Unclaimed property reported under Yanez, Juan
164 records · $17,893 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 164. Search by name and address to narrow it to yours.
Yanez, JuanTX
3224 Harpers Ferry Lane, Austin, TX, 78745
Held by Wells Fargo Bank NA Apecs 1009
Savings account (AC02) · Reported 2023
$2,209.13
Yanez, JuanTX
3224 Harpers Ferry Lane, Austin, TX, 78745
$1,358.26
Yanez, JuanTX
5923 Brenwood Glen Trail, Katy, TX, 77449
Held by Fire Ins Exchange
Insurance premium refund (IN05) · Reported 2009
$819.00
Yanez, JuanTX
C O Ever Angeles PO Box 231, Cactus, TX, 79013
Held by Delaware Charter Guar & Trust
Pension or profit-sharing funds (MS14) · Reported 2021
$738.03
$722.03
Yanez, JuanTX
314 Cotton Drive, Mansfield, TX, 76063
Held by Alamo Title Holding Co
Escrow account (TR04) · Reported 2023
$564.00
Yanez, JuanCA
128 East Live Oak Avenue, Monrovia, CA, 91016
Held by Servicio Uniteller Inc.
Unidentified remittances
$500.00
Yanez, JuanCA
C O Kana Pipeline Inc 1639 East Miraloma Avenue, Placentia, CA, 92870
Held by Delaware Charter Guarantee And Trust
Pension & Profit sharing
$450.46
Yanez, JuanTX
1526 Reever Street, Arlington, TX, 76010
Held by Targa Premium Finance Co
Credit check or memo (CK12) · Reported 2020
$428.77
Yanez, JuanCA
128 East Live Oak Avenue, Monrovia, CA, 91016
Held by Moneygram Payment Systems Inc
Misc intangible property
$400.00
Yanez, JuanTX
#### Medical Drive Apt ####, San Antonio, TX, 78229
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2024
$385.00
Yanez, JuanTX
##### West US Highway ###, San Benito, TX, 78586
Held by Fred Loya Ins Agency Inc
Insurance premium refund (IN05) · Reported 2020
$374.00
Yanez, JuanTX
2616 Westbrook Avenue, Fort Worth, TX, 76111
$364.15
Yanez, JuanTX
## Cr #### Apt ##, Mount Pleasant, TX, 75455
Held by State Of Virginia
Warrant (CK06) · Reported 2018
$347.00
Yanez, JuanTX
101 Cora Avenue, Del Rio, TX, 78840
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2023
$338.33
Yanez, JuanTX
194 Annette Lane, Houston, TX, 77076
Held by Wellington Risk Ins Agency Inc
Insurance premium refund (IN05) · Reported 2018
$311.60
Yanez, JuanTX
19227 Mercant Mark Lane, Richmond, TX, 77407
Held by Mh Surgery Ctr Katy LLC
Refund due (MS11) · Reported 2018
$299.03
Yanez, JuanTX
1526 Reever Street, Arlington, TX, 76010
Held by Targa Premium Finance Co
Credit check or memo (CK12) · Reported 2021
$282.24
Yanez, JuanTX
#### East Parmer Lane Apt ####, Austin, TX, 78754
$280.78
Yanez, JuanCA
600 East Adams Boulevard, Los Angeles, CA, 90011
Held by Padilla V Joseph D Ryan Et Al
Wages, payroll, salaries
$278.97
Yanez, JuanTX
##### Ferguson Rd####, Dallas, TX, 75228
Held by Ruby Tuesday Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2003
$234.71
Yanez, JuanTX
#### Dessau Road ####, Austin, TX, 78754
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2003
$220.00
Yanez, JuanTX
113 Snowflake Drive, Round Rock, TX, 78664
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2018
$203.87
Yanez, JuanCA
9005 Cynthia Street Apt 118, West Hollywood, CA, 90069
Held by American Express Prepaid Card Management
Unredeemed gift certificate
$200.00
Yanez, JuanTX
21 West Nazro Street, Baytown, TX, 77520
Held by Parago Inc
Refund due (MS11) · Reported 2013
$150.00
Yanez, JuanCA
349 North Eucalyptus Avenue Apt 27, Rialto, CA, 92376
