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
413 Interamerica Boulevard Wh1 Pmd 014-25, Laredo, TX, 78045
Held by Optionsxpress Inc
Securities-related credit balance (SC20) · Reported 2014 · ID 14307935
$4,447.86
302 Sanchez Street, Laredo, TX, 78040
Held by US Bank, Tck
Cashier’s check (CK01) · Reported 2018 · ID 52252641
$4,443.35
Inc 8107 Casa Verde Road Laredo Tx 78041, Laredo, TX, 78041
Held by Prime Rate Premium Finance
Refund due (MS11) · Reported 2019 · ID 61991827
$4,442.58
Schneider Electric Building Americas IncTX
1215 San Dario Avenue Suite 4-267, Laredo, TX, 78040
Held by PC Connection Inc
Accounts payable (MS08) · Reported 2020 · ID 62697910
$4,434.14
3 possible associated properties
At this address
- Schneider, Electric$3,394.1395% confidence
1215 San Dario Avenue Suite 4-267, Laredo, TX, 78040
- Schneider, Electric$4,077.6795% confidence
1215 San Dario Avenue Suite 4-267, Laredo, TX, 78040
- Schneider Electric Las Vegas Account$356.7591% 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$3,394.1395% confidence
$4,433.77
$4,433.63
1 possible associated property
Same owner name elsewhere
- America Dispatch Inc Of Laredo$190.0098% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
14106 Transportation, Laredo, TX, 78045
Held by Clarendon Amer Ins
Individual insurance policy benefit or claim payment (IN01) · Reported 2012 · ID 7686296
$4,430.40
4506 Gallagher 50, Laredo, TX, 78041
Held by Service Lloyds Ins Co
Other outstanding official check (CK15) · Reported 2024 · ID 89731541
$4,428.54
$4,428.32
4 possible associated properties
Same owner name elsewhere
- Villarreal, Evangelina$2.4498% confidence
406 Orange Avenue, Lindsay, CA, 93247
- Villarreal, Evangelina$2.0098% confidence
406 Orange Avenue, Lindsay, CA, 93247
- Villarreal, Evangelina$3.3498% confidence
8190 Swanston Lane, Gilroy, CA, 95020
At this address
- Villarreal, Evangelina$480.7698% confidence
3611 Logan 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, Evangelina$2.4498% confidence
7300 Cpl Road, Laredo, TX, 07804
Held by At&t Corp
Refund due (MS11) · Reported 2023 · ID 84172309
$4,426.99
2 possible associated properties
Same owner name elsewhere
- Laredo Wle LP$47.0198% confidence
7300 Cpl Road, Laredo, TX, 78041
At this address
- Laredo Wle LP$1,149.6698% confidence
7300 Cpl Road, Laredo, TX, 07804
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Laredo Wle LP$47.0198% confidence
802 Gale Street, Laredo, TX, 78041
Held by Johnson Controls Inc
Underlying shares or outstanding certificates (SC12) · Reported 2015 · ID 15191534
$4,426.73
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.
