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 14, 2026 · official state programs
5104 Angel Fls, Laredo, TX, 78041
Held by Bank Of America Texas
Checking account (AC01) · Reported 2015 · ID 40458732
$4,219.11
Estate Of Jose Luis BustamanteTX
#### Ridgelake Drive ####, Laredo, TX, 78040
Held by Hilcorp Energy Co
Mineral royalties (MI02) · Reported 2017 · ID 36189098
$4,218.54
3 possible associated properties
Same owner name elsewhere
- Estate Of Jose Luis Bustamante$2,226.76100% confidence
#### Ridgelake Drive ####, Laredo, TX, 78040
- Estate Of Jose Luis Bustamante$3,159.21100% confidence
#### Ridgelake Drive ####, Laredo, TX, 78040
- Estate Of Jose Luis Bustamante$3,176.83100% confidence
#### Ridgelake Drive ####, Laredo, TX, 78040
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Estate Of Jose Luis Bustamante$2,226.76100% confidence
1702 Corpus Christi Street, Laredo, TX, 78043
Held by Allstate Corp
Dividend (SC01) · Reported 2003 · ID 14232975
$4,218.00
3 possible associated properties
At this address
- Castillo, Bernice P$11,671.3598% confidence
1702 Corpus Christi Street, Laredo, TX, 78043
- Castillo, Bernice P$4,863.0798% confidence
1702 Corpus Christi Street, Laredo, TX, 78043
- Castillo, Bernice P$4,863.0798% confidence
1702 Corpus Christi 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.
- Castillo, Bernice P$11,671.3598% confidence
500 Red River Road, Laredo, TX, 78046
Held by Bbva Compass Bank
Checking account (AC01) · Reported 2012 · ID 20786957
$4,211.59
3 possible associated properties
Same owner name elsewhere
- Ford, Jerry C$0.2098% confidence
Box 271, Sunnymead, CA, 92337
- Ford, Jerry C$6.0098% confidence
19315 Weiser Avenue, Carson, CA, 90746
- Ford, Jerry C$25.0098% confidence
719 Moultrice Street, San Francisco, CA
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ford, Jerry C$0.2098% confidence
$4,206.08
$4,205.00
3 possible associated properties
At this address
- Cabello, Christin$20,693.5398% confidence
2915 Robert Frost, Laredo, TX, 78041
- Cabello, Christopher M$62.0091% confidence
2915 Robert Frost, Laredo, TX, 78041
- Cabello, Maria$40.0091% confidence
2915 Robert Frost, 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.
- Cabello, Christin$20,693.5398% confidence
217 Emerald Lake Drive, Laredo, TX, 78043
Held by Ibc Laredo
Checking account (AC01) · Reported 2021 · ID 70835580
$4,204.03
2 possible associated properties
Same owner name elsewhere
- Inmobiliaria Varco Sa De Cv$588.6098% confidence
222 North Expy Suite 200, Brownsville, TX, 78521
- Inmobiliaria Varco Sa De Cv$329.7598% confidence
222 North Expy Suite 200, 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.
- Inmobiliaria Varco Sa De Cv$588.6098% confidence
Supreme Transportation Solutio LLCTX
4313 Pan American Boulevard, Laredo, TX, 78045
Held by Hallmark Specialty Underwriters
Individual insurance policy benefit or claim payment (IN01) · Reported 2021 · ID 74627713
