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
3016 Edgar Allan Poe Drive, Laredo, TX, 78041
Held by Origin Bank
Escrow funds (CT01) · Reported 2023 · ID 89498705
$6,883.27
4 possible associated properties
Same owner name elsewhere
- Burough, Quinton$3,932.66100% confidence
3016 Edgar Allen Poe Loop 97640, Laredo, TX, 78041
- Burough, Quinton$54.7898% confidence
108 White Feather Trail, Del Rio, TX, 78840
- Burough, Quinton$506.2998% confidence
11842 Abbottswood Street, San Antonio, TX, 78249
At this address
- Burough, Quinton$496.4498% confidence
3016 Edgar Allan Poe 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.
- Burough, Quinton$3,932.66100% confidence
P O Box 1933, Laredo, TX, 78041
Held by Laredo Ntl Bank
Matured certificate of deposit (AC03) · Reported 1997 · ID 24241768
$6,880.30
Laredo Organization Or Nurse ExecutiveTX
6020 Springfield, Laredo, TX, 78041
Held by Ibc Commerce
Checking account (AC01) · Reported 2014 · ID 27572085
$6,868.14
1503 Trevino Court, Laredo, TX, 78045
Held by Lpl Financial Corp
Securities-related credit balance (SC20) · Reported 2019 · ID 61600914
$6,862.33
118 Regal Drive, Laredo, TX, 78041
Held by Pnc Bank Ntl Assn
Savings account (AC02) · Reported 2023 · ID 86644009
$6,858.36
1 possible associated property
At this address
- Aberan, Limited$1,303.3198% confidence
118 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.
- Aberan, Limited$1,303.3198% confidence
#### Mines Road Suite ###, Laredo, TX, 78045
Held by Wells Fargo Bank NA Apecs 1009
Checking account (AC01) · Reported 2022 · ID 79533895
$6,857.59
10710 McPherson Road Suite 101, Laredo, TX, 78045
Held by Driscoll Health Plan
Certified check (CK02) · Reported 2021 · ID 73272675
$6,856.00
2012 Queretaro Loop, Laredo, TX, 78046
Held by Laredo Fcu
Co-owner on this record: Sandoval, Victro
Savings account (AC02) · Reported 2017 · ID 46174571
$6,852.50
3 possible associated properties
At this address
- Quiroz, Maria$32.2098% confidence
2012 Queretaro Loop, Laredo, TX, 78046
- Quiroz, Maria H$83.4295% confidence
2012 Queretaro Loop, Laredo, TX, 78046
- Quiroz, Maria H$75.0095% confidence
2012 Queretaro 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.
- Quiroz, Maria$32.2098% confidence
413 Interamerica Boulevard Suite 1, Laredo, TX, 78045
Held by Comcast Corp
Co-owner on this record: Robbins, Nancy
Underlying shares or outstanding certificates (SC12) · Reported 2012 · ID 10128911
$6,838.69
3 possible associated properties
At this address
- Robbins, Michael$151.1798% confidence
413 Interamerica Boulevard Suite 1, Laredo, TX, 78045
- Robbins, Nancy$151.1791% confidence
413 Interamerica Boulevard Suite 1, Laredo, TX, 78045
- Robbins, Nancy$6,838.6991% confidence
413 Interamerica Boulevard Suite 1, 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.
- Robbins, Michael$151.1798% confidence
413 Interamerica Boulevard Suite 1, Laredo, TX, 78045
Held by Comcast Corp
Co-owner on this record: Robbins, Michael
Underlying shares or outstanding certificates (SC12) · Reported 2012 · ID 10128911
