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 22, 2026 · official state programs
3614 Yorkshire Street, Laredo, TX, 78043
Held by Customers Bank
Checking account (AC01) · Reported 2023 · ID 84103724
$2,160.29
1 possible associated property
At this address
- Gonzalez, Diana$217.6391% confidence
3614 Yorkshire 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.
- Gonzalez, Diana$217.6391% confidence
2519 Irwin, Laredo, TX, 78045
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2014 · ID 8085274
$2,160.19
4 possible associated properties
Same owner name elsewhere
- Miguel, Carlos S$7.0998% confidence
PO Box 249, Gilroy, CA, 95021
- Miguel, Carlos S$2.2998% confidence
PO Box 436573, San Diego, CA, 92143
- Miguel, Carlos S$7.1198% confidence
PO Box 436573, San Diego, CA, 92143
At this address
- Miguel, Carlos$41.6195% confidence
2519 Irwin, 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.
- Miguel, Carlos S$7.0998% confidence
627 Cadena, Laredo, TX, 78046
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016 · ID 20447127
$2,160.00
3 possible associated properties
Same owner name elsewhere
- Benavides, Norma$1,723.68100% confidence
2803 South Texas Apt B, Laredo, TX, 78046
- Benavides, Norma$456.5098% confidence
2203 Pebble Street, Mission, TX, 78574
- Benavides, Norma$300.0098% confidence
104 And Half East Fremont Apt B, 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.
- Benavides, Norma$1,723.68100% confidence
3318 South Malinche Avenue, Laredo, TX, 78046
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016 · ID 20460215
$2,160.00
Box 240, Laredo, TX, 78040
Held by Citizens Inc
Unexchanged stock of a successor company (SC10) · Reported 1998 · ID 38450626
$2,159.96
Box 731, Laredo, TX, 78042
Held by Citizens Inc
Unexchanged stock of a successor company (SC10) · Reported 1998 · ID 38450630
$2,159.96
1207 Mier, Laredo, TX, 78040
Held by Citizens Inc
Unexchanged stock of a successor company (SC10) · Reported 1998 · ID 38450661
$2,159.95
1420 Matamoros Street, Laredo, TX, 78040
Held by Wells Fargo Bank NA
Checking account (AC01) · Reported 2020 · ID 65847762
$2,159.79
3 possible associated properties
Same owner name elsewhere
- Flores, Maria Elvia$100.5098% confidence
Box 530939, Harlingen, TX, 78553
- Flores, Maria Elvia$720.0098% confidence
PO Box 530939, Harlingen, TX, 78553
At this address
- Flores, Maria$810.6095% confidence
1420 Matamoros 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.
- Flores, Maria Elvia$100.5098% confidence
2718 Tilden Avenue, Laredo, TX, 78040
Held by Western & Southern Lic
Co-owner on this record: Castillo, Jose
Insurance proceeds due to a beneficiary (IN03) · Reported 2015 · ID 11670758
$2,158.81
1 possible associated property
At this address
- Castillo, Jose$2,158.8191% confidence
2718 Tilden 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.
- Castillo, Jose$2,158.8191% confidence
2718 Tilden Avenue, Laredo, TX, 78040
Held by Western & Southern Lic
Co-owner on this record: Castillo, Albina
Insurance proceeds due to a beneficiary (IN03) · Reported 2015 · ID 11670758
$2,158.81
1 possible associated property
At this address
- Castillo, Albina$2,158.8191% confidence
2718 Tilden 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.
- Castillo, Albina$2,158.8191% confidence
11302 C East Point Drive, Laredo, TX, 78045
Held by Rmp Temps Inc
Accounts payable (MS08) · Reported 2019 · ID 61340241
$2,157.14
3 possible associated properties
Same owner name elsewhere
- Robert Bosch Corporation$485.8698% confidence
Attn Accounts Payable 12112 Rojas Drive, El Paso, TX, 79936
- Robert Bosch Corporation$6,662.9098% confidence
401 North Bendix Drive 11970 Pellicano Drive, El Paso, TX, 79936
- Robert Bosch Corporation$72.2498% confidence
4005 Miranda Avenue Suite 200, Palo Alto, CA, 94304
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Robert Bosch Corporation$485.8698% confidence
