Unclaimed property reported under Funes, Carlos
61 records · $2,948 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 61. Search by name and address to narrow it to yours.
Funes, CarlosCA
3800 West El Segundo Boulevard, Hawthorne, CA, 90250
Held by Synchrony Bank
Accounts-receivable credit balance
$662.00
$406.00
Funes, CarlosTX
106 Skylark Drive, Mesquite, TX, 75149
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2020
$210.00
Funes, CarlosCA
4174 Mission Street, San Francisco, CA, 94112
Held by Aeg Processing Center No 58
Wages, payroll, salaries
$174.62
Funes, CarlosCA
161 Gilbert Street Apartment 15, San Francisco, CA, 94103
Held by Select Medical Corporation
Accounts payable
$149.51
$147.67
Funes, CarlosTX
##### Dallas Parkway ###, Dallas, TX, 75254
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2020
$100.00
Funes, CarlosCA
15602 East Amar Road, La Puente, CA, 91744
Held by Verizon California
Refunds or rebates
$90.28
Funes, CarlosTX
PO Box 211985, Dallas, TX, 75211
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$71.98
Funes, CarlosTX
108 Weaver Street Apt 1, Baytown, TX, 77520
Held by Centerpoint Energy Inc
Utility deposit (UT01) · Reported 2018
$71.70
Funes, CarlosCA
937 South 5th Street Apt C, Montebello, CA, 90640
Held by Southern California Edison Company
Utility deposit
$62.32
Funes, CarlosCA
100 Font Boulevard 5B, San Francisco, CA, 94132
Held by Aaa Ncnu Insurance Exchange
Misc outstanding checks
$60.00
Funes, CarlosCA
1276 Herbert, South Lake Tahoe, CA, 96150
Held by Lake Tahoe Horizon Casino Resort
Wages, payroll, salaries
$57.40
Funes, CarlosCA
3280 Whipple Road, Vallejo, CA, 94589
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
Funes, CarlosCA
8000 Laurelgrove Avenue, North Hollywood, CA, 91605
Held by Sprint Nextel Corp
Misc outstanding checks
$50.00
Funes, CarlosCA
208 East Truslow Avenue, Fullerton, CA, 92832
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
Funes, CarlosCA
370 Ellis Street, San Francisco, CA, 94102
Held by Western Union Financial Svcs Inc
Refunds due
$50.00
Funes, CarlosCA
370 Ellis Street, San Francisco, CA, 94102
Held by Western Union Financial Svcs Inc
Refunds due
$50.00
Funes, CarlosCA
7749 Jd Circle, Los Angeles, CA, 91042
Held by U. S. Bank, N. A.
Unredeemed gift certificate
$50.00
Funes, CarlosCA
1524 Hacienda Place, Pomona, CA, 91768
Held by Foothill Eastern Transportation Corridor
Outstanding official checks
$30.00
Funes, CarlosCA
Unknown, Santa Rosa, CA, 95407
Held by Google Payment Corporation
Unredeemed gift certificate
$30.00
Funes, CarlosTX
22314 Bellows Bend Drive, Katy, TX, 77450
$28.38
$27.30
Funes, CarlosTX
7825 Corporate Drive, Houston, TX, 77036
Held by Heb Grocery Co LP
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$25.49
Funes, CarlosTX
#### Holly Hill Drive Apt ###, Dallas, TX, 75231
$25.00
Funes, CarlosCA
853 South Taylor Avenue Apt 11, Montebello, CA, 90640
Held by Comenity Capital Bank
Refunds due
$25.00
Funes, CarlosCA
14074 Van Nuys Boulevard Apt 10, Pacoima, CA, 91331
Held by Block Inc
Payments for goods & Services
$24.30
Funes, CarlosCA
705 Canonbury Way Apt 385, Hayward, CA, 94544
Held by Prosper Marketplace, Inc
Accounts-receivable credit balance
$22.72
Funes, CarlosCA
691 Irolo Apt 1107, Los Angeles, CA, 00000
Held by Abm Industries & Subsidiaries
Vendor checks
$22.50
$20.00
Funes, CarlosCA
510 West McKinley Street, Rialto, CA, 92376
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$17.00
Funes, CarlosCA
Unknown, Burbank, CA, 91605
Held by Google Payment Corporation
Unredeemed gift certificate
$15.72
Funes, CarlosCA
PO Box 8463, Long Beach, CA, 90808
Held by Hsbc Finance Corporation
Customer overpayments
$9.95
Funes, CarlosCA
444 1 2 North Marengo Avenue Apt B, Pasadena, CA, 91101
Held by Paypal Inc
Misc intangible property
$9.86
Funes, CarlosCA
137 Flournoy Street, Daly City, CA, 94014
Held by Jpmorgan Chase Bank NA (500009)
Unidentified remittances
$7.65
$6.99
Funes, CarlosCA
4346 1/2 Walton, Los Angeles, CA, 90037
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Funes, CarlosCA
5939 Watcher Street, Bell, CA, 90201
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$5.00
Funes, CarlosCA
14334 East Amar Road Apt F, La Puente, CA, 91744
Held by Telscape Communications
Refunds or rebates
$4.00
Funes, CarlosCA
2700 South Azusa Avenue Apt 108, West Covina, CA, 91792
Held by Csg Systems International Inc
Refunds or rebates
$3.92
Funes, CarlosCA
166 Naples Street, San Francisco, CA, 94112
Held by The Bancorp Bank
Unredeemed gift certificate
$3.61
Funes, CarlosCA
2179 South Drive, San Jose, CA, 95122
Held by T-Mobile USA
Accounts-receivable credit balance
$3.43
Funes, CarlosCA
1565 Maddux Drive, Redwood City, CA, 94061
Held by Walgreen Co. & Subsidiaries
Misc outstanding checks
$3.29
$1.95
Funes, CarlosCA
2519 Grove Way Apt 104, Castro Valley, CA, 94546
Held by Christman V Apple Paga Qsf
Wages, payroll, salaries
$0.87
Funes, CarlosCA
575 North Eucalyptus Avenue, Rialto, CA, 92376
Held by General Electric Company
Accounts-receivable credit balance
$0.86
Funes, CarlosCA
2929 Altura Drive, Oceanside, CA, 00000
Held by (21100) Capital One National Association
Accounts-receivable credit balance
$0.86
$0.73
Funes, CarlosCA
2700 South Azusa Avenue Apt 108, West Covina, CA, 91792
Held by Comenity Bank
Refunds due
$0.49
$0.47
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