$4,200.66
1502 Orquidia, Laredo, TX, 08046
Held by Pathward
Co-owner on this record: Villarreal, Olga L
Other outstanding official check (CK15) · Reported 2024 · ID 93381478
$4,200.00
1820 Garza Street, Laredo, TX, 78040
Held by Hilcorp Energy Co
Mineral royalties (MI02) · Reported 2022 · ID 81669105
$4,195.46
3 possible associated properties
At this address
- Rodriguez, Jorge$148.4598% confidence
1820 Garza Street, Laredo, TX, 78040
- Rodriguez, Jorge$154.5098% confidence
1820 Garza Street, Laredo, TX, 78040
- Rodriguez, Jorge$169.1598% confidence
1820 Garza 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.
- Rodriguez, Jorge$148.4598% confidence
2163 Lima Loop Pmb 130-199, Laredo, TX, 78045
Held by Metlife Inc
Underlying shares or outstanding certificates (SC12) · Reported 2016 · ID 3929582
$4,190.70
3 possible associated properties
At this address
- Kalaboke, William S$27.1598% confidence
2163 Lima Loop Pmb 130-199, Laredo, TX, 78045
- Kalaboke, William S$29.0898% confidence
2163 Lima Loop Pmb 130-199, Laredo, TX, 78045
- Kalaboke, William S$27.1598% confidence
2163 Lima Loop Pmb 130-199, 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.
- Kalaboke, William S$27.1598% confidence
Box 440393, Laredo, TX, 78044
Held by Cingular Wireless LLC
Co-owner on this record: Dljsc
Stock or bond liquidation/redemption funds (SC13) · Reported 2008 · ID 28415000
$4,185.00
DljscTX
Box 440393, Laredo, TX, 78044
Held by Cingular Wireless LLC
Co-owner on this record: Cruz, Maximo
Stock or bond liquidation/redemption funds (SC13) · Reported 2008 · ID 28415000
$4,185.00
5810 San Bernardino Avenue, Laredo, TX, 78041
Held by First Amer Title Co
Escrow account (TR04) · Reported 2017 · ID 41786427
$4,176.70
3 possible associated properties
Same owner name elsewhere
- Border Title Group$200.00100% confidence
5810 San Bernardo, Laredo, TX, 78041
- Border Title Group$229.60100% confidence
5901 McPherson Road, Laredo, TX, 78041
- Border Title Group$35.44100% confidence
5901 McPherson Road Suite 6C, 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.
- Border Title Group$200.00100% confidence
3002 Nueces Plaza, Laredo, TX, 78046
Held by Block Inc
Payment for goods or services (MS04) · Reported 2024 · ID 96065661
$4,175.47
2 possible associated properties
At this address
- Muniz, Roberto$54.0091% confidence
3002 Nueces Plaza, Laredo, TX, 78046
- Muniz, Roberto$194.3891% confidence
3002 Nueces Plaza, 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.
- Muniz, Roberto$54.0091% confidence
$4,174.83
1 possible associated property
At this address
- Salinas, Jaqueline$4,174.8391% confidence
8611 Emily 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.
- Salinas, Jaqueline$4,174.8391% confidence
$4,174.83
1 possible associated property
At this address
- Salinas, Alexis De Jesus$4,174.8391% confidence
8611 Emily 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.
- Salinas, Alexis De Jesus$4,174.8391% confidence
456 Morales, Laredo, TX, 78046
Held by Bbva Compass Bank
Savings account (AC02) · Reported 2016 · ID 20885834
$4,173.49
PO Box 59, Laredo, TX, 78042
Held by American Express
Accounts-receivable credit balance (MS09) · Reported 2012 · ID 4059199
$4,168.27
$4,156.85
3 possible associated properties
Same owner name elsewhere
- Zaro, Transportation$325.00100% confidence
11909 Aubum Road, Laredo, TX, 78045
- Zaro, Transportation$324.20100% confidence
14410 Investment Avenue, Laredo, TX, 78045
At this address
- Zaro, Transportation$4,521.8098% confidence
18729 Metropolitan 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.
- Zaro, Transportation$325.00100% confidence
210 South Espana, Laredo, TX, 78043
Held by Cricket Communications Inc
Vendor check (CK13) · Reported 2015 · ID 12615844
$4,153.00
3 possible associated properties
Same owner name elsewhere
- One, Stop Wireless$1,100.00100% confidence
2108 Chihuahua Suite 7, Laredo, TX, 78043
- One, Stop Wireless$81.0198% confidence
515 North Fm 492, Mission, TX, 78574
- One, Stop Wireless$100.0098% confidence
2300 El Portal Drive Suite J, San Pablo, CA, 94806
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- One, Stop Wireless$1,100.00100% confidence
