Unclaimed Funds Query Results

DateCase NoDebtorClaimant Last Namesort descendingClaimant First NameAmount
2011-07-2605-44483Steven E. & Charlotte A. JuettCACV of CO; ATTN: Maria Hwang$357.56
2007-05-0796-41792Cronin, Larry AllenCadaJames A$25.99
2008-04-0104-83530Tucker, Rogers Sr & SharonCal Cars Inc$28.32
2008-02-2004-82652Nuttall, Firman & KathleenCal Cars Inc$15.86
2013-06-2609-82497Nina Joe CalderonCalderonNina$7.00
2011-07-1199-81670Calderon, Jorge MCalderonJorge M$64.03
2006-05-0286-81900Carl A Anderson IncCalibrake Inc$594.32
1992-06-16Misc Ch 13 casessee orderCalifornia Student Loans$18.38
1989-10-2778-0-25Hy-Gain De Puerto Rico, Inc.CallazoHector Luis$13.93
1992-06-16Misc Ch 13 casessee orderCallowayJames & Bertha$1.35
2007-05-0796-82962Clevenger, Ross ECalmco Inc$240.84
2007-05-0796-82962Clevenger, Ross ECalmco Inc$70.00
2009-06-1198-40296Davis, Craig Acalmco or Transamerica$96.04
2009-06-1198-40296Davis, Craig ACalmco or Transamerica$1,843.00
2013-03-1411-80464John Murphy & Latisha BlanchardCalvary Portfolio Srvc LLC$1.72
1996-09-2695-41234Campbell, Rita AnnCampbellRita$600.00
1996-09-2695-41234Campbell, Rita AnnCampbellRita Ann$150.00
2006-06-2805-82291CampbellCampbellDennis & Doris$12.58
1989-10-2778-0-25Hy-Gain De Puerto Rico, Inc.CanaRicardo Gonzalez$12.69
2007-07-3102-40871Antczak, Walter Jr & JudithCandleman Corp$40.63
2005-05-1096-82248Cannia, Charles SebastianoCanniaCharles Sebastiano$294.00
1992-06-16Misc Ch 13 casessee orderCannonCalvin$176.00
1992-06-16Misc Ch 13 casessee orderCannonCalvin$176.00
1992-06-16Misc Ch 13 casessee orderCannonCalvin$176.00
1992-06-16Misc Ch 13 casessee orderCannonCalvin & Hwayong$0.59
1992-06-16Misc Ch 13 casessee orderCannonCalvin$176.00
1995-05-1688-80586Cannon, Calvin & HwayongCannonCalvin & Hwayong$176.00
1995-05-1688-80586Cannon, Calvin & HwayongCannonCalvin & Hwayong$176.00
2010-01-1905-40485Aqua Enterprises IncCantar Pool Products Corp$442.41
1997-10-1190-81177Capitol Supply, Inc.Canterbury Enterprises$37.94
2008-06-0999-81111Capano, John Wesley, JrCapanoJohn Jr & Catherine$41.00
2012-04-2311-41722Russell R Dlouhy and Judith Lynn DlouhyCapital Concrete Company$.66
2008-06-0999-40872Ditloff, Mark CCapital Credit Corp$981.91
2005-05-1096-40767Poppe, Gilbert CCapital One$41.00
2009-09-1105-82571Howard, Chad & CrystalCapital Onec/o TSYS Debt Management$2.57
2007-05-2903-41236Lavene, Jason & LisaCapital One$114.31
2008-12-3107-82476Muldoon, DanielCapital One$0.46
2006-03-0305-80779StantonCapital One$37.55
2006-03-0305-80779StantonCapital One$42.45
2007-07-3104-82919Butera, Louis Jr & StanaCapital One Bank$1.58
2007-11-3006-81124Rahlfs, Henry SrCapital One Bank$1.52
2007-10-2504-82426Koetje, Lyle & LoriCapital One Bank$7.34
2010-05-0609-41069Cos, Craig & TashaCapital One Bank (USA) NA$4.90
2010-04-2309-41877Loucks, Lawrence & StacyCapital One Bank (USA) NA$1.03
2012-08-0911-43087Clifford Wayne TaylorCapital One Bank NA$4.90
2007-12-1902-42186Topham, Douglas & MaryCapital One Finance$65.54
2007-05-0798-81999Jones, Julie ACapital One Financial$79.00
2007-05-0797-40747Nepper, Gary LCapital One Financial$31.58
2013-05-2912-80684Naushad Qureishi and Hina NaushadCapital One NA - Becket and Lee LLP$2.85
2007-05-1103-41897Robison, Gary & KatherineCapital One Services$19.59
