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
2810 Santa Barbara Street Pmb 25, Laredo, TX, 78043
Held by Bancorp Bank
Health savings account (AC09) · Reported 2024 · ID 91370192
$5,149.50
$5,145.23
802 Galveston Street Suite C, Laredo, TX, 78040
Held by Healthspring Inc
Insurance premium refund (IN05) · Reported 2024 · ID 92084043
$5,140.79
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
Laredo, TX, 78042
Held by Wells Fargo Bank Tx
Matured certificate of deposit (AC03) · Reported 2003 · ID 30744249
$5,137.05
1 possible associated property
Same owner name elsewhere
- Reza, Jacinto$175.9298% confidence
#### Broadway Apt ###, Houston, TX, 77012
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Reza, Jacinto$175.9298% confidence
505 Union Pacific Boulevard, Laredo, TX, 00000
Held by Ups Supply Chain Solutions Inc
Vendor check (CK13) · Reported 2010 · ID 41464086
$5,136.24
$5,129.42
$5,128.17
3 possible associated properties
Same owner name elsewhere
- Short, Dale$208.67100% confidence
805 Preston Drive, Laredo, TX, 78045
- Short, Dale$1.3398% confidence
7720 Crescent Avenue Apt 24, Buena Park, CA, 90620
- Short, Dale—98% confidence
197 Smith Short Trail, State Road, NC
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Short, Dale$208.67100% confidence
Cantina Mexico Botanas And DrinksTX
201 West Del Mar Boulevard Suite 11, Laredo, TX, 78041
Held by Falcon Intl Bank
Matured certificate of deposit (AC03) · Reported 2018 · ID 54755174
$5,125.84
1401 Glenwood Drive, Laredo, TX, 78045
Held by Metlife Life Ins
Securities-related property (SC86) · Reported 2003 · ID 3702376
$5,120.02
1 possible associated property
At this address
- Shah, Gurcharan Singh$60.1498% confidence
1401 Glenwood 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.
- Shah, Gurcharan Singh$60.1498% confidence
3219 Cedar Avenue, Laredo, TX, 78040
Held by Bancorp Bank
Health savings account (AC09) · Reported 2024 · ID 91344720
$5,111.94
1 possible associated property
At this address
- Aguilar, Yvonne$49.9591% confidence
3219 Cedar 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.
- Aguilar, Yvonne$49.9591% confidence
$5,107.62
1 possible associated property
Same owner name elsewhere
- Kazen, Yolanda$75.94100% confidence
2617 Reynolds 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.
- Kazen, Yolanda$75.94100% confidence
304 West San Pedro Street Apt 1, Laredo, TX, 78041
Held by American Gen Life & Accident Ins Co
Miscellaneous outstanding check (MS16) · Reported 2006 · ID 20516068
$5,107.00
3 possible associated properties
Same owner name elsewhere
- Ledezma, Jose L$7.4098% confidence
383 Theresa Way, Chula Vista, CA, 91911
- Ledezma, Jose L$0.8798% confidence
925 Nevada Avenue, San Jose, CA, 95125
- Ledezma, Jose L$9.6198% confidence
9525 Birch Street, Oakland, CA, 94603
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ledezma, Jose L$7.4098% confidence
Laredo, TX
Held by Laredo Fcu
Co-owners on this record: Bryant, Elizabeth, Bryant, Hortencia
Matured certificate of deposit (AC03) · Reported 2021 · ID 69012851
$5,106.31
8917 Cornell Drive, Laredo, TX, 78045
Held by Laredo Fcu
Co-owners on this record: Bryant, Hortencia, Bryant, Ralph
Matured certificate of deposit (AC03) · Reported 2021 · ID 69012851
$5,106.31
3 possible associated properties
At this address
- Bryant, Ralph C$133.3491% confidence
8917 Cornell Drive, Laredo, TX, 78045
- Bryant, Ralph$269.3791% confidence
8917 Cornell Drive, Laredo, TX, 78045
- Bryant, Ralph$75.6891% confidence
8917 Cornell 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.
- Bryant, Ralph C$133.3491% confidence
C Marhnos Inc 403 Enterprise Street, Laredo, TX, 78045
Held by Phoenix Companies Inc
Underlying shares or outstanding certificates (SC12) · Reported 2007 · ID 1214940
$5,098.39
3 possible associated properties
Same owner name elsewhere
- Marina, Luz Maria D$54.21100% confidence
C Marhnos Inc 403 Enterprise Street, Laredo, TX, 78045
- Marina, Luz Maria D$55.76100% confidence
C Marhnos Inc 403 Enterprise Street, Laredo, TX, 78045
- Marina, Luz Maria D$223.04100% confidence
C Marhnos Inc 403 Enterprise Street, 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.
