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 16, 2026 · official state programs
1940 Yukon Lane, Laredo, TX, 78045
Held by Dovenmuehle Mortgage Inc
Co-owner on this record: Benavides, Heriberto
Escrow account (TR04) · Reported 2024 · ID 95700325
$3,004.53
4 possible associated properties
Same owner name elsewhere
- Benavides, Agnes$20.0098% confidence
12380 Waynoka Road, Apple Valley, CA, 92308
At this address
- Benavides, Heriberto$43.6991% confidence
1940 Yukon Lane, Laredo, TX, 78045
- Benavides, Heriberto$214.3191% confidence
1940 Yukon Lane, Laredo, TX, 78045
- Benavides, Heriberto$3,004.5391% confidence
1940 Yukon 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.
- Benavides, Agnes$20.0098% confidence
501 Valnera Drive, Laredo, TX, 78043
Held by Nationwide Mutual Fire Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2019 · ID 57625241
$3,004.32
1 possible associated property
At this address
- Borrego, Angeles$250.0098% confidence
501 Valnera 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.
- Borrego, Angeles$250.0098% confidence
2012 Farragut, Laredo, TX, 78040
Held by Ibc Laredo
Checking account (AC01) · Reported 2024 · ID 94757610
$3,003.78
501 Little Foot Drive, Laredo, TX, 78045
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2024 · ID 92722214
$3,001.39
924 Deer Lane, Laredo, TX, 78045
Held by American Gen Lic
Co-owner on this record: Estrada, Juan
Insurance proceeds due to a beneficiary (IN03) · Reported 2014 · ID 9343707
$3,000.52
1 possible associated property
At this address
- Estrada, Juan$3,000.5291% confidence
924 Deer 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.
- Estrada, Juan$3,000.5291% confidence
924 Deer Lane, Laredo, TX, 78045
Held by American Gen Lic
Co-owner on this record: Estrada, Antonio
Insurance proceeds due to a beneficiary (IN03) · Reported 2014 · ID 9343707
$3,000.52
1 possible associated property
At this address
- Estrada, Antonio$3,000.5291% confidence
924 Deer 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.
- Estrada, Antonio$3,000.5291% confidence
Laredo, TX, 78040
Held by South Tx Ntl Bank
Money order (CK07) · Reported 1988 · ID 27252994
$3,000.00
3 possible associated properties
Same owner name elsewhere
- M & R Auto Sales$1.0698% confidence
17627 East Laxford Road, Azusa, CA, 91702
- M & R Auto Sales$0.0198% confidence
10 Spring Lane, Belmont, CA, 94002
- M, R Auto Sales$42.4798% confidence
820 McDnough, Wilmington, CA, 00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- M & R Auto Sales$1.0698% confidence
Laredo, TX, 78041
Held by Webb County Clerks Office
Other court deposit (CT05) · Reported 1992 · ID 29681053
$3,000.00
8301 Killam Industrial, Laredo, TX, 78045
Held by Stewart Title Co
Co-owners on this record: Tinoco, Jose Ramon, Tinoco, Luz Maria
Escrow account (TR04) · Reported 2010 · ID 24844534
$3,000.00
416 Grant Street, Laredo, TX, 78040
Held by American Ntl Ins Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2012 · ID 23300848