6016 Catedral LP, Laredo, TX, 78043
Held by Falcon Intl Bank
Savings account (AC02) · Reported 2023 · ID 88081167
$4,424.35
6 possible associated properties
Same owner name elsewhere
- Alugbuo, Charles$31.58100% confidence
6016 Catedral Loop, Laredo, TX, 78043
- Alugbuo, Charles$34.51100% confidence
6016 Catedral Loop, Laredo, TX, 78043
- Alugbuo, Charles$71.06100% confidence
6016 Catedral Loop, Laredo, TX, 78043
At this address
- Alugbuo, Charles$10,213.2598% confidence
6016 Catedral LP, Laredo, TX, 78043
- Alugbuo, Charles$14,554.0998% confidence
6016 Catedral LP, Laredo, TX, 78043
- Alugbuo, Christopher$5,875.0291% confidence
6016 Catedral LP, 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.
- Alugbuo, Charles$31.58100% confidence
2001 Guerrero Street, Laredo, TX, 78043
Held by Falcon Intl Bank
Savings account (AC02) · Reported 2023 · ID 88081167
$4,424.35
6 possible associated properties
Same owner name elsewhere
- Alugbuo, Christopher$72,390.21100% confidence
6016 Cathedral Loop, Laredo, TX, 78043
- Alugbuo, Christopher$5,875.02100% confidence
6016 Catedral LP, Laredo, TX, 78043
- Alugbuo, Christopher$10,213.2598% confidence
6016 Catedral LP, Laredo, FC, 88278
At this address
- Alugbuo, Charles M$57.3091% confidence
2001 Guerrero Street, Laredo, TX, 78043
- Alugbuo, Charles$12,857.2691% confidence
2001 Guerrero Street, Laredo, TX, 78043
- Alugbuo, Charles$117.2191% confidence
2001 Guerrero 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.
- Alugbuo, Christopher$72,390.21100% confidence
PO Box 451688, Laredo, TX, 78045
Held by Health Care Svcs Corp
Accounts payable (MS08) · Reported 2012 · ID 13454924
$4,422.80
1 possible associated property
Same owner name elsewhere
- Inscorp Partners L H$30.00100% confidence
LLC P O Box 1949, 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.
- Inscorp Partners L H$30.00100% confidence
Arguello Insurance Group A05572TX
14701 Atlanta Drive, Laredo, TX, 78045
Held by Royal Premium Budget Inc
Vendor check (CK13) · Reported 2021 · ID 72978292
$4,418.78
2 possible associated properties
Same owner name elsewhere
- Arguello Insurance Group A05572$185.00100% confidence
403 Rio Grande Circle, Alamo, TX, 78516
- Arguello Insurance Group A05572$690.29100% confidence
1506 West Front Street, Midland, TX, 79701
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Arguello Insurance Group A05572$185.00100% confidence
413 Interamerica Boulevard Suite 1 95, Laredo, TX, 78045
Held by Bank Of America California
Savings account (AC02) · Reported 2014 · ID 40557295
$4,416.64
$4,416.45
2903 Robert Frost Drive, Laredo, TX, 78041
Held by Bank Of America Home Loans
Escrow account (TR04) · Reported 2014 · ID 40310651
$4,410.90
819 East Guerrero Street, Laredo, TX, 78040
Held by Pnc Bank Ntl Assn
Matured certificate of deposit (AC03) · Reported 2023 · ID 89053321
$4,408.81
1819 South Ejido, Laredo, TX, 78046
Held by Spx Corporation
Unexchanged stock of a successor company (SC10) · Reported 2005 · ID 14911576
$4,407.20
3 possible associated properties
At this address
- Rodriguez, Sanjuana$260.0098% confidence
1819 South Ejido, Laredo, TX, 78046
- Rodriguez, Sanjuana$27.5898% confidence
1819 South Ejido, Laredo, TX, 78046
- Rodriguez, Sanjuana$4,407.1898% confidence
1819 South Ejido, 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.
- Rodriguez, Sanjuana$260.0098% confidence
1819 South Ejido, Laredo, TX, 78046
Held by Spx Corporation
Unexchanged stock of a successor company (SC10) · Reported 2005 · ID 14911575
$4,407.18
3 possible associated properties
At this address
- Rodriguez, Sanjuana$260.0098% confidence
1819 South Ejido, Laredo, TX, 78046
- Rodriguez, Sanjuana$27.5898% confidence
1819 South Ejido, Laredo, TX, 78046
- Rodriguez, Sanjuana$4,407.2098% confidence
1819 South Ejido, 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.
- Rodriguez, Sanjuana$260.0098% confidence
827 Union Pacific Boulevard Pmb 71 2103, Laredo, TX, 78045
Held by State Of California
Cashier’s check (CK01) · Reported 2017 · ID 41537047
$4,403.05
PO Box 2949, Laredo, TX, 78041
Held by Fire Ins Exchange
Individual insurance policy benefit or claim payment (IN01) · Reported 2022 · ID 78876422
$4,400.00
119 Saint Pierre Lane, Laredo, TX, 78045
Held by Fire Ins Exchange
Individual insurance policy benefit or claim payment (IN01) · Reported 2023 · ID 85571677
