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 13, 2026 · official state programs
1402 East Guerrero Street, Laredo, TX, 78040
Held by Prudential Financial Inc
Underlying shares or outstanding certificates (SC12) · Reported 2010 · ID 8538626
$4,971.55
2 possible associated properties
At this address
- Findlay, Richard K$50.2898% confidence
1402 East Guerrero Street, Laredo, TX, 78040
- Findlay, Richard K$194.1498% confidence
1402 East Guerrero 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.
- Findlay, Richard K$50.2898% confidence
2109 Maryland, Laredo, TX, 78040
Held by Ibc Laredo
Co-owner on this record: Eguia, Roberto
Matured certificate of deposit (AC03) · Reported 2024 · ID 94757212
$4,958.79
$4,957.76
2325 Street Isabel, Laredo, TX, 00000
Held by Comal County Dist Clerk
Other court deposit (CT05) · Reported 1998 · ID 29695712
$4,950.00
2325 Street Isabel, Laredo, TX, 00000
Held by Comal County Dist Clerk
Other court deposit (CT05) · Reported 1998 · ID 29695713
$4,950.00
2119 South Ejido Avenue 7, Laredo, TX, 78046
Held by Citibank NA
Cashier’s check (CK01) · Reported 2024 · ID 92507869
$4,950.00
1 possible associated property
At this address
- Lara, Patricia$4,980.0098% confidence
2119 South Ejido Avenue 7, 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.
- Lara, Patricia$4,980.0098% confidence
2613 Vineyard Loop, Laredo, TX, 78045
Held by Dovenmuehle Mortgage Inc
Escrow account (TR04) · Reported 2020 · ID 67042358
$4,946.11
3 possible associated properties
Same owner name elsewhere
- Muzza, Hugo$2,838.96100% confidence
3801 Wind Rock Drive, Laredo, TX, 78045
- Muzza, Hugo$788.00100% confidence
2613 Vineyard, Laredo, TX, 78045
- Muzza, Hugo$270.73100% confidence
2613 Vineyard, 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.
- Muzza, Hugo$2,838.96100% confidence
3101 Columbia, Laredo, TX, 78046
Held by Border Region Mhmr
Paying-agent account (TR01) · Reported 2023 · ID 89482216
$4,944.93
500 East Mann Road, Laredo, TX, 78041
Held by Ibc Laredo
Checking account (AC01) · Reported 2011 · ID 26534340
$4,944.37
509 Shileh Drive #10, Laredo, TX, 78045
Held by Discover Financial Svcs LLC
Unidentified deposit (AC07) · Reported 2013 · ID 14257811
$4,942.14
$4,941.20
6 possible associated properties
Same owner name elsewhere
- Bombardier Inc$424.9298% confidence
1101 Rue Parent Street Bruno Pq J3v 6E6
- Bombardier Inc$7.6898% confidence
1555 North San Fernando Road Suite 160, Los Angeles, CA, 90065
- Bombardier Inc$6.9098% confidence
PO Box 281317, San Francisco, CA, 94128
At this address
- Bombardier Inc$5,994.0098% confidence
426 Laredo Street, Laredo, TX, 78040
- Bombardier Inc$3,381.0098% confidence
426 Laredo Street, Laredo, TX, 78040
- Bombardier Inc$2,637.2698% confidence
426 Laredo Street, Laredo, TX, 78040
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Bombardier Inc$424.9298% confidence
PO Box 451268, Laredo, TX, 78045
Held by Santander Bank
Savings account (AC02) · Reported 2021 · ID 74647585
$4,939.40
700 San Bfrnardo Avenue, Laredo, TX, 78040
Held by Bbva Compass Bank
Checking account (AC01) · Reported 2011 · ID 20772486
$4,938.33
1602 Market, Laredo, TX, 78043
Held by Wells Fargo Bank NA
Co-owner on this record: Quality Disc Pledge For Lottery
Cashier’s check (CK01) · Reported 2015 · ID 40073668
$4,937.25
4 possible associated properties
Same owner name elsewhere
- Hernandez Petroleum Inc$54.63100% confidence
DBA Quality Disc 1602 Market, Laredo, TX, 78043
- Hernandez Petroleum Inc$194.61100% confidence
00000
- Hernandez Petroleum Inc$1,000.0098% confidence
TX
At this address
- Hernandez Petroleum Inc$1,817.0298% confidence
1602 Market, Laredo, TX, 78043
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hernandez Petroleum Inc$54.63100% confidence
