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 18, 2026 · official state programs
700 San Bernardo Avenue, Laredo, TX, 78040
Held by Compass Bank
Checking account (AC01) · Reported 2009 · ID 19842247
$2,642.77
PO Box 1118, Laredo, TX, 78042
Held by Wells Fargo & Co
Unexchanged stock of a successor company (SC10) · Reported 1999 · ID 2859868
$2,641.29
3 possible associated properties
Same owner name elsewhere
- Laurel, H R$269.29100% confidence
PO Box 1118, Laredo, TX, 78042
- Laurel, H R$36.24100% confidence
PO Box 1118, Laredo, TX, 78042
- Laurel, H R$2,641.29100% confidence
PO Box 1118, 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.
- Laurel, H R$269.29100% confidence
PO Box 1118, Laredo, TX, 78042
Held by Wells Fargo & Co
Unexchanged stock of a successor company (SC10) · Reported 1999 · ID 2859869
$2,641.29
3 possible associated properties
Same owner name elsewhere
- Laurel, H R$269.29100% confidence
PO Box 1118, Laredo, TX, 78042
- Laurel, H R$36.24100% confidence
PO Box 1118, Laredo, TX, 78042
- Laurel, H R$2,641.29100% confidence
PO Box 1118, 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.
- Laurel, H R$269.29100% confidence
Appalachian Underwriters IncTX
212 Flech Lane, Laredo, TX, 78045
Held by Ameris Bank
Cashier’s check (CK01) · Reported 2023 · ID 83043760
$2,640.32
2 possible associated properties
Same owner name elsewhere
- Appalachian Underwriters Inc$2.2498% confidence
PO Box 515097, Los Angeles, CA, 90051
- Appalachian Underwriters Inc$936.3698% confidence
PO Box 800, Oak Ridge, TX, 37831
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Appalachian Underwriters Inc$2.2498% confidence
1610 South Milmo, Laredo, TX, 78043
Held by Hsbc Finance Corp
Co-owner on this record: Contreras, Elizabeth
Cashier’s check (CK01) · Reported 2010 · ID 38822268
$2,640.29
1 possible associated property
At this address
- Contreras, Elizabeth$2,640.2991% confidence
1610 South Milmo, 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.
- Contreras, Elizabeth$2,640.2991% confidence
1610 South Milmo, Laredo, TX, 78043
Held by Hsbc Finance Corp
Co-owner on this record: Contreras, Pablo
Cashier’s check (CK01) · Reported 2010 · ID 38822268
$2,640.29
1 possible associated property
At this address
- Contreras, Pablo$2,640.2991% confidence
1610 South Milmo, 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.
- Contreras, Pablo$2,640.2991% confidence
204 Brand Drive, Laredo, TX, 78041
Held by Occidental Fire & Casualty Co Of Nc
Insurance premium refund (IN05) · Reported 2023 · ID 85683080
$2,640.00
214 Allende Street, Laredo, TX, 78041
Held by Hca Healthcare Inc
Accounts-receivable credit balance (MS09) · Reported 2023 · ID 85054779
$2,638.70
1 possible associated property
At this address
- Banduch, Juanita$41.5898% confidence
214 Allende 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.
- Banduch, Juanita$41.5898% confidence
$2,637.26
4 possible associated properties
Same owner name elsewhere
- Bombardier Inc$9,728.0098% confidence
C/o Accounts Receivable, PO Bo, Montreal, Quebe, CA, 33
At this address
- Bombardier Inc$5,994.0098% confidence
426 Laredo Street, Laredo, TX, 78040
- Bombardier Inc$4,941.2098% confidence
426 Laredo Street, Laredo, TX, 78040
- Bombardier Inc$3,381.0098% confidence
426 Laredo 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.
- Bombardier Inc$9,728.0098% confidence
4627 Exodus Drive, Laredo, TX, 78046
Held by Pnc Bank Ntl Assn
Other outstanding official check (CK15) · Reported 2022 · ID 80703448
$2,636.95
1 possible associated property
At this address
- Rendon, Arleen$29.3791% confidence
4627 Exodus 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.
- Rendon, Arleen$29.3791% confidence
220 North Zapata Highway Suite 11, Laredo, TX, 78043
Held by Ibc Laredo
Checking account (AC01) · Reported 2022 · ID 78509107
$2,634.97
4 possible associated properties
Same owner name elsewhere
- Mc, Clintock Robert$26.3998% confidence
7726 Croftwood Drive, Austin, TX, 78749
- Mc, Clintock Robert$34.4798% confidence
7726 Croftwood Drive, Austin, TX, 78749
- Mc, Clintock Robert$38.3698% confidence
7726 Croftwood Drive, Austin, TX, 78749
At this address
- McClintock, Robert$124.3395% confidence
220 North Zapata Highway Suite 11, Laredo, TX, 78043
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Mc, Clintock Robert$26.3998% confidence