$4,400.00
9813 Sandhill 60, Laredo, TX, 78045
Held by Cenlar Fed Savings Bank
Miscellaneous outstanding check (MS16) · Reported 2021 · ID 72273948
$4,399.73
3 possible associated properties
Same owner name elsewhere
- Vanegas, Rafael$76.61100% confidence
213 Oriole, Laredo, TX, 78045
- Vanegas, Rafael$74.26100% confidence
213 Oriole Lane, Laredo, TX, 78045
- Vanegas, Rafael$604.28100% confidence
213 Oriole 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.
- Vanegas, Rafael$76.61100% confidence
716 Chihuahua Street, Laredo, TX, 78040
Held by American Ntl Ins Co
Other outstanding official check (CK15) · Reported 2020 · ID 68468262
$4,396.20
6262 McPherson Avenue Apt 27, Laredo, TX, 78041
Held by Capital One Bank USA
Accounts payable (MS08) · Reported 2009 · ID 19226327
$4,391.19
$4,390.90
10321 Atlanta Drive, Laredo, TX, 78045
Held by HSA Bank
Health savings account (HS01) · Reported 2021 · ID 72778962
$4,390.59
1 possible associated property
At this address
- Ramirez, Michael$137.0098% confidence
10321 Atlanta 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.
- Ramirez, Michael$137.0098% confidence
802 Galveston Street Suite C, Laredo, TX, 78040
Held by Healthspring Inc
Insurance premium refund (IN05) · Reported 2024 · ID 92084059
$4,390.44
3 possible associated properties
At this address
- Excellent Nursing Care PC$6,221.3298% confidence
802 Galveston Street Suite C, Laredo, TX, 78040
- Excellent Nursing Care PC$7,157.0098% confidence
802 Galveston Street Suite C, Laredo, TX, 78040
- Excellent Nursing Care PC$5,347.6698% confidence
802 Galveston Street Suite C, Laredo, TX, 78040
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Excellent Nursing Care PC$6,221.3298% confidence
11302A East Point Drive, Laredo, TX, 78045
Held by Sealed Air US
Accounts-receivable credit balance (MS09) · Reported 2009 · ID 7625437
$4,389.22
9902 McPherson, Laredo, TX, 78045
Held by Heb Grocery Co LP
Accounts payable (MS08) · Reported 2023 · ID 87590850
$4,387.67
3019 Edgar Allen Poe Loop, Laredo, TX, 78041
Held by Johnson Controls Inc
Dividend reinvestment plan (SC19) · Reported 2010 · ID 15191348
$4,386.52
4 possible associated properties
Same owner name elsewhere
- Berry, Kevin L$1.7398% confidence
1877 River Ranch Drive, Santa Maria, CA, 93454
- Berry, Kevin L$8.4498% confidence
PO Box 41, Parker Dam, CA, 92267
- Berry, Kevin L$0.7798% confidence
2364 Wharton Lane, Roseville, CA, 95747
At this address
- Berry, Kevin L$30.6598% confidence
3019 Edgar Allen Poe 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.
- Berry, Kevin L$1.7398% confidence
$4,386.27
3 possible associated properties
Same owner name elsewhere
- Canseco, Carlos$0.1998% confidence
128 Hill Drive Apt 15, Vista, CA, 92083
- Canseco, Carlos$2.5698% confidence
14 South Filice Street, Salinas, CA, 93905
- Canseco, Carlos$0.6098% confidence
Unknown, Unknown, CA, 95991
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Canseco, Carlos$0.1998% confidence
5802 Bob Bullock C1 Finance Company 246 Site 246, Laredo, TX, 78041
Held by Illinois Tool Works
Accounts-receivable credit balance (MS09) · Reported 2022 · ID 77414248
$4,384.79
3 possible associated properties
Same owner name elsewhere
- Flextronics America LLC$37.50100% confidence
5802 Bob Bullock C# Pbm ###-###, Laredo, TX, 78041
- Flextronics America, LLC$712.25100% confidence
C/o Sgs Milipitas 45S 5802 Bob Bolluck C1 Pmb 027-289, Loredo, TX, 78041
- Flextronics America LLC$156.37100% confidence
5802 Bob Bullock C1 Pmb 027 289, 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.
- Flextronics America LLC$37.50100% confidence
1602 Jacaman Road Apt 12, Laredo, TX, 78041
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2023 · ID 87641823
$4,384.16
1 possible associated property
Same owner name elsewhere
- Palomo, Canales Mario$35.00100% confidence
5100 1 2 Haynes Avenue, Laredo, TX, 78041
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Palomo, Canales Mario$35.00100% confidence
