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 11, 2026 · official state programs
700 San Bernardo Avenue, Laredo, TX, 78040
Held by Bbva Compass Bank
Matured certificate of deposit (AC03) · Reported 2019 · ID 61789532
$53,049.71
418 West Saunders Street, Laredo, TX, 78041
Co-owners on this record: Vela, Martha, Vela, Reynol
ID 102012963
$51,879.64
3 possible associated properties
Same owner name elsewhere
- Reyna, Ninfa$5.3798% confidence
00000
- Reyna, Ninfa$158.6398% confidence
134 Boca Chica Boulevard Unit 5, Brownsville, TX, 78520
- Reyna, Ninfa$60.0198% 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.
- Reyna, Ninfa$5.3798% confidence
418 West Saunders Street, Laredo, TX, 78041
Co-owners on this record: Reyna, Ninfa, Vela, Martha
ID 102012963
$51,879.64
4 possible associated properties
Same owner name elsewhere
- Vela, Reynol$77.7498% confidence
3913 Aguascalientes Ts, Laredo, TX, 78046
- Vela, Reynol$85.7498% confidence
3912 Aguascalientes, Laredo, TX, 78046
- Vela, Reynol$50.0098% confidence
3912 Aguascalientes, Laredo, TX, 78046
At this address
- Vela, Martha$51,879.6491% confidence
418 West Saunders 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.
- Vela, Reynol$77.7498% confidence
418 West Saunders Street, Laredo, TX, 78041
Co-owners on this record: Reyna, Ninfa, Vela, Reynol
ID 102012963
$51,879.64
1 possible associated property
At this address
- Vela, Reynol$51,879.6491% confidence
418 West Saunders 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.
- Vela, Reynol$51,879.6491% confidence
PO Box 59, Laredo, TX, 78042
Held by Metlife Ins Co USA
Co-owner on this record: Marcos, Martinez Maria
Individual insurance policy benefit or claim payment (IN01) · Reported 2012 · ID 1302479
$51,500.00
3 possible associated properties
Same owner name elsewhere
- Laredo Natl Bank$2,632.74100% confidence
P O Drawer 59, Laredo, TX, 78042
- Laredo Natl Bank$1,500.00100% confidence
PO Box 59, Laredo, TX, 78042
- Laredo Natl Bank$1,500.00100% confidence
PO Box 59, Laredo, TX, 78042
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Laredo Natl Bank$2,632.74100% confidence
8902 Navajo Lane, Laredo, TX, 78041
Held by Symetra Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2020 · ID 64878359
$50,000.00
220 North Zapata Highway Suite 11, Laredo, TX, 78043
Held by Bank Of America - Oregon
Checking account (AC01) · Reported 2018 · ID 53323028
$49,764.92
1 possible associated property
At this address
- Holcomb, Gary$30.4198% confidence
220 North Zapata Highway Suite 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.
- Holcomb, Gary$30.4198% confidence
$49,294.72
P O Box 727, Laredo, TX, 78040
Held by Farm & Home Savings
Matured certificate of deposit (AC03) · Reported 1988 · ID 16655947
$48,853.21
513 San Bernardo Avenue, Laredo, TX, 78040
Held by Wells Fargo Bank NA
Matured certificate of deposit (AC03) · Reported 2010 · ID 40022529
$47,918.69
815 Hidalgo Street, Laredo, TX, 78040
Held by Jpmorgan Chase Bank, N.a. (1501)
Savings account (AC02) · Reported 2022 · ID 77762295
$46,857.30
$46,803.00
700 San Bernardo Avenue, Laredo, TX, 78040
Held by Bbva Compass Bank
Matured certificate of deposit (AC03) · Reported 2013 · ID 20837310
$46,184.09
413 Interamerica Boulevard Whi Pmb 014-92, Laredo, TX, 78045
Held by Promotora Y Operadora De Infraestru
Co-owner on this record: Cheek, Lisa A
Underlying shares or outstanding certificates (SC12) · Reported 2014 · ID 195978
$45,713.16
3 possible associated properties
Same owner name elsewhere
- Turner, Ethel L$0.0198% confidence
1419 West 71st Street, Los Angeles, CA, 90047
- Turner, Ethel L$51.3498% confidence
1605B Pacific Rum Court, San Diego, CA, 92154
- Turner, Ethel L$138.0098% confidence
3609 Mount Vernon Drive, Los Angeles, CA, 90008
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Turner, Ethel L$0.0198% confidence
