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 25, 2026 · official state programs

Gonzalez, OfeliaTX
301 Hidalgo Street, Laredo, TX, 78040
Held by Western & Southern Lic
Co-owner on this record: Gonzalez, Jose
Insurance proceeds due to a beneficiary (IN03) · Reported 2015 · ID 11670510
$1,971.20
View & share result
1 possible associated property
- Gonzalez, Jose$1,971.20
  301 Hidalgo Street, Laredo, TX, 78040
  Same address · Shared last name · 95% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Rush Services IncTX
13701 North Lamar Drive, Laredo, TX, 78045
Held by Werner Enterprises Inc
Payment for goods or services (MS04) · Reported 2019 · ID 58023208
$1,971.09
View & share result
Lee, RobbynTX
2815 Emory Loop, Laredo, TX, 78043
Held by Pathward
Other outstanding official check (CK15) · Reported 2021 · ID 70742196
$1,971.06
View & share result
Good Hope Refineries IncTX
P O Box 1908, Laredo, TX, 78041
Held by Medina Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2011 · ID 24390884
$1,970.85
View & share result
3 possible associated properties
- Good Hope Refineries Inc$653.10
  P O Box 1908, Laredo, TX, 78041
  Same name, same city and state · 95% confidence
- Good Hope Refineries Inc$802.93
  P O Box 1908, Laredo, TX, 78041
  Same name, same city and state · 95% confidence
- Good Hope Refineries Inc$631.25
  PO Box 1908, Laredo, TX, 78041
  Same name, same city and state · 95% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Garcia, Fernando CTX
25 Quadrangle Circle, Laredo, TX, 78041
Held by Metlife Inc
Stock shares returned by the post office (SC08) · Reported 2012 · ID 3867699
$1,970.45
View & share result
3 possible associated properties
- Garcia, Fernando C$97.68
  25 Quadrangle Circle, Laredo, TX, 78041
  Same address · Same owner name · 98% confidence
- Garcia, Fernando$54.54
  25 Quadrangle Circle, Laredo, TX, 78041
  Same address · Same last name and compatible first name · 96% confidence
- Garcia, Fernando$61.62
  25 Quadrangle Circle, Laredo, TX, 78041
  Same address · Same last name and compatible first name · 96% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Maldonado, HernanTX
109 East Mar Boulevard Apt 12, Laredo, TX, 78041
Held by Bbva Compass Bank
Cashier’s check (CK01) · Reported 2018 · ID 56033051
$1,970.10
View & share result
1 possible associated property
- Maldonado, Hernan$1,046.56
  109 East Del Mar Boulevard Apt 1207, Laredo, TX, 78041
  Same name, same city and state · 95% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Gonzalez, Lozano MartinTX
254 Arco Iris Road Unit A, Laredo, TX, 78043
ID 106594264
$1,970.00
View & share result
Garcia, JuanitaTX
9611 Albany Drive, Laredo, TX, 78045
Held by Bank Of America NA
Co-owner on this record: Garcia, Alberto
Escrow account (TR04) · Reported 2024 · ID 92105970
$1,969.93
View & share result
3 possible associated properties
- Garcia, Juanita$146.96
  9611 Albany Drive, Laredo, TX, 78045
  Same address · Same owner name · 98% confidence
- Garcia, Juanita$2,042.98
  9611 Albany Drive, Laredo, TX, 78045
  Same address · Same owner name · 98% confidence
- Garcia, Juanita$2,701.34
  9611 Albany Drive, Laredo, TX, 78045
  Same address · Same owner name · 98% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Garcia, AlbertoTX
9611 Albany Drive, Laredo, TX, 78045
Held by Bank Of America NA
Co-owner on this record: Garcia, Juanita
Escrow account (TR04) · Reported 2024 · ID 92105970
$1,969.93
View & share result
3 possible associated properties
- Garcia, Alberto$146.96
  9611 Albany Drive, Laredo, TX, 78045
  Same address · Same owner name · 98% confidence
- Garcia, Alberto$2,042.98
  9611 Albany Drive, Laredo, TX, 78045
  Same address · Same owner name · 98% confidence
- Garcia, Alberto$2,701.34
  9611 Albany Drive, Laredo, TX, 78045
  Same address · Same owner name · 98% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Torres, JoseTX
### Fasken Boulevard Apt ####, Laredo, TX, 78045
Held by Progressive County Mutual Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2020 · ID 64292443