13713 North Unitec Drive, Laredo, TX, 78045
Held by Gardner Denver Inc
Customer overpayment (MS05) · Reported 2013 · ID 36457592
$4,381.75
223 Emerald Lake Drive, Laredo, TX, 78041
Held by Caliber Home Loans Inc
Customer overpayment (MS05) · Reported 2024 · ID 92110871
$4,379.62
3 possible associated properties
At this address
- Pearson, Guy$456.3998% confidence
223 Emerald Lake Drive, Laredo, TX, 78041
- Pearson, Guy$786.1298% confidence
223 Emerald Lake Drive, Laredo, TX, 78041
- Pearson, Guy$37.0098% confidence
223 Emerald 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.
- Pearson, Guy$456.3998% confidence
2618 Lane, Laredo, TX, 78040
Held by Ibc Laredo
Co-owner on this record: Rios, Hermelinda G
Checking account (AC01) · Reported 2001 · ID 26531374
$4,379.15
101 Martingale Apt 2, Laredo, TX, 78041
Held by Bank Of America Texas
Checking account (AC01) · Reported 2017 · ID 40487021
$4,378.93
PO Box 450254, Laredo, TX, 78045
Held by Hilcorp Energy Co
Mineral proceeds (MI10) · Reported 2023 · ID 87759038
$4,367.31
1811 Orange Blossom, Laredo, TX, 78045
Held by Ibc Laredo
Matured certificate of deposit (AC03) · Reported 2002 · ID 26531483
$4,364.62
Tensai LLC Tensai Sushi And GrillTX
#### McPherson Road Suite ###, Laredo, TX, 78041
Held by Coca Cola Co
Accounts payable (MS08) · Reported 2024 · ID 90638895
$4,363.90
13711 Regional Drive, Laredo, TX, 78045
Held by Bbva Compass Bank
Checking account (AC01) · Reported 2017 · ID 20888394
$4,362.63
5 possible associated properties
Same owner name elsewhere
- Crisa Corp$89.9798% confidence
PO Box 188, Laredo, TX, 00000
- Crisa Corp$116.7498% confidence
5914 North San Bernardo, Laredo, TX, 78041
- Crisa Corp$133.4098% confidence
12404 Park Central Drive Suite 400, Dallas, TX, 75251
At this address
- Crisa Corp$9,958.0198% confidence
13711 Regional Drive, Laredo, TX, 78045
- Crisa Corp$12,456.5198% confidence
13711 Regional 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.
- Crisa Corp$89.9798% confidence
$4,359.58
2 possible associated properties
Same owner name elsewhere
- De, La Rosa Clarissa$113.8098% confidence
185 Grace, Kyle, TX, 78640
- De, La Rosa Clarissa$75.0098% confidence
Apt 15 1212 Calle Jules, Vista, CA, 92084
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- De, La Rosa Clarissa$113.8098% confidence
4302 Alina Drive, Laredo, TX, 78046
Held by Pnc Bank Ntl Assn
Checking account (AC01) · Reported 2024 · ID 95099575
$4,353.43
8832 Liberty Loop, Laredo, TX, 78045
Held by Eog Resources Inc
Mineral royalties (MI02) · Reported 2014 · ID 17373991
$4,353.10
1 possible associated property
At this address
- Gutierrez, Hilda$261.4395% confidence
8832 Liberty 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.
- Gutierrez, Hilda$261.4395% confidence
5709 Springfield Avenue, Laredo, TX, 78041
Held by International Bank Of Commerce
Checking account (AC01) · Reported 2007 · ID 26581365
$4,352.62
Raymond K Mulhern Revocable TrustTX
Tte James North Sublett Or Belva L U/a Dated ##/##/#### #### Lima Loop # ##-###, Laredo, TX, 78045
