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 17, 2026 · official state programs
220 North Zapata Highway Suite 11A, Laredo, TX, 78043
Held by State Of California
Checking account (AC01) · Reported 2017 · ID 41536890
$2,832.36
1607 Woodstone Court, Laredo, TX, 78045
Held by Flagstar Bank
Cashier’s check (CK01) · Reported 2023 · ID 82874619
$2,824.17
313 Grant Street, Laredo, TX, 78040
Held by American Ntl Ins Co
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2016 · ID 23340927
$2,823.00
3 possible associated properties
Same owner name elsewhere
- Perez, Herlinda M$642.0898% confidence
P O Box 1645, McAllen, TX, 78501
- Perez, Herlinda M$1,435.7198% confidence
4214 Poinsettia Street, Dallas, TX, 75211
- Perez, Herlinda M$380.2998% 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.
- Perez, Herlinda M$642.0898% confidence
Reparaciones, Generales Industriales YTX
#### San Dario Avenue Suite ###, Laredo, TX, 00000
Held by Bbva Compass Bank
Checking account (AC01) · Reported 2015 · ID 20865486
$2,822.96
$2,822.24
2 possible associated properties
At this address
- Warrick, Shawn$43.1098% confidence
1222 Saint Michael Drive, Laredo, TX, 78045
- Warrick, Shawn$187.3698% confidence
1222 Saint Michael 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.
- Warrick, Shawn$43.1098% confidence
$2,822.24
3 possible associated properties
At this address
- Rheem, Mfg Whd$3,523.4398% confidence
800 Interstate Park, Laredo, TX, 78045
- Rheem, Mfg Whd$7,733.4798% confidence
800 Interstate Park, Laredo, TX, 78045
- Rheem, Mfg Whd$6,660.6198% confidence
800 Interstate Park, 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.
- Rheem, Mfg Whd$3,523.4398% confidence
2017 Willow, Laredo, TX, 78043
Held by Ibc Laredo
Matured certificate of deposit (AC03) · Reported 2022 · ID 78509114
$2,819.30
84717 Amparan Road, Laredo, TX, 78045
Held by City Of Laredo
Refund due (MS11) · Reported 2023 · ID 87300637
$2,818.80
9801 McPherson, Laredo, TX, 00000
Held by Bbva Compass Bank
Checking account (AC01) · Reported 2011 · ID 20772586
$2,818.48
$2,815.83
PO Box 36, Laredo, TX, 78040
Held by Tcb Rio Grande Valley
Checking account (AC01) · Reported 1989 · ID 23479087
$2,815.69
Laredo LP, Laredo, TX, 78041
Held by Centene Management Company LLC
Vendor check (CK13) · Reported 2024 · ID 94161537
$2,815.52
3 possible associated properties
Same owner name elsewhere
- Regent Care Center Of$26,449.91100% confidence
Laredo LP, Laredo, TX, 78041
- Regent Care Center Of$38.4598% confidence
16400 Blanco Road, San Antonio, TX, 78232
- Regent Care Center Of$81.9098% confidence
Kingwood #### Post Office Street Suite ### Attn Autumn M Knight, Galveston, TX, 77550
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Regent Care Center Of$26,449.91100% confidence
7514 Patricia Highsmith Drive, Laredo, TX, 78045
Held by Flagstar Bank N.a.
Cashier’s check (CK01) · Reported 2024 · ID 96615751
$2,814.71
3 possible associated properties
Same owner name elsewhere
- Guevara, Ismael$0.0398% confidence
22034 Bonita Street, Carson, CA, 90745
- Guevara, Ismael$0.0198% confidence
260 Farrell Avenue Apt 208, Gilroy, CA, 95020
- Guevara, Ismael$1.6598% confidence
1352 Coil Avenue, Wilmington, CA, 90744
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Guevara, Ismael$0.0398% confidence
C O Roberto Ugarte 6200 Santa Marie Avenue, Laredo, TX, 00078
Held by State Of North Carolina
Customer overpayment (MS05) · Reported 2015 · ID 21283254
$2,813.75
Myt Office 4410 Pan American Boulevard, Laredo, TX, 78045
Held by Xpo Logistics Freight Inc
Vendor check (CK13) · Reported 2005 · ID 41231129
$2,813.10
1 possible associated property
Same owner name elsewhere
- Deacero, Sa$67.40100% confidence
Myt Office 4410 Pan American Boulevard, 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.