413 Interamerica Boulevard Whi Pmb 014-92, Laredo, TX, 78045
Held by Promotora Y Operadora De Infraestru
Co-owner on this record: Turner, Ethel L
Underlying shares or outstanding certificates (SC12) · Reported 2014 · ID 195978
$45,713.16
Street Anthony Hotel 920 Salinas, Laredo, TX, 78040
Held by Laredo Ntl Bank
Checking account (AC01) · Reported 2003 · ID 24243147
$45,625.20
$45,480.21
1 possible associated property
At this address
- Est Of William Dickinson$772.0398% confidence
1602 Musser 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.
- Est Of William Dickinson$772.0398% confidence
4524 Sepulveda Lane, Laredo, TX, 78046
Held by Pnc Bank Ntl Assn
Checking account (AC01) · Reported 2024 · ID 95105131
$45,180.63
1 possible associated property
At this address
- Ramon, Juana$45,180.6391% confidence
4524 Sepulveda Lane, 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.
- Ramon, Juana$45,180.6391% confidence
4524 Sepulveda Lane, Laredo, TX, 78046
Held by Pnc Bank Ntl Assn
Checking account (AC01) · Reported 2024 · ID 95105131
$45,180.63
1 possible associated property
At this address
- Ramon, Luis$45,180.6391% confidence
4524 Sepulveda Lane, 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.
- Ramon, Luis$45,180.6391% confidence
2211 Philadelphia Street, Laredo, TX, 78041
Held by Pnc Bank Ntl Assn
Checking account (AC01) · Reported 2023 · ID 86651102
$45,110.30
Armadillo Construction Co IncTX
P O Box 2519, Laredo, TX, 78044
Held by Home Warranty Corporation In Liquidation
Business dissolution or liquidation funds (MS15) · Reported 2023 · ID 88365850
$44,798.97
1 possible associated property
Same owner name elsewhere
- Armadillo Construction Co Inc$155.0098% confidence
1414 East Del Mar Suite B, 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.
- Armadillo Construction Co Inc$155.0098% confidence
#### Lima LP Box ######, Laredo, TX, 78045
Held by Wells Fargo Bank NA
Co-owner on this record: Lusk, Carmen
Checking account (AC01) · Reported 2022 · ID 81816634
$44,687.77
2 possible associated properties
Same owner name elsewhere
- Lusk, Edwin$34.0098% confidence
% Engineering Systems 1659 Scott Boulevard Suite 26, Sant Clara, CA, 95050
- Lusk, Edwin$1,468.2098% confidence
1315 Dunnock Way, Sunnyvale, CA, 94087
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lusk, Edwin$34.0098% confidence
#### Lima LP Box ######, Laredo, TX, 78045
Held by Wells Fargo Bank NA
Co-owner on this record: Lusk, Edwin
Checking account (AC01) · Reported 2022 · ID 81816634
$44,687.77
700 San Bernardo Avenue, Laredo, TX, 78040
Held by Bbva Compass Bank
Matured certificate of deposit (AC03) · Reported 2021 · ID 70451859
$44,628.29
2802 Mier Street Apt B, Laredo, TX, 78043
Held by Bank Of America - Texas
Checking account (AC01) · Reported 2018 · ID 52965949
$44,341.20
827 Union Pacific Boulevard Pmb 8 1, Laredo, TX, 78045
Held by Bank Of America California
Checking account (AC01) · Reported 2015 · ID 40557713
$44,298.20
PO Box 451414, Laredo, TX, 78045
Held by Walmart Inc
Underlying shares or outstanding certificates (SC12) · Reported 2010 · ID 21803892
$44,056.47
2 possible associated properties
Same owner name elsewhere
- Meis, Lorraine Natsuko$1,543.75100% confidence
PO Box 451414, Laredo, TX, 78045
- Meis, Lorraine Natsuko$616.25100% confidence
PO Box 451414, 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.
