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
5810 San Bernardo Avenue Suite 490, Laredo, TX, 78041
Held by Bbva Compass Bank
Savings account (AC02) · Reported 2021 · ID 74677975
$5,845.90
802 Juarez Avenue Pmb 250, Laredo, TX, 78040
Held by Bank Of America Texas
Checking account (AC01) · Reported 2015 · ID 40459957
$5,844.63
#### East Saunders Street Suite B###, Laredo, TX, 78041
Held by Valley Organized Physicians LLC
Accounts payable (MS08) · Reported 2022 · ID 77679760
$5,844.49
3 possible associated properties
Same owner name elsewhere
- Norberto, Alvarez JR MD$36.89100% confidence
#### East Saunders Street Suite B###, Laredo, TX, 78041
- Norberto, Alvarez JR MD$89.11100% confidence
#### East Saunders Street Suite B###, Laredo, TX, 78041
- Norberto, Alvarez JR MD$2,100.00100% confidence
#### East Saunders Street 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.
- Norberto, Alvarez JR MD$36.89100% confidence
Warehouse Condominiums 213 West Village Boulevard Suite 9, Laredo, TX, 78041
ID 103511553
$5,841.00
602 Taylor, Laredo, TX, 78041
Held by Entergy Corp
Other certificate of ownership (SC11) · Reported 1999 · ID 5693257
$5,838.30
3 possible associated properties
At this address
- Wickstrom, John G$1,248.0098% confidence
602 Taylor, Laredo, TX, 78041
- Wickstrom, John Gordon$301.3495% confidence
602 Taylor, Laredo, TX, 78041
- Wickstrom, John Gordon$323.5795% confidence
602 Taylor, 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.
- Wickstrom, John G$1,248.0098% confidence
5002 Gallagher Avenue Lot 2, Laredo, TX, 78041
Held by Usaa Fed Savings Bank
Checking account (AC01) · Reported 2012 · ID 27629649
$5,832.76
1704 Price Street, Laredo, TX, 78043
Held by Genesco Inc
Underlying shares or outstanding certificates (SC12) · Reported 2008 · ID 20477918
$5,827.25
1 possible associated property
At this address
- Mejia, Herlinda D$574.4298% confidence
1704 Price 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.
- Mejia, Herlinda D$574.4298% confidence
615 Musket Street, Laredo, TX, 78046
Held by Bbva Compass Bank
Matured certificate of deposit (AC03) · Reported 2019 · ID 61789609
$5,826.87
3 possible associated properties
Same owner name elsewhere
- Munoz, Regina$0.7898% confidence
11235 Ratliffe Street, Norwalk, CA, 90650
- Munoz, Regina$0.5198% confidence
45323 17th Street West, Lancaster, CA, 93534
- Munoz, Regina$4.8698% confidence
4330 Dallas Drive, Oxnard, CA, 93033
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Munoz, Regina$0.7898% confidence
615 Musket Drive, Laredo, TX, 78046
Held by Bbva Compass Bank
Matured certificate of deposit (AC03) · Reported 2019 · ID 61789609
$5,826.87
1 possible associated property
At this address
- Munoz, Guillermo$106.8091% confidence
615 Musket Drive, Laredo, TX, 78046
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Munoz, Guillermo$106.8091% confidence