3600 San Bernardo, Laredo, TX, 78040
Held by Ibc Laredo
Checking account (AC01) · Reported 2001 · ID 26531355
$4,149.14
Belia Villarreal Benavides EstTX
506 Gale Street, Laredo, TX, 78041
Held by Chesapeake Operating Inc
Mineral royalties (MI02) · Reported 2015 · ID 22864326
$4,146.88
1 possible associated property
Same owner name elsewhere
- Belia Villarreal Benavides Est$588.12100% confidence
7215 McPherson 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.
- Belia Villarreal Benavides Est$588.12100% confidence
2820 Sanders Avenue, Laredo, TX, 78040
Held by Ibc Laredo
Checking account (AC01) · Reported 2024 · ID 94756769
$4,143.43
3 possible associated properties
At this address
- Villarreal, Leticia$44.0798% confidence
2820 Sanders Avenue, Laredo, TX, 78040
- Villarreal, Leticia$59.4898% confidence
2820 Sanders Avenue, Laredo, TX, 78040
- Villarreal, Maria$25.8791% confidence
2820 Sanders 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.
- Villarreal, Leticia$44.0798% confidence
Rt 4 Box 280 1, Laredo, TX, 78041
Held by Nbc Bank
Checking account (AC01) · Reported 1997 · ID 27014876
$4,137.72
$4,136.13
3 possible associated properties
At this address
- Sanchez, Gilberto$248.4198% confidence
10504 Savitee Drive, Laredo, TX, 78045
- Sanchez, Gilberto$60.1398% confidence
10504 Savitee Drive, Laredo, TX, 78045
- Sanchez, Gilberto$39.7398% confidence
10504 Savitee 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.
- Sanchez, Gilberto$248.4198% confidence
%castandeda Forwarding 4607 Modern Lane, Laredo, TX, 78041
Held by Xpo Logistics Freight Inc
Accounts payable (MS08) · Reported 2010 · ID 41231491
$4,134.46
3 possible associated properties
Same owner name elsewhere
- Delco, Remy Remanufacturing$160.10100% confidence
%castandeda Forwarding 4607 Modern Lane, Laredo, TX, 78041
- Delco, Remy Remanufacturing$1,594.83100% confidence
%castandeda Forwarding 4607 Modern Lane, Laredo, TX, 78041
- Delco, Remy Remanufacturing$575.96100% confidence
%castandeda Forwarding 4607 Modern Lane, 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.
- Delco, Remy Remanufacturing$160.10100% confidence
$4,133.85
1 possible associated property
At this address
- Lozano, Maria T$90.0091% confidence
2220 Water 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.
- Lozano, Maria T$90.0091% confidence
3505 Vahalla Drive, Laredo, TX, 78045
Held by Pronto Gen Agency Ltd
Co-owner on this record: Ricks, Detailing
Individual insurance policy benefit or claim payment (IN01) · Reported 2022 · ID 75284128
$4,124.30
#### San Dario Avenue Pmb #-###, Laredo, TX, 78040
Held by Zia Park LLC
Miscellaneous outstanding check (MS16) · Reported 2022 · ID 81552396
$4,122.72
$4,122.00
$4,118.25
1 possible associated property
Same owner name elsewhere
- Tensai LLC$6,170.15100% confidence
#### McPherson Road Suite ###, Laredo, TX, 78041
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Tensai LLC$6,170.15100% confidence
1718 North Smith Avenue, Laredo, TX, 78043
Held by Jpmorgan Chase Bank, N.a. (201)
Matured certificate of deposit (AC03) · Reported 2018 · ID 55359225
$4,117.80
Medicine Shoppe Pharmacy 1915TX
3527 Loop 20 Suite 102, Laredo, TX, 78046
Held by Connecticut Gen Lic
Group insurance policy benefit or claim payment (IN02) · Reported 2017 · ID 1180233
$4,116.15
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$1,291.0298% confidence
3527 Loop 20 Suite 102, Laredo, TX, 78046
- Medicine Shoppe Pharmacy 1915$3,680.9498% 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
