Unclaimed property reported under Yanez, Armando

54 records · $10,601 reported · filed in 2 states

These records share a name. They are almost certainly different people, and a record appearing here is not evidence that it belongs to any particular one of them. Match the address, the holder and the year before claiming, and verify everything with the state program that holds it.

States publish unclaimed property under the name on the original account, so old paychecks, dormant bank accounts, insurance payouts and deposits end up filed under a name rather than a person. If one of these is yours, claiming it is free and always goes through the official state program.

Records under this name, largest first

Showing up to 50 of 54. Search by name and address to narrow it to yours.

Yanez, ArmandoTX
712 West 11th Street, Del Rio, TX, 78840
$6,030.44
Yanez, ArmandoCA
4821 Alexandria Lane, San Jose, CA, 95129
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$962.00
Yanez, ArmandoTX
1822 Aldaces Drive, Houston, TX, 77015
Held by Travelers Indemnity Co
Group insurance policy benefit or claim payment (IN02) · Reported 2023
$541.17
Yanez, ArmandoCA
225 West Grand Boulevard, Corona, CA, 91720
Held by Household Finance Corp & Subs
Refunds
$461.05
Yanez, ArmandoCA
No address on file
Held by Pacific Gas & Electric Company
Refunds
$400.00
Yanez, ArmandoTX
9522 Telephone Road, Houston, TX, 77075
$281.88
Yanez, ArmandoCA
874 West 19th Street, Costa Mesa, CA, 92627
Held by Principal Life Insurance Co
Pensions, retirement funds
$238.28
Yanez, ArmandoCA
205 East Spectacular Bid Street, Perris, CA, 92571
Held by Republic Bancorp Inc
Misc outstanding checks
$206.00
Yanez, ArmandoCA
12761 Hamlin Street, North Hollywood, CA, 91606
Held by U.s. Bank - Pars
Pension & Profit sharing
$181.21
Yanez, ArmandoTX
7313 Euclid Drive, Rowlett, TX, 75089
Held by National Financial Svcs LLC
Mutual fund shares (SC16) · Reported 2024
$133.66
Yanez, ArmandoTX
7313 Euclid Drive, Rowlett, TX, 75089
Held by National Financial Svcs LLC
Securities-related credit balance (SC20) · Reported 2024
$117.25
Yanez, ArmandoTX
143 North Milby Street, Houston, TX, 77003
Held by Bank Of America North Carolina
Refund due (MS11) · Reported 2017
$77.94
Yanez, ArmandoCA
234 Laurel Avenue, Upland, CA, 91786
Held by Washington Mutual Bank (68-0172274)
Escrow check/Deposit/Disputed
$76.50
Yanez, ArmandoCA
2370 Markham Avenue, San Jose, CA, 95125
Held by Pacific Bell Telephone Company
Refunds
$69.39
Yanez, ArmandoCA
20 North 24th Street, San Jose, CA, 95116
Held by Remedy Temp, Inc.
Salaries/Wages
$68.65
Yanez, ArmandoCA
2536 Wabash Avenue, Los Angeles, CA, 90033
Held by Leucadia National/cardiff Equities
Other
$64.25
Yanez, ArmandoCA
No address on file
Held by Westaff Inc Common
Other
$63.76
Yanez, ArmandoCA
1276 Hamlin Street, N Hollywood, CA, 91606
Held by McGraw Insurance Services LP
Premium refunds
$63.00
Yanez, ArmandoCA
914 Hyde Avenue, Pomona, CA, 91767
Held by Waste Management Inc.
Customer overpayments
$61.37
Yanez, ArmandoTX
13620 Abraham Lincoln Street, Manor, TX, 78653
$60.00
Yanez, ArmandoCA
4768 Baltimore Stl, Los Angeles, 90042
Held by Postal Credit Union Of Los Angeles
Savings accounts/Credit union shrs
$51.25
Yanez, ArmandoCA
450 65th Street, San Diego, CA, 92114
Held by Citibank N A
Accounts-receivable credit balance
$50.00
Yanez, ArmandoTX
2128 Grace Avenue, Fort Worth, TX, 76111
