U.S. Courts Unclaimed Funds Locator

Court / NYWB

Creditors | 40

Court Case Creditor Name* Debtor Name* Amount
NYWB 05-15502 Direct Merchants Bank Willie Pace $537.04
NYWB 08-11663 Direct Merchants Bank Jeffrey Smith $653.20
NYWB 08-11663 Direct Merchants Bank Jeffrey Smith $184.22
NYWB 03-13262 Direct Merchants Jennifer Reid $508.30
NYWB 08-23020 Ecast Settlement Corporation Assignee Of Hsbc Bank Na/Direct Merchants Credit Card Bank Charles Hamman $2.23
NYWB 04-20461 Direct Merchants Bank Darwin Manwaring $170.02
NYWB 02-10376 Direct Merchants, Inc., C/O Direct Erchants Credit Card Bank Roberta Austin $299.71
NYWB 02-10376 Direct Merchants, Inc., C/O Direct Erchants Credit Card Bank Roberta Austin $410.25
NYWB 00-10276 Direct Merchants Credit Card Bank Na Daniel Kendziora $487.35
NYWB 00-10276 Direct Merchants Credit Card Bank Na Daniel Kendziora $254.32