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
$3,743.39
3 possible associated properties
At this address
- Cabello Wrecker Service$50.0098% confidence
2601 Guadalupe Street, Laredo, TX, 78043
- Cabello Wreker & Auction$30.0091% confidence
2601 Guadalupe Street, Laredo, TX, 78043
- Cabello, Recovery$50.0091% confidence
2601 Guadalupe 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.
- Cabello Wrecker Service$50.0098% confidence
Russell Trejo Mario Castillo AttyTX
#### Calle Del Norte Suite ###, Laredo, TX, 78041
Held by Amerisure Mutual Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2004 · ID 14900592
$3,741.50
$3,741.25
1601 Fremont Street Apt 101, Laredo, TX, 78043
Held by John Hancock Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2008 · ID 412222
$3,739.56
$3,738.70
$3,733.14
1 possible associated property
At this address
- Moffatt, Michael$29.2398% confidence
814 Topaz Trail, 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.
- Moffatt, Michael$29.2398% confidence
1009 Blancas Drive, Laredo, TX, 78045
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2018 · ID 55133001
$3,729.95
1309 Wildrose Lane, Laredo, TX, 78041
Held by First National Bank Texas
Checking account (AC01) · Reported 2020 · ID 67750618
$3,729.94
1301 Lincoln Street Suite 4, Laredo, TX, 00000
Held by Bbva Compass Bank
Checking account (AC01) · Reported 2016 · ID 20880292
$3,728.00
1301 Lincoln Street Suite 4 88357, Laredo, TX, 00000
Held by Bbva Compass Bank
Checking account (AC01) · Reported 2016 · ID 20880292
$3,728.00
3 possible associated properties
Same owner name elsewhere
- Herrera, Magdalena$58.94100% confidence
00000
- Herrera, Magdalena$0.0198% confidence
7000 Crafton Avenue Apt C, Bell, CA, 90201
- Herrera, Magdalena$5.0098% confidence
568 East Erna Avenue, La Habra, CA, 90631
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Herrera, Magdalena$58.94100% confidence
Rt 1 Box 63, Laredo, TX, 78040
Held by Washington Ntl Ins Co
Co-owner on this record: Garcia, Lauro
Insurance proceeds due to a beneficiary (IN03) · Reported 2012 · ID 13694971
$3,726.57
Rt 1 Box 63, Laredo, TX, 78040
Held by Washington Ntl Ins Co
Co-owner on this record: Garcia, Guadalupe M
Insurance proceeds due to a beneficiary (IN03) · Reported 2012 · ID 13694971
$3,726.57
1402 Lafayette Street, Laredo, TX, 78041
Held by Sun Life Financial Inc
Securities-related property (SC86) · Reported 2004 · ID 121696
$3,717.46
1 possible associated property
At this address
- Sosa, Marl$72.1698% confidence
1402 Lafayette 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.
- Sosa, Marl$72.1698% confidence
1211 San Dario Avenue Apt 2174, Laredo, TX, 78040
Held by Bank Of America North Carolina
Miscellaneous outstanding check (MS16) · Reported 2021 · ID 72690894
$3,714.67
PO Box 6573, Laredo, TX, 78042
Held by Metlife Life Ins
Securities-related property (SC86) · Reported 2003 · ID 3687484
$3,714.53
1 possible associated property
Same owner name elsewhere
- Dehoyos, R Arturo$43.63100% confidence
PO Box 6573, 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.
