Unclaimed property reported under Yanez, Daniel
127 records · $14,790 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.
$4,888.96
Yanez, DanielCA
6633 Bollenbacher Drive, Pico Rivera, CA, 90660
Held by Bank Of America NA
Checking accounts
$1,282.08
Yanez, DanielTX
626 Sacremento, San Antonio, TX
Held by Southern Life & Health Ins Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2018
$1,000.00
Yanez, DanielCA
350 Marine Pkwyste 100, Redwood City, CA, 94065
Held by Sprint United Management
Refunds or rebates
$728.07
Yanez, DanielTX
2609 Hyacinth Drive, Mesquite, TX, 75181
Held by Bank Of America North Carolina
Health savings account (HS01) · Reported 2019
$644.35
Yanez, DanielTX
No address on file
$500.00
Yanez, DanielCA
10548 Cactus Drive, Desert Hot Springs, CA, 92240
Held by Paypal
Misc intangible property
$370.00
Yanez, DanielTX
508 East Howard Lane Trlr 589, Austin, TX, 78753
Held by State Farm Mutual Automobile Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2021
$369.60
Yanez, DanielCA
2351 Belinda Avenue, Pomona, CA, 91768
Held by First American Specialty Insurance Company
Premium refunds
$345.00
Yanez, DanielTX
2102 Eidson Road Drive, Eagle Pass, TX, 78853
Held by Eagle Pass Independent School District
Vendor check (CK13) · Reported 2022
$306.84
Yanez, DanielCA
416 Emerald Avenue, Redlands, CA, 92374
Held by Liberty Mutual Insurance Co
Premium refunds
$287.00
Yanez, DanielTX
2214 Cloverdale Street, Arlington, TX, 76010
Held by Atmos Energy Corp
Utility refund or rebate (UT03) · Reported 2022
$283.56
Yanez, DanielTX
2624 Chancellor Drive, Flowermound, TX, 75028
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$217.38
Yanez, DanielTX
#### Regal Row Apt ####, Dallas, TX, 75247
Held by Umb Bank NA
Refund due (MS11) · Reported 2017
$217.15
Yanez, DanielTX
No address on file
$201.85
Yanez, DanielTX
4114 Longvale Drive, San Antonio, TX, 78217
Held by Modern Dental Prof San Antonio
Accounts-receivable credit balance (MS09) · Reported 2020
$157.20
Yanez, DanielCA
10415 Paramount Boulevard 238, Downey, CA, 90241
Held by Bristol West Holdings Inc
Individual policy benefit/Clm
$155.46
Yanez, DanielCA
706 Poplar Drive, Azusa, CA, 91702
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$141.17
Yanez, DanielTX
#### Country Square Drive ####, Carrollton, TX, 75006
Held by Tenet Healthcare Corp
Refund due (MS11) · Reported 2010
$130.00
Yanez, DanielTX
410 East 3rd, La Villa, TX, 78562
Held by Aep Tx Central
Utility deposit (UT01) · Reported 2003
$126.67
Yanez, DanielTX
1850 North 6th Street, Abilene, TX, 79603
Held by Wells Fargo Unauthorized Account Qsf
Miscellaneous outstanding check (MS16) · Reported 2024
$124.80
Yanez, DanielTX
1010 North Colorado Street, Lockhart, TX, 78644
Held by Bluebonnet Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2024
$123.19
Yanez, DanielCA
4744 West 167th Street, Lawndale, CA, 90260
Held by Bfs Retail Operations LLC
Wages, payroll, salaries
$102.05
Yanez, DanielTX
701 Mockingbird Drive, Lewisville, TX, 75067
Held by C4 Pizza LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$101.38
Yanez, DanielTX
### East Royal Lane Apt ####, Irving, TX, 75039
Held by Santander Consumer USA Inc
Customer overpayment (MS05) · Reported 2018
$98.55
Yanez, DanielTX
234 Amires Place, San Antonio, TX, 78237
Held by Pathward
Health savings account (AC09) · Reported 2024
$93.77
Yanez, DanielCA
14662 Rayen Street Apt 11, Panorama City, CA, 91402
Held by Lincoln General Insurance Company
Individual policy benefit/Clm
$80.00
Yanez, DanielTX
2806 Culebra Road, San Antonio, TX, 78228
Held by State Of Tx Dept Of Transportation
Refund due (MS11) · Reported 2019
$78.53
$75.59
Yanez, DanielCA
3208 West Ramona Road Apt C, Alhambra, CA, 91803
Held by Target Corporation
Wages, payroll, salaries
$71.18
$69.46
Yanez, DanielTX
603 4th Street, Brownwood, TX, 76801
Held by Atmos Energy Corp
Utility refund or rebate (UT03) · Reported 2019
$66.49
Yanez, DanielCA
260 South Avenue 17, Los Angeles, CA, 90031
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$64.89
Yanez, DanielTX
2624 Chancellor Drive, Flower Mound, TX, 75028
Held by Hca Healthcare Inc
Accounts-receivable credit balance (MS09) · Reported 2022
$50.00
Yanez, DanielTX
#### Longpoint Road Apt ###, Hoouston, TX, 77055
$49.37
Yanez, DanielTX
5408 North 10th Street, McAllen, TX, 78504
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$45.43
Yanez, DanielTX
#### North Loop Drive Trlr ###, El Paso, TX, 79907
Held by T Mobile USA
Accounts-receivable credit balance (MS09) · Reported 2018
$43.34
Yanez, DanielCA
405 West El Camino Street B, Santa Maria, CA, 93454
Held by Pacific Gas & Electric Company
Refunds
$41.64
Yanez, DanielCA
4325 Los Flores Boulevard, Lynwood, CA, 90262
Held by Infinity Insurance Company
Premium refunds
$38.89
Yanez, DanielCA
260 High Street, Oak View, CA, 93022
Held by Allstate Insurance Company
Premium refunds
$36.49
$36.20
Yanez, DanielCA
1846 Davis Street 8, San Jose, CA, 95126
Held by Google Payment Corporation
Unredeemed gift certificate
$35.15
Yanez, DanielCA
13109 Partridge Street #1, Garden Grove, CA, 92843
Held by Blue Triton Brands, Inc.
Accounts-receivable credit balance
$35.00
Yanez, DanielTX
7520 Primrose Drive, Irving, TX, 75063
Held by Cion Investment Corporation Ria
Dividend (SC01) · Reported 2023
$34.60
Yanez, DanielCA
226 North Randall Street, Hemet, CA, 92543
Held by Ohl Settlement Qsf
Wages, payroll, salaries
$32.66
Yanez, DanielCA
1630 Masthead Drive, Oxnard, CA, 93035
Held by Farmers Insurance Exchange
Premium refunds
$31.47
Yanez, DanielTX
2624 Chancellor Drive, Flower Mound, TX, 75028
Held by Denton County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023
$31.46
Yanez, DanielCA
747 Olive Avenue Apt 203, Long Beach, CA, 90813
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$30.76
Yanez, DanielCA
14024 Benwood Street, Baldwin Park, CA, 91706
Held by Sony Electronics Inc
Misc outstanding checks
$30.00
$30.00
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.