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
1903 East Price Street, Laredo, TX, 78043
Held by Germania Farm Mutual Ins Assn
Co-owners on this record: Ibarra, Trevino Olga, Wells Fargo Bank NA 708
Individual insurance policy benefit or claim payment (IN01) · Reported 2018 · ID 54559436
$3,124.72
1903 East Price Street, Laredo, TX, 78043
Held by Germania Farm Mutual Ins Assn
Co-owners on this record: Ibarra, Trevino Olga, Trevino, Juan
Individual insurance policy benefit or claim payment (IN01) · Reported 2018 · ID 54559436
$3,124.72
1903 East Price Street, Laredo, TX, 78043
Held by Germania Farm Mutual Ins Assn
Co-owners on this record: Trevino, Juan, Wells Fargo Bank NA 708
Individual insurance policy benefit or claim payment (IN01) · Reported 2018 · ID 54559436
$3,124.72
830 Tasken Boulevard Apt 320, Laredo, TX, 78045
Held by Hyundai Capital America
Refund due (MS11) · Reported 2011 · ID 12565272
$3,123.91
$3,123.79
2 possible associated properties
At this address
- Lincoln Freight Co LLC$56.0395% confidence
8417 Amparan Road, Laredo, TX, 78045
- Lincoln Leasing LLC$25.0591% confidence
8417 Amparan 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.
- Lincoln Freight Co LLC$56.0395% confidence
406 West Montgomery Street, Laredo, TX, 78040
Held by Allstate Fire & Cas Ins
Group insurance policy benefit or claim payment (IN02) · Reported 2020 · ID 63304128
$3,120.73
$3,120.37
5 possible associated properties
Same owner name elsewhere
- Hunter, Judith$0.0098% confidence
1051 East Roland Avenue, West Covina, CA, 91790
- Hunter, Judith$0.9998% confidence
166 Eldora Drive, Mountain View, CA, 94041
- Hunter, Judith$3.3498% confidence
PO Box 7175, Big Bear Lake, CA, 92315
At this address
- Hunter, Judith$75.6898% confidence
1804 Fremont, Laredo, TX, 78043
- Hunter, Judith$43.7198% confidence
1804 Fremont, 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.
- Hunter, Judith$0.0098% confidence
613 Berkley, Laredo, TX, 78041
Held by Ibc Commerce
Checking account (AC01) · Reported 2021 · ID 70024998
$3,112.68
5 possible associated properties
Same owner name elsewhere
- Cabrera, Ashley$5.0098% confidence
214 Winwood Avenue, Pacifica, CA, 94044
- Cabrera, Ashley$5.0098% confidence
1423 Maple Court, Ontario, CA, 91762
- Cabrera, Ashley$5.0198% confidence
Unknown, Los Angeles, CA, 90028
At this address
- Cabrera, Ashley$2,546.8798% confidence
613 Berkley, Laredo, TX, 78041
- Cabrera, Ashley$4,115.5398% confidence
613 Berkley, 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.
- Cabrera, Ashley$5.0098% confidence
Attn: Maria Pereyra Gonzalez 700 San Bfrnardo Avenue, Laredo, TX, 78040
Held by Bbva Compass Bank
Checking account (AC01) · Reported 2011 · ID 20771336
$3,111.51
6305 Cereus Street, Laredo, TX, 78043
Held by HSA Bank
Health savings account (HS01) · Reported 2021 · ID 72779908
$3,108.33
Star Rt Box 199, Laredo, TX, 78046
Held by State Of Tx Workforce Commission
Unpaid wages, payroll, or salary (MS01) · Reported 2014 · ID 28126549
$3,105.39
$3,103.69
9009 Tulane Lane, Laredo, TX, 78045
Held by Bbva Compass Bank
Safe-deposit box contents (SD01) · Reported 2016 · ID 20887687
$3,102.48
9009 Tulane Lane 88357, Laredo, TX, 78045
Held by Bbva Compass Bank
Safe-deposit box contents (SD01) · Reported 2016 · ID 20887687
$3,102.48
$3,102.04
702 Nispela, Laredo, TX, 78046
Held by Wells Fargo Bank NA
Co-owner on this record: Bernal, Adriana
Safe-deposit box contents (SD01) · Reported 2006 · ID 40008244
$3,101.54
1122 Black Diamond Circle, Laredo, TX, 78045
Held by Intuit Inc
Refund due (MS11) · Reported 2023 · ID 82560761
$3,100.00
1 possible associated property
Same owner name elsewhere
- Ih 35 Trucking LLC$45.0098% confidence
1211 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.