- Deacero, Sa$67.40100% confidence
$2,809.29
1 possible associated property
At this address
- Camacho, Gerardo$58,374.3798% confidence
1205 Alamo 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.
- Camacho, Gerardo$58,374.3798% confidence
5802 Bob Bullock C1 Pmb 014 505, Laredo, TX, 78041
Held by Allied Universal Topco LLC
Accounts-receivable credit balance (MS09) · Reported 2022 · ID 77050137
$2,807.42
1 possible associated property
At this address
- Flextronics LLC$100.0098% confidence
5802 Bob Bullock C1 Pmb 014 505, 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.
- Flextronics LLC$100.0098% confidence
1001 Market Street, Laredo, TX, 78040
Held by Bbva Compass Bank
Matured certificate of deposit (AC03) · Reported 2010 · ID 20768254
$2,807.35
Advantage, Investors MortgageTX
#### McPherson Suite ###, Laredo, TX, 78041
Held by Countrywide Home Loans Inc
Accounts payable (MS08) · Reported 2004 · ID 2943211
$2,807.00
3 possible associated properties
Same owner name elsewhere
- Advantage, Investors Mortgage$372.0098% confidence
#### North Beltwood Parkway Suite ###, Dallas, TX, 75244
- Advantage, Investors Mortgage$1,087.5098% confidence
#### Lbj Freeway Suite ###, Dallas, TX, 75243
- Advantage, Investors Mortgage$51.5998% confidence
4804 Paredes Line Road, Brownsville, TX, 78521
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Advantage, Investors Mortgage$372.0098% confidence
