U.S. Courts Unclaimed Funds Locator

Court / NYWB

Creditors | 22

Court Case Creditor Name* Debtor Name* Amount
NYWB 10-14313 Capital One Bank Usa Na Kevin Daugherty $0.77
NYWB 14-20529 Capital One Bank (Usa) By American Infosource Lp As Agent Capital One Bank (Usa) By American Infosource Lp As Agent Tiffany Fulton $2.15
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 15-21025 Capital One Bank (Usa) Na Dwayne Burns $0.41
NYWB 10-14878 Capital One Bank (Usa), N.A. Mark Dunham $3.89
NYWB 13-10055 Capital One Bank (Usa) Na Paul Briandi $4.68