- Dehoyos, R Arturo$43.63100% confidence
International Quality Meats IncTX
262 West Calton Road, Laredo, TX, 78041
Held by Ibc Laredo
Checking account (AC01) · Reported 2015 · ID 26541560
$3,711.92
3212 Pecan Street Apt A, Laredo, TX, 78046
Held by Bancorp Bank
Health savings account (AC09) · Reported 2024 · ID 91346299
$3,708.50
3 possible associated properties
Same owner name elsewhere
- Balbuena, Rafaela$0.4798% confidence
1321 Alta Vista Drive, Bakersfield, CA, 93305
- Balbuena, Rafaela$0.2898% confidence
1321 Alta Vista Drive, Bakersfield, CA, 93305
- Balbuena, Rafaela$72.0098% confidence
502 Blue Bell Road Apt 7, Houston, TX, 77037
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Balbuena, Rafaela$0.4798% confidence
$3,708.12
3 possible associated properties
Same owner name elsewhere
- Samano, Felipe A$3.9098% confidence
5336 Catanzaro Way, Antioch, CA, 94509
- Samano, Felipe A$1.0098% confidence
19401 Parthenia Street Apt 1035, Northridge, CA, 91324
- Samano, Felipe A$1.0098% confidence
19401 Parthenia Street Apt 1035, Northridge, CA, 91324
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Samano, Felipe A$3.9098% confidence
#### McPherson Road Apt ###, Laredo, TX, 78045
Held by U.s. Bank - Pars
Pension or profit-sharing funds (MS14) · Reported 2021 · ID 70719254
$3,706.49
2118 Bismark Street, Laredo, TX, 78043
Held by Family Svc Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2015 · ID 26124238
$3,705.45
1506 South New York, Laredo, TX, 78040
Held by Family Svc Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2015 · ID 26124238
$3,705.45
10410 Medical Loop Building 5 Suite 5C, Laredo, TX, 78045
Held by Pathward
Other outstanding official check (CK15) · Reported 2021 · ID 70742153
$3,704.23
1 possible associated property
At this address
- Laredo Prosthetics Center$1,696.4598% confidence
10410 Medical Loop Building 5 Suite 5C, 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.
- Laredo Prosthetics Center$1,696.4598% confidence
PO Box 14, Laredo, TX, 78040
Held by Revlon Inc
Unexchanged stock of a successor company (SC10) · Reported 1987 · ID 3263119
$3,703.77
#### McPherson Road # ###, Laredo, TX, 78045
Held by Truist Insurance Holdings Inc 0189
Other amount due under an insurance policy (IN07) · Reported 2023 · ID 86415746
$3,702.77
3 possible associated properties
Same owner name elsewhere
- Manuel Benavides Insurance$154.65100% confidence
#### McPherson Road # ###, Laredo, TX, 78045
- Manuel Benavides Insurance$1,555.85100% confidence
8610 McPherson Road #100, Laredo, TX, 78045
- Manuel Benavides Insurance$192.38100% confidence
#### McPherson 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.
- Manuel Benavides Insurance$154.65100% confidence
$3,700.00
2 possible associated properties
At this address
- Gonzalez, Alberto$25.2298% confidence
2617 Burgundy Loop, Laredo, TX, 78045
- Gonzalez, Alberto$64.7398% confidence
2617 Burgundy 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.
- Gonzalez, Alberto$25.2298% confidence
14208 Transportation Avenue, Laredo, TX, 78045
Held by Bbva Compass Bank
Savings account (AC02) · Reported 2010 · ID 20767916
$3,699.59
3104 Mark Twin Drive, Laredo, TX, 78041
Held by Ibc Laredo
Matured certificate of deposit (AC03) · Reported 2014 · ID 26541136
$3,698.72
216 West Village Boulevard Suite 301, Laredo, TX, 78041
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2023 · ID 87864417
$3,697.18
Hispanic Womens Network Of TexasTX
408 Center Road, Laredo, TX, 78045
Held by Laredo Ntl Bank
Checking account (AC01) · Reported 2004 · ID 24243374
$3,695.69
1 possible associated property
Same owner name elsewhere
- Hispanic Womens Network Of Texas$250.0098% confidence
7103 Antero, San Antonio, TX, 00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hispanic Womens Network Of Texas$250.0098% confidence
1699 Ewing Avenue, Laredo, TX, 78040
Held by Bbva Compass Bank
Co-owner on this record: Blon, Avery V
Savings account (AC02) · Reported 2012 · ID 20802379
$3,693.74
1 possible associated property
Same owner name elsewhere
- Blon, Helen V$11,273.41100% confidence
1699 Ewing Avenue, Waco, TX, 76706
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Blon, Helen V$11,273.41100% confidence
107 Watson Lake Drive, Laredo, TX, 78041
Held by Metabank NA
Unpaid wages, payroll, or salary (MS01) · Reported 2021 · ID 70759500
$3,688.53
$3,682.92
220 North Zapata Highway Suite 11, Laredo, TX, 78043
Held by The Investment Company Of America
Mutual fund shares (SC16) · Reported 2022 · ID 76257064
$3,681.91
1 possible associated property
At this address
- Supply, Klaus$3,326.3098% 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$3,326.3098% confidence
HessenTX
13119 Spivey Drive, Laredo, TX, 78045
Held by Travelers Indemnity Co
Group insurance policy benefit or claim payment (IN02) · Reported 2023 · ID 83190359
