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 24, 2026 · official state programs
402 Rio Vista Drive, Laredo, TX, 78040
Held by Neel Title Corp
Escrow account (TR04) · Reported 2003 · ID 27191982
$2,000.00
2103 Okane Street, Laredo, TX, 78040
Held by Border Title Ltd Co
Escrow account (TR04) · Reported 2004 · ID 28354638
$2,000.00
1420 San Bernando, Laredo, TX, 78040
Held by Neel Title Corp
Co-owner on this record: Martinez, Sergio
Escrow account (TR04) · Reported 2005 · ID 27192013
$2,000.00
1420 San Bernando, Laredo, TX, 78040
Held by Neel Title Corp
Co-owner on this record: Garcia, Julio
Escrow account (TR04) · Reported 2005 · ID 27192013
$2,000.00
##### Fm ####, Laredo, TX, 78045
Held by Neel Title Corp
Escrow account (TR04) · Reported 2005 · ID 27192021
$2,000.00
2 possible associated properties
Same owner name elsewhere
- Price Construction Inc$116.3498% confidence
P O Box 1231, Spring, TX, 77383
- Price Construction Inc$72.8198% confidence
PO Box 1231, Big Spring, TX, 79721
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Price Construction Inc$116.3498% confidence
2602 Garfield, Laredo, TX, 78043
Held by Neel Title Corp
Escrow account (TR04) · Reported 2005 · ID 27192021
$2,000.00
3 possible associated properties
Same owner name elsewhere
- Garcia, Hector H$1.7598% confidence
5916 Hazeltine Avenue Apt 3, Van Nuys, CA, 91401
- Garcia, Hector H$0.0298% confidence
182 Sunset Boulevard, Hayward, CA, 94541
- Garcia, Hector H$0.5398% confidence
862 Hedyland Court, Moorpark, CA, 93021
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Garcia, Hector H$1.7598% confidence
Apt L 1920 Price Street, Laredo, TX, 78040
Held by Great Southern Lic
Other amount due under an insurance policy (IN07) · Reported 2007 · ID 27373804
$2,000.00
306 Segovia, Laredo, TX, 78043
Held by State Of Tx Atty Gen Child Support
Funds held in a fiduciary capacity (TR03) · Reported 2007 · ID 28624652
$2,000.00
3 possible associated properties
Same owner name elsewhere
- Avila, Maria M$13,624.04100% confidence
306 Segovia Drive, Laredo, TX, 78046
- Avila, Maria M$0.0098% confidence
3911 Wildwood Road, San Diego, CA, 92107
- Avila, Maria M$1.5998% confidence
1990 Box Car Drive, Manteca, CA, 95337
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Avila, Maria M$13,624.04100% confidence
#### Stewart Street Apt ###, Laredo, TX, 78043
Held by Wells Fargo Bank NA
Accounts-receivable credit balance (MS09) · Reported 2008 · ID 40018004
$2,000.00
4201 Flores Avenue Suite 4, Laredo, TX, 78041
Held by Sprint United Mgt Co
Utility refund or rebate (UT03) · Reported 2009 · ID 17722403
$2,000.00
1001 Bristol Road, Laredo, TX, 78040
Held by Capitol Indemnity Corp
Other amount due under an insurance policy (IN07) · Reported 2010 · ID 15225890
$2,000.00
8418 Mahogany Court, Laredo, TX, 78045
Held by Neel Title Corp
Escrow account (TR04) · Reported 2011 · ID 27913090
$2,000.00
14409 Atlanta Drive, Laredo, TX, 78045
Held by United Vision Logistics
Accounts payable (MS08) · Reported 2012 · ID 10041055
$2,000.00
2503 Convent, Laredo, TX, 78041
Held by Texas Riogrande Legal Aid Inc
Trust voucher (TR05) · Reported 2013 · ID 26843282
$2,000.00
413 Interamerica Boulevard, Laredo, TX, 78045
Held by Citibank NA
Accounts-receivable credit balance (MS09) · Reported 2015 · ID 5381912
$2,000.00
3 possible associated properties
Same owner name elsewhere
- Durham, Deborah A$5.0098% confidence
6611 Jackson Drive, San Diego, CA, 92119
- Durham, Deborah A$33.0098% confidence
8745 Burchell Road, Gilroy, CA, 95020
- Durham, Deborah A$20.1398% confidence
00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Durham, Deborah A$5.0098% confidence
516 East Saunders Street, Laredo, TX, 78041
Held by American Ntl Ins Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2015 · ID 23311032