$3,000.00
1 possible associated property
At this address
- Ochoa, Alfredo$113.6691% confidence
416 Grant 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.
- Ochoa, Alfredo$113.6691% confidence
413 Interamerica Boulevard Wh1 Suite, Laredo, TX, 78045
Held by Wells Fargo Bank NA
Credit check or memo (CK12) · Reported 2013 · ID 40056095
$3,000.00
3 possible associated properties
Same owner name elsewhere
- Garcia, Victor T$5.4198% confidence
PO Box 1854, Glen Ellen, CA, 95442
- Garcia, Victor T$10.0098% confidence
1446 Tamarind Avenue, Los Angeles, CA, 90028
- Garcia, Victor T$87.0098% confidence
1718 Lennon, 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.
- Garcia, Victor T$5.4198% confidence
112 South Loring Avenue, Laredo, TX, 78040
Held by American Ntl Ins Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2015 · ID 23311119
$3,000.00
804 East Saunders, Laredo, TX, 78041
Held by American Ntl Ins Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2015 · ID 23311146
$3,000.00
Ed Sal Investments Ltd A Texas LimiteTX
130 Flecha Lane, Laredo, TX, 78045
Held by Stewart Title Co
Escrow account (TR04) · Reported 2015 · ID 24840323
$3,000.00
11110 Camargo Drive, Laredo, TX, 78045
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016 · ID 20445841
$3,000.00
1 possible associated property
At this address
- Alvarez, Roman$37.5091% confidence
11110 Camargo 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.
- Alvarez, Roman$37.5091% confidence
415 West Hillside Road # 1, Laredo, TX, 78041
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016 · ID 20446285
$3,000.00
#### East Stewart Street Apt ###, Laredo, TX, 78043
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016 · ID 20446441
$3,000.00
3 possible associated properties
Same owner name elsewhere
- Ayala, Mario R$0.0298% confidence
3228 Alta Drive, National City, CA, 91950
- Ayala, Mario R$0.0698% confidence
5 Melrose Avenue, Watsonville, CA, 95076
- Ayala, Mario R$72.0098% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ayala, Mario R$0.0298% confidence
203 South Espana Drive, Laredo, TX, 78043
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016 · ID 20449373
$3,000.00
820 Doner Road, Laredo, TX, 78045
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016 · ID 20449501
$3,000.00
138 Larga Vista Drive, Laredo, TX, 78043
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016 · ID 20450484
$3,000.00
3 possible associated properties
At this address
- Cruz, Eduardo$167.0098% confidence
138 Larga Vista Drive, Laredo, TX, 78043
- Cruz, Eduardo$95.3398% confidence
138 Larga Vista Drive, Laredo, TX, 78043
- Cruz, Eduardo$54.0098% confidence
138 Larga Vista 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.
- Cruz, Eduardo$167.0098% confidence
1002 East Frost Street Apt 4, Laredo, TX, 78040
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016 · ID 20450505
$3,000.00
2 possible associated properties
Same owner name elsewhere
- Cruz, III Manuel$50.0098% confidence
5239 Burnet Road, Austin, TX, 78756
- Cruz, III Manuel$49.7598% confidence
1020 Andrews Drive, Martinez, CA, 94553
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Cruz, III Manuel$50.0098% confidence
5909 Santa Maria Avenue Apt 1A, Laredo, TX, 78041
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016 · ID 20455379
$3,000.00
3717 Nubes, Laredo, TX, 78046
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016 · ID 20455823
$3,000.00
1 possible associated property
Same owner name elsewhere
- Guerrero, Fortino$284.0098% confidence
1209 West 9th Street, Mt Pleasant, TX, 75455
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Guerrero, Fortino$284.0098% confidence
