U.S. Courts Unclaimed Funds Locator

Court / CANB

Creditors | 124

Court Case Creditor Name* Debtor Name* Amount
CANB 11-55720 Citibank, N.A. Luis Ramos $193.56
CANB 11-48190 Citibank, N.A. Marco Oliveira $184.70
CANB 11-48684 Citibank, N.A. Thomas Sanchez $20.61
CANB 11-49733 Citibank, N.A. Jeanette Simpson-Bass $23.16
CANB 11-51800 Citibank Na Felix Bernardino $29.67
CANB 96-41903 Citibank Na Ocs Technologies, Inc. $4,312.35
CANB 15-10713 Citibank, N.A. Stephen Pehargou $18.76
CANB 15-10713 Citibank, N.A. Stephen Pehargou $0.01
CANB 15-30805 Citibank Na Carla Graham $0.16
CANB 15-30805 Citibank Na Carla Graham $0.14