2613 Plantation East Drive, Laredo, TX, 78045
Held by Customers Bank
Cashier’s check (CK01) · Reported 2020 · ID 64384846
$2,805.75
2719 Jones Drive, Laredo, TX, 78045
Held by Dovenmuehle Mortgage Inc
Escrow account (TR04) · Reported 2024 · ID 95702524
$2,805.75
4 possible associated properties
Same owner name elsewhere
- Cervantes, Joaquin$5.0098% confidence
4005 Ursula Avenue Apt 19, Los Angeles, CA, 90008
- Cervantes, Joaquin$6.0098% confidence
2635 Nebraska Avenue, South Gate, CA, 90280
- Cervantes, Joaquin$0.1698% confidence
9601 Kent Street Apt 10 Apt 10, Sacramento, CA, 95824
At this address
- Cervantes, Joaquin$4,616.7698% confidence
2719 Jones 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.
- Cervantes, Joaquin$5.0098% confidence
605 Pinos Cr, Laredo, TX, 78043
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2021 · ID 71443421
$2,805.52
3 possible associated properties
Same owner name elsewhere
- Neri, Monica$3.0098% confidence
124 South 3rd Street Apt C, Fowler, CA, 93625
- Neri, Monica$1.8398% confidence
321 East Merced Apt 2, Fowler, CA, 93625
- Neri, Monica$0.2098% confidence
1132 South Jeffrey Court, 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.
- Neri, Monica$3.0098% confidence
$2,803.59
1 possible associated property
At this address
- Nunez, Ruben$25.1298% confidence
631 Marsh 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.
- Nunez, Ruben$25.1298% confidence
1819 Garza Street, Laredo, TX, 78040
Held by National Lloyds Insurance Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2019 · ID 89411004
$2,802.72
PO Box 450269, Laredo, TX, 78045
Held by National Lloyds Insurance Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2019 · ID 89411004
$2,802.72
3 possible associated properties
Same owner name elsewhere
- Texas Community Bank$104.67100% confidence
660 San Bernardo, Laredo, TX, 78045
- Texas Community Bank$165.83100% confidence
PO Box 450269, Laredo, TX, 78045
- Texas Community Bank$34.00100% confidence
17 Finca 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.
- Texas Community Bank$104.67100% confidence
Mariano Aguirre & Santander Consumer USATX
11108 Don Tomas Loop, Laredo, TX, 78045
Held by Pronto Gen Agency Ltd
Individual insurance policy benefit or claim payment (IN01) · Reported 2023 · ID 86050183
$2,800.96
5812 McPherson, Laredo, TX, 78041
Held by Cardservice Intl Inc
Unidentified remittance (MS06) · Reported 2005 · ID 42221032
$2,800.77
Moises Ramirez The Estate OfTX
326 Toro Loop, Laredo, TX, 78045
Held by Fire Ins Exchange
Individual insurance policy benefit or claim payment (IN01) · Reported 2022 · ID 78876511
$2,800.00
$2,800.00
$2,797.51
$2,797.51
13619 North Lamar Drive, Laredo, TX, 00000
Held by Bbva Compass Bank
Checking account (AC01) · Reported 2013 · ID 20833209
$2,796.22
$2,795.64
5925 Artiaga, Laredo, TX
Held by Cica Lic Of America
Individual insurance policy benefit or claim payment (IN01) · Reported 2019 · ID 56851836
$2,794.60
La Rosita Tex Mex Cuisine IncTX
#### Sterling Loop Unit ###, Laredo, TX, 78045
Held by Bank Of America North Carolina
Miscellaneous outstanding check (MS16) · Reported 2020 · ID 68237846
$2,793.07
$2,792.86
6 possible associated properties
Same owner name elsewhere
- Velez, Samuel$1,000.00100% confidence
##### Kirby Drive Apt ###, Laredo, TX, 78045
- Velez, Samuel$2.8698% confidence
257 Corte Linda, Santa Paula, CA, 93060
- Velez, Samuel$0.7998% confidence
465 Avenida Abajo, El Cajon, CA, 92020
At this address
- Velez, Nicole$210.5491% confidence
8917 Cornell Drive, Laredo, TX, 78045
- Velez, Nicole$250.4391% confidence
8917 Cornell Drive, Laredo, TX, 78045
- Velez, Nicole$2,792.8691% confidence
8917 Cornell 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.
- Velez, Samuel$1,000.00100% confidence
$2,792.86
3 possible associated properties
At this address
- Velez, Nicole$210.5498% confidence
8917 Cornell Drive, Laredo, TX, 78045
- Velez, Nicole$250.4398% confidence
8917 Cornell Drive, Laredo, TX, 78045
- Velez, Samuel$2,792.8691% confidence
8917 Cornell 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.
- Velez, Nicole$210.5498% confidence
7305 San Dario Avenue Suite 389, Laredo, TX, 78045
Held by Tasb Risk Mgt Fund
Group insurance policy benefit or claim payment (IN02) · Reported 2004 · ID 27850108
$2,792.22
3 possible associated properties
Same owner name elsewhere
- International Therapist Inc$240.8098% confidence
709 Coronado Village #118, Harlingen, TX, 78550
- International Therapist Inc$78.4098% confidence
709 Coronado Village #118, Harlingen, TX, 78550
- International Therapist Inc$138.0098% confidence
709 Coronado Village #118, Harlingen, TX, 78550
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- International Therapist Inc$240.8098% confidence