Held by Verizon Wireless
Refund due (MS11) · Reported 2011
$50.00
Yanez, ArmandoCA
1276 Hamlin Street, N Hollywood, CA, 91606
Held by McGraw Insurance Services LP
Premium refunds
$42.00
Yanez, ArmandoCA
1159 Rosebriar Way, San Jose, CA, 95131
Held by Capital One Bank, National Association
Misc outstanding checks
$33.04
Yanez, ArmandoTX
112 West 11th Street, Del Rio, TX, 78840
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2020
$30.56
Yanez, ArmandoCA
12152 Chapman Avenue Apt 22, Garden Grove, CA, 92840
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Yanez, ArmandoCA
3828 Lincoln Avenue, El Monte, 91731
Held by Archdiocese Of Los Angeles Funeral And M
Pre-Need funeral plans
$24.52
Yanez, ArmandoCA
2938 North Garey Avenue, Pomona, CA, 91767
Held by Paypal
Misc intangible property
$21.24
Yanez, ArmandoCA
CA, 00000
Held by Paypal
Misc intangible property
$20.00
Yanez, ArmandoCA
1665 Orleans Drive, San Jose, CA, 95122
Held by Csaa Insurance Exchange
Premium refunds
$19.86
Yanez, ArmandoCA
12550 Sycamore Avenue, San Martin, CA, 95046
Held by Clarus Commerce LLC
Misc outstanding checks
$10.00
Yanez, ArmandoCA
163 South 19th Street, San Jose, CA, 95116
Held by Primerica Client Services Inc
Commissions
$8.00
Yanez, ArmandoCA
1335 West 20th Street, Los Angeles, CA, 90007
Held by At&t Unlimited Data Settlement Fund
Other court deposits
$7.50
Yanez, ArmandoCA
163 South 19th Street, San Jose, CA, 95116
Held by Mannatech Incorporated
Misc outstanding checks
$7.02
Yanez, ArmandoCA
16170 San Jacinto Avenue, Fontana, CA, 9233
Held by Mdl No 2036 - Checking Account Overdraft Litigation
Misc outstanding checks
$6.47
Yanez, ArmandoCA
37041 Niles Boulevard, Fremont, CA, 94536
Held by First Tech Federal Credit Union
Savings accounts
$5.00
Yanez, ArmandoCA
601 West Granger Avenue 108, Modesto, CA, 95350
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$5.00
Yanez, ArmandoCA
545 South Manhattan Place Apt 14, Los Angeles, CA, 90020
Held by Southern California Gas Company
Refunds or rebates
$4.18
Yanez, Armando SRCA
450 North Alice Avenue, Dinuba, CA, 93618
Held by American Express Travel-Serve
Unredeemed gift certificate
$3.01
Yanez, ArmandoCA
450 North Alice Street, Dinuba, CA, 93618
Held by Fiesta Insurance Franchise Corp
Premium refunds
$3.00
Yanez, ArmandoCA
346 North Sunset Avenue Spc 168, La Puente, CA, 91744
Held by Southern California Edison Company
Utility deposit
$2.03
Yanez, ArmandoCA
2756 Chica Road, Fallbrook, CA, 92028
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$1.99
Yanez, ArmandoCA
1911 Potrero Drive, San Jose, CA, 95124
Held by Smith Et Al V Mv Transportatio
Wages, payroll, salaries
$1.81
Yanez, ArmandoCA
2756 Chica Road, Fallbrook, CA, 92028
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$1.37
Yanez, ArmandoCA
346 North Sunset Avenue Spc 168, La Puente, CA, 91744
Held by Citibank N A
Accounts-receivable credit balance
$1.00
Yanez, ArmandoCA
346 Sunset Avenue 168, La Puente, CA, 91744
Held by Bristol West Holdings Inc
Individual policy benefit/Clm
$0.96
Yanez, ArmandoCA
2756 Chica Road, Fallbrook, CA, 92028
Held by Capital One NA
Customer overpayments
$0.91
Yanez, ArmandoCA
16533 Arvid Street, La Puente, CA, 91744
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$0.69
Yanez, ArmandoCA
2813 West Grand Avenue, Alhambra, CA, 91801
Held by Comenity Bank
Customer overpayments
$0.35

Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.