- Meis, Lorraine Natsuko$1,543.75100% confidence
$43,925.50
1 possible associated property
Same owner name elsewhere
- Interflet Transport Inc$40.87100% confidence
212 Flecha 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.
- Interflet Transport Inc$40.87100% confidence
$43,783.00
1702 Corpus Christi Street, Laredo, TX, 78043
Held by Morgan Stanley
Underlying shares or outstanding certificates (SC12) · Reported 2004 · ID 14039120
$43,548.56
3 possible associated properties
At this address
- Castillo, Bernice P Mrs$2,924.6898% confidence
1702 Corpus Christi Street, Laredo, TX, 78043
- Castillo, Bernice P Mrs$187.0098% confidence
1702 Corpus Christi Street, Laredo, TX, 78043
- Castillo, Bernice P$11,671.3595% 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 Mrs$2,924.6898% confidence
$43,488.78
1605 Lafayette Street, Laredo, TX, 78041
Held by Wells Fargo Bank NA Cts
Co-owner on this record: Rodriguez, Esther
Matured certificate of deposit (AC03) · Reported 2021 · ID 74503014
$43,042.23
1 possible associated property
At this address
- Rodriguez, Esther$43,042.2391% confidence
1605 Lafayette 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.
- Rodriguez, Esther$43,042.2391% confidence
1605 Lafayette Street, Laredo, TX, 78041
Held by Wells Fargo Bank NA Cts
Co-owner on this record: Rodriguez, Jose
Matured certificate of deposit (AC03) · Reported 2021 · ID 74503014
$43,042.23
1 possible associated property
At this address
- Rodriguez, Jose$43,042.2391% confidence
1605 Lafayette 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.
- Rodriguez, Jose$43,042.2391% confidence
700 San Bfrnardo, Laredo, TX, 00000
Held by Bbva Compass Bank
Checking account (AC01) · Reported 2011 · ID 20772871
$42,386.45
2706 Juarez Avenue, Laredo, TX, 78040
Held by Falcon Intl Bank
Co-owners on this record: Molina, Alfonso, Molina, Manuel
Matured certificate of deposit (AC03) · Reported 2024 · ID 95695500
$42,327.93
3 possible associated properties
At this address
- Molina, Miguel$11,265.0598% confidence
2706 Juarez Avenue, Laredo, TX, 78040
- Molina, Miguel$1,252.5498% confidence
2706 Juarez Avenue, Laredo, TX, 78040
- Molina, Miguel$15,399.5998% confidence
2706 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.
- Molina, Miguel$11,265.0598% confidence
$42,195.54
2 possible associated properties
At this address
- Molina, Miguel$20,501.9398% confidence
2706 Juarez, Laredo, TX, 78040
- Molina, Miguel$196.7698% confidence
2706 Juarez, 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.
- Molina, Miguel$20,501.9398% confidence
$41,825.09
3 possible associated properties
Same owner name elsewhere
- Perez, Valdemar$5.0098% confidence
702 South 7th Street, El Centro, CA, 92243
- Perez, Valdemar$0.3398% confidence
734 West Heil Avenue, El Centro, CA, 92243
- Perez, Valdemar$56.1698% confidence
1131 Main Street West, Uvalde, TX, 00007
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Perez, Valdemar$5.0098% confidence
Benavides, Family Mineral TrTX
PO Box 217, Laredo, TX, 78042
Held by Genesis Crude Oil LP
Mineral royalties (MI02) · Reported 2023 · ID 84062477
$41,755.55
206 East Montgomery Street, Laredo, TX, 78041
Held by Ibc Laredo
Checking account (AC01) · Reported 2023 · ID 85244332
$41,630.55
700 San Bfrnardo Avenue, Laredo, TX, 78040
Held by Bbva Compass Bank
Checking account (AC01) · Reported 2011 · ID 20771296
$41,524.15
5802 Bob Bullock C1 Apt 328C-119, Laredo, TX, 78041
Held by Emigrant Savings Bank
Savings account (AC02) · Reported 2017 · ID 5098759
$40,825.11
$40,171.52
1 possible associated property
Same owner name elsewhere
- Vester, JR Samuel$2,206.89100% confidence
PO Box 3777, Laredo, TX, 78044
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Vester, JR Samuel$2,206.89100% confidence
601 Clark Boulevard, Laredo, TX, 78040
Held by Falcon Intl Bank
Co-owner on this record: Segovia, Alicia
Matured certificate of deposit (AC03) · Reported 2019 · ID 61297083
$40,122.61
6 possible associated properties
Same owner name elsewhere
- Segovia, Humberto$63.5298% confidence
1313 South Mohawk Drive, Santa Ana, CA, 92704
- Segovia, Humberto$200.0098% confidence
4541 Birch Street, Dallas, 75223
- Segovia, Humberto1 SHARES98% confidence
510 Gulf Bank Road, Houston, TX, 77037
At this address
- Segovia, Humberto$66.1398% confidence
601 Clark Boulevard, Laredo, TX, 78040
- Segovia, Humberto$14,706.2698% confidence
601 Clark Boulevard, Laredo, TX, 78040
- Segovia, Humberto$372.6998% confidence
601 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.
