Unclaimed property in Laredo, TX
180,600 records · $64,799,806 unclaimed
Highest-value records first. Search below to find yours.
These records are grouped by the owner address on file. The program holding a record may be in a different state; use the state badge and claim link on each result to verify it with the correct official program.
Data current as of September 12, 2026 · official state programs
1710 Logan Avenue, Laredo, TX, 78040
Held by Wells Fargo Bank NA Apecs 1009
Savings account (AC02) · Reported 2023 · ID 87619642
$24,905.63
3 possible associated properties
At this address
- Salas, Norma$1,993.5098% 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$1,993.5098% confidence
1710 Logan Avenue, Laredo, TX, 78040
Held by Wells Fargo Bank NA Apecs 1009
Savings account (AC02) · Reported 2023 · ID 87619643
$24,905.34
3 possible associated properties
At this address
- Salas, Norma$1,993.5098% confidence
1710 Logan Avenue, Laredo, TX, 78040
- Salas, Norma$24,905.6398% 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$1,993.5098% confidence
Gary Reyes Gower 5802 Bob Bullock Loop, Laredo, TX, 78041
Held by Branch Banking & Trst Co
Savings account (AC02) · Reported 2013 · ID 19462682
$24,802.27
220 North Zapata Hw 11, Laredo, TX, 78043
Held by Exxonmobil IRA History
Underlying shares or outstanding certificates (SC12) · Reported 2020 · ID 63803215
$24,714.86
3 possible associated properties
At this address
- Wheelwright, Farley$303.6898% confidence
220 North Zapata Hw 11, Laredo, TX, 78043
- Wheelwright, Farley$24,714.8698% confidence
220 North Zapata Hw 11, Laredo, TX, 78043
- Wheelwright, Farley$312.0098% confidence
220 North Zapata Hw 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.
- Wheelwright, Farley$303.6898% confidence
220 North Zapata Hw 11, Laredo, TX, 78043
Held by Exxonmobil IRA History
Underlying shares or outstanding certificates (SC12) · Reported 2020 · ID 63803216
$24,714.86
3 possible associated properties
At this address
- Wheelwright, Farley$303.6898% confidence
220 North Zapata Hw 11, Laredo, TX, 78043
- Wheelwright, Farley$24,714.8698% confidence
220 North Zapata Hw 11, Laredo, TX, 78043
- Wheelwright, Farley$312.0098% confidence
220 North Zapata Hw 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.
- Wheelwright, Farley$303.6898% confidence
Regent Care Center Of LaredoTX
LP, Laredo, TX, 78041
Held by Centene Management Company LLC
Vendor check (CK13) · Reported 2024 · ID 94161538
$24,526.70
$24,404.05
$24,402.62
4 possible associated properties
Same owner name elsewhere
- Benavides Family Mineral Trust$871.7298% confidence
PO Box 217, Laredo, TX, 78040
- Benavides Family Mineral Trust$26,140.3398% confidence
PO Box 217, Laredo, TX, 78042
At this address
- Benavides Family Mineral Trust$36,519.3798% confidence
1202 East Del Mar Boulevard Ste.3a, Laredo, TX, 78041
- Benavides Family Mineral Trust$62.9398% confidence
1202 East Del Mar Boulevard Ste.3a, 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 Family Mineral Trust$871.7298% confidence
Monterrey-Tx C/o (6310)/seegro, Laredo, TX, 78045
Held by Bookham Inc
Accounts-receivable credit balance (MS09) · Reported 2018 · ID 51020379
$24,352.31
3 possible associated properties
Same owner name elsewhere
- Celestica Corporation$531.00100% confidence
Monterrey-Tx C/o (6310)/seegro, Laredo, TX, 78045
- Celestica Corporation$298.5498% confidence
925 1st Avenue, Chippewa Falls, WI, 54729
- Celestica Corporation$4,873.3498% confidence
Attn Dept 910 Accts Payable 844 Don Mills Road North Yor, 0
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Celestica Corporation$531.00100% confidence
827 Union Pacific Boulevard Pmb 78 161, Laredo, TX, 78045
Held by Chevron Corp
Underlying shares or outstanding certificates (SC12) · Reported 2015 · ID 39912334
