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 15, 2026 · official state programs
564 B Poplan, Laredo, TX, 78041
Held by Laredo Fire Dept Fcu
Savings account (AC02) · Reported 1993 · ID 26275415
$3,427.40
822 Witherspoon, Laredo, TX, 78046
Held by Wells Fargo Bank, National Association
Health savings account (AC09) · Reported 2021 · ID 73114777
$3,425.91
1214 San Agustin Avenue, Laredo, TX, 78040
Held by Hilcorp Energy Co
Mineral proceeds (MI10) · Reported 2023 · ID 87760353
$3,418.80
6 possible associated properties
Same owner name elsewhere
- Haynes, JR James$28.76100% confidence
1016 Flores Suite 14, Laredo, TX, 78040
- Haynes, JR James$145.39100% confidence
1016 Flores Suite 14, Laredo, TX, 78040
- Haynes, JR James$755.83100% confidence
1214 San Agustin Laredo Tx 78040, Laredo, TX, 78040
At this address
- Haynes, JR James$15,338.4798% confidence
1214 San Agustin Avenue, Laredo, TX, 78040
- Haynes, James$5,043.0198% confidence
1214 San Agustin Avenue, Laredo, TX, 78040
- Haynes, James$142.5798% confidence
1214 San Agustin 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.
- Haynes, JR James$28.76100% confidence
700 San Bernardo Avenue, Laredo, TX, 78040
Held by American Bankers Life Assurance
Other amount due under an insurance policy (IN07) · Reported 2010 · ID 19960068
$3,418.11
1919 East Price Street, Laredo, TX, 78040
Held by Border Region Mhmr
Paying-agent account (TR01) · Reported 2022 · ID 82397213
$3,417.51
3 possible associated properties
Same owner name elsewhere
- Espinoza, Adelaida$0.1398% confidence
945 West Lee Drive, Santa Maria, CA, 93458
- Espinoza, Adelaida$2.9798% confidence
1124 South Spruce Street, Santa Ana, CA, 92704
- Espinoza, Adelaida$0.1898% confidence
945 West Lee Drive, Santa Maria, CA, 93458
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Espinoza, Adelaida$0.1398% confidence
