U.S. Courts Unclaimed Funds Locator

Court / CANB

Creditors | 52

Court Case Creditor Name* Debtor Name* Amount
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
CANB 18-51489 Capital One Bank (Usa), N.A. Robert Neil Witty $487.00
CANB 18-51489 Capital One Bank (Usa), N.A. Robert Neil Witty $704.45
CANB 18-51489 Capital One Bank (Usa), N.A. Robert Neil Witty $680.98
CANB 09-33974 Capital One Bank Usa Terry A. Veevers, $4.32
CANB 02-31824 Capital One Bank Yo-Ahn Yun $99.44