310 So Dakota, Laredo, TX, 78041
Held by Laredo Ntl Bank
Co-owner on this record: Garcia, Carlos F
Savings account (AC02) · Reported 2007 · ID 24244512
$2,156.25
$2,156.24
5905 North Santa Maria, Apt 48 B, Laredo, TX, 78041
Held by Community Health Systems Inc
Refund due (MS11) · Reported 2018 · ID 50981373
$2,155.41
1 possible associated property
At this address
- Reynolds, Terry$95.1998% confidence
5905 North Santa Maria, Apt 48 B, 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.
- Reynolds, Terry$95.1998% confidence
C/o Retama Manor South Health Center 1100 Galveston, Laredo, TX, 78043
Held by Eog Resources Inc
Mineral royalties (MI02) · Reported 2014 · ID 17374287
$2,153.66
1 possible associated property
Same owner name elsewhere
- Silva, Elodia G$32.32100% confidence
C/o Retama Manor South Health Center 1100 Galveston, 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.
- Silva, Elodia G$32.32100% confidence
$2,153.03
CindyTX
1215 Farragut Street, Laredo, TX, 78040
Held by Vf Sportwear Inc
Accounts-receivable credit balance (MS09) · Reported 2017 · ID 47054172
$2,153.00
2 possible associated properties
At this address
- Cindy Inc$539.4691% confidence
1215 Farragut Street, Laredo, TX, 78040
- Cindy & Ricardo'S$73.7391% confidence
1215 Farragut 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.
- Cindy Inc$539.4691% confidence
Boston Pizza Mex Laredo ProsrcTX
210 Flecha Lane C/o Boston Pizza Mexico-Chihau, Laredo, TX, 78045
Held by Sysco Central Texas Division Of USA I
Accounts-receivable credit balance (MS09) · Reported 2018 · ID 52524618
$2,152.40
700 San Bernardo Avenue, Laredo, TX, 00000
Held by Bbva Compass Bank
Savings account (AC02) · Reported 2013 · ID 20835375
$2,151.95
3 possible associated properties
Same owner name elsewhere
- Lopez, Lydia L$224.53100% confidence
00000
- Lopez, Lydia L$0.3398% confidence
23645 Meadow Ridge Avenue 25, Newhall, CA, 91321
- Lopez, Lydia L$0.0398% confidence
147 Naples Street, Chula Vista, CA, 91911
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lopez, Lydia L$224.53100% confidence
2118 Mexico Avenue, Laredo, TX, 78046
Held by Customers Bank
Cashier’s check (CK01) · Reported 2022 · ID 75584285
$2,151.75
6414 McPherson Road, Laredo, TX, 78041
Held by Wells Fargo Bank NA
Co-owner on this record: Martinez, Leticia
Checking account (AC01) · Reported 2020 · ID 65843343
$2,151.55
3 possible associated properties
Same owner name elsewhere
- Molina, Rossi Eliana$151.3798% confidence
- Molina, Rossi Eliana$1,003.9598% confidence
At this address
- Molina, Rossi Eliana$600.4898% confidence
6414 McPherson 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.
6414 McPherson Road, Laredo, TX, 78041
Held by Wells Fargo Bank NA
Co-owner on this record: Molina, Rossi Eliana
Checking account (AC01) · Reported 2020 · ID 65843343
$2,151.55
1 possible associated property
At this address
- Martinez, Leticia$600.4898% confidence
6414 McPherson 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.
- Martinez, Leticia$600.4898% confidence
Wells Fargo Bank NA 708 And Jose D HerreTX
Jose D Herrera JR 911 North Urbahn Avenue, Laredo, TX, 78043
Held by American Security Ins Co
Other amount due under an insurance policy (IN07) · Reported 2023 · ID 84064637
$2,151.14
Bc-#### #### Crystal Court Suite 1, Laredo, TX, 78045
Held by Wells Fargo Home Mortgage
Escrow account (TR04) · Reported 2010 · ID 40196283
$2,150.98
3 possible associated properties
Same owner name elsewhere
- Wright, Nancy M$36.0098% confidence
235 West Mission Boulevard PO Box 244, Pomona, CA, 91766
- Wright, Nancy M$31.1498% confidence
586 West Macarthur Avenue, San Pedro, CA, 90731
- Wright, Nancy M$25.0098% confidence
2277 South Kirkwood #307, Houston, TX, 77077
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Wright, Nancy M$36.0098% confidence