Quality Disc Pledge For LotteryTX
1602 Market, Laredo, TX, 78043
Held by Wells Fargo Bank NA
Co-owner on this record: Hernandez Petroleum Inc
Cashier’s check (CK01) · Reported 2015 · ID 40073668
$4,937.25
2 possible associated properties
At this address
- Quality, Disc$1,817.0295% confidence
1602 Market, Laredo, TX, 78043
- Quality, Discount Fue$42.9891% confidence
1602 Market, 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.
- Quality, Disc$1,817.0295% confidence
$4,935.97
$4,935.97
2308 Middlecoff Lane, Laredo, TX
Held by Bbva Compass Bank
Checking account (AC01) · Reported 2021 · ID 70448935
$4,934.54
$4,934.40
3 possible associated properties
At this address
- Kraus, Margie$88.8291% confidence
10410 Medical Loop Unit 1A, Laredo, TX, 78045
- Kraus, Margie$1,690.7991% confidence
10410 Medical Loop Unit 1A, Laredo, TX, 78045
- Kraus, Margie$51.9391% confidence
10410 Medical Loop Unit 1A, 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.
- Kraus, Margie$88.8291% confidence
$4,933.87
3 possible associated properties
At this address
- Kraus, Margie$88.8291% confidence
10410 Medical Loop Unit 1A, Laredo, TX, 78045
- Kraus, Margie$1,690.7991% confidence
10410 Medical Loop Unit 1A, Laredo, TX, 78045
- Kraus, Margie$51.9391% confidence
10410 Medical Loop Unit 1A, 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.
- Kraus, Margie$88.8291% confidence
$4,933.77
5201 Tesoro Plaza, Laredo, TX, 78041
Held by Wells Fargo Bank NA
Checking account (AC01) · Reported 2006 · ID 40009371
$4,929.00
Box 734, Laredo, TX, 78042
Held by Sbc Communications Inc
Stock shares returned by the post office (SC08) · Reported 2003 · ID 16394916
$4,927.76
11905 Conley Road, Laredo, TX, 00000
Held by Bbva Compass Bank
Checking account (AC01) · Reported 2015 · ID 20861223
$4,923.71
PO Box 450867, Laredo, TX, 78045
Held by Volvo Financial Services
Cashier’s check (CK01) · Reported 2022 · ID 78804020
$4,922.94
3 possible associated properties
Same owner name elsewhere
- Cactus Lease Service Ltd$44.87100% confidence
7632 North US 83, Laredo, TX, 78045
- Cactus Lease Service Ltd$538.75100% confidence
120 West Village Boulevard Suite 107, Laredo, TX, 78045
- Cactus Lease Service Ltd$87.6798% confidence
1000 Central Parkway North, San Antonio, TX, 78232
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Cactus Lease Service Ltd$44.87100% confidence