- Marina, Luz Maria D$54.21100% confidence
7508 Hutch Court, Laredo, TX, 78041
Held by M&t Bank
Other outstanding official check (CK15) · Reported 2022 · ID 76220366
$5,097.46
1 possible associated property
At this address
- Pena, Jacqueline$33.7698% confidence
7508 Hutch 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.
- Pena, Jacqueline$33.7698% confidence
507 Surrey Road, Laredo, TX, 78041
Held by Funeral Directors Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2012 · ID 24993352
$5,089.86
Auto, Express Tijuana MexicoTX
Ensenada South A C/o 324 Candlewood, Laredo, TX, 78041
Held by South Tx Ntl Bank
Co-owners on this record: Martinez, Luis, Vasquez, Jose
Checking account (AC01) · Reported 1996 · ID 27253098
$5,088.88
308 Lake Kariba, Laredo, TX, 78041
Held by Pnc Bank Ntl Assn
Safe-deposit box contents (SD01) · Reported 2023 · ID 84234440
$5,088.00
4 possible associated properties
Same owner name elsewhere
- Pang, Jerry$96.04100% confidence
1920 East Saunders Street, Laredo, TX, 78041
- Pang, Jerry$115.00100% confidence
91920 East Saunders Street, Laredo, TX, 78041
- Pang, Jerry$0.0198% confidence
2617 Glen Cotswold Court, San Jose, CA, 95148
At this address
- Pang, Jerry$25.7098% confidence
308 Lake Kariba, 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.
- Pang, Jerry$96.04100% confidence
206 East Ash Street, Laredo, TX, 78040
Held by Jefferson National Life Ins Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2021 · ID 72207498
$5,077.43
3 possible associated properties
At this address
- Mireles, Delia$39.9098% confidence
206 East Ash Street, Laredo, TX, 78040
- Mireles, Delia$10,106.7098% confidence
206 East Ash Street, Laredo, TX, 78040
- Mireles, Delia$5,071.9398% confidence
206 East Ash 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.
- Mireles, Delia$39.9098% confidence
206 East Ash Street, Laredo, TX, 78040
Held by Jefferson National Life Ins Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2021 · ID 72207497
$5,071.93
3 possible associated properties
At this address
- Mireles, Delia$39.9098% confidence
206 East Ash Street, Laredo, TX, 78040
- Mireles, Delia$10,106.7098% confidence
206 East Ash Street, Laredo, TX, 78040
- Mireles, Delia$5,077.4398% confidence
206 East Ash 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.
- Mireles, Delia$39.9098% confidence
4210 Toluca Street, Laredo, TX, 78046
Held by A Plus Fcu
Savings account (AC02) · Reported 2014 · ID 25584640
$5,065.50
4 possible associated properties
Same owner name elsewhere
- Cardenas, JR Federico$1,015.4398% confidence
Unknown, 00000
At this address
- Cardenas, Federico$1,678.6398% confidence
4210 Toluca Street, Laredo, TX, 78046
- Cardenas, Federico$57.7798% confidence
4210 Toluca Street, Laredo, TX, 78046
- Cardenas, JR Federico$344.4698% confidence
4210 Toluca Street, 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.
- Cardenas, JR Federico$1,015.4398% confidence
#### San Dario Avenue Suite B###, Laredo, TX, 78040
Held by Comerica Bank
Checking account (AC01) · Reported 2024 · ID 92999277
$5,062.71
700 San Bernardo Avenue, Laredo, TX, 00000
Held by Bbva Compass Bank
Checking account (AC01) · Reported 2012 · ID 20797369
$5,059.60
1 possible associated property
Same owner name elsewhere
- Solis, Agustin B$62.65100% 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.