$1,969.80
View & share result
Martinez, JorgeTX
#### San Dario Avenue Suite ####, Laredo, TX
Held by Vantage Bank Tx
Cashier’s check (CK01) · Reported 2020 · ID 66220556
$1,968.98
View & share result
Perez, Jose ATX
4610 Gravas Street, Laredo, TX, 78046
Held by Citimortgage Inc
Escrow account (TR04) · Reported 2014 · ID 3220572
$1,968.31
View & share result
1 possible associated property
- Perez, Antonio$41.29
  4610 Gravas Street, Laredo, TX, 78046
  Same address · Shared last name · 95% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Continental Link Forwarding LLCTX
702 Enterprise 3 Interameric, Laredo, TX, 78045
Held by Dover Corporation
Accounts payable (MS08) · Reported 2021 · ID 74774018
$1,968.00
View & share result
Palacios, HildaTX
6511 Spanish Dagger, Laredo, TX, 78043
Held by Dollar Tree Inc
Dividend (SC01) · Reported 2022 · ID 77349630
$1,967.98
View & share result
4 possible associated properties
- Palacios, Hilda13 SHARES
  6511 Spanish Dagger, Laredo, TX, 78043
  Same address · Same owner name · 98% confidence
- Palacios, Hilda$53.77
  6511 Spanish Dagger Drive, Laredo, TX, 78043
  Same name, same city and state · 95% confidence
- Palacios, Hilda$1,066.12
  6511 Spanish Dagger Drive, Laredo, TX, 78043
  Same name, same city and state · 95% confidence
- Palacios, Hilda$43.10
  6511 Spanish Dagger Drive, Laredo, TX, 78043
  Same name, same city and state · 95% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Ramos, DonatoTX
2120 Fremont Street, Laredo, TX, 78043
Held by Usaa Fed Savings Bank
Cashier’s check (CK01) · Reported 2020 · ID 65386019
$1,967.15
View & share result
3 possible associated properties
- Ramos, Donato$152.29
  #### McPherson Road Suite ###, Laredo, TX, 78041
  Same name, same city and state · 94% confidence
- Ramos, Donato$199.90
  PO Box 452009, Laredo, TX, 78045
  Same name, same city and state · 94% confidence
- Ramos, Donato$113.14
  P O Box 452009, Laredo, TX, 78045
  Same name, same city and state · 94% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Prolec Ge Internacional S De Rl De CvTX
PO Box 1057, Laredo, TX, 78042
ID 108942662
$1,965.37
View & share result
3 possible associated properties
- Prolec Ge Internacional S De Rl De Cv$6,550.94
  PO Box 1057, Laredo, TX, 78042
  Same name, same city and state · 95% confidence
- Prolec Ge Internacional S De Rl De Cv$2,408.65
  PO Box 1057, Laredo, TX, 78042
  Same name, same city and state · 95% confidence
- Prolec Ge Internacional S De Rl De Cv$1,061.39
  PO Box 1057, Laredo, TX, 78042
  Same name, same city and state · 95% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Mexico, HdTX
1209 San Dario Avenue, Laredo, TX, 78040
Held by Georgia Pacific
Miscellaneous outstanding check (MS16) · Reported 2013 · ID 39826759
$1,964.79
View & share result
Carroll, DavidTX
#### Crystal Court Suite ### Bc ###, Laredo, TX, 78045
Held by Bank Of America Texas
Co-owner on this record: Carroll, Allan
Checking account (AC01) · Reported 2013 · ID 40443819
$1,964.64
View & share result
Carroll, AllanTX
#### Crystal Court Suite ### Bc ###, Laredo, TX, 78045
Held by Bank Of America Texas
Co-owner on this record: Carroll, David
Checking account (AC01) · Reported 2013 · ID 40443819
$1,964.64
View & share result
Alert Private Security Anytime IncTX
1802 Farragut Street, Laredo, TX, 78040
ID 106181115
$1,964.32
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Martinez, Hinojosa JuanTX
812 East Saunders Street Suite 253, Laredo, TX, 78041
Held by Ibc Laredo
Checking account (AC01) · Reported 2020 · ID 65054676
$1,964.24
View & share result
Villafranca, JoseTX
3320 Cortez Street, Laredo, TX, 78043
Held by Metlife Inc
Underlying shares or outstanding certificates (SC12) · Reported 2019 · ID 58728981
$1,964.14
View & share result
1 possible associated property
- Villafranca, Jose$37.36
  3320 Cortez Street, Laredo, TX, 78043
  Same address · Same owner name · 98% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Blanco, ArmandoTX