- Ih 35 Trucking LLC$45.0098% confidence
219 Sanchez Street, Laredo, TX, 78040
Held by Intuit Inc
Refund due (MS11) · Reported 2023 · ID 82560697
$3,099.06
$3,096.49
2 possible associated properties
At this address
- Oser, Andrew$932.9098% confidence
515 Manchester Loop, Laredo, TX, 78045
- Oser, Andrew D$36.0295% confidence
515 Manchester 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.
- Oser, Andrew$932.9098% confidence
Attn: Iracema De Luna 700 San Bfrnardo Avenue, Laredo, TX, 78040
Held by Bbva Compass Bank
Checking account (AC01) · Reported 2011 · ID 20770678
$3,094.97
6700 Arena, Laredo, TX
Held by Bbva Compass Bank
Checking account (AC01) · Reported 2021 · ID 70447821
$3,094.64
1209 San Suite 7-8, Laredo, TX, 78040
Held by Merrill Lynch Trst Co FSB
Miscellaneous outstanding check (MS16) · Reported 2005 · ID 8478747
$3,093.82
$3,093.43
700 San Bernardo Avenue, Laredo, TX, 78041
Held by Bbva Compass Bank
Matured certificate of deposit (AC03) · Reported 2012 · ID 20829429
$3,091.75
1209 San Dario Avenue Pmb7-2, Laredo, TX, 78040
Held by Comcast Corp
Underlying shares or outstanding certificates (SC12) · Reported 2011 · ID 10119358
