U.S. Courts Unclaimed Funds Locator

Court / MIEB

Creditors | 215

Court Case Creditor Name* Debtor Name* Amount
MIEB 17-51708 Capital One Na Kenneth Williams $1.57
MIEB 16-55289 Capital One Na Donald Lee Ballard $0.74
MIEB 16-55289 Capital One Bank, N.A. Donald Lee Ballard $1.91
MIEB 17-30253 Capital One Nabil Y Shunia $3.17
MIEB 16-48080 Capital One Bank (Usa), Na Billy Veness $84.70
MIEB 11-62783 #9 Capital One, Na Amil Sagmani $2.72
MIEB 09-45191 Capital One Bank (Usa), N.A. Mickie E. Grady $249.84
MIEB 09-64741 Capital One Bank (Usa),N.A. Melvin Hudson $217.56
MIEB 09-65066 Capital One Bank (Usa), N.A. Edward J. Siemaszko $1,216.61
MIEB 13-45874 #3 Capital One Na Mary Ann Gaffney-Lavere $4.06