Unclaimed property reported under Yanez, Carmen
51 records · $7,286 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 51. Search by name and address to narrow it to yours.
Yanez, CarmenCA
General Delivery, Baldwin Park, CA, 91706
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$5,506.08
Yanez, CarmenTX
317 South Mulberry Street, Pearsall, TX, 78061
Held by Bancorp Bank
Health savings account (AC09) · Reported 2021
$297.87
Yanez, CarmenCA
2020 Mt Whitney Court, Modesto, CA, 95358
Held by Barrett Business Services Inc
Wages, payroll, salaries
$146.84
$134.83
Yanez, CarmenCA
1050 Soyth 12 Th Street Apartm, San Jose, CA, 95112
Held by Continental Exchange Solutions Inc
Misc intangible property
$120.00
Yanez, CarmenTX
1818 Clydedale Drive, Dallas, TX, 75220
Held by Dallas County Hosp Dist
Payment for goods or services (MS04) · Reported 2008
$105.00
$100.00
$100.00
Yanez, CarmenTX
C/o 315 Lewis Street, San Antonio, TX, 78212
Held by Reliable Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2018
$87.00
Yanez, CarmenCA
18151 East Valley Boulevard, La Puente, CA, 91744
Held by Charter Communications Inc Fka Time Warner Inc
Refunds or rebates
$70.04
Yanez, CarmenCA
22696 Eyota Road, Apple Valley, CA, 92308
Held by American Express Company
Accounts-receivable credit balance
$59.87
Yanez, CarmenCA
1003 Peach Apt 205, Fresno, CA, 93727
Held by Educational Employees Credit Union
Savings accounts
$54.74
$50.00
$44.17
Yanez, CarmenCA
634 Sturtevant Drive, Sierra Madre, CA, 91024
Held by Bank Of America NA (885)
Checking accounts
$43.07
Yanez, CarmenCA
4316 Holster Drive, Bakersfield, CA, 93312
Held by Ishii V Dmsi Staffing LLC Settlement Fund
Funds held in a fiduciary capacity
$39.78
$31.34
Yanez, CarmenCA
2990 Carreen Court, Tracy, CA, 95376
Held by Mortgage Connect Escrow - Holding
Escrow funds
$30.00
Yanez, CarmenTX
302 Tampico Drive, Hewitt, TX, 76643
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity (TR03) · Reported 2018
$29.23
Yanez, CarmenCA
18151 East Valley Boulevard, La Puente, CA, 91744
Held by Allstate Insurance Company
Premium refunds
$29.11
Yanez, CarmenCA
18151 East Valley Boulevard, La Puente, CA, 91744
Held by Allstate Insurance Company
Premium refunds
$29.11
Yanez, CarmenCA
18151 East Valley Boulevard, La Puente, CA, 91744
Held by Allstate Insurance Company
Premium refunds
$28.17
Yanez, CarmenTX
#### C.r. ####, Greenville, TX, 75402
Held by Pan Amer Lic
Group insurance policy benefit or claim payment (IN02) · Reported 2017
$26.97
Yanez, CarmenTX
2400 South Voss, Houston, TX, 77057
Held by Ks Management Services LLC
Accounts payable (MS08) · Reported 2024
$25.00
Yanez, CarmenCA
10716 Anzac, Los Angeles, CA, 00000
Held by United Insurance Company Of America
Proceeds-Policy endow, annuity
$18.00
$16.00
$15.19
$11.74
Yanez, CarmenCA
4316 Holster Drive, Bakersfield, CA, 93312
Held by Ross Stores Inc
Wages, payroll, salaries
$10.03
Yanez, CarmenCA
81 South Dana Avenue, Planada, CA, 95365
Held by Hsbc Finance Corporation
Customer overpayments
$7.68
Yanez, CarmenCA
1347 Sevilla Street, Camarillo, CA, 93010
Held by Ge Money
Accounts-receivable credit balance
$5.79
Yanez, CarmenCA
7927 Hanford Way, Sacramento, CA, 95823
Held by American Express Company
Accounts-receivable credit balance
$5.57
$1.62
Yanez, CarmenCA
1561 Mellow Lane, Simi Valley, CA, 93065
Held by Ventura County Credit Union
Checking accounts
$1.14
Yanez, CarmenCA
2020 Mt Whitney Court, Modesto, CA, 95358
Held by Hearst Communications Inc
Misc outstanding checks
$0.99
Yanez, CarmenCA
7927 Hanford Way, Sacramento, CA, 95823
Held by General Electric Company
Accounts-receivable credit balance
$0.70
Yanez, CarmenCA
PO Box 1206, Planada, CA, 95365
Held by General Electric Company
Accounts-receivable credit balance
$0.53
Yanez, CarmenCA
13061 Lampson Avenue Apt 1, Garden Grove, CA, 92840
Held by General Electric Company
Accounts-receivable credit balance
$0.32
Yanez, CarmenCA
2020 Mt Whitney Court, Modesto, CA, 95358
Held by Sutter Gould Medical Foundation
Refunds due
$0.26
Yanez, CarmenCA
420 South Winton Avenue, La Puente, CA, 91744
Held by Mercury Insurance Company
Premium refunds
$0.20
Yanez, CarmenCA
420 South Winton Avenue, La Puente, CA, 91744
Held by Mercury Insurance Company
Premium refunds
$0.20
Yanez, CarmenCA
420 South Winton Avenue, La Puente, CA, 91744
Held by Mercury Insurance Company
Premium refunds
$0.20
Yanez, CarmenCA
420 South Winton Avenue, La Puente, CA, 91744
Held by Mercury Insurance Company
Premium refunds
$0.20
Yanez, CarmenCA
420 South Winton Avenue, La Puente, CA, 91744
Held by Mercury Insurance Company
Premium refunds
$0.20
Yanez, CarmenCA
420 South Winton Avenue, La Puente, CA, 91744
Held by Mercury Insurance Company
Premium refunds
$0.20
Yanez, CarmenCA
420 South Winton Avenue, La Puente, CA, 91744
Held by Mercury Insurance Company
Premium refunds
$0.20
$0.15
Yanez, CarmenCA
254 East Shimizu Avenue, Reedley, CA, 93654
Held by Pacific Gas & Electric Company
Refunds or rebates
$0.13
Yanez, CarmenCA
18151 East Valley Boulevard Spc 92, La Puente, CA, 91744
Held by Synchrony Bank
Accounts-receivable credit balance
$0.10
Yanez, CarmenCA
4316 Holster Drive, Bakersfield, CA, 93312
Held by Educational Credit Management Corporatio
Customer overpayments
$0.02
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