- Solis, Agustin B$62.65100% confidence
PO Box 1150, Laredo, TX, 78042
Held by Charles Schwab & Co Inc
Stock shares returned by the post office (SC08) · Reported 2011 · ID 40610601
$5,059.45
6262 McPherson Road, Laredo, TX, 78041
Held by Rio Bank
Checking account (AC01) · Reported 2019 · ID 61358189
$5,059.05
808 San Jorge Avenue, Laredo, TX, 78040
Held by Jackson Ntl Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2017 · ID 47684089
$5,048.88
1 possible associated property
At this address
- Martinez Estate Martha$2,723.3798% confidence
808 San Jorge 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.
- Martinez Estate Martha$2,723.3798% confidence
118 Songbird Lane, Laredo, TX, 78045
Held by Bmw Financial Svcs NA Inc
Vendor check (CK13) · Reported 2014 · ID 7887253
$5,043.68
6 possible associated properties
Same owner name elsewhere
- Knapp, Alexander—98% confidence
209 Glade Street, Chapel Hill
- Knapp, Alexander153.52 SHARES98% confidence
62 Pascal Lane, Austin, TX, 78746
- Knapp, Alexander$52.0398% confidence
707 Saint James 508, Laredo, TX, 78041
At this address
- Knapp, Alexander$66.2998% confidence
118 Songbird Lane, Laredo, TX, 78045
- Knapp, Alexander$191.8498% confidence
118 Songbird Lane, Laredo, TX, 78045
- Knapp, Alexander$263.3198% confidence
118 Songbird 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.
- Knapp, Alexander—98% confidence
1908 Water Street, Laredo, TX, 78040
Held by Wells Fargo Bank NA
Savings account (AC02) · Reported 2015 · ID 40068799
$5,043.67
1 possible associated property
At this address
- Segura, Roberto$28,587.1998% confidence
1908 Water Street, Laredo, TX, 78040
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Segura, Roberto$28,587.1998% confidence
Chick Fil A DBA Claudia Baltazar C And MTX
5300 San Dario Avenue, Laredo, TX, 78041
Held by Crius Energy Corporation
Utility deposit (UT01) · Reported 2021 · ID 74636724
$5,043.29
1214 San Agustin Avenue, Laredo, TX, 78040
Held by Amplify Energy Corp
Mineral royalties (MI02) · Reported 2017 · ID 39077115
$5,043.01
3 possible associated properties
At this address
- Haynes, JR James$15,338.4798% confidence
1214 San Agustin Avenue, Laredo, TX, 78040
- Haynes, James$142.5798% confidence
1214 San Agustin Avenue, Laredo, TX, 78040
- Haynes, James$849.4798% confidence
1214 San Agustin 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.
- Haynes, JR James$15,338.4798% confidence
700 San Bernardo Avenue, Laredo, TX
Held by Bbva Compass Bank
Checking account (AC01) · Reported 2021 · ID 70444150
$5,042.52
Estate Of Guadalupe CastanedaTX
2011 Dona Luz Drive, Laredo, TX, 78045
Held by Jefferson Ntl Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2017 · ID 46868586
$5,040.59
$5,039.78
3 possible associated properties
Same owner name elsewhere
- Texas, International$312.91100% confidence
12611 Black Wack, Laredo, TX, 78045
- Texas, International$1,731.0698% confidence
00000
- Texas, International$10,207.5398% confidence
6319 Doniphan, El Paso, TX, 79932
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Texas, International$312.91100% confidence
