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 20, 2026 · official state programs
PO Box 315, Laredo, TX, 78042
Held by Metlife Life Ins
Securities-related property (SC86) · Reported 2003 · ID 3644500
$2,218.76
2 possible associated properties
Same owner name elsewhere
- Bangs, Evelyn M$26.84100% confidence
PO Box 315, Laredo, TX, 78042
- Bangs, Evelyn M$27.5498% confidence
9815 Hunters Ridge, Cincinnati, OH, 45249
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Bangs, Evelyn M$26.84100% confidence
$2,218.44
### Interamerica #bc ####, Laredo, TX, 78045
Held by Metlife Inc
Stock shares returned by the post office (SC08) · Reported 2009 · ID 3829999
$2,218.13
1 possible associated property
Same owner name elsewhere
- Crawford, George C$134.68100% confidence
### Interamerica #bc ####, 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.
- Crawford, George C$134.68100% confidence
413 Interamerica Boulevard # Whi, Laredo, TX, 78045
Held by Comcast Corp
Underlying shares or outstanding certificates (SC12) · Reported 2011 · ID 10118649
$2,217.76
1 possible associated property
At this address
- Rosett, David$55.7798% confidence
413 Interamerica Boulevard # Whi, 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.
- Rosett, David$55.7798% confidence
9804 Sandia Court, Laredo, TX, 78045
Held by Asi Lloyds
Co-owner on this record: Mendoza, Brenda
Individual insurance policy benefit or claim payment (IN01) · Reported 2023 · ID 86226789
$2,217.58
9804 Sandia Court, Laredo, TX, 78045
Held by Asi Lloyds
Co-owner on this record: Castillo, Elloy
Individual insurance policy benefit or claim payment (IN01) · Reported 2023 · ID 86226789
$2,217.58
4615 San Bernardo Avenue, Laredo, TX, 78041
Held by Texas Mutual Ins Co
Insurance premium refund (IN05) · Reported 2019 · ID 58945726
$2,217.00
3 possible associated properties
Same owner name elsewhere
- Chh Management Inc$28.94100% confidence
216 West Village; 102, Laredo, TX, 78041
- Chh Management Inc$36.11100% confidence
216 West Village; 102, Laredo, TX, 78041
- Chh Management Inc$321.9498% confidence
5201 Tesoro Plaza, 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.
- Chh Management Inc$28.94100% confidence
8702 Killam Ind Boulevard, Laredo, TX
Held by Equipment Depot Ltd
Accounts-receivable credit balance (MS09) · Reported 2015 · ID 28435760
$2,215.93
2 possible associated properties
Same owner name elsewhere
- Ozburn, Hessey Logistics$499.3698% confidence
##### Highway ###, Shoreacres, TX, 77571
- Ozburn, Hessey Logistics$148.2198% confidence
4060 East Jurupa Street Room A, Ontario, CA, 91761
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ozburn, Hessey Logistics$499.3698% confidence
6900 McPherson Road, Laredo, TX, 78041
Held by Crc Insurance Services
Other amount due under an insurance policy (IN07) · Reported 2019 · ID 61508296
$2,215.70
2 possible associated properties
Same owner name elsewhere
- Kraft Lake Carlos Nunez JR$105.9698% confidence
1102 Marshall Street Suite 3, Laredo, TX, 78045
At this address
- Kraft Lake Carlos Nunez JR$1,274.6698% confidence
6900 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.