C/o Laredo National Bank Acct ###-####-# P O Box 59, Laredo, TX, 78042
Held by Escondido Resources II LLC
Mineral proceeds (MI10) · Reported 2022 · ID 75493994
$1,963.58
View & share result
Irma P Garza IncTX
PO Box 59, Laredo, TX, 78040
Held by Pacificare Life & Health Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2011 · ID 13199472
$1,963.50
View & share result
3 possible associated properties
- Irma P Garza Inc$11,599.99
  PO Box 59, Laredo, TX, 78040
  Same name, same city and state · 95% confidence
- Irma P Garza Inc$2,754.50
  PO Box 59, Laredo, TX, 78040
  Same name, same city and state · 95% confidence
- Irma P Garza Inc$2,070.52
  PO Box 59, Laredo, TX, 78040
  Same name, same city and state · 95% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Hi Tech Audio S A De C VTX
C/o Antonio, Laredo, TX, 78040
Held by B&h Foto Electronics Corp
Refund due (MS11) · Reported 2017 · ID 3054903
$1,963.50
View & share result
Springhill, Suites LaredoTX
5940 San Bernardo Avenue, Laredo, TX, 78041
Held by Clear Channel Outdoor Holdings Inc
Vendor check (CK13) · Reported 2015 · ID 38857385
$1,961.10
View & share result
1 possible associated property
- Springhill, Suites$336.25
  5940 San Bernardo Avenue, Laredo, TX, 78041
  Same address · Same last name and compatible first name · 96% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Schroeder, IrlandaTX
3107 Lee Avenue, Laredo, TX, 78040
Held by Bancorp Bank
Health savings account (AC09) · Reported 2022 · ID 78335639
$1,960.64
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Remolinos, SnackTX
1001 Bristol Road, Laredo, TX, 78045
ID 102012849
$1,960.34
View & share result
P I T S Commodities IncTX
#### Northgate Lane Suite ###, Laredo, TX, 78041
Held by Ibc Laredo
Checking account (AC01) · Reported 2011 · ID 26534346
$1,960.17
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Trevino, ErnestinaTX
262 West Calton Road Rear, Laredo, TX, 78045
ID 101898990
$1,960.12
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Brago Logistics L L CTX
122 Flecha Lane, Laredo, TX, 78045
Held by Xpo Logistics Worldwide Inc
Payment for goods or services (MS04) · Reported 2017 · ID 46572601
$1,960.00
View & share result
Tj Mia LLCTX
2107 Shiloh Drive Suite 4, Laredo, TX, 78045
Held by United Healthcare Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2021 · ID 73651257
$1,959.66
View & share result
2 possible associated properties
- Tj Mia LLC$53.90
  2107 Shiloh Drive Suite 4, Laredo, TX, 78045
  Same address · Same owner name · 98% confidence
- Tj Mia LLC$160.42
  2107 Shiloh Drive Suite 4, Laredo, TX, 78045
  Same address · Same owner name · 98% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Delagarza, MariaTX
1120 Garza Street, Laredo, TX, 78040
Held by American Public Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2015 · ID 21022417
$1,959.47
View & share result
Hewitt, James FTX
203 1/2 Montgomery, Laredo, TX, 78040
Held by South Tx Ntl Bank
Checking account (AC01) · Reported 1995 · ID 27253076
$1,959.41
View & share result
Leyva, RosaTX
2407 Chacon Street, Laredo, TX, 78043
Held by Wells Fargo Bank, National Association
Health savings account (AC09) · Reported 2022 · ID 80303516
$1,958.05
View & share result
Del, Rosario Mendiola MariaTX
717 Independence Drive, Laredo, TX, 78043
Held by Td Ameritrade Clearing Inc
Underlying shares or outstanding certificates (SC12) · Reported 2014 · ID 17301885
$1,957.64
View & share result
1 possible associated property
- Del, Rosario Mendiola Maria$108.04
  717 Independence Drive, Laredo, TX, 78043
  Same address · Same owner name · 98% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Flores, GerardoTX
1612 Victoria, Laredo, TX, 78040
Held by Ibc Laredo
Checking account (AC01) · Reported 2022 · ID 78510407
$1,957.51
View & share result
Allstate InsuranceTX
#### Highway ### Suite #, Laredo, TX, 78043
Held by Vantage Bank Texas
Cashier’s check (CK01) · Reported 2019 · ID 61166318
$1,957.28
View & share result
Rivera, FelipeTX
1818 Water Street, Laredo, TX, 78040
Held by Ibc Eagle Pass
