Laredo, Texas Unclaimed Property and Funds

What Is Unclaimed Property in Laredo, TX?

Unclaimed Property is money owed to people and companies in Laredo that gets turned over to Texas when companies can't find people to pay it back. For example, if you move and you don't tell your utility company your new address, they don't know where to send your refund check. In this case they would turn the money over to Texas as Unclaimed Property. Texas would then hold it until you come and claim it. Some states take the money after a certain number of years, while some hold unclaimed funds indefinitely.

Here's the important thing - you could have free money waiting for you!

How Much Unclaimed Property Is In Laredo, Texas?

Total Unclaimed Funds

85

Unclaimed property cases in Laredo

People

80

People with unclaimed money waiting for them

Businesses

5

Businesses in Laredo with unclaimed property

Types of Claims

70

Unclaimed property records listed as, "CHECKS ISSUED BY A US STATE AGENCY"

80 People In Laredo Have Unclaimed Funds

See the table below for a sample of the people in Laredo who have free money waiting for them to claim.

5 Businesses In Laredo Have Unclaimed Funds

See the table below for a sample of the businesses in Laredo who have free money witing for them.

Business With Unclaimed Funds Number of Unclaimed Property Records
Agave Truck Lines Inc 4
Anthony Ronci 1

Which Companies or Organizations Owe People Money in Laredo?

See the table below for a sample of the companies or organizations that owe people money in Laredo.

Business or Entity Number of People Owed Money
NYS Dept Of Tax & Finance 39
Office Of The State Comptroller 16
Office Of The State Comptroller Bureau Of State Acct Oper 5
Office Of The State Comptroller P 3
Western Union Financial Services Inc 2
Mutual Redevelopment Houses Inc 1
Niagara County Child Support 1
NYS Department Of Motor Vehicles 1
NYS Dept Of Tax & Finance Pit 1
NYS Dept Of Tax & Finance Stcp 1
NYS Insurance Fund 1
NYS Office Of The Attorney General 1
Office Of The State Comptroller B 1
Office Of The State Comptroller Dtf Treasury 1
Office Of The State Comptroller W 1
Oliveira V Language Line Services Inc Fund 1
Osc Rev Tax Wchecks 1
Wattle V Tropicale Foods Settlement Fund 1
Wells Fargo Bank, Na (Apecs 1009) 1
Alliance Title Company 1

What Types Of Unclaimed Property Are People Owed In Laredo?

See the table below for the types of unclaimed property and funds oweed to people in Laredo.

Type of Property Number of People Owed Money
Checks Issued By A Us State Agency 70
Licensed Money Trnsmt Receipts/Money Ord 3
Dividends 2
Individual Policy Benefits Or Claim Payments 1
Misc Intangible Prop 1
Ms01: Wages, Payroll, Salaries 1
Ms16: Misc Outstanding Checks 1
Proceeds Due Beneficiaries 1
Sc12: Underlying Shares/Outstand Cer 1
Ac01: Checking Accounts 1
Tr04: Escrow Accounts 1
Credit Bal Accts Receivable 1
Funds For Support Of Spouse Or Child 1

How Do I Claim Texas Unclaimed Property?

You can search for and and claim unclaimed assets on the Texas's official website, or we would be happy to run a search for you (there's no charge).

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