U.S. Courts Unclaimed Funds Locator

Court / FLSB

Creditors | 30

Court Case Creditor Name* Debtor Name* Amount
FLSB 14-11798 Cavalry Spv I, Llc As Assignee Of Bank Of America, Cavalry Spv I, Llc Jose Pena $269.26
FLSB 14-33066 Cavalry Spv I, Llc Enrique $3.11
FLSB 14-17460 Cavalry Spv I, Llc Reinaldo Cruz $78.66
FLSB 15-29008 Cavalry Spv I, Llc Yunier Gonzalez $23.71
FLSB 18-19567 Cavalry Spv I, Llc Dennis $499.85
FLSB 18-19567 Cavalry Spv I, Llc Dennis $499.85
FLSB 19-14017 Cavalry Spv I, Llc Jose Ulfe,Jr. $608.28
FLSB 15-19271 Cavalry Spv 1, Llc Jesus $1.10
FLSB 15-11819 Cavalry Spv I, Llc Gustavo Fernandez $177.82
FLSB 12-40318 Cavalry Spv I, Llc As Assignee Of Hsbc Bank Nevada Ralph $1.49