$2,634.41
2 possible associated properties
At this address
- Pena, Antonio$30.6291% confidence
910 Castle Heights Drive, Laredo, TX, 78041
- Pena, Carmelita$2,634.4191% confidence
910 Castle Heights Drive, 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.
- Pena, Antonio$30.6291% confidence
$2,634.41
3 possible associated properties
Same owner name elsewhere
- Pena, Carmelita$54.2998% confidence
23740 Via Canon Unit 101, Newhall, CA, 91321
At this address
- Pena, Antonio$30.6291% confidence
910 Castle Heights Drive, Laredo, TX, 78041
- Pena, Anthony$2,634.4191% confidence
910 Castle Heights Drive, 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.
- Pena, Carmelita$54.2998% confidence
107 Calle Norte Suite 1C, Laredo, TX, 78041
Held by Timberland Co
Accounts payable (MS08) · Reported 2012 · ID 343001
$2,634.24
1 possible associated property
At this address
- Caribbean Dist Center Inc$4,870.5698% confidence
107 Calle Norte Suite 1C, 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.
- Caribbean Dist Center Inc$4,870.5698% confidence
2719 Laredo Street, Laredo, TX, 78043
Held by Wal Mart Stores Inc & Subs
Unpaid wages, payroll, or salary (MS01) · Reported 2007 · ID 21399817
$2,634.00
3 possible associated properties
At this address
- Castaneda, Mercedes$45.1295% confidence
2719 Laredo Street, Laredo, TX, 78043
- Castaneda, Ramon$27.6091% confidence
2719 Laredo Street, Laredo, TX, 78043
- Castaneda, Ramon$27.8091% confidence
2719 Laredo 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.
- Castaneda, Mercedes$45.1295% confidence
1402 Wooster Apt 2, Laredo, TX, 78043
Held by Hsbc Finance Corp
Co-owner on this record: Martinez, Adriana
Cashier’s check (CK01) · Reported 2010 · ID 38823981
$2,633.05
1402 Wooster Apt 2, Laredo, TX, 78043
Held by Hsbc Finance Corp
Co-owner on this record: Valdez, Raul
Cashier’s check (CK01) · Reported 2010 · ID 38823981
$2,633.05
P O Drawer 59, Laredo, TX, 78042
Held by Plains Expl & Prod Co
Co-owners on this record: Laredo Natl Bank, Winch, Harriet
Mineral royalties (MI02) · Reported 2011 · ID 12571530
$2,632.74
1 possible associated property
Same owner name elsewhere
- Leslie S Winch Trust$46.77100% confidence
Laredo National Bank & Harriet Winch Allen Co-Trustees, 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.
- Leslie S Winch Trust$46.77100% confidence
P O Drawer 59, Laredo, TX, 78042
Held by Plains Expl & Prod Co
Co-owners on this record: Leslie S Winch Trust, Winch, Harriet
Mineral royalties (MI02) · Reported 2011 · ID 12571530
$2,632.74
3 possible associated properties
Same owner name elsewhere
- Laredo Natl Bank$1,500.00100% confidence
PO Box 59, Laredo, TX, 78042
- Laredo Natl Bank$51,500.00100% confidence
PO Box 59, Laredo, TX, 78042
- Laredo Natl Bank$1,500.00100% confidence
PO Box 59, 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.
- Laredo Natl Bank$1,500.00100% confidence
P O Drawer 59, Laredo, TX, 78042
Held by Plains Expl & Prod Co
Co-owners on this record: Laredo Natl Bank, Leslie S Winch Trust
Mineral royalties (MI02) · Reported 2011 · ID 12571530
$2,632.74
$2,632.71
3 possible associated properties
Same owner name elsewhere
- Laredo Medical Center$361.33100% confidence
1820 Arctic Court, Laredo, TX, 78045
- Laredo Medical Center$2,551.9498% confidence
#### Ih ## West Suite ###, San Antonio, TX, 78201
- Laredo Medical Center$25,000.0098% confidence
Unknown, TX
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Laredo Medical Center$361.33100% confidence
12605 River Bend Circle, Laredo, TX, 78045
Held by National Summit Insurance Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2021 · ID 71218511
$2,629.63
2 possible associated properties
At this address
- Guerra, Claudia$47.4891% confidence
12605 River Bend Circle, Laredo, TX, 78045
- Guerra, Dora$2,629.6391% confidence
12605 River Bend 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.
- Guerra, Claudia$47.4891% confidence
12605 River Bend Circle, Laredo, TX, 78045
Held by National Summit Insurance Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2021 · ID 71218511
