U.S. Courts Unclaimed Funds Locator

Court / FLSB

Creditors | 169

Court Case Creditor Name* Debtor Name* Amount
FLSB 11-12288 Quantum3 Group Llc As Agent For World Financial Network Bank Israel $2.01
FLSB 12-30071 Quantum3 Group Llc As Agent For Comenity Bank Waldo Lorente $4.79
FLSB 11-32632 Null Quantum3 Group Llc As Agent For World Financial Network National Bank Alejandro Garcia $1.01
FLSB 11-32632 Null Quantum3 Group Llc As Agent For World Financial Network National Bank Alejandro Garcia $0.48
FLSB 11-45291 Quantum3 Group Llc As Agent For World Financial Network Bank Omar Lacayo $2.69
FLSB 12-32531 Quantum3 Group Llc As Agent For Comenity Bank Carlos $3.16
FLSB 11-14444 Capio Partners Llc C/O Quantum3 Group Llc Oscar $4.52
FLSB 12-20664 Quantum3 Group Llc As Agent For Capio Partners Llc Christee Mattingly $4.81
FLSB 12-20664 Quantum3 Group Llc As Agent For Carpio Partners Llc Christee Mattingly $4.81
FLSB 14-10741 Quantum3 Group Llc As Agent For Cf Medical Llc Lori Roarke $2.39