440 Sagebrush Circle Apt A, Laredo, TX, 78041
Held by Metlife Life Ins
Securities-related property (SC86) · Reported 2003 · ID 3686979
$4,116.10
1 possible associated property
At this address
- Cruz, Mariano C$48.3598% confidence
440 Sagebrush Circle Apt A, 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.
- Cruz, Mariano C$48.3598% confidence
1215 San Dario Avenue, Laredo, TX, 78040
Held by Cintas Corp
Vendor check (CK13) · Reported 2021 · ID 70008649
$4,115.68
3 possible associated properties
At this address
- Schneider, Electric$1,380.7898% confidence
1215 San Dario Avenue, Laredo, TX, 78040
- Schneider, Electric$603.6398% confidence
1215 San Dario Avenue, Laredo, TX, 78040
- Schneider, Electric$1,398.3298% confidence
1215 San Dario 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.
- Schneider, Electric$1,380.7898% confidence
613 Berkley, Laredo, TX, 78041
Held by Ibc Commerce
Checking account (AC01) · Reported 2021 · ID 70024997
$4,115.53
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$3,112.6898% 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
$4,115.35
4 possible associated properties
Same owner name elsewhere
- Canales, Veronica$0.0598% confidence
1959 Buckingham Drive, Fairfield, CA, 94533
- Canales, Veronica$0.2598% confidence
1639 East 91st Street, Los Angeles, CA, 90002
- Canales, Veronica$2.0098% confidence
2120 Brawley Street 2, Los Angeles, CA, 90032
At this address
- Canales, Veronica$1,729.2198% confidence
6014 Fray Augusto 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.
- Canales, Veronica$0.0598% confidence
220 North Zapata Highway #11, Laredo, TX, 78043
Held by Public Svc Mutual Ins Co
Insurance premium refund (IN05) · Reported 2008 · ID 2465521
$4,111.45
Cdf Consolidated Dispatch Forwarding IncTX
4609 Modern Lane, Laredo, TX, 78041
Held by Bbva Compass Bank
Checking account (AC01) · Reported 2016 · ID 20878749
$4,104.98
Rodriguez To The Estate Of JuanTX
6507 Spanish Dagger Drive, Laredo, TX, 78043
Held by Dennys Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2023 · ID 83069847
$4,104.72
1 possible associated property
At this address
- Rodriguez To The Estate Of Juan$5,276.3098% confidence
6507 Spanish Dagger Drive, Laredo, TX, 78043
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rodriguez To The Estate Of Juan$5,276.3098% confidence
$4,104.68
1 possible associated property
At this address
- Lopez, Eleuterio$50.8391% confidence
3619 Tilden 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.
- Lopez, Eleuterio$50.8391% confidence
$4,103.81
C/o Jesus Bernal 908 Grant Street, Laredo, TX, 78040
Co-owner on this record: Gonzalez, Gabriel
ID 107657763
$4,103.81
92 Live Oak Avenue, Laredo, TX, 78045
Held by Nationwide Mutual Insurance
Group insurance policy benefit or claim payment (IN02) · Reported 2021 · ID 72212289
$4,100.33
3 possible associated properties
At this address
- Ochoa, Ramon H$128.8795% confidence
92 Live Oak Avenue, Laredo, TX, 78045
- Ochoa, Marcela$439.8391% confidence
92 Live Oak Avenue, Laredo, TX, 78045
- Ochoa, Marcela$412.5391% confidence
92 Live Oak 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.
- Ochoa, Ramon H$128.8795% confidence
92 Live Oak Avenue, Laredo, TX, 78045
Held by Nationwide Mutual Insurance
Group insurance policy benefit or claim payment (IN02) · Reported 2021 · ID 72212289