$2,629.63
2 possible associated properties
At this address
- Guerra, Claudia$47.4891% confidence
12605 River Bend Circle, Laredo, TX, 78045
- Guerra, Juan$2,629.6391% confidence
12605 River Bend 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.
- Guerra, Claudia$47.4891% confidence
3420 North Buena Vista Avenue, Laredo, TX, 07182
Held by Landmark Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2019 · ID 62067296
$2,625.00
8417 Mahogany Court, Laredo, TX, 78045
Held by Truth Resources LP
Mineral proceeds (MI10) · Reported 2020 · ID 65433157
$2,624.46
1 possible associated property
At this address
- Pelham Properties LLC$629.2598% confidence
8417 Mahogany 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.
- Pelham Properties LLC$629.2598% confidence
921 Rancho Penitas Road, Laredo, TX, 78045
Held by Credit Acceptance Corp
Miscellaneous outstanding check (MS16) · Reported 2024 · ID 95226778
$2,621.81
802 Galveston Street Suite C, Laredo, TX, 78040
Held by Healthspring Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2024 · ID 92084031
$2,618.23
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
1116 Cortez Street, Laredo, TX, 78040
Held by Walmart Inc
Dividend reinvestment plan (SC19) · Reported 2019 · ID 61670951
$2,615.73
2 possible associated properties
At this address
- Ramirez, Aida$17,438.2098% confidence
1116 Cortez Street, Laredo, TX, 78040
- Ramirez, Aida$74.2598% confidence
1116 Cortez 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.
- Ramirez, Aida$17,438.2098% confidence
$2,614.50
$2,614.17
4 possible associated properties
Same owner name elsewhere
- Gupta, Shekhar$8.7498% confidence
3333 Motor Avenue Apt 314, Los Angeles, CA, 90034
- Gupta, Shekhar$3.5698% confidence
123 Anywhere Street, Irvine, CA, 92614
- Gupta, Shekhar$50.0098% confidence
897 Azalea Drive, Sunnyvale, CA, 94086
At this address
- Gupta, Shekhar$127.9998% confidence
105B Sun Ray 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.
- Gupta, Shekhar$8.7498% confidence
5714 Cerrito Prieto, Laredo, TX, 78041
Held by Humana Inc
Accounts payable (MS08) · Reported 2023 · ID 85108192
$2,611.78
3008 Mark Twain Drive, Laredo, TX, 78041
Held by Pnc Bank Ntl Assn
Co-owner on this record: Seca, Raul
Savings account (AC02) · Reported 2023 · ID 86649832
$2,611.65
3 possible associated properties
At this address
- Seca, Raul$2,611.6591% confidence
3008 Mark Twain Drive, Laredo, TX, 78041
- Seca, Raul$102.3091% confidence
3008 Mark Twain Drive, Laredo, TX, 78041
- Seca, Raul$407.5891% confidence
3008 Mark Twain Drive, 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.
- Seca, Raul$2,611.6591% confidence
3008 Mark Twain Drive, Laredo, TX, 78041
Held by Pnc Bank Ntl Assn
Co-owner on this record: Seca, Diana
Savings account (AC02) · Reported 2023 · ID 86649832
$2,611.65
5 possible associated properties
Same owner name elsewhere
- Seca, Raul$225.0098% confidence
- Seca, Raul$225.0098% confidence
At this address
- Seca, Raul$102.3098% confidence
3008 Mark Twain Drive, Laredo, TX, 78041
- Seca, Raul$407.5898% confidence
3008 Mark Twain Drive, Laredo, TX, 78041
- Seca, Diana$2,611.6591% confidence
3008 Mark Twain Drive, 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.
418 East Eisterter #2, Laredo, TX, 78041
Held by Panenergy Corp
Stock shares returned by the post office (SC08) · Reported 1996 · ID 27517376
$2,611.04
1607 Circle Drive, Laredo, TX, 78040
Held by Metlife Life Ins
Securities-related property (SC86) · Reported 2003 · ID 3690722
$2,610.21
4 possible associated properties
Same owner name elsewhere
- Guajardo, Francisco$0.4098% confidence
2857 Broadway, San Diego, CA, 92102
- Guajardo, Francisco$5.0098% confidence
2331 Seacliff Way, San Jose, CA, 95122
- Guajardo, Francisco$5.0098% confidence
1610 Mendoza Drive, Firebaugh, CA, 93622
At this address
- Guajardo, Francisco$30.6698% confidence
1607 Circle Drive, 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.
- Guajardo, Francisco$0.4098% confidence
700 San Bernardo, Laredo, TX, 00000
Held by Bbva Compass Bank
Checking account (AC01) · Reported 2010 · ID 20767653
$2,610.20
Super Transport International LtdTX
13519 Mercury Drive, Laredo, TX, 78045
Held by Progressive Marathon Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2022 · ID 76972380