$5,032.37
1 possible associated property
At this address
- Herrera, Raul$25.0098% confidence
4618 Mims 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.
- Herrera, Raul$25.0098% confidence
Young Presidents Organization Los Dos LaTX
P.o. Box 3229, Laredo, TX, 78044
Held by Ibc Commerce
Checking account (AC01) · Reported 2023 · ID 85244802
$5,031.16
2163 Lima Loop, Laredo, TX, 78045
Held by Lincoln Ntl Lic
Other amount due under an insurance policy (IN07) · Reported 2014 · ID 13185222
$5,026.03
3 possible associated properties
Same owner name elsewhere
- Holland, Timothy J$5,812.93100% confidence
827 Union Pacific Boulevard, Laredo, TX, 78045
- Holland, Timothy J$147.50100% confidence
Pmb 071224 2163 Lima Loop, Laredo, TX, 78045
- Holland, Timothy J$1.0098% confidence
13167 Deodar Avenue, Desert Hot Spri, CA, 92240
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Holland, Timothy J$5,812.93100% confidence
$5,023.59
$5,019.74
6 possible associated properties
Same owner name elsewhere
- Schreiber, Michael$457.6898% confidence
6956 Beck Lane, West Bend, WI, 53090
- Schreiber, Michael$550.0098% confidence
4532 Emerald Way, Culver City, CA, 90230
- Schreiber, Michael$352.5198% confidence
9328 Civic Center Drive, Beverly Hills, CA, 90210
At this address
- Schreiber, Michael$9,739.8798% confidence
220 North Zapata Highway #11, Laredo, TX, 78043
- Schreiber, Michael$229.3598% confidence
220 North Zapata Highway 11, Laredo, TX, 78043
- Schreiber, Michael2 SHARES98% confidence
220 North Zapata Highway #11, Laredo, TX, 78043
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Schreiber, Michael$457.6898% confidence
Jackman Branch 2418 Jacaman Road, Laredo, TX, 78041
Held by Ibc Eagle Pass
Checking account (AC01) · Reported 2017 · ID 47784469
$5,016.93
3920 Katiana, Laredo, TX, 78046
Held by Ibc Laredo
Checking account (AC01) · Reported 2021 · ID 70836099
$5,016.67
2213 Monterrey, Laredo, TX, 78040
Held by Laredo Fcu
Savings account (AC02) · Reported 2019 · ID 61498115
$5,016.01
#### Bob Bullock Loop No ### #, Laredo, TX, 78041
Held by Wells Fargo Bank NA
Savings account (AC02) · Reported 2012 · ID 40037765
$5,015.64
3 possible associated properties
Same owner name elsewhere
- Cabral, M E$881.30100% confidence
#### Bob Bullock Loop No ### #, Laredo, TX, 78041
- Cabral, M E$49.3698% confidence
2295 Vineyard Road, Novato, CA, 94947
- Cabral, M E$208.9598% confidence
22711 Springmist Drive, Moreno Valley, CA, 92557
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Cabral, M E$881.30100% confidence
5701 Springfield Avenue, Laredo, TX, 78041
Held by Bankers Reserve Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2017 · ID 47530536
$5,013.21
6 possible associated properties
Same owner name elsewhere
- South, Texas Optometrists$80.0098% confidence
590 East Main Street Suite D, Eagle Pass, TX, 78852
- South, Texas Optometrists$93.7598% confidence
590 East Main Street Suite D, Eagle Pass, TX, 78852
- South, Texas Optometrists$143.9098% confidence
590 East Main Street Suite D, Eagle Pass, TX, 78852
At this address
- South, Texas Optometrists$534.6798% confidence
5701 Springfield Avenue, Laredo, TX, 78041
- South, Texas Optometrists$133.6798% confidence
5701 Springfield Avenue, Laredo, TX, 78041
- South, Texas Optometrists$294.9198% confidence
5701 Springfield 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.
- South, Texas Optometrists$80.0098% confidence
$5,011.63
2 possible associated properties
Same owner name elsewhere
- Adatia, Anand$50.8698% confidence
#### San Marcos Street Unit ###, Austin, TX, 78702
- Adatia, Anand$25.7498% confidence
### Brazos Street Unit ####, Austin, TX, 78701
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Adatia, Anand$50.8698% confidence
$5,010.81
5219 McPherson Avenue Suite 380, Laredo, TX, 78041
Held by Principal Financial Group Inc
Funds held for stocks or bonds (SC07) · Reported 2021 · ID 74900403
$5,004.09
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$4,631.8598% 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
2001 Bismark, Laredo, TX, 78043
Held by American Ntl Ins Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2016 · ID 23336536
$5,004.00
1 possible associated property
Same owner name elsewhere
- Hernandez, Domingo T$5.0098% confidence
3290 Berylwood Road, Somis, CA, 93066
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hernandez, Domingo T$5.0098% confidence
2101 East Kearney Street Apt, Laredo, TX, 78043
Held by Dearborn Group
Group insurance policy benefit or claim payment (IN02) · Reported 2022 · ID 76251647