$24,265.41
3 possible associated properties
At this address
- Hodges, Betty J$210.0098% confidence
827 Union Pacific Boulevard Pmb 78 161, Laredo, TX, 78045
- Hodges, Betty J$210.0098% confidence
827 Union Pacific Boulevard Pmb 78 161, Laredo, TX, 78045
- Hodges, Betty J$224.7098% confidence
827 Union Pacific Boulevard Pmb 78 161, 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.
- Hodges, Betty J$210.0098% confidence
1018 Mier Street, Laredo, TX, 78040
Held by Riversource Lic
Traditional IRA — cash (IR01) · Reported 2022 · ID 78717662
$24,108.60
1320 Reynolds Street, Laredo, TX, 78040
Held by Truist Bank 0102
Checking account (AC01) · Reported 2022 · ID 81965144
$24,101.59
1 possible associated property
At this address
- Lucilla, Espinoza$26.3691% confidence
1320 Reynolds 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.
- Lucilla, Espinoza$26.3691% confidence
115 Salem Drive, Laredo, TX, 78045
Held by Wells Fargo Bank NA Apecs 1009
Savings account (AC02) · Reported 2022 · ID 79539948
$23,983.47
3 possible associated properties
At this address
- Delagarza, Diana$340.7198% confidence
115 Salem Drive, Laredo, TX, 78045
- Delagarza, Diana$39.7698% confidence
115 Salem Drive, Laredo, TX, 78045
- De, La Garza Diana$60.0095% confidence
115 Salem 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.
- Delagarza, Diana$340.7198% confidence
5118 San Francisco Avenue Rear, Laredo, TX, 78041
Held by New York Lic
Co-owner on this record: Meza, Luis Ricardo
Insurance proceeds due to a beneficiary (IN03) · Reported 2013 · ID 5753063
$23,966.29
3 possible associated properties
Same owner name elsewhere
- Gonzalez, Eduardo J$0.1598% confidence
2641 McKim Road, Imperial, CA, 92251
- Gonzalez, Eduardo J$2.0098% confidence
2641 McKim Road, Imperial, CA, 92251
- Gonzalez, Eduardo J$1.6898% confidence
2641 McKim Road, Imperial, CA, 92251
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gonzalez, Eduardo J$0.1598% confidence
5118 San Francisco Avenue Rear, Laredo, TX, 78041
Held by New York Lic
Co-owner on this record: Gonzalez, Eduardo J
Insurance proceeds due to a beneficiary (IN03) · Reported 2013 · ID 5753063
$23,966.29
$23,941.30
3 possible associated properties
At this address
- Cruz, Antonio$307.5998% confidence
156 Kennedy Loop, Laredo, TX, 78046
- Cruz, Eloisa$307.5991% confidence
156 Kennedy Loop, Laredo, TX, 78046
- Cruz, Eloisa$23,941.3091% confidence
156 Kennedy 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.
- Cruz, Antonio$307.5998% confidence
$23,941.30
3 possible associated properties
At this address
- Cruz, Eloisa$307.5998% confidence
156 Kennedy Loop, Laredo, TX, 78046
- Cruz, Antonio$307.5991% confidence
156 Kennedy Loop, Laredo, TX, 78046
- Cruz, Antonio$23,941.3091% confidence
156 Kennedy 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.
- Cruz, Eloisa$307.5998% confidence
$23,864.24
3 possible associated properties
At this address
- Barajas, Alberto$371.9398% confidence
1314 Coahuila Loop, Laredo, TX, 78045
- Barajas, Alberto Luis$465.7895% confidence
1314 Coahuila Loop, Laredo, TX, 78045
- Barajas, Luis$3,985.2691% confidence
1314 Coahuila 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.
- Barajas, Alberto$371.9398% confidence
1508 Quail Court, Laredo, TX, 78041
Held by Metropolitan Lic
Co-owner on this record: Acosta, Martin
Insurance proceeds due to a beneficiary (IN03) · Reported 2014 · ID 5733057
$23,858.46
1 possible associated property
At this address
- Acosta, Martin$23,858.4691% confidence
1508 Quail Court, Laredo, TX, 78041
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Acosta, Martin$23,858.4691% confidence
1508 Quail Court, Laredo, TX, 78041
Held by Metropolitan Lic
Co-owner on this record: Acosta, Laura
Insurance proceeds due to a beneficiary (IN03) · Reported 2014 · ID 5733057
$23,858.46
1 possible associated property
At this address
- Acosta, Laura$23,858.4691% confidence
1508 Quail Court, Laredo, TX, 78041
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Acosta, Laura$23,858.4691% confidence
