Unclaimed property reported under Yanez, Rafael
57 records · $4,507 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 57. Search by name and address to narrow it to yours.
Yanez, RafaelTX
801 Beckman Street, Houston, TX, 77076
$1,207.08
Yanez, RafaelTX
407 West Clark Avenue, Pharr, TX, 78577
Held by Hidalgo County Clerk
Other court deposit (CT05) · Reported 2010
$952.00
Yanez, RafaelCA
4900 Clair Del Avenue Apt 100, Long Beach, CA, 90807
Held by Decisionhr Holdings Inc
Wages, payroll, salaries
$609.32
Yanez, RafaelTX
11245 Sir Winston Street Apt 1820, San Antonio, TX, 78216
Held by U.s. Bank, N.a.
Checking account (AC01) · Reported 2020
$453.00
$130.17
Yanez, RafaelTX
6915 Isla Street, Pearland, TX, 77581
Held by Texas Windstorm Ins Assoc
Insurance premium refund (IN05) · Reported 2019
$106.00
Yanez, RafaelTX
3224 Avenue H, Fortworth, TX, 76105
Held by Tmx Finance Holdings Inc
Accounts-receivable credit balance (MS09) · Reported 2023
$103.57
Yanez, RafaelTX
6915 Isla Street, Pearland, TX, 77581
Held by Bank Of America Tx
Customer overpayment (MS05) · Reported 2023
$100.00
Yanez, RafaelTX
7926 Glen Prairie Street, Houston, TX, 77061
Held by US Bank
Checking account (AC01) · Reported 2023
$98.00
Yanez, RafaelTX
11035 Sagepark Lane, Houston, TX, 77089
Held by Associated Cu Of Tx
Savings account (AC02) · Reported 2018
$87.31
Yanez, RafaelCA
PO Box 2552, Indio, CA, 92202
Held by Rogowski V State Farm Life Insurance
Dissolution or liquidation
$84.51
Yanez, RafaelCA
731 West Channel Islands Boulevard #4, Oxnard, CA, 93033
Held by Reiter Brothers Inc
Wages, payroll, salaries
$79.29
$58.10
Yanez, RafaelCA
2935 East 33rd, Los Angeles, CA, 90011
Held by Guitar Center Stores Inc.
Accounts-receivable credit balance
$50.00
Yanez, RafaelCA
147 Topeka Avenue Apt 6, San Jose, CA, 95128
Held by Wells Fargo Bank, NA (apecs 1009)
Cashier's checks
$40.84
Yanez, RafaelCA
1040 William Avenue Apt A A, S Lake Tahoe, CA, 96150
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$37.23
$31.00
Yanez, RafaelCA
8815 Bridalsmith Drive, Sacramento, CA, 95828
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Yanez, RafaelCA
1711 Leafdale Avenue, El Monte, CA, 91733
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$22.82
Yanez, RafaelCA
731 West Channel Islands Boulevard, Oxnard, CA, 93033
Held by Nissan Motor Acceptance Company LLC
Unclaimed loan collateral
$22.35
Yanez, RafaelCA
4625 East 2nd Street, Los Angeles, CA, 90022
Held by Allstate Insurance Company
Premium refunds
$21.00
Yanez, RafaelCA
2919 Rose Avenue, San Jose, CA, 95127
Held by American Family Life Assurance Company Of Columbus
Premium refunds
$20.72
Yanez, RafaelCA
1711 Leafdale Avenue, El Monte, CA, 91733
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$20.10
Yanez, RafaelCA
935 1 4 East 33rd Street, Los Angeles, CA, 90011
Held by Microsoft Corporation
Accounts-receivable credit balance
$15.65
Yanez, RafaelCA
4344 Maxson Road, El Monte, CA, 91732
Held by Cooper V Wonolo Inc
Wages, payroll, salaries
$13.28
Yanez, RafaelCA
670 Undajon Drive, San Jose, CA, 95133
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$11.19
Yanez, RafaelCA
731 West Channel Islands Boulevard, Oxnard, CA, 93033
Held by Comenity Capital Bank
Refunds due
$11.06
Yanez, RafaelCA
2919 Rose Avenue, San Jose, CA, 95127
Held by Stablegains, Inc.
Misc intangible property
$10.03
Yanez, RafaelCA
1711 Leafdale Avenue, El Monte, CA, 91733
Held by Healthcare Partners LLC.
Vendor checks
$10.00
$10.00
$5.40
$5.00
Yanez, RafaelCA
935 1/4 East 33rd Street, Los Angeles, CA, 90011
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Yanez, RafaelCA
935 1/4 East 33rd Street, Los Angeles, CA, 90011
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Yanez, RafaelCA
935 1/4 East 33rd Street, Los Angeles, CA, 90011
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Yanez, RafaelCA
935 1/4 East 33rd Street, Los Angeles, CA, 90011
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Yanez, RafaelCA
5783 Shady Rock Lane, Fontana, CA, 92336
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
$5.00
Yanez, RafaelCA
17740 Hurley Street, La Puente, CA, 91744
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$5.00
Yanez, RafaelCA
2919 Rose Avenue, San Jose, CA, 95127
Held by 21st Century Insurance Company
Premium refunds
$4.00
$2.70
Yanez, RafaelCA
2939 Iris Avenue, San Ysidro, CA, 92173
Held by Bae Systems Inc. Shared Services
Wages, payroll, salaries
$2.57
$2.13
$1.05
Yanez, RafaelCA
4344 Maxson Road, El Monte, CA, 91732
Held by Curbelo V Wonolo Inc Et Al
Wages, payroll, salaries
$0.96
Yanez, RafaelCA
1575 Columbia Street, Redlands, CA, 92374
Held by Citibank N A
Accounts-receivable credit balance
$0.75
Yanez, RafaelCA
731 West Channel Islands Boulevard Apt 2, Oxnard, CA, 93033
Held by Synchrony Bank
Accounts-receivable credit balance
$0.73
Yanez, RafaelCA
855 North Olive Street Apt K, Orange, CA, 92867
Held by Synchrony Bank
Accounts-receivable credit balance
$0.72
Yanez, RafaelCA
5518 Media Drive, Los Angeles, CA, 90042
Held by Charter Communications Inc
Accounts-receivable credit balance
$0.57
Yanez, RafaelCA
4344 Maxson Road, El Monte, CA, 91732
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$0.39
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