U.S. Courts Unclaimed Funds Locator

Court / NYSB

Creditors | 13

Court Case Creditor Name* Debtor Name* Amount
NYSB 12-13838 Nys Dept Of Tax And Finance Monarch Financial Corporation $1.35
NYSB 14-36642 Nys Dept Of Tax And Finance Frank Stuart Bukovich $0.10
NYSB 09-10530 Nys Dept Of Tax And Finance Bankruptcy Section Mru Holdings, Inc. $1.94
NYSB 10-16519 Nys Dept Of Tax And Finance Eddie Diaz $100.45
NYSB 09-16009 Nys Dept Of Tax And Finance Martinez, Carlos J. $0.14
NYSB 09-10975 Nys Dept Of Tax And Finance Raymundo Henriquez $208.86
NYSB 09-16009 Nys Dept Of Tax And Finance Martinez, Carlos J. $231.40
NYSB 08-13972 Nys Dept Of Tax And Finance Richard M Longo $269.00
NYSB 11-11978 Nys Dept Of Tax And Finance Rachel A. Loesch $1.17
NYSB 08-15233 Nys Dept Of Tax And Finance Kp Fashion Company $2.39