Checking account (AC01) · Reported 2017 · ID 47784480
$1,956.95
View & share result
Rodriguez, EfrainTX
3506 South Martin Avenue, Laredo, TX, 78046
ID 102013451
$1,956.91
View & share result
2 possible associated properties
- Rodriguez, Efrain$64.06
  3506 South Martin Avenue, Laredo, TX, 78046
  Same address · Same owner name · 98% confidence
- Rodriguez, III Efrain$43.85
  3506 South Martin Avenue, Laredo, TX, 78046
  Same address · Same owner name · 98% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Coull, MaryTX
827 Union Pacific Boulevard Pmb 71-90, Laredo, TX, 78045
Held by Metlife Inc
Underlying shares or outstanding certificates (SC12) · Reported 2015 · ID 3910795
$1,956.84
View & share result
1 possible associated property
- Coull, Mary$55.95
  827 Union Pacific Boulevard Pmb 71-90, Laredo, TX, 78045
  Same address · Same owner name · 98% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Watt, AudreyTX
##### Sara Road Apt ## ###, Laredo, TX, 78045
Held by Bank Of America Florida
Checking account (AC01) · Reported 2016 · ID 40541285
$1,955.97
View & share result
San, Miguel SixtoTX
1902 Okane, Laredo, TX, 78043
Held by Regal Life Of America Ins Co
Insurance agent credit balance (IN08) · Reported 2017 · ID 47543876
$1,955.36
View & share result
Davila, AntonioTX
300 East Mann Road Apt 126, Laredo, TX, 78041
Held by Herring Bank
Checking account (AC01) · Reported 2019 · ID 58635554
$1,955.09
View & share result
Hernandez, Guadalupe ETX
918 Clark, Laredo, TX, 78040
Held by Ibc Laredo
Checking account (AC01) · Reported 2016 · ID 26543723
$1,955.00
View & share result
Tavera, AndrewTX
9628 Mallard LP, Laredo, TX, 78045
ID 101898976
$1,955.00
View & share result
Dominguez, GloriaTX
304 Anthony Lane, Laredo, TX, 78046
Co-owner on this record: Dominguez, Ismael
ID 101899850
$1,955.00
View & share result
Gonzalez Estate ZaragozaTX
2301 Geronimo Drive, Laredo, TX, 78041
Held by Voya Retirement Ins & Annuity Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2016 · ID 21339415
$1,954.59
View & share result
Gonzalez, ZaragozaTX
2301 Geronimo Drive 88739, Laredo, TX, 78041
Held by Voya Retirement Ins & Annuity Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2016 · ID 21339415
$1,954.59
View & share result
Rio Grande Helicopters IncTX
PO Box 1827, Laredo, TX, 78044
Held by Allstate County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2022 · ID 79250727
$1,953.00
View & share result
Cargo LLC DsTX
12375 Mines Road, Laredo, TX, 78045
Held by State Of Tx Dept Of Transportation
Refund due (MS11) · Reported 2019 · ID 61212982
$1,951.00
View & share result
Martin, AlbertTX
106 Del Court, Laredo, TX, 78041
Held by At&t Inc
Stock or bond liquidation/redemption funds (SC13) · Reported 2020 · ID 67486143
$1,950.96
View & share result
3 possible associated properties
- Martin, Albert$38.88
  106 Del Court, Laredo, TX, 78041
  Same address · Same owner name · 98% confidence
- Martin, Albert$54.99
  106 Del Court, Laredo, TX, 78041
  Same address · Same owner name · 98% confidence
- Martin, Albert$62.64
  106 Del Court, Laredo, TX, 78041
  Same address · Same owner name · 98% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Achs, AbbeyTX
Suite 71-432 2163 Lima Loop, Laredo, TX, 78045
ID 104463962
$1,949.50
View & share result
1 possible associated property
- Achs, Abbey$25.70
  ### Union Pacific Pmb ## ###, Laredo, TX, 78045
  Same name, same city and state · 95% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Soto, ArmandoTX
403 Jordan Drive, Laredo, TX, 78041
ID 109849329
$1,948.20
View & share result
3 possible associated properties
- Soto, Armando$81.00
  403 Jordan Drive, Laredo, TX, 78041
  Same address · Same owner name · 98% confidence
- Soto, Armando$140.00
  403 Jordan Drive, Laredo, TX, 78041
  Same address · Same owner name · 98% confidence
- Soto, Armando$253.19
  403 Jordan Drive, Laredo, TX, 78041
  Same address · Same owner name · 98% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Rice, WalterTX
5802 Bob Bullock Loop Suite C 1, Laredo, TX, 78045