1406 Truman Lane, Laredo, TX, 78046
Held by Broadcast Music Inc
Accounts payable (MS08) · Reported 2022 · ID 75640050
$5,826.27
3 possible associated properties
At this address
- Alwin Music Inc$288.7698% confidence
1406 Truman Lane, Laredo, TX, 78046
- Alwin Music Inc$196.2798% confidence
1406 Truman Lane, Laredo, TX, 78046
- Alwin Music Inc$10,119.2998% confidence
1406 Truman 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.
- Alwin Music Inc$288.7698% confidence
9502 Mines Road, Laredo, TX, 78045
Held by Bbva Compass Bank
Matured certificate of deposit (AC03) · Reported 2019 · ID 61789490
$5,823.67
$5,819.57
4 possible associated properties
Same owner name elsewhere
- Laredo Hope Ambulance Service$534.6498% confidence
#### Precinct Line Road Suite ###, Hurst, TX, 76054
At this address
- Laredo Hope Ambulance Service$186.0898% confidence
1701 Jacaman Road Suite 9, Laredo, TX, 78041
- Laredo Hope Ambulance Service$119.7098% confidence
1701 Jacaman Road Suite 9, Laredo, TX, 78041
- Laredo Hope Ambulance Service$1,383.5298% confidence
1701 Jacaman Road Suite 9, Laredo, TX, 78041
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Laredo Hope Ambulance Service$534.6498% confidence
827 Union Pacific Boulevard, Laredo, TX, 78045
Held by Metlife Inc
Dividend (SC01) · Reported 2010 · ID 3837840
$5,812.93
5 possible associated properties
Same owner name elsewhere
- Holland, Timothy J$5,026.03100% confidence
2163 Lima Loop, 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
At this address
- Holland, Lee306.25 SHARES91% confidence
827 Union Pacific Boulevard, Laredo, TX, 78045
- Holland, Doug$318.8691% confidence
827 Union Pacific Boulevard, Laredo, TX, 78045
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Holland, Timothy J$5,026.03100% confidence
610 Chaparral Street, Laredo, TX, 78041
Held by Laredo Ntl Bank
Matured certificate of deposit (AC03) · Reported 1997 · ID 24241760
$5,811.96
101 West Peach Lane, Laredo, TX, 78041
Held by Bancorp Bank
Health savings account (AC09) · Reported 2023 · ID 87375215
$5,809.65
PO Box 3599, Laredo, TX, 78044
Held by Xpo Cnw Inc
Vendor check (CK13) · Reported 2016 · ID 40244720
$5,806.05
3 possible associated properties
Same owner name elsewhere
- Tecnologia, Modificada$112.03100% confidence
Sa De Cv Caterpillar Inc PO Box 3599, Laredo, TX, 78044
- Tecnologia, Modificada$738.40100% confidence
PO Box 3599, Laredo, TX, 78044
- Tecnologia, Modificada$235.76100% confidence
PO Box 3599, 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.
- Tecnologia, Modificada$112.03100% 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 19922769
$5,803.14
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.
104 East Calton Road Suite 109, Laredo, TX, 78041
Held by Dairyland County Mutual Ins
Individual insurance policy benefit or claim payment (IN01) · Reported 2016 · ID 26326252
$5,800.00
104 East Calton Road Suite 109 85261, Laredo, TX, 78041
Held by Dairyland County Mutual Ins
Individual insurance policy benefit or claim payment (IN01) · Reported 2016 · ID 26326252
$5,800.00
1 possible associated property
Same owner name elsewhere
- Laredo Spine Medical Center$114.4098% confidence
5327 South McColl Road, 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.
- Laredo Spine Medical Center$114.4098% confidence
104 East Calton Road Suite 109 85261, Laredo, TX, 78041
Held by Dairyland County Mutual Ins
Individual insurance policy benefit or claim payment (IN01) · Reported 2016 · ID 26326252
$5,800.00
8501 Rock Springs Circle, Laredo, TX, 78045
Held by Jpmorgan Chase Bank, N.a. (201)
Checking account (AC01) · Reported 2018 · ID 55343703
$5,799.31
412 Enterprise Interamerican Dist, Laredo, TX, 78045
Held by Leprino Foods Co
Accounts payable (MS08) · Reported 2008 · ID 38436993
$5,797.70
205 Santa Rita Avenue, Laredo, TX, 78040
Held by Pennzoil Quaker State Co
Stock or bond liquidation/redemption funds (SC13) · Reported 2003 · ID 2481240
$5,767.76
3 possible associated properties
At this address
- Morales, Adolio$350.6398% confidence
205 Santa Rita Avenue, Laredo, TX, 78040
- Morales, Adolio$1,192.3898% confidence
205 Santa Rita Avenue, Laredo, TX, 78040
- Morales, Adolio$53.9098% confidence
205 Santa Rita 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.
- Morales, Adolio$350.6398% confidence
P O Box 1054, Laredo, TX, 78041
Held by Graham Royalty Ltd
Mineral royalties (MI02) · Reported 1995 · ID 22141092
$5,764.85
1 possible associated property
Same owner name elsewhere
- Livingston, Martha G$614.62100% confidence
P O Box 1054, 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.