$4,100.33
3 possible associated properties
At this address
- Ochoa, Marcela$439.8391% confidence
92 Live Oak Avenue, Laredo, TX, 78045
- Ochoa, Marcela$412.5391% confidence
92 Live Oak Avenue, Laredo, TX, 78045
- Ochoa, Ramon H$128.8791% confidence
92 Live Oak 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.
- Ochoa, Marcela$439.8391% confidence
$4,093.44
2 possible associated properties
Same owner name elsewhere
- Saldivar, Ulises$0.2998% confidence
653 Calaveras Drive # 18, Salinas, CA, 93906
- Saldivar, Ulises$74.9898% confidence
24 Capitol Street Apt H, Salinas, CA, 93901
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Saldivar, Ulises$0.2998% confidence
1 West End Washington Street, Laredo, TX, 78040
Held by Anglo Amer Plc
Unexchanged stock of a successor company (SC10) · Reported 1999 · ID 43992
$4,091.95
2 possible associated properties
At this address
- Vichas, R P$504.3395% confidence
1 West End Washington Street, Laredo, TX, 78040
- Vichas, D M$504.3391% confidence
1 West End Washington 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.
- Vichas, R P$504.3395% confidence
2937 Mehlhorn Loop, Laredo, TX, 78045
Held by Nationstar Mortgage LLC
Escrow account (TR04) · Reported 2020 · ID 65934076
$4,089.88
1 possible associated property
At this address
- In The Estate Of Marquez$543.6798% confidence
2937 Mehlhorn 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.
- In The Estate Of Marquez$543.6798% confidence
513 Century Drive West, Laredo, TX, 78046
Held by Laredo Fcu
Savings account (AC02) · Reported 2024 · ID 92286476
$4,087.95
302 Lake Louise Court, Laredo, TX, 78041
Held by Pnc Bank Ntl Assn
Co-owner on this record: Ramos, Gracita
Savings account (AC02) · Reported 2023 · ID 86649224
$4,083.45
3 possible associated properties
At this address
- Ramos, Christine$2,964.5698% confidence
302 Lake Louise Court, Laredo, TX, 78041
- Ramos, Christine$3,159.0598% confidence
302 Lake Louise Court, Laredo, TX, 78041
- Ramos, Augusto$4,885.6591% confidence
302 Lake Louise Court, Laredo, TX, 78041
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ramos, Christine$2,964.5698% confidence
302 Lake Louise Court, Laredo, TX, 78041
Held by Pnc Bank Ntl Assn
Co-owner on this record: Ramos, Christine
Savings account (AC02) · Reported 2023 · ID 86649224
$4,083.45
3 possible associated properties
At this address
- Ramos, Gracita$5,858.0098% confidence
302 Lake Louise Court, Laredo, TX, 78041
- Ramos, Gracita$2,964.5698% confidence
302 Lake Louise Court, Laredo, TX, 78041
- Ramos, Gracita$3,159.0598% confidence
302 Lake Louise Court, Laredo, TX, 78041
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ramos, Gracita$5,858.0098% confidence
1215 San Dario Avenue Suite 4-267, Laredo, TX, 78040
Held by Littler Mendelson PC
Accounts payable (MS08) · Reported 2023 · ID 83206534
$4,077.67
3 possible associated properties
At this address
- Schneider, Electric$3,394.1398% 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$3,394.1398% confidence
