Unclaimed property reported under Yanez, Oscar

63 records · $8,686 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 63. Search by name and address to narrow it to yours.

Yanez, OscarTX
53 Country Ridge, Melissa, TX, 75454
Held by Nationwide Lloyds
Refund due (MS11) · Reported 2007
$1,160.00
Yanez, OscarTX
00000
Held by Dallas County Clerk
Other court deposit (CT05) · Reported 1999
$1,000.00
Yanez, OscarTX
#### Fm ####, Houston, TX, 77407
Held by Viamericas Corp
Funds held in a fiduciary capacity (TR03) · Reported 2022
$950.00
Yanez, OscarTX
1822 Squire Lane, Nederland, TX, 77627
Held by Fiat Chrysler Automobiles
Miscellaneous outstanding check (MS16) · Reported 2019
$871.80
Yanez, OscarTX
618 Fenfield, San Antonio, TX, 78211
Held by Aetna Lic
Group insurance policy benefit or claim payment (IN02) · Reported 2018
$839.00
Yanez, OscarTX
5127 Catskill Avenue, El Paso, TX, 79904
Held by Regional Acceptance Corp
Vendor check (CK13) · Reported 2024
$805.71
Yanez, OscarTX
350 North Street Paul Street 3009, Dallas, TX, 75201
$339.31
Yanez, OscarTX
18107 Sagecroft Drive, Houston, TX, 77084
$300.00
Yanez, SR OscarTX
4065 Panama, Corpus Christi, TX, 78411
Held by First Amer Closing Office Inc
Escrow account (TR04) · Reported 2000
$250.00
Yanez, OscarCA
1117 East Salt Lake Street, Long Beach, CA, 90806
Held by Jpmorgan Chase Bank N.a. (908802)
Cashier's checks
$250.00
Yanez, OscarTX
11203 Riverridge Park Lane, Houston, TX, 77089
$246.98
Yanez, OscarTX
#### Gumwood Drive Apt ####, Arlington, TX, 76014
Held by Txu Energy Retail Co LLC
Utility refund or rebate (UT03) · Reported 2010
$197.75
Yanez, OscarTX
53 Country Ridge, Melissa, TX, 75454
Held by Nationwide Lloyds
Refund due (MS11) · Reported 2007
$159.24
Yanez, OscarCA
1632C Street, Hayward, CA, 94541
Held by Bank Of America - California
Checking accounts
$131.04
Yanez, OscarTX
#### Woodchase Apt ###, San Antonio, TX, 78240
Held by Fiat Chrysler Automobiles
Miscellaneous outstanding check (MS16) · Reported 2022
$107.40
Yanez, OscarCA
1111 South Westmoreland Avenue, Los Angeles, CA, 90006
Held by Sprint United Management
Misc outstanding checks
$100.00
Yanez, OscarCA
8002 Taylor Street, Buena Park, CA, 90621
Held by Teg Staffing Inc
Wages, payroll, salaries
$89.06
Yanez, OscarTX
5127 Catskill Avenue, El Paso, TX, 79904
Held by Regional Acceptance Corp
Vendor check (CK13) · Reported 2024
$86.72
Yanez, OscarTX
611 Shepherd Drive Apt 237, Houston, TX, 77007
$79.32
Yanez, OscarTX
105 Dresden, Houston, TX, 77012
Held by American Air Liquide
Accounts payable (MS08) · Reported 2022
$71.14
Yanez, OscarTX
5127 Catskill Avenue, El Paso, TX, 79904
Held by Green Dot Bank
Credit check or memo (CK12) · Reported 2024
$60.89
Yanez, OscarCA
2400 Norfolk Street 103, Los Angeles, CA, 90033
Held by Sprint United Management
Misc outstanding checks
$50.00
Yanez, OscarTX
#### County Road ####, Sulphur Spgs, TX, 75482
Held by Discover Bank
Miscellaneous outstanding check (MS16) · Reported 2022
$43.20
Yanez, OscarCA
1516 South Sherbourne Drive Apt 4, Los Angeles, CA, 90035
Held by Southern California Gas Co.
Aggregate utilities
$42.26
Yanez, OscarTX
