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
3505 Laredo Street, Laredo, TX, 78043
Held by Ep Energy E&p Co LP
Mineral royalties (MI02) · Reported 2010 · ID 36606192
$4,721.81
2 possible associated properties
At this address
- Gomez, Martinez Aida$841.9198% confidence
3505 Laredo Street, Laredo, TX, 78043
- Gomez, Martinez Aida$46.7098% confidence
3505 Laredo 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.
- Gomez, Martinez Aida$841.9198% confidence
$4,718.93
3526 Sinaloa Drive Lot 13, Laredo, TX, 78046
Held by Bancorp Bank
Health savings account (AC09) · Reported 2023 · ID 87346238
$4,716.49
1420 Cedar Avenue Suite 4, Laredo, TX, 78041
Held by State Of Louisiana
Refund due (MS11) · Reported 2005 · ID 22197634
$4,716.44
4741 Valero Court, Laredo, TX, 78046
Held by Republic Bancorp Inc
Co-owner on this record: Ramos, Rosalinda
Miscellaneous outstanding check (MS16) · Reported 2022 · ID 79396167
$4,716.00
2 possible associated properties
At this address
- Ramos, Rosalinda$63.5291% confidence
4741 Valero Court, Laredo, TX, 78046
- Ramos, Rosalinda$4,716.0091% confidence
4741 Valero Court, 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.
- Ramos, Rosalinda$63.5291% confidence
4741 Valero Court, Laredo, TX, 78046
Held by Republic Bancorp Inc
Co-owner on this record: Ramos, Eduardo
Miscellaneous outstanding check (MS16) · Reported 2022 · ID 79396167
$4,716.00
2 possible associated properties
At this address
- Ramos, Rosalinda$63.5298% confidence
4741 Valero Court, Laredo, TX, 78046
- Ramos, Eduardo$4,716.0091% confidence
4741 Valero Court, 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.
- Ramos, Rosalinda$63.5298% confidence
$4,712.49
#### San Dario Avenue ###, Laredo, TX, 78040
Held by Bank Of America NA 2
Checking account (AC01) · Reported 2022 · ID 77973002
$4,710.65
1817 Musser Street, Laredo, TX, 78040
Held by Bbva Compass Bank
Cashier’s check (CK01) · Reported 2015 · ID 20877125
$4,708.98
12018 Auburn Road Suite 4, Laredo, TX, 78045
Held by Xpo Logistics Freight Inc
Payment for goods or services (MS04) · Reported 2020 · ID 63417804
$4,708.72
### Bob Bullock Loop ######, Laredo, TX, 78043
Held by Santander Consumer USA Inc D B A Chrysl
Customer overpayment (MS05) · Reported 2021 · ID 69702843
$4,704.20
1416 Matamoros #6, Laredo, TX, 78040
Held by Ibc Laredo
Checking account (AC01) · Reported 2014 · ID 26539015
$4,703.51
1 possible associated property
Same owner name elsewhere
- Palomo, Ignazio$906.81100% confidence
1200 East Lane 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.
- Palomo, Ignazio$906.81100% confidence
#### Willow Street Highway ###, Laredo, TX, 78043
Held by Transportation Intl Pool Inc
Vendor check (CK13) · Reported 2008 · ID 7622825
$4,700.00
2212 Santa Ursula Avenue, Laredo, TX, 78040
Held by Transpecos Banks
Checking account (AC01) · Reported 2022 · ID 80223606
$4,699.52
C/o Estate Of 200 Martingale 145, Laredo, TX, 78041
Held by Axa Equitable
Individual insurance policy benefit or claim payment (IN01) · Reported 2011 · ID 5699704
$4,698.68
3 possible associated properties
Same owner name elsewhere
- Llaguno, Manuel$20,350.79100% confidence
200 Martingale Apt 145, Laredo, TX, 78041
- Llaguno, Manuel$316.0198% confidence
00000
- Llaguno, Manuel$239.4698% confidence
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.
