Unclaimed property reported under Betancourt, Daniel
58 records · $6,503 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 58. Search by name and address to narrow it to yours.
Betancourt, DanielCA
630 Spring Drive, Hollister, CA, 95023
Held by Motors Insurance Corporation
Misc outstanding checks
$1,995.00
Betancourt, DanielTX
3005 Naranjo, Brownsville, TX, 78521
Held by Pathward
Other outstanding official check (CK15) · Reported 2021
$1,000.05
Betancourt, DanielTX
664 Cima Street, Fabens, TX, 79838
Held by Gs Administrators Inc
Insurance premium refund (IN05) · Reported 2020
$758.76
Betancourt, DanielTX
3205 Brookview Drive, Corinth, TX, 76210
Held by State Farm County Mutual Ins Co Tx
Insurance premium refund (IN05) · Reported 2016
$369.73
Betancourt, DanielCA
3962 Walnut Avenue, Lynwood, CA, 90262
Held by Wal-Mart Stores Inc. And Subsidiaries
Refunds due
$283.67
Betancourt, DanielTX
PO Box 786, Port Isabel, TX, 78578
Held by Caremark Pcs
Accounts payable (MS08) · Reported 2017
$220.51
Betancourt, DanielCA
816 Blaine Avenue, Fillmore, CA, 93015
Held by Continental Exchange Solutions Inc
Misc intangible property
$170.01
Betancourt, DanielTX
7716 South Mould Drive, Pharr, TX, 78577
Held by Aptim Maintenance LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$167.85
Betancourt, DanielCA
1606 Garvin Avenue, Richmond, CA, 94801
Held by Save Mart Supermarkets
Wages, payroll, salaries
$146.23
Betancourt, DanielCA
15458 Vista Vicente Drive, Ramona, CA, 92065
Held by U. S. Bank, N. A.
Unredeemed gift certificate
$107.97
Betancourt, DanielTX
#### Corporate Drive Apt ###, Houston, TX, 77036
Held by Foremost Ins Co
Insurance premium refund (IN05) · Reported 2024
$97.00
Betancourt, DanielTX
13929 Eagle Pass Street A, Houston, TX, 77015
$84.84
Betancourt, DanielCA
1978 Bonsallo Avenue # 6, Los Angeles, CA, 90007
Held by At&t Services Inc
Refunds due
$76.26
Betancourt, DanielCA
24375 Jackson Avenue, Murrieta, CA, 92562
Held by Frontier Communications Corporation
Refunds or rebates
$68.01
Betancourt, DanielCA
1002 Hurstview Duarte Ca 91, Duarte, CA, 91010
Held by Knight-Swift Transportation Holdings Inc
Accounts payable
$64.00
Betancourt, DanielTX
#### Briarwest Boulevard Apt ####, Houston, TX, 77077
Held by Zb Zions Bancorporation
Miscellaneous outstanding check (MS16) · Reported 2018
$59.69
Betancourt, DanielTX
3133 8th Avenue, Fort Worth, TX, 00000
Held by Regal Temporary Svcs Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2009
$58.49
Betancourt, DanielCA
3433 Ringrheem Avenue, Richmond, CA, 94110
Held by Sigue Corporation
Unidentified remittances
$56.00
Betancourt, DanielCA
366 Blossom Hill Road, San Jose, CA, 95123
Held by Farmers Insurance Exchange
Individual policy benefit/Clm
$50.51
Betancourt, DanielTX
Apt 4005 2111 Holly Hall, Houston, TX, 77054
Held by Government Emp Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2015
$50.00
Betancourt, JR DanielTX
1502 Wexford Drive, Deer Park, TX, 77536
Held by American Express
Miscellaneous intangible property (MS17) · Reported 2022
$50.00
Betancourt, DanielTX
4214 Townes Forest Road, Friendswood, TX, 77546
$50.00
Betancourt, DanielCA
4424 44th Street Apt 102, San Diego, CA, 92115
Held by Sony Electronics Inc
Misc outstanding checks
$50.00
Betancourt, DanielTX
3133 8th Avenue, Fort Worth, TX, 76110
Held by Directv LLC & Subs
Refund due (MS11) · Reported 2016
$47.18
Betancourt, DanielCA
926 Wileman, Fillmore, CA, 93015
Held by Liberty Mutual Insurance Co.