109 Carter Drive, Laredo, TX, 78046
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016 · ID 20455978
$3,000.00
1 possible associated property
At this address
- Gutierrez, Jose$1,000.0095% confidence
109 Carter 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.
- Gutierrez, Jose$1,000.0095% confidence
104 Palencia Avenue, Laredo, TX, 78046
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016 · ID 20456840
$3,000.00
6 possible associated properties
Same owner name elsewhere
- Hernandez, Hugo H$7.5098% confidence
1244 Poplar Street, Santa Rosa, CA, 95407
- Hernandez, Hugo H$3.8998% confidence
1244 Poplar Street, Santa Rosa, CA, 95407
- Hernandez, Hugo H$7.2398% confidence
1244 Poplar Street, Santa Rosa, CA, 95407
At this address
- Hernandez, Hugo Humberto$400.0095% confidence
104 Palencia Avenue, Laredo, TX, 78046
- Hernandez, Maria$50.0091% confidence
104 Palencia Avenue, Laredo, TX, 78046
- Hernandez, Jesus A$241.5091% confidence
104 Palencia 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.
- Hernandez, Hugo H$7.5098% confidence
#### Quail Creek Road Apt ####, Laredo, TX, 78045
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016 · ID 20456926
$3,000.00
11910 Hayter Road, Laredo, TX, 78045
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016 · ID 20459714
$3,000.00
803 Garza Street, Laredo, TX, 78040
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016 · ID 20463760
$3,000.00
314 Red Fish, Laredo, TX, 78043
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016 · ID 20467060
$3,000.00
5514 Somerville Street, Laredo, TX, 78046
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016 · ID 20469225
$3,000.00
815 Salinas Avenue, Laredo, TX, 78040
Held by Wells Fargo Bank NA
Checking account (AC01) · Reported 2016 · ID 40082007
$3,000.00
Apt 869, Laredo, TX, 78040
Held by Bank Of America NA
Customer overpayment (MS05) · Reported 2017 · ID 40567379
$3,000.00
1 possible associated property
Same owner name elsewhere
- Valdes, Ricardo Lopez$43.0798% confidence
232 Grand Boulevard, Venice, CA, 90291
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Valdes, Ricardo Lopez$43.0798% confidence
Estate Of Miguel Maldonado SRTX
C/o 3421 Queretaro Loop, Laredo, TX, 78046
Held by United Texas & Oklahoma
Individual insurance policy benefit or claim payment (IN01) · Reported 2018 · ID 56154473
$3,000.00
1 possible associated property
Same owner name elsewhere
- Estate Of Miguel Maldonado SR$1,000.00100% confidence
C/o 3421 Queretaro 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.
- Estate Of Miguel Maldonado SR$1,000.00100% confidence
2519 East Saunders Street, Laredo, TX, 78041
Held by Lamar Advertising Co
Miscellaneous outstanding check (MS16) · Reported 2018 · ID 56635307
$3,000.00
2406 Don Beto, Laredo, TX, 78041
Held by Jpmorgan Chase Bank N A
Refund due (MS11) · Reported 2021 · ID 72139263
$3,000.00
2 possible associated properties
At this address
- Jimenez, Maria$325.7091% confidence
2406 Don Beto, Laredo, TX, 78041
- Jimenez, Roberto$325.7091% confidence
2406 Don Beto, 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.
- Jimenez, Maria$325.7091% confidence
413 Interamerica Boulevard, Laredo, TX, 78045
Held by Physicians Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2023 · ID 85713943
$3,000.00
201 Mescalero Drive Unit A, Laredo, TX, 78045
Held by Asi Lloyds
Co-owners on this record: Flores, Kimberly, Wells Fargo Bank NA 936 Isaoa
Individual insurance policy benefit or claim payment (IN01) · Reported 2023 · ID 86226823
$3,000.00
4 possible associated properties
Same owner name elsewhere
- Flores, JR Francisco$120.5498% confidence
PO Box 648, Dilley, TX, 78017
- Flores, JR Francisco$25.2898% confidence
1015 Lindbergh Drive Suite G, Beaumont, TX, 77707
- Flores, JR Francisco$48.0098% confidence
27 Fergus Falls Avenue, Edinburg, TX, 78539
At this address
- Flores, Kimberly$3,000.0091% confidence
201 Mescalero Drive Unit A, 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.
- Flores, JR Francisco$120.5498% confidence
201 Mescalero Drive Unit A, Laredo, TX, 78045
Held by Asi Lloyds
Co-owners on this record: Flores, JR Francisco, Wells Fargo Bank NA 936 Isaoa
Individual insurance policy benefit or claim payment (IN01) · Reported 2023 · ID 86226823
$3,000.00
1 possible associated property
At this address
- Flores, JR Francisco$3,000.0091% confidence
201 Mescalero Drive Unit A, 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.
- Flores, JR Francisco$3,000.0091% confidence
Wells Fargo Bank NA 936 IsaoaTX
201 Mescalero Drive Unit A, Laredo, TX, 78045
Held by Asi Lloyds
Co-owners on this record: Flores, JR Francisco, Flores, Kimberly
Individual insurance policy benefit or claim payment (IN01) · Reported 2023 · ID 86226823