- Llaguno, Manuel$20,350.79100% confidence
4617 Monterrey Loop, Laredo, TX, 78040
Held by Union Ntl Bank
Safe-deposit box contents (SD01) · Reported 1994 · ID 24911393
$4,692.29
2602 Laredo, Laredo, TX, 78046
Held by Jpmorgan Chase Bank, N.a. (201)
Checking account (AC01) · Reported 2019 · ID 58780881
$4,686.30
3 possible associated properties
Same owner name elsewhere
- Tellez, Monica$1.7498% confidence
1521 Jacobsen Street, Antioch, CA, 94509
- Tellez, Monica$1.2398% confidence
1727 Toiyabe Lane, Stockton, CA, 95206
- Tellez, Monica$0.0798% confidence
1521 Jacobsen Street, Antioch, CA, 94509
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Tellez, Monica$1.7498% confidence
1602 B. Zaragoza, Laredo, TX, 78041
Held by Ibc Laredo
Checking account (AC01) · Reported 1989 · ID 26529895
$4,681.00
$4,677.59
3 possible associated properties
At this address
- Mata, Javier$2,919.5498% confidence
1407 East Stewart, Laredo, TX, 78040
- Mata, Javier$3,017.0798% confidence
1407 East Stewart, Laredo, TX, 78040
- Mata, Javier$3,208.3698% confidence
1407 East Stewart, Laredo, TX, 78040
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Mata, Javier$2,919.5498% confidence
#### San Dario Avenue Suite G ### Pmb 142, Laredo, TX, 78045
Held by Boston Financial Investment Management
Dividend (SC01) · Reported 2023 · ID 87838285
$4,674.80
1309 San Eduardo, Laredo, TX, 78040
Held by International Bank Of Commerce
Savings account (AC02) · Reported 2004 · ID 26580089
$4,672.65
3517 Lara, Laredo, TX, 78046
Held by Toyota Motor Credit Coporati
Miscellaneous outstanding check (MS16) · Reported 2024 · ID 92784454
$4,671.63
1817 San Dario Avenue, Laredo, TX, 78040
Held by Meracord LLC
Funds held in a fiduciary capacity (TR03) · Reported 2013 · ID 3618409
$4,669.35
2 possible associated properties
At this address
- Amesquita, Rodolfo$25.0091% confidence
1817 San Dario Avenue, Laredo, TX, 78040
- Amesquita, Rodolfo$211.5991% confidence
1817 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.
- Amesquita, Rodolfo$25.0091% confidence
Pmb 71-184 827 Union Pacific Boulevard, Laredo, TX, 78045
Held by Suntrust Bank
Checking account (AC01) · Reported 2012 · ID 19589419
$4,667.30
#### San Dario Avenue ####, Laredo, TX, 78040
Held by Pnc Bank Ntl Assn
Checking account (AC01) · Reported 2023 · ID 86648752
$4,659.00
$4,650.57
2 possible associated properties
Same owner name elsewhere
- Briones, Angie$0.1798% confidence
995 North Broadway Apt 23, Los Angeles, CA, 90012
- Briones, Angie$25.0098% confidence
TX
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Briones, Angie$0.1798% confidence
13604 North Unitec Drive, Laredo, TX, 78041
Held by Mony Group Inc
Stock or bond liquidation/redemption funds (SC13) · Reported 2008 · ID 3583527
$4,650.00
3 possible associated properties
Same owner name elsewhere
- Rosas, Jose Salvador$9.9998% confidence
54 Cherry Crest Lane, San Jose, CA, 95136
At this address
- Rosas, Jose Salvador$135.0098% confidence
13604 North Unitec Drive, Laredo, TX, 78041
- Rosas, Jose Salvador$52.1398% confidence
13604 North Unitec 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.
- Rosas, Jose Salvador$9.9998% confidence
4404 Mc Phearson Road, Laredo, TX, 78041
Held by Ibc Eagle Pass
Checking account (AC01) · Reported 2017 · ID 47784471
$4,647.49
1 possible associated property
Same owner name elsewhere
- Gmg Group LLC$309.40100% confidence
4404 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.
