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
404 Street Croix, Laredo, TX, 78041
Held by Prudential Property & Casualty Ins
Co-owner on this record: Phmc Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 1998 · ID 7650339
$7,584.00
1501 Los Ebanos Drive, Laredo, TX, 78041
Held by Bankers Life & Casualty Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2021 · ID 72984855
$7,573.52
1 possible associated property
At this address
- Lopez, Leonel$36.7798% confidence
1501 Los Ebanos 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.
- Lopez, Leonel$36.7798% confidence
1221 Reagan Drive, Laredo, TX, 78046
Held by Bankers Life & Casualty Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2021 · ID 72984855
$7,573.52
3 possible associated properties
At this address
- Lopez, Martha L$74.8091% confidence
1221 Reagan Drive, Laredo, TX, 78046
- Lopez, Leonel$29.1391% confidence
1221 Reagan Drive, Laredo, TX, 78046
- Lopez, Martha$31.5791% confidence
1221 Reagan 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.
- Lopez, Martha L$74.8091% confidence
1812 San Enrique, Laredo, TX, 78040
Held by International Bank Of Commerce
Checking account (AC01) · Reported 2007 · ID 26581363
$7,568.28
3 possible associated properties
Same owner name elsewhere
- Gonzalez, Antonia R$0.3398% confidence
14395 Stivers Road, Victorville, CA, 92394
- Gonzalez, Antonia R$0.1098% confidence
1448 Laurel Avenue Apt 204, Pomona, CA, 91768
- Gonzalez, Antonia R$11.4498% confidence
3710 Gillis Avenue, Los Angeles, CA, 90031
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gonzalez, Antonia R$0.3398% confidence
#### Crystal Court Suite ###, Laredo, TX, 78045
Held by First Clearing LLC
Securities-related credit balance (SC20) · Reported 2016 · ID 8915822
$7,567.45
1 possible associated property
Same owner name elsewhere
- Chatara, Jemel O$3,436.77100% confidence
#### Crystal Court 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.
- Chatara, Jemel O$3,436.77100% confidence
#### Monarch Drive Unit ###, Laredo, TX
Held by Bbva Compass Bank
Checking account (AC01) · Reported 2020 · ID 67372609
$7,557.50
1 possible associated property
Same owner name elsewhere
- Seba Global Exports LLC$271.76100% confidence
117 Elkington Loop, Laredo, TX, 76711
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Seba Global Exports LLC$271.76100% confidence
%bbva Compass Bank #########, Laredo, TX, 78042
Held by Lewis Energy Group
Mineral royalties (MI02) · Reported 2023 · ID 82552820
$7,537.31
P O Box 3773, Laredo, TX, 78044
Held by Aep Tx Central
Utility deposit (UT01) · Reported 2003 · ID 23454725
$7,518.75
3 possible associated properties
Same owner name elsewhere
- Hermes, Music$153.5498% confidence
TX
- Hermes, Music$193.0398% confidence
7325 San Pedro, San Antonio, TX, 78216
- Hermes, Music$341.9798% confidence
830 North Cage Boulevard, Pharr, TX, 78577
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hermes, Music$153.5498% confidence
A, T CTX
Attn: Federico Cadena, Laredo, TX, 78045
Held by Pilot Corp
Accounts payable (MS08) · Reported 2017 · ID 20581428
$7,513.63
4540 Sepulveda Lane, Laredo, TX, 78046
Held by Caremark Pcs
Accounts payable (MS08) · Reported 2015 · ID 34124274
$7,506.45
3 possible associated properties
Same owner name elsewhere
- Ornelas, Guillermo$2.9098% confidence
820 W.barrett Street Apt B, Santa Maria, CA, 93458
- Ornelas, Guillermo$1.3598% confidence
820 Barrett Street Apt B, Santa Maria, CA, 93458
- Ornelas, Guillermo$3.0298% confidence
26901 Malibu Hills Road, Callabasas Hills, CA, 91301
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ornelas, Guillermo$2.9098% confidence
115 Segoria Drive, Laredo, TX, 78041
Held by Wex Inc
Miscellaneous intangible property (MS17) · Reported 2023 · ID 82998554
$7,500.00
2 possible associated properties
Same owner name elsewhere
- Gateway Transport LLC$37.74100% confidence
5811 East Saunders Highway 59 0 0, Laredo, TX, 78041
At this address
- Gateway Transport LLC$5,000.0098% confidence
115 Segoria Drive, Laredo, TX, 78041
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gateway Transport LLC$37.74100% confidence
418 Martens Road, Laredo, TX, 78041
Held by Phoenix Companies Inc
Co-owner on this record: Maria Antonieta Vela Life Ins Trs
Underlying shares or outstanding certificates (SC12) · Reported 2007 · ID 1215999