$5,003.02
303 East Cherry Lane, Laredo, TX, 78041
Held by Cortrust Bank NA
Refund due (MS11) · Reported 2018 · ID 56409885
$5,003.00
1 possible associated property
At this address
- Leal, William$210.9298% confidence
303 East Cherry 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.
- Leal, William$210.9298% confidence
Laredo, TX, 78041
Held by Webb County Clerks Office
Other court deposit (CT05) · Reported 1992 · ID 29681016
$5,000.00
3 possible associated properties
Same owner name elsewhere
- Clark, Stephen C$2.0098% confidence
156 Lombard Street #16, San Francisco, CA, 94111
- Clark, Stephen C$2.4098% confidence
156 Lombard Street #16, San Francisco, CA, 94111
- Clark, Stephen C$1.3498% confidence
156 Lombard Street #16, San Francisco, CA, 94111
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Clark, Stephen C$2.0098% confidence
1419 San Dario Avenue, Laredo, TX, 78040
Held by Neel Title Corp
Escrow account (TR04) · Reported 2002 · ID 27191965
$5,000.00
2 possible associated properties
Same owner name elsewhere
- Salinas, JR Guillermo$300.0098% confidence
00000
- Salinas, JR Guillermo$45.5498% confidence
Rt 10 Box 464, Edinburg, TX, 78539
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Salinas, JR Guillermo$300.0098% confidence
1020 East Hillside, Laredo, TX, 78041
Held by Neel Title Corp
Escrow account (TR04) · Reported 2002 · ID 27191965
$5,000.00
3 possible associated properties
Same owner name elsewhere
- Benavides, Enrique F$638.9298% confidence
00000
At this address
- Benavides, Rosa$5,000.0091% confidence
1020 East Hillside, Laredo, TX, 78041
- Benavides, Rosa$32.0091% confidence
1020 East Hillside, 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.
- Benavides, Enrique F$638.9298% confidence
1020 East Hillside, Laredo, TX, 78041
Held by Neel Title Corp
Escrow account (TR04) · Reported 2002 · ID 27191965
$5,000.00
2 possible associated properties
At this address
- Benavides, Rosa$32.0098% confidence
1020 East Hillside, Laredo, TX, 78041
- Benavides, Enrique F$5,000.0091% confidence
1020 East Hillside, 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.
- Benavides, Rosa$32.0098% confidence
4509 1/2 San Francisco, Laredo, TX, 78041
Held by Border Title Ltd Co
Escrow account (TR04) · Reported 2005 · ID 28354817
$5,000.00
Mines Road, Laredo, TX, 78041
Held by Border Title Ltd Co
Escrow account (TR04) · Reported 2005 · ID 28354817
$5,000.00
3 possible associated properties
Same owner name elsewhere
- De, Luna Juanita$2.7298% confidence
4831 Cal De Los Pinos Building 6, Los Angeles, CA, 90022
- De, Luna Juanita$0.0298% confidence
1261 El Paso Drive, Norco, CA, 92860
- De, Luna Juanita$71.8498% confidence
340 North Roop Street, Susanville, CA, 96130
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- De, Luna Juanita$2.7298% confidence
705 Enterprise, Laredo, TX, 78045
Held by Capitol Indemnity Corp
Other amount due under an insurance policy (IN07) · Reported 2008 · ID 15225764
$5,000.00
1 possible associated property
At this address
- Red, Total Logistics$256.1395% confidence
705 Enterprise, 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.
- Red, Total Logistics$256.1395% confidence
P O Box 734, Laredo, TX, 78042
Held by American Ntl Ins Co
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2013 · ID 23306066
$5,000.00
3 possible associated properties
Same owner name elsewhere
- Martin, Joseph C$5,000.00100% confidence
P O Box 734, Laredo, TX, 78042
- Martin, Joseph C$5.0198% confidence
CA, 00000
- Martin, Joseph C$5.0098% confidence
10760 Bouchet Way, Rancho Cordova, CA, 95670
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Martin, Joseph C$5,000.00100% confidence
P O Box 734, Laredo, TX, 78042
Held by American Ntl Ins Co
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2013 · ID 23306067
$5,000.00
3 possible associated properties
Same owner name elsewhere
- Martin, Joseph C$5,000.00100% confidence
P O Box 734, Laredo, TX, 78042
- Martin, Joseph C$5.0198% confidence
CA, 00000
- Martin, Joseph C$5.0098% confidence
10760 Bouchet Way, Rancho Cordova, CA, 95670
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Martin, Joseph C$5,000.00100% confidence
Transportation Logistic Specialist IncTX
5902 Riveside Drive, Laredo, TX, 78041
Held by Universal Surety Of America
Other amount due under an insurance policy (IN07) · Reported 2013 · ID 36014066
$5,000.00
The Estate Of Rolando MorenoTX
2419 1/2 Reynolds Street, Laredo, TX, 78043
Held by Allstate Property & Casualty Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2014 · ID 14136418