- Gmg Group LLC$309.40100% confidence
4501 San Bernardo, Laredo, TX, 00000
Held by Citigroup Global Markets Inc
Expense check (CK10) · Reported 2003 · ID 2017304
$4,647.01
#### Street Thomas Court Suite ##-##, Laredo, TX, 78045
Held by Bear Sterns Securities Corp
Dividend (SC01) · Reported 2007 · ID 3370733
$4,640.15
919 Madison Street Apt 11, Laredo, TX, 78040
Held by Bbva Compass Bank
Checking account (AC01) · Reported 2021 · ID 70442004
$4,635.40
3 possible associated properties
Same owner name elsewhere
- Cavazos, Alejandro$1,103.67100% confidence
410 McLleland Rear, Laredo, TX, 78040
- Cavazos, Alejandro$183.94100% confidence
410 McLleland Rear, Laredo, TX, 78040
- Cavazos, Alejandro$367.89100% confidence
410 McLleland Rear, 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.
- Cavazos, Alejandro$1,103.67100% confidence
602 Alder Lane, Laredo, TX, 78045
Held by Wellington Risk Ins Agency Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2016 · ID 33555768
$4,634.37
602 Alder Lane 87938, Laredo, TX, 78045
Held by Wellington Risk Ins Agency Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2016 · ID 33555768
$4,634.37
3 possible associated properties
Same owner name elsewhere
- Gonzalez, Martin G$5.5598% confidence
328 1 2 North Grant Avenue, Corona, CA, 92882
- Gonzalez, Martin G$0.9298% confidence
520701 Dredwood Highway Apt 29, Santa Rosa, CA, 95403
- Gonzalez, Martin G$9.0098% confidence
274 East Norton Street, Long Beach, CA, 90805
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gonzalez, Martin G$5.5598% confidence
4460 Trade Center Boulevard, Laredo, TX, 78045
Held by State Of Kentucky
Insurance premium refund (IN05) · Reported 2009 · ID 20246256
$4,633.00
1 possible associated property
Same owner name elsewhere
- Kentucky Apparel LLP$567.38100% confidence
8705 Killam Industrial Boulevard, Laredo, TX, 78045
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Kentucky Apparel LLP$567.38100% confidence
5219 McPherson Avenue Suite 380, Laredo, TX, 78041
Held by Principal Financial Group Inc
Dividend (SC01) · Reported 2021 · ID 74900862
$4,631.85
3 possible associated properties
Same owner name elsewhere
- Alvarez Notzon LLP$1,000.00100% confidence
#### McPherson Suite ###, Laredo, TX, 78041
At this address
- Alvarez Notzon LLP$38,177.2898% confidence
5219 McPherson Avenue Suite 380, Laredo, TX, 78041
- Alvarez Notzon LLP$5,004.0998% confidence
5219 McPherson Avenue Suite 380, 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.
- Alvarez Notzon LLP$1,000.00100% confidence
700 San Bernardo Avenue, Laredo, TX, 00000
Held by Bbva Compass Bank
Co-owner on this record: Aguilar, Lorenzo
Checking account (AC01) · Reported 2012 · ID 20781619
$4,629.30
2 possible associated properties
Same owner name elsewhere
- Aguilar, Ma D$2.4598% confidence
201 South Magnolia Avenue Apt 18, Anaheim, CA, 92804
- Aguilar, Ma D$210.3598% confidence
Cortijo San Jose 1876 Fracc Ca, Mexicali
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Aguilar, Ma D$2.4598% confidence