- Segovia, Humberto$63.5298% confidence
601 Clark Boulevard, Laredo, TX, 78040
Held by Falcon Intl Bank
Co-owner on this record: Segovia, Humberto
Matured certificate of deposit (AC03) · Reported 2019 · ID 61297083
$40,122.61
6 possible associated properties
Same owner name elsewhere
- Segovia, Alicia$1.1098% confidence
117 West 214th Street, Carson, CA, 90745
- Segovia, Alicia$1.0098% confidence
4414 Woodman Avenue Apt 107, Sherman Oaks, CA, 91423
- Segovia, Alicia$1.7098% confidence
4414 Woodman Avenue Apt 107, Sherman Oaks, CA, 91423
At this address
- Segovia, Alicia$40.0898% confidence
601 Clark Boulevard, Laredo, TX, 78040
- Segovia, Alicia$14,706.2698% confidence
601 Clark Boulevard, Laredo, TX, 78040
- Segovia, Alicia$31.2398% confidence
601 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.
- Segovia, Alicia$1.1098% confidence
1502 Isrland, Laredo, TX, 78041
Held by Bbva Compass Bank
Checking account (AC01) · Reported 2020 · ID 67368189
$39,659.76
6611 Springfield Avenue, Laredo, TX, 78041
Held by Pnc Bank Ntl Assn
Matured certificate of deposit (AC03) · Reported 2024 · ID 95100071
$39,440.00
2 possible associated properties
At this address
- Barrientos, Maria$139.0198% confidence
6611 Springfield Avenue, Laredo, TX, 78041
- Barrientos, Maria$4,999.9998% 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
107 Catalina Drive, Laredo, TX, 78045
Held by Pnc Bank Ntl Assn
Matured certificate of deposit (AC03) · Reported 2024 · ID 95100071
$39,440.00
2 possible associated properties
At this address
- Cascio, Angelita$4,999.9998% 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$4,999.9998% confidence
215 Riverbank Drive, Laredo, TX, 78041
Held by Barrett Daffin Frappier Turner & Engel
Co-owner on this record: Fernandez, Maria
Refund due (MS11) · Reported 2021 · ID 73058069
$39,371.86
1 possible associated property
At this address
- Fernandez, Maria$39,371.8691% confidence
215 Riverbank 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.
- Fernandez, Maria$39,371.8691% confidence
215 Riverbank Drive, Laredo, TX, 78041
Held by Barrett Daffin Frappier Turner & Engel
Co-owner on this record: Fernandez, Jose
Refund due (MS11) · Reported 2021 · ID 73058069
$39,371.86
1 possible associated property
At this address
- Fernandez, Jose$39,371.8691% confidence
215 Riverbank 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.
- Fernandez, Jose$39,371.8691% confidence
Suite 9-101 413 Interamerica Boulevard Wh, Laredo, TX, 78045
Held by Emigrant Savings Bank
Savings account (AC02) · Reported 2013 · ID 5092782
$39,177.34
401 East Hillside, Laredo, TX, 78041
Held by Epson America Inc
Vendor check (CK13) · Reported 2023 · ID 89263181
$39,081.00
C/o Union Ntl Bank Of Tx PO Box 699, Laredo, TX, 78042
Held by Wells Fargo & Co
Underlying shares or outstanding certificates (SC12) · Reported 2008 · ID 2862084
$38,931.06
3 possible associated properties
Same owner name elsewhere
- Rios, Manuel H$100.02100% confidence
Attn Juanita Gonzalez PO Box 699, Laredo, TX, 78042
- Rios, Manuel H$118.38100% confidence
Attn Juanita Gonzalez P O Box 699, Laredo, TX, 78042
- Rios, Manuel H$245.22100% confidence
Attn Juanita Gonzalez P O Box 699, Laredo, TX, 78042
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rios, Manuel H$100.02100% confidence
$38,906.27
Cergil Logistics And Co-Packing LLCTX
101 West Hillside Road Suite 9, Laredo, TX, 78041
Held by Falcon Intl Bank
Checking account (AC01) · Reported 2024 · ID 95695193
$38,880.18
### Bob Bullock LP Apt ####, Laredo, TX, 78043
Held by Falcon Intl Bank
Checking account (AC01) · Reported 2024 · ID 95695193
$38,880.18
$38,241.94
5219 McPherson Avenue Suite 380, Laredo, TX, 78041
Held by Principal Financial Group Inc
Underlying shares or outstanding certificates (SC12) · Reported 2021 · ID 74899997
$38,177.28
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$5,004.0998% 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