- Kraft Lake Carlos Nunez JR$105.9698% confidence
Tx Loop #10 Ind Park, Laredo, TX, 78041
Held by New Holland North America Inc
Accounts payable (MS08) · Reported 1992 · ID 15032376
$2,212.50
% Joel Murphy Glass 3319 Tiger Court, Laredo, TX, 78045
Held by Eagle Oil & Gas Co
Mineral royalties (MI02) · Reported 2022 · ID 80181524
$2,210.38
707 Ruby Road, Laredo, TX, 78045
Held by Cenlar Fed Savings Bank
Co-owner on this record: Godinez, Karina
Customer overpayment (MS05) · Reported 2024 · ID 93217289
$2,208.78
2 possible associated properties
Same owner name elsewhere
- Godinez, Herold$100.0098% confidence
####n Fm ### Apt ###, Austin, TX, 78726
At this address
- Godinez, Karina$2,208.7891% confidence
707 Ruby 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.
- Godinez, Herold$100.0098% confidence
707 Ruby Road, Laredo, TX, 78045
Held by Cenlar Fed Savings Bank
Co-owner on this record: Godinez, Herold
Customer overpayment (MS05) · Reported 2024 · ID 93217289
$2,208.78
4 possible associated properties
Same owner name elsewhere
- Godinez, Karina$7.0098% confidence
2662 Calle Tres Lomas, San Diego, CA, 92139
- Godinez, Karina$7.0098% confidence
2662 Calle Tres Lomas, San Diego, CA, 92139
- Godinez, Karina$7.0098% confidence
254 Williams Road, Salinas, CA, 93905
At this address
- Godinez, Herold$2,208.7891% confidence
707 Ruby 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.
- Godinez, Karina$7.0098% confidence
$2,208.28
$2,208.28
##### Fm ####, Laredo, TX, 78405
Held by Block Inc
Payment for goods or services (MS04) · Reported 2024 · ID 96061079
$2,207.99
3 possible associated properties
Same owner name elsewhere
- Kiran, Raj$1,469.88100% confidence
5102 McPherson Road, Laredo, TX, 78041
- Kiran, Raj$709.82100% confidence
2519 Jacaman Road, Laredo, TX, 78041
- Kiran, Raj$424.79100% confidence
Online Ltc Website, Dallas, TX, 75234
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Kiran, Raj$1,469.88100% confidence
$2,206.89
1 possible associated property
Same owner name elsewhere
- Vester, JR Samuel$40,171.52100% confidence
PO Box 3777, 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.
- Vester, JR Samuel$40,171.52100% confidence
4 Quadrangle Circle, Laredo, TX, 78041
Held by Citimortgage Inc
Escrow account (TR04) · Reported 2019 · ID 59588305
$2,205.75
3 possible associated properties
Same owner name elsewhere
- De, Luna Alex$6.0098% confidence
4654 Constance Drive, San Diego, CA, 92115
- De, Luna Alex$71.9898% confidence
11818 Wortham Landing Drive, Houston, TX, 77065
At this address
- De, Luna Alex$201.7598% confidence
4 Quadrangle Circle, Laredo, TX, 78041
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- De, Luna Alex$6.0098% confidence
7102 Santa Maria, Laredo, TX, 78041
Held by Falcon Intl Bank
Checking account (AC01) · Reported 2014 · ID 27762353
$2,205.00
2 possible associated properties
Same owner name elsewhere
- Cuevas, Villarreal Ernesto$52.9798% confidence
3102 Vidauri Avenue, Laredo, TX, 78040
At this address
- Cuevas, Marco A$103.9791% confidence
7102 Santa Maria, 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.
- Cuevas, Villarreal Ernesto$52.9798% confidence
8915 Tucson Lane, Laredo, TX, 78045
Held by Allstate Fire & Cas Ins
Co-owners on this record: Amador, Fernando, The, Voss Law Firm, Wells Fargo Bank
Group insurance policy benefit or claim payment (IN02) · Reported 2019 · ID 57073529
$2,204.52
4 possible associated properties
Same owner name elsewhere
- Amador, Gladys$35.0098% confidence
3097 Valley Meadow Drive 219S, Dallas, TX, 75220
- Amador, Gladys$80.0198% confidence
511 South Rampart Boulevard, Los Angeles, CA, 90057
At this address
- Amador, Gladys$166.4498% confidence
8915 Tucson Lane, Laredo, TX, 78045
- Amador, Fernando$166.4491% confidence
8915 Tucson 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.
- Amador, Gladys$35.0098% confidence
1006 Diamond Drive, Laredo, TX, 78045
Held by National Summit Insurance Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2021 · ID 71218703
$2,203.88
$2,203.76
133 Cardinal, Laredo, TX, 78045
Held by Ibc Laredo
Checking account (AC01) · Reported 2024 · ID 94757613
$2,203.67
2618 Juarez Avenue, Laredo, TX, 78040
Held by American Ntl Ins Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2018 · ID 56175909
$2,203.00
1 possible associated property
At this address
- Estate Of Domingo Fernandez$500.0098% confidence
2618 Juarez Avenue, Laredo, TX, 78040
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Estate Of Domingo Fernandez$500.0098% confidence
PO Box 7, Laredo, TX, 78042
Held by Prudential Financial Inc
Co-owner on this record: Salana, Cuellar Martinez
Other certificate of ownership (SC11) · Reported 2007 · ID 8529922
$2,202.37
3 possible associated properties
Same owner name elsewhere
- Martinez, JR Alfredo I$74.00100% confidence
PO Box 7, Laredo, TX, 78042
- Martinez, JR Alfredo I$42.6098% confidence
217 West Village Boulevard Suite 1, Laredo, TX, 78041
- Martinez, JR Alfredo I$707.5098% confidence
217 West Village Boulevard Suite 1, 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, JR Alfredo I$74.00100% confidence
PO Box 7, Laredo, TX, 78042
Held by Prudential Financial Inc
Co-owner on this record: Martinez, JR Alfredo I
Other certificate of ownership (SC11) · Reported 2007 · ID 8529922
$2,202.37
1 possible associated property
Same owner name elsewhere
- Salana, Cuellar Martinez$74.00100% confidence
PO Box 7, 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.
