Unclaimed property reported under Yanez, Carlos
127 records · $16,871 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 127. Search by name and address to narrow it to yours.
Yanez, CarlosTX
7215 Barker Road, El Paso, TX, 79915
Held by First National Bank Texas
Checking account (AC01) · Reported 2018
$2,323.60
Yanez, CarlosTX
21411 Encino Ash, San Antonio, TX, 78259
$1,994.00
Yanez, CarlosTX
6007 Roberta Lane, Humble, TX, 77396
Held by Harris County Auditor
Other court deposit (CT05) · Reported 2007
$1,000.00
Yanez, CarlosTX
6731 Atascosa Drive, Brownsville, TX, 78526
Held by Wells Fargo Bank NA Apecs 1009
Money order (CK07) · Reported 2023
$1,000.00
Yanez, CarlosTX
1934 Hopper Road, Houston, TX, 77093
Held by Ditech Financial LLC
Business dissolution or liquidation funds (MS15) · Reported 2022
$686.69
Yanez, CarlosTX
1088 Park Plaza Apt 335, Austin, TX, 78753
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2023
$611.87
Yanez, CarlosCA
3175 Santa Ana Street, South Gate, CA, 90280
Held by Bank Of America-California-South
Unidentified deposit
$552.02
Yanez, CarlosTX
Pino 107 3, 04000 Coyoacan Df
Held by Wells Fargo Bank NA Sbx
Safe-deposit box contents (SD01) · Reported 2020
$530.58
Yanez, CarlosTX
6731 Atascosa Drive, Brownsville, TX, 78526
Held by Wells Fargo Bank NA Apecs 1009
Money order (CK07) · Reported 2023
$500.00
Yanez, CarlosTX
3800 Springdale Road, Fort Worth, TX, 76111
Held by Wells Fargo Bank NA Apecs 1009
Savings account (AC02) · Reported 2023
$375.61
Yanez, CarlosCA
Mario Teran 3320 Kemper Street Suite 208, San Diego, CA, 92110
Held by Kimball Tirey & St. John LLP
Misc outstanding checks
$330.00
Yanez, CarlosTX
2011 Medium Street, Houston, TX, 77039
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2020
$308.00
Yanez, CarlosTX
6741 Shilling Way Lane, Corpus Christi, TX, 78414
Held by Asi Lloyds
Insurance premium refund (IN05) · Reported 2016
$305.00
Yanez, CarlosTX
1421 Myrtle, El Paso, TX, 79901
Held by American Ntl Ins Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2017
$292.00
Yanez, CarlosCA
3726 East Walnut Street, Pasadena, CA, 91107
Held by Dell USA LP
Accounts-receivable credit balance
$250.00
Yanez, CarlosTX
4612 Mohawk Street, Houston, TX, 77093
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2023
$238.70
Yanez, CarlosCA
No address on file
Held by Bank Of America Nt&sa Branch:0170-La Jolla Main Office
Savings accounts/Credit union shrs
$216.03
$200.00
Yanez, CarlosCA
1051 West Valley Boulevard Sp 2, Colton, CA, 92324
Held by Continental Exchange Solutions Inc
Misc intangible property
$200.00
Yanez, CarlosTX
4518 Ponca Street, Pasadena, TX, 77504
Held by Wells Fargo Bank NA
Savings account (AC02) · Reported 2020
$190.35
Yanez, CarlosTX
12553 Broad Autumn, El Paso, TX, 79928
Held by Fred Loya Ins Agency Inc
Insurance premium refund (IN05) · Reported 2021
$152.17
Yanez, CarlosCA
2345 Schoolside Avenue, Monterey Park, CA, 91754
Held by Republic Services Inc
Accounts-receivable credit balance
$152.04
Yanez, JR CarlosTX
2129 Benbrook Drive, Carrollton, TX, 75007
Held by Skechers USA Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$151.52