Held by Truist Bank Formerly Branch Banking And
Checking account (AC01) · Reported 2020 · ID 67329912
$4,351.56
#### Lima Loop # ##-###, Laredo, TX, 78045
Held by Truist Bank Formerly Branch Banking And
Checking account (AC01) · Reported 2020 · ID 67329912
$4,351.56
3 possible associated properties
Same owner name elsewhere
- Sublett, Belva$44.00100% confidence
827 Union Pacific Boulevard Pmb 71-79, Laredo, TX, 78045
- Sublett, Belva$77.00100% confidence
827 Union Pacific Boulevard Pmb 71-79, Laredo, TX, 78045
- Sublett, Belva$126.50100% confidence
827 Union Pacific Boulevard Pmb 71-79, 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.
- Sublett, Belva$44.00100% confidence
#### Lima Loop # ##-###, Laredo, TX, 78045
Held by Truist Bank Formerly Branch Banking And
Checking account (AC01) · Reported 2020 · ID 67329912
$4,351.56
8713 Allegheny, Laredo, TX, 78045
Held by Hoaic Homeowners Of Amer Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2021 · ID 73095197
$4,350.00
2717 Water, Laredo, TX, 78040
Held by Ibc Laredo
Checking account (AC01) · Reported 2023 · ID 85243720
$4,349.88
14402 Import Road, Laredo, TX, 78045
Held by Maersk Agency USA Inc
Refund due (MS11) · Reported 2016 · ID 10152077
$4,349.00
337 Pearson Moss Lane, Laredo, TX, 78045
Held by Wells Fargo Bank NA Apecs 1009
Matured certificate of deposit (AC03) · Reported 2022 · ID 79541725
$4,348.93
6 possible associated properties
Same owner name elsewhere
- Madrigal, Araceli$8.2098% confidence
2041 West Birch Street, Oxnard, CA, 93035
- Madrigal, Araceli$2.7298% confidence
1812 East Michelle Street, West Covina, CA, 91791
- Madrigal, Araceli$0.3198% confidence
3042 Iris Avenue Unit 101, San Diego, CA, 92154
At this address
- Madrigal, Araceli$1,823.1998% confidence
337 Pearson Moss Lane, Laredo, TX, 78045
- Madrigal, Mario A$47.0091% confidence
337 Pearson Moss Lane, Laredo, TX, 78045
- Madrigal, Mario A$47.0091% confidence
337 Pearson Moss 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.
- Madrigal, Araceli$8.2098% confidence
1107 Andrew Avenue, Laredo, TX, 78045
Held by Transamerica Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2013 · ID 15234758
$4,336.45
377 Palomino Road, Laredo, TX, 78045
Held by Ryder Truck Rental Inc
Vendor check (CK13) · Reported 2009 · ID 19969360
$4,333.36
1 possible associated property
Same owner name elsewhere
- Laredo, Stepping Stone$51.4298% confidence
6900 McPherson Road Suite 1, 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.
- Laredo, Stepping Stone$51.4298% confidence
$4,330.00
2 possible associated properties
Same owner name elsewhere
- Laser Forwarding Inc$85.00100% confidence
13166 South Unitec, Laredo, TX, 78045
- Laser Forwarding Inc$168.05100% confidence
13209 South Unitec 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.
- Laser Forwarding Inc$85.00100% confidence
5811 East Drive, Laredo, TX, 78041
Held by Atlantic Mutual Ins Co
Miscellaneous intangible property (MS17) · Reported 1994 · ID 4305571
$4,329.00
3320 South Louisiana Avenue, Laredo, TX, 78046
Held by Bank Of America - Texas
Savings account (AC02) · Reported 2020 · ID 68211926
$4,328.62
2 possible associated properties
At this address
- Verduzco, Carlos$794.0898% confidence
3320 South Louisiana Avenue, Laredo, TX, 78046
- Verduzco, Fernando$56.8191% confidence
3320 South Louisiana Avenue, Laredo, TX, 78046
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Verduzco, Carlos$794.0898% confidence
