U.S. Courts Unclaimed Funds Locator

Court / IASB

Creditors | 105

Court Case Creditor Name* Debtor Name* Amount
IASB 13-01417 Capital One, N.A. Matthew Smith $3.10
IASB 15-00369 Capital One, N.A. / Kohl's C/O Becket And Lee Llp Lloyd Miller $4.88
IASB 15-02431 Capital One, N.A. Kris Greiner $0.54
IASB 09-00222 Capital One Bank (Usa), N.A. By American Infosource Lp As Agent Layth Tabatabai $4.56
IASB 09-00222 Capital One Bank (Usa), N.A. By American Infosource Lp As Agent Layth Tabatabai $1.78
IASB 24-00247 Capital One N.A. Donald Joseph Caron And Lisa Anne Caron $3.15
IASB 15-02394 Capital One, N.A./Kohl's C/O Becket And Lee Llp Adam Ruple $4.74
IASB 16-00213 Orchard Bank/Capital One Bank Portfolio Recovery Associates, Llc Kimberly Mckinney $2.86
IASB 15-00536 Capital One Bank (Usa), N.A. Kasi White $2.63
IASB 17-02315 Capital One, N.A. C/O Becket And Lee Llp William Vandevoorde $3.72