1404 Musser #4, Laredo, TX, 78040
Held by International Bank Of Commerce
Savings account (AC02) · Reported 2009 · ID 26589387
$4,075.23
#### Northgate Suite ####, Laredo, TX, 78041
Held by Ibc Eagle Pass
Co-owner on this record: Bonfanti, Franco
Checking account (AC01) · Reported 2010 · ID 26577713
$4,073.98
827 Union Pacific Pmb 83 256, Laredo, TX, 78045
Held by Contract Freighters Inc
Accounts-receivable credit balance (MS09) · Reported 2020 · ID 63200064
$4,071.04
2 possible associated properties
At this address
- North, American Trading$2,127.4298% confidence
827 Union Pacific Pmb 83 256, Laredo, TX, 78045
- North, American Trading$370.7698% confidence
827 Union Pacific Pmb 83 256, 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.
- North, American Trading$2,127.4298% confidence
3208 Winsome Court, Laredo, TX, 78045
Held by Pflugerville Isd
Unpaid wages, payroll, or salary (MS01) · Reported 2024 · ID 93261520
$4,068.73
3 possible associated properties
Same owner name elsewhere
- Velasco, Ruth$0.1298% confidence
7458 Cahill Drive, San Diego, CA, 92114
- Velasco, Ruth$0.3098% confidence
7458 Cahill Drive, San Diego, CA, 92114
- Velasco, Ruth$0.9498% confidence
22010 Santaquin Drive, Diamond Bar, CA, 91765
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Velasco, Ruth$0.1298% confidence
9670 Ashton Loop, Laredo, TX, 78045
Held by Metlife Life Ins
Securities-related property (SC86) · Reported 2003 · ID 3706999
$4,065.90
1 possible associated property
At this address
- Wu, Li Jian$47.7698% confidence
9670 Ashton 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.
- Wu, Li Jian$47.7698% confidence
2502 Northeast Bob Bullock Loop, Laredo, TX, 78045
Held by United Svcs Automobile Assn
Individual insurance policy benefit or claim payment (IN01) · Reported 2024 · ID 91962443
$4,059.81
2 possible associated properties
Same owner name elsewhere
- Laredo Emergency Center$642.1698% confidence
PO Box 451918, Houston, TX, 77245
At this address
- Laredo Emergency Center$495.6798% confidence
2502 Northeast Bob Bullock 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.
- Laredo Emergency Center$642.1698% confidence
300 Allende Street Apt 206, Laredo, TX, 78041
Held by American Gen Lic
Co-owner on this record: Sanchez, Ezequiel
Insurance proceeds due to a beneficiary (IN03) · Reported 2019 · ID 62311228
$4,055.32
1 possible associated property
At this address
- Sanchez, Ezequiel$4,055.3291% confidence
300 Allende Street Apt 206, 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.
- Sanchez, Ezequiel$4,055.3291% confidence
300 Allende Street Apt 206, Laredo, TX, 78041
Held by American Gen Lic
Co-owner on this record: Sanchez, Juan
Insurance proceeds due to a beneficiary (IN03) · Reported 2019 · ID 62311228
$4,055.32
1 possible associated property
At this address
- Sanchez, Juan$4,055.3291% confidence
300 Allende Street Apt 206, 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.
- Sanchez, Juan$4,055.3291% confidence
8019 San Gabriel Drive, Laredo, TX, 78041
Held by Bank Of America California South
Checking account (AC01) · Reported 2005 · ID 40547923
$4,050.69
1419 Iturbide Street, Laredo, TX, 78040
Held by Wells Fargo & Co Tx
Checking account (AC01) · Reported 2018 · ID 55829044
$4,049.04
$4,027.29
$4,026.95
Anesthesia Healthcare Ptrs Of Laredo FBOTX
Profit Sharing Plan #### East Saunders Street Suite ###, Laredo, TX, 78041
Held by Merrill Lynch Gra
Securities-related credit balance (SC20) · Reported 2017 · ID 48346249
$4,026.68
1208 Laredo Street, Laredo, TX, 78040
Held by Bbva Compass Bank
Matured certificate of deposit (AC03) · Reported 2013 · ID 20837516
$4,015.99
1 possible associated property
At this address
- Gonzalez, Julieta$3,432.1091% confidence
1208 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.