610 B Cherry Hill Drive, Laredo, TX, 78040
Held by Metropolitan Life Insurance Company
Co-owner on this record: Volker, Laura
Insurance proceeds due to a beneficiary (IN03) · Reported 2024 · ID 91499115
$2,790.17
2 possible associated properties
Same owner name elsewhere
- Volker, Frederick$90.0098% confidence
3820 Candy Lane, Odessa, TX, 79762
At this address
- Volker, Laura$2,790.1791% confidence
610 B Cherry Hill 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.
- Volker, Frederick$90.0098% confidence
610 B Cherry Hill Drive, Laredo, TX, 78040
Held by Metropolitan Life Insurance Company
Co-owner on this record: Volker, Frederick
Insurance proceeds due to a beneficiary (IN03) · Reported 2024 · ID 91499115
$2,790.17
1 possible associated property
At this address
- Volker, Frederick$2,790.1791% confidence
610 B Cherry Hill 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.
- Volker, Frederick$2,790.1791% confidence
$2,788.86
14 Ventura, Laredo, TX, 78040
Held by South Texas Regional Federal
Savings account (AC02) · Reported 1993 · ID 25877246
$2,788.08
$2,786.86
2 possible associated properties
At this address
- Snideman, James$58.3898% confidence
1020 Main Avenue, Laredo, TX, 78040
- Snideman, James$1,704.6798% confidence
1020 Main 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.
- Snideman, James$58.3898% confidence
205 West San Pedro, Laredo, TX, 78041
Held by Commerce Bank
Checking account (AC01) · Reported 2003 · ID 27570881
$2,786.84
827 Union Pacific Boulevard, Laredo, TX, 78045
Held by Countrywide Home Loans Inc
Co-owner on this record: Lyman, Doris
Escrow account (TR04) · Reported 2009 · ID 2947236
$2,786.16
1 possible associated property
At this address
- Lyman, Doris$2,786.1691% confidence
827 Union Pacific Boulevard, 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.
- Lyman, Doris$2,786.1691% confidence
827 Union Pacific Boulevard, Laredo, TX, 78045
Held by Countrywide Home Loans Inc
Co-owner on this record: Lyman, Richard
Escrow account (TR04) · Reported 2009 · ID 2947236
$2,786.16
1 possible associated property
At this address
- Lyman, Richard$2,786.1691% confidence
827 Union Pacific Boulevard, 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.
- Lyman, Richard$2,786.1691% confidence
P O Box 420145, Laredo, TX, 78045
Held by Xpo Logistics Freight Inc
Payment for goods or services (MS04) · Reported 2022 · ID 76060724
$2,783.30
1 possible associated property
Same owner name elsewhere
- Motores, John Deere Mjd$3,361.50100% confidence
P O Box 420145, 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.
- Motores, John Deere Mjd$3,361.50100% confidence
1409 Johnson Drive, Laredo, TX, 78046
Held by Bancorp Bank
Health savings account (AC09) · Reported 2024 · ID 91367806
$2,782.50
3 possible associated properties
Same owner name elsewhere
- Miramontes, Julia$0.0598% confidence
1930 East 120 Street Los Angeles Cali, Los Angeles, CA, 90059
- Miramontes, Julia$0.7198% confidence
29239 Arroyo Drive, Irvine, CA, 92617
- Miramontes, Julia$125.0098% confidence
2914 Berry Road, Houston, TX, 77093
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Miramontes, Julia$0.0598% confidence
2163 Lima Loop, Laredo, TX, 78045
Held by Truist Bank Corporate Reconcilement F
Credit check or memo (CK12) · Reported 2020 · ID 67135916
$2,782.48
1 possible associated property
At this address
- Alley, John$160.6498% confidence
2163 Lima 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.
- Alley, John$160.6498% confidence
Law Office Of Russell J. JordanTX
1202 Corpus Christi Street, Laredo, TX, 78040
Held by Cottingham & Butler Claims Svcs Inc
Draft (CK05) · Reported 2024 · ID 94275198
$2,781.70
418 Martens Road, Laredo, TX, 78041
Held by Phoenix Companies Inc
Underlying shares or outstanding certificates (SC12) · Reported 2007 · ID 1216012