521 Logan Avenue Box 117B, Laredo, TX, 78040
Held by Verizon Communications Inc
Unexchanged stock of a successor company (SC10) · Reported 2006 · ID 8874376
$4,918.07
1 possible associated property
At this address
- Byrne, Veronica Massengale$814.4498% confidence
521 Logan Avenue Box 117B, 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.
- Byrne, Veronica Massengale$814.4498% confidence
600 San Bernardo Avenue Attn Daniel Gomez, Laredo, TX, 78040
Held by Bbva Compass Bank
Savings account (AC02) · Reported 2020 · ID 67376693
$4,917.81
1 possible associated property
At this address
- Sierra, Dupont Mauricio$10,023.1598% confidence
600 San Bernardo Avenue Attn Daniel Gomez, 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.
- Sierra, Dupont Mauricio$10,023.1598% confidence
Allustra Enterprises L L C AgaitoTX
3103 Spring Creek Drive, Laredo, TX, 78045
Held by Ibc Laredo
Checking account (AC01) · Reported 2023 · ID 85243314
$4,916.57
2008 Springfield Avenue, Laredo, TX, 78040
Held by American Ntl Ins Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2016 · ID 23337050
$4,914.00
G.b.g. Cattle & Hunting Co. LLCTX
318 Bordeaux Drive, Laredo, TX, 78401
Held by Vantage Bank Tx
Stock or bond liquidation/redemption funds (SC13) · Reported 2024 · ID 94900883
$4,913.78
1 possible associated property
At this address
- G.b.g. Minerals Ltd$4,913.7895% confidence
318 Bordeaux Drive, Laredo, TX, 78401
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- G.b.g. Minerals Ltd$4,913.7895% confidence
318 Bordeaux Drive, Laredo, TX, 78401
Held by Vantage Bank Tx
Stock or bond liquidation/redemption funds (SC13) · Reported 2024 · ID 94900884
$4,913.78
1 possible associated property
At this address
- G.b.g. Cattle & Hunting Co. LLC$4,913.7895% confidence
318 Bordeaux Drive, Laredo, TX, 78401
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- G.b.g. Cattle & Hunting Co. LLC$4,913.7895% confidence
1112 Palafox Drive Juan Garza, Laredo, TX, 78045
Held by Wex Inc
Accounts-receivable credit balance (MS09) · Reported 2023 · ID 82998408
$4,907.87
1 possible associated property
Same owner name elsewhere
- J B Express Inc$678.3198% confidence
12706 Crystal Cove Avenue, Bakersfield, CA, 93311
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- J B Express Inc$678.3198% confidence