4602 Modern Lane, Laredo, TX, 78041
Held by Laredo Ntl Bank
Checking account (AC01) · Reported 2008 · ID 24244735
$4,620.80
C# Mx ## ### #### Bob Bullock, Laredo, TX, 78041
Held by Bank Of America NA
Co-owners on this record: Gower, Gary, Gower, Martha
Other outstanding official check (CK15) · Reported 2024 · ID 92189507
$4,619.57
C# Mx ## ### #### Bob Bullock, Laredo, TX, 78041
Held by Bank Of America NA
Co-owners on this record: Gower, Larry, Gower, Martha
Other outstanding official check (CK15) · Reported 2024 · ID 92189507
$4,619.57
C# Mx ## ### #### Bob Bullock, Laredo, TX, 78041
Held by Bank Of America NA
Co-owners on this record: Gower, Gary, Gower, Larry
Other outstanding official check (CK15) · Reported 2024 · ID 92189507
$4,619.57
1310 East Plum Street, Laredo, TX, 78040
Held by Metlife Life Ins
Securities-related property (SC86) · Reported 2003 · ID 3683355
$4,618.06
1 possible associated property
At this address
- Bakke, Arlen D$54.2598% confidence
1310 East Plum 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.
- Bakke, Arlen D$54.2598% confidence
2719 Jones Drive, Laredo, TX, 78045
Held by Dovenmuehle Mortgage Inc
Escrow account (TR04) · Reported 2024 · ID 95702639
$4,616.76
4 possible associated properties
Same owner name elsewhere
- Cervantes, Joaquin$5.0098% confidence
4005 Ursula Avenue Apt 19, Los Angeles, CA, 90008
- Cervantes, Joaquin$6.0098% confidence
2635 Nebraska Avenue, South Gate, CA, 90280
- Cervantes, Joaquin$0.1698% confidence
9601 Kent Street Apt 10 Apt 10, Sacramento, CA, 95824
At this address
- Cervantes, Joaquin$2,805.7598% confidence
2719 Jones 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.
- Cervantes, Joaquin$5.0098% confidence
920 Santa Ursula Avenue, Laredo, TX, 78040
Held by Jvc Americas Corp
Accounts-receivable credit balance (MS09) · Reported 2014 · ID 8478046
$4,614.35
1 possible associated property
Same owner name elsewhere
- H K Global Trading Ltd$50.0098% confidence
14610 Archer 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.
- H K Global Trading Ltd$50.0098% confidence
Estate Of Jose Luis BustamanteTX
#### Ridgelake Drive ####, Laredo, TX, 78040
Held by Hilcorp Energy Co
Mineral royalties (MI02) · Reported 2017 · ID 36189100
$4,610.61
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
$4,608.77
3 possible associated properties
Same owner name elsewhere
- Obregon, Edgar$5.0098% confidence
179 East Gladstone Street, Azusa, CA, 91702
- Obregon, Edgar$5.0098% confidence
179 East Gladstone Street, Azusa, CA, 91702
- Obregon, Edgar$5.0098% confidence
2342 Grandview Tr, Rosemond, CA, 93560
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Obregon, Edgar$5.0098% confidence
Rr 3 Box 77A, Laredo, TX, 78043
Held by State Of Tx Dept Of Transportation
Refund due (MS11) · Reported 2019 · ID 61212851
$4,607.78
2 possible associated properties
Same owner name elsewhere
- Transport Ltd Embark$2,262.15100% confidence
144 County Road 150, Kenedy, TX, 78114
- Transport Ltd Embark$109.67100% confidence
144 County Road 150, Kenedy, TX, 78119
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Transport Ltd Embark$2,262.15100% confidence
2000 Jackson Street, Laredo, TX, 78040
Held by Chase Bank NA
Accounts-receivable credit balance (MS09) · Reported 2017 · ID 7869250
$4,605.18
1114 Quail Hollow Loop, Laredo, TX, 78045
Held by Allstate Texas Lloyds
Co-owner on this record: Balli, Roberto
Group insurance policy benefit or claim payment (IN02) · Reported 2021 · ID 71543717
$4,592.28
6 possible associated properties
Same owner name elsewhere
- Balli, Azucena$69.85100% confidence
1114 Quail Hollow LP, Laredo, TX, 78045
- Balli, Azucena$436.0098% confidence
2955 International Boulevard Suite F, Brownsville, TX, 78521
- Balli, Azucena$67.5098% confidence
208 North Illinois Avenue, Brownsville, TX, 78521
At this address
- Balli, Azucena$62.4998% confidence
1114 Quail Hollow Loop, Laredo, TX, 78045
- Balli, Roberto$4,592.2891% confidence
1114 Quail Hollow Loop, Laredo, TX, 78045
- Balli, Roberto$62.4991% confidence
1114 Quail Hollow 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.
- Balli, Azucena$69.85100% confidence
1114 Quail Hollow Loop, Laredo, TX, 78045
Held by Allstate Texas Lloyds
Co-owner on this record: Balli, Azucena
Group insurance policy benefit or claim payment (IN02) · Reported 2021 · ID 71543717
$4,592.28
3 possible associated properties
At this address
- Balli, Roberto$62.4998% confidence
1114 Quail Hollow Loop, Laredo, TX, 78045
- Balli, Roberto$5,994.8098% confidence
1114 Quail Hollow Loop, Laredo, TX, 78045
- Balli, Roberto$184.0898% confidence
1114 Quail Hollow 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.
- Balli, Roberto$62.4998% confidence
710 East Saunders Street, Laredo, TX, 78041
Held by First Data Merchant Svcs Corp
Miscellaneous intangible property (MS17) · Reported 2022 · ID 77024224
$4,591.39
Rr 3 Box 77A, Laredo, TX, 78043
Held by State Of Tx Dept Of Transportation
Refund due (MS11) · Reported 2017 · ID 29128841
$4,588.83
2 possible associated properties
Same owner name elsewhere
- Embark Transport LLC$228.58100% confidence
Rr 3 Box 77A, Laredo, TX, 78043
- Embark Transport LLC$133.97100% confidence
Rr 3 Box 77A, 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.
