Unclaimed property directory
Unclaimed property held by Funding Circle USA Inc
Browse possible unclaimed-property accounts associated with Funding Circle USA Inc, ordered by reported dollar amount. Verify any possible match through the official state program.
- Accounts
- 15
- Total reported
- $5,712
- Largest account
- $1,395.37
Distribution of shown amounts
Dollar ranges for the 15 records shown below, not all accounts in this group.
Accounts sorted by reported amount
Showing up to 50 records for this group, highest reported amount first.
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Compass, Spine
4330 La Jolla Village Drive #230, San Diego, CA, 92121
Held by Funding Circle USA Inc
Customer overpayments
$1,395.37
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Rylist Inc.
3823 Bowsprit Circle, Westlake Village, CA, 91361
Held by Funding Circle USA Inc
Customer overpayments
$995.58
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Thermal Dynamics International Inc.
4850 East Airport Drive, Ontario, CA, 91761
Held by Funding Circle USA Inc
Customer overpayments
$844.48
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Carter, Cody
901 Jefferson Street Apt 507, Oakland, CA, 94607
Held by Funding Circle USA Inc
Wages, payroll, salaries
$636.98
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Bbva Open Platform Inc
201 Mission Street Floor 24, San Francisco, CA, 94105
Held by Funding Circle USA Inc
Payments for goods & Services
$520.11
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Sustainable Seed Company
355 East 20th Street, Chico, CA, 95928
Held by Funding Circle USA Inc
Customer overpayments
$430.81
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White, Knight Pest Control
5152 North Edgewood Drive, Heber City, UT, 84032
Held by Funding Circle USA Inc
Customer overpayments
$411.87
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Radiant Lightworks Inc.
2785 Ladbrook Way, Westlake Village, CA, 91361
Held by Funding Circle USA Inc
Customer overpayments
$192.49
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Kwong & Mark Inc.
930 Monterey Boulevard, San Francisco, CA, 94127
Held by Funding Circle USA Inc
Customer overpayments
$80.66
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Southern, Atlantic Mutual
3826 Main Street Culver, Culver City, CA, 90232
Held by Funding Circle USA Inc
Customer overpayments
$71.06
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Bentley, Builder
912 College Street, Montgomery, TX, 77356
Held by Funding Circle USA Inc
Miscellaneous outstanding check (MS16) · Reported 2022
$39.22
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Data & Admin Services
384 Bel Marin Keys Boulevard #150, Novato, CA, 94949
Held by Funding Circle USA Inc
Customer overpayments
$33.42
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Simply Chic Inc.
3038 Fillmore Street, San Francisco, CA, 94123
Held by Funding Circle USA Inc
Customer overpayments
$25.06
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Sculpt Fusion Yoga Inc.
526 Via De La Valle Unit J, Solana Beach, CA, 92075
Held by Funding Circle USA Inc
Customer overpayments
$23.32
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Hansen'S Early Learning Center
5275 Tegan Road, Elk Grove, CA, 95758
Held by Funding Circle USA Inc
Customer overpayments
$11.61