U.S. Courts Unclaimed Funds Locator

Court / MIEB

Creditors | 43

Court Case Creditor Name* Debtor Name* Amount
MIEB 15-53090 Capital One Bank (Usa) N.A. Hesham Yahia Dhaifulla $3.48
MIEB 14-57974 11 Capital One Bank (Usa), N.A. Terri Lynn Crooks $4.88
MIEB 17-32856 Capital One Bank (Usa) Na Stephanie $3.14
MIEB 17-46987 Capital One Bank (Usa), Na Mark W Beekman $2.51
MIEB 11-54143 Capital One Bank (Usa), N.A. By American Infosource Lp As Agent Byron Brand $29.13
MIEB 12-61939 4 Capital One Bank Usa Na Joseph M. Nieporte, Sr. $4.98
MIEB 09-57132 15 Capital One Bank (Usa), N.A. C/O Tsys Dale Roy Calkins $515.32
MIEB 14-55553 5 Capital One Bank Usa Na Michael S Ray $2.54
MIEB 16-42476 Capital One Bank (Usa), Na Moussa H. Musa $3.42
MIEB 20-47827 Capital One Bank (Usa), Na James Seery $4.66