- Salana, Cuellar Martinez$74.00100% confidence
$2,202.14
4 possible associated properties
Same owner name elsewhere
- Villarreal, Vicente$259.0098% confidence
208 Clark Street, Richmond, TX, 77469
- Villarreal, Vicente$243.0098% confidence
702 Indiana Street, Laredo, TX, 78041
- Villarreal, Vicente$300.0098% confidence
3617 North Bentsen Road, Hidalgo, TX, 78557
At this address
- Villarreal, Maria$2,202.1491% confidence
1312 Market 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.
- Villarreal, Vicente$259.0098% confidence
$2,202.14
1 possible associated property
At this address
- Villarreal, Vicente$2,202.1491% confidence
1312 Market 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.
- Villarreal, Vicente$2,202.1491% confidence
$2,201.19
4 possible associated properties
Same owner name elsewhere
- Primary, Ambulance$45.3398% confidence
1002 Corpus Christi Street Suite 2, Laredo, TX, 78040
At this address
- Primary, Ambulance$43.3598% confidence
434 General Franco, Laredo, TX, 78046
- Primary, Ambulance$43.9698% confidence
434 General Franco, Laredo, TX, 78046
- Primary, Ambulance$46.3898% confidence
434 General Franco, 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.
- Primary, Ambulance$45.3398% confidence
3005 Wincrest Circle, Laredo, TX, 78045
Held by Amplify Energy Corp
Mineral royalties (MI02) · Reported 2016 · ID 39077015
$2,201.15
3 possible associated properties
At this address
- Martin, Robert H$39.1598% confidence
3005 Wincrest Circle, Laredo, TX, 78045
- Martin, Robert H$64.9398% confidence
3005 Wincrest Circle, Laredo, TX, 78045
- Martin, Robert H$136.8198% confidence
3005 Wincrest Circle, 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.
- Martin, Robert H$39.1598% confidence
413 Interamerica Blv No 1BC 23, Laredo, TX, 78045
Held by Jhusa John Hancock Lic USA
Co-owner on this record: Seator, Lynette
Individual insurance policy benefit or claim payment (IN01) · Reported 2014 · ID 231713
$2,200.58
2 possible associated properties
Same owner name elsewhere
- Seator, Penelope$74.9398% confidence
5255 Cole Street, Oakland, CA, 94601
At this address
- Seator, Lynette$2,200.5891% confidence
413 Interamerica Blv No 1BC 23, 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.
- Seator, Penelope$74.9398% confidence
413 Interamerica Blv No 1BC 23, Laredo, TX, 78045
Held by Jhusa John Hancock Lic USA
Co-owner on this record: Seator, Penelope
Individual insurance policy benefit or claim payment (IN01) · Reported 2014 · ID 231713
$2,200.58
1 possible associated property
At this address
- Seator, Penelope$2,200.5891% confidence
413 Interamerica Blv No 1BC 23, 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.
- Seator, Penelope$2,200.5891% confidence
Arnulfo Gonzalez JR Atty PO Box 6237 C O Kazen Meurer Perez Atty, Laredo, TX, 78042
Held by Viking Ins Co Of Wisconsin
Individual insurance policy benefit or claim payment (IN01) · Reported 2004 · ID 15240985
