Unclaimed property reported under Yanez, Luis
118 records · $10,777 reported · filed in 3 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 118. Search by name and address to narrow it to yours.
$1,336.20
Yanez, LuisTX
1929 Joe Pool Drive, Little Elm, TX, 75068
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2017
$815.41
Yanez, LuisTX
#### Vera Cruz Apt ###, San Antonio, TX, 78207
Held by Bank Of America NA 2
Checking account (AC01) · Reported 2022
$663.00
Yanez, LuisCA
750 North Maclay Avenue, San Fernando, CA, 91340
Held by Sbb &t Ral Funding Corporation
Outstanding official checks
$537.00
Yanez, LuisTX
PO Box 4490, Houston, TX, 77210
Held by Cottonwood Fin Administrative Svcs
Refund due (MS11) · Reported 2018
$402.24
Yanez, LuisTX
##### Emily Road Apt ###, Dallas, TX, 75240
Held by Txu Energy Retail Co LLC
Utility refund or rebate (UT03) · Reported 2013
$397.80
$375.59
Yanez, LuisCA
991 West Lexington Avenue, Pomona, CA, 91766
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$368.24
Yanez, LuisTX
No address on file
$367.45
Yanez, LuisCA
991 West Lexington Avenue, Pomona, CA, 91766
Held by Wells Fargo Bank NA
Credit checks or memos
$356.72
Yanez, LuisTX
3524 Linda Drive, Dallas, TX, 75220
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2020
$292.00
Yanez, LuisTX
3524 Linda Drive, Dallas, TX, 75220
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2020
$291.00
Yanez, LuisTX
4872 Excalibur Drive, El Paso, TX, 79902
$229.59
Yanez, LuisTX
1102 Big Valley Drive, Weslaco, TX, 78596
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2015
$225.67
Yanez, LuisTX
5313 Jordan Ridge Drive, Dallas, TX, 75236
Held by National Summit Insurance Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2021
$218.28
Yanez, LuisTX
3524 Linda Drive, Dallas, TX, 75220
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2020
$192.00
Yanez, LuisTX
3524 Linda Drive, Dallas, TX, 75220
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2020
$188.00
Yanez, LuisTX
5011 Luke Ridge Lane, Katy, TX, 77494
Held by Cinco Mud 14
Utility deposit (UT01) · Reported 2012
$172.64
Yanez, LuisTX
1929 Joe Pool Drive, Little Elm, TX, 75068
Held by Banco Popular North America
Escrow account (TR04) · Reported 2024
$128.84
Yanez, LuisTX
14222 Lasater Road, Dallas, TX, 75253
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2008
$120.26
Yanez, LuisTX
1639 Nolan, San Antonio, TX, 78202
Held by Sprint United Mgt Co
Miscellaneous outstanding check (MS16) · Reported 2012
$100.00
Yanez, LuisTX
2935 Mims, Grand Prairie, TX, 76112
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2021
$100.00
Yanez, LuisTX
No address on file
Held by Texas Department Of Criminal Justice
Other outstanding official check (CK15) · Reported 2022
$100.00
Yanez, LuisTX
18209 Flathead Drive, Manor, TX, 78653
Held by Nationstar Mortgage LLC
Escrow account (TR04) · Reported 2022
$100.00
Yanez, LuisTX
10309 Hibbs Lane, Manor, TX, 78653
$100.00
Yanez, LuisTX
14014 White Healher, Houston, TX, 77045
Held by Barri Money Svcs LLC
Unidentified insurance remittance (IN06) · Reported 2019
$94.00
Yanez, LuisCA
991 West Lexington Avenue, Pomona, CA, 91766
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$92.58
Yanez, LuisTX
339 Wayside Drive, San Antonio, TX, 78213
Held by Texas Mutual Ins Co
Insurance premium refund (IN05) · Reported 2021
$86.89
Yanez, LuisTX
1508 Whittenburg, Fort Worth, TX, 76134
Held by Insight Health Corp
Refund due (MS11) · Reported 2015
$84.83
$84.32
Yanez, LuisCA
9653 Palo Alto Street, Rch Cucamonga, CA, 91730
Held by State Farm Mutual Automobile Insurance Company
Insurance premiums
$80.96
Yanez, LuisTX
10105 Chris Avenue, Odessa, TX, 79766
$79.50
Yanez, LuisTX
#### Valley View Lane ####, Dallas, TX, 75240
Held by Tenet Healthcare Corp
Refund due (MS11) · Reported 2009
$75.00
Yanez, LuisCA
33 Elmwood Drive, San Ramon, CA, 94583
Held by Western General Agency Inc
Insurance premiums
$64.00
Yanez, LuisTX
#### Tangle Brush Drive Apt ###, The Woodlands, TX, 77381
Held by U.s. Bank, N.a.
Credit check or memo (CK12) · Reported 2021
$63.94
$61.00
Yanez, LuisCA
1782 South Rimpau Boulevard, Los Angeles, CA, 90019
Held by Continental Exchange Solutions Inc
Misc intangible property
$60.00
Yanez, LuisTX
609 Bluebonnet Lane, Pilot Point, TX, 76258
Held by Atmos Energy Corp
Utility refund or rebate (UT03) · Reported 2022
$59.78
Yanez, LuisTX
#### Chapel Creek Drive Apt ###, Dallas, TX, 75220
Held by At&t Services Inc
Refund due (MS11) · Reported 2022
$56.00
Yanez, LuisTX
PO Box 4490, Houston, TX, 77210
Held by Jpmorgan Chase Bank
Accounts-receivable credit balance (MS09) · Reported 2014
$54.00
Yanez, LuisCA
444 South Lansing Street, Tulare, CA, 93274
Held by Cshc Intermediate Holdings Inc
Premium refunds
$52.82
Yanez, LuisTX
4915 Celtic Cor, San Antonio, TX, 78244
Held by Ut Health San Antonio
Payment for goods or services (MS04) · Reported 2023
$52.00
Yanez, LuisTX
PO Box 22, Linn, TX, 78563
Held by Ticketmaster LLC & Subs
Unpaid wages, payroll, or salary (MS01) · Reported 2010
$50.29
Yanez, LuisTX
PO Box 271787, Houston, TX, 77277
Held by Cingular Wireless LLC
Refund due (MS11) · Reported 2005
$50.00
Yanez, LuisTX
PO Box 271787, Houston, TX, 77277
Held by Cingular Wireless LLC
Refund due (MS11) · Reported 2005
$50.00
Yanez, LuisTX
1929 Joe Pool Drive, Little Elm, TX, 75068
Held by Fred Loya Ins Agency Inc
Insurance premium refund (IN05) · Reported 2020
$50.00
$45.42
Yanez, LuisTX
2308 Tierra Dorada Boulevard, Mission, TX, 78572
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2023
$45.00
Yanez, LuisTX
12297 Clifton Hill Road, Horizon City, TX, 79928
$44.87
Yanez, LuisTX
11206 Windmark Place, Houston, TX, 77099
Held by Frys Electronics Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$43.29
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