1006 East Travis, Laredo, TX, 78214
Held by University Health System
Accounts payable (MS08) · Reported 2010 · ID 29757032
$23,755.08
1514 Santa Ursula Avenue, Laredo, TX, 78040
Held by Lewis Energy Group
Mineral royalties (MI02) · Reported 2023 · ID 82552894
$23,755.07
2 possible associated properties
At this address
- La Fortaleza Ranch LLC$1,508.9398% confidence
1514 Santa Ursula Avenue, Laredo, TX, 78040
- La Fortaleza Ranch LLC$907.7198% confidence
1514 Santa Ursula 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.
- La Fortaleza Ranch LLC$1,508.9398% confidence
$23,596.59
$23,520.28
3 possible associated properties
Same owner name elsewhere
- Pina, Adolfo$0.3798% confidence
6021 Avenal Avenue, Oakland, CA, 94605
- Pina, Adolfo$0.2098% confidence
6021 Avenal Avenue, Oakland, CA, 94605
- Pina, Adolfo$5.8898% confidence
342 1 2 Opal Street, Los Angeles, CA, 90023
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Pina, Adolfo$0.3798% confidence
526 East Lane, Laredo, TX, 78028
Held by Blackbeard Operating LLC
Co-owner on this record: Harry J. Cowden Royalty Trust
Mineral royalties (MI02) · Reported 2022 · ID 78444036
$23,455.09
Laredo, TX, 78042
Held by Ibc Laredo
Checking account (AC01) · Reported 2000 · ID 26531225
$23,416.59
1100 Matamoros Street, Laredo, TX, 78040
Held by Navistar Inc
Miscellaneous outstanding check (MS16) · Reported 2014 · ID 13492338
$23,303.80
2718 Gustavus Street, Laredo, TX, 78043
Held by Laredo Fcu
Matured certificate of deposit (AC03) · Reported 2022 · ID 79462760
$23,246.03
2 possible associated properties
At this address
- Lopez, Maria$117.6098% confidence
2718 Gustavus Street, Laredo, TX, 78043
- Lopez, Guillermo J$159.9991% confidence
2718 Gustavus 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.
- Lopez, Maria$117.6098% confidence
Young, Presidents OrganizationTX
PO Box 3229, Laredo, TX, 78044
Held by Ibc Commerce
Co-owners on this record: Los, Dos Laredos Chapter, Santos, Javier
Matured certificate of deposit (AC03) · Reported 2021 · ID 70024973
$23,114.96
3 possible associated properties
Same owner name elsewhere
- Young, Presidents Organization$1,300.0098% confidence
451 South Decker Drive #200, Irving, TX, 75062
- Young, Presidents Organization$1,100.0098% confidence
PO Box 141627, Irving, TX, 75014
- Young, Presidents Organization$5,000.0098% confidence
P O Box 910063, Dallas, TX, 75391
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Young, Presidents Organization$1,300.0098% confidence
1501 East Ryan Street, Laredo, TX, 78041
Held by Bbva Compass Bank
Savings account (AC02) · Reported 2012 · ID 20820827
$23,085.33
2 possible associated properties
Same owner name elsewhere
- Quintanilla, Romeo$0.0798% confidence
CA, 00000
- Quintanilla, Romeo$242.0498% confidence
12523 Saracen Drive, Cypress, TX, 77429
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Quintanilla, Romeo$0.0798% confidence
9801 McPherson Road, Laredo, TX
Held by Bbva Compass Bank
Checking account (AC01) · Reported 2019 · ID 61782917
$22,975.32
6405 Casa Del Sol Boulevard, Laredo, TX, 78043
Held by Bbva Compass Bank
Checking account (AC01) · Reported 2020 · ID 67369293
$22,812.38
Cabo Del Sol, Laredo, TX, 78041
Held by Ubs Financial Svcs Inc
Securities-related credit balance (SC20) · Reported 2009 · ID 2984508
$22,744.04
1 possible associated property
Same owner name elsewhere
- Wheatley, Bradley$25.0098% confidence
1406 Westleriar, Weatherford, TX, 76086
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Wheatley, Bradley$25.0098% confidence