- Embark Transport LLC$228.58100% confidence
302 International Boulevard, Laredo, TX, 78045
Held by Just Energy US Corp
Accounts payable (MS08) · Reported 2018 · ID 52046658
$4,583.65
6553 Star Court, Laredo, TX, 78041
Held by Citibank
Checking account (AC01) · Reported 2015 · ID 5238499
$4,580.65
802 Galveston Street Suite C, Laredo, TX, 78040
Held by Healthspring Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2024 · ID 92084025
$4,578.77
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
220 North Zapata Highway 11 Pmb 1031, Laredo, TX, 78043
Held by Hartford Life & Accident Ins Co
Other amount due under an insurance policy (IN07) · Reported 2022 · ID 76589194
$4,578.41
2 possible associated properties
Same owner name elsewhere
- Bramley, Peter$132.20100% confidence
220 North Zapata Highway, Laredo, TX, 78043
At this address
- Bramley, Peter$183.4398% confidence
220 North Zapata Highway 11 Pmb 1031, 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.
- Bramley, Peter$132.20100% confidence
3606 Pine Street, Laredo, TX, 78046
Held by Ibc Laredo
Checking account (AC01) · Reported 2024 · ID 94757577
$4,569.62
3 possible associated properties
Same owner name elsewhere
- Pina, Adolfo$0.3798% confidence
6021 Avenal Avenue, Oakland, CA, 94605
- Pina, Adolfo$0.2098% confidence
6021 Avenal Avenue, Oakland, CA, 94605
- Pina, Adolfo$5.8898% confidence
342 1 2 Opal Street, Los Angeles, CA, 90023
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Pina, Adolfo$0.3798% confidence
5802 Bob Bullock Loop, Laredo, TX, 78041
Held by Avid Technology Inc
Accounts payable (MS08) · Reported 2021 · ID 74719953
$4,567.71
5 possible associated properties
Same owner name elsewhere
- Flextronics, America$202.05100% confidence
Pmb ### ### Site ### 5802 Bob Bullock C1, Laredo, TX, 78041
- Flextronics, America$126.1298% confidence
7700 Bent Branch Drive Suite 100, Irving, TX, 75063
- Flextronics, America$106.2098% confidence
900 New Meister Lane, Pflugerville, TX, 78660
At this address
- Flextronics America LLC$113.9895% confidence
5802 Bob Bullock Loop, Laredo, TX, 78041
- Flextronics Automotive USA$201.2591% confidence
5802 Bob Bullock 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.
- Flextronics, America$202.05100% confidence
$4,566.50
5 possible associated properties
Same owner name elsewhere
- Becerra, Armando$1.9598% confidence
29844 Violet Hills Drive, Canyon Country, CA, 91387
- Becerra, Armando$0.0198% confidence
Becerramaria 3860 La Campana Court, San Marcos, CA, 92078
- Becerra, Armando$0.7298% confidence
193 White Street, Tulare, CA, 93274
At this address
- Becerra, Armando$47.5398% confidence
4302 Alina Drive, Laredo, TX, 78046
- Becerra, Yanira$67.6291% confidence
4302 Alina 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.
- Becerra, Armando$1.9598% confidence
Estate Of Jose Luis BustamanteTX
#### Ridgelake Drive ####, Laredo, TX, 78040
Held by Hilcorp Energy Co
Mineral royalties (MI02) · Reported 2017 · ID 36189099
$4,566.00
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
$4,565.45
516 Poggenpohl, Laredo, TX, 78040
Held by John Hancock Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2004 · ID 411429
$4,564.02
1 possible associated property
Same owner name elsewhere
- Pena, Catherine R$806.28100% confidence
516 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, Catherine R$806.28100% confidence
Lardeo Regional Medical CenterTX
10700 McPherson, Laredo, TX, 78045
Held by Liberty Mutual Insurance Co.