2009-07-1708-41045Romans, Evelyn LCapital Recovery II$4.14
2010-01-1208-80138Durand, Matthew and LoriCapital Recovery II$3.46
2009-04-0808-81920Bintner, David RCapital Recovery IIDBA GAP$2.15
2009-04-0808-81920Bintner, David RCapital Recovery IIdba JC Penney Credit Serv$2.99
2010-03-0907-41313Whited, Richard & PamelaCapital Recovery II$3.19
2010-03-0907-41313Whited, Richard & PamelaCapital Recovery II$1.77
2012-10-0408-81789Elizabeth Colleen ForalCapital Recovery II$2.13
2012-09-0711-41145Gerald L and Cindy R EverettCapital recovery IV LLC$1.44
2009-09-1106-81461Wykoff, Robert & KimberlyCapital Recovery One$1.39
2009-06-2207-82626Hoskovec, PatriciaCapital Recovery One$3.11
2012-05-1711-40598Donald L and Kathleen A SchmitCapitol One Bank USA NA$.35
2008-06-0999-81740Richards, StevenCapitol One Visa$43.07
2007-05-0799-82247Jungjohann, AlanCapitol One Visa$35.67
2012-05-1711-40598Donald L and Kathleen A SchmitCapitol Recovery III LLC$1.88
2012-05-1711-40598Donald L and Kathleen A SchmitCapitol Recovery III, LLC$.07
2012-03-2706-41467Michael and Nancy FoldenCard Service Center$15.06
2009-07-0105-40339Pearson, Robert & LindaCard Service Center$1.79
2009-07-0105-40339Pearson, Robert & LindaCard Service Center$7.50
2006-06-2802-43475PenceCard Service Center$9.97
2008-08-1207-80706Strickland, Ronald & SusanCard Service Center$652.20
1990-04-2085-00689McKay Enterprises, Inc.CardenasHector A.$271.11
2006-05-0294-40563Rector, Fred RossCardiology Consultants$38.00
2006-05-0294-40563Rector, Fred RossCardiology Consultants$37.00
2006-05-0296-41609Felletier, John RCardiology Consultants$75.89
1989-10-2778-0-25Hy-Gain De Puerto Rico, Inc.CardonaEdwin$19.84
2007-05-1103-41897Robison, Gary & KatherineCargill Ag Horizons$29.68
2009-04-2806-41478Jones ConstructionCarhart Lumber$2.73
1989-10-2778-0-25Hy-Gain De Puerto Rico, Inc.CarianoAgreeda$11.83
1992-03-1183-00075Inland Manufacturing Co.CarkinDeborah$20.00
2007-03-0602-80075Sophir CoCarl Jarl Locksmith$24.77
2006-11-1505-82218MattCarlsonDonald R$67.26
2006-11-1505-82218MattCarlsonDonald R$60.86
2011-02-0107-40371Carlson, Randall & RebeccaCarlsonRandall & Rebecca$6.20
2009-07-1602-43392Damrow, Dennis RayCarlsonWayne$9.16
2013-07-3007-81765Stephanie L. CarlsonCarlsonStephanie$8.20
1994-04-2986-83339Carpenter, DennisCarpenterDennis$174.00
1989-10-2778-0-25Hy-Gain De Puerto Rico, Inc.CarrascoCarmen Nelly$30.65
1989-10-2778-0-25Hy-Gain De Puerto Rico, Inc.CarrasquilloLuz M.$48.15
1989-10-2778-0-25Hy-Gain De Puerto Rico, Inc.CarrasquilloGladys Monges$18.25
2010-10-1409-80623Wray, Robert & M LeslieCarrell & Associates Inc$0.96
1989-10-2778-0-25Hy-Gain De Puerto Rico, Inc.CarrilloCesar A.$49.97
2008-06-3004-82811Krugman, DavidCarterJonathan D$276.80
2009-07-1604-82811Krugman, David LCarterJonathan D, Esq$136.68
2007-08-2303-82724Schaller, DeanCase Credit Corp$21.38
1990-04-0286-00036Michael & Elva AlgyaCashHarold$11.50
2012-09-2608-81076David and Marilaura YelovichCash Call$26.58
2012-08-3008-81076David and Marilaura YelovichCash Call$29.91
2012-08-3008-81076David and Marilaura YelovichCash Call$13.82
2009-07-2805-44490Hottovy, JacquelineCash for Less$50.56
2006-11-1501-82479EdwardsCash in a Flash$0.18

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