Unclaimed Funds Query Results

DateCase NoDebtorClaimant Last NameClaimant First Namesort descendingAmount
2006-11-1502-82483DevoseBlue Dot / Legal Admin Svc$153.82
2006-10-3001-40137FellerChase Bankcard Svcs$161.63
2006-09-2702-80580Ancona Midwest IncFlosi Marketing Inc$555.66
2006-10-3001-41307MessersmithChase Bankcard Svcs$2.02
2006-11-1502-82692NettlesCredit Store, The$13.80
2006-09-2702-80580Ancona Midwest IncChiquita Processed Foods LLC$647.61
2006-10-1704-82432KowalskiFranchise Tax Board$567.37
2006-09-2605-85648McNeill, Jefferson & JeanetteNebraska Dept of Revenue$1.51
2006-10-1703-82361RobertsCavalry Portfolio$3.68
2006-09-2605-85648McNeill, Jefferson & JeanetteMedical Management Consultants$4.95
2006-11-1502-82081RatajskiCavc Inc$75.44
2006-10-1704-41605SaddRisk Management Svcs$12.44
2008-11-1908-40848VanWinkle, Jason & MindyFIA Card Services NA$0.20
2008-10-0105-40935Parks, AngelaAsta II / Providian Bank / National$2.71
2008-10-0104-83095Adams, Richard & PaulineCitifinancial Auto$16.14
2008-10-0104-82786Starling, Destry & AnnisLord & Taylor$21.11
2008-10-0104-81864Hansen, FrancesHousehold Finance Corp$13.35
2008-10-0104-81636Brown, Arthur JrWells Fargo Mortgage$0.83
2008-10-0104-81109Carlisle, Richard & LindaCredit Card Services$12.91
2008-10-0104-80373Grixby, MichaelDirect Merchants Bank$52.64
2008-10-0104-42369Bell, David Sr & SandraGreat Escapes$24.82
2008-10-0104-40782Doty, Michael & MichelleHousehold Receivable Acquisition$1.41
2008-10-0104-40585Kendrick, Toby & CherylAtlas Diagnostics LLC$211.65
2008-10-0103-83224Schneider, Daniel & PeggyER Solutions Inc$0.06
2008-10-0103-83224Schneider, Daniel & PeggyFAMC$0.11
2008-10-0103-82300Pope, Robert Sr & BarbaraMerchants Credit Adjuster$52.90
2008-10-0105-42367McMurtrey, GailLake Cook Partners$504.78
2008-10-0105-81795Terry, Brett & JaniceAlltel$10.33
2008-10-0105-81989Pounds, TeresaSallie Mae Guarantee Services$96.15
2008-10-2906-80951Stanzel, PatriciaMerchants Credit Adjuster$0.41
2008-10-2904-81109Carlisle, Richard & LindaCredit Card Services$2.80
2008-10-2904-81016Grosz, Daniel & DonetteCox Communications$11.75
2008-10-2904-44464Jones, JeannetteNiagra Mohawk$0.93
2008-10-2904-42369Bell, David Sr & SandraGreat Escapes$2.55
2008-10-0908-40657Pappas, Nick & LindaPYOD LLC$3.88
2008-10-0107-82476Muldoon, DanielHSBC Bank Nevada$919.13
2008-10-0106-80783Dailey, PearlWashington Mutual Bank$18.14
2008-10-0106-40466Hebron, Theodore & VictoriaLancaster County Treasurer$1,351.63
2008-10-0105-83308Dollison, FredPortfolio Recovery Associates$1.81
2008-10-0105-82026Penkrot, Michael & GailCreditmax LLC$176.64
2008-10-0105-82026Penkrot, Michael & GailCreditmax LLC$176.63
2008-10-0105-82026Penkrot, Michael & GailCreditmax LLC$662.30
2008-10-0103-81804Ficenec, SarahHelp Service Group$302.72
2008-10-0103-81784Weitzman, Howard & TanyaPioneer Military Lending$56.84
2008-09-0408-80555Rodick, Lisa ROPPD$4.84
2008-09-0408-80555Rodick, Lisa RVillage of Waterloo$1.77
2008-08-2708-80423Esquivel, ElfanFAMC$2.68
2008-08-2707-82334Carey, Randy DChase Bank USA$2.95
2008-08-2707-82334Carey, Randy DUS Bank / Retail Payment Solutions$2.91
2008-08-2707-82334Carey, Randy DUS Bank NA / Retail Payment$1.74
2008-08-2506-81982Fletcher, Troy & LauraWells Fargo Home Mortgage$2.07
