U.S. Courts Unclaimed Funds Locator

Court / MIEB

Creditors | 43

Court Case Creditor Name* Debtor Name* Amount
MIEB 15-53090 Capital One Bank (Usa) N.A. Hesham Yahia Dhaifulla $3.48
MIEB 15-56623 Capital One Bank (Usa) N.A. Paul A Cyburt $41.29
MIEB 15-58694 Capital One Bank (Usa), N.A. Matthew Levingston King $3.66
MIEB 16-48080 Capital One Bank (Usa), Na Billy Veness $84.70
MIEB 17-46987 Capital One Bank (Usa), Na Mark W Beekman $2.51
MIEB 18-30675 Capital One Bank Usa Na Patrick Bentley $4.01
MIEB 16-42476 Capital One Bank (Usa), Na Moussa H. Musa $3.42
MIEB 08-60985 #2 Capital One Bank Usa Na Issam Mustapha Eid $1.34
MIEB 09-62979 #7 Capital One Bank (Usa), N.A. Mark A. Pelfrey $4.19
MIEB 09-34845 Cl#2 Capital One Bank Usa N.A. Jean Marie Furnari $13,797.06