515 Pine Sisken Street, Laredo, TX, 78045
Held by Mutual Of Omaha Ins Co
Insurance premium refund (IN05) · Reported 2006 · ID 17224182
$2,150.81
4 possible associated properties
Same owner name elsewhere
- Villarreal, Jose T$69.00100% confidence
515 Pine Sisken, Laredo, TX, 78045
- Villarreal, Jose T$1.2798% confidence
8028 Golden Ring Way, Antelope, CA, 95843
- Villarreal, Jose T$69.2498% confidence
4610 Warehouse Lane, Laredo, TX, 78041
At this address
- Villarreal, Jose$149.5395% confidence
515 Pine Sisken Street, 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.
- Villarreal, Jose T$69.00100% confidence
$2,149.95
1 possible associated property
Same owner name elsewhere
- Premier, Paint Shop$1,404.45100% confidence
4651 Casa Blanca Road Suite 4B, 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.
- Premier, Paint Shop$1,404.45100% confidence
### Grande ####, Laredo, TX, 75703
Held by Citi
Stock shares returned by the post office (SC08) · Reported 2011 · ID 2027316
$2,149.94
C/o Sandra Merdinger 705, Laredo, TX, 78041
Held by North Star Trst Co
Registered check (CK03) · Reported 2007 · ID 14286484
$2,149.69
301 Kearney, Laredo, TX, 78040
Held by American Fidelity Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2016 · ID 20006039
