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Unclaimed Funds Query Results

DateCase NoDebtorClaimant Last Namesort descendingClaimant First NameAmount
2007-07-3102-81920Ross, Michael & StephanieDaimler Chrysler Svcs$40.48
2007-11-1505-82421Dooley, RichardDaimlerChrysler Svcs$9.31
2012-05-2507-81172Jaynaze BonnerDakota st Bank Rewards 660$50.15
2012-09-2607-80932Ricky Newton JrDakota State Bank Rewards 660$16.34
2012-04-0908-41490E&L Holdings, IncDaltonJack$1.74
2009-03-1608-41490E & L Holdings LLCDaltonJack$2.66
2012-05-2506-81684Daniel Burns and Alicia Miranda-BurnsDaniel and Alicia Miranda-Burns$116.50
2009-04-0103-83322Dankiw, Christian & KathleenDankiwChristian & Kathleen$1.00
2006-10-1703-81028OstdiekDanny White Floor Cover$21.70
2006-08-2903-81028OstdiekDanny White Floor Cover$21.67
2012-04-2311-41722Russell R Dlouhy and Judith L DlouhyDarrell K Stock attorney$3.74
1992-02-2482-02224Villager Foods, Inc.Datco Lighting Co.$59.31
1994-04-2988-81149Davenport, GregoryDavenportGregory$31.24
2014-09-2509-80985Calvin Ray & Carmelina Louise DavenportDavenport, SrCalvin and Carmeline$160.00
1994-09-2689-80350Snyder, John O.DavidCarolyn H.$50.00
2006-08-1503-44074Fortune, Eric & KaylenedaVinci's$2.35
2006-04-0400-82131DavisDavisShaun T$2.05
2011-08-3007-81602Isaac and Brooklyn DavisDavisIsaac and Brooklyn$0.62
2012-10-0909-80998Crest Petroleum CorporationDavisDonald$34.49
2015-07-3010-80699Jeffrey Lawrence & Tamara Kay DavisDavisJeffrey & Tamara$40.00
1994-03-1690-81078Davis, Ralph KennethDavisRalph Kenneth$36.00
1994-03-1690-81078David, Ralph KennethDavisRalph Kenneth$36.00
1993-10-0191-82103Davis, MarkDavisMark$95.00
1990-09-1786-00118Richard & Glenda DavisDavisRichard & Glenda$24.00
1997-05-1391-40721Moore's Transfer, Inc.DavisDarrell$201.08
1997-03-1893-80875Davis, Mary E.DavisMary E.$37.00
2007-05-0798-81224Precision Mobile Alignment IncDavisRobert D$26.89
2005-10-2102-41999Theisen, Gayle & DeanneDd Steel$4.57
1989-10-2778-0-25Hy-Gain De Puerto Rico, Inc.De JesusFelicita$11.78
2006-03-0302-82247De La RosaDe La RosaRosalinda$0.99
1989-10-2778-0-25Hy-Gain De Puerto Rico, Inc.De LeonIdalia Torres$18.70
1989-10-2778-0-25Hy-Gain De Puerto Rico, Inc.De LeonPablo$8.40
1992-06-16Misc Ch 13 casessee orderDeauville Association$6.00
2015-05-2809-43746Nicholas Lee & Nicole Marie DebordDebordNicholas & Nicole$105.00
2013-03-1411-80464John Murphy & Latisha BlanchardDebra Mitchellco James Walz$8.37
2009-06-1198-82225Troxel, Harry & TeresaDebt Control Center$451.85
2012-01-3006-41304Mark and Ivonne HahnDebtor$1.00
2012-01-3007-81176Rashawn MossDebtor$170.38
2012-01-3008-42251Susan SmithDebtor$35.00
2007-09-2402-81642Hupka, Erich & PamelaDeere Credit Services$0.02
2006-04-0401-83018TulleyDefense Finance & Accntg$1.28
2012-04-2311-41722Russell R Dlouhy and Judith L DlouhyDegree Heating and Air Conditions Inc$.43
2006-08-1601-83329FosterDel Mar Dental Care$1.37
2014-04-3011-42399Mary E. DeLeonDeLeonMary$92.87
1989-10-2778-0-25Hy-Gain De Puerto Rico, Inc.DeLeonCarlos Ivan$12.55
2015-05-2810-80187Roberta Delgado-JaimesDelgadjaimesRoberta$106.00
1989-10-2778-0-25Hy-Gain De Puerto Rico, Inc.DelgadoDamaris Marin$35.24
1989-10-2778-0-25Hy-Gain De Puerto Rico, Inc.DelgadoRafael$48.68
1989-10-2778-0-25Hy-Gain De Puerto Rico, Inc.DelgadoJesus Marin$76.62