Yanez, CarlosTX
Dominion, San Antonio, TX, 00000
Held by Best Buy Co Inc & Subsidiaries
Refund due (MS11) · Reported 2011
$150.00
Yanez, CarlosTX
4518 Ponca, Pasadena, TX, 77504
Held by Barri Money Svcs LLC
Unidentified insurance remittance (IN06) · Reported 2022
$150.00
Yanez, CarlosTX
526 Rouse, Houston, TX, 77020
Held by City Of Houston
Vendor check (CK13) · Reported 2019
$145.04
Yanez, CarlosTX
####### Abilene, Winter, TX, 79567
Held by Bank Of America NA
Customer overpayment (MS05) · Reported 2020
$138.20
Yanez, CarlosTX
3423 Forrest Lane, Dallas, TX, 75234
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2019
$132.00
$120.00
Yanez, CarlosTX
#### Country Club Drive West ###, Irving, TX, 75038
Held by Nrg Energy Inc
Utility deposit (UT01) · Reported 2020
$118.45
Yanez, CarlosCA
3183 Ivy Street, Los Angeles, CA, 90034
Held by Bank Of America Nt&sa Branch:0366-Culver City Branch
Checking accounts, demand deposit
$117.50
Yanez, CarlosCA
1738 Cannon Drive #340, North Hollywood, CA, 90028
Held by Unionbancal Corp
Checking accounts, demand deposit
$115.24
$105.96
Yanez, CarlosCA
3183 Ivy Street, Los Angeles, CA, 90034
Held by Bank Of America Nt&sa Branch:0366-Culver City Branch
Savings accounts/Credit union shrs
$99.45
Yanez, CarlosTX
1113 East Davis Avenue, Fort Worth, TX, 76104
Held by Atmos Energy Corp
Utility refund or rebate (UT03) · Reported 2022
$93.93
Yanez, CarlosTX
11425 Bunky Henry, El Paso, TX, 79936
Held by Acs State & Local Solutions Payroll
Unpaid wages, payroll, or salary (MS01) · Reported 2005
$84.07
Yanez, CarlosCA
2345 Schoolside Avenue, Monterey Park, CA, 91754
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$83.26
Yanez, CarlosTX
4612 Mohawk, Houston, TX, 77093
Held by Allstate Fire & Cas Ins
Insurance premium refund (IN05) · Reported 2016
$82.21
Yanez, CarlosTX
2129 Benbrook Drive, Carrollton, TX, 75007
Held by Penske Truck Leasing Co LP
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$80.39
Yanez, CarlosCA
15603 Cameo Avenue, Norwalk, CA, 90650
Held by Charles Pankow Builders Ltd.
Vendor checks
$80.00
$78.89
Yanez, JR CarlosTX
#### Columbia Avenue Apt #### Apt 3103, Dallas, TX, 75226
Held by Txu Energy Retail Co LLC
Utility refund or rebate (UT03) · Reported 2013
$76.57
$75.00
$75.00
Yanez, CarlosTX
12553 Martin Bauman Drive, El Paso, TX, 79928
Held by Ally Financial Inc
Miscellaneous outstanding check (MS16) · Reported 2015
$75.00
Yanez, CarlosCA
3525 San Rafael, Stockton, CA, 95204
Held by First Interstate Bank
Savings accounts/Credit union shrs
$73.32
Yanez, CarlosCA
17848 Via De Fortuna, Rancho Santa Fe, CA, 92067
Held by Paypal Inc
Misc intangible property
$67.94
Yanez, CarlosTX
2217 Nantucket Drive B, Houston, TX, 77057
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2018
$67.59
Yanez, CarlosCA
25951 Redlands Boulevard #h, Redlands, CA, 92373
Held by Loma Linda University Medical Center
Refunds due
$66.00
Yanez, CarlosCA
PO Box 2803, Ventura, CA, 93002
Held by Capital One NA
Accounts-receivable credit balance
$65.99
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