$3,089.03
4 possible associated properties
Same owner name elsewhere
- Wright, Kimberly Lynne$31.26100% confidence
1209 San Dario Suite 7-2 Laredo Tx, Laredo, TX, 78040
- Wright, Kimberly Lynne$87.50100% confidence
1209 San Dario Laredo Tx, Laredo, TX, 78040
- Wright, Kimberly Lynne$66.8398% confidence
3229 Sweetbriar Lane, Fort Worth, TX, 76109
At this address
- Wright, Kimberly Lynne$44.8898% confidence
1209 San Dario Avenue Pmb7-2, 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.
- Wright, Kimberly Lynne$31.26100% confidence
BaileyTX
1404 Wingfoot Loop, Laredo, TX, 78045
Held by Metropolitan Lic
Co-owner on this record: Bailey, Neal James
Insurance proceeds due to a beneficiary (IN03) · Reported 2014 · ID 5732976
$3,086.44
3 possible associated properties
At this address
- Bailey$4,901.6798% confidence
1404 Wingfoot Loop, Laredo, TX, 78045
- Bailey, Neal$411.2091% confidence
1404 Wingfoot Loop, Laredo, TX, 78045
- Bailey, Neal James$4,901.6791% confidence
1404 Wingfoot 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.
- Bailey$4,901.6798% confidence
1404 Wingfoot Loop, Laredo, TX, 78045
Held by Metropolitan Lic
Co-owner on this record: Bailey
Insurance proceeds due to a beneficiary (IN03) · Reported 2014 · ID 5732976
$3,086.44
3 possible associated properties
At this address
- Bailey, Neal James$4,901.6798% confidence
1404 Wingfoot Loop, Laredo, TX, 78045
- Bailey, Neal$411.2095% confidence
1404 Wingfoot Loop, Laredo, TX, 78045
- Bailey, Neal$402.9495% confidence
1404 Wingfoot 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.
- Bailey, Neal James$4,901.6798% confidence
$3,082.16
$3,082.16
2 possible associated properties
At this address
- Rojas, Raul$48.1698% confidence
1402 Monterrey Avenue, Laredo, TX, 78040
- Rojas, Raul$67.0198% confidence
1402 Monterrey 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.
- Rojas, Raul$48.1698% confidence
1215 San Dario Avenue Suite 4, Laredo, TX, 78040
Held by Waste Management Holdings Inc
Accounts payable (MS08) · Reported 2018 · ID 54557992
$3,079.22
Constructora, Y Urbanizadora IpeggTX
P O Box 1243, Laredo, TX, 78042
Held by South Tx Ntl Bank
Checking account (AC01) · Reported 1999 · ID 27253137
$3,078.93
5300 San Dario, Laredo, TX, 78041
Held by Estee Lauder Companies Inc
Accounts-receivable credit balance (MS09) · Reported 2020 · ID 63274763
$3,078.90
1619 Santa Maria Avenue, Laredo, TX, 78040
Held by Pathward
Other outstanding official check (CK15) · Reported 2023 · ID 85210916
$3,078.00
1 possible associated property
At this address
- Rodriguez, Alberto$35.0091% confidence
1619 Santa Maria 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.
- Rodriguez, Alberto$35.0091% confidence
#### San Bernardo ####, Laredo, TX, 78041
Held by At&t Inc
Stock shares returned by the post office (SC08) · Reported 2010 · ID 16491516
$3,077.61
3 possible associated properties
Same owner name elsewhere
- Felts, Dorothy M$514.81100% confidence
#### San Bernardo ####, Laredo, TX, 78041
- Felts, Dorothy M$172.55100% confidence
#### San Bernardo ####, Laredo, TX, 78041
- Felts, Dorothy M$1,887.48100% confidence
#### San Bernardo ####, 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.
- Felts, Dorothy M$514.81100% confidence
1501 East Price Street, Laredo, TX, 78040
Held by Woodmen Of The World Lic Society
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2024 · ID 95247356
$3,077.52
Manufacturas, EspecializadasTX
Armando Garza Sons Inc 5601 Cerrito Prieto Alicia Gar, Laredo, TX, 78041