$6,838.69
3 possible associated properties
At this address
- Robbins, Nancy$151.1798% confidence
413 Interamerica Boulevard Suite 1, Laredo, TX, 78045
- Robbins, Michael$151.1791% confidence
413 Interamerica Boulevard Suite 1, Laredo, TX, 78045
- Robbins, Michael$6,838.6991% confidence
413 Interamerica Boulevard Suite 1, 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.
- Robbins, Nancy$151.1798% confidence
PO Box 6694, Laredo, TX, 78042
Held by Ibc Laredo
Safe-deposit box contents (SD01) · Reported 2017 · ID 47785875
$6,825.65
3 possible associated properties
Same owner name elsewhere
- Casso, Raul$140.78100% confidence
PO Box 283, Laredo, TX, 78042
- Casso, Raul$43.25100% confidence
PO Box 6694, Laredo, TX, 78042
- Casso, Raul$30.9198% confidence
22002 Kenton Knl, San Antonio, TX, 78258
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Casso, Raul$140.78100% confidence
$6,824.25
1906 Aduanales Lane, Laredo, TX, 78041
Held by Walmart Inc
Vendor check (CK13) · Reported 2020 · ID 63450154
$6,819.75
4302 Pan American Boulevard, Laredo, TX, 78045
Held by Jpmorgan Chase Bank
Cashier’s check (CK01) · Reported 2017 · ID 5072378
$6,817.29
4302 Pan American Boulevard 94991, Laredo, TX, 78045
Held by Jpmorgan Chase Bank
Cashier’s check (CK01) · Reported 2017 · ID 5072378
$6,817.29
1 possible associated property
Same owner name elsewhere
- Ana, L Nunez$5.1198% confidence
7344 Van Nuys Boulevard, Panorama City, CA, 91405
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ana, L Nunez$5.1198% confidence
4301 Pan American Boulevard 3, Laredo, TX, 78045
Held by Commerce Bank
Checking account (AC01) · Reported 2002 · ID 27570835
$6,801.61
104 Primrose Lane, Laredo, TX, 78041
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2019 · ID 59148473
$6,797.99
1010 North Bartlett, Laredo, TX, 78043
Held by Ibc Laredo
Checking account (AC01) · Reported 2023 · ID 85243363
$6,785.33
Mena De Hernandez Maria De LourdeesTX
101 Indiana, Laredo, TX, 78041
Held by Ibc Commerce
Matured certificate of deposit (AC03) · Reported 2016 · ID 27572895
$6,781.33
14 Ventura Street, Laredo, TX, 78040
Held by South Texas Regional Federal
Co-owner on this record: Linares, Florentino
Savings account (AC02) · Reported 2016 · ID 25877339
$6,771.63
1 possible associated property
At this address
- Linares, Florentino$6,771.6391% confidence
14 Ventura 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.
- Linares, Florentino$6,771.6391% confidence
14 Ventura Street, Laredo, TX, 78040
Held by South Texas Regional Federal
Co-owner on this record: Linares, Omilieta G
Savings account (AC02) · Reported 2016 · ID 25877339
$6,771.63
2 possible associated properties
Same owner name elsewhere
- Linares, Florentino$1.6098% confidence
12369 Poinsettia Avenue, El Monte, CA, 91732
At this address
- Linares, Omilieta G$6,771.6391% confidence
14 Ventura 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.
- Linares, Florentino$1.6098% confidence
9107 Glacier Court, Laredo, TX, 78045
Held by Cgm Focus Fund
Co-owners on this record: Anderson, Familytrust, Anderson, Ronald
Mutual fund shares (SC16) · Reported 2019 · ID 57552429
$6,766.26
3 possible associated properties
At this address
- Anderson, Margaret J$36.9895% confidence
9107 Glacier Court, Laredo, TX, 78045
- Anderson, Margaret J$36.9895% confidence
9107 Glacier Court, Laredo, TX, 78045
- Anderson, Margaret J$1,379.0295% confidence
9107 Glacier Court, Laredo, TX, 78045
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Anderson, Margaret J$36.9895% confidence
9107 Glacier Court, Laredo, TX, 78045
Held by Cgm Focus Fund
Co-owners on this record: Anderson, Margaret, Anderson, Ronald
Mutual fund shares (SC16) · Reported 2019 · ID 57552429
$6,766.26
5 possible associated properties
Same owner name elsewhere
- Anderson, Familytrust$0.0198% confidence
11555 Vista Place, Dublin, CA, 94568
- Anderson, Familytrust$0.0198% confidence
11555 Vista Place, Dublin, CA, 94568
At this address
- Anderson, Ronald E$36.9891% confidence
9107 Glacier Court, Laredo, TX, 78045
- Anderson, Margaret J$36.9891% confidence
9107 Glacier Court, Laredo, TX, 78045
- Anderson, Margaret J$36.9891% confidence
9107 Glacier Court, Laredo, TX, 78045
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Anderson, Familytrust$0.0198% confidence
9107 Glacier Court, Laredo, TX, 78045
Held by Cgm Focus Fund
Co-owners on this record: Anderson, Familytrust, Anderson, Margaret
Mutual fund shares (SC16) · Reported 2019 · ID 57552429
$6,766.26
3 possible associated properties
At this address
- Anderson, Ronald E$36.9895% confidence
9107 Glacier Court, Laredo, TX, 78045
- Anderson, Ronald E$36.9895% confidence
9107 Glacier Court, Laredo, TX, 78045
- Anderson, Ronald E$36.9895% confidence
9107 Glacier Court, Laredo, TX, 78045
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Anderson, Ronald E$36.9895% confidence
700 San Bernardo Avenue, Laredo, TX, 78040
Held by Bbva Compass Bank
Matured certificate of deposit (AC03) · Reported 2014 · ID 20846606
$6,765.69
111 Norman Drive, Laredo, TX, 78045
Held by Reliastar Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2024 · ID 90155817
