Unclaimed property reported under Yanez, Roberto
74 records · $3,761 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 74. Search by name and address to narrow it to yours.
Yanez, RobertoCA
21 Stanley Street, San Francisco, CA, 94132
Held by Select Portfolio Servicing Inc
Refunds due
$807.91
Yanez, RobertoTX
#### Fulton Apt ###, Houston, TX, 77022
Held by Amerisure Mutual Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2004
$246.52
Yanez, RobertoCA
3319 Via Perlita, San Marcos, CA, 92069
Held by Omnex Group Inc.
Unidentified remittances
$210.00
Yanez, RobertoCA
1230 West 8th Apt 1, Corona, CA, 92882
Held by Commerce West Insurance Co
Premium refunds
$199.10
Yanez, RobertoCA
934 West 9th Street, Corona, CA, 92882
Held by Barrett Business Services Inc
Wages, payroll, salaries
$148.42
Yanez, Roberto JRTX
1605 McDowell Bnd, Leander, TX, 78641
Held by Austin Telco Federal Credit Union
Savings account (AC02) · Reported 2014
$116.01
Yanez, RobertoTX
##### Antoine Drive Apt ###, Houston, TX, 77067
Held by Reliant Energy Retail Svcs LLC
Accounts-receivable credit balance (MS09) · Reported 2010
$110.00
Yanez, RobertoTX
623 Bizerte, Houston, TX, 77022
Held by Republic Bancorp Inc
Refund due (MS11) · Reported 2012
$108.00
Yanez, RobertoTX
#### West Davis Street Apt ####, Dallas, TX, 75211
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2012
$101.00
Yanez, RobertoTX
1117 Mill River, Dallas, TX, 75043
Held by Wash Depot Holdings
Unpaid wages, payroll, or salary (MS01) · Reported 2013
$88.17
$79.98
Yanez, RobertoTX
#### #### Sin Tacha Street, Edinburg, TX, 78542
Held by Snap Insurance Service Llcrockwalltxkris
Insurance premium refund (IN05) · Reported 2024
$73.78
Yanez, RobertoTX
1208 Myrtle Street, El Paso, TX, 79901
Held by State Of Colorado
Unpaid wages, payroll, or salary (MS01) · Reported 2007
$70.10
Yanez, RobertoTX
3702 Madison Avenue, Baytown, TX, 77523
$64.28
Yanez, RobertoCA
8734 North El Dorado Street, Stokson, CA, 95210
Held by Omnex Group Inc.
Unidentified remittances
$60.00
Yanez, RobertoCA
8734 North El Dorado Street, Stokson, CA, 95210
Held by Omnex Group Inc.
Unidentified remittances
$60.00
$56.87
Yanez, RobertoTX
14331 Roger Torres Drive, El Paso, TX, 79938
Held by Citifinancial Credit Co
Customer overpayment (MS05) · Reported 2006
$56.31
Yanez, RobertoCA
PO Box 332, Santa Ana, CA, 92702
Held by Citibank N A
Accounts-receivable credit balance
$50.00
Yanez, RobertoTX
#### Cole Avenue #####, Dallas, TX, 75204
Held by Lexmark Intl Inc
Refund due (MS11) · Reported 2010
$50.00
Yanez, RobertoCA
21420 Muscatel Road, Lake Elsinore, CA, 92530
Held by Bank Of America - North Carolina
Refunds due
$48.96
$43.70
Yanez, RobertoCA
864 Meridian Lane, Corona, CA, 92882
Held by Unitedhealthcare Insurance Co
Commissions
$41.68
Yanez, RobertoCA
864 Meridian Lane, Corona, CA, 92882
Held by Unitedhealthcare Insurance Co
Commissions
$41.68
Yanez, RobertoCA
864 Meridian Lane, Corona, CA, 92882
Held by Unitedhealthcare Insurance Co
Commissions
$41.68
Yanez, RobertoCA
864 Meridian Lane, Corona, CA, 92882
Held by Unitedhealthcare Insurance Co
Commissions
$41.68
Yanez, RobertoCA
864 Meridian Lane, Corona, CA, 92882
Held by Unitedhealthcare Insurance Co
Commissions
$41.68
Yanez, RobertoCA
864 Meridian Lane, Corona, CA, 92882
Held by Unitedhealthcare Insurance Co
Commissions
$41.68
Yanez, RobertoCA
864 Meridian Lane, Corona, CA, 92882
Held by Unitedhealthcare Insurance Co
Commissions
$41.68
Yanez, RobertoCA
864 Meridian Lane, Corona, CA, 92882
Held by Unitedhealthcare Insurance Co
Commissions
$41.68
Yanez, RobertoCA
864 Meridian Lane, Corona, CA, 92882
Held by Unitedhealthcare Insurance Co
Commissions
$41.68
Yanez, RobertoTX
8015 Botany Lane, Houston, TX, 77075
Held by Urgent Care Mso LLC
Customer overpayment (MS05) · Reported 2024
$40.00
Yanez, RobertoCA
1020 West Evan Hewes Highway Sp6, El Centro, CA, 92243
Held by Allstate Insurance Company
Premium refunds
$37.46
Yanez, RobertoCA
13573 Desert Palm Lane, Victorville, CA, 92392
Held by Southern California Gas Company
Refunds or rebates
$36.54
Yanez, RobertoCA
1404 West 9th Street, Santa Ana, CA, 92703
Held by Jaco Environmental
Misc outstanding checks
$35.00
Yanez, RobertoCA
5861 Gotham Street, Bell Gardens, CA, 90201
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$34.55
$34.00
Yanez, RobertoTX
1109 3 4 Fiesta Street, Austin, TX, 78702
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2023
$31.12
Yanez, RobertoCA
1404 West 9th Street, Santa Ana, CA, 92703
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$30.76
Yanez, RobertoCA
8734 North El Dorado Street, Stokson, CA, 95210
Held by Omnex Group Inc.
Unidentified remittances
$30.00
Yanez, RobertoTX
8015 Botany Lane, Houston, TX, 77075
Held by General Motors Financial Co
Refund due (MS11) · Reported 2020
$26.25
Yanez, RobertoTX
No address on file
Held by Bexar County District Clerk
Other court deposit (CT05) · Reported 2018
$25.32
Yanez, RobertoTX
410 Forest Oaks, Houston, TX, 77017
Held by Hca Healthcare Inc
Accounts-receivable credit balance (MS09) · Reported 2017
$25.00
Yanez, RobertoTX
1117 Mill River, Garland, TX, 75043
Held by Tamus Health Science Ctr
Payment for goods or services (MS04) · Reported 2023
$25.00
Yanez, RobertoCA
4527 Donald Avenue, San Diego, CA, 92117
Held by H & R Block Tax Services
Misc outstanding checks
$20.00
Yanez, RobertoCA
600 West 3rd Street Apt B313, Santa Ana, CA, 92701
Held by US Fidelity & Guaranty
Premium refunds
$15.39
Yanez, RobertoCA
2318 East Lucien Street, Compton, CA, 90222
Held by Toyota Motor Credit Corporation
Accounts payable
$13.25
Yanez, RobertoCA
5420 Tierra Abierta Drive, Bakersfield, CA, 93307
Held by At&t Unlimited Data Settlement Fund
Other court deposits
$8.78
Yanez, RobertoCA
600 West 3rd Street Apt B313, Santa Ana, CA, 92701
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$8.19
Yanez, RobertoCA
870 Azalea Lane, Lemoore, CA, 93245
Held by Carmax Auto Superstores California LLC
Vendor checks
$7.75
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