U.S. Courts Unclaimed Funds Locator

Court / IASB

Creditors | 41

Court Case Creditor Name* Debtor Name* Amount
IASB 08-00297 Capital One Bank C/O Tsys Debt Management Jeffrey Thordarson $15.84
IASB 08-00297 Capital One Bank C/O Tsys Debt Management Jeffrey Thordarson $30.40
IASB 08-00172 Capital One Bank C/O Tsys Debt Management Alice Frederick $101.40
IASB 09-00222 Capital One Bank (Usa), N.A. By American Infosource Lp As Agent Layth Tabatabai $0.65
IASB 09-00222 Capital One Bank (Usa), N.A. By American Infosource Lp As Agent Layth Tabatabai $4.56
IASB 09-00222 Capital One Bank (Usa), N.A. By American Infosource Lp As Agent Layth Tabatabai $1.78
IASB 09-06128 Capital One Bank Danny Smith $3.46
IASB 11-01606 Capital One Bank (Usa), N.A. By American Nfosource Lp As Agent Damian Campion $3.37
IASB 11-01820 Capital One Bank (Usa), N.A. By American Infosource Lp As Agent David Jones $1.98
IASB 11-03895 Capital One Bank (Usa) N.A. Ryan Rivera $2.85