U.S. Courts Unclaimed Funds Locator

Court / NVB

Creditors | 62

Court Case Creditor Name* Debtor Name* Amount
NVB 18-13361 Department Stores National Bank C/O Quantum3 Group Llc Dante Datugan $1.86
NVB 22-14216 Quantum3 Group Llc As Agent For Quantum3 Group Llc Edward Dechirico $4.97
NVB 22-14216 Citibank, N.A, C/O Quantum3 Group Llc Edward Dechirico $2.15
NVB 22-14216 Quantum3 Group Llc As Agent For Quantum3 Group Llc Edward Dechirico $3.94
NVB 21-12602 Quantum3 Group Llc As Agent For Velocity Investments Llc Craig Hunt $2.77
NVB 22-10864 Quantum3 Group Llc As Agent For Quantum3 Group Llc Raudel Soria Estrada $2.09
NVB 20-12568 Department Stores National Bank C/O Quantum3 Group Llc Gladys Garcia $3.43
NVB 23-13086 Quantum3 Group Llc As Agent For Angelo Poore $4.66
NVB 23-13086 Quantum3 Group Llc As Agent For Quantum3 Group Llc Angelo Poore $2.01
NVB 22-12313 Quantum3 Group Llc As Agent For K Quantum3 Group Llc Jose Hernandez $5.00