$2,000.00
9804 Starla Court, Laredo, TX, 78045
Held by Neel Title Corp
Escrow account (TR04) · Reported 2015 · ID 27913145
$2,000.00
3 possible associated properties
Same owner name elsewhere
- Aradillas, Sergio$58.61100% confidence
9804 Starla Court Gilmar Construction, Laredo, TX, 78045
- Aradillas, Sergio$210.2198% confidence
4302 1/2 San Bernardo Avenue, Laredo, TX, 78040
At this address
- Aradillas, Sergio$697.8898% confidence
9804 Starla 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.
- Aradillas, Sergio$58.61100% confidence
4619 San Dario Avenue, Laredo, TX, 78041
Held by Neel Title Corp
Escrow account (TR04) · Reported 2015 · ID 27913146
$2,000.00
1 possible associated property
Same owner name elsewhere
- Ortega, Denise M$28.7298% confidence
3415 Hathaway Avenue Apt 233, Long Beach, CA, 90812
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ortega, Denise M$28.7298% confidence
1403 South Meadow, Laredo, TX, 78043
Held by Jpmorgan Chase Bank, N.a. (201)
Checking account (AC01) · Reported 2019 · ID 58779633
$2,000.00
124 Horizon Loop, Laredo, TX, 78046
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2019 · ID 60666377
$2,000.00
6 possible associated properties
Same owner name elsewhere
- Cummings, Merrick$50.00100% confidence
124 Horizon, Laredo, TX, 78046
- Cummings, Merrick$175.0098% confidence
407 Crownhill, Pleasanton, TX, 78064
- Cummings, Merrick$2,000.3298% confidence
At this address
- Cummings, Merrick$38.6498% confidence
124 Horizon Loop, Laredo, TX, 78046
- Cummings, Merrick$1,000.0098% confidence
124 Horizon Loop, Laredo, TX, 78046
- Cummings, Merrick$2,000.0098% confidence
124 Horizon Loop, 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.
- Cummings, Merrick$50.00100% confidence
124 Horizon Loop, Laredo, TX, 78046
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2019 · ID 60666495
$2,000.00
6 possible associated properties
Same owner name elsewhere
- Cummings, Merrick$50.00100% confidence
124 Horizon, Laredo, TX, 78046
- Cummings, Merrick$175.0098% confidence
407 Crownhill, Pleasanton, TX, 78064
- Cummings, Merrick$2,000.3298% confidence
At this address
- Cummings, Merrick$38.6498% confidence
124 Horizon Loop, Laredo, TX, 78046
- Cummings, Merrick$2,000.0098% confidence
124 Horizon Loop, Laredo, TX, 78046
- Cummings, Merrick$1,000.0098% confidence
124 Horizon Loop, 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.
- Cummings, Merrick$50.00100% confidence
2704 Wooster Street, Laredo, TX, 78043
Held by Hartford Life & Accident Ins Co
Co-owner on this record: Inclan, Lilla
Insurance proceeds due to a beneficiary (IN03) · Reported 2020 · ID 68177289
$2,000.00
4 possible associated properties
Same owner name elsewhere
- Inclan, Derly$25.20100% confidence
2704 Wooster, Laredo, TX, 78043
- Inclan, Derly$168.7298% confidence
6685 Utsa Boulevard, San Antonio, TX, 78249
At this address
- Inclan, Derly$155.4398% confidence
2704 Wooster Street, Laredo, TX, 78043
- Inclan, Lilla$2,000.0091% confidence
2704 Wooster 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.
- Inclan, Derly$25.20100% confidence