1217 Lincoln Avenue, Laredo, TX, 94541
Held by State Of California
Co-owner on this record: Wu, Chen C
Checking account (AC01) · Reported 1997 · ID 41517914
$4,906.84
BaileyTX
1404 Wingfoot Loop, Laredo, TX, 78045
Held by Metropolitan Lic
Co-owner on this record: Bailey, Neal James
Insurance proceeds due to a beneficiary (IN03) · Reported 2014 · ID 5731930
$4,901.67
3 possible associated properties
At this address
- Bailey$3,086.4498% confidence
1404 Wingfoot Loop, Laredo, TX, 78045
- Bailey, Neal$411.2091% confidence
1404 Wingfoot Loop, Laredo, TX, 78045
- Bailey, Neal James$4,901.6791% confidence
1404 Wingfoot 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.
- Bailey$3,086.4498% confidence
1404 Wingfoot Loop, Laredo, TX, 78045
Held by Metropolitan Lic
Co-owner on this record: Bailey
Insurance proceeds due to a beneficiary (IN03) · Reported 2014 · ID 5731930
$4,901.67
3 possible associated properties
At this address
- Bailey, Neal James$3,086.4498% confidence
1404 Wingfoot Loop, Laredo, TX, 78045
- Bailey, Neal$411.2095% confidence
1404 Wingfoot Loop, Laredo, TX, 78045
- Bailey, Neal$48.8495% confidence
1404 Wingfoot 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.
- Bailey, Neal James$3,086.4498% confidence
Unknown, Laredo, TX, 78045
Held by Henkel Of Amer Inc
Accounts-receivable credit balance (MS09) · Reported 2024 · ID 90214051
$4,898.01
3 possible associated properties
Same owner name elsewhere
- Sensata Technologies Inc$1,586.87100% confidence
7305 San Dario Avenue B, Laredo, TX, 78045
- Sensata Technologies Inc$1,310.00100% confidence
7305 San Dario Avenue, Laredo, TX, 78045
- Sensata Technologies Inc$2,180.00100% confidence
7305 San Dario 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.
- Sensata Technologies Inc$1,586.87100% confidence
9114 McPherson Road Apt, Laredo, TX, 78045
Held by State Of Maryland
Refund due (MS11) · Reported 2012 · ID 18718427
$4,896.51
408 Laurel Court, Laredo, TX, 78041
Held by American Ntl Ins Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2016 · ID 23337997
$4,891.65
1 possible associated property
Same owner name elsewhere
- Sarli, Benigna M$55.9898% confidence
00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sarli, Benigna M$55.9898% confidence
$4,890.00
4 possible associated properties
Same owner name elsewhere
- Keller, Williams Laredo$170.00100% confidence
3910 McPherson Road 4, Laredo, TX, 78041
- Keller, Williams Laredo$25.0098% confidence
- Keller, Williams Laredo$25.0098% confidence
At this address
- Keller, Williams Laredo$35.0098% confidence
7511 McPherson Road Suite 4B, 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.
- Keller, Williams Laredo$170.00100% confidence
302 Lake Louise Court, Laredo, TX, 78041
Held by Metropolitan Tower Life
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2023 · ID 83441858
$4,885.65
3 possible associated properties
At this address
- Ramos, Augusto$453.4998% confidence
302 Lake Louise Court, Laredo, TX, 78041
- Ramos, Augusto$58.4698% confidence
302 Lake Louise Court, Laredo, TX, 78041
- Ramos, Augusto$1,000.0098% 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, Augusto$453.4998% confidence
Delta Kappa Gamma Aplha N U ChapterTX
2314 East Mont, Laredo, TX, 78043
Held by Bbva Compass Bank
Matured certificate of deposit (AC03) · Reported 2021 · ID 74678005
$4,878.60
705 Enterprise Street Cuantemoc 400, Laredo, TX, 78045
Held by Southwestern Bell Telephone Co
Refund due (MS11) · Reported 2008 · ID 16277007
$4,875.93
1 possible associated property
Same owner name elsewhere
- Merkafon, De Mexico$2,548.09100% confidence
705 Enterprise Street Cuantemoc 400, 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.
- Merkafon, De Mexico$2,548.09100% confidence
6202 Mc Pherson Road Apt 4, Laredo, TX, 78041
Held by Home Warranty Corporation In Liquidation
Business dissolution or liquidation funds (MS15) · Reported 2023 · ID 88366032
$4,873.56
1 possible associated property
Same owner name elsewhere
- Bilt Best Builders Inc$50.0098% confidence
1006 Pawnee 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.
- Bilt Best Builders Inc$50.0098% confidence
802 Galveston Street Suite C, Laredo, TX, 78040
Held by Healthspring Inc
Insurance premium refund (IN05) · Reported 2024 · ID 92084050
$4,872.12
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
107 Calle Norte Suite 1C, Laredo, TX, 78041
Held by Timberland Co
Accounts payable (MS08) · Reported 2012 · ID 343000
$4,870.56
1 possible associated property
At this address
- Caribbean Dist Center Inc$2,634.2498% confidence
107 Calle Norte Suite 1C, 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.
- Caribbean Dist Center Inc$2,634.2498% confidence
1702 Corpus Christi Street, Laredo, TX, 78043
Held by Sears Roebuck & Co
Underlying shares or outstanding certificates (SC12) · Reported 1999 · ID 13604754
$4,863.07
6 possible associated properties
Same owner name elsewhere
- Castillo, Bernice P$768.00100% confidence
1702 Corpus Christi Stree, Laredo, TX, 78043
- Castillo, Bernice P$29.92100% confidence
1702 Corpus Christi Stree, Laredo, TX, 78043
- Castillo, Bernice P$29.92100% confidence
1702 Corpus Christi Stree, Laredo, TX, 78043
At this address
- Castillo, Bernice P$29.0098% confidence
1702 Corpus Christi Street, Laredo, TX, 78043
- Castillo, Bernice P$2,836.8098% confidence
1702 Corpus Christi Street, Laredo, TX, 78043
- Castillo, Bernice P$11,671.3598% 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$768.00100% confidence
1702 Corpus Christi Street, Laredo, TX, 78043
Held by Sears Roebuck & Co
Underlying shares or outstanding certificates (SC12) · Reported 1999 · ID 13604756
$4,863.07
3 possible associated properties
At this address
- Castillo, Bernice P$29.0098% confidence
1702 Corpus Christi Street, Laredo, TX, 78043
- Castillo, Bernice P$2,836.8098% confidence
1702 Corpus Christi Street, Laredo, TX, 78043
- Castillo, Bernice P$11,671.3598% 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$29.0098% confidence
1200 East Lane Street, Laredo, TX, 78040
Held by Forethought Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2012 · ID 1376091