$6,745.41
1 possible associated property
At this address
- Arguindegui, Carlos$1,215.9098% confidence
111 Norman 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.
- Arguindegui, Carlos$1,215.9098% confidence
8911 McPherson Avenue Apt, Laredo, TX, 78045
Held by Colonial Life & Accident Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2003 · ID 19511727
$6,739.65
Tecnoespecialidades, Comerciales S ATX
Avenida Nexxusanum 117 Parque, Laredo, TX, 78040
Held by Bbva Compass Bank
Checking account (AC01) · Reported 2012 · ID 20797916
$6,724.26
Ugarte Martha And Javier MontemayorTX
1814 Victoria Street, Laredo, TX, 78040
Held by Pronto Gen Agency Ltd
Individual insurance policy benefit or claim payment (IN01) · Reported 2013 · ID 7414768
$6,700.00
Rosewood Estate 750 Mississippi River Boulevard, Laredo, TX, 78041
Held by Prime Care Seven LLC
Accounts payable (MS08) · Reported 2013 · ID 7295193
$6,670.00
3 possible associated properties
Same owner name elsewhere
- Lopez, Adriana C$1.1898% confidence
Alameda, CA, 94501
- Lopez, Adriana C$4.0098% confidence
15035 Huntington Street, Adelanto, CA, 92301
- Lopez, Adriana C$0.3498% confidence
2004 Stanton Avenue Apt 39, Castor Valley, CA, 94546
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lopez, Adriana C$1.1898% confidence
3314 Maryland Avenue, Laredo, TX, 78040
Held by Farmers Ins Exchange
Individual insurance policy benefit or claim payment (IN01) · Reported 2020 · ID 65105944
$6,666.67
1401 Washington Street, Laredo, TX, 78040
Held by Consolidated Freightways Corp
Draft (CK05) · Reported 1995 · ID 40242082
$6,664.68
$6,660.61
3 possible associated properties
At this address
- Rheem, Mfg Whd$3,523.4398% confidence
800 Interstate Park, Laredo, TX, 78045
- Rheem, Mfg Whd$7,733.4798% confidence
800 Interstate Park, Laredo, TX, 78045
- Rheem, Mfg Whd$2,822.2498% confidence
800 Interstate Park, 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.
- Rheem, Mfg Whd$3,523.4398% confidence
410 East Hillside Suite 344, Laredo, TX, 78041
Held by Laredo Ntl Bank
Co-owner on this record: Davison, Amparo E
Checking account (AC01) · Reported 2007 · ID 24244428
$6,660.20
Estate Of Jose Luis BustamanteTX
#### Ridgelake Drive ####, Laredo, TX, 78040
Held by Hilcorp Energy Co
Mineral royalties (MI02) · Reported 2017 · ID 36189101
$6,658.87
3 possible associated properties
Same owner name elsewhere
- Estate Of Jose Luis Bustamante$2,226.76100% confidence
#### Ridgelake Drive ####, Laredo, TX, 78040
- Estate Of Jose Luis Bustamante$3,159.21100% confidence
#### Ridgelake Drive ####, Laredo, TX, 78040
- Estate Of Jose Luis Bustamante$3,176.83100% confidence
#### Ridgelake Drive ####, Laredo, TX, 78040
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Estate Of Jose Luis Bustamante$2,226.76100% confidence