2704 Wooster Street, Laredo, TX, 78043
Held by Hartford Life & Accident Ins Co
Co-owner on this record: Inclan, Derly
Insurance proceeds due to a beneficiary (IN03) · Reported 2020 · ID 68177289
$2,000.00
2 possible associated properties
At this address
- Inclan, Derly$155.4391% confidence
2704 Wooster Street, Laredo, TX, 78043
- Inclan, Derly$2,000.0091% confidence
2704 Wooster 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.
- Inclan, Derly$155.4391% confidence
7606 Rocio, Laredo, TX, 78041
Held by Moneygram Payment Systems Inc
Miscellaneous intangible property (MS17) · Reported 2021 · ID 69065175
$2,000.00
753 Ranch Roas, Laredo, TX, 78041
Held by Neel Title Corp
Escrow account (TR04) · Reported 2021 · ID 70678207
$2,000.00
219 Glen Cook Drive, Laredo, TX, 78041
Held by The Bank & Trst Ssb
Cashier’s check (CK01) · Reported 2021 · ID 71779067
$2,000.00
8512 Spring Valley Circle, Laredo, TX, 78045
Held by Richemont North America Inc
Refund due (MS11) · Reported 2021 · ID 74219753
$2,000.00
216 Santa Clara, Laredo, TX, 78064
Held by Moneygram Payment Systems Inc
Miscellaneous intangible property (MS17) · Reported 2022 · ID 75930512
$2,000.00
PO Box 440662, Laredo, TX, 76944
Held by Wells Fargo Bank NA Apecs 1009
Accounts-receivable credit balance (MS09) · Reported 2022 · ID 79626830
$2,000.00
4801 Daugherty, Laredo, TX, 78041
Held by Heb Grocery Co LP
Accounts payable (MS08) · Reported 2022 · ID 81360776
$2,000.00
6420 Polaris Drive Suite 3, Laredo, TX, 78041
Held by Prepass Safety Alliance LLC
Vendor check (CK13) · Reported 2024 · ID 89599093
$2,000.00
$2,000.00
5 possible associated properties
Same owner name elsewhere
- Mercado, Cassandra$29.1098% confidence
1021 Sunbury Court, Vista, CA, 92084
- Mercado, Cassandra$14.1898% confidence
327 West 10th Avenue, Escondido, CA, 92025
- Mercado, Cassandra$25.3598% confidence
20401 Mile 6 West, Edcouch, TX, 78538
At this address
- Mercado, Cassandra M$214.0095% confidence
4762 Luka Lane, Laredo, TX, 78046
- Mercado, Carlos A$214.0091% confidence
4762 Luka Lane, 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.
- Mercado, Cassandra$29.1098% confidence
North American Agency & LogisticsTX
4610 Warehouse Lane, Laredo, TX, 78041
Held by Arcbest International Inc
Accounts payable (MS08) · Reported 2024 · ID 93254726
$2,000.00
2 possible associated properties
At this address
- North American Forwarding Inc$126.7691% confidence
4610 Warehouse Lane, Laredo, TX, 78041
- North American Forwarding Inc$190.0091% confidence
4610 Warehouse 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.
- North American Forwarding Inc$126.7691% confidence
$2,000.00
$2,000.00
$2,000.00
3 possible associated properties
Same owner name elsewhere
- Sanchez, Matias$300.0098% confidence
4526 36th Avenue, Kenosha, WI, 53144
- Sanchez, Matias$24.7998% confidence
8363 Willis Avenue #7, Panorama City, CA, 91402
- Sanchez, Matias$86.6698% confidence
8363 Willis Avenue #7, Panorama City, CA, 91402
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sanchez, Matias$300.0098% confidence