413 Interamerica Boulevard Suite 1, Laredo, TX, 78045
Held by Washington Ntl Ins Co
Co-owner on this record: Saroni Trust
Insurance proceeds due to a beneficiary (IN03) · Reported 2018 · ID 56210102
$22,694.96
2 possible associated properties
At this address
- Saroni, Linda$113,474.8398% confidence
413 Interamerica Boulevard Suite 1, Laredo, TX, 78045
- Saroni Trust$22,694.9691% confidence
413 Interamerica Boulevard Suite 1, 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.
- Saroni, Linda$113,474.8398% confidence
413 Interamerica Boulevard Suite 1, Laredo, TX, 78045
Held by Washington Ntl Ins Co
Co-owner on this record: Saroni, Linda
Insurance proceeds due to a beneficiary (IN03) · Reported 2018 · ID 56210102
$22,694.96
2 possible associated properties
At this address
- Saroni, Linda$113,474.8391% confidence
413 Interamerica Boulevard Suite 1, Laredo, TX, 78045
- Saroni, Linda$22,694.9691% confidence
413 Interamerica Boulevard Suite 1, 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.
- Saroni, Linda$113,474.8391% confidence
Caisa Dela Rosa Forwarding IncTX
14915 Distribution Avenue, Laredo, TX, 78045
Held by Ibc Laredo
Checking account (AC01) · Reported 2018 · ID 52923693
$22,642.98
117 East Ryan Street, Laredo, TX, 78041
Held by Wells Fargo Bank NA
Savings account (AC02) · Reported 2020 · ID 65854369
$22,636.77
1 possible associated property
At this address
- Patino, Felipe$5,152.0698% confidence
117 East Ryan 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.
- Patino, Felipe$5,152.0698% confidence
5802 Bob Bullock Loop C1 Pmb 070-288, Laredo, TX, 78041
Held by Banamex USA
Checking account (AC01) · Reported 2014 · ID 40256689
$22,483.69
102 Water Street, Laredo, TX, 78040
Held by Ibc Laredo
Checking account (AC01) · Reported 2021 · ID 70836309
$22,425.49
3 possible associated properties
Same owner name elsewhere
- Morales, Artemio$1.6198% confidence
531 West Gage Avenue, Fullerton, CA, 92832
- Morales, Artemio$0.5398% confidence
621 Imperial Avenue, Modesto, CA, 95358
- Morales, Artemio$4.9898% confidence
1250 Pontenova Avenue, Hacienda Heights, CA, 91745
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Morales, Artemio$1.6198% confidence
2715 Burke Drive, Laredo, TX, 78045
Held by Vantage Bank Tx
Other certificate of ownership (SC11) · Reported 2024 · ID 94900904
$22,344.50
1215 San Dario Avenue, Laredo, TX, 78040
Held by Ametek Inc
Accounts payable (MS08) · Reported 2022 · ID 81606753
$22,022.40
6 possible associated properties
Same owner name elsewhere
- Schneider Electric USA Inc$353.65100% confidence
#### Sandario Avenue Suite # ###, Laredo, TX, 78040
- Schneider Electric USA Inc$1,266.30100% confidence
1215 San Dario Avenue Suite 4 960, Laredo, TX, 78040
- Schneider Electric USA Inc$1,150.00100% confidence
#### San Dario Avenue ##-###, Laredo, TX, 78040
At this address
- Schneider Electric USA Inc$165.9398% confidence
1215 San Dario Avenue, Laredo, TX, 78040
- Schneider Electric USA Inc$345.1598% confidence
1215 San Dario Avenue, Laredo, TX, 78040
- Schneider Electric USA Inc$95.4698% confidence
1215 San Dario 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.
- Schneider Electric USA Inc$353.65100% confidence
517 Merlin, Laredo, TX, 78041
Held by Electric Transmission Tx LLC
Miscellaneous outstanding check (MS16) · Reported 2018 · ID 55723727
$22,000.00
3 possible associated properties
At this address
- Hernandez, Norma$333.3398% confidence
517 Merlin, Laredo, TX, 78041
- Hernandez, Norma$200.0098% confidence
517 Merlin, Laredo, TX, 78041
- Hernandez, Norma$150.0098% confidence
517 Merlin, 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.
- Hernandez, Norma$333.3398% confidence
$21,943.77
1 possible associated property
At this address
- Miglis, Frank$209.4298% confidence
7305 San Dario Avenue Suite G Apt 302, 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.
- Miglis, Frank$209.4298% confidence
$21,682.67
3609 Flores, Laredo, TX, 78040
Held by Bbva Compass Bank
Checking account (AC01) · Reported 2021 · ID 70443821
$21,607.28
1 possible associated property
At this address
- Guerrero, Alma$435.7291% confidence
3609 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.
- Guerrero, Alma$435.7291% confidence
3609 Flores Avenue, Laredo, TX, 78041
Held by Bbva Compass Bank
Checking account (AC01) · Reported 2021 · ID 70443821
$21,607.28
1719 Maryland Avenue, Laredo, TX, 78040
Held by Colonial Life & Accident Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2011 · ID 19513680