Held by Capital One
Checking account (AC01) · Reported 2023 · ID 87972571
$1,947.95
View & share result
1 possible associated property
- Rice, Walter$45.40
  5802 Bob Bullock Loop Suite C 1, Laredo, TX, 78045
  Same address · Same owner name · 98% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Nishiyama, LauraTX
701 B West Banyan Court, Laredo, TX, 78041
Held by Dovenmuehle Mortgage Inc
Co-owner on this record: Nishiyama, Bernardo
Escrow account (TR04) · Reported 2020 · ID 67042359
$1,947.49
View & share result
2 possible associated properties
- Nishiyama, Bernardo$1,947.49
  701 B West Banyan Court, Laredo, TX, 78041
  Same address · Shared last name · 95% confidence
- Nishiyama, Laura$28.05
  5706 Gallagher Avenue, Laredo, TX, 78041
  Same name, same city and state · 95% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Nishiyama, BernardoTX
701 B West Banyan Court, Laredo, TX, 78041
Held by Dovenmuehle Mortgage Inc
Co-owner on this record: Nishiyama, Laura
Escrow account (TR04) · Reported 2020 · ID 67042359
$1,947.49
View & share result
1 possible associated property
- Nishiyama, Laura$1,947.49
  701 B West Banyan Court, Laredo, TX, 78041
  Same address · Shared last name · 95% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Cohen, IssacTX
Hold, Laredo, TX, 78042
Held by Ibc Laredo
Checking account (AC01) · Reported 2000 · ID 26531255
$1,946.64
View & share result
Holguin, Clara RTX
1902 Price, Laredo, TX, 78043
Held by Lincoln Ntl Lic
Co-owner on this record: Holguin, Jesus
Insurance proceeds due to a beneficiary (IN03) · Reported 2013 · ID 13188010
$1,944.98
View & share result
2 possible associated properties
- Holguin, Jesus$1,944.98
  1902 Price, Laredo, TX, 78043
  Same address · Shared last name · 95% confidence
- Holguin Est Of Clara R$87.51
  1902 Price, Laredo, TX, 78043
  Same address · Shared last name · 95% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Holguin, JesusTX
1902 Price, Laredo, TX, 78043
Held by Lincoln Ntl Lic
Co-owner on this record: Holguin, Clara R
Insurance proceeds due to a beneficiary (IN03) · Reported 2013 · ID 13188010
$1,944.98
View & share result
4 possible associated properties
- Holguin, Clara R$1,944.98
  1902 Price, Laredo, TX, 78043
  Same address · Shared last name · 95% confidence
- Holguin Est Of Clara R$87.51
  1902 Price, Laredo, TX, 78043
  Same address · Shared last name · 95% confidence
- Holguin, Jesus$87.51
  1902 Price 80387, Laredo, TX, 78043
  Same name, same city and state · 95% confidence
- Holguin, Jesus$91.03
  2502 Monterrey Avenue #, Laredo, TX, 78040
  Same name, same city and state · 94% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Trust G C J VergaraTX
PO Box 1926, Laredo, TX, 78044
Held by Capital One Bank USA
Unidentified remittance (MS06) · Reported 2022 · ID 80611539
$1,944.96
View & share result
De, Oliveira Eduardo GutierrezTX
4301 McPherson Avenue Suite ###-####, Laredo, TX, 78041
Held by Apple Computer Inc
Underlying shares or outstanding certificates (SC12) · Reported 2014 · ID 41184338
$1,944.78
View & share result
1 possible associated property
- De, Oliveira Eduardo Gutierrez$149.60
  4301 McPherson Avenue Suite ###-####, Laredo, TX, 78041
  Same address · Same owner name · 98% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Blum, Ernesto ValderramaTX
4301 McPherson Avenue Suite ###-####, Laredo, TX, 78041
Held by Apple Computer Inc
Underlying shares or outstanding certificates (SC12) · Reported 2014 · ID 41184340
$1,944.78
View & share result
1 possible associated property
- Blum, Ernesto Valderrama$149.60
  4301 McPherson Avenue Suite ###-####, Laredo, TX, 78041
  Same address · Same owner name · 98% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Reyes, TeresaTX
##### Industry Avenue ##-##, Laredo, TX, 78041
Held by Bank Of America Texas
Co-owner on this record: Reyes, Sergio
Savings account (AC02) · Reported 1999 · ID 40324138
$1,944.11
View & share result
Reyes, SergioTX
##### Industry Avenue ##-##, Laredo, TX, 78041
Held by Bank Of America Texas
