U.S. Courts Unclaimed Funds Locator

Court / AZB

Creditors | 52

Court Case Creditor Name* Debtor Name* Amount
AZB 2:16-bk-02774 Comenity Capital Bank Jason Sanchez, Sr. And Asianir $1.60
AZB 2:16-bk-02774 Comenity Jason Sanchez, Sr. And Asianir $3.19
AZB 2:12-BK-11206 Quantum3 Group Llc/Comenity Bank Brian Dean Anciaux And Jeanne $4.02
AZB 2:13-BK-06549 Quantum3 Group Llc/Comenity Bank Pedro Marin And Raquel E Marin $4.07
AZB 3:16-bk-11972 Comenity Capital Bank/Paypal Credit Michael Shane Rinehart And Mic $3.50
AZB 2:16-bk-07823 Comenity Capital Bank/Paypal Credit Victor V Lee $0.10
AZB 4:16-bk-14396 Comenity Capital Bank / Conrado Velasco Enriquez $95.51
AZB 4:16-bk-04944 Comenity Capital Bank / Pay Pal Credit David Sulley Blighton $1.66
AZB 4:17-bk-06224 Quantum As Agemt Fpr Comenity Bank Guadalupe Chaberia Hernandez, $68.03
AZB 2:13-BK-02257 Quantum3 Group Llc/Comenity Bank Dennis J Mercado And Lucia Mer $4.43