$6,655.42
3 possible associated properties
Same owner name elsewhere
- Garduque, Katherine$4,000.0098% confidence
PO Box 1318, Wrangell, AK, 99929
- Garduque, Katherine$143.0298% confidence
PO Box 685, Skagway, AK, 99840
At this address
- Garduque, Katherine$53.5598% confidence
2008 Yukon 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.
- Garduque, Katherine$4,000.0098% confidence
306 North Jarvis, Laredo, TX, 78043
Held by Laredo Ntl Bank
Matured certificate of deposit (AC03) · Reported 2003 · ID 24243192
$6,636.35
1019 San Jose, Laredo, TX, 78044
Held by Ti-Trust, Inc
Traditional IRA — cash (IR01) · Reported 2017 · ID 7024439
$6,624.18
1601 West Calton Road, Laredo, TX, 78041
Held by Wells Fargo Bank NA
Matured certificate of deposit (AC03) · Reported 2009 · ID 40019928
$6,623.66
2 possible associated properties
At this address
- Mejia, Joaquin Munoz$270.6798% confidence
1601 West Calton Road, Laredo, TX, 78041
- Mejia, Joaquin M$269.5995% confidence
1601 West Calton Road, Laredo, TX, 78041
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Mejia, Joaquin Munoz$270.6798% confidence
PO Box 736 2211 Guadalupe Street, Laredo, TX, 78042
Held by Conocophillips Co
Mineral royalties (MI02) · Reported 2010 · ID 22308303
$6,616.96
3 possible associated properties
Same owner name elsewhere
- South, Texas Natl Ban$1,293.04100% confidence
PO Box 736 2211 Guadalupe Street, Laredo, TX, 78042
- South, Texas Natl Ban$326.29100% confidence
PO Box 736 2211 Guadalupe Street, Laredo, TX, 78042
- South, Texas Natl Ban$2,888.86100% confidence
PO Box 736 2211 Guadalupe Street, 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.
- South, Texas Natl Ban$1,293.04100% confidence
PO Box 59, Laredo, TX, 78042
Held by American Express
Accounts-receivable credit balance (MS09) · Reported 2015 · ID 4131320
$6,608.98
3 possible associated properties
Same owner name elsewhere
- Cabello, Javier$246.10100% confidence
1217 Guatemozin Street, Laredo, TX, 78042
- Cabello, Javier$5,019.8398% confidence
138 April Point South, Montgomery, TX, 77356
- Cabello, Javier$33.8598% confidence
500 Skyvi, McAllen, TX, 78503
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Cabello, Javier$246.10100% confidence
De La Maza Cazares Maria Del CarmenTX
107 El Monte Loop, Laredo, TX, 78045
Held by Ibc Laredo
Matured certificate of deposit (AC03) · Reported 2016 · ID 26544747
$6,606.70
PO Box 1331, Laredo, TX, 78042
Held by Principal Financial Group Inc
Underlying shares or outstanding certificates (SC12) · Reported 2015 · ID 16034801
$6,604.04
3 possible associated properties
Same owner name elsewhere
- Avigael, Lester$309.24100% confidence
PO Box 1331, Laredo, TX, 78042
- Avigael, Lester$70.00100% confidence
PO Box 1331, Laredo, TX, 78042
- Avigael, Lester$32.00100% confidence
PO Box 1331, 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.
- Avigael, Lester$309.24100% confidence
1008 North India, Laredo, TX, 78046
Held by Ibc Laredo
Co-owner on this record: Cordova, Camila
Checking account (AC01) · Reported 2020 · ID 65054661
$6,596.16
1008 North India, Laredo, TX, 78046
Held by Ibc Laredo
Co-owner on this record: Mares, Janette
Checking account (AC01) · Reported 2020 · ID 65054661
$6,596.16
2 possible associated properties
Same owner name elsewhere
- Cordova, Camila$100.0098% confidence
7577 Old Corpus Christi Highway Ap, San Antonio, TX, 78223
- Cordova, Camila$52.1398% confidence
1255 East Citrus Avenue Apt 131, Redlands, CA, 92374
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Cordova, Camila$100.0098% confidence
$6,593.82
3811 Daffodil Avenue, Laredo, TX, 78046
Held by Amtrust North America Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2021 · ID 73628179
$6,589.25
2 possible associated properties
At this address
- Valdez, Claudia$146.4091% confidence
3811 Daffodil Avenue, Laredo, TX, 78046
- Valdez, Kathleen$32.0091% confidence
3811 Daffodil Avenue, 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.
- Valdez, Claudia$146.4091% confidence
4320 Santa Isabel Avenue, Laredo, TX, 78041
Held by Jpmorgan Chase Bank, N.a. (1501)