$2,781.49
5 possible associated properties
Same owner name elsewhere
- Vela, Maria Antonieta$455.04100% confidence
418 Martens, Laredo, TX, 78041
- Vela, Maria Antonieta$80.0098% confidence
1212 North Loring Avenue Apt G, Laredo, TX, 78040
At this address
- Vela, Maria Antonieta$29.7998% confidence
418 Martens Road, Laredo, TX, 78041
- Vela, Maria Antonieta$153.2098% confidence
418 Martens Road, Laredo, TX, 78041
- Vela, Maria A$83.1895% confidence
418 Martens 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.
- Vela, Maria Antonieta$455.04100% confidence
Regiomontanos Jose Campa Sandoval DbatraTX
1031 Burke Drive, Laredo, TX, 78045
Held by State Of Tx Dept Of Transportation
Refund due (MS11) · Reported 2022 · ID 80019460
$2,780.00
Gmv IncTX
12018 Auburn Road, Laredo, TX, 78045
Held by Aep Tx Central
Utility refund or rebate (UT03) · Reported 2005 · ID 23458572
$2,779.80
1 possible associated property
Same owner name elsewhere
- Gmv Inc$35.5498% confidence
PO Box 3715, Yountville, CA, 94599
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gmv Inc$35.5498% confidence
571 Maple Circle, Laredo, TX, 78041
Held by Wells Fargo & Co Tx
Checking account (AC01) · Reported 2018 · ID 55825422
$2,779.28
Isabel, Gonzalez De BenavidesTX
802 Juarez Avenue Pmb 304, Laredo, TX, 78040
Held by Hilcorp Energy Co
Mineral royalties (MI02) · Reported 2021 · ID 74392261
$2,777.86
3 possible associated properties
At this address
- Isabel, Gonzalez De Benavides$120.2798% confidence
802 Juarez Avenue Pmb 304, Laredo, TX, 78040
- Isabel, Gonzalez De Benavides$126.5298% confidence
802 Juarez Avenue Pmb 304, Laredo, TX, 78040
- Isabel, Gonzalez De Benavides$220.0298% confidence
802 Juarez Avenue Pmb 304, 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.
- Isabel, Gonzalez De Benavides$120.2798% confidence
$2,777.15
3011 Hemingway C/o Remy V Salinas, Laredo, TX, 78041
Held by Hilcorp Energy Co
Mineral royalties (MI02) · Reported 2023 · ID 87753756
$2,776.57
6 possible associated properties
Same owner name elsewhere
- Marsh Grandchildrens Trust$334.98100% confidence
3011 Hemingway Loop, Laredo, TX, 78041
- Marsh Grandchildrens Trust$1,199.88100% confidence
3011 Hemingway Loop, Laredo, TX, 78041
- Marsh Grandchildrens Trust$8,476.73100% confidence
3011 Hemingway, Laredo, TX, 78041
At this address
- Marsh Grandchildrens Trust$1,283.8898% confidence
3011 Hemingway C/o Remy V Salinas, Laredo, TX, 78041
- Marsh Grandchildrens Trust$9,989.9898% confidence
3011 Hemingway C/o Remy V Salinas, Laredo, TX, 78041
- Marsh Grandchildrens Trust$11,527.6598% confidence
3011 Hemingway C/o Remy V Salinas, Laredo, TX, 78041
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Marsh Grandchildrens Trust$334.98100% confidence
1209 San Dario Avenue, Laredo, TX, 78040
Held by Sykes Enterprises Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2003 · ID 19461577
$2,776.56
3 possible associated properties
Same owner name elsewhere
- Benson, Mark J$7.9598% confidence
1620 23rd Street, Oceano, CA, 93445
- Benson, Mark J$0.0698% confidence
5430 West Palo Alto Avenue Apt 122, Fresno, CA, 93722
- Benson, Mark J$67.5898% confidence
#### Winrock #####, Houston, TX, 77057
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Benson, Mark J$7.9598% confidence