Held by Berkley Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2021 · ID 73532618
$3,075.70
302 Bob Bullock Loop Apt 10303, Laredo, TX, 78043
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024 · ID 94119126
$3,075.25
5411 McPherson Avenue, Laredo, TX, 78041
Held by Nationwide Trust Company FSB
Pension check (CK11) · Reported 2005 · ID 12383624
$3,073.68
Intermodal Services Of LaredoTX
13512 Mercurey, Laredo, TX, 78045
Held by Bulldog Premium Finance
Insurance premium refund (IN05) · Reported 2019 · ID 57045540
$3,071.43
Dallas Imports Trading Co IncTX
1701 Aguila Azteca, Laredo, TX, 78043
Held by Ibc Laredo
Checking account (AC01) · Reported 2011 · ID 26534341
$3,071.40
Central Loan Administration &reportingTX
David Villarreal 1211 Coolidge Drive, Laredo, TX, 78046
Co-owners on this record: Villarreal, David, Villarreal, Nancy
ID 100556180
$3,069.91
3 possible associated properties
Same owner name elsewhere
- Central Loan Administration & Reporting$15,154.7498% confidence
1002 Coulter Drive, Burkburnett, TX, 76354
- Central Loan Administration & Reporting$11,007.2698% confidence
1200 Cheyenne Drive, Desoto, TX, 75115
- Central Loan Administration & Reporting$14,684.4698% confidence
PO Box 202028, Florence, SC, 29502
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Central Loan Administration & Reporting$15,154.7498% confidence
David Villarreal 1211 Coolidge Drive, Laredo, TX, 78046
Co-owners on this record: Central Loan Administration &reporting, Villarreal, Nancy
ID 100556180
$3,069.91
David Villarreal 1211 Coolidge Drive, Laredo, TX, 78046
Co-owners on this record: Central Loan Administration &reporting, Villarreal, David
ID 100556180
$3,069.91
P O Box 45187, Laredo, TX, 78045
Held by Universal Underwriters Ins Co
Unidentified insurance remittance (IN06) · Reported 2010 · ID 16348012
$3,067.85
2 possible associated properties
Same owner name elsewhere
- Ramirez Ford Sales Inc$1,025.0098% confidence
5353 East US Highway 83, Rio Grande City, TX, 78582
- Ramirez Ford Sales Inc$50.9698% confidence
Attn Benefit Admin PO Box 249, Mission, TX, 78573
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ramirez Ford Sales Inc$1,025.0098% confidence
### Salinas Avenue Unit ####, Laredo, TX, 78040
Held by Wells Fargo Bank NA
Checking account (AC01) · Reported 2017 · ID 40129437
$3,066.61
2920 South Malinche Avenue, Laredo, TX, 78046
Held by Bankers Reserve Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2020 · ID 64174765
$3,065.76
2001 Boulanger Street Apt 4, Laredo, TX, 78043
Held by Wells Fargo Bank, National Association
Health savings account (AC09) · Reported 2021 · ID 73120099
$3,063.84
Hamilton Housing Partners LtdTX
Laredo, TX, 78040
Held by Stewart Title Co
Escrow account (TR04) · Reported 2008 · ID 24843828
$3,063.78
1 possible associated property
Same owner name elsewhere
- Hamilton Housing Partners Ltd$8,442.8298% confidence
601 Howards Street, San Antonio, TX, 78212
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hamilton Housing Partners Ltd$8,442.8298% confidence
PO Box 440733, Laredo, TX, 78044
Held by Schl Valley Telephone Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 2021 · ID 70661141
$3,062.59
3 possible associated properties
Same owner name elsewhere
- Berkeley Builders Inc$164.41100% confidence
P O Box 440733, Laredo, TX, 78044
- Berkeley Builders Inc$133.28100% confidence
PO Box 440733, Laredo, TX, 78044
- Berkeley Builders Inc$863.90100% confidence
PO Box 440733, Laredo, TX, 78044
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Berkeley Builders Inc$164.41100% confidence