$5,000.00
5219 San Dario Avenue, Laredo, TX, 78041
Held by Wells Fargo Bank NA
Credit check or memo (CK12) · Reported 2014 · ID 40066140
$5,000.00
3 possible associated properties
Same owner name elsewhere
- Castaneda, Francisco J$2.50100% confidence
11085 Wright Road Apt A, Lynwood, CA, 90262
- Castaneda, Francisco J$118.14100% confidence
1501 North Mountain Avenue, Upland, CA, 91786
- Castaneda, Francisco J$5.5298% confidence
152 Avalon Drive, 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.
- Castaneda, Francisco J$2.50100% confidence
5802 Bob Bullock Loop Suite C# Pmb ######, Laredo, TX, 78041
Held by Comerica Bank
Checking account (AC01) · Reported 2015 · ID 16099773
$5,000.00
5910 San Bernardo Avenue, Laredo, TX, 78041
Held by American Ntl Ins Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2015 · ID 23310916
$5,000.00
4302 Pan American Boulevard, Laredo, TX, 78045
Held by Bank Of America NA
Customer overpayment (MS05) · Reported 2015 · ID 40560582
$5,000.00
3419 South Malinche Rear, Laredo, TX, 78043
Held by American Ntl Ins Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2016 · ID 23337322
$5,000.00
1409 Alameda Drive, Laredo, TX, 78045
Held by American Ntl Ins Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2016 · ID 23338094
$5,000.00
1 possible associated property
Same owner name elsewhere
- Est Of Joe R White$9,245.00100% confidence
4601 Rhonda 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.
- Est Of Joe R White$9,245.00100% confidence
3302 Cuatro Vientes Drive Suit, Laredo, TX, 78046
Held by Stewart Title Co
Escrow account (TR04) · Reported 2017 · ID 47962720
$5,000.00
3814 Sandcliff Drive, Laredo, TX, 78045
Held by Landtitleusa Inc
Escrow funds (CT01) · Reported 2018 · ID 52254546
$5,000.00
1312 San Jorge Avenue, Laredo, TX, 78040
Held by United Fire Group Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2018 · ID 52902352
$5,000.00
3 possible associated properties
Same owner name elsewhere
- Madrid, Alfredo$5.6898% confidence
1680 South Tartar Lane Space 39, Compton, CA, 90221
- Madrid, Alfredo$4.0998% confidence
249 East Ocean Boulevard Suite 912, Long Beach, CA, 90802
- Madrid, Alfredo$3.3098% confidence
21721 Roscoe Boulevard Apt 21, Canoga Park, CA, 91304
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Madrid, Alfredo$5.6898% confidence
#### San Dario ####, Laredo, TX, 78045
Held by Asi Lloyds
Co-owners on this record: Wells Fargo Bank 936, Worldwide Public Adjusters LLC
Individual insurance policy benefit or claim payment (IN01) · Reported 2020 · ID 65439974
$5,000.00
#### San Dario ####, Laredo, TX, 78045
Held by Asi Lloyds
Co-owners on this record: Gutierrez, Jose, Worldwide Public Adjusters LLC
Individual insurance policy benefit or claim payment (IN01) · Reported 2020 · ID 65439974
$5,000.00
Worldwide Public Adjusters LLCTX
#### San Dario ####, Laredo, TX, 78045
Held by Asi Lloyds
Co-owners on this record: Gutierrez, Jose, Wells Fargo Bank 936
Individual insurance policy benefit or claim payment (IN01) · Reported 2020 · ID 65439974
$5,000.00
3 possible associated properties
Same owner name elsewhere
- Worldwide Public Adjusters LLC$780.9598% confidence
#### Broadway Street Suite ###, San Antonio, TX, 78217
- Worldwide Public Adjusters LLC$1,054.4398% confidence
#### Broadway Street Suite ###, San Antonio, TX, 78217
- Worldwide Public Adjusters LLC$5,393.0098% confidence
100 East Running Wolf Trail, Harker Heights, TX, 76548
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Worldwide Public Adjusters LLC$780.9598% confidence
Estate Of Hilburn Hisquierdo TheTX
1220 East Saunders Street C O Raca Texas Discount Furn, Laredo, TX, 78041
Held by Lotsolutions
Group insurance policy benefit or claim payment (IN02) · Reported 2020 · ID 67684362