102 Indiana Street, Laredo, TX, 78041
Held by Falcon Intl Bank
Co-owner on this record: Smith, Carl D
Matured certificate of deposit (AC03) · Reported 2012 · ID 27761958
$3,416.95
4 possible associated properties
Same owner name elsewhere
- Smith, Marguerite L$0.2998% confidence
1000 East Woodbridge Road, Woodbridge, CA, 95258
- Smith, Marguerite L$0.3098% confidence
1000 East Woodbridge Road, Woodbridge, CA, 95258
- Smith, Marguerite L$7.3998% confidence
3281 College Place Apt 122, Lemon Grove, CA, 91945
At this address
- Smith, Carl D$136.3491% confidence
102 Indiana 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.
- Smith, Marguerite L$0.2998% confidence
2802 Salinas Avenue, Laredo, TX, 78040
Held by Bank Of America North Carolina
Other outstanding official check (CK15) · Reported 2020 · ID 68228441
$3,413.50
4 possible associated properties
Same owner name elsewhere
- Jose, Alejandro$9.9998% confidence
463 Sheryl Drive A, San Pablo, CA, 94806
- Jose, Alejandro$7.0498% confidence
1316 North Alvarado Street Apt 3, Los Angeles, CA, 90026
- Jose, Alejandro$0.2898% confidence
15200 Magnolia Street Apt 19, Westminster, CA, 92683
At this address
- Jose, Alejandro$25.0098% confidence
2802 Salinas 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.
- Jose, Alejandro$9.9998% confidence
1215 San Dario Avenue Suite G4, Laredo, TX, 78045
Held by Frost Ntl Bank
Co-owner on this record: Huesca, J E Canteli
Checking account (AC01) · Reported 2012 · ID 23588166
$3,412.86
1 possible associated property
At this address
- Canteli, Jesus Emilio$1,163.7091% confidence
1215 San Dario Avenue Suite G4, 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.
- Canteli, Jesus Emilio$1,163.7091% confidence
1215 San Dario Avenue Suite G4, Laredo, TX, 78045
Held by Frost Ntl Bank
Co-owner on this record: Canteli, Emilio Emilio
Checking account (AC01) · Reported 2012 · ID 23588166
$3,412.86
1 possible associated property
At this address
- Huesca, Emilio Canteli$34,859.0991% confidence
1215 San Dario Avenue Suite G4, 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.
- Huesca, Emilio Canteli$34,859.0991% confidence
C/o Keith South Wall Bc2323 #### Crystal Court Suite ###, Laredo, TX, 78045
Held by Centerpoint Energy Inc
Underlying shares or outstanding certificates (SC12) · Reported 2009 · ID 24036092
$3,412.42
3 possible associated properties
Same owner name elsewhere
- Wall, Arthur R$424.00100% confidence
C/o Keith South Wall Bc2323 #### Crystal Court Suite ###, Laredo, TX, 78045
- Wall, Arthur R$60.0098% confidence
617 Burlingame Avenue, Burlingame, CA, 94010
- Wall, Arthur R$74.0098% confidence
617 Burlingame Avenue, Bulingame, 94010
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Wall, Arthur R$424.00100% confidence
$3,411.32
1 possible associated property
At this address
- Gonzalez, Ruben$1,197.0098% confidence
2006 Port Miami Street, 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.
- Gonzalez, Ruben$1,197.0098% confidence
1504 Summit Drive, Laredo, TX, 78045
Held by Credit Human Fcu
Savings account (AC02) · Reported 2024 · ID 95459059
$3,409.56
1 possible associated property
At this address
- Vela, Yolanda$55.3698% confidence
1504 Summit 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.
- Vela, Yolanda$55.3698% confidence
$3,409.09
2 possible associated properties
At this address
- Gonzalez, Brian$32.1291% confidence
1718 Wooster Street, Laredo, TX, 78043
- Gonzalez, Obiel$30.5791% confidence
1718 Wooster 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.
- Gonzalez, Brian$32.1291% confidence
364 Timberlane Drive, Laredo, TX, 78044
Held by Age Refining Inc
Mineral royalties (MI02) · Reported 2007 · ID 33954552
$3,407.04
3 possible associated properties
Same owner name elsewhere
- Jenkins, Mary A$8.5898% confidence
975 East Avenue, Chico, CA, 95926
- Jenkins, Mary A$0.4098% confidence
24269 Silva Avenue, Hayward, CA, 94544
- Jenkins, Mary A$5.4098% confidence
2171 Aspenwood Drive, Turlock, CA, 95380
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Jenkins, Mary A$8.5898% confidence
C/o Santos Forwarding 14421 Industry Avenue, Laredo, TX, 78041
Held by Bbva Compass Bank
Matured certificate of deposit (AC03) · Reported 2010 · ID 20768338
$3,405.76
$3,402.99
6 possible associated properties
Same owner name elsewhere
- Trevino, Cesar$8,000.0098% confidence
00000
- Trevino, Cesar$910.7598% confidence
- Trevino, Cesar$997.9298% confidence
Bugambilias 19 Col Jardin, H Matamoros Tamps Mexico
At this address
- Trevino, Arriaga Cesar$31.5591% confidence
11160 Capistran Loop, Laredo, TX, 78045
- Trevino, Arriaga Cesar$2,178.4391% confidence
11160 Capistran Loop, Laredo, TX, 78045
- Trevino, Arriaga Cesar$106.8691% confidence
11160 Capistran 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.
- Trevino, Cesar$8,000.0098% confidence
1809 Farragut Street, Laredo, TX, 78040
Held by Merrill Lynch Gra
Securities-related credit balance (SC20) · Reported 2016 · ID 5809229
$3,400.30
1809 Farragut Street 90796, Laredo, TX, 78040
Held by Merrill Lynch Gra
Securities-related credit balance (SC20) · Reported 2016 · ID 5809229
$3,400.30
#### Bob Bullock C# ### ###, Laredo, TX, 78041
Co-owner on this record: Vallerie, Maureen
ID 106496542
$3,395.83
3 possible associated properties
Same owner name elsewhere
- Vallerie, Eugene$405.45100% confidence
#### Bob Bullock Loop C####-##, Laredo, TX, 78041
- Vallerie, Eugene$934.53100% confidence
#### Bob Bullock C# ### ###, Laredo, TX, 78041
- Vallerie, Eugene$458.7498% confidence
Pmb 15-217, Laredo
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Vallerie, Eugene$405.45100% confidence