$2,000.00
$2,000.00
1 possible associated property
At this address
- Topp, Roberta$26.8498% confidence
220 North Zapata Highway Suite 11, 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.
- Topp, Roberta$26.8498% confidence
700 San Bernardo Avenue, Laredo, TX, 78040
Held by American Gen Lic
Other amount due under an insurance policy (IN07) · Reported 2015 · ID 9282486
$1,999.30
3 possible associated properties
Same owner name elsewhere
- Figueroa, Francisco J$1.0098% confidence
3221 National City Boulevard Spc 66, National City, CA, 91950
- Figueroa, Francisco J$5.8598% confidence
9700 Laurel Canyon Boulevard, Arleta, CA, 91331
- Figueroa, Francisco J$0.1098% confidence
809 Toyon Avenue, San Jose, CA, 95127
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Figueroa, Francisco J$1.0098% confidence
3508 South Lousiana Avenue, Laredo, TX, 78046
Held by Republic Bancorp Inc
Miscellaneous outstanding check (MS16) · Reported 2024 · ID 92265152
$1,999.05
7305 San Dario Avenue Suite G, Laredo, TX, 78045
Held by Bank Of America - Texas
Co-owner on this record: Garza, Ing
Checking account (AC01) · Reported 2018 · ID 52966201
$1,998.00
7305 San Dario Avenue Suite G, Laredo, TX, 78045
Held by Bank Of America - Texas
Co-owner on this record: Herrera, Lic
Checking account (AC01) · Reported 2018 · ID 52966201
$1,998.00
708 South India Avenue, Laredo, TX, 78043
Held by First National Bank Texas
Checking account (AC01) · Reported 2022 · ID 79387053
$1,997.43
$1,997.29
815 Salinas Avenue Unit 702, Laredo, TX, 78040
Held by Wells Fargo Bank NA
Savings account (AC02) · Reported 2012 · ID 40038979
$1,997.28
$1,995.88
505 East Travis Street, Laredo, TX, 78040
Held by Green Dot Bank
Unredeemed gift certificate (MS12) · Reported 2024 · ID 91828956
$1,995.74
3 possible associated properties
Same owner name elsewhere
- Sandoval, Rolando$3.0498% confidence
5023 Tilden Avenue, Sherman Oaks, CA, 91423
- Sandoval, Rolando$0.1398% confidence
PO Box 484, Thornton, CA, 95686
- Sandoval, Rolando$1.0098% confidence
PO Box 484, Thornton, CA, 95686
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sandoval, Rolando$3.0498% confidence
7812 Sonoma Court, Laredo, TX, 78045
Held by Bbva Compass Bank
Savings account (AC02) · Reported 2019 · ID 61789166
$1,995.61
Rr22 Box 301 East Mines Road, Laredo, TX, 78045
Held by Laredo Community College
Unpaid wages, payroll, or salary (MS01) · Reported 2011 · ID 29680522
$1,995.49
402 Gale Street Apt 26, Laredo, TX, 78041
Held by First Carolina Bank
Checking account (AC01) · Reported 2024 · ID 90242158
$1,995.48
1 possible associated property
At this address
- Reyna, Roberto$159.3298% confidence
402 Gale Street Apt 26, 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.
- Reyna, Roberto$159.3298% confidence
G And T Business International Inc AgaitoTX
4450 Trade Center Boulevard, Laredo, TX, 78041
Held by Ibc Laredo
Checking account (AC01) · Reported 2023 · ID 85243688
$1,995.29
5802 Bob Bullock Loop Suite C1, Laredo, TX, 78041
Held by Aethon Energy Operating LLC
Net revenue interest (MI01) · Reported 2023 · ID 88380012
$1,995.23
3 possible associated properties
At this address
- Sellens, Rachel Ann$86.8998% confidence
5802 Bob Bullock Loop Suite C1, Laredo, TX, 78041
- Sellens, Rachel Ann$193.8498% confidence
5802 Bob Bullock Loop Suite C1, Laredo, TX, 78041
- Sellens, Rachel Ann$163.7698% confidence
5802 Bob Bullock Loop Suite C1, 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.
- Sellens, Rachel Ann$86.8998% confidence
5909 Santa Maria Apt 23, Laredo, TX, 78041
Held by Merrill Lynch Pierce Fenner & Smith
Stock shares returned by the post office (SC08) · Reported 1987 · ID 5783441
$1,994.89
1 possible associated property
Same owner name elsewhere
- Paloma, C$3,940.9398% confidence
Cto Valle Delos Angeles#48 Lom Valle Escondido Atizapan De Za, 52930 Edo De Mexico, 00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Paloma, C$3,940.9398% confidence