$4,861.00
310 West Hillside Road, Laredo, TX, 78041
Held by Wells Fargo Bank NA
Savings account (AC02) · Reported 2020 · ID 65855022
$4,856.58
1 possible associated property
At this address
- Hillside Funeral Home Inc$48.4798% confidence
310 West Hillside 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.
- Hillside Funeral Home Inc$48.4798% confidence
3101 Seymour Circle, Laredo, TX, 78040
Held by Bbva Compass Bank
Co-owner on this record: Gonzalez, Antonio
Checking account (AC01) · Reported 2012 · ID 20786456
$4,856.29
3101 Seymour Circle, Laredo, TX, 78040
Held by Bbva Compass Bank
Co-owner on this record: Espitia, Maria Z
Checking account (AC01) · Reported 2012 · ID 20786456
$4,856.29
6425 McPherson Road, Laredo, TX, 78045
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2024 · ID 89851899
$4,852.97
904 Gustavus Street, Laredo, TX, 78040
Held by Family Svc Lic
Co-owner on this record: Salazar, Gertrudis
Insurance proceeds due to a beneficiary (IN03) · Reported 2015 · ID 26124543
$4,850.92
5 possible associated properties
Same owner name elsewhere
- Salazar, Arturo S$0.2198% confidence
980 Calexico Street, Calexico, CA, 92231
- Salazar, Arturo S$79.0798% confidence
1402 Route 15, Mangilao, 96913
- Salazar, Arturo S$49.1798% confidence
00000
At this address
- Salazar, Gertrudes C Mrs$49.1791% confidence
904 Gustavus Street, Laredo, TX, 78040
- Salazar, Gertrudis$4,850.9291% confidence
904 Gustavus 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.
- Salazar, Arturo S$0.2198% confidence
904 Gustavus Street, Laredo, TX, 78040
Held by Family Svc Lic
Co-owner on this record: Salazar, Arturo S
Insurance proceeds due to a beneficiary (IN03) · Reported 2015 · ID 26124543
$4,850.92
2 possible associated properties
At this address
- Salazar, Gertrudes C Mrs$49.1791% confidence
904 Gustavus Street, Laredo, TX, 78040
- Salazar, Arturo S$4,850.9291% confidence
904 Gustavus 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.
- Salazar, Gertrudes C Mrs$49.1791% confidence
$4,847.55
2 possible associated properties
At this address
- Gonzalez, Decastilla Dionisio$750.0098% confidence
9813 Sandhill, Laredo, TX, 78045
- Gonzalez, De Castilla Dionisio$152.4591% confidence
9813 Sandhill, 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, Decastilla Dionisio$750.0098% confidence
8503 San Gabriel, Laredo, TX, 78041
Held by Ups Supply Chain Solutions Inc
Vendor check (CK13) · Reported 2012 · ID 41464100
$4,846.33
#### San Dario Avenue Apt ####, Laredo, TX, 78040
Held by Jpmorgan Chase Bank
Co-owner on this record: Dejesusochoa, Maria
Matured certificate of deposit (AC03) · Reported 2013 · ID 4534042
$4,839.55
#### San Dario Avenue Apt ####, Laredo, TX, 78040
Held by Jpmorgan Chase Bank
Co-owner on this record: Elizondo, Jesus Eduardo
Matured certificate of deposit (AC03) · Reported 2013 · ID 4534042
$4,839.55
2519 North Malinche Avenue, Laredo, TX, 78043