1602 Zaragoza Street Apt 1, Laredo, TX, 78040
Held by Beal Bank
Cashier’s check (CK01) · Reported 2012 · ID 33532202
$38,133.23
1 possible associated property
At this address
- Torren, Roman$77,316.6098% confidence
1602 Zaragoza Street Apt 1, 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.
- Torren, Roman$77,316.6098% confidence
519 Viviana Court, Laredo, TX, 78046
Held by Wells Fargo Bank NA
Co-owner on this record: Salazar, C
Checking account (AC01) · Reported 2021 · ID 71950095
$37,701.64
5 possible associated properties
Same owner name elsewhere
- Salazar, Hermila$0.8398% confidence
1558 North Massaro Lane, San Bernardino, CA, 92411
- Salazar, Hermila$0.3198% confidence
8808 Lilly Avenue Apt H126, Gilroy, CA, 95020
- Salazar, Hermila$4.5098% confidence
160 South Eucalyptus Avenue #58, Rialto, CA, 92376
At this address
- Salazar, Hermila$2,584.0298% confidence
519 Viviana Court, Laredo, TX, 78046
- Salazar, C$37,701.6491% confidence
519 Viviana 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.
- Salazar, Hermila$0.8398% confidence
519 Viviana Court, Laredo, TX, 78046
Held by Wells Fargo Bank NA
Co-owner on this record: Salazar, Hermila
Checking account (AC01) · Reported 2021 · ID 71950095
$37,701.64
5 possible associated properties
Same owner name elsewhere
- Salazar, C$2.7698% confidence
208 Zenith Street, Chula Vista, CA, 91911
- Salazar, C$3.6398% confidence
642 Rama Drive, La Puente, CA, 91746
- Salazar, C$93.6798% confidence
6637 39 San Luis Street, Paramount, CA, 90723
At this address
- Salazar, Hermila$37,701.6491% confidence
519 Viviana Court, Laredo, TX, 78046
- Salazar, Hermila$2,584.0291% confidence
519 Viviana 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.
- Salazar, C$2.7698% confidence
114 Coronado Avenue, Laredo, TX, 78043
Held by Wells Fargo Bank NA
Checking account (AC01) · Reported 2017 · ID 40131283
$37,344.65
3 possible associated properties
Same owner name elsewhere
- Salazar, Ruth$859.53100% confidence
Rr6 Box 541 M, Weslaco, TX, 78596
- Salazar, Ruth$72.02100% confidence
979 Parkdale Drive, New Braunfels, TX, 78130
- Salazar, Ruth$401.86100% confidence
4492 Camino De La Plaza No 1082, San Ysidro, CA, 92173
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Salazar, Ruth$859.53100% confidence
606 Felipe Avenue, Laredo, TX, 78043
Held by Wells Fargo Bank NA
Checking account (AC01) · Reported 2019 · ID 60623562
$36,877.04
2 possible associated properties
Same owner name elsewhere
- Izard, Nicholas$56.0098% confidence
4625 Central Way, Cordelia, CA, 94585
At this address
- Izard, Nicholas$688.1898% confidence
606 Felipe Avenue, 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.
- Izard, Nicholas$56.0098% confidence
#### East San Carlos ###, Laredo, TX, 78041
Held by Citicapital Commercial Corp
Unidentified remittance (MS06) · Reported 2007 · ID 13202004
$36,635.61
$36,519.37
4 possible associated properties
Same owner name elsewhere
- Benavides Family Mineral Trust$871.7298% confidence
PO Box 217, Laredo, TX, 78040
- Benavides Family Mineral Trust$26,140.3398% confidence
PO Box 217, Laredo, TX, 78042
At this address
- Benavides Family Mineral Trust$24,402.6298% confidence
1202 East Del Mar Boulevard Ste.3a, Laredo, TX, 78041
- Benavides Family Mineral Trust$62.9398% confidence
1202 East Del Mar Boulevard Ste.3a, 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 Family Mineral Trust$871.7298% confidence