220 North Zapata Highway Suite 11, Laredo, TX, 78043
Held by Brighthouse Life Insurance Company
Insurance proceeds due to a beneficiary (IN03) · Reported 2023 · ID 88933829
$1,994.42
4 possible associated properties
Same owner name elsewhere
- Hightower, Judith$300.00100% confidence
435-B 220 Zapata Highway # 11, Laredo, TX, 78043
- Hightower, Judith$251.00100% confidence
435-B 220 Zapata Highway # 11, Laredo, TX, 78043
- Hightower, Judith$300.00100% confidence
435-B 220 Zapata Highway, Laredo, TX, 78043
At this address
- Hightower, Judith$165.8998% confidence
220 North Zapata Highway Suite 11, 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.
- Hightower, Judith$300.00100% confidence
103 Rio Vista Drive, Laredo, TX, 78041
Held by Laredo Ntl Bank
Checking account (AC01) · Reported 2008 · ID 24244748
$1,993.57
1604 Guadalupe Street, Laredo, TX, 78040
Held by Ibc Laredo
Safe-deposit box contents (SD01) · Reported 2016 · ID 26545647
$1,993.54
1710 Logan Avenue, Laredo, TX, 78040
Held by Citibank NA
Accounts-receivable credit balance (MS09) · Reported 2023 · ID 86131723
$1,993.50
3 possible associated properties
At this address
- Salas, Norma$24,905.6398% confidence
1710 Logan Avenue, Laredo, TX, 78040
- Salas, Norma$24,905.3498% confidence
1710 Logan Avenue, Laredo, TX, 78040
- Salas, Norma$48.9298% confidence
1710 Logan 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.
- Salas, Norma$24,905.6398% confidence
Attn: Maria Pereyra Gonzalez 700 San Bernardo Avenue, Laredo, TX, 78040
Held by Bbva Compass Bank
Checking account (AC01) · Reported 2010 · ID 20767232
$1,993.30
705 Martens Court, Laredo, TX, 78041
Held by Wells Fargo Home Mortgage
Escrow account (TR04) · Reported 2007 · ID 40191705
$1,993.21
1 possible associated property
Same owner name elsewhere
- Behling, Roger E$1.4498% confidence
14595 Clearview Drive, Los Gatos, CA, 95032
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Behling, Roger E$1.4498% confidence
602 East Ash Street Apt 2, Laredo, TX, 78040
Held by United Healthcare Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2006 · ID 13943973
$1,993.00
First United Methodist Ch Of Laredo IncTX
Building Funds Acct 1220 McClelland Avenue, Laredo, TX, 78040
Held by Evergy Inc
Dividend (SC01) · Reported 2022 · ID 77057958
$1,992.90
2 possible associated properties
Same owner name elsewhere
- First United Methodist Ch Of Laredo Inc$1,119.95100% confidence
Building Funds Acct 1220 McClelland Avenue, Laredo, TX, 78040
- First United Methodist Ch Of Laredo Inc$148.85100% confidence
Building Funds Acct 1220 McClelland 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.