Refund due (MS11) · Reported 2022 · ID 77844798
$6,579.17
2 possible associated properties
At this address
- Silva, Oscar$120.9498% confidence
4320 Santa Isabel Avenue, Laredo, TX, 78041
- Silva, Hermelinda$45.0091% confidence
4320 Santa Isabel 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.
- Silva, Oscar$120.9498% confidence
1214 San Agustin Avenue, Laredo, TX, 78040
Held by Hilcorp Energy Co
Mineral royalties (MI02) · Reported 2021 · ID 74393952
$6,578.14
3 possible associated properties
At this address
- Haynes, JR James$15,338.4798% confidence
1214 San Agustin Avenue, Laredo, TX, 78040
- Haynes, James$5,043.0198% confidence
1214 San Agustin Avenue, Laredo, TX, 78040
- Haynes, James$142.5798% 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
Bc #### #### Crystal Court Suite 107, Laredo, TX, 78045
Co-owner on this record: Newland, Helen
ID 102806340
$6,556.52
Bc #### #### Crystal Court Suite 107, Laredo, TX, 78045
Co-owner on this record: Watson, Tom
ID 102806340
$6,556.52
2908 Green Street, Laredo, TX, 76022
Held by Robertson Anschutz Vetters LLC
Escrow account (TR04) · Reported 2022 · ID 76432946
$6,556.21
$6,550.94
3 possible associated properties
Same owner name elsewhere
- Prolec Ge Internacional S De Rl De Cv$1,965.37100% confidence
PO Box 1057, Laredo, TX, 78042
- Prolec Ge Internacional S De Rl De Cv$2,408.65100% confidence
PO Box 1057, Laredo, TX, 78042
- Prolec Ge Internacional S De Rl De Cv$1,061.39100% confidence
PO Box 1057, 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.
- Prolec Ge Internacional S De Rl De Cv$1,965.37100% confidence
$6,550.09
802 Juarez Avenue PO Box 136, Laredo, TX, 78040
Held by Metropolitan Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2019 · ID 61962386
$6,548.21
705 Martens Court, Laredo, TX, 78041
Held by American Electric Power Co
Underlying shares or outstanding certificates (SC12) · Reported 2005 · ID 4175785
$6,544.50
6 possible associated properties
Same owner name elsewhere
- Anthony, Diana F$205.9498% confidence
827 Union Pacific Pmb 71 364, Laredo, TX, 78045
- Anthony, Diana F$362.8898% confidence
827 Union Pacific Boulevard, Laredo, TX, 78045
- Anthony, Diana F$362.8898% confidence
827 Union Pacific Boulevard, Laredo, TX, 78045
At this address
- Anthony, Diana F$180.0098% confidence
705 Martens Court, Laredo, TX, 78041
- Anthony, Diana F$180.0098% confidence
705 Martens Court, Laredo, TX, 78041
- Anthony, Diana F$180.0098% confidence
705 Martens 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.
- Anthony, Diana F$205.9498% confidence
705 Martens Court, Laredo, TX, 78041
Held by American Electric Power Co
Underlying shares or outstanding certificates (SC12) · Reported 2005 · ID 4175786
$6,544.50
6 possible associated properties
Same owner name elsewhere
- Anthony, Diana F$362.8898% confidence
827 Union Pacific Boulevard, Laredo, TX, 78045
- Anthony, Diana F$362.8898% confidence
827 Union Pacific Boulevard, Laredo, TX, 78045
- Anthony, Diana F$380.1698% confidence
827 Union Pacific Boulevard, Laredo, TX, 78045
At this address
- Anthony, Diana F$180.0098% confidence
705 Martens Court, Laredo, TX, 78041
- Anthony, Diana F$180.0098% confidence
705 Martens Court, Laredo, TX, 78041
- Anthony, Diana F$180.0098% confidence
705 Martens 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.
- Anthony, Diana F$362.8898% confidence
2016 Sanchez Street, Laredo, TX, 78040
Held by Wells Fargo Bank NA Apecs 1009
Checking account (AC01) · Reported 2023 · ID 87610269
$6,543.20
1 possible associated property
At this address
- Calderon, Ricardo$37.0091% confidence
2016 Sanchez 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.
- Calderon, Ricardo$37.0091% confidence
$6,530.00
#### San Dario ####, Laredo, TX, 78040
Held by Merit Energy Co
Mineral royalties (MI02) · Reported 2022 · ID 75525546
$6,524.05
#### Lima Loop # ##-###, Laredo, TX, 78045
Held by Discover Bank
Checking account (AC01) · Reported 2022 · ID 79929745
$6,522.49
1 possible associated property
Same owner name elsewhere
- Turford, Derek$31.83100% confidence
#### Lima Loop # ##-###, Laredo, TX, 78045
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Turford, Derek$31.83100% confidence
