U.S. Courts Unclaimed Funds Locator

Court / CANB

Creditors | 79

Court Case Creditor Name* Debtor Name* Amount
CANB 05-51878 Capital One Ronald G. Montalvo $1,445.23
CANB 05-51878 Capital One Ronald G. Montalvo $571.38
CANB 04-31039 Capital One Bank Kim D. Reininger, $56.57
CANB 14-43418 Capital One Bank (Usa), N.A. Nohemi Lopez $1.60
CANB 14-11600 Capital One Bank (Usa), N.A. Joanne Doriss Lefferts $4.30
CANB 04-50261 Capital One Bank C/O Credit Iu Kathryn Y. Canter $53.36
CANB 14-31223 Capital One Bank (Usa), N.A. Relin, Inc. $3.08
CANB 14-31223 Capital One Bank (Usa), N.A. Relin, Inc. $2.57
CANB 04-57746 Capital One Bank Bartolome J. Trinidad, $562.64
CANB 04-33469 Capital One Bank Mohammed M. Shatarat $5.45