- First United Methodist Ch Of Laredo Inc$1,119.95100% confidence
115 Soledad Loop, Laredo, TX, 78043
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2024 · ID 89860027
$1,992.81
3 possible associated properties
At this address
- Cortez, Rene$27.0098% confidence
115 Soledad Loop, Laredo, TX, 78043
- Cortez, Rene M$138.0095% confidence
115 Soledad Loop, Laredo, TX, 78043
- Cortez, Adela$1,810.5091% confidence
115 Soledad Loop, 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.
- Cortez, Rene$27.0098% confidence
#### Cantera Court #####, Laredo, TX, 78045
Held by Texas Mutual Ins Co
Insurance premium refund (IN05) · Reported 2009 · ID 27950852
$1,992.36
1 possible associated property
Same owner name elsewhere
- Lone Star Backhoe Svcs Lc$538.00100% confidence
#### Cantera 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.
- Lone Star Backhoe Svcs Lc$538.00100% confidence
PO Box 1242, Laredo, TX, 78042
Held by Bbva Compass Bank
Co-owner on this record: Maldonado, Maria
Savings account (AC02) · Reported 2019 · ID 61788027
$1,991.98
PO Box 1242, Laredo, TX, 78042
Held by Bbva Compass Bank
Co-owner on this record: Rodriguez, Maria
Savings account (AC02) · Reported 2019 · ID 61788027
$1,991.98
PO Box 6966, Laredo, TX, 78042
Held by Ibc Laredo
Safe-deposit box contents (SD01) · Reported 2016 · ID 26545654
$1,989.74
1105 Chaparral Street, Laredo, TX, 78041
Held by Prudential Financial Inc
Other certificate of ownership (SC11) · Reported 2006 · ID 8526405
$1,988.06
4 possible associated properties
Same owner name elsewhere
- Trevino, Lazaro$0.8398% confidence
701 East Commonwealth Avenue, Fullerton, CA, 92831
- Trevino, Lazaro$25.3798% confidence
1504 Avenue D 111 Arranaga, Del Rio, TX, 78840
- Trevino, Lazaro$57.0098% confidence
00000
At this address
- Trevino, Lazaro$52.8598% confidence
1105 Chaparral Street, 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.
- Trevino, Lazaro$0.8398% confidence
Laredo, TX, 78041
Held by Capital One Bank USA
Accounts-receivable credit balance (MS09) · Reported 2010 · ID 19229353
$1,988.01
1804 Cortez Street, Laredo, TX, 78043
Held by American Gen Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2011 · ID 9320422
$1,987.92
### Union Pacifi ## ##, Laredo, TX, 78045
Held by Reliastar Lic
Other amount due under an insurance policy (IN07) · Reported 2018 · ID 56041508
$1,987.05
3 possible associated properties
Same owner name elsewhere
- Thrailkill, Billie$16,281.11100% confidence
827 Union Pacific Boulevard Apt 71 56, 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
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$16,281.11100% confidence
1307 Lexington Avenue, Laredo, TX, 78040
Held by Pathward
Other outstanding official check (CK15) · Reported 2023 · ID 85210657
$1,987.00
1905 South Meadow Street, Laredo, TX, 78046
Held by Health Care Svcs Corp
Group insurance policy benefit or claim payment (IN02) · Reported 2021 · ID 72668581
$1,986.79
4 possible associated properties
Same owner name elsewhere
- Benavides, Jaime$1.8298% confidence
329 East California Boulevard Apt 3, Pasadena, CA, 91106
- Benavides, Jaime$1.1998% confidence
2620 Balfour Avenue, Fullerton, CA, 92831
- Benavides, Jaime$0.4198% confidence
1944 Stafford Street, Santa Clara, CA, 95050
At this address
- Benavides, Jaime$204.3798% confidence
1905 South Meadow Street, 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.
- Benavides, Jaime$1.8298% confidence
#c#pjlak#cw###### 6320 Bob Bullock Loop, Laredo, TX, 78041
Held by Fiat Chrysler Automobiles
Miscellaneous outstanding check (MS16) · Reported 2021 · ID 73489151
$1,986.51
1405 Okane, Laredo, TX, 78040
Held by State Of New York
Recp · Reported 1998 · ID 6708145
$1,985.73
508 Gale Street Apt 68, Laredo, TX, 78041
Held by Fastenal Co
Underlying shares or outstanding certificates (SC12) · Reported 2005 · ID 15642804