$3,060.26
5 possible associated properties
Same owner name elsewhere
- Plasencia, Ricardo$5.0098% confidence
4029 Eunice Avenue, El Monte, CA, 91731
- Plasencia, Ricardo$3.3598% confidence
4029 Eunice Avenue, El Monte, CA, 91731
- Plasencia, Ricardo$0.5298% confidence
452 Carolina Court, Watsonville, CA, 95076
At this address
- Plasencia, JR Ricardo$33.0198% confidence
131 Avila Drive, Laredo, TX, 78043
- Plasencia, Olegaria$3,060.2691% confidence
131 Avila 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.
- Plasencia, Ricardo$5.0098% confidence
$3,060.26
2 possible associated properties
At this address
- Plasencia, JR Ricardo$33.0191% confidence
131 Avila Drive, Laredo, TX, 78043
- Plasencia, Ricardo$3,060.2691% confidence
131 Avila 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.
- Plasencia, JR Ricardo$33.0191% confidence
1420 Hidalgo Street, Laredo, TX, 78040
Held by Wells Fargo & Co
Unexchanged stock of a successor company (SC10) · Reported 1999 · ID 2859842
$3,055.61
2 possible associated properties
At this address
- Benavides, SR Carlos Y$305.9998% confidence
1420 Hidalgo Street, Laredo, TX, 78040
- Benavides, SR Carlos Y$3,055.6198% confidence
1420 Hidalgo 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.
- Benavides, SR Carlos Y$305.9998% confidence
1420 Hidalgo Street, Laredo, TX, 78040
Held by Wells Fargo & Co
Unexchanged stock of a successor company (SC10) · Reported 1999 · ID 2859843
$3,055.61
2 possible associated properties
At this address
- Benavides, SR Carlos Y$305.9998% confidence
1420 Hidalgo Street, Laredo, TX, 78040
- Benavides, SR Carlos Y$3,055.6198% confidence
1420 Hidalgo 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.
- Benavides, SR Carlos Y$305.9998% confidence
2163 Lima Loop Pmb 071136, Laredo, TX, 78045
Held by Northern Trst Co
Other amount due under an insurance policy (IN07) · Reported 2015 · ID 13501420
$3,055.21
3 possible associated properties
Same owner name elsewhere
- Spradlin, Jessie$26.33100% confidence
Pmb 71-136 827 Union Pacific Boulevard, Laredo, TX, 78045
- Spradlin, Jessie$30.38100% confidence
Pmb 71-136 827 Union Pacific Boulevard, Laredo, TX, 78045
- Spradlin, Jessie$30.38100% confidence
Pmb 71-136 827 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.
- Spradlin, Jessie$26.33100% confidence
Lopez, Resendez Elma SocorroTX
2051 Chochiti, Laredo, TX, 78045
Held by Stewart Title Co
Escrow account (TR04) · Reported 2011 · ID 24844704
$3,054.95
$3,053.28
3614 Salinas Avenue, Laredo, TX, 78041
Held by Wells Fargo Bank NA
Checking account (AC01) · Reported 2012 · ID 40035352
$3,051.99
$3,051.32
1 possible associated property
At this address
- Smith, Mary$2,588.9698% 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$2,588.9698% confidence
2202 Okane Street Apt 8, Laredo, TX, 78043
Held by Everbank
Escrow account (TR04) · Reported 2022 · ID 78944044
$3,050.32
$3,048.28
2 possible associated properties
Same owner name elsewhere
- Mota, Jocelyn$72.40100% confidence
1516 South Moreno Street Unit 4, Laredo, TX, 78043
- Mota, Jocelyn$1.9998% confidence
300 West Los Angeles Drive Apt A22, Vista, CA, 92083
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Mota, Jocelyn$72.40100% confidence
109 Canterbury Lane, Laredo, TX, 78041
Held by Bbva Compass Bank
Savings account (AC02) · Reported 2016 · ID 20884981
$3,047.75
109 Canterbury Lane 88357, Laredo, TX, 78041
Held by Bbva Compass Bank
Savings account (AC02) · Reported 2016 · ID 20884981
$3,047.75
802 Galveston Street Suite C, Laredo, TX, 78040
Held by Healthspring Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2024 · ID 92084041
$3,047.42
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
$3,046.34
6410 Polaris, Laredo, TX, 78041
Held by Granite State Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2022 · ID 76363423