184 Arizona Loop, Laredo, TX, 78041
Held by Merit Energy Co
Mineral royalties (MI02) · Reported 2023 · ID 82926092
$4,324.43
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
5802 Bob Bullock Loop Building C18-302, Laredo, TX, 78041
Held by Wells Fargo Clearing Services
Securities-related credit balance (SC20) · Reported 2022 · ID 82165488
$4,306.27
2 possible associated properties
At this address
- Beck, Sallie$692.5098% confidence
5802 Bob Bullock Loop Building C18-302, Laredo, TX, 78041
- Beck, Sallie81.41 SHARES98% confidence
5802 Bob Bullock Loop Building C18-302, 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.
- Beck, Sallie$692.5098% confidence
9502 Mines Road, Laredo, TX, 00000
Held by Bbva Compass Bank
Co-owner on this record: Rodriguez, Alejandro
Checking account (AC01) · Reported 2013 · ID 20832814
$4,304.84
1 possible associated property
At this address
- Rodriguez, Alejandro$4,304.8491% confidence
9502 Mines Road, Laredo, 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.
- Rodriguez, Alejandro$4,304.8491% confidence
9502 Mines Road, Laredo, TX, 00000
Held by Bbva Compass Bank
Co-owner on this record: Rodriguez, Santiago
Checking account (AC01) · Reported 2013 · ID 20832814
$4,304.84
1 possible associated property
At this address
- Rodriguez, Santiago$4,304.8491% confidence
9502 Mines Road, Laredo, 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.
- Rodriguez, Santiago$4,304.8491% confidence
$4,303.66
Attn L Benavides 205 1200 San Bernardo, Laredo, TX, 78040
Held by Gulfmark Energy Inc
Mineral royalties (MI02) · Reported 2006 · ID 36376992
$4,300.93
3 possible associated properties
Same owner name elsewhere
- Newton, Juanita$622.83100% confidence
Attn L Benavides 205 1200 San Bernardo, Laredo, TX, 78040
- Newton, Juanita$1,166.88100% confidence
Attn L Benavides 205 1200 San Bernardo, Laredo, TX, 78040
- Newton, Juanita$1,116.90100% confidence
Attn L Benavides 205 1200 San Bernardo, 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.
- Newton, Juanita$622.83100% confidence
Border Manufactured Housing LtdTX
PO Box 450050, Laredo, TX, 78045
Held by Pnc Bank Ntl Assn
Matured certificate of deposit (AC03) · Reported 2022 · ID 80695563
$4,300.36
140 Martingale Lane, Laredo, TX, 78041
Held by Metlife Inc
Stock shares returned by the post office (SC08) · Reported 2011 · ID 3855588
$4,291.95
6 possible associated properties
Same owner name elsewhere
- Jackson, Charles B$0.0098% confidence
283 West Norwich, Clovis, CA, 93612
- Jackson, Charles B$0.5798% confidence
PO Box 1443, Camarillo, CA, 93011
- Jackson, Charles B$4.5098% confidence
966 Portola Drive, San Leandro, CA, 94578
At this address
- Jackson, Charles B$32.6698% confidence
140 Martingale Lane, Laredo, TX, 78041
- Jackson, Charles B$36.9298% confidence
140 Martingale Lane, Laredo, TX, 78041
- Jackson, Charles B$210.1698% confidence
140 Martingale 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.
- Jackson, Charles B$0.0098% confidence
912 Independent Drive, Laredo, TX, 78043
Held by Wells Fargo & Co Tx
Unidentified deposit (AC07) · Reported 2018 · ID 53231164
$4,290.02
1601 Jacaman Road, Laredo, TX, 78041
Held by Johnson Controls Inc
Accounts-receivable credit balance (MS09) · Reported 2020 · ID 62955156
$4,290.00
3 possible associated properties
At this address
- Laredo Alarm Systems Inc$200.0091% confidence
1601 Jacaman Road, Laredo, TX, 78041
- Laredo Alarm Systems$98.3191% confidence
1601 Jacaman Road, Laredo, TX, 78041
- Laredo, Alarm$56.2191% confidence
1601 Jacaman 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.
- Laredo Alarm Systems Inc$200.0091% confidence
#### Houston Street Case #####, Laredo, TX, 78040
Held by Bbva Compass Bank
Matured certificate of deposit (AC03) · Reported 2021 · ID 70451722
$4,287.92
204 McPherson Drive Drive, Laredo, TX, 78041
Held by Bbva Compass Bank
Matured certificate of deposit (AC03) · Reported 2021 · ID 70451722
$4,287.92
Pmb 093 120 705 Martens Court, Laredo, TX, 78041
Held by Citibank
Co-owners on this record: Lille, Raul Manuel, Raul, Cody, Rose, Jazmin Ambar
