Unclaimed property reported under Yanez, Sergio
54 records · $2,552 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 54. Search by name and address to narrow it to yours.
Yanez, SergioCA
116 Woodland Drive, Fort Bragg, CA, 95437
Held by Umpqua Bank
Outstanding official checks
$473.25
Yanez, SergioTX
3217 Tierra Nido, El Paso, TX, 79938
Held by The Bank Of New York Mellon
Health savings account (HS01) · Reported 2023
$391.85
Yanez, SergioCA
1314 West 22nd Street, Merced, CA, 95340
Held by Colony Insurance Company
Individual policy benefit/Clm
$365.35
Yanez, SergioTX
703 Los Ebanos Road Trlr 27, Mission, TX, 78572
$153.60
Yanez, SergioTX
2709 Harvest Lake, Irving, TX, 75060
Held by Sweet Tomatoes
Unpaid wages, payroll, or salary (MS01) · Reported 2010
$137.93
Yanez, SergioCA
806 Elmwood Street, Colton, CA, 92324
Held by Townsend V Brinderson Constructors Inc Et Al
Wages, payroll, salaries
$111.40
Yanez, SergioCA
6206 Columbus Avenue A, Van Nuys, CA, 91411
Held by Ferguson Enterprises LLC
Accounts-receivable credit balance
$92.09
Yanez, SergioCA
800 Refugio Road, Goleta, CA, 93117
Held by Viamericas Money Services Corp
Funds held in a fiduciary capacity
$90.00
Yanez, SergioCA
806 Elmwood Street, Colton, CA, 92324
Held by Garza V Brinderson Constructors Qualifie
Funds held in a fiduciary capacity
$78.58
Yanez, SergioTX
634 North 7 1 2 Street, Alamo, TX, 78516
Held by Western Union Financial Svcs
Money order (CK07) · Reported 2022
$77.00
Yanez, SergioCA
2565 Portola Drive Spc 1, Santa Cruz, CA, 95062
Held by Progressive West Insurance Com
Premium refunds
$77.00
Yanez, SergioCA
2 Astoria Court, Aliso Viejo, CA, 92656
Held by Amazon.com Inc. And Subsidiaries
Accounts payable
$69.99
Yanez, SergioCA
2064 Medical Center Drive, Perris, CA, 92571
Held by T-Mobile USA
Accounts-receivable credit balance
$68.83
Yanez, SergioTX
3217 Tierra Nido Place, El Paso, TX, 79938
Held by Fred Loya Ins Agency Inc
Insurance premium refund (IN05) · Reported 2024
$38.00
Yanez, SergioCA
233 North Ellen Drive, West Covina, CA, 91790
Held by Foremost Insurance Company
Premium refunds
$32.40
Yanez, SergioTX
1109 Nevada Street, Palmhurst, TX, 78573
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2017
$32.00
Yanez, SergioCA
233 North Ellen Drive, West Covina, CA, 91790
Held by Foremost Insurance Company
Premium refunds
$30.15
Yanez, SergioTX
4608 Columbia #8, Dallas, TX, 75226
Held by Dallas County Hosp Dist
Other property held for safekeeping (SD02) · Reported 1996
$25.95
Yanez, SergioCA
21362 Lake Forest Drive #b, Lake Forest, CA, 92630
Held by Multifamily Internet Ventures LLC
Premium refunds
$24.62
Yanez, SergioCA
12236 Osborne Place 39, Pacoima, CA, 91331
Held by Medianews Group Inc
Accounts payable
$20.00
Yanez, SergioCA
12540 Lorne Street, North Hollywood, CA, 91605
Held by Block Inc
Misc intangible property
$20.00
Yanez, SergioCA
1280 East Santa Clara Street Apt 8, Ventura, CA, 93001
Held by Southern California Gas Company
Refunds or rebates
$14.02
$13.06
Yanez, SergioCA
2792 Branco Avenue, Merced, CA, 95340
Held by Santander Consumer USA Inc DBA Chrysler Capital
Customer overpayments
$11.75
$10.00
Yanez, SergioCA
4826 Maine Avenue, Baldwin Park, 91706
Held by Dolex Dollar Express Inc.
Unidentified remittances
$10.00
Yanez, SergioCA
2221 East Westport Drive Apt 2, Anaheim, CA, 92806
Held by Jpmorgan Chase Bank N.a. (200026)
Misc intangible property
$9.78
$9.41
Yanez, SergioCA
233 North Ellen Drive, West Covina, CA, 91790
Held by Ford Motor Credit Company
Refunds due
$8.62
Yanez, SergioCA
4826 Maine Avenue, Baldwin Park, CA, 91706
Held by Dolex Dollar Express Inc.
Unidentified remittances
$7.99
Yanez, SergioCA
801 Paularino Avenue Apt E102, Costa Mesa, CA, 92626
Held by Synchrony Bank
Accounts-receivable credit balance
$7.97
Yanez, SergioCA
5930 Flora Avenue Apt B, Maywood, CA, 90270
Held by Alticor Inc.
Outstanding official checks
$6.69
Yanez, SergioCA
1272 Bittern Street, San Diego, CA, 92114
Held by Walgreens Health Initiatives
Customer overpayments
$6.00
Yanez, SergioCA
650 Corcoran Avenue Apt 41, Santa Cruz, CA, 95062
Held by Progressive West Insurance Com
Premium refunds
$5.00
Yanez, SergioCA
2221 East Westpoint Drive 2, Anaheim, CA, 92806
Held by Kingston Technology Company Inc
Misc outstanding checks
$5.00
Yanez, SergioCA
2121 South Linda Way, Santa Ana, CA, 92704
Held by Herrera V Pratt Qsf
Wages, payroll, salaries
$3.31
Yanez, SergioCA
1272 Bittern Street, San Diego, CA, 92114
Held by Rxsolutions Inc
Group policy benefit/Clm payments
$3.10
Yanez, SergioCA
2117 South Artesia Street, Santa Ana, CA, 92704
Held by Herrera V Pratt Qsf
Wages, payroll, salaries
$2.64
$1.63
Yanez, SergioCA
1251 South Meadow Lane Apt 122, Colton, CA, 92324
Held by Citibank N A
Accounts-receivable credit balance
$1.60
$1.00
$1.00
$0.69
Yanez, SergioCA
7641 Newberry Lane, Fontana, CA, 92336
Held by Bristol West Holdings Inc
Premium refunds
$0.47
Yanez, SergioCA
2207 South Maud Avenue, Fresno, CA, 93706
Held by Google Payment Corporation
Unredeemed gift certificate
$0.41
Yanez, SergioCA
2565 Portola Drive Space 1, Santa Cruz, CA, 95062
Held by Palo Alto Medical Foundation
Refunds due
$0.34
Yanez, SergioCA
3233 West Cabot Drive Apt 2, Anaheim, CA, 92804
Held by Price V Uber Technologies Inc Settlement Fund
Funds held in a fiduciary capacity
$0.15
Yanez, SergioCA
1251 South Meadow Lane Apt 122, Colton, CA, 92324
Held by Price V Uber Technologies Inc Settlement Fund
Funds held in a fiduciary capacity
$0.15
Yanez, SergioCA
2534 26th Avenue, Oakland, CA, 94601
Held by Price V Uber Technologies Inc Settlement Fund
Funds held in a fiduciary capacity
$0.15
Yanez, SergioCA
2044 Orange Avenue, Costa Mesa, CA, 92627
Held by Price V Uber Technologies Inc Settlement Fund
Funds held in a fiduciary capacity
$0.15
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.