$2,609.95
1 possible associated property
At this address
- Super Transport International Ltd$45.3398% confidence
13519 Mercury 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.
- Super Transport International Ltd$45.3398% confidence
Frontera, Interstate TransportTX
8910 Orange Blossom Loop, Laredo, TX, 78045
Held by Wex Inc
Vendor check (CK13) · Reported 2024 · ID 90076418
$2,609.76
$2,608.80
2 possible associated properties
At this address
- Lugo, Juan$1,286.3198% confidence
4518 Wright Way, Laredo, TX, 78046
- Lugo, Ariana$2,608.8091% confidence
4518 Wright Way, 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.
- Lugo, Juan$1,286.3198% confidence
$2,608.80
2 possible associated properties
At this address
- Lugo, Juan$2,608.8091% confidence
4518 Wright Way, Laredo, TX, 78046
- Lugo, Juan$1,286.3191% confidence
4518 Wright Way, 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.
- Lugo, Juan$2,608.8091% confidence
#### Hendricks Avenue Apt ####, Laredo, TX, 78041
Held by Ibc Laredo
Checking account (AC01) · Reported 2020 · ID 65054669
$2,608.69
349 Red Fish, Laredo, TX, 78043
Held by Germania Farm Mutual Ins Assn
Co-owners on this record: Torres, Jose, US Bank NA
Individual insurance policy benefit or claim payment (IN01) · Reported 2018 · ID 54559411
$2,608.51
3 possible associated properties
At this address
- Torres, Jose$2,608.5191% confidence
349 Red Fish, Laredo, TX, 78043
- Torres, Jose$657.3691% confidence
349 Red Fish, Laredo, TX, 78043
- Torres, Jose$63.2091% confidence
349 Red Fish, 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.
- Torres, Jose$2,608.5191% confidence
349 Red Fish, Laredo, TX, 78043
Held by Germania Farm Mutual Ins Assn
Co-owners on this record: Torres, Jose, Torres, Laura
Individual insurance policy benefit or claim payment (IN01) · Reported 2018 · ID 54559411
$2,608.51
349 Red Fish, Laredo, TX, 78043
Held by Germania Farm Mutual Ins Assn
Co-owners on this record: Torres, Laura, US Bank NA
Individual insurance policy benefit or claim payment (IN01) · Reported 2018 · ID 54559411
$2,608.51
3 possible associated properties
At this address
- Torres, Jose$657.3698% confidence
349 Red Fish, Laredo, TX, 78043
- Torres, Jose$63.2098% confidence
349 Red Fish, Laredo, TX, 78043
- Torres, Laura$2,608.5191% confidence
349 Red Fish, 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.
- Torres, Jose$657.3698% confidence
1803 Aduanales Lane, Laredo, TX
Held by Bbva Compass Bank
Checking account (AC01) · Reported 2021 · ID 70447423
$2,607.69
3 possible associated properties
Same owner name elsewhere
- Santamaria, Emilio$0.8698% confidence
217 Oakland Avenue, Capitola, CA, 95010
- Santamaria, Emilio$409.2298% confidence
TX, 00000
- Santamaria, Emilio$25.0098% confidence
202 Tanglewood Drive, Duncanville, TX, 75116
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Santamaria, Emilio$0.8698% confidence
5810 San Bernardo Avenue, Laredo, TX, 78041
Held by Wells Fargo Home Mortgage
Co-owner on this record: Lopez, Delfina
Escrow account (TR04) · Reported 2007 · ID 40191977
$2,607.45
1 possible associated property
At this address
- Lopez, Delfina$2,607.4591% confidence
5810 San Bernardo 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.
- Lopez, Delfina$2,607.4591% confidence
5810 San Bernardo Avenue, Laredo, TX, 78041
Held by Wells Fargo Home Mortgage
Co-owner on this record: Lopez, Hugo E
Escrow account (TR04) · Reported 2007 · ID 40191977
$2,607.45
1 possible associated property
At this address
- Lopez, Hugo E$2,607.4591% confidence
5810 San Bernardo 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.
- Lopez, Hugo E$2,607.4591% confidence
100 East Aurora, Laredo, TX, 78041
Held by Union Security Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2009 · ID 38336250