$3,681.78
1 possible associated property
At this address
- Hessen Transport USA LLC$536.8591% confidence
13119 Spivey 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.
- Hessen Transport USA LLC$536.8591% confidence
Medicine Shoppe Pharmacy 1915TX
3527 Loop 20 Suite 102, Laredo, TX, 78046
Held by Phoenix Home Life
Group insurance policy benefit or claim payment (IN02) · Reported 2018 · ID 53756465
$3,680.94
3 possible associated properties
At this address
- Medicine Shoppe Pharmacy 1915$2,343.9398% confidence
3527 Loop 20 Suite 102, Laredo, TX, 78046
- Medicine Shoppe Pharmacy 1915$4,116.1598% confidence
3527 Loop 20 Suite 102, Laredo, TX, 78046
- Medicine Shoppe Pharmacy 1915$1,291.0298% confidence
3527 Loop 20 Suite 102, 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.
- Medicine Shoppe Pharmacy 1915$2,343.9398% confidence
100 East Aurora Drive, Laredo, TX, 78041
Held by Empire Blue Cross & Blue Shield
Group insurance policy benefit or claim payment (IN02) · Reported 1997 · ID 9197323
$3,680.16
$3,676.57
1 possible associated property
Same owner name elsewhere
- Arturo, G Garza Gongora$38.05100% confidence
7210 McPherson Road 120, 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.
- Arturo, G Garza Gongora$38.05100% confidence
$3,672.92
1421 Wilfrano Drive, Laredo, TX, 78046
Held by M I LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2024 · ID 93947003
