U.S. Courts Unclaimed Funds Locator

Court / FLSB

Creditors | 133

Court Case Creditor Name* Debtor Name* Amount
FLSB 14-24690 Citibank Na Hilary Ruggiero $359.76
FLSB 14-24690 Citibank Na Hilary Ruggiero $295.57
FLSB 01-13706 Citibank N.A. William J. Crow $372.06
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 10-40579 Resurgent Capital Services Pyod Llc Its Successors And Assigns As Assignee Of Citibank, Na C/O Mark Rousso $2.35
FLSB 11-32632 Pyod Llc Its Successors And Assigns As Assignee Of Citibank, Na C/O Resurgent Capital Services Alejandro Garcia $5.02
FLSB 11-33206 Citibank, N.A. Ricardo Forero $19.84
FLSB 12-13701 Portfolio Recovery Associates, Llc, Successor To Citibank, Na Moises Morales $1.00
FLSB 11-30168 Citibank, N.A. Oscar Salazar $110.77