$2,606.78
2 possible associated properties
At this address
- Cruz, Mariana$216.1798% confidence
100 East Aurora, Laredo, TX, 78041
- Cruz, Mariana$61.2498% confidence
100 East Aurora, 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.
- Cruz, Mariana$216.1798% confidence
1725 Stone Field Lane, Laredo, TX, 78045
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2023 · ID 85497775
$2,602.97
2 possible associated properties
At this address
- Ngm Wireless Corpus LLC$2,590.0098% confidence
1725 Stone Field Lane, Laredo, TX, 78045
- Ngm Wireless LLC$56.2391% confidence
1725 Stone Field 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.
- Ngm Wireless Corpus LLC$2,590.0098% confidence
#### Rosson Lane Apt ###, Laredo, TX, 78041
Held by Laredo Fcu
Co-owner on this record: Pfister, Edward
Savings account (AC02) · Reported 2022 · ID 79462751
$2,602.24
2 possible associated properties
Same owner name elsewhere
- Pfister, Jennifer$49.82100% confidence
7550 Country Club Drive Apt 11201, Laredo, TX, 78041
- Pfister, Jennifer$145.00100% confidence
#### Rosson Lane 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.
- Pfister, Jennifer$49.82100% confidence
PO Box 420061, Laredo, TX, 78042
Held by Ally Financial Inc
Co-owner on this record: Moreno, Frances
Miscellaneous outstanding check (MS16) · Reported 2019 · ID 61090251
$2,601.50
$2,600.72
3 possible associated properties
Same owner name elsewhere
- Burciaga, Felipe$2.0098% confidence
1826 Kingston Drive, Escondido, CA, 92027
- Burciaga, Felipe$5.0098% confidence
13820 Correnti Street, Arleta, CA, 91331
- Burciaga, Felipe$2.0598% confidence
2363 Las Ardillas, Escondido, CA, 92026
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Burciaga, Felipe$2.0098% confidence
7330 Springfield Avenue Apt 15101, Laredo, TX, 78045
Held by Wells Fargo Bank NA Apecs 1009
Co-owner on this record: Estrada, Oscar
Cashier’s check (CK01) · Reported 2022 · ID 79561183
$2,599.68
1 possible associated property
At this address
- Estrada, Oscar$2,599.6891% confidence
7330 Springfield Avenue Apt 15101, 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.
- Estrada, Oscar$2,599.6891% confidence
7330 Springfield Avenue Apt 15101, Laredo, TX, 78045
Held by Wells Fargo Bank NA Apecs 1009
Co-owner on this record: Estrada, Gloria
Cashier’s check (CK01) · Reported 2022 · ID 79561183
$2,599.68
1 possible associated property
At this address
- Estrada, Gloria$2,599.6891% confidence
7330 Springfield Avenue Apt 15101, 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.
- Estrada, Gloria$2,599.6891% confidence
5810 Santa Maria Avenue, Laredo, TX, 78041
Held by Merrill Lynch Gra
Co-owner on this record: Penhas, Diana
Other outstanding official check (CK15) · Reported 2024 · ID 91214034
$2,596.50
5810 Santa Maria Avenue, Laredo, TX, 78041
Held by Merrill Lynch Gra
Co-owner on this record: Rebeca, Yomtow De Penhas
Other outstanding official check (CK15) · Reported 2024 · ID 91214034
$2,596.50
2216 East Plum Street, Laredo, TX, 78043
Held by Transamerica Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2013 · ID 15234314
$2,594.98
2 possible associated properties
Same owner name elsewhere
- Abrego, Jose B$53.70100% confidence
1810 Okane Street, Laredo, TX, 78043
At this address
- Abrego, Josefa V$350.9691% confidence
2216 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.
- Abrego, Jose B$53.70100% confidence
3019 San Bernardo Avenue, Laredo, TX, 78040
Held by American Express
Payment for goods or services (MS04) · Reported 2007 · ID 4015696
$2,594.15
2 possible associated properties
At this address
- Lazos, Imports$65.9998% confidence
3019 San Bernardo Avenue, Laredo, TX, 78040
- Lazos, Imports$106.7598% confidence
3019 San Bernardo 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.
- Lazos, Imports$65.9998% confidence
802 Galveston Street Suite C, Laredo, TX, 78040
Held by Healthspring Inc
Insurance premium refund (IN05) · Reported 2024 · ID 92084053
$2,593.49
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
Jose Vidales Flores Transport Cargo Service 8514 El Gato Road, Laredo, TX, 78045
ID 102014698
$2,592.86
3 possible associated properties
Same owner name elsewhere
- Service Transport$259.0098% confidence
TX
- Service Transport$109.0598% confidence
14537 Costa Mesa Drive, La Mirada, CA, 90638
- Service Transport$155.2398% confidence
14537 Costa Mesa Drive, La Mirada, CA, 90638
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Service Transport$259.0098% confidence
5906 Seneca, Laredo, TX, 78041
Held by Ibc Eagle Pass
Checking account (AC01) · Reported 2017 · ID 47784475
$2,592.46
2415 East Musser, Laredo, TX, 78043
Held by Fortune Brands Inc
Underlying shares or outstanding certificates (SC12) · Reported 2003 · ID 3260483