$3,671.99
1 possible associated property
At this address
- Aguilar, Vivian$151.4091% confidence
1421 Wilfrano 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.
- Aguilar, Vivian$151.4091% confidence
417 Logisrtics Atn Raquel Bravo, Laredo, TX, 01400
Held by Bbva Compass Bank
Checking account (AC01) · Reported 2020 · ID 67370824
$3,671.82
5802 Bob Bullock Loop C1 23 219, Laredo, TX, 78041
Held by Wells Fargo Bank NA Apecs 1009
Checking account (AC01) · Reported 2022 · ID 79534892
$3,671.75
Laredo Critical Care Ambulance ServiceTX
707 East Calton Road Suite 203, Laredo, TX, 78041
Held by Coventry Health Care Of Missouri
Payment for goods or services (MS04) · Reported 2012 · ID 16500904
$3,670.00
#### East Del Mar Boulevard Suite ###, Laredo, TX, 78041
Held by Bank Of America Washington
Checking account (AC01) · Reported 2021 · ID 72371341
$3,665.89
1515 East Price Street, Laredo, TX, 78040
Held by Border Region Mhmr
Paying-agent account (TR01) · Reported 2022 · ID 82397214
$3,662.78
Tex-Mex Development CorporationTX
301 Manor Road, Laredo, TX, 78041
Held by Jm Huber Corp
Mineral royalties (MI02) · Reported 2007 · ID 2403537
$3,660.95
5823 Northgate Lane, Laredo, TX, 78041
Held by Wells Fargo Bank NA
Savings account (AC02) · Reported 2012 · ID 40039309
$3,654.61
3 possible associated properties
Same owner name elsewhere
- Lara, Jaime R$7,723.23100% confidence
#### North Gate Lane Pmb ###, Laredo, TX, 78041
- Lara, Jaime R$605.86100% confidence
#### Northgate Lane Pmb###, Laredo, TX, 78041
- Lara, Jaime R$2.5098% confidence
3500 Glen Park Road Apt East, Oakland, 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.
- Lara, Jaime R$7,723.23100% confidence
901 Carriers Drive, Laredo, TX, 78045
Held by Regions Insurance
Cashier’s check (CK01) · Reported 2017 · ID 46827086
$3,654.00
2505 Logan Street, Laredo, TX, 78040
Held by Credit Acceptance Corp
Miscellaneous outstanding check (MS16) · Reported 2014 · ID 15000533
$3,652.47
1315 Raes Creek Drive, Laredo, TX, 78045
Held by Fidelity Investments
Pension check (CK11) · Reported 2023 · ID 84249588
$3,651.49
2 possible associated properties
At this address
- Mireles, Raul$50.0098% confidence
1315 Raes Creek Drive, Laredo, TX, 78045
- Mireles, Raul$3,639.1498% confidence
1315 Raes Creek 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.
- Mireles, Raul$50.0098% confidence
$3,651.47
202 Mauro Sandoval, Laredo, TX, 78043
Held by Insurance Auto Auctions & Affiliate
Accounts payable (MS08) · Reported 2024 · ID 95242800
$3,648.00
213 Lake Carnegie Court, Laredo, TX, 78041
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2022 · ID 79631517
$3,646.83
3 possible associated properties
Same owner name elsewhere
- Pham, Anh Kim$0.0198% confidence
2869 West Orange Avenue, Anaheim, CA, 92804
- Pham, Anh Kim$138.6298% confidence
1717 Arlington Avenue, Caldwell, CA, 83605
- Pham, Anh Kim$445.6198% confidence
8111 Canoga Avenue, Canoga Park, CA, 91304
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Pham, Anh Kim$0.0198% confidence
5500 McPherson, Laredo, TX, 78041
Held by Falcon Intl Bank
Checking account (AC01) · Reported 2011 · ID 27761466
$3,641.95
1020 East Calton Road, Laredo, TX, 78041
Held by Csc Credit Svcs Inc
Group insurance policy benefit or claim payment (IN02) · Reported 2005 · ID 26650330
$3,641.21
1 possible associated property
Same owner name elsewhere
- Morales, Agrora$791.8398% confidence
1220 Corpus Christi, Laredo, TX, 78040
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Morales, Agrora$791.8398% confidence
Mario Castillo JR Her AttornTX
Capito Centre, Laredo, TX, 78041
Held by State Farm Mutual Automobile Ins Co
Co-owner on this record: Mendiola, Ashley
Individual insurance policy benefit or claim payment (IN01) · Reported 2017 · ID 46259469
$3,639.35
Capito Centre, Laredo, TX, 78041
Held by State Farm Mutual Automobile Ins Co
Co-owner on this record: Mario Castillo JR Her Attorn
Individual insurance policy benefit or claim payment (IN01) · Reported 2017 · ID 46259469
$3,639.35
3 possible associated properties
Same owner name elsewhere
- Mendiola, Ashley$0.1998% confidence
110 Elivo Court, San Ysidro, CA, 92173
- Mendiola, Ashley$3.1898% confidence
110 Elivo Court, San Ysidro, CA, 92173
- Mendiola, Ashley$8.7998% confidence
110 Elivo Court, San Ysidro, CA, 92173
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Mendiola, Ashley$0.1998% confidence
1315 Raes Creek Drive, Laredo, TX, 78045
Held by Fidelity Investments
Pension check (CK11) · Reported 2023 · ID 84249589
$3,639.14
2 possible associated properties
At this address
- Mireles, Raul$50.0098% confidence
1315 Raes Creek Drive, Laredo, TX, 78045
- Mireles, Raul$3,651.4998% confidence
1315 Raes Creek 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.
- Mireles, Raul$50.0098% confidence
8417 Amparan Road, Laredo, TX, 78045
Held by Cdw LLC
Accounts-receivable credit balance (MS09) · Reported 2023 · ID 83177134
$3,635.62
3 possible associated properties
At this address
- Mp Real Estate Group LLC$649.7998% confidence
8417 Amparan Road, Laredo, TX, 78045
- Mp Real Estate Group LLC$400.9898% confidence
8417 Amparan Road, Laredo, TX, 78045
- Mp Real Estate Group LLC$392.5198% 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.