1989-10-2778-0-25Hy-Gain De Puerto Rico, Inc.DelgadoCandida Marin$103.89
1989-10-2778-0-25Hy-Gain De Puerto Rico, Inc.DelgadoNelida Pou$114.34
2006-11-1501-42600NiednerDell Financial$40.70
2012-01-3006-81413Jason and Jill JohnsonDell Financial Services$24.16
2012-01-3006-40603Craig & Christine LongDell Financial Services$3.06
2012-08-3010-80895Joshua and Anna PritchardDell Financial Services$3.07
1994-04-2988-81049Slate, DonaldDelta Investments$40.00
2006-05-0296-40042GP Express Airlines IncDentGaron Lee, Jr$32.28
1997-10-0292-40982Mick-Clark, Linda LaneDental Ofc/Physician Cln$52.79
1994-04-2988-81422Denton, DavidDentonDavid$55.00
1994-04-2988-81422Denton, DavidDentonDavis$80.00
1992-06-16Misc Ch 13 casessee orderDept of Education$10.40
2007-05-0791-41748Newby, RonaldDept of Education$1,636.19
1994-03-1689-81579Derby, Kenneth DeanDerbyKenneth Dean$27.70
2008-07-0705-81066Derozza, AgnesDerozzaAgnes$10.00
2011-07-1102-80613Prachar, Martin TDes Capital$242.00
2011-07-1102-80613Prachar, Martin TDes Capital$399.00
2010-12-2003-42145National Warranty Insurance Risk Retention GroupDesert VW/Audi Las Vegas$190.73
2010-03-1901-41068Farmers Union Co-op Assn incDeshler Rustler$1.77
1990-09-1784-02491Nancy E. BuistDesMaraisRaymond, Jr.$11.00
1992-03-1183-00075Inland Manufacturing Co.Detroit Tap & Tool Co.$99.50
2009-11-2404-83381Shockey, Gregory & HeatherDeutsche Bank National Trust Co$177.31
2009-12-2804-83381Shockey, Gregory and HeatherDeutshe Bank National Trust Co$575.29
1992-06-16Misc Ch 13 casessee orderDeuville Assoc.$73.00
1996-03-0491-82233Dewitt, Donald A.DewittDonald & Dawn$45.00
2008-07-0706-40785Heitzenrader, AlbertDewitt State Bank$8.97
2008-07-0706-40785Heitzenrader, AlbertDewitt State Bank$3.89
2007-03-0602-80075Sophir CoDG Trucking$474.11
1992-06-16Misc Ch 13 casessee orderDiagnostic Imaging Ctr$0.01
1992-06-16Misc Ch 13 casessee orderDiagnostic Pathology$2.49
1989-10-2778-0-25Hy-Gain De Puerto Rico, Inc.DiazEdna H.$48.54
1989-10-2778-0-25Hy-Gain De Puerto Rico, Inc.DiazMabel$50.01
1989-10-2778-0-25Hy-Gain De Puerto Rico, Inc.DiazEdna E. Berrios$42.99
2011-12-0610-83369James Robert HillDickie Doodles$6.35
2007-09-2103-41657Houston, Robert SDickson County Memorial$4.28
1992-06-16Misc Ch 13 casessee orderDierksJennifer$0.06
2007-09-2406-41475Diessner, StephanieDiessnerStephanie$3.40
1992-06-16Misc Ch 13 casessee orderDiggsHarold & Virginia$0.13
1994-03-1690-80337Digilio, Kathleen AnnDigilioKathleen Ann$50.00
2009-04-0104-42097Wallace, SallyDillard National Bank$7.00
2009-04-0103-80692Vinson, DorothyDillard National Bank$9.98
2007-04-2504-80366CoppockDillard National Bank$59.67
2009-06-1198-80461Rydl, Teri LynnDimat Corp$92.00
2007-05-0796-82141Bolden, EarlDirect Auto Credit$510.32
2008-10-0104-80373Grixby, MichaelDirect Merchants Bank$52.64
2007-05-3002-82321MuzzarelliDirect Merchants Cr Card$6.26
2007-04-2504-80341MerkertDirect Merchants CR Card$22.86
2004-01-1200-80558Bowlin, JeffreyDirect Merchants Cr Card$27.00
2008-03-1401-43230Patterson, Rick LDirect Merchants Credit Card Bank$115.05
2011-07-1110-43371Steven Duane & Brenda Kay RobersonDiscover Bank$4.75
2012-04-2311-41722Russell R Dlouhy and Judith L DlouhyDiscover Bank$1.75

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