Unclaimed Funds Query Results

DateCase NoDebtorClaimant Last NameClaimant First NameAmountsort descending
2011-07-1101-82636Griffin, John MGriffinJohn M$94.00
1989-10-2778-0-25Hy-Gain De Puerto Rico, Inc.MoreaDiana Marie$94.14
2009-11-0505-40485Aqua Enterprises IncW Wayne Underwood CPA$94.20
1997-12-2292-81371Milbourn, Olga MatildaRichman Gordman$94.21
2006-05-0298-81807Taylor, Charles EBank Card Center$943.13
2010-12-2003-42145National Warranty Insurance Risk Retention GroupRaincross Auto Sales$943.71
2009-06-1199-81977Micek, Michael IIZRP$95.00
2006-05-0297-42008Garman, Leroy AustinSallie Mae Serv Corp$95.00
1998-06-0893-81020Barnes, William H.NBD GMPC Protection Plan$95.00
1993-10-0191-82103Davis, MarkDavisMark$95.00
1993-09-1486-81425M. Edwin DavisTworekWilliam & Diane$95.00
2006-05-0286-81900Carl A Anderson IncUnited States Leasing Corp$95.24
1997-11-1294-81589Altman, William & MargaretVision Limited Partnership$95.28
2010-09-3005-40851Kerns, DeborahVerizon Wireless Bankruptcy Admin$95.43
2007-05-0799-81904Hamlett, William DeanHamlettWilliam Dean$95.47
1997-10-1190-81177Capitol Supply, Inc.Magnetek Universal Mfg$95.89
1993-02-1286-82775Omaha Midwest WholesaleGolden Eagle Archery & Co.$958.36
1993-10-0189-80489Hodges, David L.HodgesDavid L.$96.00
2009-06-1198-40296Davis, Craig Acalmco or Transamerica$96.04
2008-10-0105-81989Pounds, TeresaSallie Mae Guarantee Services$96.15
2005-05-1093-82080Pryor, Ronny JoeRotertWilliam D$96.45
1989-10-2778-0-25Hy-Gain De Puerto Rico, Inc.WarrenGeorge R.$96.55
1989-10-2778-0-25Hy-Gain De Puerto Rico, Inc.AlviraRaquel$96.55
1997-10-1190-81177Capitol Supply, Inc.Frost Co$96.89
1992-02-2186-01900Carl A. Anderson, Inc.WilsonMyron L.$962.26
2010-12-2003-42145National Warranty Insurance Risk Retention GroupAuto Crosxing$963.58
2006-05-0295-81135Anderson, Mark EdwinFirstar Bank$97.00
2005-12-1201-41478Schwager, Ryan & JenniferNeb-Help$97.46
2007-04-2502-82981Knox, JrLincoln Memorial Cemetry$97.48
1997-10-1190-81177Capitol Supply, Inc.Miami Carey Corp$97.59
1990-04-0286-01130Charles & Patricia HarrisCooks Paint$97.65
2011-07-2608-80637Arthur Samuel BakerCash in a Flash$977.60
2009-06-1198-82697Carroll, Anthony LeeCredit Acceptance Corp$98.00
2005-05-1098-81223McCants, Herbert, IIMcCantsHerbert, II$98.00
2004-08-1801-81172Vanseveren, PatriciaUnion Acceptance Corp$98.25
2006-01-3196-82140Carlson, JimmyNorth American Capital Visa$98.36
1989-10-2778-0-25Hy-Gain De Puerto Rico, Inc.CruzRaquel Ramon$98.38
1996-03-0492-81001Sokolovsky, Joseph P.Boulevard Bank$98.38
2012-01-3006-40631Evelyn StrongPortfolio Acquistions$98.56
2010-03-0804-83443Wiegand, Bruce & TeddieFirst Investors Servicing Corp$980.22
2008-06-0999-40872Ditloff, Mark CCapital Credit Corp$981.91
2007-10-2403-43506Tincher, Scott & StacyInternal Revenue Service$985.24
1995-02-2789-81461Foster, Angela DeniseColorado Student Loan$99.00
2007-05-0796-81417Osby, Ellen MarieStumpfJames$99.02
1990-09-1784-02012Joseph & Karen Lee, Jr.Northland Mortgage Co.$99.10
1992-03-1183-00075Inland Manufacturing Co.Detroit Tap & Tool Co.$99.50
2012-02-2906-80243Benchmark Homes, IncValue Heating$99.63
2012-06-1208-42096Jeffrey L MellenBaker Hardward Co$.01
2012-06-2806-81473Billy and Heather StarkeyDivide Water Providers$.01
2012-05-0306-40860Dena BehrnsTrue Photography$.02
2012-06-2806-81473Billy and Heather StarkeyEl Paso Electric Company$.02