Gateway Community Health CenterTX
Attn: Julie Hinojosa 1515 Pappas Street, Laredo, TX, 78041
ID 99814835
$6,507.57
3 possible associated properties
Same owner name elsewhere
- Gateway Community Health Center$79.30100% confidence
1700 East Saunders Street, Laredo, TX, 78041
- Gateway Community Health Center$93.65100% confidence
1700 East Saunders Street, Laredo, TX, 78041
- Gateway Community Health Center$403.43100% confidence
1515 Pappas 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.
- Gateway Community Health Center$79.30100% confidence
1803 Whitewood Drive, Laredo, TX, 78045
Held by Homesite Group Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2024 · ID 92072789
$6,505.64
700 San Bernardo, Laredo, TX, 00000
Held by Compass Bank
Savings account (AC02) · Reported 2009 · ID 19842375
$6,505.05
3 possible associated properties
Same owner name elsewhere
- Macias, Benito$4.6998% confidence
4248 San Miguel Way, San Jose, CA, 95111
- Macias, Benito$4.7198% confidence
11195 Tamarack Avenue, Pacoima, CA, 91331
- Macias, Benito$0.6498% confidence
1530 Marino Court, Manteca, CA, 95337
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Macias, Benito$4.6998% confidence
2904 Pine Street, Laredo, TX, 78046
Held by American Gen Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2014 · ID 9338536
$6,504.61
5 possible associated properties
Same owner name elsewhere
- Lara, Jose J$2.2098% confidence
12228 Rives Avenue, Downey, CA, 90242
- Lara, Jose J$4.7498% confidence
1327 West 22th Street, Torrance, CA, 90501
- Lara, Jose J$2.7398% confidence
2730 Gwynne Avenue, National City, CA, 91950
At this address
- Lara, Jose$29.2395% confidence
2904 Pine Street, Laredo, TX, 78046
- Lara, Selina$39.8191% confidence
2904 Pine 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.
- Lara, Jose J$2.2098% confidence
#### San Isidro Parkway Unit ###, Laredo, TX, 78045
Held by Bank Of America North Carolina
Other outstanding official check (CK15) · Reported 2019 · ID 57851573
$6,500.92
2344 Laguna Del Mar Court Suite, Laredo, TX, 78048
Held by Empower Managing Gen Agency Inc
Co-owner on this record: Attorney, Joseph Monahan
Individual insurance policy benefit or claim payment (IN01) · Reported 2022 · ID 79373953
$6,500.00
220 North Zapzta Highway Suite 11, Laredo, TX, 78043
Held by State Of Colorado Controllers Office
Warrant (CK06) · Reported 2022 · ID 82312988
$6,500.00
1 possible associated property
At this address
- Gary D Kellam Family Tr$424.0098% confidence
220 North Zapzta 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.
- Gary D Kellam Family Tr$424.0098% confidence
314 Westham Drive, Laredo, TX, 78045
Held by Bbva Compass Bank
Checking account (AC01) · Reported 2019 · ID 61785564
$6,497.40
314 Westham, Laredo, TX, 78045
Held by Bbva Compass Bank
Checking account (AC01) · Reported 2019 · ID 61785564
$6,497.40
1214 Zaragoza Street, Laredo, TX, 78040
Held by Principal Financial Group Inc
Underlying shares or outstanding certificates (SC12) · Reported 2016 · ID 16037097
$6,492.25
3 possible associated properties
At this address
- Amit International Inc$45.0098% confidence
1214 Zaragoza Street, Laredo, TX, 78040
- Amit International Inc$50.0098% confidence
1214 Zaragoza Street, Laredo, TX, 78040
- Amit International Inc$70.0098% confidence
1214 Zaragoza 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.
- Amit International Inc$45.0098% confidence
Bc #### #### Crystal Court ###, Laredo, TX, 78045
Held by Bank Of America Texas
Checking account (AC01) · Reported 2015 · ID 40459292
$6,489.69
1 possible associated property
Same owner name elsewhere
- Jimenez, Evaristo Garcia$136.90100% confidence
San Juan 35 A Int 1 Sn Antonio, San Miguel 37700, 00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Jimenez, Evaristo Garcia$136.90100% confidence
115 Mier, Laredo, TX, 78040
Held by Nbc
Savings account (AC02) · Reported 1986 · ID 24547222
$6,459.53
1515 Constantinople Street, Laredo, TX, 78040
Held by Metropolitan Lic
Co-owner on this record: Rodriguez, Julian
Insurance proceeds due to a beneficiary (IN03) · Reported 2014 · ID 5732657
$6,443.50
1515 Constantinople Street, Laredo, TX, 78040
Held by Metropolitan Lic
Co-owner on this record: Drodriguez, Carmen
Insurance proceeds due to a beneficiary (IN03) · Reported 2014 · ID 5732657
$6,443.50
Sistemas, Informacion InteligenciaTX
PO Box 428, Laredo, TX, 78045
Held by Hp Enterprise Svcs LLC
Vendor check (CK13) · Reported 2015 · ID 34315084
$6,442.51
1 possible associated property
Same owner name elsewhere
- Sistemas, Informacion Inteligencia$9,205.00100% confidence
PO Box 428 #### San Dario Avenue Suite ###, 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.