201 Corpus Christi, Laredo, TX, 78040
Held by Egl Inc & Affiliates
Accounts-receivable credit balance (MS09) · Reported 2007 · ID 36018006
$2,776.33
3 possible associated properties
Same owner name elsewhere
- Laredo, Freight Dispatch$248.9298% confidence
12014 Sara Road, Laredo, TX, 78045
- Laredo, Freight Dispatch$34.4998% confidence
12014 Sara Road, Laredo, TX, 78045
At this address
- Laredo, Frieght Dispatch$58.4691% confidence
201 Corpus Christi, 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.
- Laredo, Freight Dispatch$248.9298% confidence
$2,775.52
$2,774.68
1 possible associated property
At this address
- Tortoni, Santiago$49.2098% confidence
4518 Rodeo 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.
- Tortoni, Santiago$49.2098% confidence
814 Boise Way, Laredo, TX, 78041
Held by Bbva Compass Bank
Checking account (AC01) · Reported 2015 · ID 20864702
$2,772.63
3 possible associated properties
Same owner name elsewhere
- Ponce, Ruth$1.6898% confidence
410 South Curtis Avenue Apt 6, Alhambra, CA, 91803
- Ponce, Ruth$9.0098% confidence
CA, 00000
- Ponce, Ruth$0.8598% confidence
6807 Stafford Avenue Apt A, Huntington Pk, CA, 90255
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ponce, Ruth$1.6898% confidence
Cuatro Garzas Management LLCTX
19810 Mines Road, Laredo, TX, 66469
Held by Bbva Compass Bank
Checking account (AC01) · Reported 2020 · ID 67368704
$2,771.60
3117 East Fiesta Loop, Laredo, TX, 78043
Held by Icma Retirement Corp
Pension or profit-sharing funds (MS14) · Reported 2019 · ID 59336061
$2,765.00
262 Rancho Pila Road, Laredo, TX, 78045
Held by Bank Of America - Texas
Checking account (AC01) · Reported 2020 · ID 68208752
$2,762.59
#### McPherson Road Suite ###, Laredo, TX, 78041
Co-owner on this record: Green, Mary Esther
ID 98275991
$2,762.00
8911 McPherson Avenue Apt B2, Laredo, TX, 78045
Held by Metlife Life Ins
Securities-related property (SC86) · Reported 2003 · ID 3689076
$2,760.80
2 possible associated properties
Same owner name elsewhere
- Flores, III Jesus$32.2598% confidence
At this address
- Flores, III Jesus$32.4298% confidence
8911 McPherson Avenue Apt B2, 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.
$2,758.23
3 possible associated properties
Same owner name elsewhere
- Peddycoart, Pamela684 SHARES100% confidence
#### Lima Loop ######, Laredo, TX, 78045
- Peddycoart, Pamela$50.6098% confidence
2035 Enterprise, League City, TX, 77573
- Peddycoart, Pamela$96.8098% confidence
248 Summer Tanager Lane, Rockwall, TX, 75032
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Peddycoart, Pamela684 SHARES100% confidence
4500 Modern Lane, Laredo, TX, 78041
Held by Ibc Laredo
Checking account (AC01) · Reported 2014 · ID 26539057
$2,757.34
2720 Thurman Street Apt 13, Laredo, TX, 78046
Held by Bancorp Bank
Health savings account (AC09) · Reported 2022 · ID 78308919
$2,756.12
P O Box 2971, Laredo, TX, 78044
Held by Home Warranty Corporation In Liquidation
Business dissolution or liquidation funds (MS15) · Reported 2023 · ID 88367012
$2,755.16
1 possible associated property
Same owner name elsewhere
- Hagco Building Systems Inc$1,121.09100% confidence
815 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.