$7,482.68
3 possible associated properties
At this address
- Vela, Roberto$411.8598% confidence
418 Martens Road, Laredo, TX, 78041
- Vela, Maria Antonieta$29.7991% confidence
418 Martens Road, Laredo, TX, 78041
- Vela, Maria A$83.1891% confidence
418 Martens 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.
- Vela, Roberto$411.8598% confidence
Maria Antonieta Vela Life Ins TrsTX
418 Martens Road, Laredo, TX, 78041
Held by Phoenix Companies Inc
Co-owner on this record: Vela, Roberto
Underlying shares or outstanding certificates (SC12) · Reported 2007 · ID 1215999
$7,482.68
1 possible associated property
At this address
- Maria Antonieta Vela Life Ins Trs$411.8598% confidence
418 Martens 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.
- Maria Antonieta Vela Life Ins Trs$411.8598% confidence
1702 Jefferson Street, Laredo, TX, 78040
Held by Wells Fargo & Co Tx
Unidentified deposit (AC07) · Reported 2018 · ID 53231613
$7,480.30
1209 San Dario Avenue, Laredo, TX, 78040
Held by State Farm Fire & Casualty Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2021 · ID 69602902
$7,477.07
$7,452.93
$7,437.34
3 possible associated properties
Same owner name elsewhere
- O, I Packaging$348.7598% confidence
5200 Tennyson Parkway Suite 300, Plano, TX, 75024
At this address
- Oi, Packaging Solutio$162.3595% confidence
13711 Regional Drive, Laredo, TX, 78045
- O I Packaging Solutions LLC$1,882.6595% confidence
13711 Regional 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.
- O, I Packaging$348.7598% confidence
1408 East Frost Street, Laredo, TX, 78040
Held by Metlife Life Ins
Securities-related property (SC86) · Reported 2003 · ID 3701995
$7,429.05
1 possible associated property
At this address
- Schappell, Warren G$87.2698% confidence
1408 East Frost 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.
- Schappell, Warren G$87.2698% confidence
827 Union Pacific Boulevard, Laredo, TX, 78045
Held by Keybanc Capital Markets Inc
Co-owner on this record: Ambarose, Jan E
Underlying shares or outstanding certificates (SC12) · Reported 2007 · ID 12769942
$7,424.56
5 possible associated properties
Same owner name elsewhere
- Brigham, Bruce J$100.0098% confidence
705 Martens Court, Laredo, TX, 78041
- Brigham, Bruce J$100.0098% confidence
705 Martens Court, Laredo, TX, 78041
At this address
- Brigham, Bruce J$148.6098% confidence
827 Union Pacific Boulevard, Laredo, TX, 78045
- Brigham, Bruce J48 SHARES98% confidence
827 Union Pacific Boulevard, Laredo, TX, 78045
- Brigham, Bruce J$537.2498% 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.
- Brigham, Bruce J$100.0098% confidence
1502 Convent Avenue, Laredo, TX, 78040
Held by Ibc Laredo
Co-owner on this record: Munoz, Homero
Checking account (AC01) · Reported 2023 · ID 85244177
$7,416.22
3 possible associated properties
At this address
- Munoz, Guadalupe$704.1098% confidence
1502 Convent Avenue, Laredo, TX, 78040
- Munoz, Homero$7,416.2291% confidence
1502 Convent Avenue, Laredo, TX, 78040
- Munoz, Homero$31,285.0691% confidence
1502 Convent 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.
- Munoz, Guadalupe$704.1098% confidence
1502 Convent Avenue, Laredo, TX, 78040
Held by Ibc Laredo
Co-owner on this record: Munoz, Guadalupe
Checking account (AC01) · Reported 2023 · ID 85244177
$7,416.22
6 possible associated properties
Same owner name elsewhere
- Munoz, Homero$112.0098% confidence
### #/# ## Street, Houston, TX, 77011
- Munoz, Homero$204.9898% confidence
2884 West Alton Gloor Boulevard, Brownsville, TX, 78520
- Munoz, Homero$140.8898% confidence
2401 North Repsdorph Road Apt 417, Seabrook, TX, 77586
At this address
- Munoz, Homero$31,285.0698% confidence
1502 Convent Avenue, Laredo, TX, 78040
- Munoz, Guadalupe$7,416.2291% confidence
1502 Convent Avenue, Laredo, TX, 78040
- Munoz, Guadalupe$704.1091% confidence
1502 Convent 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.
- Munoz, Homero$112.0098% confidence
PO Box 430121, Laredo, TX, 78043
Held by Wells Fargo Bank NA
Unredeemed gift certificate (MS12) · Reported 2016 · ID 40220456
$7,413.00
2 possible associated properties
Same owner name elsewhere
- Lugo, Olga R$0.1498% confidence
205 East Fairview Road, Bakersfield, CA, 93307
- Lugo, Olga R$25.0098% confidence
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.