Unidentified remittance (MS06) · Reported 2020 · ID 64418698
$4,561.18
1415 Country Club Drive, Laredo, TX, 78045
Held by New Hampshire Ins Group Co
Insurance premium refund (IN05) · Reported 2010 · ID 336738
$4,561.00
6 possible associated properties
Same owner name elsewhere
- Laredo Country Club$579.71100% confidence
1415 Country Club Drive SR Laredo Country Club, Laredo, TX, 78045
- Laredo Country Club$419.7298% confidence
TX, 00000
- Laredo Country Club$605.8898% confidence
1415 Country Club Drive, Laredo, TX, 78041
At this address
- Laredo Country Club$550.0098% confidence
1415 Country Club Drive, Laredo, TX, 78045
- Laredo Country Club$102.8098% confidence
1415 Country Club Drive, Laredo, TX, 78045
- Laredo Country Club$48.0098% confidence
1415 Country Club 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.
- Laredo Country Club$579.71100% confidence
Laredo, TX, 78040
Held by Texas Riogrande Legal Aid Inc
Trust voucher (TR05) · Reported 1992 · ID 26842797
$4,551.07
Nishikawa Sealing Systems Mexico Sa DeTX
Cv 13808 Humphrey Road Sophia Industrial, Laredo, TX, 78045
ID 108858890
$4,548.94
$4,546.17
3 possible associated properties
Same owner name elsewhere
- Jasso, Jorge$97.26100% confidence
533 Pitaya, Laredo, TX, 78046
- Jasso, Jorge$6.3398% confidence
3250 Curling Court, San Jose, CA, 95121
- Jasso, Jorge$2.3698% confidence
8594 Theodore Avenue, Sacramento, CA, 95828
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Jasso, Jorge$97.26100% confidence
$4,544.94
2 possible associated properties
At this address
- Scott, Cedric$25.5291% confidence
3602 Aguanieve Drive, Laredo, TX, 78046
- Scott, JR Cedric Deon$25.0091% confidence
3602 Aguanieve 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.
- Scott, Cedric$25.5291% confidence
Lermapena Learning Center Rm. 1TX
Lermapena Learning Center Room, Laredo, TX, 78040
Held by Six Flags Entertainment Corp
Vendor check (CK13) · Reported 2023 · ID 83864608
$4,538.64
1 possible associated property
Same owner name elsewhere
- Lermapena Learning Center Rm. 1$614.37100% confidence
Lermapena Learning Center Room, 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.
- Lermapena Learning Center Rm. 1$614.37100% confidence
2511 Parra Avenue, Laredo, TX, 78046
Held by Republic Bancorp Inc
Miscellaneous outstanding check (MS16) · Reported 2021 · ID 68663788
$4,533.49
Laredo, TX, 78040
Held by Bnp Petroleum Corp
Mineral royalties (MI02) · Reported 2003 · ID 36337405
$4,532.00
3 possible associated properties
Same owner name elsewhere
- Shook, Clyde$675.02100% confidence
Laredo, TX, 78040
- Shook, Clyde$64.25100% confidence
Laredo, TX, 78040
- Shook, Clyde$38.58100% confidence
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.
- Shook, Clyde$675.02100% confidence
$4,531.57
Energy Pumping Specialties IncTX
Route 3 Box 25A Highway 359, Laredo, TX, 78043
Held by Eog Resources Inc
Vendor check (CK13) · Reported 2014 · ID 17373743
$4,529.50
802 Galveston Street Suite C, Laredo, TX, 78040
Held by Healthspring Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2024 · ID 92084039
$4,529.41
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
C/o Laredo National Bank PO Box 59, Laredo, TX, 78042
Held by Escondido Resources II LLC
Mineral royalties (MI02) · Reported 2016 · ID 10043881
$4,522.40
$4,521.80
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$4,156.8598% 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
1801 Milmo, Laredo, TX, 78040
Held by American Ntl Ins Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2016 · ID 23337171