$1,985.40
120 Galveston, Laredo, TX, 78040
Held by Laredo Ntl Bank
Safe-deposit box contents (SD01) · Reported 1996 · ID 24245494
$1,985.22
2 possible associated properties
At this address
- Chacon, Thelma F$64.6891% confidence
120 Galveston, Laredo, TX, 78040
- Chacon, Cynthia$70.0091% confidence
120 Galveston, 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.
- Chacon, Thelma F$64.6891% confidence
906 East Bustamante Street, Laredo, TX, 78041
Held by Bank Of America NA 2
Co-owners on this record: Gomez, Luis, Leura, Alfredo
Savings account (AC02) · Reported 2022 · ID 77974073
$1,984.37
2 possible associated properties
At this address
- Gomez, Maria$1,235.6398% confidence
906 East Bustamante Street, Laredo, TX, 78041
- Gomez, Luis$1,984.3791% confidence
906 East Bustamante Street, 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.
- Gomez, Maria$1,235.6398% confidence
906 East Bustamante Street, Laredo, TX, 78041
Held by Bank Of America NA 2
Co-owners on this record: Gomez, Maria, Leura, Alfredo
Savings account (AC02) · Reported 2022 · ID 77974073
$1,984.37
2 possible associated properties
At this address
- Gomez, Maria$1,235.6391% confidence
906 East Bustamante Street, Laredo, TX, 78041
- Gomez, Maria$1,984.3791% confidence
906 East Bustamante Street, 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.
- Gomez, Maria$1,235.6391% confidence
906 East Bustamante Street, Laredo, TX, 78041
Held by Bank Of America NA 2
Co-owners on this record: Gomez, Luis, Gomez, Maria
Savings account (AC02) · Reported 2022 · ID 77974073
$1,984.37
1 possible associated property
At this address
- Leura, Alfredo$1,235.6398% confidence
906 East Bustamante Street, 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.
- Leura, Alfredo$1,235.6398% confidence
#### San Dario Avenue ####, Laredo, TX, 78040
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2021 · ID 71419948
$1,984.35
3 possible associated properties
Same owner name elsewhere
- Repka, Morris$32,950.17100% confidence
#### San Dario Avenue No ####, Laredo, TX, 78040
- Repka, Morris$26,832.09100% confidence
#### San Dario Avenue No ####, Laredo, TX, 78040
- Repka, Morris$5,925.61100% confidence
121 San Dario Avenue Apt 1323, 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.
- Repka, Morris$32,950.17100% confidence
$1,983.81
3 possible associated properties
Same owner name elsewhere
- Schneider Electric USA Inc$7,875.77100% confidence
North America Division #### San Dario Avenue Suite # ###, Laredo, TX, 78040
- Schneider Electric USA Inc$22,022.40100% confidence
1215 San Dario Avenue, Laredo, TX, 78040
- Schneider Electric USA Inc$3,009.62100% confidence
#### San Dario Avenue Suite #-###, 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.
- Schneider Electric USA Inc$7,875.77100% confidence
11132 Paso De Jacinto Loop, Laredo, TX, 78045
Held by State Farm Lloyds
Co-owner on this record: Golden, James Franklin
Individual insurance policy benefit or claim payment (IN01) · Reported 2021 · ID 69604953
$1,983.63
4 possible associated properties
Same owner name elsewhere
- Seterus Inc Isaoa$7,625.92100% confidence
200 Bernburg Court, College Sta, TX, 77845
- Seterus Inc Isaoa$8,338.7398% confidence
PO Box 961299, Fort Worth, TX, 76161
- Seterus Inc Isaoa$3,870.3498% confidence
6707 Castle Terrace Court, Spring, TX, 77379
At this address
- Seterus Inc Isaoa$3,261.9498% confidence
11132 Paso De Jacinto Loop, 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.
- Seterus Inc Isaoa$7,625.92100% confidence
11132 Paso De Jacinto Loop, Laredo, TX, 78045
Held by State Farm Lloyds
Co-owner on this record: Seterus Inc Isaoa
Individual insurance policy benefit or claim payment (IN01) · Reported 2021 · ID 69604953
$1,983.63
1 possible associated property
At this address
- Golden, James Franklin$3,261.9498% confidence
11132 Paso De Jacinto Loop, 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.
- Golden, James Franklin$3,261.9498% confidence
1606 1/2 Grant Street, Laredo, TX, 78040
Held by State Of Nebraska
Insurance premium refund (IN05) · Reported 1996 · ID 17277117
$1,983.53
3 possible associated properties
Same owner name elsewhere
- Hirsch, Henry$1.9798% confidence
2348 Peachtree Wood Circle North East, Atlanta, GA, 30329
- Hirsch, Henry$1.9198% confidence
601 North Kirby Spc 216, Hemet, CA, 92545
- Hirsch, Henry$0.4798% confidence
15636 Valerio Street Apt 3, Van Nuys, CA, 91406
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hirsch, Henry$1.9798% confidence
1318 East Taylor, Laredo, TX, 78040
Held by Jackson Ntl Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2017 · ID 47682622
$1,982.35
1 possible associated property
Same owner name elsewhere
- Barajas Estate Ramona$33.97100% confidence
1318 East Taylor 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.
- Barajas Estate Ramona$33.97100% confidence
$1,982.00
$1,981.63
PO Box 1240, Laredo, TX, 78042
Held by Old Dominion Freight Line Inc
Accounts payable (MS08) · Reported 2018 · ID 55360841
$1,980.87
2 possible associated properties
Same owner name elsewhere
- U T I United States Inc$828.56100% confidence
PO Box 1240, Laredo, TX, 78042
- U T I United States Inc$483.31100% confidence
PO Box 1240, 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.