$3,000.00
4701 Marcella Avenue, Laredo, TX, 78041
Held by Wells Fargo Bank NA Apecs 1
Checking account (AC01) · Reported 2023 · ID 89155613
$3,000.00
2 possible associated properties
At this address
- Reyna, Ernesto$44.9998% confidence
4701 Marcella Avenue, Laredo, TX, 78041
- Reyna, Ernesto$1,234.0898% confidence
4701 Marcella 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.
- Reyna, Ernesto$44.9998% confidence
216 Allen Drive Apt 2, Laredo, TX, 78045
Held by Prudential Insurance Company
Other amount due under an insurance policy (IN07) · Reported 2024 · ID 91081831
$3,000.00
3520 Aguanieve Drive, Laredo, TX, 78046
Held by Fire Ins Exchange
Individual insurance policy benefit or claim payment (IN01) · Reported 2024 · ID 92709661
$3,000.00
2 possible associated properties
At this address
- Pena, Emma$3,000.0091% confidence
3520 Aguanieve Drive, Laredo, TX, 78046
- Pena, Emma$30.0091% confidence
3520 Aguanieve 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.
- Pena, Emma$3,000.0091% confidence
3520 Aguanieve Drive, Laredo, TX, 78046
Held by Fire Ins Exchange
Individual insurance policy benefit or claim payment (IN01) · Reported 2024 · ID 92709661
$3,000.00
2 possible associated properties
At this address
- Pena, Emma$30.0098% confidence
3520 Aguanieve Drive, Laredo, TX, 78046
- Pena, Jesus$3,000.0091% confidence
3520 Aguanieve 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.
- Pena, Emma$30.0098% confidence
$3,000.00
1 possible associated property
At this address
- Estate Of Ramiro Torres$3,031.0098% confidence
1002 East Stewart 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.
- Estate Of Ramiro Torres$3,031.0098% confidence
$3,000.00
1 possible associated property
At this address
- Garcia, Antonio$56.9898% confidence
3119 Ganges 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.
- Garcia, Antonio$56.9898% confidence
$3,000.00
$3,000.00
$3,000.00
4 possible associated properties
Same owner name elsewhere
- Commerce Bank$39.99100% confidence
PO Box 2949, Laredo, TX, 78041
- Commerce Bank2 SHARES COVANTA ENERGY CORP98% confidence
C/o First Pension Corp 1507 West Yale Avenue, Orange, CA, 92667
- Commerce Bank$3.8398% confidence
C/o First Pension Corp 1507 West Yale Avenue, Orange, CA, 92667
At this address
- Commerce Bank$216.0098% confidence
5800 San Dario 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.
- Commerce Bank$39.99100% confidence
$3,000.00
#### Santa Maria Avenue Suite ###, Laredo, TX, 78041
Held by Starwood Vacation Ownership Inc
Vendor check (CK13) · Reported 2019 · ID 59673919
$2,999.00
2 possible associated properties
Same owner name elsewhere
- Orduna, Omar$1,925.00100% confidence
#### Santa Maria Avenue #### Pmb, Laredo, TX, 78041
- Orduna, Omar$100.0098% confidence
#### Fm ###, Austin, TX, 78724
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Orduna, Omar$1,925.00100% confidence
1517 Burnside Street, Laredo, TX, 78040
Held by United Life & Annuity Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2000 · ID 22058181
$2,997.77
$2,989.11
3 possible associated properties
Same owner name elsewhere
- Lopez, Guillermo J$3.4798% confidence
640 Francine Court 640, La Puente, CA, 91746
- Lopez, Guillermo J$159.9998% confidence
2718 Gustavus Street, Laredo, TX, 78043