$2,200.00
707 Jemez Loop, Laredo, TX, 78046
Held by Republic Bancorp Inc
Miscellaneous outstanding check (MS16) · Reported 2024 · ID 92264697
$2,200.00
5 possible associated properties
Same owner name elsewhere
- Herrera, Abelardo$50.00100% confidence
1447 Centeno Lane, Rio Bravo, TX, 78046
- Herrera, Abelardo$455.8698% confidence
8601 Showers Drive, Elgin, TX, 78621
- Herrera, Abelardo$30.0098% confidence
1212 East Annie Street, Fort Worth, TX, 76104
At this address
- Herrera, Abelardo$4,239.0598% confidence
707 Jemez Loop, Laredo, TX, 78046
- Herrera, Abelardo$45.3698% confidence
707 Jemez 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.
- Herrera, Abelardo$50.00100% confidence
104 Salem Street, Laredo, TX, 78045
Held by Republic Bancorp Inc
Miscellaneous outstanding check (MS16) · Reported 2024 · ID 92264820
$2,200.00
1 possible associated property
At this address
- Trevino, Angeles$45.0091% confidence
104 Salem 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.
- Trevino, Angeles$45.0091% confidence
$2,200.00
2 possible associated properties
Same owner name elsewhere
- Direct Dispatch Services LLC$50.3898% confidence
No Address Listed
- Direct Dispatch Services LLC$49.7698% confidence
No Address Listed
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Direct Dispatch Services LLC$50.3898% confidence
8998 Foggy Loop, Laredo, TX, 78045
Held by Countrywide Home Loans Inc
Co-owner on this record: Martinez, Linda
Escrow account (TR04) · Reported 2009 · ID 2947261
$2,199.95
2 possible associated properties
At this address
- Martinez, Roel$31.5898% confidence
8998 Foggy Loop, Laredo, TX, 78045
- Martinez, Linda$2,199.9591% confidence
8998 Foggy 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.
- Martinez, Roel$31.5898% confidence
8998 Foggy Loop, Laredo, TX, 78045
Held by Countrywide Home Loans Inc
Co-owner on this record: Martinez, Roel
Escrow account (TR04) · Reported 2009 · ID 2947261
$2,199.95
2 possible associated properties
At this address
- Martinez, Roel$2,199.9591% confidence
8998 Foggy Loop, Laredo, TX, 78045
- Martinez, Roel$31.5891% confidence
8998 Foggy 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.
- Martinez, Roel$2,199.9591% confidence
417 South Meadow__apt B, Laredo, TX, 78040
Held by Wells Fargo Bank, National Association
Health savings account (AC09) · Reported 2021 · ID 73120560
$2,198.70
802 Galveston Street Suite C, Laredo, TX, 78040
Held by Bravo Health Tx Inc
Miscellaneous outstanding check (MS16) · Reported 2021 · ID 69010305
$2,198.30
3 possible associated properties
At this address
- Excellent Nursing Care PC$6,221.3298% confidence
802 Galveston Street Suite C, Laredo, TX, 78040
- Excellent Nursing Care PC$7,157.0098% confidence
802 Galveston Street Suite C, Laredo, TX, 78040
- Excellent Nursing Care PC$5,347.6698% confidence
802 Galveston Street Suite C, 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.
- Excellent Nursing Care PC$6,221.3298% confidence
#### Matamoros ####, Laredo, TX, 78040
Held by Ibc Laredo
Checking account (AC01) · Reported 2021 · ID 70835858
$2,197.12
1715 Sherwood Drive, Laredo, TX, 78041
Held by Wells Fargo Home Mortgage Inc
Co-owner on this record: De, Ramos Miriam S
Escrow account (TR04) · Reported 2002 · ID 41712322
$2,196.81
1715 Sherwood Drive, Laredo, TX, 78041
Held by Wells Fargo Home Mortgage Inc
Co-owner on this record: Camacho, Efrain R
Escrow account (TR04) · Reported 2002 · ID 41712322
$2,196.81
906 East Price Street, Laredo, TX, 78040
Held by First National Bank Texas
Cashier’s check (CK01) · Reported 2024 · ID 96332702
$2,195.81
1407 Calle Del Norte Suite 7, Laredo, TX, 78041
Held by Health Care Svcs Corp
Group insurance policy benefit or claim payment (IN02) · Reported 2021 · ID 72678207
$2,195.80
3 possible associated properties
Same owner name elsewhere
- Santa Rita Home Health Svcs$72.21100% confidence
5500 Tesoro Plaza Drive, Laredo, TX, 78041
- Santa Rita Home Health Svcs$1,151.48100% confidence
5500 Tesoro Plaza Drive, Laredo, TX, 78041
At this address
- Santa Rita Home Health Svcs$2,078.3398% confidence
1407 Calle Del Norte Suite 7, 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.
- Santa Rita Home Health Svcs$72.21100% confidence
C/o Laredo National Bank Acct ###-####-# PO Box 59, Laredo, TX, 78042
Held by Escondido Resources II LLC
Mineral proceeds (MI10) · Reported 2020 · ID 64815513
$2,194.73
#### C[jerspm Road ###-###, Laredo, TX, 78041
Held by US Branch Independent Order Foreste
Insurance proceeds due to a beneficiary (IN03) · Reported 2013 · ID 42563524
$2,194.13
2 possible associated properties
Same owner name elsewhere
- Barcal, Emil L$16,139.72100% confidence
#### McPherson Road ###-###, Laredo, TX, 78041
- Barcal, Emil L$71.2398% confidence
4543 Avenida Calafia, Oceanside, CA, 92057
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Barcal, Emil L$16,139.72100% confidence
1493, Laredo, TX, 78040
Held by State Of Oklahoma
Mineral royalties (MI02) · Reported 2017 · ID 23209946
$2,193.75
3 possible associated properties
Same owner name elsewhere
- Adams, Nolan$2,415.13100% confidence
1493, Laredo, TX, 78040
- Adams, Nolan$1,462.50100% confidence
1493, Laredo, TX, 78040
- Adams, Nolan$889.05100% confidence
1493, 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.
