Unclaimed property reported under Yanez, Raul
59 records · $2,600 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 59. Search by name and address to narrow it to yours.
Yanez, RaulCA
12015 Venice Boulevard, Los Angeles, CA, 90066
Held by Safeco Ins Co Of America
Court settlements
$199.47
Yanez, RaulTX
5916 Vermillion Street Apt 52, Fort Worth, TX, 76119
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2012
$177.07
Yanez, RaulCA
1425 Second Avenue Spc 226, Chula Vista, CA, 91911
Held by Pathward
Misc intangible property
$161.27
Yanez, JR RaulCA
7621 Saranac Avenue, La Mesa, CA, 91942
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$149.26
Yanez, RaulTX
5906 Morning Star, Leon Valley, TX, 78238
Held by Ut Health San Antonio
Vendor check (CK13) · Reported 2016
$135.50
Yanez, RaulTX
600 Studemont Street, Houston, TX, 77007
Held by At&t Services Inc
Refund due (MS11) · Reported 2015
$131.01
Yanez, RaulTX
6418 Loma Linda, Houston, TX, 77085
Held by HSA Bank
Health savings account (HS01) · Reported 2021
$119.16
Yanez, RaulTX
#### Airline Drive ####, Houston, TX, 77022
Held by Nrg Energy Inc
Utility deposit (UT01) · Reported 2017
$115.36
Yanez, RaulTX
6418 Loma Linda Street, Houston, TX, 77085
Held by Chicago Title Ins Co
Escrow account (TR04) · Reported 2005
$100.00
$93.14
Yanez, RaulTX
6418 Loma Linda Street, Houston, TX, 77085
Held by Texas Mutual Ins Co
Insurance premium refund (IN05) · Reported 2020
$91.00
Yanez, RaulTX
2905 Chelsea Lane, Edinburg, TX, 78542
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2021
$75.00
Yanez, JR RaulTX
114 Yeoman, Rio Hondo, TX, 78583
Held by Payne Weslaco Motors
Refund due (MS11) · Reported 2023
$67.50
Yanez, RaulTX
1919 Joe Ramsey Boulevard #f-3, Greenville, TX, 75401
Held by City Of Greenville
Utility refund or rebate (UT03) · Reported 1999
$65.43
Yanez, RaulTX
#### Sage Road #####, Houston, TX, 77056
Held by Centerpoint Energy Inc
Utility deposit (UT01) · Reported 2001
$61.64
Yanez, RaulTX
#### Theta Street #####, Houston, TX, 77034
Held by Autonation Inc
Accounts payable (MS08) · Reported 2020
$60.25
$59.00
Yanez, RaulTX
2700 Trimmer Apt 9203, Killeen, TX, 76542
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2022
$50.35
Yanez, RaulTX
7223 Barker, El Paso, TX, 79915
Held by Trinity Universal Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2010
$50.00
Yanez, RaulTX
110 West 2nd Street, Del Rio, TX, 78840
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2021
$49.80
Yanez, RaulTX
2095 East Chelsea Lane, Edinburg, TX, 78542
Held by Magic Valley Electric Coop Inc
Utility deposit (UT01) · Reported 2019
$45.05
Yanez, RaulTX
2905 East Chelsea Lane, Edinburg, TX, 78541
Held by Sunrise Banks
Refund due (MS11) · Reported 2022
$42.26
Yanez, RaulTX
7223 Barker Road, El Paso, TX, 79915
Held by Sci Tx Funeral Svc
Trust funds (TR06) · Reported 2021
$40.88
Yanez, RaulTX
2235 Ramona, San Antonio, TX, 78201
Held by At&t Services Inc
Refund due (MS11) · Reported 2021
$38.55
Yanez, RaulTX
#### Vance Jackson Road Apt ###, San Antonio, TX, 78213
Held by At&t Mobility Settlement
Draft (CK05) · Reported 2016
$34.85
Yanez, RaulTX
2700 Trimmier Road Apt 9203, Killeen, TX, 76542
Held by State Of Tx Dept Of Transportation
Refund due (MS11) · Reported 2022
$34.43
Yanez, RaulTX
No address on file
Held by Geovera Specialty Ins Svcs Inc
Insurance premium refund (IN05) · Reported 2017
$33.27
Yanez, RaulTX
#### Lafferty Road Apt ####, Pasadena, TX, 77502
Held by Comcast Cable Comm Mgt LLC
Refund due (MS11) · Reported 2016
$30.41
Yanez, RaulTX
12603 Mexican Plum, San Antonio, TX, 78253
Held by Aetna Lic
Group insurance policy benefit or claim payment (IN02) · Reported 2024
$30.00
Yanez, RaulCA
730 Beech Avenue, Chula Vista, CA, 91910
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$29.85
Yanez, JR RaulTX
11542 Laura Marie Drive, El Paso, TX, 79936
Held by Time Warner Communications
Accounts-receivable credit balance (MS09) · Reported 2000
$27.76
Yanez, RaulCA
2632 Sibelius Avenue, San Jose, CA, 95122
Held by Citibank N A
Accounts-receivable credit balance
$27.00
Yanez, RaulTX
2612 Pecan Drive, Little Elm, TX, 75068
Held by Dc Rightside
Unpaid wages, payroll, or salary (MS01) · Reported 2013
$26.63
$25.00
Yanez, RaulCA
22624 Guadilamar Drive, Santa Clarita, CA, 91350
Held by Mercury Insurance Company
Premium refunds
$22.60
Yanez, RaulCA
10636 Woodley Avenue Unit 74, Granada Hills, CA, 91344
Held by Frontier Communications Corporation
Refunds or rebates
$22.19
Yanez, RaulCA
140 1/2 South 19th Street, Montebello, CA, 90640
Held by Clarus Commerce LLC
Misc outstanding checks
$15.00
Yanez, RaulCA
1084 Eagle Drive, Salinas, CA, 93905
Held by Citifinancial Auto Corporation
Customer overpayments
$11.90
Yanez, RaulCA
12682 Daniger Road, Santa Ana, CA, 92705
Held by American Express Prepaid Card Management
Unredeemed gift certificate
$9.55
Yanez, RaulCA
2123 Empresa Lane, Oxnard, CA, 93036
Held by At&t Unlimited Data Settlement Fund
Other court deposits
$8.78
Yanez, RaulCA
28089 Hemlock Avenue, Moreno Valley, CA, 92555
Held by Alliance United Ins. Svcs LLC
Premium refunds
$5.99
Yanez, RaulCA
8525 Hawley Way, Elk Grove, CA, 95624
Held by Schoolsfirst Federal Credit Union
Savings accounts
$5.80
Yanez, RaulCA
2123 Empresa Lane, Oxnard, CA, 93036
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$5.00
Yanez, RaulCA
32181 Simpson Lane, Fort Bragg, CA, 95437
Held by Farmers Insurance Exchange
Premium refunds
$3.22
Yanez, RaulCA
4464 Lone Tree Way Box 311, Antioch, CA, 94531
Held by Alliance United Ins. Svcs LLC
Premium refunds
$3.20
$2.24
$1.47
Yanez, RaulCA
4609 La Deney Street, Montclair, CA, 91763
Held by Harley Davidson Credit Corporation
Credit checks or memos
$1.23
Yanez, RaulCA
2602 South King Road, San Jose, CA, 95122
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$1.01
Yanez, RaulCA
2602 South King Road, San Jose, CA, 95122
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$1.00
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