$2,147.44
C/o Laredo National Bank Acct ###-####-# PO Box 59, Laredo, TX, 78042
Held by Escondido Resources II LLC
Mineral proceeds (MI10) · Reported 2020 · ID 64815517
$2,146.85
802 Coke Street, Laredo, TX, 78040
Held by Service Corp Intl
Vendor check (CK13) · Reported 2006 · ID 26422792
$2,146.50
4 possible associated properties
Same owner name elsewhere
- Rivera, A M$89.2998% confidence
1807 Cabrillo, Torrance, CA, 90501
- Rivera, A M$25.4498% confidence
1325 South Bronson Avenue, Los Angeles, CA
- Rivera, A M$134.0098% confidence
17093 Chatsworth Street #5, Granada Hills, CA, 91344
At this address
- Rivera, A M$2,146.5098% confidence
802 Coke 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.
- Rivera, A M$89.2998% confidence
802 Coke Street, Laredo, TX, 78040
Held by Service Corp Intl
Vendor check (CK13) · Reported 2006 · ID 26422793
$2,146.50
4 possible associated properties
Same owner name elsewhere
- Rivera, A M$89.2998% confidence
1807 Cabrillo, Torrance, CA, 90501
- Rivera, A M$25.4498% confidence
1325 South Bronson Avenue, Los Angeles, CA
- Rivera, A M$134.0098% confidence
17093 Chatsworth Street #5, Granada Hills, CA, 91344
At this address
- Rivera, A M$2,146.5098% confidence
802 Coke 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.
- Rivera, A M$89.2998% confidence
PO Box 213, Laredo, TX, 78042
Held by Bbva Compass Bank
Safe-deposit box contents (SD01) · Reported 2021 · ID 70452861
$2,145.77
317 Silver Leaf Oak Drive, Laredo, TX, 78045
Held by Pennymac Loan Svcs LLC
Co-owner on this record: Jangada, Susan
Refund due (MS11) · Reported 2024 · ID 89596058
$2,145.12
1 possible associated property
At this address
- Jangada, Susan$2,145.1291% confidence
317 Silver Leaf Oak 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.
- Jangada, Susan$2,145.1291% confidence
317 Silver Leaf Oak Drive, Laredo, TX, 78045
Held by Pennymac Loan Svcs LLC
Co-owner on this record: Jangada, Wenderson
Refund due (MS11) · Reported 2024 · ID 89596058
$2,145.12
3 possible associated properties
Same owner name elsewhere
- Jangada, Susan$31.25100% confidence
317 Silverleaf Oak Drive, Laredo, TX, 78045
- Jangada, Susan$277.0598% confidence
662 Aspen Lane Unit A, Laredo, TX, 78041
At this address
- Jangada, Wenderson$2,145.1291% confidence
317 Silver Leaf Oak 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.
- Jangada, Susan$31.25100% confidence
4415 San Bernardo, Laredo, TX, 00000
Held by American Ntl Ins Co
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 1993 · ID 23248732
$2,144.00
4 possible associated properties
Same owner name elsewhere
- Luna, Crispin$50.00100% confidence
CA, 00000
- Luna, Crispin$1.9198% confidence
2541 State Street Suite 105B, Calsbad, CA, 92008
- Luna, Crispin$0.0098% confidence
PO Box 3101, Princeton, NJ, 08543
At this address
- Luna, Crispin$44.7598% confidence
4415 San Bernardo, Laredo, TX, 00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Luna, Crispin$50.00100% confidence
$2,144.00
1811 San Enrique Avenue, Laredo, TX, 78040
Held by Hilcorp Energy Co
Mineral royalties (MI02) · Reported 2021 · ID 74394398
$2,142.52
3 possible associated properties
At this address
- Garcia, Beatriz$3,455.4498% confidence
1811 San Enrique Avenue, Laredo, TX, 78040
- Garcia, Beatriz$227.5298% confidence
1811 San Enrique Avenue, Laredo, TX, 78040
- Garcia, Beatriz$87.5998% confidence
1811 San Enrique 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.
- Garcia, Beatriz$3,455.4498% confidence
13166 South Unitec Drive, Laredo, TX, 78045
Held by Old Dominion Freight Line Inc
Vendor check (CK13) · Reported 2020 · ID 66365503
$2,140.57
3 possible associated properties
At this address
- Ingersoll Rand S A De C V$1,500.0098% confidence
13166 South Unitec Drive, Laredo, TX, 78045
- Ingersoll Rand S A De C V$250.0098% confidence
13166 South Unitec Drive, Laredo, TX, 78045
- Ingersoll Rand S A De C V$250.0098% confidence
13166 South Unitec 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.
- Ingersoll Rand S A De C V$1,500.0098% confidence
PO Box 1597, Laredo, TX, 78040
Held by State Of New York
Recp · Reported 1998 · ID 6708547
$2,140.38
Washington Mutual, Laredo, TX, 78040
Held by Santa Barbara B&t
Other outstanding official check (CK15) · Reported 2012 · ID 16918861
$2,140.05
11905 Sara Road B 84-265, Laredo, TX, 78045
Held by Health Care Svc Corp
Insurance premium refund (IN05) · Reported 2018 · ID 53263638
$2,140.00
3 possible associated properties
Same owner name elsewhere
- Newman, Jocelyn$68.6098% confidence
1311A Gateview Avenue, San Francisco, CA, 94130
- Newman, Jocelyn$418.2798% confidence
- Newman, Jocelyn$100.6698% confidence
778 12th Avenue, San Francisco, CA, 94118
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Newman, Jocelyn$68.6098% confidence
Laredo, TX, 78040
Held by Laredo Isd
Unpaid wages, payroll, or salary (MS01) · Reported 2010 · ID 29679027
$2,139.92
2 possible associated properties
Same owner name elsewhere
- Eggeling, James$25.8298% confidence
1513 Mason Creek Boulevard, Leander, TX, 78641
- Eggeling, James$126.2698% confidence
2510 Evergreen, San Bruno, CA, 94066
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Eggeling, James$25.8298% confidence
1416 Laredo Street, Laredo, TX, 78040
Held by Citibank South Dakota
Accounts-receivable credit balance (MS09) · Reported 2009 · ID 16867231
$2,139.12
1 possible associated property
Same owner name elsewhere
- Torres, Ninfa G$27.7798% confidence
1809 Belle Plain Court, Cleburne, TX, 76033
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Torres, Ninfa G$27.7798% confidence
Hold, Laredo, TX, 78042
Held by Ibc Laredo
Co-owner on this record: Baruj, Susanna
Checking account (AC01) · Reported 2000 · ID 26531243
$2,138.83
1200 San Bernardo Avenue, Laredo, TX, 78040
Held by Washington Mutual Investors Fund
Co-owner on this record: Lpl Financial
Stock or bond liquidation/redemption funds (SC13) · Reported 2017 · ID 47056414
$2,138.48
1200 San Bernardo Avenue, Laredo, TX, 78040
Held by Washington Mutual Investors Fund
Co-owner on this record: Valdez, Sonia
Stock or bond liquidation/redemption funds (SC13) · Reported 2017 · ID 47056414
$2,138.48
P O Box 1985, Laredo, TX, 78044
Held by Ims Health Inc
Underlying shares or outstanding certificates (SC12) · Reported 2007 · ID 1777212
$2,137.92
3 possible associated properties
Same owner name elsewhere
- Ramos, Juanita Deluna$87.70100% confidence
PO Box 1985, Laredo, TX, 78044
- Ramos, Juanita Deluna$604.00100% confidence
PO Box 1985, Laredo, TX, 78044
- Ramos, Juanita Deluna$588.00100% confidence
P O Box 1985, 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.