220 North Zapata Highway, Laredo, TX, 78043
Held by Wells Fargo Bank NA Apecs 1009
Savings account (AC02) · Reported 2023 · ID 87618264
$36,255.64
#### San Dario Avenue Pmb ###, Laredo, TX, 78040
Held by Wells Fargo Bank NA Apecs 1009
Co-owner on this record: De, Ferguson Ma
Checking account (AC01) · Reported 2022 · ID 79529421
$36,102.80
1 possible associated property
Same owner name elsewhere
- De, Zambrano Martha$74,255.69100% confidence
#### San Dario Avenue Pmb ###, 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.
- De, Zambrano Martha$74,255.69100% confidence
#### San Dario Avenue Pmb ###, Laredo, TX, 78040
Held by Wells Fargo Bank NA Apecs 1009
Co-owner on this record: De, Zambrano Martha
Checking account (AC01) · Reported 2022 · ID 79529421
$36,102.80
Laredo, TX, 78042
Held by Wells Fargo & Co
Co-owners on this record: Lizaola, Cardona Mari C, Lizaola, Cardona Maria D, Lizaola, Cardona Victor M
Unexchanged stock of a successor company (SC10) · Reported 1999 · ID 2859914
$35,735.10
2 possible associated properties
Same owner name elsewhere
- Lizaola, Victor M/monica L$2,467.88100% confidence
Laredo, TX, 78042
- Lizaola, Victor M/monica L$35,735.10100% confidence
Laredo, TX, 78042
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lizaola, Victor M/monica L$2,467.88100% confidence
Laredo, TX, 78042
Held by Wells Fargo & Co
Co-owners on this record: Lizaola, Cardona Mari C, Lizaola, Cardona Victor M, Lizaola, Victor M/monica L
Unexchanged stock of a successor company (SC10) · Reported 1999 · ID 2859914
$35,735.10
2 possible associated properties
Same owner name elsewhere
- Lizaola, Cardona Maria D$2,467.88100% confidence
Laredo, TX, 78042
- Lizaola, Cardona Maria D$35,735.10100% confidence
Laredo, TX, 78042
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lizaola, Cardona Maria D$2,467.88100% confidence
Laredo, TX, 78042
Held by Wells Fargo & Co
Co-owners on this record: Lizaola, Cardona Maria D, Lizaola, Cardona Victor M, Lizaola, Victor M/monica L
Unexchanged stock of a successor company (SC10) · Reported 1999 · ID 2859914
$35,735.10
2 possible associated properties
Same owner name elsewhere
- Lizaola, Cardona Mari C$2,467.88100% confidence
Laredo, TX, 78042
- Lizaola, Cardona Mari C$35,735.10100% confidence
Laredo, TX, 78042
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lizaola, Cardona Mari C$2,467.88100% confidence
Laredo, TX, 78042
Held by Wells Fargo & Co
Co-owners on this record: Lizaola, Cardona Mari C, Lizaola, Cardona Maria D, Lizaola, Victor M/monica L
Unexchanged stock of a successor company (SC10) · Reported 1999 · ID 2859914
$35,735.10
2 possible associated properties
Same owner name elsewhere
- Lizaola, Cardona Victor M$2,467.88100% confidence
Laredo, TX, 78042
- Lizaola, Cardona Victor M$35,735.10100% confidence
Laredo, TX, 78042
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lizaola, Cardona Victor M$2,467.88100% confidence
Laredo, TX, 78042
Held by Wells Fargo & Co
Co-owners on this record: Lizaola, Cardona Mari C, Lizaola, Cardona Maria D, Lizaola, Victor M/monica L
Unexchanged stock of a successor company (SC10) · Reported 1999 · ID 2859915
$35,735.10
2 possible associated properties
Same owner name elsewhere
- Lizaola, Cardona Victor M$2,467.88100% confidence
Laredo, TX, 78042
- Lizaola, Cardona Victor M$35,735.10100% confidence
Laredo, TX, 78042
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lizaola, Cardona Victor M$2,467.88100% confidence
Laredo, TX, 78042
Held by Wells Fargo & Co
Co-owners on this record: Lizaola, Cardona Maria D, Lizaola, Cardona Victor M, Lizaola, Victor M/monica L