- Gonzalez, Julieta$3,432.1091% confidence
1020 East Lyon Street, Laredo, TX, 78040
Held by First National Bank Texas
Checking account (AC01) · Reported 2024 · ID 96328925
$4,015.29
#### McPherson Road Suite N###, Laredo, TX, 78041
Held by Trialcard Inc
Refund due (MS11) · Reported 2021 · ID 68955069
$4,009.89
3723 Santo Morales, Laredo, TX, 78046
Held by Empower Trust Company LLC
Pension or profit-sharing funds (MS14) · Reported 2024 · ID 92932605
$4,009.72
$4,005.88
3 possible associated properties
Same owner name elsewhere
- Lucio, Abel$399.3598% confidence
1703 Vera Cruz, San Antonio, TX, 78207
- Lucio, Abel$345.0098% confidence
1703 Vera Cruz, San Antonio, TX, 78207
- Lucio, Abel$1,982.1798% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lucio, Abel$399.3598% confidence
137 North Avenue, Laredo, TX, 78045
Held by Plainscapital Bank
Other outstanding official check (CK15) · Reported 2022 · ID 80143024
$4,005.43
3 possible associated properties
At this address
- Vargas, Daniel$94.8998% confidence
137 North Avenue, Laredo, TX, 78045
- Vargas, Daniel$219.8198% confidence
137 North Avenue, Laredo, TX, 78045
- Vargas, Daniel A$100.0095% confidence
137 North 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.
- Vargas, Daniel$94.8998% confidence
PO Box 451229, Laredo, TX, 78045
Held by Discover Bank
Miscellaneous outstanding check (MS16) · Reported 2022 · ID 79894789
$4,002.16
P S Transport Marth A P SanchezTX
414 Carreta, Laredo, TX, 78045
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2018 · ID 54001931
$4,002.00
Box 2021, Laredo, TX, 78044
Held by US Bank
Co-owner on this record: Karcz, Jacobo Israel
Matured bond principal (SC18) · Reported 2002 · ID 15368319
$4,000.00
Box 2021, Laredo, TX, 78044
Held by US Bank
Co-owner on this record: Karcz, Samuel Jaime
Matured bond principal (SC18) · Reported 2002 · ID 15368319
$4,000.00
5802 Bob Bullock Loop Suite C1, Laredo, TX, 78041
Held by New York Life Insurance Co
Unidentified insurance remittance (IN06) · Reported 2023 · ID 83467909
$4,000.00
Texas A&m International UniversityTX
5201 University Boulevard, Laredo, TX, 78041
Held by Texas Community Bank
Expense check (CK10) · Reported 2023 · ID 86190526
$4,000.00
4 possible associated properties
Same owner name elsewhere
- Texas A&m International University$4,284.64100% confidence
Texas A M Intl Univ 5201 Univ Boulevard, Laredo, TX, 78041
- Texas A&m International University$376.0098% confidence
4210 South Congress Avenue, Austin, TX, 78745
At this address
- Texas A&m International Univ$209.9395% confidence
5201 University Boulevard, Laredo, TX, 78041
- Texas Association Of Social Work$25.0091% confidence
5201 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.
- Texas A&m International University$4,284.64100% confidence
PO Box 1333, Laredo, TX, 78042
Held by Ron Hoover Companies Of Donna
Miscellaneous outstanding check (MS16) · Reported 2023 · ID 88599582
$4,000.00
$4,000.00
1 possible associated property
At this address
- Gonzalez, San$45.6991% confidence
10116 Galisteo 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, San$45.6991% confidence
$4,000.00
$4,000.00
119 Larga Vista Drive, Laredo, TX, 78043
Held by Wells Fargo Bank NA Apecs 1009
Savings account (AC02) · Reported 2022 · ID 79535637
$3,995.33
1 possible associated property
At this address
- Arriaga, Juan$425.2398% confidence
119 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.
- Arriaga, Juan$425.2398% confidence
5802 Bob Bullock Loop Suite C1, Laredo, TX, 78041
Held by At&t Inc
Underlying shares or outstanding certificates (SC12) · Reported 2017 · ID 16483419