- Hagco Building Systems Inc$1,121.09100% confidence
#### Victoria Street Suite ###, Laredo, TX, 78040
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2022 · ID 79601326
$2,754.56
3 possible associated properties
Same owner name elsewhere
- Webb, County Tax Assessor$29.00100% confidence
#### Victoria Street Suite ###, Laredo, TX, 78040
- Webb, County Tax Assessor$29.00100% confidence
#### Victoria Street Suite ###, Laredo, TX, 78040
- Webb, County Tax Assessor$29.00100% confidence
#### Victoria Street Suite ###, Laredo, TX, 78040
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Webb, County Tax Assessor$29.00100% confidence
PO Box 59, Laredo, TX, 78040
Held by Pacificare Life & Health Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2011 · ID 13199471
$2,754.50
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$1,963.50100% confidence
PO Box 59, Laredo, TX, 78040
- Irma P Garza Inc$2,070.52100% 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
3206 Mante Drive, Laredo, TX, 78046
Held by Cpl Retail Energy LP
Utility refund or rebate (UT03) · Reported 2013 · ID 28478127
$2,752.58
4 possible associated properties
Same owner name elsewhere
- De, La Rosa Jesus$1.0598% confidence
Unknown, 00000
- De, La Rosa Jesus$1.0098% confidence
1250 Greenleak Loop, Greenfield, CA, 93927
- De, La Rosa Jesus$4.2698% confidence
416 West Tunnell Street, Santa Maria, CA, 93458
At this address
- De, La Rosa Martina$150.0091% confidence
3206 Mante 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.
- De, La Rosa Jesus$1.0598% confidence
1708 Victoria, Laredo, TX, 78040
Held by Variable Annuity Lic
Other amount due under an insurance policy (IN07) · Reported 1999 · ID 26768338
$2,750.00
$2,750.00
$2,750.00
$2,749.11
$2,748.52
3 possible associated properties
Same owner name elsewhere
- Ramirez, JR Francisco$30.1398% confidence
##### Blanco Road Apt ###, San Antonio, TX, 78216
- Ramirez, JR Francisco$58.0098% confidence
412 Irby Lane #166, Irving, TX, 75061
- Ramirez, JR Francisco$26.1498% confidence
302 Juniper Street, San Antonio, TX, 78223
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ramirez, JR Francisco$30.1398% confidence
$2,748.52
1220 Matamoros Street 838, Laredo, TX, 78040
Co-owner on this record: Medrano, Sanjuanita
ID 101336321
$2,748.49
$2,748.49
2 possible associated properties
Same owner name elsewhere
- Medrano, Sanjuanita$261.7298% confidence
2227 Austin, McAllen, TX, 78501
- Medrano, Sanjuanita$100.0098% confidence
202 Ann Drive, Zapata, TX, 78076
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Medrano, Sanjuanita$261.7298% confidence