- Ramos, Juanita Deluna$87.70100% confidence
$2,137.05
1 possible associated property
Same owner name elsewhere
- Ferdin, Javier$39.4398% confidence
8905 Peak 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.
- Ferdin, Javier$39.4398% confidence
$2,137.05
5802 Bob Bullock Loop Suite # Apt ###c ###, Laredo, TX, 78045
Held by Bank Of America - Texas
Checking account (AC01) · Reported 2020 · ID 68209640
$2,136.88
5914 San Bernardo Avenue Suite 4, Laredo, TX, 78040
Held by Fastenal Co
Expense check (CK10) · Reported 2022 · ID 80483909
$2,136.80
3 possible associated properties
Same owner name elsewhere
- Square D Company$334.63100% confidence
1215 San Dario Avenue Suite 4 203, Laredo, TX, 78040
- Square D Company$442.46100% confidence
#### San Dario Avenue Suite ####, Laredo, TX, 78040
- Square D Company$1,395.26100% confidence
#### San Dario Avenue Suite PO ###, 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.
- Square D Company$334.63100% confidence
13602 North Unitec Drive, Laredo, TX, 78045
Held by Xpo Logistics Freight Inc
Accounts payable (MS08) · Reported 2010 · ID 41231499
$2,136.40
2916 Marcella Avenue, Laredo, TX, 78040
Held by First National Bank Texas
Checking account (AC01) · Reported 2020 · ID 67748998
$2,135.68
2602 Laredo, Laredo, TX, 78043
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2017 · ID 4965295
$2,134.00
1002 Rivera Way, Laredo, TX, 78043
Held by Nationstar Mortgage LLC
Escrow account (TR04) · Reported 2015 · ID 34948339
$2,133.28
3607 Pinder Avenue, Laredo, TX, 78041
Held by Bank Of America Tx
Checking account (AC01) · Reported 2023 · ID 84610175
$2,133.26
PO Box 1908, Laredo, TX, 78044
Held by Medina Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2014 · ID 24395284
$2,132.46
3 possible associated properties
Same owner name elsewhere
- Trans, American Natural Gas$299.47100% confidence
PO Box 1908, Laredo, TX, 78044
- Trans, American Natural Gas$1,055.01100% confidence
PO Box 1908, Laredo, TX, 78044
- Trans, American Natural Gas$1,565.31100% confidence
PO Box 1908, 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.
- Trans, American Natural Gas$299.47100% confidence
431 Musgo Drive, Laredo, TX, 78046
Held by Capital Premium Financing Inc
Insurance premium refund (IN05) · Reported 2020 · ID 68297022
$2,131.95
2 possible associated properties
Same owner name elsewhere
- Loagar LLC$92.0098% confidence
1610 Branch Avenue, Richmond, TX, 77469
At this address
- Loagar LLC$97.0098% confidence
431 Musgo 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.
- Loagar LLC$92.0098% confidence
PO Box 1906, Laredo, TX, 78044
Held by First Clearing LLC
Co-owners on this record: Employer, Gonzalez, Blanca
Securities-related credit balance (SC20) · Reported 2014 · ID 8914393
$2,131.57
EmployerTX
PO Box 1906, Laredo, TX, 78044
Held by First Clearing LLC
Co-owners on this record: Gonzalez, Blanca, Gonzalez, Franciso
Securities-related credit balance (SC20) · Reported 2014 · ID 8914393
$2,131.57
PO Box 1906, Laredo, TX, 78044
Held by First Clearing LLC
Co-owners on this record: Employer, Gonzalez, Franciso
Securities-related credit balance (SC20) · Reported 2014 · ID 8914393
$2,131.57
Apt 8, Laredo, TX, 78041
Held by Humana Inc & Subs
Insurance agent credit balance (IN08) · Reported 2017 · ID 20268998
$2,130.86
#### Laguna Del Mar Court ####, Laredo, TX, 78045
Held by State Farm Mutual Automobile Ins Co
Co-owner on this record: Josephmonahan P A Their Att
Individual insurance policy benefit or claim payment (IN01) · Reported 2015 · ID 14638768
$2,130.60
#### Laguna Del Mar Court ####, Laredo, TX, 78045
Held by State Farm Mutual Automobile Ins Co
Co-owner on this record: Sanchez, Maria I
Individual insurance policy benefit or claim payment (IN01) · Reported 2015 · ID 14638768