$4,512.00
Laredo Oral Maxillofacial Surgery AssocTX
220 West Hillside Road Suite B1, Laredo, TX, 78041
Held by Bbva Compass Bank
Cashier’s check (CK01) · Reported 2020 · ID 67377986
$4,511.63
$4,510.34
205 East Illinois, Laredo, TX, 78041
Held by Ibc Laredo
Matured certificate of deposit (AC03) · Reported 1997 · ID 26530880
$4,502.02
3 possible associated properties
Same owner name elsewhere
- Hernandez, Jose Dejesus$3.4898% confidence
3526 Jemez Drive, San Diego, CA, 92117
- Hernandez, Jose Dejesus$9.5098% confidence
24347 Electra Court, Moreno Valley, CA, 92551
- Hernandez, Jose Dejesus$62.7698% confidence
302 South Newhope Apt 7, Santa Ana, CA, 92704
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 Dejesus$3.4898% confidence
2304 East Ash Street, Laredo, TX, 78041
Held by Safeco Ins Co Of America
Co-owners on this record: Medina, Laurel, Medina, Victor
Other amount due under an insurance policy (IN07) · Reported 2008 · ID 39157600
$4,500.00
2 possible associated properties
At this address
- Medina, Laurel$4,500.0091% confidence
2304 East Ash Street, Laredo, TX, 78041
- Medina, Victor$4,500.0091% confidence
2304 East Ash 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.
- Medina, Laurel$4,500.0091% confidence
2304 East Ash Street, Laredo, TX, 78041
Held by Safeco Ins Co Of America
Co-owners on this record: Medina, Snow, Medina, Victor
Other amount due under an insurance policy (IN07) · Reported 2008 · ID 39157600
$4,500.00
2 possible associated properties
At this address
- Medina, Snow$4,500.0091% confidence
2304 East Ash Street, Laredo, TX, 78041
- Medina, Victor$4,500.0091% confidence
2304 East Ash 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.
- Medina, Snow$4,500.0091% confidence
2304 East Ash Street, Laredo, TX, 78041
Held by Safeco Ins Co Of America
Co-owners on this record: Medina, Laurel, Medina, Snow
Other amount due under an insurance policy (IN07) · Reported 2008 · ID 39157600
$4,500.00
2 possible associated properties
At this address
- Medina, Snow$4,500.0091% confidence
2304 East Ash Street, Laredo, TX, 78041
- Medina, Laurel$4,500.0091% confidence
2304 East Ash 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.
- Medina, Snow$4,500.0091% confidence
716 Buffalo Court, Laredo, TX, 78045
Held by Allstate Tx Lloyds
Co-owners on this record: Falcon International Bank, Rios, Jose
Group insurance policy benefit or claim payment (IN02) · Reported 2020 · ID 63299005