- Livingston, Martha G$614.62100% confidence
1200 San Bernardo Avenue, Laredo, TX, 78040
Held by Bank One
Accounts-receivable credit balance (MS09) · Reported 2002 · ID 17893264
$5,763.29
PO Box 450321, Laredo, TX, 78045
Held by Morgan Stanley
Underlying shares or outstanding certificates (SC12) · Reported 2017 · ID 46684086
$5,752.50
413 Albany Drive, Laredo, TX, 78045
Held by Paladar Investments LLC
Mineral royalties (MI02) · Reported 2013 · ID 16726977
$5,749.02
3 possible associated properties
At this address
- Elizondo, III Federico$4,488.8798% confidence
413 Albany Drive, Laredo, TX, 78045
- Elizondo, III Federico$437.9298% confidence
413 Albany Drive, Laredo, TX, 78045
- Elizondo, III Federico$744.2398% confidence
413 Albany Drive, Laredo, TX, 78045
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Elizondo, III Federico$4,488.8798% confidence
#### San Dario Avenue Suite # ##, Laredo, TX, 78040
Held by Bank Of America Massachusetts
Savings account (AC02) · Reported 2005 · ID 40551986
$5,743.86
14109 Transportation Avenue, Laredo, TX, 78045
Held by State Of Kansas
Vendor check (CK13) · Reported 2009 · ID 210104
$5,738.75
3 possible associated properties
Same owner name elsewhere
- Worlds, Best Truck Stops$860.76100% confidence
I-35 Exit 8, Laredo, TX, 78045
- Worlds, Best Truck Stops$248.75100% confidence
I-35 Exit 8, Laredo, TX, 78045
- Worlds, Best Truck Stops$100.00100% confidence
I35 Exit 8, 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.
- Worlds, Best Truck Stops$860.76100% confidence
126 Grove Avenue, Laredo, TX, 78045
Held by Bbva Compass Bank
Co-owner on this record: Villarreal, Belinda
Savings account (AC02) · Reported 2021 · ID 74677882
$5,736.23
1 possible associated property
At this address
- Salazar, Villarreal Alberto$100.9898% confidence
126 Grove 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.
- Salazar, Villarreal Alberto$100.9898% confidence
126 Grove Avenue, Laredo, TX, 78045
Held by Bbva Compass Bank
Co-owner on this record: Salazar, Villarreal Alberto
Savings account (AC02) · Reported 2021 · ID 74677882
$5,736.23
4 possible associated properties
Same owner name elsewhere
- Villarreal, Belinda$3.7098% confidence
17746 Road 232, Porterville, CA, 93257
- Villarreal, Belinda$0.4298% confidence
626 Norwich Court, Sacramento, CA, 95833
- Villarreal, Belinda$0.0798% confidence
10948 Rio Ruso Drive, Windsor, CA, 95492
At this address
- Villarreal, Belinda$100.9898% confidence
126 Grove 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.
- Villarreal, Belinda$3.7098% confidence
1607 Wildrose Circle, Laredo, TX, 78041
Held by Classic Plan Premium Financing Inc
Refund due (MS11) · Reported 2019 · ID 60463967
$5,732.55
1 possible associated property
At this address
- Fays Dynasty Inc$631.2998% confidence
1607 Wildrose Circle, 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.
- Fays Dynasty Inc$631.2998% confidence
2163 Lima Loop, Laredo, TX, 78045
Held by Bank Of America NA
Customer overpayment (MS05) · Reported 2020 · ID 68224142
$5,709.41
Co Mrs Garza #### San Dario Avenue Pmb # ###, Laredo, TX, 78040
Held by Bank Of America North Carolina
Dividend (SC01) · Reported 2012 · ID 40508657
$5,707.67
3 possible associated properties
Same owner name elsewhere
- Gazor International Ltd$1,097.71100% confidence
C/o Mrs Garza #### San Dario Avenue Pmb # ##, Laredo, TX, 78040
- Gazor International Ltd$191.10100% confidence
#### San Dario Avenue Pmb ####, Laredo, TX, 78040
- Gazor International Ltd$364.01100% 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.