- Adams, Nolan$2,415.13100% confidence
#### San Dario Avenue ###, Laredo, TX, 78040
Held by Fedex Corp Espp
Customer overpayment (MS05) · Reported 2016 · ID 21836102
$2,193.44
### North Zapata Highway ## Pmb ###a, Laredo, TX, 78043
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2013 · ID 4512376
$2,192.93
Representaciones, Pioneras SaTX
609 Allende, Laredo, TX, 78041
Held by Citizens Bank Of Pa
Co-owner on this record: Cv
Checking account (AC01) · Reported 2002 · ID 8975668
$2,191.96
CvTX
609 Allende, Laredo, TX, 78041
Held by Citizens Bank Of Pa
Co-owner on this record: Representaciones, Pioneras Sa
Checking account (AC01) · Reported 2002 · ID 8975668
$2,191.96
PO Box 59, Laredo, TX, 78040
Held by Pacificare Life & Health Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2011 · ID 13199474
$2,191.61
3 possible associated properties
Same owner name elsewhere
- Irma P Garza Inc$11,599.99100% confidence
PO Box 59, Laredo, TX, 78040
- Irma P Garza Inc$2,754.50100% confidence
PO Box 59, Laredo, TX, 78040
- Irma P Garza Inc$1,963.50100% confidence
PO Box 59, 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.
- Irma P Garza Inc$11,599.99100% confidence
$2,190.42
$2,189.51
1 possible associated property
At this address
- Espinoza, Maria$2,189.5191% confidence
2601 Mario 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.
- Espinoza, Maria$2,189.5191% confidence
$2,189.51
1 possible associated property
At this address
- Espinoza, Jorge$2,189.5191% confidence
2601 Mario 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.
- Espinoza, Jorge$2,189.5191% confidence
510 Centrury Drive West, Laredo, TX, 78046
Held by American Gen Lic
Co-owner on this record: Perez, Evaristo
Insurance proceeds due to a beneficiary (IN03) · Reported 2014 · ID 9345048
$2,189.00
510 Centrury Drive West, Laredo, TX, 78046
Held by American Gen Lic
Co-owner on this record: Pierce, Petra
Insurance proceeds due to a beneficiary (IN03) · Reported 2014 · ID 9345048
$2,189.00
3 possible associated properties
Same owner name elsewhere
- Perez, Evaristo$2,138.68100% confidence
PO Box 360, Eagle Pass, TX, 78853
- Perez, Evaristo$0.0698% confidence
- Perez, Evaristo$6.0098% confidence
735 John Street, Salinas, CA, 93905
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Perez, Evaristo$2,138.68100% confidence
5823 Northgate Lane Pmb 18, Laredo, TX, 78041
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2024 · ID 95254594
$2,188.35
Attn: Universe Oil Gas Inc 2212 Santa Ursula Avenue, Laredo, TX, 78040
Held by Jeppesen Sanderson
Accounts-receivable credit balance (MS09) · Reported 2015 · ID 38416549
$2,186.89
3 possible associated properties
Same owner name elsewhere
- Jose, Carlos Gonzalez$0.0398% confidence
7940 Dair Avenue, Sun Valley, CA, 91352
- Jose, Carlos Gonzalez$0.2498% confidence
375 East Ross Road Apt 22, El Centro, CA, 92243
- Jose, Carlos Gonzalez$85.0098% confidence
3128 El Cajon Boulevard 0, San Diego, CA, 92104
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Jose, Carlos Gonzalez$0.0398% confidence
PO Box 3687 Use Ac# ####### Accounts Payable, Laredo, TX, 78044
Held by Cdw LLC
Accounts-receivable credit balance (MS09) · Reported 2017 · ID 48429785
$2,186.76
3 possible associated properties
Same owner name elsewhere
- Invensys, Controls$31,592.11100% confidence
PO Box 3687 Use Ac# ####### Accounts Payable, Laredo, TX, 78044
- Invensys, Controls$782.0098% confidence
PO Box 721029, McAllen, TX, 78504
- Invensys, Controls$940.0098% confidence
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.