$5,000.00
832 B Hallmark Drive, Laredo, TX, 78045
Held by Wex Inc
Miscellaneous intangible property (MS17) · Reported 2022 · ID 75492244
$5,000.00
1 possible associated property
Same owner name elsewhere
- Cdi Carriers LLC$61.42100% confidence
2920 Anejo 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.
- Cdi Carriers LLC$61.42100% confidence
2802 Sanders Avenue, Laredo, TX
Held by American National Insurance Company
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2022 · ID 78115910
$5,000.00
1807 Sherman Street, Laredo, TX, 78040
Held by American National Insurance Company
Insurance proceeds due to a beneficiary (IN03) · Reported 2022 · ID 78121882
$5,000.00
115 Segoria Drive, Laredo, TX, 78041
Held by Wex Inc
Miscellaneous intangible property (MS17) · Reported 2023 · ID 82998555
$5,000.00
2 possible associated properties
Same owner name elsewhere
- Gateway Transport LLC$37.74100% confidence
5811 East Saunders Highway 59 0 0, Laredo, TX, 78041
At this address
- Gateway Transport LLC$7,500.0098% confidence
115 Segoria 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.
- Gateway Transport LLC$37.74100% confidence
1211 San Dario 1585, Laredo, TX, 78040
Held by Republic National Distributing Co., LLC
Accounts payable (MS08) · Reported 2023 · ID 83131495
$5,000.00
1 possible associated property
Same owner name elsewhere
- Guiki Corp$5,000.00100% confidence
#### San Dario ####, 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.
- Guiki Corp$5,000.00100% confidence
#### San Dario ####, Laredo, TX, 78040
Held by Republic National Distributing Co., LLC
Accounts payable (MS08) · Reported 2023 · ID 83131496
$5,000.00
1 possible associated property
Same owner name elsewhere
- Guiki Corp$5,000.00100% confidence
1211 San Dario 1585, 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.
- Guiki Corp$5,000.00100% confidence
#### Northgate Lane ###, Laredo, TX, 78041
Held by Bank Of America Tx
Checking account (AC01) · Reported 2023 · ID 84609397
$5,000.00
1 possible associated property
Same owner name elsewhere
- Marron, Federico$22.0898% confidence
315 East Santa Paula Street, Santa Paula, CA, 93060
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Marron, Federico$22.0898% confidence
206 Latour Court, Laredo, TX, 78041
Held by Safeco Ins Co Of America
Individual insurance policy benefit or claim payment (IN01) · Reported 2023 · ID 84739422