- Lopez, Guillermo J$567.0498% confidence
707 Flower Avenue, Venice, CA, 90291
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lopez, Guillermo J$3.4798% confidence
P O Box 450676, Laredo, TX, 78045
Held by State Of Arizona
Group insurance policy benefit or claim payment (IN02) · Reported 2010 · ID 38843218
$2,988.81
8427 El Gato Road, Laredo, TX, 78045
Held by Advance Business Capital LLC
Payment for goods or services (MS04) · Reported 2016 · ID 3977180
$2,985.00
3 possible associated properties
Same owner name elsewhere
- Kwc, Logistics$1,050.00100% confidence
TX
- Kwc, Logistics$525.00100% confidence
TX
- Kwc, Logistics$525.00100% confidence
TX
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Kwc, Logistics$1,050.00100% confidence
#### Calle Del Norte Suite ###, Laredo, TX, 78041
Held by Dallas County Hosp Dist
Insurance premium refund (IN05) · Reported 2015 · ID 35418095
$2,984.98
#### San Dario Avenue Apt #-###, Laredo, TX, 78040
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2020 · ID 67573961
$2,984.35
1514 Convent, Laredo, TX, 78040
Held by Laredo Ntl Bank
Checking account (AC01) · Reported 1998 · ID 24241864
$2,983.12
3 possible associated properties
Same owner name elsewhere
- Carrillo, Francisco M$5.0098% confidence
El Centro, CA, 92243
- Carrillo, Francisco M$32.7998% confidence
P O Bx 10370, Calexico, CA, 92231
- Carrillo, Francisco M$101.0298% confidence
PO Box 1968, San Elizario, TX, 79849
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Carrillo, Francisco M$5.0098% confidence
700 San Bernardo Avenue, Laredo, TX, 00000
Held by Bbva Compass Bank
Checking account (AC01) · Reported 2013 · ID 20833141
$2,982.19
1211 San Dario Avenue Suite 477, Laredo, TX, 78040
Held by Aetna Lic
Group insurance policy benefit or claim payment (IN02) · Reported 2013 · ID 1882413
$2,981.50
4 possible associated properties
Same owner name elsewhere
- Lozano, Alejandro F$218.78100% confidence
#### San Dario Avenue ####, Laredo, TX, 78040
- Lozano, Alejandro F$115.8098% confidence
4016 Volcanic Avenue, El Paso, TX, 79904
At this address
- Lozano, Alejandro F$382.5098% confidence
1211 San Dario Avenue Suite 477, Laredo, TX, 78040
- Lozano, Alejandro F$191.2598% confidence
1211 San Dario Avenue Suite 477, 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.
- Lozano, Alejandro F$218.78100% confidence
3814 Sandcliff, Laredo, TX, 78045
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2022 · ID 78862377
$2,980.57
4 possible associated properties
Same owner name elsewhere
- Zavala, Efrain$0.4398% confidence
512 Outer Drive, Visalia, CA, 93292
- Zavala, Efrain$6.3298% confidence
20553 Clark Street, Perris, CA, 92570
- Zavala, Efrain$3.1098% confidence
6776 Maple Drive, Dublin, CA, 94568
At this address
- Zavala, Efrain$46.3798% confidence
3814 Sandcliff, 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.
- Zavala, Efrain$0.4398% confidence
700 San Bernardo Avenue, Laredo, TX, 00000
Held by Bbva Compass Bank
Checking account (AC01) · Reported 2013 · ID 20832660
$2,980.51
$2,980.35
312 Rancho Viejo Drive, Laredo, TX, 78045
Held by Allstate Fire & Cas Ins
Co-owner on this record: Security Service Federal Credit Uni
Group insurance policy benefit or claim payment (IN02) · Reported 2020 · ID 63304106