$3,395.83
1215 San Dario Avenue Suite 4-267, Laredo, TX, 78040
Held by Littler Mendelson PC
Accounts payable (MS08) · Reported 2022 · ID 75546509
$3,394.13
3 possible associated properties
At this address
- Schneider, Electric$4,077.6798% confidence
1215 San Dario Avenue Suite 4-267, Laredo, TX, 78040
- Schneider Electric Building Americas Inc$4,434.1495% confidence
1215 San Dario Avenue Suite 4-267, Laredo, TX, 78040
- Schneider Electric Las Vegas Account$356.7595% confidence
1215 San Dario Avenue Suite 4-267, 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$4,077.6798% confidence
614 East Guerrero Street, Laredo, TX, 78040
Held by Sun Life Financial Inc
Securities-related property (SC86) · Reported 2004 · ID 121675
$3,390.65
219 Market Street, Laredo, TX, 78040
Held by Dominion Oklahoma Tx E&p
Mineral royalties (MI02) · Reported 2009 · ID 23184787
$3,389.95
4 possible associated properties
Same owner name elsewhere
- Mims, Edgar$897.5898% confidence
00000
- Mims, Edgar$68.8698% confidence
TX
At this address
- Mims, Edgar$38.2198% confidence
219 Market Street, Laredo, TX, 78040
- Mims, Edgar$1,162.7298% confidence
219 Market 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.
- Mims, Edgar$897.5898% confidence
$3,383.00
$3,381.00
6 possible associated properties
Same owner name elsewhere
- Bombardier Inc$424.9298% confidence
1101 Rue Parent Street Bruno Pq J3v 6E6
- Bombardier Inc$7.6898% confidence
1555 North San Fernando Road Suite 160, Los Angeles, CA, 90065
- Bombardier Inc$6.9098% confidence
PO Box 281317, San Francisco, CA, 94128
At this address
- Bombardier Inc$5,994.0098% confidence
426 Laredo Street, Laredo, TX, 78040
- Bombardier Inc$4,941.2098% confidence
426 Laredo Street, Laredo, TX, 78040
- Bombardier Inc$2,637.2698% confidence
426 Laredo Street, Laredo, TX, 78040
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Bombardier Inc$424.9298% confidence
$3,381.00
209 Green Jay Lane, Laredo, TX, 78045
Held by Forum Energy Technologies Inc
Accounts-receivable credit balance (MS09) · Reported 2023 · ID 89481631
$3,377.65
1 possible associated property
At this address
- South Texas Safety Services$259.2298% confidence
209 Green Jay 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.
- South Texas Safety Services$259.2298% confidence
#### Riverside Suite ###, Laredo, TX, 78041
Held by Southwestern Bell Telephone Co
Utility refund or rebate (UT03) · Reported 1998 · ID 16224981
$3,376.21
$3,375.14
3 possible associated properties
At this address
- Garcia, Ofelia$7,403.9998% confidence
517 Musser Street, Laredo, TX, 78040
- Garcia, Reynaldo$7,403.9991% confidence
517 Musser Street, Laredo, TX, 78040
- Garcia, Reynaldo$30.8991% confidence
517 Musser 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.
- Garcia, Ofelia$7,403.9998% confidence
$3,371.06
1093 Rancho Penitas Road, Laredo, TX, 78045
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2024 · ID 95253633
$3,368.37
827 Union Pacific Pmb 71316, Laredo, TX, 78045
Held by State Of Ohio
Savings account (AC02) · Reported 2016 · ID 12467845
$3,365.38
C/o Ribesa Corp 14408 Industry Avenue, Laredo, TX, 78045
Held by Cinmar LP
Refund due (MS11) · Reported 2007 · ID 11922768
$3,363.95
2 possible associated properties
Same owner name elsewhere
- Ribesa Corp$3,363.95100% confidence
14408 Industry Avenue, Laredo, TX, 78045
- Ribesa Corp$58.48100% confidence
14408 Industry Avenue, Laredo, TX, 78045
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ribesa Corp$3,363.95100% confidence
14408 Industry Avenue, Laredo, TX, 78045
Held by Cinmar LP
Refund due (MS11) · Reported 2009 · ID 11922809
$3,363.95
4 possible associated properties
Same owner name elsewhere
- Ribesa Corp$3,363.95100% confidence
C/o Ribesa Corp 14408 Industry Avenue, Laredo, TX, 78045
At this address
- Ribesa Corp$58.4898% confidence
14408 Industry Avenue, Laredo, TX, 78045
- Ribesa Corporation$66.0095% confidence
14408 Industry Avenue, Laredo, TX, 78045
- Ribesa Corporation$43.2695% confidence
14408 Industry Avenue, Laredo, TX, 78045
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ribesa Corp$3,363.95100% confidence
P O Box 420145, Laredo, TX, 78045
Held by Xpo Logistics Freight Inc
Payment for goods or services (MS04) · Reported 2022 · ID 76060723
$3,361.50
1 possible associated property
Same owner name elsewhere
- Motores, John Deere Mjd$2,783.30100% 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$2,783.30100% confidence
184 Arizona Loop, Laredo, TX, 78041
Held by Merit Energy Co
Mineral royalties (MI02) · Reported 2022 · ID 75525528
$3,360.77
4 possible associated properties
Same owner name elsewhere
- Uribe, Rosita$1,911.8698% confidence
PO Box 699, Laredo, TX, 78042
At this address
- Uribe, Rosita$270.4998% confidence
184 Arizona Loop, Laredo, TX, 78041
- Uribe, Rosita$92.0798% confidence
184 Arizona Loop, Laredo, TX, 78041
- Uribe, Rosita$15,788.9898% confidence
184 Arizona Loop, Laredo, TX, 78041
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Uribe, Rosita$1,911.8698% confidence