Checking account (AC01) · Reported 2008 · ID 5222098
$4,286.33
Pmb 093 120 705 Martens Court, Laredo, TX, 78041
Held by Citibank
Co-owners on this record: Lille, Jeanadele Wright, Raul, Cody, Rose, Jazmin Ambar
Checking account (AC01) · Reported 2008 · ID 5222098
$4,286.33
Pmb 093 120 705 Martens Court, Laredo, TX, 78041
Held by Citibank
Co-owners on this record: Lille, Jeanadele Wright, Lille, Raul Manuel, Rose, Jazmin Ambar
Checking account (AC01) · Reported 2008 · ID 5222098
$4,286.33
Pmb 093 120 705 Martens Court, Laredo, TX, 78041
Held by Citibank
Co-owners on this record: Lille, Jeanadele Wright, Lille, Raul Manuel, Raul, Cody
Checking account (AC01) · Reported 2008 · ID 5222098
$4,286.33
Texas A&m International UniversityTX
Texas A M Intl Univ 5201 Univ Boulevard, Laredo, TX, 78041
Held by Motorola Solutions Inc
Accounts-receivable credit balance (MS09) · Reported 2024 · ID 89650545
$4,284.64
2 possible associated properties
Same owner name elsewhere
- Texas A&m International University$4,000.00100% confidence
5201 University Boulevard, Laredo, TX, 78041
- Texas A&m International University$376.0098% confidence
4210 South Congress Avenue, Austin, TX, 78745
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$4,000.00100% confidence
Merkafon De Mexico S A De C VTX
705 Enterprise Interamerica, Laredo, TX, 78045
Held by At&t Corp
Refund due (MS11) · Reported 2010 · ID 4239056
$4,281.95
302 Nafta Road, Laredo, TX, 78045
Held by Ups Supply Chain Solutions Inc
Vendor check (CK13) · Reported 2009 · ID 41464060
$4,280.62
1 possible associated property
Same owner name elsewhere
- Sistemas, Automotrices$415.4198% confidence
Carr Monterrey Colombia Km6, Escobedo Nuevo Leon, 66050
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sistemas, Automotrices$415.4198% confidence
3809 Copper Bend, Laredo, TX, 78045
Held by Trustees Of Boston University
Accounts-receivable credit balance (MS09) · Reported 2011 · ID 484254
$4,280.00
1 possible associated property
At this address
- Flores, Martin$31.4491% confidence
3809 Copper Bend, Laredo, TX, 78045
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Flores, Martin$31.4491% confidence
106 Kahlo Loop, Laredo, TX, 78045
Held by Flagstar Bank N.a.
Cashier’s check (CK01) · Reported 2024 · ID 96615866
$4,279.01
2 possible associated properties
At this address
- Cloninger, Orin$526.2998% confidence
106 Kahlo Loop, Laredo, TX, 78045
- Cloninger, Orin$253.2398% confidence
106 Kahlo 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.
- Cloninger, Orin$526.2998% confidence
119 Summerwind Boulevard, Laredo, TX, 78041
Held by Ut Health San Antonio
Unpaid wages, payroll, or salary (MS01) · Reported 2019 · ID 59536461
$4,275.05
3 possible associated properties
Same owner name elsewhere
- William, Simpson$2.0098% confidence
43321 Sierra Highway Apt, Lancaster, CA, 93535
- William, Simpson$5.0098% confidence
44058 Beech Avenue Apt 3, Lancaster, CA, 93534
- William, Simpson$1.1198% confidence
22733 Palm Avenue B, Grand Terrace, CA, 92313
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- William, Simpson$2.0098% confidence
1919 East Saunders Street Suite 69, Laredo, TX, 78041
Held by Jpmorgan Chase Bank
Cashier’s check (CK01) · Reported 2019 · ID 58867991
$4,273.51
3 possible associated properties
At this address
- Oliveros, Incorporated$36.9998% confidence
1919 East Saunders Street Suite 69, Laredo, TX, 78041
- Oliveros, Incorporated$100.9898% confidence
1919 East Saunders Street Suite 69, Laredo, TX, 78041
- Oliveros, Incorporated$1,764.0098% confidence
1919 East Saunders Street Suite 69, 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.
- Oliveros, Incorporated$36.9998% confidence
4610 Modern Lane, Laredo, TX, 78041
Held by Hca Healthcare Inc
Accounts-receivable credit balance (MS09) · Reported 2023 · ID 85066144
$4,268.44
3 possible associated properties
At this address
- Garza, Luis$32.9098% confidence
4610 Modern Lane, Laredo, TX, 78041
- Garza, Luis$143.8398% confidence
4610 Modern Lane, Laredo, TX, 78041
- Garza, Luis A$127.7595% confidence
4610 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.