Unexchanged stock of a successor company (SC10) · Reported 1999 · ID 2859915
$35,735.10
2 possible associated properties
Same owner name elsewhere
- Lizaola, Cardona Mari C$2,467.88100% confidence
Laredo, TX, 78042
- Lizaola, Cardona Mari C$35,735.10100% confidence
Laredo, TX, 78042
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lizaola, Cardona Mari C$2,467.88100% confidence
Laredo, TX, 78042
Held by Wells Fargo & Co
Co-owners on this record: Lizaola, Cardona Mari C, Lizaola, Cardona Maria D, Lizaola, Cardona Victor M
Unexchanged stock of a successor company (SC10) · Reported 1999 · ID 2859915
$35,735.10
2 possible associated properties
Same owner name elsewhere
- Lizaola, Victor M/monica L$2,467.88100% confidence
Laredo, TX, 78042
- Lizaola, Victor M/monica L$35,735.10100% confidence
Laredo, TX, 78042
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lizaola, Victor M/monica L$2,467.88100% confidence
Laredo, TX, 78042
Held by Wells Fargo & Co
Co-owners on this record: Lizaola, Cardona Mari C, Lizaola, Cardona Victor M, Lizaola, Victor M/monica L
Unexchanged stock of a successor company (SC10) · Reported 1999 · ID 2859915
$35,735.10
2 possible associated properties
Same owner name elsewhere
- Lizaola, Cardona Maria D$2,467.88100% confidence
Laredo, TX, 78042
- Lizaola, Cardona Maria D$35,735.10100% confidence
Laredo, TX, 78042
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lizaola, Cardona Maria D$2,467.88100% confidence
4801 Gus Eckert Road A, Laredo, TX, 78042
Held by Jhusa John Hancock Lic USA
Co-owner on this record: King, Sandra L
Individual insurance policy benefit or claim payment (IN01) · Reported 2011 · ID 227302
$35,654.09
3 possible associated properties
At this address
- King, Raymond$7,048.6598% confidence
4801 Gus Eckert Road A, Laredo, TX, 78042
- King, Raymond E$5,304.4095% confidence
4801 Gus Eckert Road A, Laredo, TX, 78042
- King, Sandra L$2,006.0091% confidence
4801 Gus Eckert Road A, Laredo, TX, 78042
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- King, Raymond$7,048.6598% confidence
4801 Gus Eckert Road A, Laredo, TX, 78042
Held by Jhusa John Hancock Lic USA
Co-owner on this record: King, Raymond
Individual insurance policy benefit or claim payment (IN01) · Reported 2011 · ID 227302
$35,654.09
6 possible associated properties
Same owner name elsewhere
- King, Sandra L$9.2798% confidence
9139 Valley Drive, Stockton, CA, 95212
- King, Sandra L$3.3898% confidence
5630 Amaya Drive Apt 82, La Mesa, CA, 91942
- King, Sandra L$3.9398% confidence
9139 Valley Drive, Stockton, CA, 95212
At this address
- King, Sandra L$2,006.0098% confidence
4801 Gus Eckert Road A, Laredo, TX, 78042
- King, Sandra L$7,048.6598% confidence
4801 Gus Eckert Road A, Laredo, TX, 78042
- King, Sandra L$5,304.4098% confidence
4801 Gus Eckert Road A, Laredo, TX, 78042
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- King, Sandra L$9.2798% confidence
428 Candlewood Road, Laredo, TX, 78045
Held by Bbva Compass Bank
Checking account (AC01) · Reported 2020 · ID 68429815
$35,528.69
2 possible associated properties
At this address
- Flores, J P$55.7795% confidence
428 Candlewood Road, Laredo, TX, 78045
- Flores, Jimmy$33.9491% confidence
428 Candlewood 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.
- Flores, J P$55.7795% confidence
428 Candlewood, Laredo, TX, 78041
Held by Bbva Compass Bank
Checking account (AC01) · Reported 2020 · ID 68429815
$35,528.69
1 possible associated property
Same owner name elsewhere
- Solisr, Zulema$28.52100% confidence
428 Candlewood, Laredo, TX, 75232
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Solisr, Zulema$28.52100% confidence
