properties
At this address
- Molina, Miguel$11,265.0598% confidence
2706 Juarez Avenue, Laredo, TX, 78040
- Molina, Miguel$42,327.9398% confidence
2706 Juarez Avenue, Laredo, TX, 78040
- Molina, Miguel$1,252.5498% confidence
2706 Juarez Avenue, Laredo, TX, 78040
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Molina, Miguel$11,265.0598% confidence
$15,397.00
3 possible associated properties
Same owner name elsewhere
- Resendez, Ernesto$264.0098% confidence
#### Allen Genoa ####, Pasadena, TX, 77504
- Resendez, Ernesto$159.1798% confidence
375 Mango Lane, Brownsville, TX, 78521
- Resendez, Ernesto$177.0098% confidence
9301 Old Bee Caves Road Apt 241, Austin, TX, 78735
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Resendez, Ernesto$264.0098% confidence
Attn: Adelina M Guzman 700 San Bernardo Avenue, Laredo, TX, 78041
Held by Bbva Compass Bank
Matured certificate of deposit (AC03) · Reported 2010 · ID 20768249
$15,376.66
$15,367.73
4 possible associated properties
Same owner name elsewhere
- Urdiales, Francisca$1,913.58100% confidence
10201 Chimayo Road, Laredo, TX, 78045
- Urdiales, Francisca$129.0098% confidence
177 Mesquite Springs Drive, Liberty Hill, TX, 78642
- Urdiales, Francisca$50.0098% confidence
117 Mesquie Springs, Liberty Hill, TX, 78642
At this address
- Urdiales, Francisca$2,009.9598% confidence
10201 Chimayo, Laredo, TX, 78045
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Urdiales, Francisca$1,913.58100% confidence
219 Zapata Highway, Laredo, TX, 78041
Held by Chase Alliance Partners LP
Accounts-receivable credit balance (MS09) · Reported 2007 · ID 1046433
$15,338.62
1 possible associated property
Same owner name elsewhere
- Palm, View Pharmacy South$79.6198% confidence
222 South Zapata Highway, Laredo, TX, 78043
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Palm, View Pharmacy South$79.6198% confidence
1214 San Agustin Avenue, Laredo, TX, 78040
Held by Amplify Energy Corp
Mineral royalties (MI02) · Reported 2016 · ID 39077047
$15,338.47
6 possible associated properties
Same owner name elsewhere
- Haynes, JR James$28.76100% confidence
1016 Flores Suite 14, Laredo, TX, 78040
- Haynes, JR James$145.39100% confidence
1016 Flores Suite 14, Laredo, TX, 78040
- Haynes, JR James$755.83100% confidence
1214 San Agustin Laredo Tx 78040, Laredo, TX, 78040
At this address
- Haynes, James$5,043.0198% confidence
1214 San Agustin Avenue, Laredo, TX, 78040
- Haynes, James$142.5798% confidence
1214 San Agustin Avenue, Laredo, TX, 78040
- Haynes, James$849.4798% confidence
1214 San Agustin Avenue, Laredo, TX, 78040
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Haynes, JR James$28.76100% confidence
2102 Fremont Street, Laredo, TX, 78043
Held by Wells Fargo Bank NA Apecs 1009
Co-owner on this record: Estate Of Guadalupe Oviedo Castillo
Matured certificate of deposit (AC03) · Reported 2023 · ID 87621334
$15,329.36
Estate Of Guadalupe Oviedo CastilloTX
2102 Fremont Street, Laredo, TX, 78043
Held by Wells Fargo Bank NA Apecs 1009
Co-owner on this record: Cronfel, Argentina
Matured certificate of deposit (AC03) · Reported 2023 · ID 87621334
$15,329.36
625 Honeysuckle Court, Laredo, TX, 78041
Held by Fidelity & Guaranty Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2020 · ID 68333189
$15,303.04
107 Regal Drive, Laredo, TX, 78041
Held by Prudential Financial Inc
Underlying shares or outstanding certificates (SC12) · Reported 2011 · ID 8540674
$15,253.64
1 possible associated property
At this address
- Goldwater, Adonis Zuniga$279.3698% confidence
107 Regal Drive, Laredo, TX, 78041
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Goldwater, Adonis Zuniga$279.3698% confidence
1225 North Oakmont LP, Laredo, TX, 78045
Held by Ibc Commerce
Co-owner on this record: Benavides, Ariana
Checking account (AC01) · Reported 2024 · ID 93974265
$15,249.75
3 possible associated properties
Same owner name elsewhere
- Benavides, Delfina$49.13100% confidence
1225 North Oakmont Loop, Laredo, TX, 78045
At this address
- Benavides, Delfina$358.6198% confidence
1225 North Oakmont LP, Laredo, TX, 78045