Co-owner on this record: Reyes, Teresa
Savings account (AC02) · Reported 1999 · ID 40324138
$1,944.11
View & share result
Dominguez, EnriquetaTX
Laredo Manor Apts 226, Laredo, TX, 78040
Held by Life & Casualty Ins Co Of Tennessee
Co-owner on this record: Dominguez, Rebecca
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 1992 · ID 20591676
$1,943.10
View & share result
Vasquez, JuanTX
317 Segovia Drive, Laredo, TX, 78046
ID 101310709
$1,942.98
View & share result
Morales, De Sosa GuadalupeTX
2312 Main Avenue, Laredo, TX, 78040
Held by Ibc Laredo
Co-owner on this record: Sosa, Guadalupe
Checking account (AC01) · Reported 2021 · ID 70836100
$1,942.75
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Sosa, GuadalupeTX
2312 Main Avenue, Laredo, TX, 78040
Held by Ibc Laredo
Co-owner on this record: Morales, De Sosa Guadalupe
Checking account (AC01) · Reported 2021 · ID 70836100
$1,942.75
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Solis, JuanTX
P O Box 452047, Laredo, TX, 78045
Held by Jpmorgan Chase Bank
Refund due (MS11) · Reported 2012 · ID 4383153
$1,942.54
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Camacho, RosalioTX
2920 Concord Street, Laredo, TX, 78043
Held by Wells Fargo Bank NA
Savings account (AC02) · Reported 2012 · ID 40040185
$1,942.43
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1 possible associated property
- Camacho, Jose$1,942.43
  2920 Concord Street, Laredo, TX, 78043
  Same address · Shared last name · 95% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Camacho, JoseTX
2920 Concord Street, Laredo, TX, 78043
Held by Wells Fargo Bank NA
Savings account (AC02) · Reported 2012 · ID 40040185
$1,942.43
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1 possible associated property
- Camacho, Rosalio$1,942.43
  2920 Concord Street, Laredo, TX, 78043
  Same address · Shared last name · 95% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Camacho, Dominga GTX
604 Park Street, Laredo, TX, 78040
Held by Wells Fargo Bank NA
Savings account (AC02) · Reported 2012 · ID 40040185
$1,942.43
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Modes Aircraft Hardware LPTX
801 Stadium Drive Suite 102, Laredo, TX, 78045
Held by Bbva Compass Bank
Checking account (AC01) · Reported 2012 · ID 20792738
$1,941.78
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Guajardo, Altagracia GTX
1418 Chicago Street, Laredo, TX, 78041
Held by Western & Southern Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2008 · ID 11664092
$1,941.09
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Simpson, WilliamTX
119 Summerwind Boulevard, Laredo, TX, 78041
Held by Ut Health San Antonio
Unpaid wages, payroll, or salary (MS01) · Reported 2019 · ID 59536460
$1,940.87
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3 possible associated properties
- Simpson, William$827.82
  119 Summerwind Boulevard, Laredo, TX, 78041
  Same address · Same owner name · 98% confidence
- Simpson, William$38.62
  119 Summerwind Boulevard, Laredo, TX, 78041
  Same address · Same owner name · 98% confidence
- Simpson, II William C$25.00
  119 Summerwind Boulevard, Laredo, TX, 78041
  Same address · Same last name and compatible first name · 96% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Yanez-Aranda, ConcepcionTX
802 Juarez Avenue Pmb 317, Laredo, TX, 78040
Held by Inter Ntl Bank
Unidentified deposit (AC07) · Reported 2013 · ID 27694105
$1,940.50
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Western Systems & SuppliesTX
1262 West Calton Road, Laredo, TX, 78041
ID 97814109
$1,940.26
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Borgwarner, Pds AndeTX
418 Union Pacific Boulevard, Laredo, TX, 78045
ID 108937691
$1,940.04
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3 possible associated properties
- Borgwarner, Pds Ande$114.87
  418 Union Pacific Boulevard, Laredo, TX, 78045
  Same address · Same owner name · 98% confidence
- Borgwarner, Pds Ande$118.12
  418 Union Pacific Boulevard, Laredo, TX, 78045