- Gazor International Ltd$1,097.71100% confidence
8311 Killam Industrial Boulevard Suite D, Laredo, TX, 78248
Held by Bbva Compass Bank
Checking account (AC01) · Reported 2020 · ID 67373610
$5,706.33
3 possible associated properties
Same owner name elsewhere
- Zamudio, Gerardo$8,942.76100% confidence
8311 Killam Industrial Boulevard Suite D, Laredo, TX
- Zamudio, Gerardo$1.0298% confidence
8532 Columbus Avenue Unit 22, North Hills, CA, 91343
- Zamudio, Gerardo$0.0198% confidence
2009 Eairy Mart Road Unit 2, 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.
- Zamudio, Gerardo$8,942.76100% confidence
315 Calle Del Norte Suite 207, Laredo, TX, 78041
Held by Pnc Bank Ntl Assn
Checking account (AC01) · Reported 2022 · ID 81939353
$5,693.26
4301 Pan American Boulevard, Laredo, TX, 78045
Held by Bbva Compass Bank
Matured certificate of deposit (AC03) · Reported 2016 · ID 20885875
$5,690.62
710 Ruby Road, Laredo, TX, 78045
Held by Bbva Compass Bank
Matured certificate of deposit (AC03) · Reported 2018 · ID 56032646
$5,689.16
2909 North Tapeyste Avenue, Laredo, TX, 78043
Held by Dreyfus Fund Inc
Mutual fund shares (SC16) · Reported 1992 · ID 5819638
$5,688.01
Doctors Hospital Of Laredo Doctors Hospital Of LaredoTX
1520 Espejo Molina Road, Laredo, TX
Held by Pronto Gen Agency Ltd
Co-owner on this record: Bretado, Susana
Individual insurance policy benefit or claim payment (IN01) · Reported 2017 · ID 46417659
$5,682.00
2 possible associated properties
Same owner name elsewhere
- Doctors Hospital Of Laredo Doctors Hospital Of Laredo$2,723.70100% confidence
- Doctors Hospital Of Laredo Doctors Hospital Of Laredo$2,138.50100% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Pmb 125A 521 Lagan Avenue, Laredo, TX, 78040
Held by Manulife Financial Corp
Dividend reinvestment plan (SC19) · Reported 2008 · ID 42602837
$5,676.41
3 possible associated properties
Same owner name elsewhere
- Dietz, Craig R$45.85100% confidence
Pmb 125A 521 Lagan Avenue, Laredo, TX, 78040
- Dietz, Craig R$760.76100% confidence
Pmb 125A 521 Lagan Avenue, Laredo, TX, 78040
- Dietz, Craig R$31.9698% confidence
7535 Noren Street, Downey, CA
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Dietz, Craig R$45.85100% confidence
$5,675.43
1 possible associated property
At this address
- Rios, Luis$288.5598% confidence
2418 Laredo Street, Laredo, TX, 78043
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rios, Luis$288.5598% confidence
827 Union Pacific Pmb 71-1007, Laredo, TX, 78045
Held by Pico Holdings Inc
Underlying shares or outstanding certificates (SC12) · Reported 2020 · ID 63732750
$5,670.00
1 possible associated property
At this address
- Wurzel, Edward$1,800.0098% confidence
827 Union Pacific Pmb 71-1007, 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.
- Wurzel, Edward$1,800.0098% confidence
1105 Diamond Drive, Laredo, TX, 78045
Held by Wells Fargo Bank NA
Co-owner on this record: Longoria, Maria
Cashier’s check (CK01) · Reported 2023 · ID 87864023
$5,664.91
1 possible associated property
Same owner name elsewhere
- De, Luna Clemente$59.5398% confidence
4803 Fannin 22, Houston, TX, 77074
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 Clemente$59.5398% confidence
100 Clubview Drive Apt 1C, Laredo, TX, 78041
Held by Ibc Laredo
Safe-deposit box contents (SD01) · Reported 2019 · ID 60910782
$5,657.26
1 possible associated property
Same owner name elsewhere
- Waqar, Waseem$5,452.9598% confidence
#### Oates Drive Apt ####, Mesquite, TX, 75150
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Waqar, Waseem$5,452.9598% confidence
3019 Marcella Avenue, Laredo, TX, 78040
Held by State Of Tx Atty Gen Child Support
Funds held in a fiduciary capacity (TR03) · Reported 2021 · ID 74080987
$5,655.90
1 possible associated property
At this address
- Dominguez, Eloisa$13,405.7998% confidence
3019 Marcella 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.
- Dominguez, Eloisa$13,405.7998% confidence
111 Beltran Loop, Laredo, TX, 78046
Held by Ibc Laredo
Checking account (AC01) · Reported 2024 · ID 94757659
$5,641.55
1 possible associated property
At this address
- Gomez, Margarita$29.4098% confidence
111 Beltran Loop, Laredo, TX, 78046
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gomez, Margarita$29.4098% confidence
810 Surrey Street, Laredo, TX, 78041
Held by Capital One Investing LLC
Underlying shares or outstanding certificates (SC12) · Reported 2016 · ID 39349921