- Benavides, Annalisa$45.0591% confidence
1225 North Oakmont LP, Laredo, TX, 78045
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Benavides, Delfina$49.13100% confidence
1200 San Bernardo, Laredo, TX, 78040
Held by Eott Energy
Mineral royalties (MI02) · Reported 1999 · ID 36473038
$15,114.28
5 possible associated properties
Same owner name elsewhere
At this address
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
4608 Los Martinez Drive, Laredo, TX, 78041
Held by Bbva Compass Bank
Matured certificate of deposit (AC03) · Reported 2019 · ID 61789610
$15,093.81
$15,004.00
106 Wildwood Court, Laredo, TX, 78041
Held by Standard Ins Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2012 · ID 39819458
$15,000.00
31 Quadrangio, Laredo, TX, 78041
Held by Dearborn Group
Group insurance policy benefit or claim payment (IN02) · Reported 2016 · ID 13846548
$15,000.00
3 possible associated properties
Same owner name elsewhere
- Palazuelos, Alfredo$1,000.0098% confidence
1005 Santa Isabel, Laredo, TX, 78040
- Palazuelos, Alfredo$31.9398% confidence
20900 Huckabee Bnd, Pflugerville, TX, 78660
- Palazuelos, Alfredo$253.9798% confidence
602 Grand Central Boulevard, Laredo, TX, 78045
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Palazuelos, Alfredo$1,000.0098% confidence
$15,000.00
$14,993.71
2211 Adriana Court, Laredo, TX, 78041
Held by Wells Fargo & Co Tx
Unidentified deposit (AC07) · Reported 2018 · ID 53233670
$14,744.28
601 Clark Boulevard, Laredo, TX, 78040
Held by Falcon Intl Bank
Co-owner on this record: Segovia, Alicia
Matured certificate of deposit (AC03) · Reported 2019 · ID 61297142
$14,706.26
6 possible associated properties
Same owner name elsewhere
- Segovia, Humberto$63.5298% confidence
1313 South Mohawk Drive, Santa Ana, CA, 92704
- Segovia, Humberto$200.0098% confidence
4541 Birch Street, Dallas, 75223
- Segovia, Humberto$30.8998% confidence
510 Gulf Bank Road, Houston, TX, 77037
At this address
- Segovia, Humberto$66.1398% confidence
601 Clark Boulevard, Laredo, TX, 78040
- Segovia, Humberto$40,122.6198% confidence
601 Clark Boulevard, Laredo, TX, 78040
- Segovia, Humberto$372.6998% confidence
601 Clark Boulevard, Laredo, TX, 78040
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Segovia, Humberto$63.5298% confidence
601 Clark Boulevard, Laredo, TX, 78040
Held by Falcon Intl Bank
Co-owner on this record: Segovia, Humberto
Matured certificate of deposit (AC03) · Reported 2019 · ID 61297142
$14,706.26
6 possible associated properties
Same owner name elsewhere
- Segovia, Alicia$1.1098% confidence
117 West 214th Street, Carson, CA, 90745
- Segovia, Alicia$1.0098% confidence
4414 Woodman Avenue Apt 107, Sherman Oaks, CA, 91423
- Segovia, Alicia$1.7098% confidence
4414 Woodman Avenue Apt 107, Sherman Oaks, CA, 91423
At this address
- Segovia, Alicia$40.0898% confidence
601 Clark Boulevard, Laredo, TX, 78040
- Segovia, Alicia$40,122.6198% confidence
601 Clark Boulevard, Laredo, TX, 78040
- Segovia, Alicia$31.2398% confidence
601 Clark Boulevard, Laredo, TX, 78040
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Segovia, Alicia$1.1098% confidence
1207 Farias Street Apt 8, Laredo, TX, 78041
Held by Ibc Laredo
Checking account (AC01) · Reported 2020 · ID 65054654
$14,704.27
4 possible associated properties
Same owner name elsewhere
- Carrejo, Joel$1,750.31100% confidence
1207 Farias Street Suite 8, Laredo, TX, 78041
- Carrejo, Joel$325.05100% confidence
1207 Farias Street Suite 8, Laredo, TX, 78041
- Carrejo, Joel$7,930.36100% confidence
1207 Farias Apt 1, Laredo, TX, 78046
At this address
- Carrejo, Joel$999.9798% confidence
1207 Farias Street Apt 8, Laredo, TX, 78041
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Carrejo, Joel$1,750.31100% confidence
$14,700.00
2504 North Tapeyste Street, Laredo, TX, 78043
Held by Prudential Ins Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2017 · ID 7526335
$14,688.19
1 possible associated property
At this address
- Ramos, Jose$407.9298% confidence
2504 North Tapeyste Street, Laredo, TX, 78043
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ramos, Jose$407.9298% confidence