- Lugo, Olga R$0.1498% confidence
517 Musser Street, Laredo, TX, 78040
Held by Gulf Coast Fcu
Co-owner on this record: Garcia, Ofelia
Savings account (AC02) · Reported 2017 · ID 46429366
$7,403.99
3 possible associated properties
At this address
- Garcia, Reynaldo$30.8998% confidence
517 Musser Street, Laredo, TX, 78040
- Garcia, Ofelia$7,403.9991% confidence
517 Musser Street, Laredo, TX, 78040
- Garcia, Ofelia$3,375.1491% confidence
517 Musser 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.
- Garcia, Reynaldo$30.8998% confidence
517 Musser Street, Laredo, TX, 78040
Held by Gulf Coast Fcu
Co-owner on this record: Garcia, Reynaldo
Savings account (AC02) · Reported 2017 · ID 46429366
$7,403.99
3 possible associated properties
At this address
- Garcia, Ofelia$3,375.1498% confidence
517 Musser Street, Laredo, TX, 78040
- Garcia, Reynaldo$7,403.9991% confidence
517 Musser Street, Laredo, TX, 78040
- Garcia, Reynaldo$30.8991% confidence
517 Musser 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.
- Garcia, Ofelia$3,375.1498% confidence
1415 Country Club Drive, Laredo, TX, 78041
Held by Trustmark Lic
Other amount due under an insurance policy (IN07) · Reported 2018 · ID 53000731
$7,403.05
5 possible associated properties
Same owner name elsewhere
- Laredo Country Club$4,561.0098% confidence
1415 Country Club Drive, Laredo, TX, 78045
- Laredo Country Club$4,800.0098% confidence
TX, 00000
- Laredo Country Club$1,000.0098% confidence
1415 Country Club Drive, Laredo, TX, 78045
At this address
- Laredo Country Club$605.8898% confidence
1415 Country Club Drive, Laredo, TX, 78041
- Laredo Country Club$605.8898% confidence
1415 Country Club 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.
- Laredo Country Club$4,561.0098% confidence
P O Box 848, Laredo, TX, 78042
Held by Smith Barney
Securities-related credit balance (SC20) · Reported 2005 · ID 2016336
$7,401.83
312 Coruna Court, Laredo, TX, 78046
Held by Travelers Indemnity Co
Group insurance policy benefit or claim payment (IN02) · Reported 2019 · ID 57244784
$7,400.00
4 possible associated properties
Same owner name elsewhere
- Ponce, Fermin$5.0298% confidence
1604 Barbara Worth Drive Apt 5, El Centro, CA, 92243
- Ponce, Fermin$18.8898% confidence
1527 17th Street, San Pablo, CA, 94806
- Ponce, Fermin$2,378.0298% confidence
##### Telephone Road ##, Houston, TX, 77075
At this address
- Ponce, Linda$28.2491% confidence
312 Coruna 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.
- Ponce, Fermin$5.0298% confidence
$7,381.93
4501 San Frncisco Avenue, Laredo, TX, 78041
Held by City Of Laredo
Funds held in a fiduciary capacity (TR03) · Reported 2014 · ID 29678659
$7,376.24
514 Santa Maria, Laredo, TX, 78040
Held by Falcon Intl Bank
Safe-deposit box contents (SD01) · Reported 2019 · ID 61297172
$7,360.00
Los Botines And Neighbors AssociationTX
1800 Victoria, Laredo, TX, 78040
Held by Ibc Laredo
Co-owners on this record: Jaime, Eduardo, Perez, Norma
Checking account (AC01) · Reported 2024 · ID 94757096
$7,356.31
1000 Ranchway Drive Apt 61, Laredo, TX, 78045
Held by Ibc Laredo
Co-owner on this record: Lozano, Ramiro
Checking account (AC01) · Reported 2023 · ID 85244022
$7,344.55
1000 Ranchway Drive Apt 61, Laredo, TX, 78045
Held by Ibc Laredo
Co-owner on this record: De, Garcia Maria Ines
Checking account (AC01) · Reported 2023 · ID 85244022
$7,344.55
3 possible associated properties
Same owner name elsewhere
- Lozano, Ramiro$9.4698% confidence
371 Fontanelle Drive, San Jose, CA, 95111
- Lozano, Ramiro$6.5498% confidence
1862 West 20th Street Apt 6, Los Angeles, CA, 90007
- Lozano, Ramiro$7.0798% confidence
3593 Macintosh Street, Santa Clara, CA, 95054
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lozano, Ramiro$9.4698% confidence