10117 Caballo Drive, Laredo, TX, 78045
Held by M&t Bank
Other outstanding official check (CK15) · Reported 2024 · ID 94759093
$3,358.90
1 possible associated property
At this address
- Gonzalez, Rene$125.7198% confidence
10117 Caballo 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.
- Gonzalez, Rene$125.7198% confidence
807 Eaton Lane Co Chieko Mejia, Laredo, TX, 78041
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2012 · ID 4388667
$3,356.67
$3,356.16
5108 Calle Ferraez, Laredo, TX, 78041
Held by Td Ameritrade Clearing Inc
Securities-related credit balance (SC20) · Reported 2020 · ID 63572272
$3,355.80
$3,354.28
$3,353.38
313 Manor Road, Laredo, TX, 78041
Held by Caliber Home Loans Inc
Customer overpayment (MS05) · Reported 2021 · ID 69030605
$3,353.16
3 possible associated properties
At this address
- Ramirez, Hugo$3,496.3998% confidence
313 Manor Road, Laredo, TX, 78041
- Ramirez, Hugo$200.0098% confidence
313 Manor Road, Laredo, TX, 78041
- Ramirez, Hugo$704.6098% confidence
313 Manor 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.
- Ramirez, Hugo$3,496.3998% confidence
$3,352.02
#### Santa Maria Avenue #### Pmb 64-160, Laredo, TX, 78041
Held by Tk Holdings Inc
Vendor check (CK13) · Reported 2011 · ID 3368618
$3,351.55
2602 East San Jose Apt 15, Laredo, TX, 78043
Held by Home Depot Inc
Dividend reinvestment plan (SC19) · Reported 2009 · ID 41942571
$3,350.32
106 Del Court, Laredo, TX, 78041
Held by At&t Inc
Dividend (SC01) · Reported 2020 · ID 67488217
$3,349.79
3 possible associated properties
At this address
- Martin, Albert$1,876.5498% confidence
106 Del Court, Laredo, TX, 78041
- Martin, Albert$692.6298% confidence
106 Del Court, Laredo, TX, 78041
- Martin, Albert$1,950.9698% confidence
106 Del 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.
- Martin, Albert$1,876.5498% confidence
$3,348.34
MovimexTX
1209 San Dario Avenue, Laredo, TX, 78040
Held by Huntsman Advanced Materials LLC
Vendor check (CK13) · Reported 2018 · ID 50101493
$3,347.33
2 possible associated properties
At this address
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
#### Matamoros Street Apt ###, Laredo, TX, 78040
Held by Texas Farm Bureau Casualty Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2024 · ID 94579751