$2,979.77
1217 East Kearney Street, Laredo, TX, 00000
Held by Bbva Compass Bank
Checking account (AC01) · Reported 2015 · ID 20862523
$2,979.63
$2,979.13
2303 San Jorge, Laredo, TX, 70841
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2012 · ID 8005493
$2,979.00
3 possible associated properties
Same owner name elsewhere
- Martinez, JR Roberto$374.1698% confidence
222 South 23rd, McAllen, TX, 78501
- Martinez, JR Roberto$413.8098% confidence
2708 West Jonquil Avenue, McAllen, TX, 78501
- Martinez, JR Roberto$323.1798% confidence
2303 San Jorge, 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, JR Roberto$374.1698% confidence
815 Salinas Avenue Unit 605, Laredo, TX, 78040
Held by Wells Fargo Bank NA
Savings account (AC02) · Reported 2021 · ID 71959805
$2,977.87
1 possible associated property
At this address
- Davis, Walter$1,546.4998% confidence
815 Salinas Avenue Unit 605, 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.
- Davis, Walter$1,546.4998% confidence
#### San Dario Avenue Suite # ### C O Nortec, Laredo, TX, 78040
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2016 · ID 4805648
$2,976.53
3 possible associated properties
Same owner name elsewhere
- Flores, JR Enrique$119.42100% confidence
C/o Nortec #### San Dario Avenue Suite #-###, Laredo, TX, 78040
- Flores, JR Enrique$175.3398% confidence
405 Bedell Apt 104, Del Rio, TX, 78840
- Flores, JR Enrique$25.0098% confidence
4621 South Cooper Apt 131172, Arlington, TX, 76017
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Flores, JR Enrique$119.42100% confidence
PO Box 2013, Laredo, TX, 78044
Held by Farmers Ins Exchange
Individual insurance policy benefit or claim payment (IN01) · Reported 2019 · ID 59340553
$2,974.34
4122 Capitol Lane, Laredo, TX, 78046
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2017 · ID 1742385
$2,973.24
3 possible associated properties
Same owner name elsewhere
- Perez, Little J$69.32100% confidence
4122 Capital Lane, Laredo, TX, 78046
At this address
- Perez, Little$50.6995% confidence
4122 Capitol Lane, Laredo, TX, 78046
- Perez, Little Joe$97.1895% confidence
4122 Capitol 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.
- Perez, Little J$69.32100% confidence
1211 San Dario Avenue # 833, Laredo, TX, 78040
Held by Honeywell Intl Inc
Accounts-receivable credit balance (MS09) · Reported 2010 · ID 7907394
$2,972.00
3 possible associated properties
Same owner name elsewhere
- Teleflex, Medical$57.4998% confidence
Hudson Rci Payables, Tecate, CA, 91980
- Teleflex, Medical$35.3298% confidence
Hudson Rci Payables, Tecate, CA, 91980
- Teleflex, Medical$100.0098% confidence
1208 Uniroyal, 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.
- Teleflex, Medical$57.4998% confidence
700 San Bfrnardo, Laredo, TX, 00000
Held by Bbva Compass Bank
Checking account (AC01) · Reported 2011 · ID 20772870
$2,971.32
1 possible associated property
Same owner name elsewhere
- Tamez, Manuel A$16.4098% confidence
1518 Canna Court, Mountain View, CA, 94043
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Tamez, Manuel A$16.4098% confidence
506 Rosairo Street, Laredo, TX, 78040
Held by Minnesota Lic
Co-owner on this record: Salinas, Jose
Insurance premium refund (IN05) · Reported 2024 · ID 94312662
$2,970.91
1 possible associated property
Same owner name elsewhere
- Estate Of Jose Salinas$85.4698% confidence
C/o Ruth Van Patten 807 Hagerman Peak Drive, Newman, CA, 95360
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Estate Of Jose Salinas$85.4698% confidence
506 Rosairo Street, Laredo, TX, 78040
Held by Minnesota Lic
Co-owner on this record: Estate Of Jose Salinas
Insurance premium refund (IN05) · Reported 2024 · ID 94312662
$2,970.91
P O Box 430028, Laredo, TX, 78043
Held by Laredo Ntl Bank
Checking account (AC01) · Reported 2007 · ID 24244339
$2,969.32
#### San Dario Avenue Suite #-###, Laredo, TX, 78040
Held by Columbia State Bank
Cashier’s check (CK01) · Reported 2016 · ID 39177719
$2,969.21
#### San Dario Avenue Pmb ###, Laredo, TX, 78040
Held by Bbva Compass Bank
Checking account (AC01) · Reported 2020 · ID 67368317
$2,968.46
3310 East Saunders Street, Laredo, TX, 78041
Held by Integon National Insurance C
Individual insurance policy benefit or claim payment (IN01) · Reported 2023 · ID 89554615