- Mp Real Estate Group LLC$649.7998% confidence
$3,628.80
6 possible associated properties
Same owner name elsewhere
- University Village$8.3498% confidence
1680 East Barstow Avenue, Fresno, CA, 93710
- University Village$33.6798% confidence
- University Village$53.9798% confidence
University Village, San Diego, CA, 92195
At this address
- University Village$2,176.8698% confidence
4907 University Boulevard, Laredo, TX, 78041
- University Village Studen$31.8895% confidence
4907 University Boulevard, Laredo, TX, 78041
- University Village At Laredo$61.2395% confidence
4907 University Boulevard, 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.
- University Village$8.3498% confidence
Trautmann Bors Investment CoTX
Att Del A Trautmann 205 West Village Boulevard #4, Laredo, TX, 78041
Held by Aerosonic Corp
Underlying shares or outstanding certificates (SC12) · Reported 2008 · ID 26830534
$3,627.00
2337 Endeavor, Laredo, TX, 78041
Held by Merck & Co Inc
Accounts payable (MS08) · Reported 2023 · ID 85488914
$3,626.02
3 possible associated properties
Same owner name elsewhere
- The, Childrens Clinic$40.0098% confidence
100 Memorial Drive, Denison, TX, 75020
- The, Childrens Clinic$187.0098% confidence
PO Box 20216, Beaumont, TX, 77720
- The, Childrens Clinic$1,379.0098% confidence
Attn: Andrew Horvath Chief In 701 East 28th Street Suite 200, Longbeach, CA, 90806
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- The, Childrens Clinic$40.0098% confidence
$3,624.02
1 possible associated property
At this address
- Pena, Josefa$402.6798% confidence
1720 Poggenpohl 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.
- Pena, Josefa$402.6798% confidence
PO Box 440733, Laredo, TX, 78044
Held by Schl Valley Telephone Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 2022 · ID 76905626
$3,620.91
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
2019 Dorado Drive, Laredo, TX, 78043
Held by Flagstar Bank N.a.
Cashier’s check (CK01) · Reported 2024 · ID 96615959
$3,619.66
1 possible associated property
At this address
- Hernandez, Jose$50.0098% confidence
2019 Dorado 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.
- Hernandez, Jose$50.0098% confidence
### Riverhill Loop #####, Laredo, TX, 78046
Held by Cpl Retail Energy LP
Credit check or memo (CK12) · Reported 2010 · ID 28465570
$3,614.47
207 Regal, Laredo, TX, 78041
Held by Ibc Laredo
Co-owner on this record: Munoz, Faraon
Safe-deposit box contents (SD01) · Reported 2017 · ID 47785872
$3,614.47
$3,613.47
1502 San Agustin Avenue, Laredo, TX, 78040
Held by Wells Fargo Bank NA
Savings account (AC02) · Reported 2010 · ID 40022395
$3,613.42
3 possible associated properties
Same owner name elsewhere
- Martinez, Enrique L$0.9098% confidence
PO Box 1356, Planada, CA, 95365
- Martinez, Enrique L$3.0098% confidence
322 East 115th Street, Los Angeles, CA, 90061
- Martinez, Enrique L$30.0098% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Martinez, Enrique L$0.9098% confidence