$3,346.01
2214 Iturbide Street, Laredo, TX, 78040
Held by Laredo Isd
Unpaid wages, payroll, or salary (MS01) · Reported 2024 · ID 94885158
$3,342.01
3 possible associated properties
At this address
- Lopez, Griselda$25.0098% confidence
2214 Iturbide Street, Laredo, TX, 78040
- Lopez, Griselda$36.1598% confidence
2214 Iturbide Street, Laredo, TX, 78040
- Lopez, Griselda$2,852.7398% confidence
2214 Iturbide 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.
- Lopez, Griselda$25.0098% confidence
102 Yellowstone Lake Drive, Laredo, TX, 78041
Held by Texas Community Bank
Co-owner on this record: Kleiman, Carlos
Cashier’s check (CK01) · Reported 2019 · ID 59326588
$3,341.72
2 possible associated properties
At this address
- Kleiman, Carlos$209.4591% confidence
102 Yellowstone Lake Drive, Laredo, TX, 78041
- Kleiman, Carlos$3,341.7291% confidence
102 Yellowstone Lake Drive, Laredo, TX, 78041
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Kleiman, Carlos$209.4591% confidence
102 Yellowstone Lake Drive, Laredo, TX, 78041
Held by Texas Community Bank
Co-owner on this record: Kleiman, Marilyn
Cashier’s check (CK01) · Reported 2019 · ID 59326588
$3,341.72
5 possible associated properties
Same owner name elsewhere
- Kleiman, Carlos$224.36100% confidence
112 Martingale Drive, Laredo, TX, 78041
- Kleiman, Carlos$494.03100% confidence
112 Martingale Drive, Laredo, TX, 78041
- Kleiman, Carlos$234.54100% confidence
TX
At this address
- Kleiman, Carlos$209.4598% confidence
102 Yellowstone Lake Drive, Laredo, TX, 78041
- Kleiman, Marilyn$3,341.7291% confidence
102 Yellowstone Lake Drive, Laredo, TX, 78041
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Kleiman, Carlos$224.36100% confidence
3716 East Saunders, Laredo, TX, 78041
Held by Dominion Enterprises
Payment for goods or services (MS04) · Reported 2011 · ID 19156337
$3,338.00
2 possible associated properties
Same owner name elsewhere
- Ramirez, Autoplex$782.5798% confidence
1000 Ranchway Drive Apt 53, Laredo, TX, 78045
- Ramirez, Autoplex$1,674.4598% confidence
C/o Attn Claudia 5353 East Highway 83, Rio Grande City, TX, 78582
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ramirez, Autoplex$782.5798% confidence
#### Bob Bullock Loop Apt ###c, Laredo, TX, 78041
Held by Td Bank
Co-owner on this record: Patricia Rockwell Stacey Trust
Savings account (AC02) · Reported 2020 · ID 65356237
$3,337.17
3 possible associated properties
Same owner name elsewhere
- Stacey, Patricia$787.94100% confidence
#### Bob Bullock Loop Apt ###c, Laredo, TX, 78041
- Stacey, Patricia$0.1598% confidence
5738 Graves Avenue, Encino, CA, 91316
- Stacey, Patricia—98% confidence
1925 East 7th Street Apt 107, Charlotte, NC, 28204-2559
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Stacey, Patricia$787.94100% confidence
Patricia Rockwell Stacey TrustTX
#### Bob Bullock Loop Apt ###c, Laredo, TX, 78041
Held by Td Bank
Co-owner on this record: Stacey, Patricia
Savings account (AC02) · Reported 2020 · ID 65356237
$3,337.17
1 possible associated property
Same owner name elsewhere
- Patricia Rockwell Stacey Trust$787.94100% confidence
#### Bob Bullock Loop Apt ###c, 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.
- Patricia Rockwell Stacey Trust$787.94100% confidence
3110 San Ignacio, Laredo, TX, 78040
Held by International Bank Of Commerce
Checking account (AC01) · Reported 2008 · ID 26585765
$3,335.10
5507 East Saunders Lot G, Laredo, TX, 78041
Held by Falcon Intl Bank
Checking account (AC01) · Reported 2023 · ID 88081322
$3,333.83
Doggett Freightliner Of South TexasTX
##### Fm####, Laredo, TX, 78045
Co-owner on this record: Reimer, Wilhelm
ID 108891143
$3,333.62
3 possible associated properties
Same owner name elsewhere
- Doggett Freightliner Of South Texas$13,250.0098% confidence
- Doggett Freightliner Of South Texas$51.9498% confidence
PO Box 201150, San Antonio, TX, 78220
- Doggett Freightliner Of South Texas$12,350.0098% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