- Sistemas, Informacion Inteligencia$9,205.00100% confidence
819 Corpus Christi, Laredo, TX, 78040
Held by McKesson Corporation
Accounts payable (MS08) · Reported 2019 · ID 56909995
$6,429.05
2 possible associated properties
At this address
- Rodriguez, Pharmacy West$5,503.3798% 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$5,503.3798% confidence
Westwind Development Gp Laredo LLCTX
PO Box 2039, Laredo, TX, 78044
Held by Stewart Title Company
Escrow account (TR04) · Reported 2020 · ID 68495781
$6,428.70
3 possible associated properties
Same owner name elsewhere
- Westwind Development Gp Laredo LLC$129.67100% confidence
5320 Acuna Drive, Laredo, TX, 78046
- Westwind Development Gp Laredo LLC$65.0098% confidence
6262 McPherson Road Suite 210, Laredo, TX, 78041
- Westwind Development Gp Laredo LLC$65.0098% confidence
6262 McPherson Road Suite 210, 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.
- Westwind Development Gp Laredo LLC$129.67100% confidence
304 Westmont, Laredo, TX, 78041
Held by Bbva Compass Bank
Safe-deposit box contents (SD01) · Reported 2018 · ID 56034041
$6,423.08
2 possible associated properties
At this address
- Wheat, Glendale$85.1298% confidence
304 Westmont, Laredo, TX, 78041
- Wheat, Glendale$181.0098% confidence
304 Westmont, 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.
- Wheat, Glendale$85.1298% confidence
1520 Saunders, Laredo, TX, 78041
Held by Schl Valley Telephone Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 2012 · ID 25852239