$5,639.10
2 possible associated properties
At this address
- Arizola, Decd Robert$995.6798% confidence
810 Surrey Street, Laredo, TX, 78041
- Arizola, Decd Robert$174.6298% confidence
810 Surrey 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.
- Arizola, Decd Robert$995.6798% confidence
3118 Chacota Street Apt, Laredo, TX, 78046
Held by American Gen Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2024 · ID 94597936
$5,638.18
1504 Willow Street, Laredo, TX, 78040
Held by American Gen Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2024 · ID 94597936
$5,638.18
1 possible associated property
At this address
- Woods, Margarita$45.0098% confidence
1504 Willow 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.
- Woods, Margarita$45.0098% confidence
313 Esperanza, Laredo, TX, 78041
Held by Metlife Ins Co USA
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2016 · ID 1303241
$5,633.23
$5,629.55
728 Antelope Lane, Laredo, TX, 78045
Held by Allstate Fire & Cas Ins
Co-owners on this record: Enriquez, Maria, Mortgage Servicing LLC Mortgagor, Pennebaker Law Firm PC And Carringt
Group insurance policy benefit or claim payment (IN02) · Reported 2020 · ID 63304039
$5,628.90
1 possible associated property
At this address
- Enriquez, Miguel$297.4298% confidence
728 Antelope 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.
- Enriquez, Miguel$297.4298% confidence
$5,628.72
#### Lima Loop Pmb ######, Laredo, TX, 78045
Held by Bank Of America NA
Customer overpayment (MS05) · Reported 2020 · ID 68224141
$5,628.62
313 Potrero Court, Laredo, TX, 07817
Held by Metropolitan Tower Life
Individual insurance policy benefit or claim payment (IN01) · Reported 2023 · ID 83440357
$5,626.05
$5,625.30
PO Box 2099, Laredo, TX, 78044
Held by Truck Ins Exchange
Individual insurance policy benefit or claim payment (IN01) · Reported 2017 · ID 47556993
$5,620.16
716 Garfield Street, Laredo, TX, 78040
Held by Merrill Lynch Pierce Fenner & Smith
Underlying shares or outstanding certificates (SC12) · Reported 2002 · ID 5793124
$5,618.63
1212 Street John Loop, Laredo, TX, 78045
Held by Ibc Laredo
Checking account (AC01) · Reported 2018 · ID 52923697
$5,614.68
$5,604.41
$5,602.00
5505 Alabama Avenue, Laredo, TX, 78041
Held by Ibc Laredo
Safe-deposit box contents (SD01) · Reported 2017 · ID 47785871
$5,600.00
3 possible associated properties
Same owner name elsewhere
- Tadeo, Salvador/$0.7598% confidence
731 Shalimar C, Costa Mesa, CA, 92627
- Tadeo, Salvador$2.0698% confidence
311 West Wilson Street Apt 10, Costa Mesa, CA, 92627
- Tadeo, Salvador$1.6698% confidence
311 West Wilson Street Apt 10, Costa Mesa, CA, 92627
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Tadeo, Salvador/$0.7598% confidence
3104 Guerra Drive, Laredo, TX, 78045
Held by Flagstar Bank
Cashier’s check (CK01) · Reported 2023 · ID 82874925
$5,594.71
3 possible associated properties
Same owner name elsewhere
- Subramanian, Anand$0.7398% confidence
147 Precita Avenue # 1, San Francisco, CA, 94110
- Subramanian, Anand$1.9498% confidence
32485 Lake Barlee Lane, Fremont, CA, 94555
- Subramanian, Anand$1.9998% confidence
715 Old County Road F, Belmont, CA, 94002
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Subramanian, Anand$0.7398% confidence
1215 San Dario Avenue Suite 4- Monterrey Office, Laredo, TX, 78040
Held by Allegis Group Inc
Accounts payable (MS08) · Reported 2020 · ID 62879207
$5,592.67
4 possible associated properties
Same owner name elsewhere
- Schneider Electric USA$30.01100% confidence
#### San Dario Avenue Suite #-###, Laredo, TX, 78040
- Schneider Electric USA$384.77100% confidence
#### San Dario Avenue # ###, Laredo, TX, 78040
- Schneider Electric USA$791.35100% confidence
1215 San Dario Avenue Suite 4-203, Laredo, TX, 78040
At this address
- Schneider Electric USA$2,036.4398% confidence
1215 San Dario Avenue Suite 4- Monterrey Office, Laredo, TX, 78040
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Schneider Electric USA$30.01100% confidence