$2,592.04
2 possible associated properties
At this address
- Rauh, Ruth J$2,592.0498% confidence
2415 East Musser, Laredo, TX, 78043
- Rauh, Ruth J$5,173.5098% confidence
2415 East Musser, 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.
- Rauh, Ruth J$2,592.0498% confidence
2415 East Musser, Laredo, TX, 78043
Held by Fortune Brands Inc
Underlying shares or outstanding certificates (SC12) · Reported 2003 · ID 3260484
$2,592.04
2 possible associated properties
At this address
- Rauh, Ruth J$2,592.0498% confidence
2415 East Musser, Laredo, TX, 78043
- Rauh, Ruth J$5,173.5098% confidence
2415 East Musser, 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.
- Rauh, Ruth J$2,592.0498% confidence
207 West Del Mar Boulevard, Laredo, TX, 78041
Held by At&t Corp
Refund due (MS11) · Reported 2006 · ID 4234335
$2,592.03
2 possible associated properties
Same owner name elsewhere
- Chief, Patrol Agent$107.1398% confidence
8901 Montana Avenue, El Paso, TX, 79925
- Chief, Patrol Agent$131.5198% confidence
PO Box 1029 Laredo Tx, 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.
- Chief, Patrol Agent$107.1398% confidence
$2,590.03
1725 Stone Field Lane, Laredo, TX, 78045
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2023 · ID 85497776
$2,590.00
2 possible associated properties
At this address
- Ngm Wireless Corpus LLC$2,602.9798% confidence
1725 Stone Field Lane, Laredo, TX, 78045
- Ngm Wireless LLC$56.2391% confidence
1725 Stone Field 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.
- Ngm Wireless Corpus LLC$2,602.9798% confidence
3517 Salinas Avenue, Laredo, TX, 78041
Held by Southern California Edison Co
Stock or bond liquidation/redemption funds (SC13) · Reported 2024 · ID 89586516
$2,588.96
1 possible associated property
At this address
- Smith, Mary$3,051.3298% confidence
3517 Salinas 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.
- Smith, Mary$3,051.3298% confidence
Apt 1 601 Saint James Drive, Laredo, TX, 78041
Held by Metropolitan Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2020 · ID 67562888
$2,588.18
Rr 3 Box 22A, Laredo, TX, 78043
Held by Pnc Bank Ntl Assn
Savings account (AC02) · Reported 2024 · ID 95099643
$2,587.46
110 Georgia Street, Laredo, TX, 78041
Held by At&t Inc
Stock shares returned by the post office (SC08) · Reported 2010 · ID 16489959
$2,587.31
6 possible associated properties
Same owner name elsewhere
- Pruneda, Elia G$970.00100% confidence
217 West Mayberry Street, Laredo, TX, 78041
- Pruneda, Elia G$5,203.45100% confidence
217 West Mayberry Street, Laredo, TX, 78041
- Pruneda, Elia G$1,515.00100% confidence
217 West Mayberry Street, Laredo, TX, 78041
At this address
- Pruneda, Elia G$335.4298% confidence
110 Georgia Street, Laredo, TX, 78041
- Pruneda, Elia G$38.5198% confidence
110 Georgia Street, Laredo, TX, 78041
- Pruneda, Elia G$140.9698% confidence
110 Georgia 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.
- Pruneda, Elia G$970.00100% confidence
1214 San Agustin Laredo Tx 78040, Laredo, TX, 78040
Held by Chevron NA Exploration Prod Co
Mineral proceeds (MI10) · Reported 2014 · ID 9260131
$2,586.90
1 possible associated property
At this address
- James, Haynes JR$26.6998% confidence
1214 San Agustin Laredo Tx 78040, 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.
- James, Haynes JR$26.6998% confidence
404 Baffin Bay, Laredo, TX, 78041
Held by Countrywide Home Loans Inc
Escrow account (TR04) · Reported 2009 · ID 2946979
$2,584.52
1 possible associated property
At this address
- Fernandez, Jose L$46.0195% confidence
404 Baffin Bay, 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.
- Fernandez, Jose L$46.0195% confidence
519 Viviana Court, Laredo, TX, 78046
Held by Wells Fargo Bank NA
Savings account (AC02) · Reported 2021 · ID 71957978
$2,584.02
5 possible associated properties
Same owner name elsewhere
- Salazar, Hermila$0.8398% confidence
1558 North Massaro Lane, San Bernardino, CA, 92411
- Salazar, Hermila$0.3198% confidence
8808 Lilly Avenue Apt H126, Gilroy, CA, 95020
- Salazar, Hermila$4.5098% confidence
160 South Eucalyptus Avenue #58, Rialto, CA, 92376
At this address
- Salazar, Hermila$37,701.6498% confidence
519 Viviana Court, Laredo, TX, 78046
- Salazar, C$37,701.6491% confidence
519 Viviana Court, 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.
- Salazar, Hermila$0.8398% confidence
3502 Santa Ursula Avenue Laredo Tx 78041, Laredo, TX, 78041
Held by Prime Rate Premium Finance
Refund due (MS11) · Reported 2019 · ID 61991662
$2,581.84
1 possible associated property
Same owner name elsewhere
- Paisano Mart LLC$1,252.92100% confidence
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.