611 Shepherd Drive Apt 237, Houston, TX, 77007
$42.03
Yanez, OscarTX
927 East Gulf Way Drive, Port Arthur, TX, 77640
Held by Jpmorgan Chase Bank, N.a. (1501)
Refund due (MS11) · Reported 2022
$38.20
Yanez, OscarCA
853 San Bernardino R, Pomona, CA, 91767
Held by Allstate Indemnity Company
Premium refunds
$37.30
Yanez, OscarTX
18107 Sagecroft Drive, Houston, TX, 77084
Held by Nationwide Mutual Ins Co
Vendor check (CK13) · Reported 2020
$36.61
Yanez, OscarTX
5237 Saxon, El Paso, TX, 79924
Held by Gecu
Savings account (AC02) · Reported 2017
$34.38
Yanez, OscarCA
1117 East Salt Lake Street, Long Beach, CA, 90806
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Yanez, OscarTX
2710 North Raynor Street, El Paso, TX, 79930
Held by Aggressive Insurance Services LLC
Insurance premium refund (IN05) · Reported 2021
$29.00
Yanez, OscarCA
2778 Garden Highway #b, Yuba City, CA, 95991
Held by Allstate Indemnity Company
Premium refunds
$27.58
Yanez, OscarTX
18107 Sagecroft Drive, Houston, TX, 77084
$27.05
Yanez, OscarCA
3930 Rosemead Boulevard Apt C, Rosemead, CA, 91770
Held by Cigna Health & Life Insurance Company
Group policy benefit/Clm payments
$23.60
Yanez, OscarCA
47944 Lost Hills Road, Coalinga, CA, 93210
Held by Alliance United Ins. Svcs LLC
Premium refunds
$16.09
Yanez, OscarCA
1716 North Avenue 56, Los Angeles, CA, 90042
Held by Adventist Health System/west
Refunds due
$15.00
Yanez, OscarCA
2333 Goldridge Street, Selma, CA, 93662
Held by Fnb-Bankcard
Credit checks or memos
$10.99
Yanez, OscarCA
Unknown, Los Angeles, CA, 90001
Held by Google Payment Corporation
Unredeemed gift certificate
$10.28
Yanez, OscarCA
1492 Nelson Boulevard, Selma, CA, 93662
Held by Gamestop Corp.
Accounts-receivable credit balance
$10.00
Yanez, OscarCA
4411 Lockwood Avenue, Los Angeles, CA, 90029
Held by U. S. Bank, N. A.
Unredeemed gift certificate
$9.57
Yanez, OscarCA
4411 Lockwood Avenue Apt 207, Los Angeles, CA, 90029
Held by American Family Life Assurance Co. Of Columbus
Premium refunds
$7.80
Yanez, OscarCA
13400 Elsworth Street Apt 215, Moreno Valley, CA, 92553
Held by Synchrony Bank
Accounts-receivable credit balance
$7.72
Yanez, OscarCA
1516 South Sherbourne Drive Apt 4, Los Angeles, CA, 90035
Held by US Fidelity & Guaranty
Premium refunds
$5.70
Yanez, OscarCA
2638 Washington Avenue, El Monte, CA, 91733
Held by Mercury Insurance Company
Premium refunds
$5.00
Yanez, OscarCA
824 South F Street, Oxnard, CA, 93033
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Yanez, OscarCA
154 North New Hampshire Avenue Apt 41, Los Angeles, CA, 90004
Held by Green Dot Bank
Refunds due
$4.60
Yanez, OscarCA
4411 Lockwood Avenue Apt 207, Los Angeles, CA, 90029
Held by The Bancorp Bank
Misc intangible property
$4.07
Yanez, OscarCA
3930 Rosemead Boulevard C, Rosemead, CA, 91770
Held by Pharmaceutical Technologies
Accounts payable
$3.90
Yanez, OscarCA
47944 Lost Hills Road, Coalinga, CA, 93210
Held by Alliance United Ins. Svcs LLC
Premium refunds
$3.21
Yanez, OscarCA
8002 Taylor Street, Buena Park, CA, 90621
Held by Salas V Golden Specialty Foods
Wages, payroll, salaries
$2.60

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