Held by Vantage Bank Tx
Checking account (AC01) · Reported 2017 · ID 48320217
$4,835.40
1615 Chihuahua Street, Laredo, TX, 78043
Held by Centerpoint Energy Inc
Dividend reinvestment plan (SC19) · Reported 2020 · ID 64914367
$4,831.20
1 possible associated property
At this address
- Sanchez, Aurora$297.1098% confidence
1615 Chihuahua 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.
- Sanchez, Aurora$297.1098% confidence
$4,830.00
$4,826.39
1920 Santa Cleotilde, Laredo, TX, 78040
Held by Ibc Laredo
Savings account (AC02) · Reported 1996 · ID 26530764
$4,823.26
Laredo, TX, 78040
Held by Wells Fargo Bank Tx
Co-owner on this record: Guajardo, Jaime Garza
Savings account (AC02) · Reported 2001 · ID 30737533
$4,822.80
Laredo, TX, 78040
Held by Wells Fargo Bank Tx
Co-owner on this record: Garza, Elsa Martinez
Savings account (AC02) · Reported 2001 · ID 30737533
$4,822.80
8505 Ontario Loop, Laredo, TX, 78045
Held by Bank Of America North Carolina
Other outstanding official check (CK15) · Reported 2021 · ID 72686529
$4,820.00
4 possible associated properties
Same owner name elsewhere
- Davalos, Jorge$441.81100% confidence
300 East Chestnut Avenue Apt L, Santa Ana, CA, 92701
- Davalos, Jorge$4.0098% confidence
9430 Columbine Avenue, Montclair, CA, 91763
- Davalos, Jorge$4.0098% confidence
9430 Columbine Avenue, Montclair, CA, 91763
At this address
- Davalos, Jorge$5,455.0198% confidence
8505 Ontario 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.
- Davalos, Jorge$441.81100% confidence
1309 Larry Lane, Laredo, TX, 78045
Held by Falcon Intl Bank
Checking account (AC01) · Reported 2007 · ID 27760796
$4,817.67
1615 Chihuahua, Laredo, TX, 78043
Held by Ibc Laredo
Checking account (AC01) · Reported 2018 · ID 52923698
$4,817.00
8504 Michigan, Laredo, TX, 78045
Held by Bank Of America NA 2
Other outstanding official check (CK15) · Reported 2022 · ID 77961933
$4,815.26
4618 Haynes, Laredo, TX, 78041
Held by Laredo Fcu
Savings account (AC02) · Reported 2024 · ID 92286473
$4,813.82
4 possible associated properties
Same owner name elsewhere
- Guevara, Guadalupe$724.70100% confidence
4618 Haynes Avenue, Laredo, TX, 78041
- Guevara, Guadalupe$11,734.10100% confidence
4618 Haynes Avenue, Laredo, TX, 78041
- Guevara, Guadalupe$5,445.4698% confidence
Brownsville, TX, 78520
At this address
- Guevara, Guadalupe$68.3498% confidence
4618 Haynes, 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.
- Guevara, Guadalupe$724.70100% confidence
$4,811.84
1 possible associated property
At this address
- Leyendecker, Construction$358.1698% confidence
4220 Sanders 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.
- Leyendecker, Construction$358.1698% confidence
ZermanTX
10232 B Crossroads Loop C/o Panalpina, Laredo, TX, 78045
Held by Ups Capital Trade Protection Svcs
Vendor check (CK13) · Reported 2008 · ID 19922767
$4,808.06
3 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.