$3,045.28
6 possible associated properties
Same owner name elsewhere
- Mikes, Paint Place$722.20100% confidence
6410 Polaris Drive, Laredo, TX, 78041
- Mikes, Paint Place$483.62100% confidence
6410 Polaris Drive, Laredo, TX, 78041
- Mikes, Paint Place$472.33100% confidence
6410 Polaris Drive 87331, Laredo, TX, 78041
At this address
- Mikes, Paint Place$177.2498% confidence
6410 Polaris, Laredo, TX, 78041
- Mikes, Paint Place$245.0098% confidence
6410 Polaris, Laredo, TX, 78041
- Mikes, Paint Place$561.1198% confidence
6410 Polaris, 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.
- Mikes, Paint Place$722.20100% confidence
5902 Santa Maria Avenue #66, Laredo, TX, 78041
Held by Jpmorgan Chase Bank
Co-owner on this record: Ball, William H
Safe-deposit box contents (SD01) · Reported 2010 · ID 4357189
$3,045.06
1 possible associated property
At this address
- Ball, William H$3,045.0691% confidence
5902 Santa Maria Avenue #66, 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.
- Ball, William H$3,045.0691% confidence
5902 Santa Maria Avenue #66, Laredo, TX, 78041
Held by Jpmorgan Chase Bank
Co-owner on this record: Ball, Irs G
Safe-deposit box contents (SD01) · Reported 2010 · ID 4357189
$3,045.06
1 possible associated property
At this address
- Ball, Irs G$3,045.0691% confidence
5902 Santa Maria Avenue #66, 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.
- Ball, Irs G$3,045.0691% confidence
$3,045.00
#### Springfield Avenue Apt ###, Laredo, TX, 78041
Held by Transamerica Life Insurance Company
Insurance proceeds due to a beneficiary (IN03) · Reported 2022 · ID 78747443
$3,043.52
$3,043.10
1 possible associated property
Same owner name elsewhere
- Hinojo, Sergio$100.0098% confidence
17627 Poppy Trails Lane, Houston, TX, 77084
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hinojo, Sergio$100.0098% confidence
405 Surrey Road, Laredo, TX, 78041
Held by Dovenmuehle Mortgage Inc
Escrow account (TR04) · Reported 2020 · ID 67042593
$3,042.64
3 possible associated properties
At this address
- Villarreal, Carlos$81.0098% confidence
405 Surrey Road, Laredo, TX, 78041
- Villarreal, Carlos$2,958.0398% 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
700 San Bernardo Avenue, Laredo, TX, 00000
Held by Bbva Compass Bank
Checking account (AC01) · Reported 2013 · ID 20831715
$3,037.84
1703 Malinche, Laredo, TX, 78046
Held by Ibc Laredo
Checking account (AC01) · Reported 2021 · ID 70835881
$3,034.10
3 possible associated properties
Same owner name elsewhere
- Campos, Alfonso$5.1798% confidence
9536 Felton Avenue, Englewood, CA, 90301
- Campos, Alfonso$6.0098% confidence
10515 Oneida Avenue, Pacoima, CA, 91331
- Campos, Alfonso$2.0098% confidence
PO Box 432, Hamilton, CA, 95963
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Campos, Alfonso$5.1798% confidence
1902 Santa Maria Avenue, Laredo, TX
Held by Bbva Compass Bank
Matured certificate of deposit (AC03) · Reported 2019 · ID 61789558
$3,033.27
$3,031.00
1 possible associated property
At this address
- Estate Of Ramiro Torres$3,000.0098% 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$3,000.0098% confidence