$2,130.60
202 Yellow Oak Avenue, Laredo, TX, 78045
Held by Plainscapital Bank
Matured certificate of deposit (AC03) · Reported 2020 · ID 66897092
$2,130.02
Mexico, Aftermarket ConsultingTX
#### San Dario Drive No. #-##, Laredo, TX, 78040
Held by Hsbc Bank USA
Cashier’s check (CK01) · Reported 2024 · ID 92995633
$2,129.83
1 possible associated property
Same owner name elsewhere
- Mexico, Aftermarket Consulting$1,677.98100% confidence
#### San Dario Drive No. #-##, 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.
- Mexico, Aftermarket Consulting$1,677.98100% confidence
18652 Mines Road, Laredo, TX, 78045
Held by US Specialty Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2009 · ID 18146608
$2,129.53
4 possible associated properties
Same owner name elsewhere
- Dynamic, Carriers Lc$155.00100% confidence
18652 Mines Road Fm 1472, Laredo, TX, 78045
At this address
- Dynamic, Carriers Lc$1,438.2498% confidence
18652 Mines Road, Laredo, TX, 78045
- Dynamic, Carriers Lc$150.0098% confidence
18652 Mines Road, Laredo, TX, 78045
- Dynamic, Carriers Lc$425.0098% confidence
18652 Mines 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.
- Dynamic, Carriers Lc$155.00100% confidence
827 Union Pacific Pmb 83 256, Laredo, TX, 78045
Held by Contract Freighters Inc
Accounts-receivable credit balance (MS09) · Reported 2020 · ID 63200062
$2,127.42
2 possible associated properties
At this address
- North, American Trading$370.7698% confidence
827 Union Pacific Pmb 83 256, Laredo, TX, 78045
- North, American Trading$4,071.0498% confidence
827 Union Pacific Pmb 83 256, 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.
- North, American Trading$370.7698% confidence
3404 North Buena Vista Avenue, Laredo, TX, 78043
Held by Bbva Compass Bank
Savings account (AC02) · Reported 2012 · ID 20826352
$2,127.27
2 possible associated properties
Same owner name elsewhere
- Tristan, Leocadio$310.30100% confidence
1513 3rd Street, Floresville, TX, 78114
At this address
- Tristan, Maria P$1,005.8791% confidence
3404 North Buena Vista Avenue, 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.
- Tristan, Leocadio$310.30100% confidence
PO Box 440848, Laredo, TX, 78044
Held by Bbva Compass Bank
Checking account (AC01) · Reported 2016 · ID 20881098
$2,126.16
101 Delaware Street, Laredo, TX, 78041
Held by Shell Trading US Co
Mineral royalties (MI02) · Reported 2015 · ID 37140489
$2,123.75
5 possible associated properties
Same owner name elsewhere
- Benavides, Cristina Lorena$271.25100% confidence
Cristina Lorena Benavides 170 Lake Carnegie Court, Laredo, TX, 78041
- Benavides, Cristina Lorena$414.0098% confidence
#### West Schunior No ###, Edinburg, TX, 78541
At this address
- Benavides, Servando R$154.2891% confidence
101 Delaware Street, Laredo, TX, 78041
- Benavides, Servando$107.8391% confidence
101 Delaware Street, Laredo, TX, 78041
- Benavides, Guadalupe P$42.5091% confidence
101 Delaware 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.
- Benavides, Cristina Lorena$271.25100% confidence
2807 San Augustin Avenue, Laredo, TX, 78041
Held by Granite State Ins Co
Insurance premium refund (IN05) · Reported 2008 · ID 336352
$2,121.00
506 Idylwood Lane, Laredo, TX, 78045
Held by Hilcorp Energy Co
Mineral proceeds (MI10) · Reported 2023 · ID 87760881
$2,119.40
6 possible associated properties
Same owner name elsewhere
- Guerra, JR Jose$60.3798% confidence
