U.S. Courts Unclaimed Funds Locator

Court / IASB

Creditors | 105

Court Case Creditor Name* Debtor Name* Amount
IASB 18-02207 Capital One, N.A. C/O Becket & Lee Llp Shaila Hickey $2.46
IASB 19-00203 Kohl's/ Capital One, N.A. C/O Becket And Lee Llp Dustin Nelson $3.30
IASB 19-00203 Capital One Bank (Usa), N.A. By American Infosource Dustin Nelson $4.03
IASB 18-00236 Kohl's/Capital One, N.A. C/O Becket And Lee Llp Shannon Shuey $1.22
IASB 19-00183 Capital One, Na C/O Becket And Lee Llp Megan Peacock $3.74
IASB 16-00213 Orchard Bank/Capital One Bank Portfolio Recovery Associates, Llc Kimberly Mckinney $2.86
IASB 17-00484 Capital One, Na C/O Becket And Lee, Llp Patricia Phillips $3.86
IASB 17-00484 Capital One Bank (Usa), Na American Infosource Lp Patricia Phillips $4.15
IASB 17-01803 Capital One, N.A. C/O Becket And Lee Llp Nina Brandsfield $4.90
IASB 17-01760 Capital One Bank (Usa), N.A. By American Infosource Lp As Agent David Meyers $2.18