  Same address · Same owner name · 98% confidence
- Borgwarner, Pds Ande$179.58
  418 Union Pacific Boulevard, Laredo, TX, 78045
  Same address · Same owner name · 98% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Jimenez, LesleyTX
2820 Cross, Laredo, TX, 78040
Held by Laredo Fcu
Co-owner on this record: Jimenez, Maria
Savings account (AC02) · Reported 2020 · ID 67041103
$1,940.00
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Sierra, MaryTX
919 Madison Street Apt 5, Laredo, TX, 78040
Held by Comerica Bank
Unidentified deposit (AC07) · Reported 2020 · ID 63200864
$1,939.82
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Rodriguez, Margarita TTX
2706 Convent Avenue, Laredo, TX, 78040
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2014 · ID 4629934
$1,939.77
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3 possible associated properties
- Rodriguez, JR Carlos Omar$170.00
  2706 Convent Avenue, Laredo, TX, 78040
  Same address · Shared last name · 95% confidence
- Rodriguez, Cristobal$41.02
  2706 Convent Avenue, Laredo, TX, 78040
  Same address · Shared last name · 95% confidence
- Rodriguez, Cristobal$31.33
  2706 Convent Avenue, Laredo, TX, 78040
  Same address · Shared last name · 95% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Uribe, RositaTX
184 Arizona Loop, Laredo, TX, 78041
Held by Merit Energy Co
Mineral royalties (MI02) · Reported 2024 · ID 90152734
$1,939.69
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5 possible associated properties
- Uribe, Rosita$270.49
  184 Arizona Loop, Laredo, TX, 78041
  Same address · Same owner name · 98% confidence
- Uribe, Rosita$92.07
  184 Arizona Loop, Laredo, TX, 78041
  Same address · Same owner name · 98% confidence
- Uribe, Rosita$15,788.98
  184 Arizona Loop, Laredo, TX, 78041
  Same address · Same owner name · 98% confidence
- Uribe, Rosita$26.48
  PO Box 699, Laredo, TX, 78042
  Same name, same city and state · 94% confidence
- Uribe, Rosita$1,911.86
  PO Box 699, Laredo, TX, 78042
  Same name, same city and state · 94% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Espinoza, StephanieTX
3615 Cielo Drive, Laredo, TX, 78046
ID 112410431
$1,939.43
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3 possible associated properties
- Espinoza, Stephanie$26.14
  3615 Cielo Drive, Laredo, TX, 78046
  Same address · Same owner name · 98% confidence
- Espinoza, Stephanie$73.99
  3615 Cielo Drive, Laredo, TX, 78046
  Same address · Same owner name · 98% confidence
- Espinoza, Stephanie$92.04
  3615 Cielo Drive, Laredo, TX, 78046
  Same address · Same owner name · 98% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Lopez, JuliaTX
1806 Main Avenue, Laredo, TX, 78040
Held by Western & Southern Lic
Co-owner on this record: Lopez, Miguel
Insurance proceeds due to a beneficiary (IN03) · Reported 2015 · ID 11670885
$1,938.60
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1 possible associated property
- Lopez, Miguel$1,938.60
  1806 Main Avenue, Laredo, TX, 78040
  Same address · Shared last name · 95% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Lopez, MiguelTX
1806 Main Avenue, Laredo, TX, 78040
Held by Western & Southern Lic
Co-owner on this record: Lopez, Julia
Insurance proceeds due to a beneficiary (IN03) · Reported 2015 · ID 11670885
$1,938.60
View & share result
1 possible associated property
- Lopez, Julia$1,938.60
  1806 Main Avenue, Laredo, TX, 78040
  Same address · Shared last name · 95% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Diaz, AntonioTX
3408 Sereno, Laredo, TX, 78046
Held by HSA Bank
Health savings account (HS01) · Reported 2023 · ID 86252187
$1,938.36
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1 possible associated property
- Diaz, Antonio$311.15
  3408 Sereno, Laredo, TX, 78046
  Same address · Same owner name · 98% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Anahbig, AviationTX
8640 San Lorenzo Drive, Laredo, TX, 78045
Held by First Ins Funding Corp
Customer overpayment (MS05) · Reported 2008 · ID 14154554
$1,937.94
