U.S. Courts Unclaimed Funds Locator

Court / CANB

Creditors | 24

Court Case Creditor Name* Debtor Name* Amount
CANB 17-10612 Capital One Bank (Usa), N.A. Jesse Charles Maldonado $124.89
CANB 20-40959 Capital One Bank Usa Na Olayinka Fatai Shofuleji $4.02
CANB 11-33792 Capital One Bank (Usa) Na Frank Lembi $0.61
CANB 21-40834 Capital One Bank (Usa), N.A. Stella Carakasi $290.56
CANB 21-40834 Capital One Bank (Usa), N.A. Stella Carakasi $99.90
CANB 11-55513 Capital One Bank Usa N.A. Jaime Montejano, $3.77
CANB 11-41933 Capital One Bank (Usa) N.A. Anthony Alan Morphy, $4.47
CANB 12-40644 Capital One Bank Usa N.A. Mark Coons $3.51
CANB 12-44063 Capital One Bank (Usa) N.A. Jose Gutierrez $1.65
CANB 13-32671 Capital One Bank Usa N.A. Anne Diaz $0.81