P O Box 6057, Laredo, TX, 78041
Held by Imerys USA Inc
Accounts-receivable credit balance (MS09) · Reported 2011 · ID 8939099
$3,332.13
700 San Bernardo Avenue, Laredo, TX
Held by Bbva Compass Bank
Checking account (AC01) · Reported 2018 · ID 56026557
$3,332.10
1604 Eagle Crest LP, Laredo, TX, 78040
Held by Ibc Eagle Pass
Matured certificate of deposit (AC03) · Reported 2017 · ID 47785471
$3,331.13
$3,330.08
3 possible associated properties
At this address
- Trevino Estate Of$158.9998% confidence
110 Broadcrest Drive, Laredo, TX, 78045
- Trevino Est Of Alma$5,506.1295% confidence
110 Broadcrest Drive, Laredo, TX, 78045
- Trevino, Alma$1,284.1991% confidence
110 Broadcrest 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.
- Trevino Estate Of$158.9998% confidence
9902 Crystal Court, Laredo, TX, 78045
Held by Five Star Quality Care Inc & Subs
Accounts payable (MS08) · Reported 2015 · ID 975752
$3,327.43
301 International D001, Laredo, TX, 78045
Held by Ibc Laredo
Matured certificate of deposit (AC03) · Reported 2020 · ID 65055350
$3,326.84
220 North Zapata Highway Suite 11, Laredo, TX, 78043
Held by Capital World Growth And Income-F1
Mutual fund shares (SC16) · Reported 2022 · ID 76256988
$3,326.30
1 possible associated property
At this address
- Supply, Klaus$3,681.9198% confidence
220 North Zapata Highway Suite 11, Laredo, TX, 78043
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Supply, Klaus$3,681.9198% confidence
2211 Guadalupe Street PO Box 736, Laredo, TX, 78042
Held by Hilcorp Energy Co
Mineral royalties (MI02) · Reported 2022 · ID 81668319
$3,324.84
3 possible associated properties
Same owner name elsewhere
- South Tx Natl Bk Of Laredo$727.99100% confidence
PO Box 736, Laredo, TX, 78042
At this address
- South Tx Natl Bk Of Laredo$236.5898% confidence
2211 Guadalupe Street PO Box 736, Laredo, TX, 78042
- South Tx Natl Bk Of Laredo$1,687.7898% confidence
2211 Guadalupe Street PO Box 736, Laredo, TX, 78042
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- South Tx Natl Bk Of Laredo$727.99100% confidence
Sada Paz Garza Cecilia MariaTX
8520 Tejas Loop, Laredo, TX, 78045
Held by Ibc Commerce
Checking account (AC01) · Reported 2012 · ID 27571815
$3,324.51
111 Florida Street, Laredo, TX, 78041
Held by Wells Fargo & Company
Miscellaneous outstanding check (MS16) · Reported 2021 · ID 68675415
$3,324.45
5 possible associated properties
Same owner name elsewhere
- Gutierrez, Melba$98.7598% confidence
Gutierrez, Melba 11060 Runnymede Street, Sun Valley, CA, 91352
- Gutierrez, Melba$55.2398% confidence
Gutierrez, Melba 11060 Runnymede Street, Sun Valley, CA, 91352
- Gutierrez, Melba$47.9898% confidence
1141 Thurman Bluff Drive, Spicewood, TX, 78669
At this address
- Gutierrez, Melba$37.5498% confidence
111 Florida Street, Laredo, TX, 78041
- Gutierrez, Melba Perez$139.3095% confidence
111 Florida 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.
- Gutierrez, Melba$98.7598% confidence
$3,323.36
1000 Ranchway Drive Apt 87, Laredo, TX, 78045
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2024 · ID 95605488
$3,323.30
3 possible associated properties
Same owner name elsewhere
- Service First Mortgage$455.0098% confidence
00000
- Service First Mortgage$475.0098% confidence
Unknown, Unknown, 00000
- Service First Mortgage$400.0098% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Service First Mortgage$455.0098% confidence
6019 McPherson Suite #9, Laredo, TX, 78041
Held by Ibc Laredo
Checking account (AC01) · Reported 2010 · ID 26531960
$3,319.38
$3,316.18
707 Street James Apt 505, Laredo, TX, 78045
Held by Defi Auto LLC
Accounts payable (MS08) · Reported 2024 · ID 90270641
$3,316.15
3 possible associated properties
Same owner name elsewhere
- Bakalem, Diana$1,522.2598% confidence
6 Devon Wood, San Antonio, TX, 78257
- Bakalem, Diana$64.6698% confidence
6 Devon Wood, San Antonio, TX, 78257
- Bakalem, Diana$65.3998% confidence
6 Devon Wood, San Antonio, TX, 78257
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Bakalem, Diana$1,522.2598% confidence
222 North Point Drive, Laredo, TX, 78041
Held by Laredo Fcu
Savings account (AC02) · Reported 2024 · ID 92286568
$3,315.38
4010 Manzanillo Street, Laredo, TX, 78046
Held by State Farm Lloyds
Co-owner on this record: Bbva Compass Bank
Individual insurance policy benefit or claim payment (IN01) · Reported 2022 · ID 79183678