$21,549.84
6 possible associated properties
Same owner name elsewhere
- Guardiola, Eduardo$35.59100% confidence
Laredo, TX, 78040
- Guardiola, Eduardo$5.6598% confidence
3604 Beyer Boulevard Apt 38 301, San Ysidro, CA, 92173
- Guardiola, Eduardo$10.0098% confidence
4224 Camino De La Plaza Apt 9A, San Ysidro, CA, 92173
At this address
- Guardiola, Eduardo$109.1498% confidence
1719 Maryland Avenue, Laredo, TX, 78040
- Guardiola, Irma E$256.2791% confidence
1719 Maryland Avenue, Laredo, TX, 78040
- Guardiola, Guadalupe$57.7691% confidence
1719 Maryland 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.
- Guardiola, Eduardo$35.59100% confidence
$21,483.88
13493 Port Drive, Laredo, TX, 78045
Held by Pnc Bank Ntl Assn
Matured certificate of deposit (AC03) · Reported 2022 · ID 80697721
$21,450.92
1 possible associated property
At this address
- Fast Cross Trucking Ltd$1,010.5898% confidence
13493 Port 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.
- Fast Cross Trucking Ltd$1,010.5898% confidence
1217 Farias, Laredo, TX, 78040
Held by Ibc Laredo
Co-owner on this record: Martinez, Escamilla Roberto
Checking account (AC01) · Reported 2023 · ID 85244078
$21,419.64
1 possible associated property
At this address
- Martinez, Escamilla Roberto$21,419.6491% confidence
1217 Farias, 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.
- Martinez, Escamilla Roberto$21,419.6491% confidence
1217 Farias, Laredo, TX, 78040
Held by Ibc Laredo
Co-owner on this record: Martinez, Olivia
Checking account (AC01) · Reported 2023 · ID 85244078
$21,419.64
1 possible associated property
At this address
- Martinez, Olivia$21,419.6491% confidence
1217 Farias, 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.
- Martinez, Olivia$21,419.6491% confidence
3615 Valencia Avenue, Laredo, TX, 78040
Held by Voya Ins & Annuity Co
Co-owner on this record: Medina, Rafael
Insurance proceeds due to a beneficiary (IN03) · Reported 2017 · ID 46663490
$21,368.09
1 possible associated property
At this address
- Farmer, Gloria$315.7291% confidence
3615 Valencia 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.
- Farmer, Gloria$315.7291% confidence
3615 Valencia Avenue, Laredo, TX, 78040
Held by Voya Ins & Annuity Co
Co-owner on this record: Farmer, Medina Sandra
Insurance proceeds due to a beneficiary (IN03) · Reported 2017 · ID 46663490
$21,368.09
2 possible associated properties
At this address
- Medina, Rafael$315.7298% confidence
3615 Valencia Avenue, Laredo, TX, 78040
- Medina, Rafael$45.8898% confidence
3615 Valencia 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.
- Medina, Rafael$315.7298% confidence
PO Box 1150, Laredo, TX, 78042
Held by Charles Schwab & Co Inc
Stock shares returned by the post office (SC08) · Reported 2011 · ID 40610600
$21,289.96
1820 Farragut, Laredo, TX, 78040
Held by Ibc Laredo
Matured certificate of deposit (AC03) · Reported 2019 · ID 60910891
$21,085.32
2 possible associated properties
At this address
- Garza, Patricia$49.0098% confidence
1820 Farragut, Laredo, TX, 78040
- Garza, Edgar A$30.1591% confidence
1820 Farragut, 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.
- Garza, Patricia$49.0098% confidence
1702 Corpus Christi Street, Laredo, TX, 78043
Held by Allstate Corp
Stock shares returned by the post office (SC08) · Reported 2003 · ID 14233941
$21,051.87
3 possible associated properties
At this address
- Castillo, Bernice P$11,671.3598% confidence
1702 Corpus Christi Street, Laredo, TX, 78043
- Castillo, Bernice P$4,863.0798% confidence
1702 Corpus Christi Street, Laredo, TX, 78043
- Castillo, Bernice P$4,863.0798% confidence
1702 Corpus Christi 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.
- Castillo, Bernice P$11,671.3598% confidence
1702 Corpus Christi Street, Laredo, TX, 78043
Held by Allstate Corp
Underlying shares or outstanding certificates (SC12) · Reported 2003 · ID 14234074