#### San Dariopmb # ### Avenue, Laredo, TX, 78040
Held by Bbva Compass Bank
Checking account (AC01) · Reported 2014 · ID 20839297
$4,805.02
PO Box 948, Laredo, TX, 78042
Held by Wells Fargo Bank Tx
Checking account (AC01) · Reported 2002 · ID 30740226
$4,804.60
1004 Clark Boulevard, Laredo, TX, 78040
Held by US Bank
Savings account (AC02) · Reported 2023 · ID 85826264
$4,804.57
6 possible associated properties
Same owner name elsewhere
- Ocampo, Isabel$59.73100% confidence
1004 Clark, Laredo, TX, 78040
- Ocampo, Isabel$50.00100% confidence
4004 Clark Boulevard, Laredo, TX, 78040
- Ocampo, Isabel$2.1698% confidence
1949 West Drive Apt 22, Vista, CA, 92083
At this address
- Ocampo, Isabel$37.6798% confidence
1004 Clark Boulevard, Laredo, TX, 78040
- Ocampo, Isabel$37.0098% confidence
1004 Clark Boulevard, Laredo, TX, 78040
- Ocampo, Isabel$35.9798% confidence
1004 Clark Boulevard, 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.
- Ocampo, Isabel$59.73100% confidence
200 West Hillside Road Apt 209, Laredo, TX, 78041
Co-owner on this record: Alejandro, Ana
ID 101996919
$4,803.26
4 possible associated properties
Same owner name elsewhere
- Alejandro, Cindy$61.0398% confidence
14900 Memorial Drive, Houston, TX, 77079
- Alejandro, Cindy$26.8798% confidence
600 Sunny Brook Drive, Leander, TX, 78641
- Alejandro, Cindy$116.1998% confidence
701 Guthrie Drive, Waco, TX, 76710
At this address
- Alejandro, Ana$4,803.2691% confidence
200 West Hillside Road Apt 209, 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.
- Alejandro, Cindy$61.0398% confidence
200 West Hillside Road Apt 209, Laredo, TX, 78041
Co-owner on this record: Alejandro, Cindy
ID 101996919
$4,803.26
4 possible associated properties
Same owner name elsewhere
- Alejandro, Ana$300.00100% confidence
300 West Hillside Road Apt 209, Laredo, TX, 78041
- Alejandro, Ana$2.1098% confidence
Unknown, 00000
- Alejandro, Ana$2.0498% confidence
Unknown, Citrus Heights, CA, 95621
At this address
- Alejandro, Cindy$4,803.2691% confidence
200 West Hillside Road Apt 209, 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.
- Alejandro, Ana$300.00100% confidence
109 Shiloh Drive Suite 500, Laredo, TX, 78045
Held by United Svcs Automobile Assn
Individual insurance policy benefit or claim payment (IN01) · Reported 2018 · ID 54041328
$4,800.00
1 possible associated property
At this address
- Garcia, Fermin$3,528.6198% confidence
109 Shiloh Drive Suite 500, 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.
- Garcia, Fermin$3,528.6198% confidence
209 Lake Powell Drive, Laredo, TX, 78045
Held by Fire Ins Exchange
Individual insurance policy benefit or claim payment (IN01) · Reported 2021 · ID 71393384
$4,800.00
4 possible associated properties
Same owner name elsewhere
- Aguirre, Priscila$57.43100% confidence
8603 Puerto Yael, Laredo, TX, 78045
- Aguirre, Priscila$100.0098% confidence
Psc Box 431147, Camp Pendleton, CA, 92055
- Aguirre, Priscila$100.0098% confidence
201 Los Arbolitos Boulevard Apt 54, Oceanside, CA, 92058
At this address
- Aguirre, Jose$4,800.0091% confidence
209 Lake Powell 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.
- Aguirre, Priscila$57.43100% confidence
209 Lake Powell Drive, Laredo, TX, 78045
Held by Fire Ins Exchange
Individual insurance policy benefit or claim payment (IN01) · Reported 2021 · ID 71393384