- Paisano Mart LLC$1,252.92100% confidence
2522 Convent Avenue, Laredo, TX, 78040
Held by Bank Of America Tx
Co-owner on this record: Trujillo, Garcia Sofia
Checking account (AC01) · Reported 2023 · ID 84615358
$2,581.66
1 possible associated property
At this address
- Trujillo, Garcia Sofia$2,581.6691% confidence
2522 Convent 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.
- Trujillo, Garcia Sofia$2,581.6691% confidence
2522 Convent Avenue, Laredo, TX, 78040
Held by Bank Of America Tx
Co-owner on this record: Trujillo, Coronado Ramon
Checking account (AC01) · Reported 2023 · ID 84615358
$2,581.66
1 possible associated property
At this address
- Trujillo, Coronado Ramon$2,581.6691% confidence
2522 Convent 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.
- Trujillo, Coronado Ramon$2,581.6691% confidence
P O Box 6417, Laredo, TX, 78040
Held by Time Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 1996 · ID 15200714
$2,580.00
EstTX
3520 Pinder Avenue, Laredo, TX, 78041
Held by Metropolitan Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2022 · ID 76436216
$2,579.49
3520 Pinder, Laredo, TX, 78040
Held by Metropolitan Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2022 · ID 76436216
$2,579.49
3 possible associated properties
Same owner name elsewhere
- Montemayor, Gloria$4.0098% confidence
2121 L Avenue Apt 103, National City, CA, 91950
- Montemayor, Gloria$5.5098% confidence
2121 L Avenue Apt 103, National City, CA, 91950
- Montemayor, Gloria$125.0098% confidence
P O Box 821034, North Richland Hills, TX, 76182
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Montemayor, Gloria$4.0098% confidence
Laredo, TX, 78041
Held by Metropolitan Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2022 · ID 76436216
$2,579.49
3125 Potomac Loop Apt 9 Pmb 352, Laredo, TX, 78046
Held by Bancorp Bank
Health savings account (AC09) · Reported 2023 · ID 87360944
$2,574.94
134 Kennedy Loop, Laredo, TX, 78046
Held by Ibc Laredo
Co-owner on this record: Hernandez, Bryan
Matured certificate of deposit (AC03) · Reported 2022 · ID 78509448
$2,573.22
#### East Country Drive Apt ###, Laredo, TX, 78045
Held by Ibc Laredo
Co-owner on this record: Gonzalez, Antonio
Checking account (AC01) · Reported 2024 · ID 94757264
$2,572.63
9000 San Ignacio Road, Laredo, TX, 78045
Held by Bbva Compass Bank
Safe-deposit box contents (SD01) · Reported 2017 · ID 20895029
$2,572.21
115 Losaltos, Laredo, TX, 78043
Held by Metlife Inc
Underlying shares or outstanding certificates (SC12) · Reported 2015 · ID 3911984