10618 Kirby Drive, Laredo, TX, 78045
Held by Ibc Laredo
Co-owner on this record: Jasso, Sanchez Maria
Matured certificate of deposit (AC03) · Reported 2022 · ID 78509459
$3,609.00
4118 Trade Center Boulevard, Laredo, TX, 78045
Held by Ibc Laredo
Checking account (AC01) · Reported 2020 · ID 65054663
$3,608.72
$3,607.50
2 McPherson Drive Apt 2, Laredo, TX, 78041
Held by Hilcorp Energy Co
Mineral royalties (MI02) · Reported 2023 · ID 87754075
$3,607.18
4 possible associated properties
Same owner name elsewhere
- Winch, James$1.4598% confidence
111 Mustang Drive 104, San Luis Obispo, CA, 93405
At this address
- Winch, James$67.2598% confidence
2 McPherson Drive Apt 2, Laredo, TX, 78041
- Winch, Karen$203.2491% confidence
2 McPherson Drive Apt 2, Laredo, TX, 78041
- Winch, Karen$1,224.2491% confidence
2 McPherson Drive Apt 2, 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.
- Winch, James$1.4598% confidence
12614 Arrowhead Circle, Laredo, TX, 78045
Held by HSA Bank
Health savings account (HS01) · Reported 2020 · ID 66228791
$3,605.73
2 possible associated properties
At this address
- Almanza, Ferno D$567.0091% confidence
12614 Arrowhead Circle, Laredo, TX, 78045
- Almanza, Luis$29.0991% confidence
12614 Arrowhead Circle, Laredo, TX, 78045
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Almanza, Ferno D$567.0091% confidence
1303 Crosscountry Lane, Laredo, TX, 78045
Held by Wells Fargo Bank NA
Checking account (AC01) · Reported 2020 · ID 65845876
$3,600.69
3 possible associated properties
Same owner name elsewhere
- Vidales, Juan$71.69100% confidence
13485 South Unitec Drive, Laredo, TX, 78045
- Vidales, Juan$685.45100% confidence
PO Box 6427, Laredo, TX, 78042
- Vidales, Juan$47.81100% confidence
1600 Oriole Lane, Brownsville, TX, 78521
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Vidales, Juan$71.69100% confidence
PO Box 6427, Laredo, TX, 78042
Held by Wells Fargo Bank NA
Checking account (AC01) · Reported 2020 · ID 65845876
$3,600.69
702 Enterprise Street Suite 1, Laredo, TX, 78045
Held by Bank Of America Texas
Co-owner on this record: Aermetals
Checking account (AC01) · Reported 2015 · ID 40460672
$3,600.00
1 possible associated property
Same owner name elsewhere
- Windmill LLC$38.1298% confidence
1558 10th Street, Santa Monica, CA, 90401
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Windmill LLC$38.1298% confidence
702 Enterprise Street Suite 1, Laredo, TX, 78045
Held by Bank Of America Texas
Co-owner on this record: Windmill LLC
Checking account (AC01) · Reported 2015 · ID 40460672
$3,600.00
417 Larga Vista Drive, Laredo, TX, 78043
Held by Fire Ins Exchange
Individual insurance policy benefit or claim payment (IN01) · Reported 2023 · ID 85571459
$3,600.00
4 possible associated properties
Same owner name elsewhere
- Davalos, Arturo$1.6898% confidence
710 East San Ysidro Boulevard # 2081A, San Ysidro, CA, 92173
- Davalos, Arturo$1.0098% confidence
45258 23rd Street East, Lancaster, CA, 93535
- Davalos, Arturo$4.1098% confidence
3905 Via Romaya, National City, CA, 91950
At this address
- Davalos, Anna$3,600.0091% confidence
417 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.
- Davalos, Arturo$1.6898% confidence
417 Larga Vista Drive, Laredo, TX, 78043
Held by Fire Ins Exchange
Individual insurance policy benefit or claim payment (IN01) · Reported 2023 · ID 85571459
$3,600.00
4 possible associated properties
Same owner name elsewhere
- Davalos, Anna$1.6498% confidence
647 Bahia Street, Imperial, CA, 92251
- Davalos, Anna$42.0098% confidence
284 Portia Avenue, Vista, CA, 92084
- Davalos, Anna$81.1198% confidence
14512 Corby Place, Horizon City, TX, 79928
At this address
- Davalos, Arturo$3,600.0091% confidence
417 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.