3113 Heatherwood Drive ########, Bryan, TX, 77801
- Guerra, JR Jose$64.7098% confidence
302 Calumet Place, San Antonio, TX, 78209
- Guerra, JR Jose$100.0098% confidence
305 Avenue A, Bovina, TX, 79009
At this address
- Guerra, Jose$1,091.2798% confidence
506 Idylwood Lane, Laredo, TX, 78045
- Guerra, Jose$3,285.6598% confidence
506 Idylwood Lane, Laredo, TX, 78045
- Guerra, Jose$1,646.2198% confidence
506 Idylwood Lane, 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.
- Guerra, JR Jose$60.3798% confidence
$2,118.67
7219 Lake Victoria, Laredo, TX, 78041
Held by Home Depot USA Inc
Miscellaneous outstanding check (MS16) · Reported 2023 · ID 82646492
$2,118.60
4401 Vidaurri Avenue, Laredo, TX, 78041
Held by Wells Fargo Bank NA
Co-owner on this record: Flores, Javier Leal
Checking account (AC01) · Reported 2006 · ID 40009210
$2,118.26
4401 Vidaurri Avenue, Laredo, TX, 78041
Held by Wells Fargo Bank NA
Co-owner on this record: Hernandez, Elizabeth
Checking account (AC01) · Reported 2006 · ID 40009210
$2,118.26
1 possible associated property
Same owner name elsewhere
- Flores, Javier Leal$77.27100% confidence
1701 Markley 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.
- Flores, Javier Leal$77.27100% confidence
2301 Cielo Encantado, Laredo, TX, 78045
Held by Central States Health & Life Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2023 · ID 87584433
$2,117.10
C/o Cindee Mohney 3011 Hemingway Loop, Laredo, TX, 78041
Held by Wagner Oil Co
Mineral royalties (MI02) · Reported 2019 · ID 61500418
$2,116.29
2 possible associated properties
Same owner name elsewhere
- Marsh Grandchildren'S Trust$3,751.62100% confidence
C/o Cindee Mohney 3011 Hemingway Loop, Laredo, TX, 78041
- Marsh Grandchildren'S Trust$1,308.70100% confidence
C/o Cindee Mohney 3011 Hemingway 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.
- Marsh Grandchildren'S Trust$3,751.62100% confidence
$2,114.42
Transportayion, Maritima IntercontinentalTX
700 San Bernardo Avenue, Laredo, TX
Held by Bbva Compass Bank
Checking account (AC01) · Reported 2021 · ID 70448225
$2,113.57
106 Rio Bravo Court, Laredo, TX, 78041
Held by Sunoco Inc R&m
Unpaid wages, payroll, or salary (MS01) · Reported 2019 · ID 61295733
$2,112.10
Rt 3 Box 29 M Highway 359, Laredo, TX
Held by Pronto Gen Agency Ltd
Co-owner on this record: Burns, Motors Burns Motors
Individual insurance policy benefit or claim payment (IN01) · Reported 2018 · ID 54733799
$2,111.59
3 possible associated properties
Same owner name elsewhere
- Montano, Maximo$47.8398% confidence
912 North Claudina Street Apt A, Anaheim, CA, 92805
- Montano, Maximo$62.8398% confidence
940 North Enterprise Street, Orange, CA, 92867
- Montano, Maximo1 SHARES98% confidence
Rt3 Box 29M Highway 359, 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.
- Montano, Maximo$47.8398% confidence
3709 Flores Avenue, Laredo, TX, 78041
Held by Service Life & Casualty Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2011 · ID 26799891
$2,111.13
3 possible associated properties
Same owner name elsewhere
- Maldonado, Ricardo R$0.4898% confidence
13777 Westside Boulevard, Livingston, CA, 95334
- Maldonado, Ricardo R$0.0198% confidence
4339 Saddleback Road, Palmdale, CA, 93552
- Maldonado, Ricardo R$0.3098% confidence
5130 Sundance Drive, Montclair, CA, 91763
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Maldonado, Ricardo R$0.4898% confidence
