Unclaimed property reported under Yanez, Ricardo
135 records · $9,966 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 135. Search by name and address to narrow it to yours.
Yanez, RicardoTX
No address on file
Held by Bouaphakeo-Edwards-Murray Devoss Qualifi
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$1,171.45
Yanez, RicardoCA
3933 Claremont Drive, Bakersfield, CA, 93306
Held by Ally Bank
Misc outstanding checks
$734.93
Yanez, RicardoCA
120 A Rockwood Avenue Pmb 41464, Calexico, CA, 92231
Held by Pathward, National Association
Outstanding official checks
$471.10
Yanez, RicardoTX
208 West Gardenia Avenue, McAllen, TX, 78501
Held by U.s. Bank, N.a.
Cashier’s check (CK01) · Reported 2022
$369.63
Yanez, RicardoCA
3933 Claremont Drive, Bakersfield, CA, 93306
Held by Jpmorgan Chase & Co
Dividend reinvestment plan
$333.73
Yanez, RicardoTX
7028 Flameleaf Place, Dallas, TX, 75249
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2018
$300.00
Yanez, RicardoCA
2018 East Norma Avenue, West Covina, CA, 91791
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Yanez, RicardoTX
P O Box 660237, Dallas, TX, 75266
Held by Gmac Mortgage Corp
Miscellaneous outstanding check (MS16) · Reported 2009
$297.00
Yanez, RicardoCA
825 Amarillo Way, Salinas, CA, 93905
Held by Target Corporation
Wages, payroll, salaries
$295.96
Yanez, RicardoTX
1301 Crossing Place 1138, Austin, TX, 78741
Held by Davids Bridal Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$281.03
Yanez, RicardoTX
Avenue Del Campestre 5 Club Campestre Chihuahua
Held by Ut Physicians
Refund due (MS11) · Reported 2017
$269.60
Yanez, RicardoTX
5118 Collins, Houston, TX, 77093
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2011
$264.00
Yanez, RicardoCA
3933 Claremont Drive, Bakersfield, CA, 93306
Held by Ally Bank
Misc outstanding checks
$236.11
Yanez, RicardoCA
1421 West La Deney Drive, Ontario, CA, 91762
Held by Wells Fargo Financial California Inc
Unidentified remittances
$223.69
Yanez, RicardoTX
#### Hillcrest ####, San Antonio, TX, 78238
Held by State Of California
Cashier’s check (CK01) · Reported 2010
$217.00
Yanez, RicardoTX
1207 Witter Street, Pasadena, TX, 77506
Held by The Bank Of New York Mellon
Health savings account (HS01) · Reported 2022
$217.00
Yanez, RicardoTX
5118 Collins Road, Houston, TX, 77093
Held by Verizon Wireless
Customer overpayment (MS05) · Reported 2011
$201.96
Yanez, RicardoTX
2855 Mangum Road Suite 312, Houston, TX, 77092
Held by Sunrise Banks
Miscellaneous intangible property (MS17) · Reported 2018
$172.45
Yanez, RicardoTX
1207 Witter Street, Pasadena, TX, 77506
Held by Rri Energy Inc
Miscellaneous outstanding check (MS16) · Reported 2008
$156.22
Yanez, RicardoTX
6838 Gateway East, El Paso, TX, 79915
Held by Progressive County Mutual Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2008
$152.90
Yanez, RicardoCA
3933 Claremont Drive, Bakersfield, CA, 93306
Held by Loancare LLC
Outstanding official checks
$146.07
Yanez, RicardoTX
318 North 18th Avenue, Edinburg, TX, 78541
Held by Santander Consumer USA Inc
Customer overpayment (MS05) · Reported 2018
$142.35
$140.00
Yanez, RicardoCA
918 Moody Avenue, Clovis, CA, 93619
Held by Travelers Indemnity Company
Premium refunds
$139.63
$139.42
Yanez, RicardoTX
332 Rainbow, El Paso, TX, 79912
Held by El Paso Isd
Vendor check (CK13) · Reported 2019
$92.00
Yanez, RicardoCA
5068 Rodeo Circle, Antioch, CA, 94531
Held by S.j. Distributors LLC
Wages, payroll, salaries
$91.25
Yanez, RicardoTX
Rt 1 Box 98 B, Pharr, TX, 78577
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2021
$89.41
Yanez, RicardoTX
3934 Beau, Houston, TX, 77039
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2021
$82.00
Yanez, RicardoTX
318 North 18th Avenue, Edinburg, TX, 78541
Held by Santander Consumer USA Inc
Customer overpayment (MS05) · Reported 2017
$76.65
Yanez, RicardoCA
1421 West La Deney Drive, Ontario, CA, 91762
Held by Wells Fargo Financial California Inc
Customer overpayments
$75.00
Yanez, RicardoTX
1010 Rorem Avenue, Palacios, TX, 77465
Held by Bank Of America - Pre-Paid Card
Checking account (AC01) · Reported 2019
$75.00
Yanez, RicardoTX
208 West Gardenia Avenue, McAllen, TX, 78501
Held by Colonial Life & Accident Ins Co
Insurance premium refund (IN05) · Reported 2022
$75.00
Yanez, RicardoCA
3933 Claremont Drive, Bakersfield, CA, 93306
Held by Jpmorgan Chase & Co
Cash for fractional shares
$73.28
Yanez, RicardoTX
Rt 1 Box 98 B, Pharr, TX, 78577
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023
$69.38
Yanez, RicardoTX
Rt 1 Box 98 B, Pharr, TX, 78577
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2018
$66.71
Yanez, RicardoTX
108 West Veracruz Drive, Pharr, TX, 78577
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2020
$63.30
Yanez, RicardoTX
7028 Flamefeaf Place, Dallas, TX, 75249
Held by Vandergriff Automotive II LP
Customer overpayment (MS05) · Reported 2022
$62.75
Yanez, RicardoTX
6422 Brookway Drive, San Antonio, TX, 78240
Held by Fairway Independent Mortgage Corporation
Refund due (MS11) · Reported 2024
$57.92
Yanez, RicardoTX
108 Veracruz West Drive, Pharr, TX, 78577
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2019
$57.35
Yanez, RicardoCA
918 Moody Avenue, Clovis, CA, 93619
Held by Delta Dental Of California
Group policy benefit/Clm payments
$55.30
Yanez, RicardoTX
PO Box 530043, Harlingen, TX, 78553
Held by Aep Tx Central
Utility deposit (UT01) · Reported 2001
$52.77
Yanez, RicardoTX
Rt 1 Box 98 B, Pharr, TX, 78577
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2024
$50.52
$50.00
Yanez, RicardoCA
2316 Rutgers Avenue, Long Beach, CA, 90815
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
$50.00
Yanez, RicardoTX
3011 Jimenez Drive, Penitas, TX, 78576
Held by Nrg Energy Inc
Accounts-receivable credit balance (MS09) · Reported 2023
$49.00
Yanez, RicardoTX
Rt 1 Box 98 B, Pharr, TX, 78577
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022
$48.88
Yanez, RicardoCA
120 A Rockwood Avenue 41464, Calexico, CA, 92231
Held by Western Union Financial Services Inc
Misc outstanding checks
$48.50
Yanez, RicardoTX
108 Veracruz West Drive, Pharr, TX, 78577
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2017
$47.35
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