U.S. Courts Unclaimed Funds Locator

Court / CANB

Creditors | 415

Court Case Creditor Name* Debtor Name* Amount
CANB 21-50268 Bbva Usa Kelsey Bassanini $258.34
CANB 18-41394 Cash Factory Usa Kay Dierst $34.49
CANB 21-50268 Bbva Usa Kelsey Bassanini $0.64
CANB 21-50275 Bank Leumi Usa Blade Global Corporation $1.12
CANB 15-30151 Cash Factory Usa Mardis Hall $14.17
CANB 15-30151 Cash Factory Usa Mardis Hall $0.02
CANB 17-42490 Capital One Bank (Usa), N.A. Waseem Habib $1.59
CANB 21-40834 Capital One Bank (Usa), N.A. Stella Carakasi $290.56
CANB 21-40834 Capital One Bank (Usa), N.A. Stella Carakasi $99.90
CANB 11-52855 Hsbc Bank Usa N.A. Adam Ocampo $41.78