313 Regal Drive, Laredo, TX, 78041
Held by International Paper Co
Vendor check (CK13) · Reported 1999 · ID 2454170
$5,590.53
3 possible associated properties
At this address
- Garcia, Jerry$2,364.6698% confidence
313 Regal Drive, Laredo, TX, 78041
- Garcia, Jerry$1,191.6398% confidence
313 Regal Drive, Laredo, TX, 78041
- Garcia, Jerry$1,852.0798% confidence
313 Regal 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.
- Garcia, Jerry$2,364.6698% confidence
$5,588.78
3 possible associated properties
Same owner name elsewhere
- Paul Young Chevrolet Inc$3,744.87100% confidence
PO Box 2965, Laredo, TX, 78044
- Paul Young Chevrolet Inc$38.00100% confidence
PO Box 2965, Laredo, TX, 78044
- Paul Young Chevrolet Inc$145.73100% confidence
PO Box 2965, 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.
- Paul Young Chevrolet Inc$3,744.87100% confidence
318 Crossroads Street, Laredo, TX, 78045
Held by Lake Forest Bank & Trust Company N A
Customer overpayment (MS05) · Reported 2021 · ID 69745225
$5,586.90
#### San Dario Avenue Suite ####, Laredo, TX, 78040
Held by Wells Fargo Equipment Finance Inc
Refund due (MS11) · Reported 2024 · ID 95193718
$5,578.36
3 possible associated properties
Same owner name elsewhere
- Schneider Electric USA Inc$165.93100% confidence
1215 San Dario Avenue, Laredo, TX, 78040
- Schneider Electric USA Inc$345.15100% confidence
1215 San Dario Avenue, Laredo, TX, 78040
- Schneider Electric USA Inc$95.46100% confidence
1215 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.
- Schneider Electric USA Inc$165.93100% confidence
1519 Maryland Avenue, Laredo, TX, 78040
Held by Bbva Compass Bank
Matured certificate of deposit (AC03) · Reported 2019 · ID 61789696
$5,576.46
3 possible associated properties
At this address
- Woods, Gloria$5,573.1198% confidence
1519 Maryland Avenue, Laredo, TX, 78040
- Woods, Gloria$242.2198% confidence
1519 Maryland Avenue, Laredo, TX, 78040
- Woods, Gloria$69.2098% confidence
1519 Maryland 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.
- Woods, Gloria$5,573.1198% confidence
PO Box 3055, Laredo, TX, 00000
Held by Wells Fargo Bank Tx
Savings account (AC02) · Reported 1998 · ID 30730218
$5,575.22
1519 Maryland Avenue, Laredo, TX, 78040
Held by Bbva Compass Bank
Matured certificate of deposit (AC03) · Reported 2019 · ID 61789697
$5,573.11
3 possible associated properties
At this address
- Woods, Gloria$5,576.4698% confidence
1519 Maryland Avenue, Laredo, TX, 78040
- Woods, Gloria$242.2198% confidence
1519 Maryland Avenue, Laredo, TX, 78040
- Woods, Gloria$69.2098% confidence
1519 Maryland 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.
- Woods, Gloria$5,576.4698% confidence
204 Flecha Lane, Laredo, TX, 78045
Held by Joseph A Bank Clothiers Inc
Vendor check (CK13) · Reported 2010 · ID 14081426
$5,569.28
1 possible associated property
At this address
- Forwarding, Zarco$139.4491% confidence
204 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.
- Forwarding, Zarco$139.4491% confidence
6600 Santa Maria Avenue, Laredo, TX, 78041
Held by Transportation Intl Pool Inc
Refund due (MS11) · Reported 2008 · ID 7623217
$5,566.14
$5,563.66
Laredo, TX, 78040
Held by Wells Fargo Bank Tx
Matured certificate of deposit (AC03) · Reported 2003 · ID 30744173
$5,560.61
Estate Of Maria Del C M QuesadaTX
2602 Musser Street, Laredo, TX, 78040
Held by Western & Southern Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2023 · ID 83505132
$5,544.00
1223 Andrew Circle, Laredo, TX, 78045
Held by Metlife Inc
Underlying shares or outstanding certificates (SC12) · Reported 2007 · ID 3799217