$21,051.87
3 possible associated properties
At this address
- Castillo, Bernice P$11,671.3598% confidence
1702 Corpus Christi Street, Laredo, TX, 78043
- Castillo, Bernice P$4,863.0798% confidence
1702 Corpus Christi Street, Laredo, TX, 78043
- Castillo, Bernice P$4,863.0798% confidence
1702 Corpus Christi 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.
- Castillo, Bernice P$11,671.3598% confidence
11905 Sara Road B, Laredo, TX, 78045
Held by Capital One
Savings account (AC02) · Reported 2023 · ID 87903655
$21,037.47
1 possible associated property
At this address
- Hernandez, Arturo$29.4698% confidence
11905 Sara Road B, 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.
- Hernandez, Arturo$29.4698% confidence
5411 McPherson #84-326, Laredo, TX, 78041
Held by Capital One
Savings account (AC02) · Reported 2023 · ID 87903655
$21,037.47
2 possible associated properties
Same owner name elsewhere
- De, Leon Ileana$4.1698% confidence
525 Sherbourne Lane, Lincoln, CA, 95648
At this address
- De, Leon Ileana$29.4698% confidence
5411 McPherson #84-326, 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, Leon Ileana$4.1698% confidence
302 Saint Veran Court, Laredo, TX, 78041
Held by Pnc Bank Ntl Assn
Checking account (AC01) · Reported 2023 · ID 86644004
$20,950.36
109 Hidalgo, Laredo, TX, 78040
Held by Laredo Fcu
Savings account (AC02) · Reported 2016 · ID 26162174
$20,911.27
Integra Logistica Aduanera IncTX
5320 Santa Maria Avenue, Laredo, TX, 78041
Held by Wells Fargo Bank NA
Checking account (AC01) · Reported 2020 · ID 65847571
$20,883.17
6620 North Bartlett Avenue Apartment 1508, Laredo, TX, 78041
Held by Texas A&m Intl University
Unpaid wages, payroll, or salary (MS01) · Reported 2021 · ID 71831178
$20,853.84
2 possible associated properties
Same owner name elsewhere
- Feisner, Ernst$375.95100% confidence
#### North Bartlett Avenue Apt ####, Laredo, TX, 78041
- Feisner, Ernst$407.22100% confidence
#### North Bartlett Avenue Apt ####, 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.
- Feisner, Ernst$375.95100% confidence
$20,693.53
3 possible associated properties
At this address
- Cabello, Christin$4,205.0098% confidence
2915 Robert Frost, Laredo, TX, 78041
- Cabello, Christopher M$62.0091% confidence
2915 Robert Frost, Laredo, TX, 78041
- Cabello, Maria$40.0091% confidence
2915 Robert Frost, 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.
- Cabello, Christin$4,205.0098% confidence
206 East Montgomery Street, Laredo, TX, 78040
Held by Ibc Laredo
Matured certificate of deposit (AC03) · Reported 2022 · ID 78509700
$20,653.03
1 possible associated property
At this address
- Casarez, Aurora$874.3891% confidence
206 East Montgomery 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.
- Casarez, Aurora$874.3891% confidence
PO Box 828, Laredo, TX, 78042
Held by Hilcorp Energy Co
Co-owner on this record: Est Jesus Tercero Saenz
Mineral royalties (MI02) · Reported 2023 · ID 87754003
$20,649.38
1 possible associated property
Same owner name elsewhere
- De, Tercero Marcia$61,922.50100% confidence
PO Box 828, 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.
- De, Tercero Marcia$61,922.50100% confidence
PO Box 828, Laredo, TX, 78042
Held by Hilcorp Energy Co
Co-owner on this record: De, Tercero Marcia
Mineral royalties (MI02) · Reported 2023 · ID 87754003
$20,649.38
1 possible associated property
Same owner name elsewhere
- Est Jesus Tercero Saenz$61,922.50100% confidence
PO Box 828, 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.
- Est Jesus Tercero Saenz$61,922.50100% confidence
2718 East Plum Street, Laredo, TX, 78043
Held by Wells Fargo Bank NA
Checking account (AC01) · Reported 2010 · ID 40021775
$20,557.28
2 possible associated properties
Same owner name elsewhere
- Sutton, Lutgarda M$154.83100% confidence
2718 East Plum, Laredo, TX, 78043
At this address
- Sutton, L$136.4795% confidence
2718 East Plum 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.
- Sutton, Lutgarda M$154.83100% confidence
416 Del Mar Boulevard, Laredo, TX, 78041
Held by Laredo Fcu
Savings account (AC02) · Reported 2023 · ID 88283707
$20,533.60
9105 Misty Wood Avenue, Laredo, TX, 78045
Held by Wells Fargo & Co Tx
Unidentified deposit (AC07) · Reported 2018 · ID 53233827
$20,511.17
4 possible associated properties
Same owner name elsewhere
- Pena, Maribel$5.6098% confidence
1159 1st Street, Livingston, CA
- Pena, Maribel$0.1098% confidence
1485 33rd Avenue, Oakland, CA, 94601
- Pena, Maribel$6.0898% confidence
8048 3rd Street, Paramount, CA, 90723
At this address
- Pena, Elva$402.4491% confidence
9105 Misty Wood 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.
- Pena, Maribel$5.6098% confidence
#### Fm ####, Laredo, TX, 78045
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024 · ID 94076708
$20,510.82
$20,501.93
2 possible associated properties
At this address
- Molina, Miguel$42,195.5498% confidence
2706 Juarez, Laredo, TX, 78040
- Molina, Miguel$196.7698% confidence
2706 Juarez, Laredo, TX, 78040
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Molina, Miguel$42,195.5498% confidence
Laredo, TX, 78041
Held by Wells Fargo Bank NA
Co-owner on this record: Narvaez, Hector
Matured certificate of deposit (AC03) · Reported 2008 · ID 40016635
$20,464.83
3 possible associated properties
Same owner name elsewhere
- Narvaez, Armando$8,368.68100% confidence
Laredo, TX, 78041
- Narvaez, Armando$6.0098% confidence
3245 Santa Fe Avenue Apt 69, Long Beach, CA, 90810
- Narvaez, Armando$3.7498% confidence
538 East Banning Street, Compton, CA, 90222
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Narvaez, Armando$8,368.68100% confidence
Laredo, TX, 78041
Held by Wells Fargo Bank NA
Co-owner on this record: Narvaez, Armando
Matured certificate of deposit (AC03) · Reported 2008 · ID 40016635
$20,464.83
3 possible associated properties
Same owner name elsewhere
- Narvaez, Hector$8,368.68100% confidence
Laredo, TX, 78041
- Narvaez, Hector$8.9298% confidence
6635 Sylvan Road Apt 423, Citrus Heights, CA, 95610
- Narvaez, Hector$59.3198% confidence
520 Atascocita Road Lt D14, Humble, TX, 77396
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Narvaez, Hector$8,368.68100% confidence