$2,571.83
6 possible associated properties
Same owner name elsewhere
- Paredes, Virginia$193.00100% confidence
To The Estate Of 115 Los Altos Drive, Laredo, TX, 78043
- Paredes, Virginia$100.00100% confidence
129 Los Altos Drive Lot 21, Laredo, TX, 78043
- Paredes, Virginia$1.3898% confidence
3174 21st Street Apt B, San Francisco, CA, 94110
At this address
- Paredes, Virginia$34.0498% confidence
115 Losaltos, Laredo, TX, 78043
- Paredes, Virginia$34.0498% confidence
115 Losaltos, Laredo, TX, 78043
- Paredes, Virginia$34.0498% confidence
115 Losaltos, 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.
- Paredes, Virginia$193.00100% confidence
Laredo, TX, 00000
Held by Netco Inc
Escrow account (TR04) · Reported 2009 · ID 28091245
$2,571.00
2 possible associated properties
Same owner name elsewhere
- Nationwide, Recovery Sy$71.00100% confidence
00000
- Nationwide, Recovery Sy$167.0098% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Nationwide, Recovery Sy$71.00100% confidence
736 Antelope Lane, Laredo, TX, 78045
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2013 · ID 4484411
$2,571.00
3 possible associated properties
Same owner name elsewhere
- Barrientos, Agustin$0.9698% confidence
3179 Kilo Avenue, San Jose, CA, 95124
- Barrientos, Agustin$5.3298% confidence
966 Redmond Avenue, San Jose, CA, 95120
- Barrientos, Agustin$5.0098% confidence
1314 Deb Court, San Jose, CA, 95120
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Barrientos, Agustin$0.9698% confidence
902 Rosales Court, Laredo, TX, 78041
Held by Ibc Commerce
Matured certificate of deposit (AC03) · Reported 2017 · ID 47562694
$2,570.19
83 Windsor, Laredo, TX, 78041
Held by Metlife Inc
Stock shares returned by the post office (SC08) · Reported 2010 · ID 3844317
$2,569.95
4 possible associated properties
Same owner name elsewhere
- Flores, Cynthia M$0.3598% confidence
718 South Lassen Avenue, San Bernardino, CA, 92410
- Flores, Cynthia M$0.4698% confidence
Unknown, Unknown, CA, 00000
- Flores, Cynthia M$0.8098% confidence
80802 Sunstar Court, Indio, CA, 92201
At this address
- Flores, Cynthia M$84.9898% confidence
83 Windsor, 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, Cynthia M$0.3598% confidence
#### Lima Loop Pmb ####, Laredo, TX, 78045
Held by Truist Bank 0102
Pension or profit-sharing funds (MS14) · Reported 2024 · ID 91886890
$2,569.87
$2,569.00
$2,568.70
#### Matamoros Street Pmb ###, Laredo, TX, 78040
Held by Bank Of America - Texas
Co-owner on this record: Villarreal, Agustin
Savings account (AC02) · Reported 2018 · ID 52969082
$2,566.63
#### Matamoros Street Pmb ###, Laredo, TX, 78040
Held by Bank Of America - Texas
Co-owner on this record: Delagarza, Carolina
Savings account (AC02) · Reported 2018 · ID 52969082
$2,566.63
3 possible associated properties
Same owner name elsewhere
- Villarreal, Agustin$0.4498% confidence
Unknown, Unknown, CA, 00000
- Villarreal, Agustin$0.0298% confidence
4011 East Hillcrest Avenue, Visalia, CA, 93292
- Villarreal, Agustin$0.8498% confidence
4011 East Hillcrest Avenue, Visalia, CA, 93292
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Villarreal, Agustin$0.4498% confidence
3819 San Dario Apt 3, Laredo, TX, 78041
Held by Ibc Commerce
Matured certificate of deposit (AC03) · Reported 2022 · ID 78013489
$2,566.09
3201 Saint Isaac Loop, Laredo, TX, 78046
Held by Citimortgage Inc
Escrow account (TR04) · Reported 2019 · ID 59589299
$2,563.03
3 possible associated properties
Same owner name elsewhere
- Monroy, Hugo$0.1398% confidence
1355 Hollyburne Avenue, Menlo Park, CA, 94025
- Monroy, Hugo$0.1598% confidence
1355 Hollyburne Avenue, Menlo Park, CA, 94025
- Monroy, Hugo$0.1598% confidence
2730 Kansas Avenue, South Gate, CA, 90280
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Monroy, Hugo$0.1398% confidence
#### Matamoros Street ###, Laredo, TX, 00000
Held by Bbva Compass Bank
Savings account (AC02) · Reported 2017 · ID 20891099
$2,562.67
5901 McPherson Suite 12-A, Laredo, TX, 78041
Held by Ipfs Corp
Miscellaneous outstanding check (MS16) · Reported 2011 · ID 16310741
$2,561.83
500 East Mann Road, Laredo, TX, 78041
Held by Value Options Of California Inc
Group insurance policy benefit or claim payment (IN02) · Reported 2010 · ID 42223876
$2,561.40
3 possible associated properties
Same owner name elsewhere
- Good Samaritan Hospital LP$3.6098% confidence
PO Box 60000 File 72251, San Francisco, CA, 94160
- Good Samaritan Hospital LP$775.0098% confidence
PO Box 60000 File 72251, San Francisco, CA, 94160
- Good Samaritan Hospital LP$4,590.7598% confidence
PO Box 60000 File 72251, San Francisco, CA, 94160
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Good Samaritan Hospital LP$3.6098% confidence
1200 East Calton Road Apt 68, Laredo, TX, 78041
Held by Metlife Life Ins
Securities-related property (SC86) · Reported 2003 · ID 3683364
$2,560.01
4 possible associated properties
Same owner name elsewhere
- Baldueza, Elvira V$0.5098% confidence
2686 Poplarwood Way, San Jose, CA, 95132
- Baldueza, Elvira V$0.0198% confidence
2686 Poplarwood Way, San Jose, CA, 95132
- Baldueza, Elvira V$29.0098% confidence
720 Dempsey Road Apt B, Milpitas, CA, 95035
At this address
- Baldueza, Elvira V$30.0898% confidence
1200 East Calton Road Apt 68, 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.
- Baldueza, Elvira V$0.5098% confidence