U.S. Courts Unclaimed Funds Locator

Court / FLSB

Creditors | 34

Court Case Creditor Name* Debtor Name* Amount
FLSB 12-30674 Hsbc Bank Celida Garcia $1,736.97
FLSB 11-43257 Hsbc Bank Usa, N.A. Barnave $27.98
FLSB 13-18390 Hsbc Bank Usa, N.A. Eduardo Gutierrez $1.39
FLSB 12-40318 Cavalry Spv I, Llc As Assignee Of Hsbc Bank Nevada Ralph $1.49
FLSB 25-11978 Hsbc Bank Usa, N.A. Carlos Malone $10,036.65
FLSB 25-11978 Hsbc Bank Usa, N.A. Carlos Malone $9,454.87
FLSB 11-14301 Hsbc Bank Usa N.A. Jose Diaz $0.74
FLSB 15-21364 9.Hsbc Bank Reinaldo Franco $4,466.17
FLSB 07-19994 Hsbc Bank Nevada Ecast Settlement Corp. Alina Diaz $126.23
FLSB 14-16001 Hsbc Bank Usa, N.A. Geraldine Ferguson $122.31