428 Candlewood, Laredo, TX, 78045
Held by Bbva Compass Bank
Checking account (AC01) · Reported 2020 · ID 68429815
$35,528.69
#### San Dario Avenue Suite #-###, Laredo, TX, 78040
Held by Graybar Electric Co Inc
Accounts-receivable credit balance (MS09) · Reported 2019 · ID 59275920
$35,361.12
PO Box 6806, Laredo, TX, 78040
Held by Bbva Compass Bank
Checking account (AC01) · Reported 2020 · ID 67367521
$35,242.50
$35,211.09
4 possible associated properties
Same owner name elsewhere
- Barron, Agapito$1.8398% confidence
27796 Ormond Avenue, Hayward, CA, 94544
At this address
- Barron, Agapito$2,514.9998% confidence
1415 Davis Avenue, Laredo, TX, 78040
- Barron, Agapito$1,113.5598% confidence
1415 Davis Avenue, Laredo, TX, 78040
- Barron, Agapito$598.5298% confidence
1415 Davis 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.
- Barron, Agapito$1.8398% confidence
Milo Distribution Ctr 505 Nafta Boulevard, Laredo, TX, 78045
Held by Ibc Laredo
Checking account (AC01) · Reported 2012 · ID 26536203
$35,148.27
1 possible associated property
Same owner name elsewhere
- Utility, Trailers De Mexico$5,585.6498% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Back Porch II 1209 San Dario Avenue, Laredo, TX, 78040
Held by John Hancock Financial Svcs Inc
Stock shares returned by the post office (SC08) · Reported 2003 · ID 672740
$35,091.70
1 possible associated property
Same owner name elsewhere
- Farnas, Hernan R Gonzalez$362.66100% confidence
Back Porch II 1209 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.
- Farnas, Hernan R Gonzalez$362.66100% confidence
1213 Garza Street Laredo Tx780, Laredo, TX, 78040
Held by Provident Life & Accident Ins Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2023 · ID 83998807
$34,964.43
Puebla Nuevo Subdivision, Laredo, TX, 78043
Held by Pershing LLC
Dividend (SC01) · Reported 2020 · ID 64453140
$34,887.62
1215 San Dario Avenue Suite G4, Laredo, TX, 78045
Held by Frost Ntl Bank
Co-owner on this record: Arbolega, Emilio Canteli
Checking account (AC01) · Reported 2012 · ID 23588191
$34,859.09
1 possible associated property
At this address
- Huesca, J E Canteli$3,412.8691% confidence
1215 San Dario Avenue Suite G4, 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.
- Huesca, J E Canteli$3,412.8691% confidence
1215 San Dario Avenue Suite G4, Laredo, TX, 78045
Held by Frost Ntl Bank
Co-owner on this record: Huesca, Emilio Canteli
Checking account (AC01) · Reported 2012 · ID 23588191
$34,859.09
3218 Cortez Street, Laredo, TX, 78043
Held by Pnc Bank Ntl Assn
Savings account (AC02) · Reported 2023 · ID 86646839
$34,702.11
1 possible associated property
At this address
- Hernandez, Victor$72.5091% confidence
3218 Cortez 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.
- Hernandez, Victor$72.5091% confidence
$34,410.79
$34,365.58
2611 Clark, Laredo, TX, 78040
Held by Citizens Inc
Unexchanged stock of a successor company (SC10) · Reported 1998 · ID 38449716
$34,126.91
3 possible associated properties
Same owner name elsewhere
- Jackson, Joseph M$1.0098% confidence
289 Cherrywood Avenue, San Leandro, CA, 94577
- Jackson, Joseph M$2.3398% confidence
3842 Midvale Street Apt A, Oakland, CA, 94602
- Jackson, Joseph M$4.0798% confidence
3842 Midvale Street Apt A, Oakland, CA, 94602
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Jackson, Joseph M$1.0098% confidence
410 East Hillside Road # 243, Laredo, TX, 78041
Held by J.b. Hunt
Underlying shares or outstanding certificates · ID 1009082910
$34,006.93
3 possible associated properties
Same owner name elsewhere
- Ibanez, David$125.00100% confidence
410 East Hillside 243 Apt 243, Laredo, TX, 78041
- Ibanez, David$80.39100% confidence
410 East Hillside Road, Laredo, TX, 78041
- Ibanez, David$54.56100% confidence
410 East Hillside Road Apt 243, 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.
- Ibanez, David$125.00100% confidence
1902 Aduanales Lane, Laredo, TX, 78041
Held by General Motors LLC
Accounts payable (MS08) · Reported 2020 · ID 67703264
$33,990.00
$33,918.26
8519 Las Cruces, Laredo, TX, 78045
Held by General Motors Corp
Accounts payable (MS08) · Reported 2005 · ID 14840273
$33,910.01
#### San Dario Avenue Suite #####, Laredo, TX, 78040
Held by Bbva Compass Bank
Checking account (AC01) · Reported 2017 · ID 20887940
$33,786.13
#### San Dario Avenue Suite ##### 00169, Laredo, TX, 78040
Held by Bbva Compass Bank
Checking account (AC01) · Reported 2017 · ID 20887940
$33,786.13
1 possible associated property
Same owner name elsewhere
- Huesca, Emilio$262.4098% confidence
4721 Pelican Avenue, McAllen, TX, 78504
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Huesca, Emilio$262.4098% confidence
408 Center Road, Laredo, TX, 78041
Held by Ibc Commerce
Checking account (AC01) · Reported 2024 · ID 93974246
$33,385.28