- Davalos, Anna$1.6498% confidence
11010 Delta Drive, Laredo, TX, 78045
Held by Xpo Logistics Freight Inc
Payment for goods or services (MS04) · Reported 2023 · ID 85842741
$3,600.00
4 possible associated properties
Same owner name elsewhere
- Tecnologia, Modificada S A$217.50100% confidence
Alma Lopez Gochi 11010 Delta Drive, Laredo, TX, 78045
At this address
- Tecnologia, Modificada S A$75.0098% confidence
11010 Delta Drive, Laredo, TX, 78045
- Tecnologia, Modificada S A$149.4998% confidence
11010 Delta Drive, Laredo, TX, 78045
- Tecnologia, Modificada S A$254.3598% confidence
11010 Delta 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.
- Tecnologia, Modificada S A$217.50100% confidence
##### Sara Road B## ### C O Elaine B Weisman Executor, Laredo, TX, 78045
Held by Genworth Lic
Unpaid commission (MS02) · Reported 2024 · ID 91277579
$3,596.87
PO Box 131 Northgate Lane Building C, Laredo, TX, 78041
Held by Ibc Laredo
Co-owner on this record: Cardenas, Romo Hernando
Checking account (AC01) · Reported 2001 · ID 26531356
$3,596.58
$3,591.71
#### Northgate No ###, Laredo, TX, 78041
Held by South Tx Ntl Bank
Savings account (AC02) · Reported 2001 · ID 27253188
$3,591.25
1410 Quail Creek Road, Laredo, TX, 78045
Held by Hidalgo County Tax Assessor & Coll
Customer overpayment (MS05) · Reported 2017 · ID 47886385
$3,588.17
220 North Zapata Highway Suite 11, Laredo, TX, 78043
Held by Usaa Fed Savings Bank
Miscellaneous outstanding check (MS16) · Reported 2024 · ID 92444247
$3,580.69
1301 Farragut 3rd Floor West Transit Dept Attn: General Manager, Laredo, TX, 78040
Held by At&t Corp
Accounts payable (MS08) · Reported 2024 · ID 91165711
$3,578.84
4 possible associated properties
Same owner name elsewhere
- City, Of Laredo$50.00100% confidence
1120 San Bernardo, Laredo, TX, 78040
- City, Of Laredo$50.00100% confidence
1110 Houston Street, Laredo, TX, 78040
- City, Of Laredo$193.62100% confidence
1110 Houston Street, Laredo, TX, 78040
At this address
- City, Of Laredo$3,578.8498% confidence
1301 Farragut 3rd Floor West Transit Dept Attn: General Manager, 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.
- City, Of Laredo$50.00100% confidence
1301 Farragut 3rd Floor West Transit Dept Attn: General Manager, Laredo, TX, 78040
Held by At&t Corp
Accounts payable (MS08) · Reported 2024 · ID 91165712
$3,578.84
4 possible associated properties
Same owner name elsewhere
- City, Of Laredo$50.00100% confidence
1120 San Bernardo, Laredo, TX, 78040
- City, Of Laredo$50.00100% confidence
1110 Houston Street, Laredo, TX, 78040
- City, Of Laredo$193.62100% confidence
1110 Houston Street, Laredo, TX, 78040
At this address
- City, Of Laredo$3,578.8498% confidence
1301 Farragut 3rd Floor West Transit Dept Attn: General Manager, 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.
- City, Of Laredo$50.00100% confidence
210 East Plum Apt A 11, Laredo, TX, 78040
Held by Bancorp Bank
Health savings account (AC09) · Reported 2024 · ID 91380722
$3,575.50
508 Gale Street Apt 10, Laredo, TX, 78041
Held by Pnc Bank Ntl Assn
Matured certificate of deposit (AC03) · Reported 2022 · ID 81939471
$3,573.34
301 South Buenavista, Laredo, TX, 78045
Held by Bimbo Bakeries Inc & Subsidiaries
Accounts payable (MS08) · Reported 2018 · ID 50898729
$3,564.58
$3,564.00
6 possible associated properties
Same owner name elsewhere
- Jasso, Austin$120.04100% confidence
C O Mario Jasso 101 Merlin Road, Laredo, TX, 78041