$3,315.18
1 possible associated property
At this address
- Gonzalez, Daniel E$25.0095% confidence
4010 Manzanillo Street, 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.
- Gonzalez, Daniel E$25.0095% confidence
209 West Redwood Circle, Laredo, TX, 78041
Held by Wells Fargo Bank NA
Checking account (AC01) · Reported 2020 · ID 65841576
$3,314.44
2 possible associated properties
At this address
- Ramirez, Raul$300.0098% confidence
209 West Redwood Circle, Laredo, TX, 78041
- Ramirez, Raul$300.1098% confidence
209 West Redwood Circle, Laredo, TX, 78041
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ramirez, Raul$300.0098% confidence
$3,311.00
1264 North Oakmont LP, Laredo, TX, 78045
Held by Ibc Laredo
Checking account (AC01) · Reported 2020 · ID 65054664
$3,307.36
3 possible associated properties
Same owner name elsewhere
- Grajeda, Juan$0.3098% confidence
558 Pitscottie Lane, Patterson, CA, 95363
- Grajeda, Juan$0.0198% confidence
13351 Safari Drive, Whittier, CA, 90605
- Grajeda, Juan$2.4598% confidence
3322 Burton Avenue, Rosemead, CA, 91770
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Grajeda, Juan$0.3098% confidence
PO Box 6249, Laredo, TX, 78040
Held by Quality Carriers Inc
Vendor check (CK13) · Reported 2011 · ID 13839316
$3,300.00
6009 Diego Lane, Laredo, TX, 78043
Held by Allstate Fire & Cas Ins
Co-owner on this record: Eaker
Group insurance policy benefit or claim payment (IN02) · Reported 2020 · ID 63305185
$3,300.00
2 possible associated properties
At this address
- Vega, Irma$101.7098% confidence
6009 Diego Lane, Laredo, TX, 78043
- Vega, Roberto$30.0091% confidence
6009 Diego Lane, 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.
- Vega, Irma$101.7098% confidence
2 Rockledge Drive, Laredo, TX, 78045
Held by Bank Of America Washington
Customer overpayment (MS05) · Reported 2021 · ID 72382419
$3,300.00
$3,299.40
2 possible associated properties
Same owner name elsewhere
- Villarreal, Bertha M$879.6498% confidence
TX
At this address
- Villarreal, Sandra L$879.6491% confidence
8614 Northridge 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.
- Villarreal, Bertha M$879.6498% confidence
Attn Fernando Soto ### ### ### 422 Emerald Lake Drive, Laredo, TX, 78041
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2021 · ID 72025585
$3,298.67
$3,298.10
601 Alder Lane, Laredo, TX, 78045
Held by Safeco Ins Co Of America
Co-owners on this record: Bmo Harris Bank NA, G, Flores III Cornelio
Individual insurance policy benefit or claim payment (IN01) · Reported 2023 · ID 84739103
$3,293.72
1 possible associated property
Same owner name elsewhere
- A, Flores Melissa$0.3098% confidence
Unknown, 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.
- A, Flores Melissa$0.3098% confidence
601 Alder Lane, Laredo, TX, 78045
Held by Safeco Ins Co Of America
Co-owners on this record: A, Flores Melissa, Bmo Harris Bank NA
Individual insurance policy benefit or claim payment (IN01) · Reported 2023 · ID 84739103
$3,293.72
601 Alder Lane, Laredo, TX, 78045
Held by Safeco Ins Co Of America
Co-owners on this record: A, Flores Melissa, G, Flores III Cornelio
Individual insurance policy benefit or claim payment (IN01) · Reported 2023 · ID 84739103
$3,293.72
3 possible associated properties
Same owner name elsewhere
- Bmo Harris Bank NA$5,352.7198% confidence
PO Box 3142, Milwaukee, WI, 53201
- Bmo Harris Bank NA$2,725.0098% confidence
Suite 200 Attn Customer Support Mc7, Milwaukee, WI, 53202
- Bmo Harris Bank NA$1,783.1298% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Bmo Harris Bank NA$5,352.7198% confidence
2503 East Saunders Street, Laredo, TX, 78041
Held by Bankdirect Capital Finance LLC
Utility refund or rebate (UT03) · Reported 2017 · ID 56428311
$3,293.31
PO Box 828, Laredo, TX, 78042
Held by Hilcorp Energy Co
Mineral proceeds (MI10) · Reported 2024 · ID 95130152
$3,291.31
1 possible associated property
Same owner name elsewhere
- Jesus Tercero Saenz Est$121.89100% confidence