1200 San Bernardo, Laredo, TX, 78042
Held by Ibc Laredo
Matured certificate of deposit (AC03) · Reported 2021 · ID 70835552
$7,318.21
1605 Woodland Drive, Laredo, TX, 78045
Held by Falcon Intl Bank
Safe-deposit box contents (SD01) · Reported 2023 · ID 88081682
$7,314.54
1605 Woodland Drive, Laredo, TX, 78045
Held by Falcon Intl Bank
Safe-deposit box contents (SD01) · Reported 2023 · ID 88081682
$7,314.54
3 possible associated properties
At this address
- Suto, Yukio$17,098.1398% confidence
1605 Woodland Drive, Laredo, TX, 78045
- Suto, Yukio$94,869.4798% confidence
1605 Woodland Drive, Laredo, TX, 78045
- Suto, Yukio$1,484.4398% confidence
1605 Woodland 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.
- Suto, Yukio$17,098.1398% confidence
PO Box 450193, Laredo, TX, 78041
Held by Humana Inc
Insurance agent credit balance (IN08) · Reported 2024 · ID 91308547
$7,268.56
205 Santa Rita Avenue, Laredo, TX, 78040
Held by Reliant Energy Inc
Dividend (SC01) · Reported 2002 · ID 24024105
$7,267.51
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 624, Laredo, TX, 78042
Held by Ibc Laredo
Safe-deposit box contents (SD01) · Reported 2011 · ID 26536136
$7,264.89
2 possible associated properties
Same owner name elsewhere
- Lopez, Antolin L$1.7798% confidence
4323 Mission Bay Drive Apt B, San Diego, CA, 92109
- Lopez, Antolin L$58.7598% confidence
2424 Worman Avenue 4, Los Angeles, CA, 90031
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lopez, Antolin L$1.7798% confidence
$7,252.34
1 possible associated property
Same owner name elsewhere
- Sifuentes, Maricela$25.0098% confidence
1151 West Arrow Highway, Azusa, CA, 91702
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sifuentes, Maricela$25.0098% confidence
$7,245.10
4 possible associated properties
Same owner name elsewhere
- Mancera, Susana$10.8598% confidence
8338 Woodley Place Unit 27, North Hills, CA, 91343
At this address
- Mancera, Antonio$326.3191% confidence
8326 Estate Drive, Laredo, TX, 78045
- Mancera, Antonio$143.6291% confidence
8326 Estate Drive, Laredo, TX, 78045
- Mancera, Antonio$335.6791% confidence
8326 Estate 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.
- Mancera, Susana$10.8598% confidence
3417 Notthingham, Laredo, TX, 78043
Held by Falcon Intl Bank
Savings account (AC02) · Reported 2018 · ID 54755069
$7,243.43
1220 Uniroyal Drive, Laredo, TX, 78045
Held by City Of Laredo
Refund due (MS11) · Reported 2019 · ID 61749078
$7,243.00
3 possible associated properties
At this address
- Auto Testing Properties LLC$26.0798% confidence
1220 Uniroyal Drive, Laredo, TX, 78045
- Auto Testing Properties LLC$91.8798% confidence
1220 Uniroyal Drive, Laredo, TX, 78045
- Auto Testing Properties LLC$272.3998% confidence
1220 Uniroyal 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.
- Auto Testing Properties LLC$26.0798% confidence
3701 East Saunders Street, Laredo, TX, 78041
Held by Credit Acceptance Corp
Miscellaneous outstanding check (MS16) · Reported 2019 · ID 59662610
$7,237.04
6 possible associated properties
Same owner name elsewhere
- Paul Young Chevrolet Inc$3,744.8798% confidence
PO Box 2965, Laredo, TX, 78044
- Paul Young Chevrolet Inc$38.0098% confidence
PO Box 2965, Laredo, TX, 78044
- Paul Young Chevrolet Inc$145.7398% confidence
PO Box 2965, Laredo, TX, 78044
At this address
- Paul Young Chevrolet Inc$224.0098% confidence
3701 East Saunders Street, Laredo, TX, 78041
- Paul, Young Chevrolet$685.8595% confidence
3701 East Saunders Street, Laredo, TX, 78041
- Paul, Young Chevrolet$95.0095% confidence
3701 East 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.
- Paul Young Chevrolet Inc$3,744.8798% confidence
No 72 Building C Northgate, Laredo, TX, 78041
Held by Metlife Life Ins
Securities-related property (SC86) · Reported 2003 · ID 3682962
$7,228.27
1 possible associated property
Same owner name elsewhere
- Andrew, Basil M$84.91100% confidence
No 72 Building C Northgate, 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.
- Andrew, Basil M$84.91100% confidence
$7,227.45
$7,227.45
$7,217.56
2 possible associated properties
Same owner name elsewhere
- Benavides, Family$8,724.07100% confidence
PO Box 217, Laredo, TX, 78042
- Benavides, Family$4.7198% confidence
PO Box 3030, Susanville, CA, 96127
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$8,724.07100% confidence
PO Box 450254, Laredo, TX, 78045
Held by Hilcorp Energy Co
Mineral royalties (MI02) · Reported 2022 · ID 81666433
$7,207.12
3 possible associated properties
Same owner name elsewhere
- Hopson, Fred$1,693.79100% confidence
PO Box 450254, Laredo, TX, 78045
- Hopson, Fred$1,308.08100% confidence
PO Box 450254, Laredo, TX, 78045
- Hopson, Fred$557.70100% confidence
PO Box 450254, 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.
