U.S. Courts Unclaimed Funds Locator

Court / FLSB

Creditors | 169

Court Case Creditor Name* Debtor Name* Amount
FLSB 11-45291 Quantum3 Group Llc As Agent For World Financial Network Bank Omar Lacayo $2.69
FLSB 12-23555 Comenity Bank C/O Quantum3 Group Llc Francisco Manchola $0.85
FLSB 13-15220 Quantum3 Group Llc As Agent For Comenity Bank Vladimir $4.05
FLSB 13-36293 Quantum3 Group Llc As Agent For Cp Medical Llc Jose Santallamilo $0.07
FLSB 11-44686 World Financial Network Bank Quantum3 Group Llc As Agent For Alberto Regueira $0.80
FLSB 12-28690 Quantum3 Group As Agent For Comenity Bank Jorge $4.34
FLSB 11-36024 Comenity Bank Quantum3 Group Llc As Agent For Maria Hernandez-Pombo $4.36
FLSB 13-36505 Quantum3 Group Llc As Agent For Moma Funding Llc Miguel Guzman $0.58
FLSB 13-36550 Comenity Bank Quantum3 Group Llc As Agent For Luis Prieto $0.69
FLSB 13-36550 Moma Funding, Llc Quantum3 Group Llc As Agent For Luis Prieto $0.64