Worker's compensation benefits
$43.34
Betancourt, DanielCA
10930 Terra Vista Parkway Apt 49, Rancho Cucamonga, CA, 91405
Held by Davis V Transforce
Misc outstanding checks
$43.09
Betancourt, DanielTX
#### Estrada Parkway ####, Irving, TX, 75061
Held by Gamestop Corp
Accounts-receivable credit balance (MS09) · Reported 2018
$40.00
Betancourt, DanielTX
70 East Briar Hollow Lane Apt 521, Houston, TX, 77027
Held by Metabank
Unredeemed gift certificate (MS12) · Reported 2018
$31.01
Betancourt, DanielTX
3616 Miller Aver, Fort Worth, TX, 76105
Held by Hca Healthcare Inc
Accounts-receivable credit balance (MS09) · Reported 2024
$30.00
Betancourt, DanielTX
9326 Five Forks Street, San Antonio, TX, 78245
$30.00
Betancourt, DanielCA
10532 Valencia Street, Bloomington, CA, 92316
Held by Wells Fargo Bank National Assocation
Savings accounts
$29.05
Betancourt, DanielTX
10704 Harley Avenue, Austin, TX, 78748
Held by Velocity Cu
Savings account (AC02) · Reported 2024
$27.25
Betancourt, DanielTX
1922 Pech Road, Houston, TX, 77055
Held by Capital One Bank
Miscellaneous outstanding check (MS16) · Reported 2017
$25.92
Betancourt, DanielTX
#### Estrada Parkway ####, Irving, TX, 75061
Held by Gamestop Corp
Accounts-receivable credit balance (MS09) · Reported 2018
$25.00
Betancourt, DanielTX
9326 Five Forks Street, San Antonio, TX, 78245
$25.00
Betancourt, DanielCA
1090 Geer Road Apt A, Turlock, CA, 95380
Held by T-Mobile USA
Accounts-receivable credit balance
$16.72
Betancourt, DanielCA
36491 Yamas Drive 103, Wildomar, CA, 92595
Held by Safeway Inc
Worker's compensation benefits
$14.00
Betancourt, DanielCA
733 South Downey Road, Los Angeles, CA, 90023
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Betancourt, DanielCA
220 West 26th Avenue, San Mateo, CA, 94403
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Betancourt, DanielCA
733 South Downey Road, Los Angeles, CA, 90023
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Betancourt, DanielCA
6423 Emil Avenue, Bell Gardens, CA, 90201
Held by Foremost Insurance Company
Premium refunds
$4.00
Betancourt, DanielCA
1871 Chestnut Avenue Apt 201, Long Beach, CA, 90806
Held by Stride Bank N.a.
Checking accounts
$4.00
Betancourt, DanielCA
1750 North Sycamore Avenue, Los Angeles, CA, 90028
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$2.94
Betancourt, DanielCA
24375 Jackson Avenue Apt G102, Murrieta, CA, 92562
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$2.46
Betancourt, DanielCA
3044 Renfro Road, Bakersfield, CA, 93314
Held by Paypal Inc
Misc intangible property
$2.35
Betancourt, DanielCA
710 South Maple Avenue Apt 17, Montebello, CA, 90640
Held by Banc Of California
Checking accounts
$2.10
Betancourt, DanielCA
39985 Falcon Way, Murrieta, CA, 92562
Held by Diamond Valley Automotive Group LLC
Refunds due
$2.00
Betancourt, DanielCA
1146 East Laurel Drive Apt C, Salinas, CA, 93905
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$1.64
Betancourt, DanielCA
733 South Downey Road, Los Angeles, CA, 90023
Held by Jpmorgan Chase Bank N.a.
Checking accounts
$1.62
Betancourt, DanielCA
1056 Whispering Wood Lane, Perris, CA, 92571
Held by The Bancorp Bank
Misc intangible property
$1.00
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.