- Hopson, Fred$1,693.79100% confidence
C/o R L Real Estate 1601 Wild Rose Circle, Laredo, TX, 78051
Held by Ncr Corp
Accounts payable (MS08) · Reported 1997 · ID 11648001
$7,200.00
3 possible associated properties
Same owner name elsewhere
- Avendano, Alejandro$1.9398% confidence
932 East Dorothy, Fresno, CA, 93706
- Avendano, Alejandro$4.0098% confidence
254 1st Avenue, Redwood City, CA, 94063
- Avendano, Alejandro$1.1298% confidence
2617 Marlborough Avenue, Redwood City, CA, 94063
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Avendano, Alejandro$1.9398% confidence
1815 Laredo Street Apt 10, Laredo, TX, 78043
Held by Farmers Ins Exchange
Individual insurance policy benefit or claim payment (IN01) · Reported 2019 · ID 59340311
$7,200.00
4 possible associated properties
Same owner name elsewhere
- Lerma, Lucas$91.75100% confidence
2715 North Martin Avenue Unit B, Laredo, TX, 78043
- Lerma, Lucas$122.45100% confidence
1610 East Price Street, Laredo, TX, 78043
- Lerma, Lucas$106.0098% confidence
455 Elpaso Road Apt K5, Brownsville, TX, 78520
At this address
- Lerma, Sergio$60.4991% confidence
1815 Laredo Street Apt 10, 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.
- Lerma, Lucas$91.75100% confidence
105 Saint Pierre, Laredo, TX, 78041
Held by Schlumberger Ltd
Underlying shares or outstanding certificates (SC12) · Reported 2015 · ID 18068011
$7,193.08
3 possible associated properties
At this address
- Carrillo, Franciscol$70.4098% confidence
105 Saint Pierre, Laredo, TX, 78041
- Carrillo, Franciscol$70.4098% confidence
105 Saint Pierre, Laredo, TX, 78041
- Carrillo, Franciscol$70.4098% confidence
105 Saint Pierre, 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.
- Carrillo, Franciscol$70.4098% confidence
105 Saint Pierre, Laredo, TX, 78041
Held by Schlumberger Ltd
Underlying shares or outstanding certificates (SC12) · Reported 2015 · ID 18068012
$7,193.08
3 possible associated properties
At this address
- Carrillo, Franciscol$70.4098% confidence
105 Saint Pierre, Laredo, TX, 78041
- Carrillo, Franciscol$70.4098% confidence
105 Saint Pierre, Laredo, TX, 78041
- Carrillo, Franciscol$70.4098% confidence
105 Saint Pierre, 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.
- Carrillo, Franciscol$70.4098% confidence
Sanchez-Obrien 1979 Drlg Fund PtnershipTX
PO Box 2986, Laredo, TX, 78044
Held by Plains Expl & Prod Co
Co-owner on this record: Sanchez-Obrien Minerals Corp
Mineral royalties (MI02) · Reported 2009 · ID 12571261
$7,191.94
Sanchez-Obrien Minerals CorpTX
PO Box 2986, Laredo, TX, 00000
Held by Plains Expl & Prod Co
Co-owner on this record: Sanchez-Obrien 1979 Drlg Fund Ptnership
Mineral royalties (MI02) · Reported 2009 · ID 12571261
$7,191.94
8804 Crossway Drive, Laredo, TX, 78045
Held by Laredo Fcu
Savings account (AC02) · Reported 2022 · ID 79464383
$7,189.41
$7,189.17
2 possible associated properties
At this address
- Herrera, Javier$50.1698% confidence
102 Lake Superior Road, Laredo, TX, 78041
- Herrera, Javier$59.0298% confidence
102 Lake Superior 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.
- Herrera, Javier$50.1698% confidence
1402 Clark Boulevard Apt 2, Laredo, TX, 78040
Held by Wells Fargo Bank, National Association
Health savings account (AC09) · Reported 2022 · ID 80301797
$7,188.76
11139 Carrizo Drive, Laredo, TX, 78045
Held by General Casualty Co Of Wi
Co-owners on this record: M & T Bank, Ortiz, Carmina
Individual insurance policy benefit or claim payment (IN01) · Reported 2021 · ID 70722047
$7,178.05
3 possible associated properties
Same owner name elsewhere
- Alfonso, Alfredo$8.5098% confidence
1089 57th Street Apt 23, Oakland, CA, 94608
- Alfonso, Alfredo$50.0098% confidence
15814 Landmark Drive, Whittier, CA, 90604
- Alfonso, Alfredo$225.0098% confidence
22105 Quail Call Drive, Moreno Valley, CA, 92387
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Alfonso, Alfredo$8.5098% confidence
11139 Carrizo Drive, Laredo, TX, 78045
Held by General Casualty Co Of Wi
Co-owners on this record: Alfonso, Alfredo, M & T Bank
Individual insurance policy benefit or claim payment (IN01) · Reported 2021 · ID 70722047
$7,178.05
11139 Carrizo Drive, Laredo, TX, 78045
Held by General Casualty Co Of Wi
Co-owners on this record: Alfonso, Alfredo, Ortiz, Carmina
Individual insurance policy benefit or claim payment (IN01) · Reported 2021 · ID 70722047
$7,178.05
802 Galveston Street Suite C, Laredo, TX, 78040
Held by Healthspring Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2023 · ID 85707554
$7,157.00
3 possible associated properties
At this address
- Excellent Nursing Care PC$2,198.3098% confidence
802 Galveston Street Suite C, Laredo, TX, 78040
- Excellent Nursing Care PC$6,221.3298% confidence
802 Galveston Street Suite C, Laredo, TX, 78040
- Excellent Nursing Care PC$1,099.2098% confidence
802 Galveston Street Suite C, Laredo, TX, 78040
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Excellent Nursing Care PC$2,198.3098% confidence
414 Center Road, Laredo, TX, 78045
Held by Physicians Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2018 · ID 52260474