Held by Mvp Payroll Processing LLC
Wages, payroll, salaries
$139.45
Yanez, JuanTX
13650 Coleridge Street, San Antonio, TX, 78217
Held by Credit Human Fcu
Checking account (AC01) · Reported 2021
$132.54
Yanez, JuanTX
5009 Fairdale Street, Pasadena, TX, 77505
Held by Crius Energy Corporation
Utility deposit (UT01) · Reported 2021
$131.25
Yanez, JuanTX
2203 Refugio Avenue, Fort Worth, TX, 76164
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024
$130.14
Yanez, JuanTX
2074 Briar Forest, Nacogdoches, TX, 75961
Held by Travelers Indemnity Co
Group insurance policy benefit or claim payment (IN02) · Reported 1993
$130.02
Yanez, JuanTX
8360 Park Place, Houston, TX, 77017
Held by State Of Ohio
Unpaid wages, payroll, or salary (MS01) · Reported 1996
$128.26
Yanez, JuanTX
19446 Cypress Canyon, Katy, TX, 77449
Held by Gateway One Lending & Finance
Customer overpayment (MS05) · Reported 2020
$122.75
Yanez, JuanCA
4427 Dulcey Drive, San Jose, CA, 95136
Held by Methu V Cerebral Medical Group Et Al
Misc outstanding checks
$119.83
Yanez, JuanTX
#### Research Boulevard ####, Austin, TX, 78758
Held by Goodwill Industries Of Central Tx
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$119.20
Yanez, JuanTX
2418 North Frazier Suite 101, Conroe, TX, 77303
Held by Six Continents Hotels Inc
Accounts payable (MS08) · Reported 2014
$117.42
Yanez, JuanTX
## Cr #### Apt ##, Mount Pleasant, TX, 75455
Held by Conduent State & Local Solutions, I
Health savings account (AC09) · Reported 2021
$116.50
Yanez, JuanTX
201 East Wright, Pharr, TX, 78577
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2013
$108.00
Yanez, JuanTX
1453 Ruth, El Campo, TX, 77437
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2023
$100.62
Yanez, JuanTX
1930 Kowis Street, Houston, TX, 77093
Held by Colonial Life & Accident Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2020
$100.00
Yanez, JuanTX
4202 Field Meadow Drive, Katy, TX, 77449
$98.85
Yanez, JuanCA
203 Chaparral Street, Mammoth Lakes, CA, 93546
Held by Trans-Fast Remittance LLC
Refunds due
$98.00
Yanez, JuanTX
1907 Trailridge Drive Apt 153, Richardson, TX, 75081
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2021
$92.88
Yanez, JuanTX
14403 Pavilion Pt Apt 2257 Overpayment, Houston, TX, 77083
Held by Comcast Cable Comm Mgt LLC
Refund due (MS11) · Reported 2021
$90.56
Yanez, JuanTX
307 West 31st Street, Odessa, TX, 79764
Held by Entergy Solutions Ltd
Utility deposit (UT01) · Reported 2006
$90.00
Yanez, JuanCA
6691 De Longpre Avenue, Los Angeles, CA, 90078
Held by Cpe Hr Inc.
Wages, payroll, salaries
$88.15
Yanez, JuanTX
424 West Larken Street, Athens, TX, 75751
Held by Atmos Energy Corp
Utility refund or rebate (UT03) · Reported 2017
$81.12
Yanez, JuanTX
##### Market Street Road ##, Houston, TX, 77015
Held by Rri Energy Inc
Miscellaneous outstanding check (MS16) · Reported 2008
$80.38
Yanez, JuanTX
2812 Dell Street, Fort Worth, TX, 76111
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$79.14
Yanez, JuanTX
##### Market Street Road ##, Houston, TX, 77015
Held by Rri Energy Inc
Miscellaneous outstanding check (MS16) · Reported 2006
$77.56
Yanez, JuanCA
2535 Monte Lindo Court, San Jose, CA, 95121
Held by Kaiser Foundation Health Plan
Accounts payable
$75.00
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