- Garza, Luis$32.9098% confidence
1206 Garcia Street, Laredo, TX, 78040
Held by Ibc Laredo
Checking account (AC01) · Reported 2024 · ID 94757550
$4,264.56
3 possible associated properties
At this address
- Segovia, Elsa$55.3691% confidence
1206 Garcia Street, Laredo, TX, 78040
- Segovia, Elsaidalia$65.4091% confidence
1206 Garcia Street, Laredo, TX, 78040
- Segovia, Elsa$100.0091% confidence
1206 Garcia 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.
- Segovia, Elsa$55.3691% confidence
8440 San Lorenzo Drive, Laredo, TX, 78045
Held by International Paper Co
Vendor check (CK13) · Reported 2008 · ID 2454778
$4,258.60
1 possible associated property
At this address
- Grafica, Villalba$4,258.6098% confidence
8440 San Lorenzo 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.
- Grafica, Villalba$4,258.6098% confidence
8440 San Lorenzo Drive, Laredo, TX, 78045
Held by International Paper Co
Accounts-receivable credit balance (MS09) · Reported 2015 · ID 2455012
$4,258.60
1 possible associated property
At this address
- Grafica, Villalba$4,258.6098% confidence
8440 San Lorenzo 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.
- Grafica, Villalba$4,258.6098% confidence
2022 Lowry Road, Laredo, TX, 78045
Held by Republic Underwriters Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2018 · ID 54889760
$4,257.59
5 possible associated properties
Same owner name elsewhere
- Riojas, Joaquin$43.9098% confidence
2022 Lowry Road, Laredo, TX, 00000
- Riojas, Joaquin$284.0098% confidence
PO Box 1414, Weslaco, TX, 78596
At this address
- Riojas, Joaquin$90.4198% confidence
2022 Lowry Road, Laredo, TX, 78045
- Riojas, Joaquin$116.0098% confidence
2022 Lowry Road, Laredo, TX, 78045
- Riojas, Rebecca$44.8091% confidence
2022 Lowry 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.
- Riojas, Joaquin$43.9098% confidence
514 Hopi Drive, Laredo, TX, 78045
Held by Amtrust North America Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2021 · ID 73627741
$4,255.91
1 possible associated property
At this address
- Guardiola, Hermilo$621.1698% confidence
514 Hopi 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.
- Guardiola, Hermilo$621.1698% confidence
1206 Musser, Laredo, TX, 78040
Held by State Of Georgia
Cashier’s check (CK01) · Reported 2007 · ID 19941108
$4,255.42
3019 Plum, Laredo, TX, 78043
Held by Laredo Fcu
Safe-deposit box contents (SD01) · Reported 2020 · ID 67041096
$4,252.82
$4,250.60
3601 Cuatro Vientos Drive, Laredo, TX, 78046
Held by Wells Fargo Bank NA
Savings account (AC02) · Reported 2012 · ID 40038896
$4,244.92
### North Zapata Highway Suite ## Pmb ##, Laredo, TX, 78043
Held by Pioneer Natural Resources USA Inc
Mineral royalties (MI02) · Reported 2023 · ID 85969757
$4,239.28
2 possible associated properties
Same owner name elsewhere
- Shirley, T Daughtery Le$852.87100% confidence
### North Zapata Highway Suite ## Pmb ##, Laredo, TX, 78043
- Shirley, T Daughtery Le$237.46100% confidence
### North Zapata Highway Suite ## Pmb ##, 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.
- Shirley, T Daughtery Le$852.87100% confidence
707 Jemez Loop, Laredo, TX, 78046
Held by Republic Bancorp Inc
Miscellaneous outstanding check (MS16) · Reported 2024 · ID 92264214
$4,239.05
5 possible associated properties
Same owner name elsewhere
- Herrera, Abelardo$50.00100% confidence
1447 Centeno Lane, Rio Bravo, TX, 78046
- Herrera, Abelardo$8.5198% confidence
728 North Rosalind Street, Rialto, CA, 92376
- Herrera, Abelardo$0.0598% confidence
4530 Carpinteria Avenue Apt 3, Carpinteria, CA, 93013
At this address
- Herrera, Abelardo$45.3698% confidence
707 Jemez Loop, Laredo, TX, 78046
- Herrera, Abelardo$2,200.0098% confidence
707 Jemez Loop, Laredo, TX, 78046
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Herrera, Abelardo$50.00100% confidence
$4,239.01
6262 McPherson Road Suite 201, Laredo, TX, 78041
Held by Just Energy US Corp
Accounts payable (MS08) · Reported 2017 · ID 42650479
$4,230.00
315 Calle Del Norte Suite 205, Laredo, TX, 78041
Held by Aetna Health Mgt LLC
Group insurance policy benefit or claim payment (IN02) · Reported 2020 · ID 62533968
$4,227.57
1815 Denmark Lane, Laredo, TX, 78045
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2023 · ID 87626596
$4,220.00
1101 Market Street, Laredo, TX, 78040
Held by Laredo Fcu
Savings account (AC02) · Reported 2017 · ID 46174552
$4,219.23
1 possible associated property
At this address
- Arce, Graciela$355.0898% confidence
1101 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.
- Arce, Graciela$355.0898% confidence