$7,154.36
3 possible associated properties
At this address
- Gomez, Juan$102.4298% confidence
414 Center Road, Laredo, TX, 78045
- Gomez, Juan$95.6198% confidence
414 Center Road, Laredo, TX, 78045
- Gomez, Juan$456.2098% confidence
414 Center 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.
- Gomez, Juan$102.4298% confidence
4702 Haines Apt 6, Laredo, TX, 78401
Held by Wells Fargo Bank NA
Unidentified deposit (AC07) · Reported 2017 · ID 40222125
$7,142.46
449th Chemical Company Enlisted Soldiers 449thTX
5119 Bob Bullock Loop, Laredo, TX, 78041
Held by Ibc Laredo
Checking account (AC01) · Reported 2020 · ID 65054660
$7,140.73
4720 Haynes Avenue, Laredo, TX, 78041
Held by Security Svc Fcu
Savings account (AC02) · Reported 2014 · ID 26001269
$7,140.22
4 possible associated properties
Same owner name elsewhere
- Alvarado, Jesus S$240.22100% confidence
3918 Davis Avenue, Laredo, TX, 78041
- Alvarado, Jesus S$0.1498% confidence
506 Colinia Magnolias B39, Los Angeles, CA, 90022
- Alvarado, Jesus S$1.0098% confidence
1109 East Oak Avenue, Lompoc, CA, 93436
At this address
- Alvarado, Nelda$58.3191% confidence
4720 Haynes 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.
- Alvarado, Jesus S$240.22100% confidence
C/o David Mark McGill 161 Horizon LP, Laredo, TX, 78046
Held by State Of Oklahoma
Mineral lease bonus (MI06) · Reported 2011 · ID 23192212
$7,125.00
3 possible associated properties
Same owner name elsewhere
- Gardner, E L$36.5998% confidence
10806 Normandie, Los Angeles, CA
- Gardner, E L$61.1398% confidence
PO Box 692, Trinity, TX, 75862
- Gardner, E L$498.9698% confidence
20440 Eccles Street, Winnetka, CA, 91306
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gardner, E L$36.5998% confidence
1615 Lane Street, Laredo, TX, 78043
Held by Principal Financial Group Inc
Underlying shares or outstanding certificates (SC12) · Reported 2010 · ID 16027768
$7,107.04
6 possible associated properties
Same owner name elsewhere
- Schneidler, Joseph G$60.0898% confidence
1101 Guadalupe Street Suite D, Laredo, TX, 78040
- Schneidler, Joseph G$224.9098% confidence
1101 Guadalupe Street #d, Laredo, TX, 78040
- Schneidler, Joseph G$130.7598% confidence
1101 Guadalupe Street D, Laredo, TX, 78040
At this address
- Schneidler, Joseph G$330.0098% confidence
1615 Lane Street, Laredo, TX, 78043
- Schneidler, Carmen$1,444.1491% confidence
1615 Lane Street, Laredo, TX, 78043
- Schneidler, Carmen$120.3591% confidence
1615 Lane 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.
- Schneidler, Joseph G$60.0898% confidence
Laredo Columbia Investments LLCTX
809 Victoria, Laredo, TX, 78041
Held by Ibc Laredo
Checking account (AC01) · Reported 2016 · ID 26543710
$7,090.40
$7,086.39
3 possible associated properties
Same owner name elsewhere
- Diamond, Communications—98% confidence
P O Box 1851, Matthews
- Diamond, Communications$214.6098% confidence
PO Bx 4108, Oceanside, CA, 92054
- Diamond, Communications$188.5298% confidence
1695 Bronco Way Robin Diamond, Oceanside, CA, 92057
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Diamond, Communications—98% confidence