- Invensys, Controls$31,592.11100% confidence
$2,185.62
101 Martingale Apt 2, Laredo, TX, 78041
Held by Countrywide Home Loans Inc
Escrow account (TR04) · Reported 2008 · ID 2946252
$2,184.13
#### Fm ####, Laredo, TX, 78045
Held by Fedex Corp Espp
Customer overpayment (MS05) · Reported 2021 · ID 69976497
$2,182.96
3 possible associated properties
Same owner name elsewhere
- Apex, Toolerem Unrp$1,550.62100% confidence
#### Fm ####, Laredo, TX, 78045
- Apex, Toolerem Unrp$437.82100% confidence
#### Fm ####, Laredo, TX, 78045
- Apex, Toolerem Unrp$2,230.03100% confidence
#### Fm ####, 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.
- Apex, Toolerem Unrp$1,550.62100% confidence
$2,181.46
1313 Eisenhower Drive, Laredo, TX, 78046
Held by M&t Bank
Other outstanding official check (CK15) · Reported 2022 · ID 76219853
$2,181.39
2 possible associated properties
At this address
- Espinoza, Rosa$652.4198% confidence
1313 Eisenhower Drive, Laredo, TX, 78046
- Espinoza, Laura Alicia$61.0091% confidence
1313 Eisenhower 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.
- Espinoza, Rosa$652.4198% confidence
7305 San Dario Avenue, Laredo, TX, 78045
Held by General Electric Company
Accounts-receivable credit balance (MS09) · Reported 2019 · ID 56851147
$2,180.00
6 possible associated properties
Same owner name elsewhere
- Sensata Technologies Inc$1,586.87100% confidence
7305 San Dario Avenue B, Laredo, TX, 78045
- Sensata Technologies Inc$954.11100% confidence
7305 San Dario Avenue Suite G, Laredo, TX, 78045
- Sensata Technologies Inc$31.08100% confidence
Suite ### #### San Dario Avenue, Laredo, TX, 78045
At this address
- Sensata Technologies Inc$1,310.0098% confidence
7305 San Dario Avenue, Laredo, TX, 78045
- Sensata Technologies Inc$1,310.0098% confidence
7305 San Dario Avenue, Laredo, TX, 78045
- Sensata Technologies Inc$2,180.0098% confidence
7305 San Dario Avenue, 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.
- Sensata Technologies Inc$1,586.87100% confidence
7305 San Dario Avenue, Laredo, TX, 78045
Held by General Electric Company
Accounts-receivable credit balance (MS09) · Reported 2019 · ID 56851148
$2,180.00
6 possible associated properties
Same owner name elsewhere
- Sensata Technologies Inc$1,586.87100% confidence
7305 San Dario Avenue B, Laredo, TX, 78045
- Sensata Technologies Inc$9,248.29100% confidence
#### San Dario Avenue ###, Laredo, TX, 78045
- Sensata Technologies Inc$11,050.42100% confidence
#### San Dario Avenue ####, Laredo, TX, 78045
At this address
- Sensata Technologies Inc$1,310.0098% confidence
7305 San Dario Avenue, Laredo, TX, 78045
- Sensata Technologies Inc$1,310.0098% confidence
7305 San Dario Avenue, Laredo, TX, 78045
- Sensata Technologies Inc$2,180.0098% confidence
7305 San Dario Avenue, 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.
- Sensata Technologies Inc$1,586.87100% confidence
910 East Calton Road, Laredo, TX, 78041
Held by Ibc Laredo
Co-owner on this record: Canavati, De Garibay Deborah
Checking account (AC01) · Reported 2012 · ID 26536236
$2,179.69
1 possible associated property
At this address
- Garibay, Natal$1,228.1098% confidence
910 East Calton 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.
- Garibay, Natal$1,228.1098% confidence
Canavati, De Garibay DeborahTX
910 East Calton Road, Laredo, TX, 78041
Held by Ibc Laredo
Co-owner on this record: Garibay, Natal
Checking account (AC01) · Reported 2012 · ID 26536236
$2,179.69
1 possible associated property
At this address
- Canavanti, De Garibay Deborah$1,228.1093% confidence
910 East Calton 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.
- Canavanti, De Garibay Deborah$1,228.1093% confidence
11160 Capistran Loop, Laredo, TX, 78045
Held by Dovenmuehle Mortgage Inc
Escrow account (TR04) · Reported 2024 · ID 95699184
$2,178.43
3 possible associated properties