- U T I United States Inc$828.56100% confidence
326 Sabal Loop, Laredo, TX, 78045
Held by Nationwide Mutual Insurance
Insurance premium refund (IN05) · Reported 2024 · ID 93270077
$1,980.00
120 West Village Boulevard Su, Laredo, TX, 78041
Held by Xl Health Corp
Individual insurance policy benefit or claim payment (IN01) · Reported 2012 · ID 18685082
$1,979.24
PO Box 1990, Laredo, TX, 78044
Held by Xpo Logistics Freight Inc
Refund due (MS11) · Reported 2006 · ID 41231273
$1,978.93
10314 Dasher Drive, Laredo, TX, 78045
Held by Sunrise Banks
Miscellaneous intangible property (MS17) · Reported 2023 · ID 84661342
$1,978.64
C/o Wells Fargo Bk Attn Mary G 1100 Matamoros Street, Laredo, TX, 78040
Held by Wells Fargo Bank NA
Credit check or memo (CK12) · Reported 2015 · ID 40076857
$1,977.00
4902 Marcella Avenue Apt 42, Laredo, TX, 78041
Held by Wells Fargo & Co Tx
Unidentified deposit (AC07) · Reported 2018 · ID 53231505
$1,976.12
306 Flightline, Laredo, TX, 78041
Held by City Of Laredo
Accounts-receivable credit balance (MS09) · Reported 1997 · ID 29678443
$1,976.00
3 possible associated properties
At this address
- Tracor 2098$1,077.8591% confidence
306 Flightline, Laredo, TX, 78041
- Tracor 55$1,288.0091% confidence
306 Flightline, Laredo, TX, 78041
- Tracor 2 2 Acres$500.0091% confidence
306 Flightline, 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.
- Tracor 2098$1,077.8591% confidence
8508 Harrison Court, Laredo, TX, 78045
Held by Gunn Nissan Of Denton
Refund due (MS11) · Reported 2017 · ID 26857731
$1,974.00
3 possible associated properties
Same owner name elsewhere
- Carpio, Santos$7.8098% confidence
10112 Felton Avenue Apt 20, Inglewood, CA, 90304
- Carpio, Santos$27.3998% confidence
1319 North 2nd Street, Temple, TX, 76501
- Carpio, Santos$11.6998% confidence
10112 Felton Avenue Apt 20, Inglewood, CA, 90304
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Carpio, Santos$7.8098% confidence
Licona Insurance Group A06751TX
290 Minerales Annex Road, Laredo, TX, 78045
Held by Royal Premium Budget Inc
Vendor check (CK13) · Reported 2021 · ID 72978447
$1,972.80
4 possible associated properties
Same owner name elsewhere
- Licona Insurance Group A06751$226.10100% confidence
1512 Quail, Laredo, TX, 78045
- Licona Insurance Group A06751$323.95100% confidence
330 Pinto Valle Apt 313, Laredo, TX, 78045
- Licona Insurance Group A06751$1,889.08100% confidence
9005 Mines Road, Laredo, TX, 78045
At this address
- Licona Insurance Group A06751$627.9598% confidence
290 Minerales Annex Road, 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.
- Licona Insurance Group A06751$226.10100% confidence
5823 Northgate Pmb 19, Laredo, TX, 78041
Held by Ibc Laredo
Checking account (AC01) · Reported 2014 · ID 26539523
$1,972.68
4717 Cascade Drive, Laredo, TX, 78046
Held by Wells Fargo & Co Tx
Unidentified deposit (AC07) · Reported 2018 · ID 53233829
$1,972.04
3 possible associated properties
At this address
- Ramos, Dora$64.0098% confidence
4717 Cascade Drive, Laredo, TX, 78046
- Ramos, Dora$32.0098% confidence
4717 Cascade Drive, Laredo, TX, 78046
- Ramos, Dora$57.3898% confidence
4717 Cascade Drive, 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.
- Ramos, Dora$64.0098% confidence
301 Hidalgo Street, Laredo, TX, 78040
Held by Western & Southern Lic
Co-owner on this record: Gonzalez, Ofelia
Insurance proceeds due to a beneficiary (IN03) · Reported 2015 · ID 11670510
$1,971.20
1 possible associated property
At this address
- Gonzalez, Ofelia$1,971.2091% confidence
301 Hidalgo 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.
- Gonzalez, Ofelia$1,971.2091% confidence