2012-06-1208-42096Jeffrey L MellenWaterous Company$.03
2012-10-3006-81386Georgia ClementHome Instead Senior Care 110$.04
2012-05-1711-40598Donald L and Kathleen A SchmitWorlds Foremost Bank$.04
2012-06-1208-42096Jeffrey L MellenPerformance Advantage Co$.06
2012-10-3008-81325Richard and Mary Townley JrTownley JrRichard and Mary$.06
2012-10-3009-81137Nutifafa and Adoudevi AbalekporAP Check Cashing$.06
2012-05-1711-40598Donald L and Kathleen A SchmitCapitol Recovery III, LLC$.07
2012-03-2706-41374Alan and Debra MeyersMeyersAlan and Debra$.09
2012-05-1711-40598Donald L and Kathleen A SchmitChase Bank USA NA$.10
2012-05-1711-40598Donald L and Kathleen A SchmitChase Bank USA NA$.11
2012-06-1208-42096Jeffrey L MellenKocheh Company Inc$.11
2012-06-1208-42096Jeffrey L MellenTask Force Tips Inc$.12
2012-06-1208-42096Jeffrey L MellenIowa Firefighter$.12
2012-06-1208-42096Jeffrey L MellenKussmaul Electronics$.13
2012-05-1711-40598Donald L and Kathleen A SchmitAtlas Acquistions LLC$.16
2012-05-1711-40598Donald L and Kathleen A SchmitGE Money Bank$.18
2012-09-0711-41145Gerald L and Cindy R EverettSee the Trainor$.20
2012-06-1208-42096Jeffrey L MellenInternal Revenue Service$.22
2012-05-1711-40598Donald L and Kathleen A SchmitB-Line LLC$.22
2012-04-2311-41722Russell R Dlouhy and Judith L DlouhySpeece and Lewis Engineers$.24
2012-06-1208-42096Jeffrey L MellenMED-Midam, MES$.25
2012-05-1711-40598Donald L and Kathleen A SchmitGE Money Bank$.25
2012-05-1711-40598Donald L and Kathleen A SchmitChase Bank USA NA$.32
2012-05-2505-85299Jill HoopsThomte Mazour and Niebergall LLC$.33
2012-04-2311-41722Russell R Dlouhy and Judith L DlouhyNEBCO Inc dba Ready Mixed Concrete Co$.33
2012-05-1711-40598Donald L and Kathleen A SchmitTarget National Bank$.35
2012-05-1711-40598Donald L and Kathleen A SchmitCapitol One Bank USA NA$.35
2012-05-1711-40598Donald L and Kathleen A SchmitAtlas Acquisitions LLC $.36
2012-05-1711-40598Donald L and Kathleen A SchmitFIA Card Services NA$.37
2012-06-1208-42096Jeffrey L MellenSign Mobile$.38
2012-05-1711-40598Donald L and Kathleen A SchmitDiscover Bank$.38
2012-09-2607-40716Yuell and Phyllis PetersonYork General Health Care Services$.40
2012-04-2311-41722Russell R Dlouhy and Judith L DlouhyDegree Heating and Air Conditions Inc$.43
2012-09-0711-41145Gerald L and Cindy R EverettRadiology Associates PC$.48
2012-08-3007-80650Jason and Stacey Van Der MolenVan Der MolenJason and Stacey$.50
2012-06-1208-42096Jeffrey L MellenAmerican Infosource LPagent for WS Darley and Company$.62
2012-07-1910-41137Roberta Jean WellensiekPYOD LLC assignee of Citibank$.63
2012-04-0908-41490E&L Holdings, LLCCity of Alliance$.65
2012-04-2311-41722Russell R Dlouhy and Judith Lynn DlouhyCapital Concrete Company$.66
2012-05-1711-40598Donald L and Kathleen A SchmitAtlas Acquisitions LLC$.66
2012-07-1910-41137Roberta Jean WellensiekGE Money Bank$.66
2012-06-1208-42096Jeffrey L MellenSmart Power Systems$.71
2012-05-0309-80481Daniel and Kelly Telecky HSBC Mortgage Services$.83
2012-06-1208-42096Jeffrey L MellenWells Fargo Bank$.91
2012-05-1711-40598Donald L and Kathleen A SchmitDiscover Bank$.96
2013-05-2907-81690John Jacob & Jennifer Leigh RowanRowanJohn & Jennifer$0.03
2013-03-2607-81179Michelle Lyn KellyKellyMichelle$0.05
2013-06-2609-82069Beth Ann HortonHortonBeth$0.08
2013-04-2908-80289Donald & Nida LusterLusterDonald & Nida$0.09

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