1813 Callagan, Laredo, TX, 78040
Held by Target Corp
Refund due (MS11) · Reported 1996 · ID 15327295
$7,081.56
613 McClelland Avenue Num B, Laredo, TX, 78040
Held by Bank Of America California
Cashier’s check (CK01) · Reported 2017 · ID 40558642
$7,070.60
1 possible associated property
At this address
- Divine Grace LLC$35.0098% confidence
613 McClelland Avenue Num B, 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.
- Divine Grace LLC$35.0098% confidence
Laredo, TX, 78045
Held by Transportation Intl Pool Inc
Refund due (MS11) · Reported 2008 · ID 7623192
$7,068.12
#### San Dario Avenue Suite # ##, Laredo, TX, 78040
Held by The Southern Company
Accounts-receivable credit balance (MS09) · Reported 2022 · ID 75638825
$7,049.50
3 possible associated properties
Same owner name elsewhere
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
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 227301
$7,048.65
3 possible associated properties
At this address
- King, Raymond$35,654.0998% 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$35,654.0998% 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 227301
$7,048.65
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$35,654.0998% 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
7305 San Dario Avenue G, Laredo, TX, 78045
Held by McDonalds Corp
Co-owner on this record: Summers, Richard L
Underlying shares or outstanding certificates (SC12) · Reported 2015 · ID 13748726
$7,004.88
3 possible associated properties
At this address
- Summers, Richard Tyson$55.0098% confidence
7305 San Dario Avenue G, Laredo, TX, 78045
- Summers, Richard Tyson$55.0098% confidence
7305 San Dario Avenue G, Laredo, TX, 78045
- Summers, Richard Tyson$55.0098% confidence
7305 San Dario Avenue G, 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.
- Summers, Richard Tyson$55.0098% confidence
7305 San Dario Avenue G, Laredo, TX, 78045
Held by McDonalds Corp
Co-owner on this record: Summers, Richard Tyson
Underlying shares or outstanding certificates (SC12) · Reported 2015 · ID 13748726
$7,004.88
6 possible associated properties
Same owner name elsewhere
- Summers, Richard L$40.00100% confidence
#### South Broadway Suite ###, Tyler, TX, 75701
- Summers, Richard L$4.7098% confidence
626 Nickerson Drive, Paso Robles, CA, 93446
- Summers, Richard L$87.4398% confidence
7220 Gage Irving Road, Paso Robles, CA, 93446
At this address
- Summers, Richard L$55.0098% confidence
7305 San Dario Avenue G, Laredo, TX, 78045
- Summers, Richard L$55.0098% confidence
7305 San Dario Avenue G, Laredo, TX, 78045
- Summers, Richard L$55.0098% confidence
7305 San Dario Avenue G, 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.
- Summers, Richard L$40.00100% confidence
7305 San Dario Avenue G, Laredo, TX, 78045
Held by McDonalds Corp
Co-owner on this record: Summers, Richard L
Underlying shares or outstanding certificates (SC12) · Reported 2015 · ID 13748727
$7,004.88
3 possible associated properties
At this address
- Summers, Richard Tyson$85.0098% confidence
7305 San Dario Avenue G, Laredo, TX, 78045
- Summers, Richard Tyson$85.0098% confidence
7305 San Dario Avenue G, Laredo, TX, 78045
- Summers, Richard Tyson$7,004.8898% confidence
7305 San Dario Avenue G, 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.
- Summers, Richard Tyson$85.0098% confidence
7305 San Dario Avenue G, Laredo, TX, 78045
Held by McDonalds Corp
Co-owner on this record: Summers, Richard Tyson
Underlying shares or outstanding certificates (SC12) · Reported 2015 · ID 13748727