4668 A McPherson, Laredo, TX, 78041
Held by Ibc Commerce
Checking account (AC01) · Reported 2022 · ID 78013438
$20,435.50
1 possible associated property
At this address
- Gonzalez, Salome$20,435.5091% confidence
4668 A. McPherson, 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.
- Gonzalez, Salome$20,435.5091% confidence
4668 A. McPherson, Laredo, TX, 78041
Held by Ibc Commerce
Checking account (AC01) · Reported 2022 · ID 78013438
$20,435.50
1 possible associated property
At this address
- Gonzalez, Franicsco$20,435.5091% confidence
4668 A McPherson, 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.
- Gonzalez, Franicsco$20,435.5091% confidence
5312 Campos Drive, Laredo, TX, 78043
Held by Ibc Commerce
Matured certificate of deposit (AC03) · Reported 2021 · ID 70024972
$20,385.64
1 possible associated property
At this address
- Gonzales, Edgar$3,225.8598% confidence
5312 Campos 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.
- Gonzales, Edgar$3,225.8598% confidence
200 Martingale Apt 145, Laredo, TX, 78041
Held by Bank Of America- New Hampshire
Matured certificate of deposit (AC03) · Reported 2010 · ID 40550643
$20,350.79
3 possible associated properties
Same owner name elsewhere
- Llaguno, Manuel$4,698.68100% confidence
C/o Estate Of 200 Martingale 145, Laredo, TX, 78041
- Llaguno, Manuel$316.0198% confidence
00000
- Llaguno, Manuel$239.4698% 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.
- Llaguno, Manuel$4,698.68100% confidence
$20,267.76
2 possible associated properties
Same owner name elsewhere
- Zapata, Gicela$4,225.0998% confidence
TX
At this address
- Zapata, Gicela$1,407.4598% confidence
1610 Scott 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.
- Zapata, Gicela$4,225.0998% confidence
#### Lima Loop Pmb ### ###, Laredo, TX, 78045
Held by Bank Of America - Arizona
Checking account (AC01) · Reported 2021 · ID 74589672
$20,239.84
2508 East Stewart Street, Laredo, TX, 78043
Held by Dpl Inc
Stock or bond liquidation/redemption funds (SC13) · Reported 2002 · ID 11858947
$20,200.00
4 possible associated properties
Same owner name elsewhere
- Heller, Fidencia V$183.1898% confidence
2613 San Dario, Laredo, TX, 78040
- Heller, Fidencia V$2,323.1698% confidence
1505 Trevino Court, Laredo, TX, 78045
At this address
- Heller, Fidencia V$368.7598% confidence
2508 East Stewart Street, Laredo, TX, 78043
- Heller, Fidencia$2,681.0095% confidence
2508 East Stewart 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.
- Heller, Fidencia V$183.1898% confidence
1902 Shea Street, Laredo, TX, 78040
Held by General Electric Co
Vendor check (CK13) · Reported 2005 · ID 5868569
$20,124.00
2 possible associated properties
At this address
- Transcontinental$14,534.0098% confidence
1902 Shea Street, Laredo, TX, 78040
- Transcontinental, Sa De Cv$850.0091% confidence
1902 Shea Street, Laredo, TX, 78040
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Transcontinental$14,534.0098% confidence
5802 Bob Bullock Loop Suite C1, Laredo, TX, 78841
Held by Camino Natural Resources LLC
Net revenue interest (MI01) · Reported 2024 · ID 89747826
$20,059.57
3 possible associated properties
Same owner name elsewhere
- Collins, Naidoff Elizabeth$9,354.5698% confidence
5802 Bob Bullock Loop Suite C1, Laredo, TX, 78041
- Collins, Naidoff Elizabeth$5,987.1998% confidence
5802 Bob Bullock Loop Suite C1, Laredo, TX, 78041
At this address
- Collins, Naidoff Elizabeth$48.8898% confidence
5802 Bob Bullock Loop Suite C1, Laredo, TX, 78841
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Collins, Naidoff Elizabeth$9,354.5698% confidence