At this address
- Trevino, Arriaga Cesar$31.5598% confidence
11160 Capistran Loop, Laredo, TX, 78045
- Trevino, Arriaga Cesar$106.8698% confidence
11160 Capistran Loop, Laredo, TX, 78045
- Trevino, Rosalinda$86.1391% confidence
11160 Capistran 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.
- Trevino, Arriaga Cesar$31.5598% confidence
5014 Lost Hills Trail # 1B, Laredo, TX, 78041
Held by Pennymac Loan Svcs LLC
Refund due (MS11) · Reported 2023 · ID 82526187
$2,177.93
$2,177.40
3520 Flores Avenue Apt 10, Laredo, TX, 78041
Held by Ally Bank
Co-owner on this record: Hernandez, Maria
Miscellaneous outstanding check (MS16) · Reported 2022 · ID 82168793
$2,177.28
1 possible associated property
At this address
- Lara, Fernando$97.1498% confidence
3520 Flores Avenue Apt 10, 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.
- Lara, Fernando$97.1498% confidence
$2,176.86
6 possible associated properties
Same owner name elsewhere
- University Village$1,226.1698% confidence
12700 Hill Country Boulevard Suite T, Austin, TX, 78738
- University Village$665.0098% confidence
TX, 00000
- University Village$819.6298% confidence
1600 Chicago Avenue Suite R1, Riverside, CA, 92507
At this address
- University Village$3,628.8098% confidence
4907 University Boulevard, Laredo, TX, 78041
- University Village Studen$31.8895% confidence
4907 University Boulevard, Laredo, TX, 78041
- University Village At Laredo$61.2395% confidence
4907 University Boulevard, 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.
- University Village$1,226.1698% confidence
$2,175.03
3 possible associated properties
Same owner name elsewhere
- Prolec Ge Internacional S De Rl De Cv$6,550.94100% confidence
PO Box 1057, Laredo, TX, 78042
- Prolec Ge Internacional S De Rl De Cv$1,965.37100% confidence
PO Box 1057, Laredo, TX, 78042
- Prolec Ge Internacional S De Rl De Cv$2,408.65100% confidence
PO Box 1057, 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.
- Prolec Ge Internacional S De Rl De Cv$6,550.94100% confidence
519 Finch, Laredo, TX, 78045
Held by Bancorp Bank
Health savings account (AC09) · Reported 2023 · ID 87355703
$2,175.00
1 possible associated property
Same owner name elsewhere
- Meurer, Sarai$1,097.00100% confidence
519 Finch Apt 18, 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.
- Meurer, Sarai$1,097.00100% confidence
3815 Ebony Avenue, Laredo, TX, 78046
Held by National Unity Insurance Co
Co-owner on this record: Pedroza, Ociel
Cashier’s check (CK01) · Reported 2020 · ID 67022308
$2,174.64
3815 Ebony Avenue, Laredo, TX, 78046
Held by National Unity Insurance Co
Co-owner on this record: Pacheco, De Pedroza Jessica
Cashier’s check (CK01) · Reported 2020 · ID 67022308
$2,174.64
1 possible associated property
At this address
- Pedroza, Ociel$38.1798% confidence
3815 Ebony Avenue, Laredo, TX, 78046
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Pedroza, Ociel$38.1798% confidence
213 Sunset Loop, Laredo, TX, 78043
Held by State Of Tx Atty Gen Child Support
Funds held in a fiduciary capacity (TR03) · Reported 2011 · ID 28626404
$2,174.00
$2,173.38
3 possible associated properties
Same owner name elsewhere
- Rodriguez, II Jesus$7.0098% confidence
1400 Barton Road Apt 2808, Redlands, CA, 92373
- Rodriguez, III Jesus$145.2498% confidence
932 North Bryan Beltline, Mesquite, TX, 75149
- Rodriguez, III Jesus$60.5098% confidence
313 Driftwood Drive, San Antonio, TX, 78239
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rodriguez, II Jesus$7.0098% confidence
600 Taylor Drive 119, Laredo, TX, 00000
Held by Bbva Compass Bank
Co-owner on this record: Payee, Enrique
Checking account (AC01) · Reported 2012 · ID 20793807
$2,173.25
1 possible associated property
Same owner name elsewhere
- Ortega, JR Enrique$85.70100% confidence
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.