10821 Marfa Road, Laredo, TX, 78045
Held by Pnc Bank Ntl Assn
Checking account (AC01) · Reported 2022 · ID 80701110
$3,030.90
5 possible associated properties
Same owner name elsewhere
- Mancera, Antonio$326.31100% confidence
8326 Estate Drive, Laredo, TX, 78045
- Mancera, Antonio$143.62100% confidence
8326 Estate Drive, Laredo, TX, 78045
- Mancera, Antonio$335.67100% confidence
8326 Estate Drive, Laredo, TX, 78045
At this address
- Mancera, Antonio$1,032.6998% confidence
10821 Marfa Road, Laredo, TX, 78045
- Mancera, Antonio$317.3598% confidence
10821 Marfa 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.
- Mancera, Antonio$326.31100% confidence
$3,030.39
#### San Dario Avenue ####, Laredo, TX, 78041
Held by Ford Motor Credit Co
Refund due (MS11) · Reported 2011 · ID 14963644
$3,028.83
2702 San Francisco Avenue Apt 8, Laredo, TX, 78040
Held by Wells Fargo Bank, National Association
Health savings account (AC09) · Reported 2021 · ID 73122299
$3,028.16
1517 San Jorge Avenue, Laredo, TX, 78040
Held by Woolworth Corp
Stock shares returned by the post office (SC08) · Reported 1992 · ID 5681496
$3,020.64
3 possible associated properties
At this address
- Vandermark, Stewart R$500.6498% confidence
1517 San Jorge Avenue, Laredo, TX, 78040
- Vandermark, Stewart R$190.4098% confidence
1517 San Jorge Avenue, Laredo, TX, 78040
- Vandermark, Stewart R$2,371.0498% confidence
1517 San Jorge 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.
- Vandermark, Stewart R$500.6498% confidence
3420 North Buena Vista, Laredo, TX, 78040
Held by Ibc Commerce
Matured certificate of deposit (AC03) · Reported 2017 · ID 47562692
$3,020.00
1415 Santa Cleotilde Avenue, Laredo, TX, 78040
Held by Western & Southern Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2023 · ID 83505195
$3,018.00
1810 San Enrique Avenue, Laredo, TX, 78040
Held by Bbva Compass Bank
Checking account (AC01) · Reported 2021 · ID 70445705
$3,017.15
$3,017.07
3 possible associated properties
At this address
- Mata, Javier$2,919.5498% confidence
1407 East Stewart, Laredo, TX, 78040
- Mata, Javier$3,208.3698% confidence
1407 East Stewart, Laredo, TX, 78040
- Mata, Javier$4,677.5998% confidence
1407 East Stewart, 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.
- Mata, Javier$2,919.5498% confidence
819 Chihuahua Street, Laredo, TX, 78040
Held by Ibc Laredo
Co-owners on this record: Silva, Diana, Silva, Sean
Safe-deposit box contents (SD01) · Reported 2021 · ID 70835512
$3,016.69
4 possible associated properties
Same owner name elsewhere
- Blackburn, Celia$78.5098% confidence
9573 Grandee, Los Angeles, CA, 90002
- Blackburn, Celia$20.0098% confidence
1180 East Beverly Way, Burlingame, CA, 94010
At this address
- Blackburn, Celia$299.5998% confidence
819 Chihuahua Street, Laredo, TX, 78040
- Blackburn, Samuel$299.5991% confidence
819 Chihuahua 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.
- Blackburn, Celia$78.5098% confidence
14106 Transportation Avenue, Laredo, TX, 78045
Held by Falcon Intl Bank
Co-owner on this record: Management & More LLC
Cashier’s check (CK01) · Reported 2019 · ID 61297103
$3,016.61
320 A West Saunders, Laredo, TX, 78041
Held by Laredo Fcu
Checking account (AC01) · Reported 2023 · ID 88283737
$3,016.54
2 possible associated properties
Same owner name elsewhere
- Pablo, Salinas JR$3.0098% confidence
730 San Juan Drive Apt 9, Sunnyvale, CA, 94085
At this address
- Pablo, Salinas JR$321.8998% confidence
320 A West Saunders, 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.
- Pablo, Salinas JR$3.0098% confidence
3807 Santa Isabel Avenue, Laredo, TX, 78041
Held by Kroger Co
Underlying shares or outstanding certificates (SC12) · Reported 2009 · ID 11634803