La Ponderosa Development, LtdTX
130 Martingale, Laredo, TX, 78041
Held by City Of McAllen
Miscellaneous outstanding check (MS16) · Reported 2018 · ID 54760655
$14,638.49
3416 South Buena Visrta Avenue, Laredo, TX, 11500
Held by Bbva Compass Bank
Checking account (AC01) · Reported 2020 · ID 67369859
$14,565.46
6016 Catedral LP, Laredo, TX, 78043
Held by Falcon Intl Bank
Co-owner on this record: Alugbuo, Christoper
Checking account (AC01) · Reported 2023 · ID 88081170
$14,554.09
6 possible associated properties
Same owner name elsewhere
- Alugbuo, Charles$12,857.26100% confidence
2001 Guerrero Street, Laredo, TX, 78043
- Alugbuo, Charles$912.56100% confidence
6016 Catedral Loop, Laredo, TX, 78043
- Alugbuo, Charles$25,637.62100% confidence
6016 Catedral Loop, Laredo, TX, 78043
At this address
- Alugbuo, Charles$10,213.2598% confidence
6016 Catedral LP, Laredo, TX, 78043
- Alugbuo, Charles$4,424.3598% confidence
6016 Catedral LP, Laredo, TX, 78043
- Alugbuo, Christopher$5,875.0291% confidence
6016 Catedral LP, Laredo, TX, 78043
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Alugbuo, Charles$12,857.26100% confidence
1902 Shea Street, Laredo, TX, 78040
Held by General Electric Co
Vendor check (CK13) · Reported 2005 · ID 5868570
$14,534.00
2 possible associated properties
At this address
- Transcontinental$20,124.0098% confidence
1902 Shea Street, Laredo, TX, 78040
- Transcontinental, Sa De Cv$850.0091% confidence
1902 Shea Street, Laredo, TX, 78040
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Transcontinental$20,124.0098% confidence
$14,504.18
3 possible associated properties
At this address
- Rodriguez, Alicia$30,260.9598% confidence
3416 South Malinche Avenue, Laredo, TX, 78046
- Rodriguez, Julian$73.3291% confidence
3416 South Malinche Avenue, Laredo, TX, 78046
- Rodriguez, Julian$30.9491% confidence
3416 South Malinche Avenue, Laredo, TX, 78046
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rodriguez, Alicia$30,260.9598% confidence
$14,504.18
3 possible associated properties
At this address
- Rodriguez, Julian$73.3298% confidence
3416 South Malinche Avenue, Laredo, TX, 78046
- Rodriguez, Julian$30.9498% confidence
3416 South Malinche Avenue, Laredo, TX, 78046
- Rodriguez, Alicia$14,504.1891% confidence
3416 South Malinche Avenue, Laredo, TX, 78046
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rodriguez, Julian$73.3298% confidence
Resendez, De Martinez OfeliaTX
C/o Mrs M J Juarez 106 Delaware, Laredo, TX, 78040
Held by Laredo Ntl Bank
Stock or bond liquidation/redemption funds (SC13) · Reported 2006 · ID 24244262
$14,472.00
216 San Leonardo, Laredo, TX, 78040
Held by Wells Fargo & Co Tx
Unidentified deposit (AC07) · Reported 2018 · ID 53233575
$14,369.24
2905 Melville Loop, Laredo, TX, 78041
Held by Farmers Ins Exchange
Unpaid commission (MS02) · Reported 2022 · ID 78862464
$14,312.62
1 possible associated property
At this address
- Sanchez, Juan$1,325.9798% confidence
2905 Melville Loop, Laredo, TX, 78041
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sanchez, Juan$1,325.9798% confidence
1520 Corpus Christi Street Suite 2, Laredo, TX, 78040
Held by Bbva Compass Bank
Checking account (AC01) · Reported 2019 · ID 61785303
$14,202.66
1300 Matamoros Street, Laredo, TX, 78040
Held by Comerica Bank
Health savings account (AC09) · Reported 2024 · ID 91716153
$14,086.14
$14,085.21
$14,078.13
700 San Bernardo Avenue, Laredo, TX, 78040
Held by Bbva Compass Bank
Matured certificate of deposit (AC03) · Reported 2021 · ID 70451749
$14,065.94
$14,027.45
1609 Grant Street, Laredo, TX, 78040
Held by Wells Fargo Bank NA Apecs 1009
Co-owner on this record: Propel Financial Services
Cashier’s check (CK01) · Reported 2023 · ID 87626618
$14,000.00
1 possible associated property
At this address
- Bolando, Maria$28.4793% confidence
1609 Grant Street, Laredo, TX, 78040
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Bolando, Maria$28.4793% confidence
2718 Springfield Avenue, Laredo, TX, 78040
Held by Hartford Life & Accident Ins Co
Other amount due under an insurance policy (IN07) · Reported 2017 · ID 46141356
$13,983.84