U.S. Courts Unclaimed Funds Locator

Court / UTB

Creditors | 260

Court Case Creditor Name* Debtor Name* Amount
UTB 19-29027 Ashley Funding Services, Llc Tovia Jim Peni, Jr $3.06
UTB 19-29027 Ashley Funding Services, Llc Tovia Jim Peni, Jr $1.03
UTB 19-29027 Ashley Funding Services, Llc Tovia Jim Peni, Jr $0.19
UTB 20-25797 Ashley Funding Services, Llc Its Suc Larry Robert Diehl, Jr. $3.76
UTB 21-22604 Ashley Funding Services, Llc Casey Jay Colledge $0.71
UTB 21-25372 Ashley Funding Services, Llc Brittany Marie Ballard $3.29
UTB 21-22001 Ashley Funding Services, Llc Its Suc John Hinojosa $0.22
UTB 21-22001 Ashley Funding Services, Llc Its Suc John Hinojosa $0.15
UTB 19-26735 Ashley Funding Services, Llc Its Suc Cynthia Elaine Robertson $1.88
UTB 17-27215 Ashley Funding Services, Llc Joey Lynn Tonge $1.22