$3,016.48
1 possible associated property
At this address
- Gonzales, Marcelo$127.6098% confidence
3807 Santa Isabel 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.
- Gonzales, Marcelo$127.6098% confidence
Falcon International Bank, Laredo, TX, 78041
Held by Johnson Controls Inc
Accounts payable (MS08) · Reported 2012 · ID 15192326
$3,012.13
417 Corpus Christi, Laredo, TX, 78040
Held by General Electric Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2010 · ID 5872477
$3,011.94
167 Arizona Circle, Laredo, TX, 78041
Held by Falcon Intl Bank
Checking account (AC01) · Reported 2012 · ID 27761837
$3,011.53
3 possible associated properties
Same owner name elsewhere
- Haynes, William E$0.3598% confidence
15565 Denley Street, Hacienda Heights, CA, 91745
- Haynes, William E$8.7598% confidence
28208 Ridgefern Court, Rancho Palos Verde, CA, 90275
- Haynes, William E$3.8398% confidence
28208 Ridgefern Court, Rancho Palos Verde, CA, 90275
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Haynes, William E$0.3598% confidence
2001 Quail Creek Road, Laredo, TX, 78045
Held by Arrowhead Gen Ins Agency Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2018 · ID 50457615
$3,011.09
2 possible associated properties
At this address
- Salazar, Raul$91.3498% confidence
2001 Quail Creek Road, Laredo, TX, 78045
- Salazar, Raul$39.3998% confidence
2001 Quail Creek 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.
- Salazar, Raul$91.3498% confidence
#### San Dario Avenue Suite #-###, Laredo, TX, 78040
Held by Praxair Distribution Inc & Subs
Accounts payable (MS08) · Reported 2023 · ID 82921987
$3,009.62
3 possible associated properties
Same owner name elsewhere
- Schneider Electric USA Inc$165.93100% confidence
1215 San Dario Avenue, Laredo, TX, 78040
- Schneider Electric USA Inc$345.15100% confidence
1215 San Dario Avenue, Laredo, TX, 78040
- Schneider Electric USA Inc$353.65100% confidence
#### Sandario Avenue 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.
- Schneider Electric USA Inc$165.93100% confidence
3702 Flores Avenue Apt 4, Laredo, TX, 78041
Held by Wells Fargo Bank NA Apecs 1009
Co-owner on this record: Soto, Armando
Savings account (AC02) · Reported 2022 · ID 79536940
$3,009.20
1 possible associated property
At this address
- Soto, Armando$3,009.2091% confidence
3702 Flores Avenue Apt 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.
- Soto, Armando$3,009.2091% confidence
3702 Flores Avenue Apt 4, Laredo, TX, 78041
Held by Wells Fargo Bank NA Apecs 1009
Co-owner on this record: Soto, Jose
Savings account (AC02) · Reported 2022 · ID 79536940
$3,009.20
1 possible associated property
At this address
- Soto, Jose$3,009.2091% confidence
3702 Flores Avenue Apt 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.
- Soto, Jose$3,009.2091% confidence
Unknown, Laredo, TX, 78045
Held by Citizens State Bank
Cashier’s check (CK01) · Reported 2023 · ID 86475617
$3,007.47
1 possible associated property
Same owner name elsewhere
- Inar Investments Corp$3,437.10100% confidence
P O Box 450789, 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.
- Inar Investments Corp$3,437.10100% confidence
3319 Street Kathryn LP, Laredo, TX, 78046
Held by HSA Bank
Health savings account (HS01) · Reported 2022 · ID 77035749
$3,006.40
$3,005.02
$3,005.02
3 possible associated properties
Same owner name elsewhere
- Hernandez, JR Luis$215.6598% confidence
TX, 00000
- Hernandez, JR Luis$143.3398% confidence
3415 South Flores, San Antonio, TX, 78204
- Hernandez, JR Luis$200.0098% confidence
500 South Buckner Boulevard, Dallas, TX, 75214
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hernandez, JR Luis$215.6598% confidence
1940 Yukon Lane, Laredo, TX, 78045
Held by Dovenmuehle Mortgage Inc
Co-owner on this record: Benavides, Agnes
Escrow account (TR04) · Reported 2024 · ID 95700325
$3,004.53
4 possible associated properties
Same owner name elsewhere
- Benavides, Heriberto$29.0098% confidence
10325G Startz Road, Canyon Lake, TX, 78133
At this address
- Benavides, Heriberto$43.6998% confidence
1940 Yukon Lane, Laredo, TX, 78045
- Benavides, Heriberto$214.3198% confidence
1940 Yukon Lane, Laredo, TX, 78045
- Benavides, Agnes$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, Heriberto$29.0098% confidence