$2,968.00
6 possible associated properties
Same owner name elsewhere
- A1 Collision Supercenter$376.2398% confidence
- A1 Collision Supercenter$525.0098% confidence
- A1 Collision Supercenter$212.8698% confidence
At this address
- A1 Collision Super$747.1395% confidence
3310 East Saunders Street, Laredo, TX, 78041
- A1 Collision Super Center$107.1195% confidence
3310 East Saunders Street, Laredo, TX, 78041
- A1 Auto Stop Super Center$497.5191% confidence
3310 East Saunders 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.
$2,968.00
$2,966.94
4 possible associated properties
Same owner name elsewhere
- Victorious, Care Ambulance Svc$244.88100% confidence
4100 San Bernardo Avenue Suite E6-A, Laredo, TX, 78041
At this address
- Victorious, Care Ambulance Svc$1,472.9998% confidence
4100 San Bernardo Avenue Suite E6a, Laredo, TX, 78041
- Victorious, Care Ambulance Svc$1,430.6098% confidence
4100 San Bernardo Avenue Suite E6a, Laredo, TX, 78041
- Victorious, Care Ambulance Svc$222.5698% confidence
4100 San Bernardo Avenue Suite E6a, 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.
- Victorious, Care Ambulance Svc$244.88100% confidence
2219 Fremont Street, Laredo, TX, 78043
Held by General Casualty Co Of Wi
Insurance premium refund (IN05) · Reported 2017 · ID 15186068
$2,966.00
3 possible associated properties
At this address
- Jaimes, Jose$1,505.9698% confidence
2219 Fremont Street, Laredo, TX, 78043
- Jaimes, Jose$25.0098% confidence
2219 Fremont Street, Laredo, TX, 78043
- Jaimes, Jose$115.6398% confidence
2219 Fremont 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.
- Jaimes, Jose$1,505.9698% confidence
2219 Fremont Street 97881, Laredo, TX, 78043
Held by General Casualty Co Of Wi
Insurance premium refund (IN05) · Reported 2017 · ID 15186068
$2,966.00
5802 Bob Bullock LP Suite 1 504 492, Laredo, TX, 78041
Held by Wells Fargo Bank NA Cts
Checking account (AC01) · Reported 2021 · ID 74502822
$2,965.85
1 possible associated property
Same owner name elsewhere
- Sipe, Leonard$5,428.64100% confidence
#### Bob Bullock LP Suite # ###, 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.
- Sipe, Leonard$5,428.64100% confidence
3908 Bannock Lane, Laredo, TX, 78043
Held by Pathward
Other outstanding official check (CK15) · Reported 2023 · ID 85209406
$2,965.58
302 Lake Louise Court, Laredo, TX, 78041
Held by Pnc Bank Ntl Assn
Co-owner on this record: Ramos, Christine
Checking account (AC01) · Reported 2023 · ID 86649223
$2,964.56
3 possible associated properties
At this address
- Ramos, Gracita$5,858.0098% confidence
302 Lake Louise Court, Laredo, TX, 78041
- Ramos, Gracita$4,083.4598% confidence
302 Lake Louise Court, Laredo, TX, 78041
- Ramos, Gracita$3,159.0598% confidence
302 Lake Louise 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.
- Ramos, Gracita$5,858.0098% confidence
302 Lake Louise Court, Laredo, TX, 78041
Held by Pnc Bank Ntl Assn
Co-owner on this record: Ramos, Gracita
Checking account (AC01) · Reported 2023 · ID 86649223
$2,964.56
3 possible associated properties
At this address
- Ramos, Christine$4,083.4598% confidence
302 Lake Louise Court, Laredo, TX, 78041
- Ramos, Christine$3,159.0598% confidence
302 Lake Louise Court, Laredo, TX, 78041
- Ramos, Augusto$4,885.6591% confidence
302 Lake Louise 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.
- Ramos, Christine$4,083.4598% confidence
P O Box 450608, Laredo, TX, 78045
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2012 · ID 7990924
$2,964.01
$2,964.00
3 possible associated properties
At this address
- Berain, Monica$494.0098% confidence
1553 Palmer Drive, Laredo, TX, 78045
- Berain, Monica$494.0098% confidence
1553 Palmer Drive, Laredo, TX, 78045
- Berain, Monica$1,482.0098% confidence
1553 Palmer 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.