$3,993.03
5 possible associated properties
Same owner name elsewhere
- Kemp, Richard W$47.0098% confidence
1700 Goodnight Lane, Austin, TX, 00000
- Kemp, Richard W$137.0098% confidence
Csc 3/66 Armor 2nd Ad, Killeen, TX, 76546
At this address
- Kemp, Richard W$73.3698% confidence
5802 Bob Bullock Loop Suite C1, Laredo, TX, 78041
- Kemp, Richard W$1,770.8098% confidence
5802 Bob Bullock Loop Suite C1, Laredo, TX, 78041
- Kemp, Richard W$45.1298% confidence
5802 Bob Bullock Loop Suite C1, 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.
- Kemp, Richard W$47.0098% confidence
U.s. Treasury Attention: G. Scharnhorst #### San Bernardo, Suite ####, Laredo, TX, 78041
Held by Buffco Prod Inc
Mineral royalties (MI02) · Reported 2019 · ID 59701628
$3,991.23
12611 Black Hawk Circle, Laredo, TX, 78045
Held by Wex Inc
Accounts-receivable credit balance (MS09) · Reported 2019 · ID 56927657
$3,990.00
Box 734, Laredo, TX, 78042
Held by Mexico Sa
Stock or bond liquidation/redemption funds (SC13) · Reported 2004 · ID 128919
$3,986.50
103 Kansas Street, Laredo, TX, 78041
Held by Wells Fargo Bank NA
Savings account (AC02) · Reported 2012 · ID 40037738
$3,986.47
4 possible associated properties
Same owner name elsewhere
- Ortiz, Gloria E$0.2098% confidence
1629 Harrod Way, Salinas, CA, 93906
- Ortiz, Gloria E$0.9598% confidence
408 Embassy Avenue, Santa Maria, CA, 93458
- Ortiz, Gloria E$0.5598% confidence
2403 Schuman Place, Santa Maria, CA, 93458
At this address
- Ortiz, Gloria E$580.7598% confidence
103 Kansas 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.
- Ortiz, Gloria E$0.2098% confidence
1310 Santa Cleotilde Avenue Apt 2, Laredo, TX, 78040
Held by Pnc Bank Ntl Assn
Co-owner on this record: Alaniz, Guadalupe
Savings account (AC02) · Reported 2024 · ID 95099679
$3,986.35
1310 Santa Cleotilde Avenue Apt 2, Laredo, TX, 78040
Held by Pnc Bank Ntl Assn
Co-owner on this record: Son, Mark
Savings account (AC02) · Reported 2024 · ID 95099679
$3,986.35
$3,985.26
3 possible associated properties
At this address
- Barajas, Alberto$371.9391% confidence
1314 Coahuila Loop, Laredo, TX, 78045
- Barajas, Alberto Luis$465.7891% confidence
1314 Coahuila Loop, Laredo, TX, 78045
- Barajas, Alberto$23,864.2491% confidence
1314 Coahuila 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.
- Barajas, Alberto$371.9391% confidence
PO Box 1584, Laredo, TX, 78042
Held by Bbva Compass Bank
Checking account (AC01) · Reported 2016 · ID 20880403
$3,985.14
$3,982.23
2002 Bristol Road Apt 326, Laredo, TX, 78045
Held by Wells Fargo Bank, National Association
Health savings account (AC09) · Reported 2022 · ID 80303388
$3,981.72
2460 Monarch Drive Heb Plus Shop Ctr, Laredo, TX, 78045
Held by Frontier Utilities, LLC
Accounts payable (MS08) · Reported 2022 · ID 75575355
$3,976.09
Est Floyd Billings Decd 709 Eaton Lane, Laredo, TX, 78041
Held by Lease Oil Antitrust Litigation
Mineral royalties (MI02) · Reported 2011 · ID 2200295
$3,973.72
3220 Santa Cleotilde Avenue 3, Laredo, TX, 78040
Held by J Alexanders Corp
Dividend (SC01) · Reported 2016 · ID 20615571
$3,967.20
3015 Springfield Avenue, Laredo, TX, 78040
Held by Metlife Life Ins
Securities-related property (SC86) · Reported 2003 · ID 3689854
$3,965.51
1 possible associated property
At this address
- Gaytan, Francisca$46.5798% confidence
3015 Springfield 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.
- Gaytan, Francisca$46.5798% confidence
$3,964.27
4117 Trade Center Boulevard Null, Laredo, TX, 78045
Held by Adecco Inc
Unidentified deposit (AC07) · Reported 2014 · ID 33966487
$3,963.92
3 possible associated properties
Same owner name elsewhere
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.