$20,053.60
5411 McPherson, Laredo, TX, 78041
Held by Arkema Inc
Accounts-receivable credit balance (MS09) · Reported 2016 · ID 8655241
$20,000.00
1 possible associated property
Same owner name elsewhere
- Be & Associates LLC$796.20100% confidence
104 East Carlton Road Suite 253, 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.
- Be & Associates LLC$796.20100% confidence
4315 Freedom Lane, Laredo, TX, 78046
Held by Bbva Compass Bank
Checking account (AC01) · Reported 2020 · ID 67371433
$19,855.25
2 possible associated properties
At this address
- Munoz, Maria$115.0098% confidence
4315 Freedom Lane, Laredo, TX, 78046
- Munoz, Maria$9,189.1598% confidence
4315 Freedom 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.
- Munoz, Maria$115.0098% confidence
3820 Vidaurii, Laredo, TX, 78041
Held by Ibc Laredo
Checking account (AC01) · Reported 2024 · ID 94757220
$19,834.84
1311 East Del Mar Boulevard, Laredo, TX, 00000
Held by Bbva Compass Bank
Savings account (AC02) · Reported 2013 · ID 20833803
$19,834.42
3 possible associated properties
Same owner name elsewhere
- Carrera, Santiago$2.9098% confidence
726 South Curryer Street Apt A, Santa Maria, CA, 93458
- Carrera, Santiago$3.3498% confidence
726 South Curryer Street Apt A, Santa Maria, CA, 93458
- Carrera, Santiago$5.6498% confidence
722 South Curryer Street Apt C, Santa Maria, CA, 93458
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Carrera, Santiago$2.9098% confidence
17544 College Port Drive, Laredo, TX, 78045
Held by Metlife Inc
Underlying shares or outstanding certificates (SC12) · Reported 2015 · ID 3910942
$19,680.07
3 possible associated properties
At this address
- Dunham, Helen P$123.2098% confidence
17544 College Port Drive, Laredo, TX, 78045
- Dunham, Helen P$123.2098% confidence
17544 College Port Drive, Laredo, TX, 78045
- Dunham, Helen P$132.0098% confidence
17544 College Port 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.
- Dunham, Helen P$123.2098% confidence
$19,511.63
3510 South Milmo Avenue, Laredo, TX, 78046
Held by State Of Tx Atty Gen Child Support
Funds held in a fiduciary capacity (TR03) · Reported 2018 · ID 55390656
$19,263.91
2 possible associated properties
At this address
- Salinas, Francisca$99.0098% confidence
3510 South Milmo Avenue, Laredo, TX, 78046
- Salinas, Francisca P$1,450.0095% confidence
3510 South Milmo 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.
- Salinas, Francisca$99.0098% confidence
2105 Barrios Street, Laredo, TX, 78043
Held by Brighthouse Life Insurance Company
Insurance proceeds due to a beneficiary (IN03) · Reported 2019 · ID 61958815
$19,145.16
2820 East Montgomery #29, Laredo, TX, 78043
Held by Pan Amer Lic
Group insurance policy benefit or claim payment (IN02) · Reported 2018 · ID 56182996
$19,000.00
3 possible associated properties
Same owner name elsewhere
- Santa, Cruz Eduardo$0.7298% confidence
240 Robinson Street 7, Los Angeles, CA, 90026
- Santa, Cruz Eduardo$26.2998% confidence
2200 Saunders 53, Laredo, TX, 78040
- Santa, Cruz Eduardo$2,200.0098% 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.
- Santa, Cruz Eduardo$0.7298% confidence
2607 Plantation East Drive, Laredo, TX, 78045
Co-owner on this record: Transamerica Life Insurance
ID 107397606
$18,966.00
606 Atlanta Drive, Laredo, TX, 78045
Held by Wells Fargo Bank NA Apecs 1009
Co-owner on this record: Ryder, Truck Rental
Cashier’s check (CK01) · Reported 2023 · ID 87626655
$18,921.00
3 possible associated properties
At this address
- Luciano, Guadalupe$41.7498% confidence
606 Atlanta Drive, Laredo, TX, 78045
- Luciano, Guadalupe$61.8898% confidence
606 Atlanta Drive, Laredo, TX, 78045
- Luciano, Guadalupe$30.2998% confidence
606 Atlanta 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.
- Luciano, Guadalupe$41.7498% confidence
5012 Haynes Avenue, Laredo, TX, 78041
Held by Cetera Investment Svcs LLC
Traditional IRA — cash (IR01) · Reported 2023 · ID 89347153
$18,918.85
1 possible associated property
At this address
- Ramirez, Bernardo C$874.0095% confidence
5012 Haynes Avenue, 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.
- Ramirez, Bernardo C$874.0095% confidence
5701 Springfield Avenue, Laredo, TX, 78041
Held by Bankers Reserve Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2017 · ID 47530835
$18,910.68
4 possible associated properties
Same owner name elsewhere
- South, Texas Optometrists$143.9098% confidence
590 East Main Street Suite D, Eagle Pass, TX, 78852
At this address
- South, Texas Optometrists$5,013.2198% confidence
5701 Springfield Avenue, Laredo, TX, 78041
- South, Texas Optometrists$534.6798% confidence
5701 Springfield Avenue, Laredo, TX, 78041
- South, Texas Optometrists$133.6798% confidence
5701 Springfield Avenue, 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.
- South, Texas Optometrists$143.9098% confidence
4509 Red River Avenue, Laredo, TX, 78046
Held by Wells Fargo Bank NA
Checking account (AC01) · Reported 2022 · ID 81816605
$18,866.46
1 possible associated property
At this address
- Chavez, Antonio$1,550.8998% confidence
4509 Red River 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.
- Chavez, Antonio$1,550.8998% confidence
1505 San Eduardo Avenue, Laredo, TX
Held by Bbva Compass Bank
Checking account (AC01) · Reported 2019 · ID 61783762
$18,727.00
Mdc III Owners Association IncTX
3002 Wincrest Circle, Laredo, TX, 66360
Held by Bbva Compass Bank
Checking account (AC01) · Reported 2020 · ID 67371148
$18,632.63