- Jasso, Austin$427.29100% confidence
C O Mario Jasso 101 Merlin Road, Laredo, TX, 78041
- Jasso, Austin$86.17100% confidence
C O Mario Jasso 101 Merlin Road, Laredo, TX, 78041
At this address
- Jasso, Mario$55.9991% confidence
101 Merlin Road, Laredo, TX, 78041
- Jasso, Mario$580.0091% confidence
101 Merlin Road, Laredo, TX, 78041
- Jasso, Mario$250.0091% confidence
101 Merlin 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.
- Jasso, Austin$120.04100% confidence
6910 San Bernardo, Laredo, TX, 78041
Held by Aep Texas Central Co
Vendor check (CK13) · Reported 2018 · ID 52250607
$3,561.89
1 possible associated property
Same owner name elsewhere
- Bp Newman Investments$165.8498% confidence
2801 East Montgomery, 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.
- Bp Newman Investments$165.8498% confidence
2010 Lomas Del Sur, Laredo, TX, 78046
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2021 · ID 70075238
$3,555.31
146 Biscayne Loop, Laredo, TX, 78045
Held by Allstate Property & Casualty Ins Co
Co-owner on this record: Dent, Express
Group insurance policy benefit or claim payment (IN02) · Reported 2020 · ID 63291495
$3,552.36
1 possible associated property
At this address
- Llano, Claudia$69.0491% confidence
146 Biscayne 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.
- Llano, Claudia$69.0491% confidence
1200 San Bernardo, Laredo, TX, 78041
Held by Ibc Laredo
Co-owner on this record: Gonzalez, Maria
Matured certificate of deposit (AC03) · Reported 2024 · ID 94756992
$3,551.60
$3,545.71
4 possible associated properties
Same owner name elsewhere
- Emerson Process Management$59.7398% confidence
980 South Coit Road Apt 132, Prosper, TX, 75078
- Emerson Process Management$110.0098% confidence
1100 West Louis Henna Boulevard Building 1, Round Rock, TX, 78681
- Emerson Process Management$1,774.2198% confidence
19200 Northwest Freeway, Houston, TX, 77065
At this address
- Emerson, Regulator Te$109.8991% confidence
12013 Sara 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.
- Emerson Process Management$59.7398% confidence
910 La Plaza Loop, Laredo, TX, 78041
Held by Centerpoint Energy Inc
Stock shares returned by the post office (SC08) · Reported 2014 · ID 24042022
$3,541.69
6 possible associated properties
Same owner name elsewhere
- Gutierrez, Olivia G$2.8398% confidence
9007 El Dorado Avenue, Sun Valley, CA, 91352
- Gutierrez, Olivia G$0.1098% confidence
3819 Vineyard Avenue Apt 131, Pleasanton, CA, 94566
- Gutierrez, Olivia G$42.0098% confidence
9007 El Dorado Avenue, Sun Valley, CA, 91352
At this address
- Gutierrez, Olivia G$47.2098% confidence
910 La Plaza Loop, Laredo, TX, 78041
- Gutierrez, Olivia G$83.2098% confidence
910 La Plaza Loop, Laredo, TX, 78041
- Gutierrez, Olivia$28.0395% confidence
910 La Plaza 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.
- Gutierrez, Olivia G$2.8398% confidence
705 Martens Court Pmb 71-230, Laredo, TX, 78041
Held by Prudential Financial Inc
Underlying shares or outstanding certificates (SC12) · Reported 2008 · ID 8531930
$3,541.59
1 possible associated property
At this address
- Wiseman, James E$206.8098% confidence
705 Martens Court Pmb 71-230, 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.
- Wiseman, James E$206.8098% confidence
Unit 451736 2395 East Del Mar Boulevard, Laredo, TX, 78045
Held by State Farm Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2022 · ID 79956641
$3,539.79