Unclaimed property reported under Yanez, Arturo
57 records · $5,459 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 57. Search by name and address to narrow it to yours.
Yanez, ArturoTX
12656 Celia Drive, Houston, TX, 77015
Held by Mmmh & Co
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$1,635.52
Yanez, ArturoTX
600 East Medical Center Boulevard, Webster, TX, 77598
$1,056.00
$500.00
Yanez, ArturoTX
5510 Timber Creek Place Drive Apt, Houston, TX, 77084
Held by Capital One N.a
Accounts-receivable credit balance (MS09) · Reported 2024
$229.23
Yanez, ArturoTX
8838 Catawissa Drive, Houston, TX, 77095
$194.44
Yanez, ArturoCA
1077 Sunset Rnch Drive, Bakersfield, CA, 93311
Held by Horace Mann Insurance Company
Premium refunds
$167.61
Yanez, ArturoCA
216 Ohio Drive, Bakersfield, CA, 93307
Held by Best Buy Co Inc & Subsidiaries
Refunds due
$139.41
Yanez, ArturoCA
523 West Mission Avenue, Escondido, CA, 92025
Held by Dandelion Payments Inc
Misc intangible property
$130.00
Yanez, ArturoCA
4061 Beverly Glen Boulevard, Sherman Oaks, CA, 91423
Held by Ocwen Financial Corp
Escrow funds
$114.71
Yanez, ArturoTX
Yanez Framing 4573 Hawkhurst Drive, Plano, TX, 75024
Held by Texas Mutual Ins Co
Insurance premium refund (IN05) · Reported 2016
$91.00
Yanez, ArturoTX
3034 Seneca Falls Lane, Katy, TX, 77494
Held by Fort Bend County Mud 58
Utility deposit (UT01) · Reported 2024
$77.10
Yanez, ArturoTX
Lidia Gonzalez Martinez 2600 Wilkinson Avenue, Fort Worth, TX, 76103
Held by State Of Michigan
Funds held in a fiduciary capacity (TR03) · Reported 2014
$76.00
Yanez, ArturoTX
#### Country Club Drive West Apt ###, Irving, TX, 75038
Held by Csg Systems Intl Inc
Utility refund or rebate (UT03) · Reported 2014
$72.49
$67.99
Yanez, ArturoTX
1240 North Cowan Avenue Trlr 80, Lewisville, TX, 75057
Held by Accc Gen Agency
Insurance premium refund (IN05) · Reported 2010
$63.00
Yanez, ArturoCA
34072 Street Of The Sil, Apt D, Dana Point, CA, 92629
Held by Pacific Bell Telephone Company
Refunds
$62.89
Yanez, ArturoTX
510 Jeffrey Drive, Del Rio, TX, 78840
Held by Southwest Tx Junior College
Accounts-receivable credit balance (MS09) · Reported 2013
$59.25
Yanez, ArturoTX
416 North Chaparral Street Apt 503, Corpus Christi, TX, 78401
$58.90
Yanez, ArturoCA
PO Box 3241, Gardena, CA, 9024
Held by Mdl No 2036 - Checking Account Overdraft Litigation
Misc outstanding checks
$56.97
Yanez, ArturoTX
510 Jeffrey Drive, Del Rio, TX, 78840
Held by Sprint United Mgt Co
Miscellaneous outstanding check (MS16) · Reported 2012
$50.00
Yanez, ArturoTX
416 North Chaparral Street, Corpus Christi, TX, 78401
$49.71
Yanez, ArturoCA
17300 Markcross Court Unit 1, Morgan Hill, CA, 95037
Held by Allstate Indemnity Company
Premium refunds
$45.92
Yanez, ArturoCA
576 North 15th Street, San Jose
Held by Santa Clara County Federal Credit Union
Savings accounts/Credit union shrs
$44.20
Yanez, ArturoTX
PO Box 1104, Ore City, TX, 75683
Held by State Of Louisiana
Refund due (MS11) · Reported 2022
$42.00
Yanez, ArturoTX
1032 West Wenonah Boulevard, Wichita Falls, TX, 76309
$40.00
Yanez, ArturoCA
297 Randy Street, Pomona, CA, 91768
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$39.80
Yanez, ArturoTX
5510 Timber Creek Place Drive Apt, Houston, TX, 77084
Held by Capital One N.a
Accounts-receivable credit balance (MS09) · Reported 2024
$39.40
Yanez, ArturoCA
4061 Benerly Glen Boulevard, Sherman Oaks, CA, 91423
Held by Farmers Insurance Exchange
Premium refunds
$31.58
Yanez, ArturoCA
2271 Billing Avenue, Tulare, CA, 93274
Held by Citibank N A
Accounts-receivable credit balance
$29.00
Yanez, ArturoTX
P O Box 1234, Ore City, TX, 75683
Held by Etex Telephone Coop Inc
Utility refund or rebate (UT03) · Reported 2018
$28.24
Yanez, ArturoCA
1131 North F Street, Tulare, CA, 93274
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$22.43
Yanez, ArturoCA
10711 Sunset Ranch Drive, Bakersfield, CA, 93311
Held by Capital One NA
Accounts payable
$19.31
Yanez, ArturoCA
1131 North F Street, Tulare, CA, 93274
Held by U.s. Bank - Pars
Pension & Profit sharing
$17.25
Yanez, ArturoCA
13015 South Vermont Avenue, Gardena, CA, 90247
Held by Lbs Financial Credit Union
Savings accounts
$13.00
Yanez, ArturoCA
447 South East Street Apt 14, Santa Rosa, CA, 95404
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$11.80
$10.69
$10.00
Yanez, JR ArturoCA
13534 Avenue 416, Orosi, CA, 93647
Held by Synchrony Bank
Accounts-receivable credit balance
$10.00
Yanez, ArturoCA
103 Mulberry Drive Apt A, Cloverdale, CA, 95425
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Yanez, ArturoCA
103 Mulberry Drive Apt A, Cloverdale, CA, 95425
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Yanez, ArturoCA
103 Mulberry Drive Apt A, Cloverdale, CA, 95425
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
$5.00
Yanez, ArturoCA
103 Mulberry Drive Apt A, Cloverdale, CA, 95425
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Yanez, ArturoCA
103 Mulberry Drive Apt A, Cloverdale, CA, 95425
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Yanez, ArturoCA
10711 Sunset Ranch Drive, Bakersfield, CA, 93311
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$4.85
Yanez, ArturoCA
18204 Hale Avenue Apt 4, Morgan Hill, CA, 95037
Held by Arrowhead General Insurance Agency Inc
Premium refunds
$3.67
Yanez, ArturoCA
297 Randy Street, Pomona, CA, 91768
Held by First American Title Company
Escrow accounts
$3.00
Yanez, ArturoCA
5271 Eagledale Avenue, Los Angeles, CA, 90041
Held by Servicelink Holdings LLC
Misc outstanding checks
$3.00
Yanez, ArturoCA
116 Garden Circle Way, Cloverdale, CA, 95425
Held by The Commerce Insurance Company
Accounts payable
$2.72
$2.68
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.