U.S. Courts Unclaimed Funds Locator

Court / FLSB

Creditors | 97

Court Case Creditor Name* Debtor Name* Amount
FLSB 13-30675 Capital One Bank (Usa), N.A. Modesto $8.87
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 19-13979 Capital One Bank (Usa), N.A. Eduardo Angueira,Jr. $2.30
FLSB 18-17910 Capital One Bank (Usa), N.A. Jonathan Leoni $2.83
FLSB 19-13299 Capital One Bank (Usa), N.A. Yaimi $1.94
FLSB 15-21096 Capital One Bank (Usa), N.A. Miguel $0.87
FLSB 15-24984 Capital One Bank (Usa), N.A. Lubin $7.75
FLSB 15-30844 Capital One Bank (Usa), N.A. Juan Hernandez $3.96
FLSB 15-25074 Capital One Bank (Usa), N.A. Miguel Ocana $2.14