U.S. Courts Unclaimed Funds Locator

Court / FLSB

Creditors | 139

Court Case Creditor Name* Debtor Name* Amount
FLSB 24-20223 Citibank N.A. Billy Hayes $4.69
FLSB 14-24690 Citibank Na Hilary Ruggiero $359.76
FLSB 14-24690 Citibank Na Hilary Ruggiero $295.57
FLSB 13-39708 Citibank, Na Trevor $9.69
FLSB 18-13180 Citibank, Na Modesto Paula $588.36
FLSB 18-13180 Citibank, Na Modesto Paula $69.80
FLSB 05-20797 Citibank, Na/Assoc. Shell Payment Ctr. Marie Antoinette Gary $142.47
FLSB 05-50053 Exception Payment Processing Citibank N.A. Joseph Stephen Green $183.37
FLSB 12-35997 Resurgent Capital Services Pyod, Llc Its Successors And Assignee Of Citibank, N.A. Daniel Turpin $4.62
FLSB 11-32632 Null Pyod Llc Its Successors And Assigns As Asignee Of Citibank, Na C/O Resurgent Capital Services Alejandro Garcia $4.34