$5,538.58
3 possible associated properties
At this address
- Gyani, Parminder S$154.2298% confidence
1223 Andrew Circle, Laredo, TX, 78045
- Gyani, Palminder$332.0091% confidence
1223 Andrew Circle, Laredo, TX, 78045
- Gyani, Kuldeep$100.0091% confidence
1223 Andrew Circle, 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.
- Gyani, Parminder S$154.2298% confidence
$5,538.36
1 possible associated property
At this address
- Villanueva, Alice$1.1698% confidence
1501 Alborada 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.
- Villanueva, Alice$1.1698% confidence
1018 Diamond Drive, Laredo, TX, 78045
Held by Generations Community Fcu
Savings account (AC02) · Reported 2022 · ID 81280105
$5,530.00
2 possible associated properties
At this address
- Gonzales, Linda$17,112.0898% confidence
1018 Diamond Drive, Laredo, TX, 78045
- Gonzales, Belia$2,324.3591% confidence
1018 Diamond 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.
- Gonzales, Linda$17,112.0898% confidence
#### Mines Road Suite ### Pmb ###, Laredo, TX, 78045
Held by Bank Of America Texas
Checking account (AC01) · Reported 2016 · ID 40470478
$5,528.59
10812 Marfa Road Unit 7A, Laredo, TX, 78045
Held by Ut MD Anderson Cancer Ctr
Customer overpayment (MS05) · Reported 2017 · ID 47168114
$5,527.86
2 possible associated properties
At this address
- Gonzalez, Cortez Melva$959.7398% confidence
10812 Marfa Road Unit 7A, Laredo, TX, 78045
- Gonzalez, Cortez Melva$916.9398% confidence
10812 Marfa Road Unit 7A, 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, Cortez Melva$959.7398% confidence
1703 Grant Street, Laredo, TX, 78040
Held by Ibc Laredo
Checking account (AC01) · Reported 2024 · ID 94756963
$5,523.72
2 possible associated properties
At this address
- Munguia, Jose$25,000.0098% confidence
1703 Grant Street, Laredo, TX, 78040
- Munguia, Jose$1,010.6398% confidence
1703 Grant 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.
- Munguia, Jose$25,000.0098% confidence
7602 Springfield Avenue #2, Laredo, TX, 78041
Held by Block Inc
Payment for goods or services (MS04) · Reported 2018 · ID 50766928
$5,516.24
PO Box 6129, Laredo, TX, 78042
Held by Bbva Compass Bank
Checking account (AC01) · Reported 2014 · ID 20840811
$5,515.76
$5,514.23
3 possible associated properties
Same owner name elsewhere
- Tamez, Emmanuel$29.79100% confidence
#### East Hillside Road Apt ###, Laredo, TX, 78041
- Tamez, Emmanuel$45.75100% confidence
#### East Hillside Road Apt ###, Laredo, TX, 78041
- Tamez, Emmanuel$77.85100% confidence
#### East Hillside Road Apt ###, 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.
- Tamez, Emmanuel$29.79100% confidence
109 Hickory Lane, Laredo, TX, 78041
Held by Texas Farm Bureau Mutual Ins
Individual insurance policy benefit or claim payment (IN01) · Reported 2022 · ID 77515498
$5,506.12
4 possible associated properties
Same owner name elsewhere
- Buitron, Consuelo$1,076.0098% confidence
5302 China Berry Road, Austin, TX, 78744
- Buitron, Consuelo$1,125.2398% confidence
88 Chalmers Avenue, Austin, TX, 78702
- Buitron, Consuelo$801.7398% confidence
88 Chalmers Avenue, Austin, TX, 78702
At this address
- Buitron, Consuelo$221.1298% confidence
109 Hickory 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.
- Buitron, Consuelo$1,076.0098% confidence
110 Broadcrest Drive, Laredo, TX, 78045
Held by Lincoln Ntl Lic
Group insurance policy benefit or claim payment (IN02) · Reported 2024 · ID 93240471