$6,415.29
4 possible associated properties
Same owner name elsewhere
- Rancho, Santa Maria$96.04100% confidence
C/o Exelco Inc 1580 East Saunders Street, Laredo, TX, 78041
- Rancho, Santa Maria$90.43100% confidence
C/o Exelco Inc 1580 East Saunders Street, Laredo, TX, 78041
- Rancho, Santa Maria$266.53100% confidence
C/o Exelco Inc 1580 East Saunders Street, Laredo, TX, 78041
At this address
- Rancho, Santa Maria$94.6798% confidence
1520 Saunders, 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.
- Rancho, Santa Maria$96.04100% confidence
$6,409.01
5802 Bob Bullock Loop C1, Laredo, TX, 78041
Held by At&t Inc
Dividend reinvestment plan (SC19) · Reported 2023 · ID 84371488
$6,406.85
1 possible associated property
At this address
- Rice, Walter$1,672.9198% confidence
5802 Bob Bullock Loop C1, 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.
- Rice, Walter$1,672.9198% confidence
410 East Hillside, Laredo, TX, 78041
Held by Truist Bank 0777
Other outstanding official check (CK15) · Reported 2023 · ID 89355235
$6,402.06
$6,393.97
$6,393.97
3 possible associated properties
At this address
- Perez, Aguilar Sergio$62.6298% confidence
815 Armadillo Street, Laredo, TX, 78041
- Perez, Sergio$404.9091% confidence
815 Armadillo Street, Laredo, TX, 78041
- Perez, Daniel$294.8891% confidence
815 Armadillo 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.
- Perez, Aguilar Sergio$62.6298% confidence
$6,393.97
4 possible associated properties
Same owner name elsewhere
- Perez, Aguilar Jaime$1.9098% confidence
124 South Russ Street #a, King City, CA, 93930
At this address
- Perez, Sergio$404.9091% confidence
815 Armadillo Street, Laredo, TX, 78041
- Perez, Daniel$294.8891% confidence
815 Armadillo Street, Laredo, TX, 78041
- Perez, Daniel$100.0091% confidence
815 Armadillo 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.
- Perez, Aguilar Jaime$1.9098% confidence
$6,393.97
3 possible associated properties
At this address
- Perez, Sergio$404.9091% confidence
815 Armadillo Street, Laredo, TX, 78041
- Perez, Daniel$294.8891% confidence
815 Armadillo Street, Laredo, TX, 78041
- Perez, Daniel$100.0091% confidence
815 Armadillo 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.
- Perez, Sergio$404.9091% confidence
CommerceTX
1200 San Bernardo, Laredo, TX, 78040
Held by Chevron USA Inc
Mineral royalties (MI02) · Reported 2004 · ID 9235874
$6,382.16
1102 Grant Street, Laredo, TX, 77515
Held by Bbva Compass Bank
Checking account (AC01) · Reported 2020 · ID 67372784
$6,368.41
219 West Village Boulevard, Laredo, TX, 78041
Held by Citigroup Inc
Stock shares returned by the post office (SC08) · Reported 2016 · ID 18178725
$6,364.89
5 possible associated properties
Same owner name elsewhere
- Matrix Associates Inc$86.8098% confidence
1102 Scott Street, Laredo, TX, 78040
- Matrix Associates Inc$2.6098% confidence
1102 Scott Street, Laredo, TX, 78040
At this address
- Matrix Associates Inc$38.1398% confidence
219 West Village Boulevard, Laredo, TX, 78041
- Matrix Associates Inc$303.5098% confidence
219 West Village Boulevard, Laredo, TX, 78041
- Matrix Associates Inc$75.7698% confidence
219 West Village Boulevard, 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.
- Matrix Associates Inc$86.8098% confidence
219 West Village Boulevard, Laredo, TX, 78041
Held by Bbva Compass Bank
Checking account (AC01) · Reported 2016 · ID 20878154
$6,327.31
3 possible associated properties
Same owner name elsewhere
- Adams, Pauline$5.0098% confidence
3911 Hamilton Street, San Diego, CA, 92104
- Adams, Pauline$1.3498% confidence
1432 Deerfield Circle, Roseville, CA, 95747
- Adams, Pauline$52.9398% confidence
222 East Central, San Gabriel, CA, 91775
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Adams, Pauline$5.0098% confidence
$6,320.66
3 possible associated properties
At this address
- Gonzalez, Ricardo$9,210.4898% confidence
3912 Aidin Street, Laredo, TX, 78045
- Gonzalez, Ricardo$509.3098% confidence
3912 Aidin Street, Laredo, TX, 78045
- Gonzalez, Ricardo$6,119.4898% confidence
3912 Aidin 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.
- Gonzalez, Ricardo$9,210.4898% confidence
$6,320.66
3 possible associated properties
At this address
- Garza, Maria$9,210.4898% confidence
3912 Aidin Street, Laredo, TX, 78045
- Garza, Maria$509.3098% confidence
3912 Aidin Street, Laredo, TX, 78045
- Garza, Maria$6,119.4898% confidence
3912 Aidin 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.
- Garza, Maria$9,210.4898% confidence
3202 Perez Court, Laredo, TX, 78045
Held by Nationstar Mortgage LLC
Escrow account (TR04) · Reported 2020 · ID 65935028
$6,314.43
$6,313.67
LeiserTX
505 Grand Central Boulevard, Laredo, TX, 00000
Held by Ups Supply Chain Solutions Inc
Vendor check (CK13) · Reported 2008 · ID 41464023
$6,299.94
3320 South Texas Avenue, Laredo, TX, 78046
Held by At&t Services Inc
Refund due (MS11) · Reported 2021 · ID 71914879
$6,289.44
2 possible associated properties
At this address
- Hinojosa, Jaime$102.7091% confidence
3320 South Texas Avenue, Laredo, TX, 78046
- Hinojosa, Alejo$200.0091% confidence
3320 South Texas Avenue, 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.
- Hinojosa, Jaime$102.7091% confidence
2949 Fisher'S Hill Loop, Laredo, TX, 78045
Held by Barrett Daffin Frappier Turner & Engel
Refund due (MS11) · Reported 2021 · ID 73058103
$6,281.03
2949 Fisher'S Hill Loop, Laredo, TX, 78045
Held by Barrett Daffin Frappier Turner & Engel
Refund due (MS11) · Reported 2021 · ID 73058103
$6,281.03
#### San Dario Avenue Suite # ###, Laredo, TX, 78040
Held by Prudential Financial Inc
Other certificate of ownership (SC11) · Reported 2006 · ID 8526902
$6,274.83
1 possible associated property
Same owner name elsewhere
- Henkel, Jeffrey R$166.81100% confidence
#### San Dario Avenue Suite # ###, 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.
- Henkel, Jeffrey R$166.81100% confidence