- Berain, Monica$494.0098% confidence
$2,964.00
3 possible associated properties
At this address
- Berain, Monica$494.0098% confidence
1553 Palmer Drive, Laredo, TX, 78045
- Berain, Monica$494.0098% confidence
1553 Palmer Drive, Laredo, TX, 78045
- Berain, Monica$1,482.0098% confidence
1553 Palmer 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.
- Berain, Monica$494.0098% confidence
10815 Grenville Road, Laredo, TX, 78045
Held by Safeco Ins Co Of America
Insurance premium refund (IN05) · Reported 2020 · ID 64416029
$2,962.00
1 possible associated property
At this address
- Perez, Eugenio1 SHARES91% confidence
10815 Grenville Road, Laredo, TX, 78045
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Perez, Eugenio1 SHARES91% confidence
802 Galveston Street Suite C, Laredo, TX, 78040
Held by Healthspring Inc
Insurance premium refund (IN05) · Reported 2024 · ID 92084048
$2,960.92
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
Schneider Electric Canada IncTX
1215 San Dario Avenue Suite 4 940, Laredo, TX, 78040
Held by Ge Vernova Inc.
Accounts-receivable credit balance (MS09) · Reported 2024 · ID 90330176
$2,960.03
6 possible associated properties
Same owner name elsewhere
- Schneider Electric Canada, Inc$48.50100% confidence
1215 San Dario Avenue, Laredo, TX, 78040
- Schneider Electric Canada Inc$78.11100% confidence
#### San Dario Avenue Suite ####, Laredo, TX, 78040
- Schneider Electric Canada Inc$62.28100% confidence
#### San Dario Avenue Suite ####, Laredo, TX, 78040
At this address
- Schneider Electric Canada Inc$3,929.6498% confidence
1215 San Dario Avenue Suite 4 940, Laredo, TX, 78040
- Schneider Electric USA Inc$1,161.3691% confidence
1215 San Dario Avenue Suite 4 940, Laredo, TX, 78040
- Schneider Electric USA Inc$1,500.0091% confidence
1215 San Dario Avenue Suite 4 940, 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 Canada, Inc$48.50100% confidence
1454 Orquidia Avenue, Laredo, TX, 78046
Held by Hsbc Trst Co Delaware
Cashier’s check (CK01) · Reported 2013 · ID 7235751
$2,959.50
1 possible associated property
Same owner name elsewhere
- Villanueva, JR Miguel A$292.4298% confidence
1076 Calle Rancho Grande East, San Benito, TX, 78586
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Villanueva, JR Miguel A$292.4298% confidence
10410 Medical Loop, Laredo, TX, 78045
Held by Coventry Health Care Of Missouri
Group insurance policy benefit or claim payment (IN02) · Reported 2015 · ID 16500973
$2,959.33
Patriot American Hospitality IncTX
Attn Mario Rodriguez JR, Laredo, TX, 75234
Held by Zurich Amer Ins Co
Co-owner on this record: Sedgwick James Of Texas Inc
Unidentified insurance remittance (IN06) · Reported 2001 · ID 14295000
$2,959.16
507 Valdosa Drive, Laredo, TX, 78043
Held by Customers Bank
Cashier’s check (CK01) · Reported 2020 · ID 64396620
$2,958.92
1 possible associated property
At this address
- Rodriguez, Jose$36.2798% confidence
507 Valdosa 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.
- Rodriguez, Jose$36.2798% confidence
1119 San Eduardo, Laredo, TX, 78040
Held by Ibc Laredo
Checking account (AC01) · Reported 1997 · ID 26530823
$2,958.67
405 Surrey Road, Laredo, TX, 78041
Held by Dovenmuehle Mortgage Inc
Escrow account (TR04) · Reported 2020 · ID 67042409
$2,958.03
3 possible associated properties
At this address
- Villarreal, Carlos$81.0098% confidence
405 Surrey Road, Laredo, TX, 78041
- Villarreal, Carlos$3,042.6498% confidence
405 Surrey Road, Laredo, TX, 78041
- Villarreal, Alfredo$169.5591% confidence
405 Surrey 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.
- Villarreal, Carlos$81.0098% confidence
$2,955.05
213 Lipan Drive, Laredo, TX, 78045
Held by General Motors Financial Co
Refund due (MS11) · Reported 2024 · ID 91995068
$2,953.16