- Ortega, JR Enrique$85.70100% confidence
4609 Modern Lane, Laredo, TX, 78041
Held by Commercial Alliance Insurance Company
Individual insurance policy benefit or claim payment (IN01) · Reported 2022 · ID 82279266
$2,170.91
Cerezos 13 Jard De San Mateo, Laredo, TX, 00000
Held by Bbva Compass Bank
Checking account (AC01) · Reported 2012 · ID 20785798
$2,169.08
6627 Adenia Loop, Laredo, TX, 78043
Held by First National Bank Texas
Checking account (AC01) · Reported 2024 · ID 96328926
$2,168.49
2111 East Travis Street, Laredo, TX, 78043
Held by Metlife Life Ins
Securities-related property (SC86) · Reported 2003 · ID 3645631
$2,168.33
1 possible associated property
At this address
- Burns, Lofton M$26.2398% confidence
2111 East Travis 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.
- Burns, Lofton M$26.2398% confidence
#### Bob Bullock C####c ###, Laredo, TX, 78041
Held by Usalliance Fcu
Checking account (AC01) · Reported 2018 · ID 51023802
$2,166.85
101 Calton Road Unit 6, Laredo, TX, 78041
Held by Dovenmuehle Mortgage Inc
Escrow account (TR04) · Reported 2019 · ID 61504862
$2,166.54
1418 Flores, Laredo, TX, 78040
Held by Dovenmuehle Mortgage Inc
Escrow account (TR04) · Reported 2019 · ID 61505485
$2,165.99
3 possible associated properties
At this address
- Morales, Alberto$157.9991% confidence
1418 Flores, Laredo, TX, 78040
- Morales, Alberto$25.4591% confidence
1418 Flores, Laredo, TX, 78040
- Morales, Crystal$77.0091% confidence
1418 Flores, 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.
- Morales, Alberto$157.9991% confidence
2212 North Seymour Avenue, Laredo, TX, 78040
Held by National Summit Insurance Co
Insurance agent credit balance (IN08) · Reported 2021 · ID 71219964
$2,165.74
1 possible associated property
Same owner name elsewhere
- George Wright Company$25.0098% confidence
P O Box 420, Laredo, TX, 07804
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- George Wright Company$25.0098% confidence
$2,165.18
3 possible associated properties
At this address
- Gonzalez, Zaida$86.4098% confidence
2617 Chardonnay Court, Laredo, TX, 78045
- Gonzalez, Zaida$35.8798% confidence
2617 Chardonnay Court, Laredo, TX, 78045
- Gonzalez, Zaida$251.4298% confidence
2617 Chardonnay 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.
- Gonzalez, Zaida$86.4098% confidence
1420 Juarez Avenue 3, Laredo, TX, 78040
Held by Texas Farmers Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2015 · ID 40292941
$2,165.02
4435 Sofia, Laredo, TX, 78046
Held by Government Emp Ins Co
Co-owner on this record: Mikes Paint Place Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2020 · ID 63561529
$2,163.19
4435 Sofia, Laredo, TX, 78046
Held by Government Emp Ins Co
Co-owner on this record: Elias, Jorge Javier
Individual insurance policy benefit or claim payment (IN01) · Reported 2020 · ID 63561529
$2,163.19
3 possible associated properties
Same owner name elsewhere
- Mikes Paint Place Inc$960.24100% confidence
6410 Polaris Drive, TX, 78041
- Mikes Paint Place Inc$2,952.20100% confidence
6410 Polaris, Laredo, TX, 78041
- Mikes Paint Place Inc$117.00100% confidence
109 Majestic Palm 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.
- Mikes Paint Place Inc$960.24100% confidence
818 Union Pacific Boulevard, Laredo, TX, 78045
Held by Charter Communications Inc
Accounts-receivable credit balance (MS09) · Reported 2024 · ID 91685590
$2,162.23
112 Catalina Drive, Laredo, TX, 78045
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2019 · ID 59148102
$2,162.20
3 possible associated properties
At this address
- Gutierrez, Jose$45.0198% confidence
112 Catalina Drive, Laredo, TX, 78045
- Gutierrez, Jose$393.3298% confidence
112 Catalina Drive, Laredo, TX, 78045
- Gutierrez, Jose$107.0998% confidence
112 Catalina 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.
- Gutierrez, Jose$45.0198% confidence
4533 San Rafael, Laredo, TX, 78046
Held by Bancorp Bank
Health savings account (AC09) · Reported 2024 · ID 91344734
$2,162.08
8713 Augusta Loop, Laredo, TX, 78045
Held by Prudential Financial Inc
Underlying shares or outstanding certificates (SC12) · Reported 2011 · ID 8540189
$2,161.93
1 possible associated property
At this address
- Olson, James A$78.0398% confidence
8713 Augusta 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.
- Olson, James A$78.0398% confidence
506 Shiloh, Laredo, TX, 78045
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2019 · ID 59142816
$2,161.68
11307 Pedrosa Street, Laredo, TX, 78045
Held by Bank Of America NA 2
Escrow account (TR04) · Reported 2022 · ID 77979393
$2,160.58