$5,000.00
3 possible associated properties
At this address
- Sandoval, Alexa$56.4898% confidence
206 Latour Court, Laredo, TX, 78041
- Sandoval, Ricardo$87.6391% confidence
206 Latour Court, Laredo, TX, 78041
- Sandoval, Maria$87.6391% confidence
206 Latour 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.
- Sandoval, Alexa$56.4898% confidence
1402 East Hillside Road Apt 1, Laredo, TX, 78041
Held by Wells Fargo Bank NA Apecs 1009
Co-owner on this record: Averitt, Express
Cashier’s check (CK01) · Reported 2023 · ID 87626477
$5,000.00
Global, Northamerican BusinessTX
#### Rocio Drive Suite ###, Laredo, TX, 78041
Held by Truist Bank 0777
Checking account (AC01) · Reported 2023 · ID 89352850
$5,000.00
$5,000.00
$5,000.00
3 possible associated properties
Same owner name elsewhere
- Abrams, Anita$191.2498% confidence
#### Alma Drive Apt ###, Plano, TX, 75025
- Abrams, Anita$344.4098% confidence
#### County Road #####, Brookston, TX, 75421
- Abrams, Anita$124.0098% confidence
1684 Patricia Lane, Rio Bravo, 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.
- Abrams, Anita$191.2498% confidence
$5,000.00
107 Catalina Drive, Laredo, TX, 78045
Held by Pnc Bank Ntl Assn
Matured certificate of deposit (AC03) · Reported 2024 · ID 95100070
$4,999.99
2 possible associated properties
At this address
- Cascio, Angelita$39,440.0098% confidence
107 Catalina Drive, Laredo, TX, 78045
- Cascio, Joseph$56.0091% confidence
107 Catalina 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.
- Cascio, Angelita$39,440.0098% confidence
6611 Springfield Avenue, Laredo, TX, 78041
Held by Pnc Bank Ntl Assn
Matured certificate of deposit (AC03) · Reported 2024 · ID 95100070
$4,999.99
2 possible associated properties
At this address
- Barrientos, Maria$139.0198% confidence
6611 Springfield Avenue, Laredo, TX, 78041
- Barrientos, Maria$39,440.0098% confidence
6611 Springfield 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.
- Barrientos, Maria$139.0198% confidence
1010 Juarez Avenue, Laredo, TX, 78040
Held by State Farm Mutual Automobile Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2023 · ID 88167427
$4,999.60
1 possible associated property
At this address
- Law Office Of Sergio Lozano PLLC And$170.5995% confidence
1010 Juarez 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.
- Law Office Of Sergio Lozano PLLC And$170.5995% confidence
522 Campanario Lane, Laredo, TX, 78043
Held by Jpmorgan Chase Bank, N.a. (1501)
Savings account (AC02) · Reported 2022 · ID 77763230
$4,999.05
5 possible associated properties
Same owner name elsewhere
- Saucedo, Esthela$0.5798% confidence
18164 Cajalco Road, Perris, CA, 92570
- Saucedo, Esthela$0.2998% confidence
18164 Cajalco Road, Perris, CA, 92570
At this address
- Saucedo, Esthela$363.5398% confidence
522 Campanario Lane, Laredo, TX, 78043
- Saucedo, Melissa$100.0091% confidence
522 Campanario Lane, Laredo, TX, 78043
- Saucedo, Melissa$200.0091% confidence
522 Campanario Lane, Laredo, TX, 78043
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Saucedo, Esthela$0.5798% confidence
522 Campanario Lane, Laredo, TX, 78043
Held by Jpmorgan Chase Bank, N.a. (1501)
Savings account (AC02) · Reported 2022 · ID 77763230
$4,999.05
4 possible associated properties
Same owner name elsewhere
- Saucedo, Eliud$30.0098% confidence
4908 Roque Loop, Laredo, TX, 78046
At this address
- Saucedo, Eliud$253.8698% confidence
522 Campanario Lane, Laredo, TX, 78043
- Saucedo, Eliud$85.4698% confidence
522 Campanario Lane, Laredo, TX, 78043
- Saucedo, Eliud$363.5398% confidence
522 Campanario Lane, Laredo, TX, 78043
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Saucedo, Eliud$30.0098% confidence
314 South Mendiola, Laredo, TX, 78045
Held by Guadalupe County Clerk
Other court deposit (CT05) · Reported 2021 · ID 71413144
$4,998.40
3 possible associated properties
Same owner name elsewhere
- Garcia, Precious$2.9698% confidence
4441 Beaumont Avenue, Oxnard, CA, 93033
- Garcia, Precious$0.0298% confidence
12934 Montague Street, Pacoima, CA, 91331
- Garcia, Precious$3.0098% confidence
751 Central Park Drive, Roseville, CA, 95678
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Garcia, Precious$2.9698% confidence
705 East Bustamante Street Apt 1, Laredo, TX, 78041
Held by Jpmorgan Chase Bank N A
Cashier’s check (CK01) · Reported 2023 · ID 88913447
$4,989.00
Unit 451736 2395 East Del Mar Boulevard, Laredo, TX, 78045
Held by State Farm Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2022 · ID 79956648
$4,988.59
5609 Mann Circle, Laredo, TX, 78045
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2018 · ID 53995480
$4,981.99
2119 South Ejido Avenue 7, Laredo, TX, 78046
Held by Citibank NA
Cashier’s check (CK01) · Reported 2024 · ID 92507870
$4,980.00
1 possible associated property
At this address
- Lara, Patricia$4,950.0098% 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$4,950.0098% confidence
8501 Mahogany Court, Laredo, TX, 78045
Held by Everbank
Escrow account (TR04) · Reported 2024 · ID 94605957
$4,977.53
2118 Lee Avenue, Laredo, TX, 78040
Held by Pnc Bank Ntl Assn
Checking account (AC01) · Reported 2023 · ID 86647774
$4,976.83
1 possible associated property
At this address
- Lopez, Roberto$100.0091% confidence
2118 Lee Avenue, Laredo, TX, 78040
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lopez, Roberto$100.0091% confidence
306 Manor @36083, Laredo, TX, 78041
Held by Allstate Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2019 · ID 56688653
$4,974.35