PO Box 828, Laredo, TX, 78042
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Jesus Tercero Saenz Est$121.89100% confidence
4310 Panamerica Boulevard, Laredo, TX, 78043
Held by Jb Hunt Transport Svcs Inc
Vendor check (CK13) · Reported 2004 · ID 21339678
$3,291.00
3110 Ligarde Street, Laredo, TX, 78043
Held by Government Emp Ins Co
Co-owner on this record: Americredit
Individual insurance policy benefit or claim payment (IN01) · Reported 2019 · ID 57561473
$3,288.38
3110 Ligarde Street, Laredo, TX, 78043
Held by Government Emp Ins Co
Co-owner on this record: Hill, Sandy
Individual insurance policy benefit or claim payment (IN01) · Reported 2019 · ID 57561473
$3,288.38
#### Lima Loop No #####, Laredo, TX, 78045
Held by Jpmorgan Chase Bank, N.a. (1501)
Accounts-receivable credit balance (MS09) · Reported 2022 · ID 77796274
$3,287.76
### North Zapata Highway Suite ## Apt ##, Laredo, TX, 78043
Held by Wells Fargo Bank NA
Credit check or memo (CK12) · Reported 2017 · ID 40189360
$3,286.24
2 possible associated properties
Same owner name elsewhere
- Croft, Wendy$0.1998% confidence
736 3rd Avenue, San Francisco, CA, 94118
- Croft, Wendy$50.0098% confidence
Deloitte Touche 1800 Pacific Avenue 108, San Francisco, CA, 94109
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Croft, Wendy$0.1998% confidence
506 Idylwood Lane, Laredo, TX, 78045
Held by Hilcorp Energy Co
Mineral royalties (MI02) · Reported 2021 · ID 74394525
$3,285.65
3 possible associated properties
At this address
- Guerra, Jose$1,091.2798% confidence
506 Idylwood Lane, Laredo, TX, 78045
- Guerra, Jose$1,646.2198% confidence
506 Idylwood Lane, Laredo, TX, 78045
- Guerra, JR Jose$2,119.4098% confidence
506 Idylwood 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.
- Guerra, Jose$1,091.2798% confidence
1625 Serene Drive, Laredo, TX, 78045
Held by Nationstar Mortgage LLC
Escrow account (TR04) · Reported 2024 · ID 90388809
$3,279.39
2 possible associated properties
At this address
- Sammons, Angela$210.8698% confidence
1625 Serene Drive, Laredo, TX, 78045
- Sammons, Angela$177.6898% confidence
1625 Serene 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.
- Sammons, Angela$210.8698% confidence
907 Zaragoza J South Masterson Indp Exec, Laredo, TX, 78040
Held by Denbury Onshore LLC
Mineral proceeds (MI10) · Reported 2017 · ID 47083687
$3,274.62
5 possible associated properties
Same owner name elsewhere
- C B Masterson Estate$348.53100% confidence
C/o J South Masterson Indp Exec 907 Zaragoza, Laredo, TX, 78040
- C B Masterson Estate$33.69100% confidence
C/o J South Masterson Indp Exec 907 Zaragoza, Laredo, TX, 78040
At this address
- C B Masterson Estate$1,045.3898% confidence
907 Zaragoza J South Masterson Indp Exec, Laredo, TX, 78040
- C B Masterson Estate$792.9598% confidence
907 Zaragoza J South Masterson Indp Exec, Laredo, TX, 78040
- C B Masterson Estate$159.2498% confidence
907 Zaragoza J South Masterson Indp Exec, 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.
- C B Masterson Estate$348.53100% confidence
907 Zaragoza, Laredo, TX, 78040
Held by Denbury Onshore LLC
Mineral proceeds (MI10) · Reported 2017 · ID 47083687
$3,274.62
3 possible associated properties
At this address
- Masterson, J$792.9598% confidence
907 Zaragoza, Laredo, TX, 78040
- Masterson, J S$159.2495% confidence
907 Zaragoza, Laredo, TX, 78040
- Masterson, J S$657.5295% confidence
907 Zaragoza, 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.
- Masterson, J$792.9598% confidence
PO Box 450158, Laredo, TX, 78045
Held by Brandt Companies, LLC The
Vendor check (CK13) · Reported 2021 · ID 73051939
$3,270.54
3 possible associated properties
Same owner name elsewhere
- Ls Waters LLC$280.9998% confidence
404 West Front, Uvalde, TX, 78801
- Ls Waters LLC$297.5698% confidence
404 West Front, Uvalde, TX, 78801
- Ls Waters LLC$371.7798% confidence
404 West Front, Uvalde, TX, 78801
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ls Waters LLC$280.9998% confidence