2008-08-2505-81467Camp, Jerald & JaniceNordstrom FSB$2.38
2008-08-2504-83229Haase, David & StaceyEcast Settlement Corp$55.05
2008-08-2504-83229Haase, David & StaceyEcast Settlement Corp$34.59
2008-08-2504-83229Haase, David & StaceyeCast Settlement Corp$137.81
2008-08-2503-81784Weitzman, Howard & TanyaPioneer Military Lending$33.17
2008-08-2503-81784Weitzman, Howaard & TanyaPioneer Military Lending$55.82
2008-09-0894-40615F & M Cooperative Gas & Oil CoPeoples Natural Gas$63.75
2008-09-1808-40483Alberts, Christine MFIA Card Services NA$4.67
2008-10-0102-84102Edwards, Rodney Sr & DeannaExclusive Auto Inc$632.60
2008-10-0103-81378Frese, Joseph & LindaGulf State Credit$0.34
2008-10-0103-80371Eveland, MauriceAdvanta Bank Corp$2.66
2008-10-0103-44142Williamson, Michael & KayRisk Mgmt Alternatives$11.27
2008-10-0103-43744Newburn, MichaelNational Financial Holdings$4.06
2008-10-0103-41962Kimes, JeannieBest Bank Visa Card$10.22
2008-10-0103-41895Henderson, Calvin & JacqualineGastroenterology Spclsts$2.14
2008-10-0103-41895Henderson, Calvin & JacqualineGastroenterology Spclsts$6.06
2008-10-0103-41895Henderson, Calvin & JacqualineLincoln Endoscopy$7.53
2008-10-0103-40113Beetem, Jerry Sr & EllenConseco Finance$1.26
2008-10-0103-40089Adams, Dennis & GaleThe Medication Center$0.38
2008-10-0103-40089Adams, Dennis & GaleSuper Steam Inc$0.27
2008-10-0103-40089Adams, Dennis & GaleMidlands Financial$0.31
2008-10-0103-40089Adams, Dennis & GaleCash Post$215.56
2008-08-2503-81784Weitzman, Howard & TanyaPioneer Military Lending$55.83
2009-03-1005-85900Beckwith, Terrel & NancyChase Home Finance$2.00
2009-02-0405-80186Higgins, ShirleyWells Fargo Home Mortgage$9.35
2009-02-0403-83023Austin, CherylGMAC$84.38
2009-02-0403-82577Kelly, Christopher & StephanieHousehold Receivable Acquisition$20.58
2009-02-0403-42117McDaniel, Charles & BeatriceER Solutions Inc$2.33
2009-02-0403-42117McDaniel, Charles & BeatriceProfit Unlimited$2.49
2009-01-1608-81903Philipp, Norman HenryOmaha Childrens Clinic$2.74
2009-01-1608-81903Philipp, Norman HenryPuget Sound Energy$0.62
2014-01-2910-43801PLC, Inc.Peak Plumbing, LLC$110.49
2008-12-3107-82476Muldoon, DanielCapital One$0.46
2008-12-3105-83884Crum, DonnieInternal Revenue Service$1,092.16
2008-12-3105-83160Penry, DouglasWells Fargo Home Mortgage$9.50
2008-12-3105-42865McCoy, RandyAmerican National Bank$10.31
2008-12-3106-82092Haack, ErwinMcCarthy & Holthus LLP$4.33
2009-02-0405-84979Parkinson, Vincent & J oyUtah State Tax Commission$34.69
2009-02-0406-81819Tarvin, David Jr & AmyWells Fargo$8.79
2009-02-0407-80868Stafford, Anthon & TonyaWidman Motors Inc$7.67
2009-03-1005-85027McElligott, Michael & AnnDr Lannie L Weak DDS$9.96
2009-03-1005-82558Quinn, DeloresAspire Gold Visa$2.78
2009-03-1003-83484Gines, JacquelineEducation Resource Inst$29.25
2009-03-1003-83229Rock, DeirdreArlington Veterinary$8.84
2009-03-1003-81296Roberts, Jerry & DawnInternal Medicine Assoc$5.00
2009-03-0907-80518Thomas, Larry DInternal Revenue Service$1.79
2009-03-0907-80518Thomas, Larry D.Aquila Inc$4.71
2009-02-2607-82505Ward, Billy LMerchants Credit Adjst$4.82
2009-02-2607-82505Ward, Billy LMerchants Credit Adjst$3.85

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