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Reynoso, JuanTX
601 Washington, Laredo, TX, 78040
Held by Guitar Ctr Stores Inc
Accounts-receivable credit balance (MS09) · Reported 2016 · ID 42494840
$1,937.68
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Cuellar, RayTX
2720 East Lyon Street, Laredo, TX, 78043
Held by Farmers Ins Exchange
Individual insurance policy benefit or claim payment (IN01) · Reported 2020 · ID 65105089
$1,937.05
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Intl, Warehouses Of BrownsvilleTX
810 Hallmark Street Suite B, Laredo, TX, 78041
Held by Watkins Motor Lines Inc
Accounts payable (MS08) · Reported 2009 · ID 19621092
$1,935.96
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Herrera, LiliaTX
2404 Garfield Street, Laredo, TX, 78043
Held by Jpmorgan Chase Bank N A
Cashier’s check (CK01) · Reported 2022 · ID 81759139
$1,935.87
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Zepeda, CarlosTX
11127 Don Tomas Loop, Laredo, TX, 78045
Held by Etrade Securities LLC
Securities-related credit balance (SC20) · Reported 2023 · ID 88522032
$1,935.74
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3 possible associated properties
- Zepeda, Carlos$513.93
  11127 Don Tomas Loop, Laredo, TX, 78045
  Same address · Same owner name · 98% confidence
- Zepeda, Carlos$734.92
  11127 Don Tomas Loop, Laredo, TX, 78045
  Same address · Same owner name · 98% confidence
- Zepeda, Carlos$276.94
  11127 Don Tomas Loop, Laredo, TX, 78045
  Same address · Same owner name · 98% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
I B Vergara LtdTX
1708 North Urbahn Avenue, Laredo, TX, 78043
Held by Lease Oil Antitrust Litigation
Working interest (MI05) · Reported 2011 · ID 2084723
$1,934.85
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1 possible associated property
- I B Vergara Ltd$134.56
  1708 North Urbahn Avenue, Laredo, TX, 78043
  Same address · Same owner name · 98% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Ramon A Gonzalez And Green Tree ServicinTX
Ramon A Gonzalez 615 Menta Drive, Laredo, TX, 78046
Held by American Bankers Ins Co Of Florida
Vendor check (CK13) · Reported 2019 · ID 59293894
$1,934.21
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Gm Trucks And Equipment IncTX
#### Highway ###, Laredo, TX, 78046
Held by Firemans Fund Ins Co
Insurance premium refund (IN05) · Reported 2017 · ID 40261778
$1,933.00
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Sanchez, MariaTX
117 Primrose Lane, Laredo, TX, 78041
Held by Dovenmuehle Mortgage Inc
Co-owner on this record: Sanchez, Juan
Escrow account (TR04) · Reported 2019 · ID 61505090
$1,932.23
View & share result
3 possible associated properties
- Sanchez, Maria$27.97
  117 Primrose Lane, Laredo, TX, 78041
  Same address · Same owner name · 98% confidence
- Sanchez, Maria$27.97
  117 Primrose Lane, Laredo, TX, 78041
  Same address · Same owner name · 98% confidence
- Sanchez, Juan$27.97
  117 Primrose Lane, Laredo, TX, 78041
  Same address · Shared last name · 95% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Sanchez, JuanTX
117 Primrose Lane, Laredo, TX, 78041
Held by Dovenmuehle Mortgage Inc
Co-owner on this record: Sanchez, Maria
Escrow account (TR04) · Reported 2019 · ID 61505090
$1,932.23
View & share result
3 possible associated properties
- Sanchez, Juan$27.97
  117 Primrose Lane, Laredo, TX, 78041
  Same address · Same owner name · 98% confidence
- Sanchez, Juan$27.97
  117 Primrose Lane, Laredo, TX, 78041
  Same address · Same owner name · 98% confidence
- Sanchez, Maria$27.97
  117 Primrose Lane, Laredo, TX, 78041
  Same address · Shared last name · 95% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Klein, AshtonTX
3117 East Plum Street Apt 3, Laredo, TX, 78043
ID 106274915
$1,932.23
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Moreno, SR CarlosTX
1616 Marion Street, Laredo, TX, 78040
Held by Laredo Ntl Bank
Co-owner on this record: Moreno, Rodolfo
Checking account (AC01) · Reported 1998 · ID 24241871
$1,930.79
View & share result