$2,746.46
$2,746.46
2 possible associated properties
At this address
- Rocha, Alfredo$54.0098% confidence
4415 Santa Maria Avenue, Laredo, TX, 78041
- Rocha, Rosario$54.0091% confidence
4415 Santa Maria 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.
- Rocha, Alfredo$54.0098% confidence
$2,746.46
1 possible associated property
At this address
- Morales, Estela$113.1098% confidence
3407 Zamora 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.
- Morales, Estela$113.1098% confidence
UpsTX
P O Box 2489, Laredo, TX, 78044
Held by US Bank NA
Unidentified deposit (AC07) · Reported 2009 · ID 11757069
$2,746.45
18652 Mines Road, Laredo, TX, 78045
Held by City Of Laredo
Funds held in a fiduciary capacity (TR03) · Reported 2014 · ID 29678661
$2,745.14
Sermex #### San Dario Avenue Suite ###, Laredo, TX, 78041
Held by Bank Of America California
Savings account (AC02) · Reported 2014 · ID 40557282
$2,744.20
General Delivery, Laredo, TX, 78041
Held by Wells Fargo & Co
Dividend (SC01) · Reported 1999 · ID 2859778
$2,741.58
Torres Primary Home Care IncTX
213 West Village Boulevard Suite 4, Laredo, TX, 78041
Held by Bravo Health Tx Inc
Miscellaneous outstanding check (MS16) · Reported 2021 · ID 69010902
$2,741.25
2 possible associated properties
At this address
- Torres Primary Home Care Inc$1,902.3398% confidence
213 West Village Boulevard Suite 4, Laredo, TX, 78041
- Torres Primary Home Care Inc$1,171.5998% confidence
213 West Village Boulevard Suite 4, 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.
- Torres Primary Home Care Inc$1,902.3398% confidence
700 San Bernardo Avenue, Laredo, TX, 78040
Held by Bbva Compass Bank
Checking account (AC01) · Reported 2010 · ID 20767053
$2,741.22
2601 Frost Street, Laredo, TX, 78043
Held by Citizens Inc
Unexchanged stock of a successor company (SC10) · Reported 1998 · ID 38450018
$2,740.40
703 East Olive Street, Laredo, TX, 78041
Held by Wells Fargo Bank NA
Checking account (AC01) · Reported 2021 · ID 71952075
$2,739.87
1215 San Dario Avenue Suite 4-960, Laredo, TX, 78040
Held by Clean Harbors Environmental Svcs
Accounts-receivable credit balance (MS09) · Reported 2018 · ID 50225910
$2,738.00
3 possible associated properties
At this address
- Schneider, Electric$757.5098% confidence
1215 San Dario Avenue Suite 4-960, Laredo, TX, 78040
- Schneider, Electric$1,580.4498% confidence
1215 San Dario Avenue Suite 4-960, Laredo, TX, 78040
- Schneider, Electric$1,790.9898% confidence
1215 San Dario Avenue Suite 4-960, 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$757.5098% confidence
136 Pacifico Drive, Laredo, TX, 78045
Held by Loancare LLC
Miscellaneous outstanding check (MS16) · Reported 2023 · ID 86857160
$2,733.51
2 possible associated properties
At this address
- Alvarado, Ernesto$75.0498% confidence
136 Pacifico Drive, Laredo, TX, 78045
- Alvarado, Ernesto Commercial P$38.5995% confidence
136 Pacifico 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.
- Alvarado, Ernesto$75.0498% confidence
1508 Fremont, Laredo, TX, 78040
Held by At&t Inc
Stock shares returned by the post office (SC08) · Reported 2015 · ID 16496835
$2,728.33
3 possible associated properties
At this address
- Mery, Elsie T$887.4098% confidence
1508 Fremont, Laredo, TX, 78040
- Mery, Elsie T$27.6098% confidence
1508 Fremont, Laredo, TX, 78040
- Mery, Elsie T$41.6098% confidence
1508 Fremont, 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.
- Mery, Elsie T$887.4098% confidence
333 East Dakota, Laredo, TX, 78041
Held by First National Bank Texas
Checking account (AC01) · Reported 2024 · ID 96328828
$2,728.28
#### Santa Maria Boulevard ### Pmb71-389, Laredo, TX, 78041
Held by Vantage Bank Tx
Co-owner on this record: Ottsman, Sharon
Checking account (AC01) · Reported 2023 · ID 85867892
$2,727.11
3 possible associated properties
Same owner name elsewhere
- Graves, Margaret$1,579.1898% confidence
7068 County Road, Brazoria, TX, 77422
- Graves, Margaret$824.0498% confidence
#### County Road ###, Brazoria, TX, 77422
- Graves, Margaret$1,509.2898% confidence
#### County Road ###, Brazoria, TX, 77422
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Graves, Margaret$1,579.1898% confidence
1418 Rosario Street Apt 2, Laredo, TX, 78040
Held by American Gen Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2021 · ID 68940426
$2,726.03
3008 Galveston Street, Laredo, TX, 78043
Held by American Gen Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2014 · ID 9342758
$2,723.44
1 possible associated property
At this address
- Stephens, Ray L$3,428.2595% confidence
3008 Galveston 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.
- Stephens, Ray L$3,428.2595% confidence