$7,004.88
6 possible associated properties
Same owner name elsewhere
- Summers, Richard L$40.00100% confidence
#### South Broadway Suite ###, Tyler, TX, 75701
- Summers, Richard L$87.4398% confidence
7220 Gage Irving Road, Paso Robles, CA, 93446
- Summers, Richard L$355.0098% confidence
#### Boradway Suite ###, Tyler, TX, 75701
At this address
- Summers, Richard L$85.0098% confidence
7305 San Dario Avenue G, Laredo, TX, 78045
- Summers, Richard L$85.0098% confidence
7305 San Dario Avenue G, Laredo, TX, 78045
- Summers, Richard L$7,004.8898% confidence
7305 San Dario Avenue G, 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.
- Summers, Richard L$40.00100% confidence
V, Sa DeTX
514 Nafta Boulevard, Laredo, TX, 78045
Held by Jpmorgan Chase Bank
Cashier’s check (CK01) · Reported 2014 · ID 4617130
$7,001.95
405 Convent Street, Laredo, TX, 78040
Held by First Clearing LLC
Co-owner on this record: Hoyos, Mercedez Vazquez
Miscellaneous outstanding check (MS16) · Reported 2005 · ID 8907547
$7,000.00
1 possible associated property
At this address
- Yance, Pedro Antonio$7,000.0098% confidence
405 Convent 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.
- Yance, Pedro Antonio$7,000.0098% confidence
405 Convent Street, Laredo, TX, 78040
Held by First Clearing LLC
Co-owner on this record: Yance, Pedro Antonio
Miscellaneous outstanding check (MS16) · Reported 2005 · ID 8907547
$7,000.00
1 possible associated property
At this address
- Hoyos, Mercedez Vazquez$7,000.0098% confidence
405 Convent 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.
- Hoyos, Mercedez Vazquez$7,000.0098% confidence
405 Convent Street, Laredo, TX, 78040
Held by First Clearing LLC
Co-owner on this record: Hoyos, Mercedez Vazquez
Miscellaneous outstanding check (MS16) · Reported 2005 · ID 8907548
$7,000.00
1 possible associated property
At this address
- Yance, Pedro Antonio$7,000.0098% confidence
405 Convent 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.
- Yance, Pedro Antonio$7,000.0098% confidence
405 Convent Street, Laredo, TX, 78040
Held by First Clearing LLC
Co-owner on this record: Yance, Pedro Antonio
Miscellaneous outstanding check (MS16) · Reported 2005 · ID 8907548
$7,000.00
1 possible associated property
At this address
- Hoyos, Mercedez Vazquez$7,000.0098% confidence
405 Convent 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.
- Hoyos, Mercedez Vazquez$7,000.0098% confidence
P O Box 59, Laredo, TX, 78042
Held by American Express
Accounts-receivable credit balance (MS09) · Reported 2012 · ID 4057065
$6,969.52
7550 Country Club Drive Lago Del Mar, Laredo, TX, 78041
Held by Expeditors Intl Of Washington Inc
Dividend reinvestment plan (SC19) · Reported 2009 · ID 39179912
$6,956.79
$6,946.86
Nidec Ind Motor/ Protrnas 110, Laredo, TX, 78045
Held by Xpo Logistics Freight Inc
Payment for goods or services (MS04) · Reported 2023 · ID 85842703
$6,933.28
$6,929.01
1 possible associated property
Same owner name elsewhere
- Ordonez, Elvia$63.4698% confidence
9142 Intervale, Houston, TX, 77075
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ordonez, Elvia$63.4698% confidence
$6,925.41
#### San Bernardo Avenue No ###, Laredo, TX, 78041
Held by Wells Fargo Bank NA Apecs 1009
Checking account (AC01) · Reported 2023 · ID 87614844
$6,920.43
1 possible associated property
Same owner name elsewhere
- Stephens, Orvial$82.2498% confidence
313 Pinto Valle, 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.
- Stephens, Orvial$82.2498% confidence
Schneider, Electric Building AmTX
1215 San Dario Avenue Suite 4 206, Laredo, TX, 78040
Held by Dell Financial Svcs LLC
Accounts-receivable credit balance (MS09) · Reported 2019 · ID 57131938
$6,916.86
1 possible associated property
Same owner name elsewhere
- Schneider, Electric Building Am$1,327.51100% 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.
- Schneider, Electric Building Am$1,327.51100% confidence
$6,913.47
Texas Forwarding Services, Inc.TX
8301 Killam Industrial Boulevard, Laredo, TX, 78045
Held by Toyota Industries Commercial Finance, In
Accounts-receivable credit balance (MS09) · Reported 2022 · ID 80712550
$6,897.20
2 possible associated properties
At this address
- Texas Forwarding Services Inc$907.4098% confidence
8301 Killam Industrial Boulevard, Laredo, TX, 78045
- Texas Forwarding Services Inc$907.4098% confidence
8301 Killam Industrial 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.
- Texas Forwarding Services Inc$907.4098% confidence
10115 Truchas, Laredo, TX, 78045
Held by Ally Financial Inc
Miscellaneous outstanding check (MS16) · Reported 2020 · ID 68005405
$6,893.41
3 possible associated properties
At this address
- Garcia, Magaly$378.0091% confidence
10115 Truchas, Laredo, TX, 78045
- Garcia, Gorgonio$32.4391% confidence
10115 Truchas, Laredo, TX, 78045
- Garcia, Gorgonio$225.6391% confidence
10115 Truchas, Laredo, TX, 78045
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Garcia, Magaly$378.0091% confidence
$6,892.97
1919 East Saunders Apt#5ico, Laredo, TX, 78043
Held by Ibc Commerce
Matured certificate of deposit (AC03) · Reported 2011 · ID 27571748
$6,889.54
304 Potranca Court, Laredo, TX, 78045
Held by Sunoco Inc R&m
Unpaid wages, payroll, or salary (MS01) · Reported 2019 · ID 61295828
$6,887.21
5 possible associated properties
Same owner name elsewhere
- De, La Rosa Miguel$3.0098% confidence
439 South Pine Street, Orange, CA, 92866
- De, La Rosa Miguel$9.0098% confidence
439 South Pine Street, Orange, CA, 92866
- De, La Rosa Miguel$0.0598% confidence
478 West Jackson Street, Rialto, CA, 92376
At this address
- Delarosa, Miguel A$27.0095% confidence
304 Potranca Court, Laredo, TX, 78045
- Delarosa, Miguel A$25.3695% confidence
304 Potranca 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.
- De, La Rosa Miguel$3.0098% confidence
213 West Village Boulevard Laredo Tx 78041, Laredo, TX, 78041
Held by Prime Rate Premium Finance
Refund due (MS11) · Reported 2018 · ID 55427006
$6,887.00
3 possible associated properties
Same owner name elsewhere
- Titan Vac & Flow LLC$43.0098% confidence
#### State Highway ###, Laredo, TX, 78043
- Titan Vac & Flow LLC$55.3198% confidence
#### State Highway ###, Laredo, TX, 78043
- Titan Vac & Flow LLC$127.1598% confidence
#### State Highway ###, 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.
- Titan Vac & Flow LLC$43.0098% confidence