$4,800.00
1 possible associated property
At this address
- Aguirre, Priscila$4,800.0091% confidence
209 Lake Powell 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.
- Aguirre, Priscila$4,800.0091% confidence
1010 Market, Laredo, TX, 78040
Held by Wells Fargo Bank NA
Unredeemed gift certificate (MS12) · Reported 2016 · ID 40220347
$4,799.31
2120 Camp, Laredo, TX, 78040
Held by Ibc Commerce
Checking account (AC01) · Reported 2024 · ID 93974243
$4,797.32
1 possible associated property
At this address
- Garcia, Maria$204.0098% confidence
2120 Camp, Laredo, TX, 78040
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Garcia, Maria$204.0098% confidence
Tuesday Music & Literature ClubTX
#### North Seymour Avenue Apt ###, Laredo, TX, 78040
Held by Bbva Compass Bank
Matured certificate of deposit (AC03) · Reported 2016 · ID 20886006
$4,793.00
$4,787.29
3 possible associated properties
Same owner name elsewhere
- Guzman, Bernardo$5.0098% confidence
153 East Riverside Drive Apt A, Watsonville, CA, 95076
- Guzman, Bernardo$0.5098% confidence
10931 Loch Avon Drive, Whittier, CA, 90606
- Guzman, Bernardo$0.0898% confidence
1221 87th Avenue, Oakland, CA, 94621
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Guzman, Bernardo$5.0098% confidence
6700 Arena Boulevard, Laredo, TX, 78041
Held by Hsbc Trst Co Delaware
Cashier’s check (CK01) · Reported 2013 · ID 7235768
$4,784.21
3316 South Bartlett Avenue, Laredo, TX, 78046
Held by Wells Fargo Bank NA
Checking account (AC01) · Reported 2015 · ID 40067414
$4,783.37
1109 Lincoln Street, Laredo, TX, 78040
Held by Lincoln Ntl Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2010 · ID 13183229
$4,782.60
#### Santa Maria Avenue Pmb ##-## Suite 205, Laredo, TX, 78041
Held by Nordstrom FSB
Accounts-receivable credit balance (MS09) · Reported 2012 · ID 38556061
$4,774.72
4211 Sanders Avenue Side, Laredo, TX, 78041
Held by Time Warner Cable Inc
Vendor check (CK13) · Reported 2015 · ID 38624292
$4,773.70
$4,748.23
1311 East Del Mar Boulevard, Laredo, TX, 00000
Held by Bbva Compass Bank
Checking account (AC01) · Reported 2016 · ID 20879726
$4,743.34
1311 East Del Mar Boulevard 88357, Laredo, TX, 00000
Held by Bbva Compass Bank
Checking account (AC01) · Reported 2016 · ID 20879726
$4,743.34
3 possible associated properties
Same owner name elsewhere
- Hinojosa, Melissa$400.00100% confidence
82715, 00000
- Hinojosa, Melissa$0.0198% confidence
6773 Acacia Avenue, Fontana, CA, 92336
- Hinojosa, Melissa$0.1598% confidence
5965 Laura Lane, Sn Bernrdno, CA, 92407
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hinojosa, Melissa$400.00100% confidence
1209 San Dario Avenue Pmb 7, Laredo, TX, 78040
Held by International Bank Of Commerce
Checking account (AC01) · Reported 2007 · ID 26581364
$4,741.93
Angelestrejo Martinez Maria De LosTX
9801 McPherson, Laredo, TX, 00000
Held by Bbva Compass Bank
Savings account (AC02) · Reported 2010 · ID 20768108
$4,732.09
2908 San Educardo Avenue Apt M, Laredo, TX, 78040
Held by Bancorp Bank
Health savings account (AC09) · Reported 2024 · ID 91379924
$4,729.50
312 Lake Clark, Laredo, TX, 78041
Held by Nationstar Mortgage LLC
Escrow account (TR04) · Reported 2023 · ID 83150253
$4,729.36
3 possible associated properties
Same owner name elsewhere
- Tejada, Ricardo$386.98100% confidence
312 Lake Clark Court, Laredo, TX, 78041
- Tejada, Ricardo$9.4298% confidence
29720 Wisteria Valley Road, Canyon Country, CA, 91351
- Tejada, Ricardo$0.3198% confidence
999 Higate Drive, Daly City, CA, 94015
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Tejada, Ricardo$386.98100% confidence
Law Office Of Guillermo G Del Barrio JRTX
C/o Guillermo G Del Barrio J 1810 San Bernardo Avenue, Laredo, TX, 78040
Held by Dairyland County Mutual Ins
Individual insurance policy benefit or claim payment (IN01) · Reported 2018 · ID 52414222
$4,728.00
1810 San Bernardo Avenue Guillermo G Del Barrio JR, Laredo, TX, 78040
Held by Dairyland County Mutual Ins
Individual insurance policy benefit or claim payment (IN01) · Reported 2018 · ID 52414222
$4,728.00
608 Park Street, Laredo, TX
Held by Bbva Compass Bank
Checking account (AC01) · Reported 2021 · ID 70441822
$4,725.00
3 possible associated properties
Same owner name elsewhere
- Camacho, Arnulfo$62.5598% confidence
- Camacho, Arnulfo$61.0098% confidence
PO Box 678, Holtville, CA, 92250
- Camacho, Arnulfo$80.3498% confidence
3338 Redondo Beach Boulevard #119, Torrance, CA, 90504
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
$4,724.22