$4,500.00
1 possible associated property
At this address
- Rios, Jose$309.7691% confidence
716 Buffalo Court, 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.
- Rios, Jose$309.7691% confidence
3221 East Fiesta, Laredo, TX, 78041
Held by State Of Tx Dept Of Public Safety
Funds held in a fiduciary capacity (TR03) · Reported 2013 · ID 28677439
$4,494.13
CardenasTX
3213 San Agustin, Laredo, TX, 78040
Held by Ibc Laredo
Checking account (AC01) · Reported 2022 · ID 78510227
$4,490.06
413 Albany Drive, Laredo, TX, 78045
Held by Paladar Investments LLC
Mineral royalties (MI02) · Reported 2012 · ID 16726949
$4,488.87
3 possible associated properties
At this address
- Elizondo, III Federico$437.9298% confidence
413 Albany Drive, Laredo, TX, 78045
- Elizondo, III Federico$5,749.0298% confidence
413 Albany Drive, Laredo, TX, 78045
- Elizondo, III Federico$744.2398% confidence
413 Albany 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.
- Elizondo, III Federico$437.9298% confidence
$4,488.43
4103 Santa Cleotilde Avenue, Laredo, TX, 78041
Held by State Of Tx Atty Gen Child Support
Funds held in a fiduciary capacity (TR03) · Reported 2019 · ID 61602838
$4,480.00
1 possible associated property
At this address
- Rebeles, Maxine$43.2091% confidence
4103 Santa Cleotilde 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.
- Rebeles, Maxine$43.2091% confidence
2105 East Travis Street, Laredo, TX, 78043
Held by Metlife Life Ins
Securities-related property (SC86) · Reported 2003 · ID 3693811
$4,467.47
1 possible associated property
At this address
- Keith, Jimmy L$52.4798% confidence
2105 East Travis 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.
- Keith, Jimmy L$52.4798% confidence
524 Norwich Loop, Laredo, TX, 78045
Held by Pnc Bank Ntl Assn
Co-owner on this record: The Laura Emma Santos Trust
Checking account (AC01) · Reported 2022 · ID 80705145
$4,467.36
2 possible associated properties
At this address
- Santos, Oscar$4,467.3698% confidence
524 Norwich Loop, Laredo, TX, 78045
- Santos, Oscar$4,467.3698% confidence
524 Norwich 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.
- Santos, Oscar$4,467.3698% confidence
524 Norwich Loop, Laredo, TX, 78045
Held by Pnc Bank Ntl Assn
Co-owner on this record: Santos, Oscar
Checking account (AC01) · Reported 2022 · ID 80705145
$4,467.36
2 possible associated properties
At this address
- The Maricela Santos Trust$4,467.3691% confidence
524 Norwich Loop, Laredo, TX, 78045
- The Oscar A Santos Trust$4,467.3691% confidence
524 Norwich 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.
- The Maricela Santos Trust$4,467.3691% confidence
524 Norwich Loop, Laredo, TX, 78045
Held by Pnc Bank Ntl Assn
Co-owner on this record: The Maricela Santos Trust
Checking account (AC01) · Reported 2022 · ID 80705146
$4,467.36
2 possible associated properties
At this address
- Santos, Oscar$4,467.3698% confidence
524 Norwich Loop, Laredo, TX, 78045
- Santos, Oscar$4,467.3698% confidence
524 Norwich 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.
- Santos, Oscar$4,467.3698% confidence
524 Norwich Loop, Laredo, TX, 78045
Held by Pnc Bank Ntl Assn
Co-owner on this record: Santos, Oscar
Checking account (AC01) · Reported 2022 · ID 80705146
$4,467.36
2 possible associated properties
At this address
- The Laura Emma Santos Trust$4,467.3691% confidence
524 Norwich Loop, Laredo, TX, 78045
- The Oscar A Santos Trust$4,467.3691% confidence
524 Norwich 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.
- The Laura Emma Santos Trust$4,467.3691% confidence
524 Norwich Loop, Laredo, TX, 78045
Held by Pnc Bank Ntl Assn
Co-owner on this record: The Oscar A Santos Trust
Checking account (AC01) · Reported 2022 · ID 80705149
$4,467.36
2 possible associated properties
At this address
- Santos, Oscar$4,467.3698% confidence
524 Norwich Loop, Laredo, TX, 78045
- Santos, Oscar$4,467.3698% confidence
524 Norwich 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.
- Santos, Oscar$4,467.3698% confidence
524 Norwich Loop, Laredo, TX, 78045
Held by Pnc Bank Ntl Assn
Co-owner on this record: Santos, Oscar
Checking account (AC01) · Reported 2022 · ID 80705149
$4,467.36
2 possible associated properties
At this address
- The Laura Emma Santos Trust$4,467.3691% confidence
524 Norwich Loop, Laredo, TX, 78045
- The Maricela Santos Trust$4,467.3691% confidence
524 Norwich 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.
- The Laura Emma Santos Trust$4,467.3691% confidence
LeopoldoTX
1209 San Dario Avenue Pmb 7-68, Laredo, TX, 78040
Held by Etrade Clearing LLC
Stock shares returned by the post office (SC08) · Reported 2009 · ID 12471226
$4,467.03
MovimexTX
1209 San Dario Avenue, Laredo, TX, 78040
Held by Huntsman Advanced Materials LLC
Vendor check (CK13) · Reported 2018 · ID 50101495
$4,463.10
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.
$4,462.12
3214 Morelos, Laredo, TX, 78046
Held by Republic Bancorp Inc
Miscellaneous outstanding check (MS16) · Reported 2022 · ID 79396663
$4,461.05
10197 Crossroads Loop, Laredo, TX, 78045
Held by Allied Universal Topco LLC
Accounts-receivable credit balance (MS09) · Reported 2024 · ID 95225541
$4,450.94
2 possible associated properties
At this address
- Panalpina Inc Laredo$524.3298% confidence
10197 Crossroads Loop, Laredo, TX, 78045
- Panalpina Inc Laredo$2,333.8498% confidence
10197 Crossroads 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.
- Panalpina Inc Laredo$524.3298% confidence