U.S. Courts Unclaimed Funds Locator

Court / FLSB

Creditors | 117

Court Case Creditor Name* Debtor Name* Amount
FLSB 17-18363 Capital One Bank (Usa), N.A. Ramon Balderramos $390.86
FLSB 17-11383 Capital One Bank (Usa), N.A. Timothy Massey $67.84
FLSB 15-25074 Capital One Bank (Usa), N.A. Miguel Ocana $2.14
FLSB 15-30844 Capital One Bank (Usa), N.A. Juan Hernandez $3.96
FLSB 16-10041 Capital One Bank (Usa), N.A. Manuel $4.32
FLSB 14-28624 Cavalry Spv I, Llc As Assignee Of Capital One Bank Goran $4.77
FLSB 15-21597 Capital One Bank (Usa), N.A. Carolina $3.01
FLSB 15-32050 Capital One Bank (Usa), N.A. Guillermo Rodriguez $3.49
FLSB 15-21597 Capital One Bank Carolina $384.85
FLSB 16-18939 Capital One Bank (Usa), N.A. Rogelio $3.29