$5,506.12
3 possible associated properties
At this address
- Trevino Estate Of$158.9995% confidence
110 Broadcrest Drive, Laredo, TX, 78045
- Trevino Estate Of$3,330.0895% confidence
110 Broadcrest Drive, Laredo, TX, 78045
- Trevino, Alma$1,284.1991% confidence
110 Broadcrest 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.
- Trevino Estate Of$158.9995% confidence
600 San Bernardo Avenue, Laredo, TX, 78040
Held by American Express
Accounts-receivable credit balance (MS09) · Reported 2021 · ID 72288236
$5,505.15
3 possible associated properties
Same owner name elsewhere
- Quintanilla, Israel$2.0098% confidence
805 Meadow Avenue, Yuba City, CA, 95991
- Quintanilla, Israel$0.1098% confidence
805 Meadow Avenue, Yuba City, CA, 95991
- Quintanilla, Israel$0.3098% confidence
7051 Painter Avenue Apt A, Whittier, CA, 90602
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Quintanilla, Israel$2.0098% confidence
7300 Cpl Road Co Laredo Energy Center, Laredo, TX, 78041
Held by At&t Services Inc
Refund due (MS11) · Reported 2022 · ID 76214765
$5,504.90
3 possible associated properties
Same owner name elsewhere
- Topaz Power Group$30.75100% confidence
7300 Cpl Road, Laredo, TX, 78041
- Topaz Power Group$112.5998% confidence
00000
- Topaz Power Group$348.6098% confidence
4301 Waldron Road, Corpus Christi, TX, 78418
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Topaz Power Group$30.75100% confidence
819 Corpus Christi, Laredo, TX, 78040
Held by McKesson Corporation
Accounts payable (MS08) · Reported 2019 · ID 56909996
$5,503.37
2 possible associated properties
At this address
- Rodriguez, Pharmacy West$6,429.0598% confidence
819 Corpus Christi, Laredo, TX, 78040
- Rodriquez Pharmacy West Inc$31.3293% confidence
819 Corpus Christi, 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.
- Rodriguez, Pharmacy West$6,429.0598% confidence
#### San Dario Avenue Pab ###, Laredo, TX, 78041
Held by Ibc Eagle Pass
Co-owner on this record: Hernandez, Tamara
Checking account (AC01) · Reported 2024 · ID 94412315
$5,502.34
2103 Los Cerezos Drive, Laredo, TX, 78046
Held by Fire Ins Exchange
Individual insurance policy benefit or claim payment (IN01) · Reported 2024 · ID 92709688
$5,500.00
1 possible associated property
At this address
- Rodriguez, Staphany M$317.5091% confidence
2103 Los Cerezos Drive, Laredo, TX, 78046
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rodriguez, Staphany M$317.5091% confidence
538 Pitaya Drive, Laredo, TX, 78046
Held by Caremark Pcs
Accounts payable (MS08) · Reported 2023 · ID 83341428
$5,495.23
1 possible associated property
At this address
- Mata, De Robles Graciela$28.5098% confidence
538 Pitaya Drive, Laredo, TX, 78046
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Mata, De Robles Graciela$28.5098% confidence
3219 Frost Street, Laredo, TX, 78043
Held by Wells Fargo Bank NA
Safe-deposit box contents (SD01) · Reported 2004 · ID 40003418
$5,482.10
$5,474.71
1 possible associated property
At this address
- Olguin, JR Martin$86.2098% confidence
147 Duval Loop, Laredo, TX, 78041
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Olguin, JR Martin$86.2098% confidence
Merdith South Glenn Co #### McPherson Road No ## ###, Laredo, TX, 78041
Held by Wells Fargo Bank NA
Checking account (AC01) · Reported 2011 · ID 40025778
$5,468.84
PO Box 827, Laredo, TX, 78042
Held by Comcast Corp
Underlying shares or outstanding certificates (SC12) · Reported 2011 · ID 10118413
$5,465.37
International Bancshares CorpTX
Attn Imelda Navarro Box 1359, Laredo, TX, 78042
Held by Bank Of America Corp
Dividend (SC01) · Reported 2008 · ID 19395021
$5,465.21
3 possible associated properties
Same owner name elsewhere
- International Bancshares Corp$3,468.91100% confidence
Attn Imelda Navarro Box 1359, Laredo, TX, 78042
- International Bancshares Corp$3,468.90100% confidence
Attn Imelda Navarro Box 1359, Laredo, TX, 78042
- International Bancshares Corp$495.0098% confidence
2416 Ceegee Street, San Antonio, TX, 78217
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- International Bancshares Corp$3,468.91100% confidence
#### North Gate Lane Pmb ###, Laredo, TX, 78041
Held by Ibc McAllen
Co-owner on this record: Garza, Regina
Checking account (AC01) · Reported 2021 · ID 70671605
$5,461.31