1209 San Dario Avenue, Laredo, TX, 78040
Held by Alltel Corp
Utility refund or rebate (UT03) · Reported 2004 · ID 12742947
$2,110.84
Mangana Hein Road, Laredo, TX, 78046
Held by Republic Bancorp Inc
Refund due (MS11) · Reported 2014 · ID 20284105
$2,110.37
1302 Garfield, Laredo, TX, 78040
Held by Ibc Laredo
Checking account (AC01) · Reported 2020 · ID 65054674
$2,108.68
#### San Dario Avenue Suite ###-B, Laredo, TX, 78041
Held by Metlife Life Ins
Securities-related property (SC86) · Reported 2003 · ID 3695719
$2,108.24
1 possible associated property
Same owner name elsewhere
- Maccou, Lynn O$35.28100% confidence
#### San Dario Avenue Suite ###-B, 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.
- Maccou, Lynn O$35.28100% confidence
4602 Bencha Drive, Laredo, TX, 78043
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2020 · ID 67887257
$2,108.20
1 possible associated property
At this address
- Moncivais, Maria$2,227.9898% confidence
4602 Bencha Drive, 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.
- Moncivais, Maria$2,227.9898% confidence
$2,107.35
1 possible associated property
At this address
- Castilleja, Elias$142.2398% confidence
2102 Poza Rica 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.
- Castilleja, Elias$142.2398% confidence
Rodriguezverde, Juan ConradoTX
#### San Dario Avenue ###, Laredo, TX, 00000
Held by Bbva Compass Bank
Savings account (AC02) · Reported 2016 · ID 20884961
$2,107.12
3203 Perez Court, Laredo, TX, 78045
Held by Wells Fargo Bank NA
Escrow account (TR04) · Reported 2020 · ID 65831893
$2,106.75
1 possible associated property
At this address
- Elizondo, Antonio$171.0098% confidence
3203 Perez 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.
- Elizondo, Antonio$171.0098% confidence
### Salinas Avenue Unit ####, Laredo, TX, 78040
Held by American Ntl Ins Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2019 · ID 61884040
$2,105.00
2 possible associated properties
Same owner name elsewhere
- Rosas, Sarita$34.6998% confidence
1571 Waterwheel Drive Apt 8, Sacramento, CA, 95833
- Rosas, Sarita$20.9598% confidence
1521 Waterwheel Drive Apt 3, Sacramento, CA, 95833
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rosas, Sarita$34.6998% confidence
213 West Village Boulevard Suite 3, Laredo, TX, 78041
Held by Ssc Disbursement Co
Vendor check (CK13) · Reported 2023 · ID 84400742
$2,102.88
6 possible associated properties
Same owner name elsewhere
- Altus, Hospice$202.03100% confidence
#### Northeast Loop ###, San Antonio, TX, 78217
- Altus, Hospice$585.65100% confidence
4300 South Padre Island Drive #1, Corpus Christi, TX, 78411
- Altus, Hospice$2,631.91100% confidence
4300 South Padre Island Drive #1, Corpus Christi, TX, 78411
At this address
- Altus Hospice Of South Texas$1,483.8595% confidence
213 West Village Boulevard Suite 3, Laredo, TX, 78041
- Altus Hospice Of South Texas LP$100.0095% confidence
213 West Village Boulevard Suite 3, Laredo, TX, 78041
- Altus Hospice Of South Texas LP$400.0095% confidence
213 West Village Boulevard Suite 3, 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.
- Altus, Hospice$202.03100% confidence
$2,101.27
609 Allende, Laredo, TX, 78041
Held by Target Corp
Expense check (CK10) · Reported 1997 · ID 15327352
$2,100.00
3 possible associated properties
Same owner name elsewhere
- Gutierrez, R M$1.6898% confidence
13326 Crabapple Street, Moreno Valley, CA, 92553
- Gutierrez, R M$53.5098% confidence
3937 Hawley Avenue, Los Angeles, CA
- Gutierrez, R M$96.9098% confidence
83-656 Sandpiper Avenue, Indio, 92201
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gutierrez, R M$1.6898% confidence
4205 Bob Bullock Highway Loop 20-STE14, Laredo, TX, 78046
Held by Skilled Healthcare Group Inc
Accounts payable (MS08) · Reported 2015 · ID 7298507
$2,100.00
$2,100.00
3 possible associated properties
Same owner name elsewhere
- Norberto, Alvarez JR MD$36.89100% confidence
#### East Saunders Street Suite B###, Laredo, TX, 78041
- Norberto, Alvarez JR MD$89.11100% confidence
#### East Saunders Street Suite B###, Laredo, TX, 78041
- Norberto, Alvarez JR MD$5,844.49100% confidence
#### East Saunders Street Suite B###, 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.
- Norberto, Alvarez JR MD$36.89100% confidence
$2,099.93
1 possible associated property
At this address
- Olivares, Javier$111.8798% confidence
106 Bosco 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.
- Olivares, Javier$111.8798% confidence