U.S. Courts Unclaimed Funds Locator

Court / NYWB

Creditors | 20

Court Case Creditor Name* Debtor Name* Amount
NYWB 13-10055 Capital One Bank (Usa) Na Paul Briandi $4.68
NYWB 14-11727 Capital One Bank (Usa), N.A. Joseph Mirabelli $3.64
NYWB 12-13810 Capital One Bank (Usa), N.A. By American Info Source Lp As Agent Miguel Mercado $3.68
NYWB 12-13810 Capital One Bank (Usa), N.A. By American Infosource Lp As Agent Miguel Mercado $1.16
NYWB 12-13810 Capital One Bank (Usa), N.A. Miguel Mercado $1.06
NYWB 12-13810 Capital One Bank (Usa), N.A. Miguel Mercado $3.39
NYWB 10-14878 Capital One Bank (Usa), N.A. Mark Dunham $3.89
NYWB 10-12768 Capital One Bank (U.S.A.), N.A. American Inforsource Lp As Agent Marvin Simmons $1.99
NYWB 09-14572 Capital One Bank Usa, N.A. By American Infosource Lp As Agent Leonard Turnquist $3.92
NYWB 15-21025 Capital One Bank (Usa) Na Dwayne Burns $0.41