You are here
Unclaimed Funds Query Results
| Date | Case No | Debtor | Claimant Last Name | Claimant First Name | Amount |
|---|---|---|---|---|---|
| 2009-07-28 | 06-80459 | Nipp, Charles & Cindy | Bush | Jeffrey H | $193.28 |
| 1993-09-14 | 88-80401 | Carin Buswink | Buswink | Carin | $30.00 |
| 1998-06-08 | 96-40331 | Griggs, Etricia Lynne | Butler | Richard | $27.32 |
| 1997-10-02 | 96-41422 | Hassenplug, Dave | Butler | Richard | $408.00 |
| 2005-05-10 | 96-41417 | Dennis, Daniel Craig | Butler | Richard | $516.47 |
| 1995-05-24 | 90-81272 | Butler, Nathaniel J. | Butler | Nathaniel J. | $50.00 |
| 1995-05-24 | 90-81272 | Butler, Nathaniel J. | Butler | Nathaniel J. | $287.50 |
| 2015-01-29 | 09-42695 | Gary L. Butts | Butts | Gary | $213.19 |
| 1998-06-08 | 96-80802 | Byrd, Alice Marie | Byrd | Alice Marie | $180.00 |
| 1998-06-08 | 96-80802 | Byrd, Alice Marie | Byrd | Alice Marie | $80.00 |
| 1998-06-08 | 96-80802 | Byrd, Alice Marie | Byrd | Alice Marie | $100.00 |
| 2009-04-29 | 05-84204 | Byrd, Nakia & Roxane | Byrd | Nakia & Roxane | $39.50 |
| 2009-04-29 | 05-84204 | Byrd, Nakia & Roxane | Byrd | Nakia & Roxane | $163.00 |
| 1990-09-17 | 86-02570 | Steven & Wanda Thompson | C & H Motors | $13.00 | |
| 1990-09-17 | 86-02570 | Steven & Wanda Thompson | C & H Motors | $14.00 | |
| 2007-03-06 | 02-80075 | Sophir Co | C & M Division of Lanter | $9530.30 | |
| 2011-07-11 | 98-82546 | Beefamerica | C&S Partnership | $1,815.82 | |
| 1990-04-02 | 86-02879 | Michael & Cath Reznicek | CA Student Aid Commission | $62.00 | |
| 2007-07-10 | 93-80133 | Lockwood Corporation | Cable Management System | $48.87 | |
| 1990-04-02 | 86-02432 | Mary Cabral | Cabral | Mary Geralyn | $405.79 |
| 1989-10-27 | 78-0-25 | Hy-Gain De Puerto Rico, Inc. | Cabrera | Carmen Delia | $3.68 |
| 1989-10-27 | 78-0-25 | Hy-Gain De Puerto Rico, Inc. | Cabrera | Eneida Delia | $3.68 |
| 1989-10-27 | 78-0-25 | Hy-Gain De Puerto Rico, Inc. | Caceres | Arsenia | $7.42 |
| 2011-08-30 | 05-44483 | Steven and Charlotte Juett | CACV of CO | Attn: Maria Hwang | $268.17 |
| 2011-07-26 | 05-44483 | Steven E. & Charlotte A. Juett | CACV of CO, ATTN: Maria Hwang | $763.26 | |
| 2011-07-26 | 05-44483 | Steven E. & Charlotte A. Juett | CACV of CO; ATTN: Maria Hwang | $357.56 | |
| 2011-07-26 | 05-44483 | Steven E. & Charlotte A. Juett | CACV of CO; ATTN: Maria Hwang | $874.96 | |
| 2007-05-07 | 96-41792 | Cronin, Larry Allen | Cada | James A | $25.99 |
| 2008-04-01 | 04-83530 | Tucker, Rogers Sr & Sharon | Cal Cars Inc | $28.32 | |
| 2008-02-20 | 04-82652 | Nuttall, Firman & Kathleen | Cal Cars Inc | $15.86 | |
| 2011-07-11 | 99-81670 | Calderon, Jorge M | Calderon | Jorge M | $64.03 |
| 2013-06-26 | 09-82497 | Nina Joe Calderon | Calderon | Nina | $7.00 |
| 2006-05-02 | 86-81900 | Carl A Anderson Inc | Calibrake Inc | $594.32 | |
| 1992-06-16 | Misc Ch 13 cases | see order | California Student Loans | $18.38 | |
| 1989-10-27 | 78-0-25 | Hy-Gain De Puerto Rico, Inc. | Callazo | Hector Luis | $13.93 |
| 1992-06-16 | Misc Ch 13 cases | see order | Calloway | James & Bertha | $1.35 |
| 2007-05-07 | 96-82962 | Clevenger, Ross E | Calmco Inc | $70.00 | |
| 2007-05-07 | 96-82962 | Clevenger, Ross E | Calmco Inc | $240.84 | |
| 2009-06-11 | 98-40296 | Davis, Craig A | Calmco or Transamerica | $1,843.00 | |
| 2009-06-11 | 98-40296 | Davis, Craig A | calmco or Transamerica | $96.04 | |
| 2015-12-22 | 10-81372 | Jeffery Merle & Callie Ann Herman | Calvalry Portfolio Services | $39.73 | |
| 2013-03-14 | 11-80464 | John Murphy & Latisha Blanchard | Calvary Portfolio Srvc LLC | $1.72 | |
| 1996-09-26 | 95-41234 | Campbell, Rita Ann | Campbell | Rita Ann | $150.00 |
| 1996-09-26 | 95-41234 | Campbell, Rita Ann | Campbell | Rita | $600.00 |
| 2006-06-28 | 05-82291 | Campbell | Campbell | Dennis & Doris | $12.58 |
| 1989-10-27 | 78-0-25 | Hy-Gain De Puerto Rico, Inc. | Cana | Ricardo Gonzalez | $12.69 |
| 2007-07-31 | 02-40871 | Antczak, Walter Jr & Judith | Candleman Corp | $40.63 | |
| 2005-05-10 | 96-82248 | Cannia, Charles Sebastiano | Cannia | Charles Sebastiano | $294.00 |
| 1995-05-16 | 88-80586 | Cannon, Calvin & Hwayong | Cannon | Calvin & Hwayong | $176.00 |
| 1995-05-16 | 88-80586 | Cannon, Calvin & Hwayong | Cannon | Calvin & Hwayong | $176.00 |
| 1992-06-16 | Misc Ch 13 cases | see order | Cannon | Calvin & Hwayong | $0.59 |
| 1992-06-16 | Misc Ch 13 cases | see order | Cannon | Calvin | $176.00 |
| 1992-06-16 | Misc Ch 13 cases | see order | Cannon | Calvin | $176.00 |
| 1992-06-16 | Misc Ch 13 cases | see order | Cannon | Calvin | $176.00 |
| 1992-06-16 | Misc Ch 13 cases | see order | Cannon | Calvin | $176.00 |
| 2010-01-19 | 05-40485 | Aqua Enterprises Inc | Cantar Pool Products Corp | $442.41 | |
| 1997-10-11 | 90-81177 | Capitol Supply, Inc. | Canterbury Enterprises | $37.94 | |
| 2008-06-09 | 99-81111 | Capano, John Wesley, Jr | Capano | John Jr & Catherine | $41.00 |
| 2012-04-23 | 11-41722 | Russell R Dlouhy and Judith Lynn Dlouhy | Capital Concrete Company | $.66 | |
| 2008-06-09 | 99-40872 | Ditloff, Mark C | Capital Credit Corp | $981.91 | |
| 2005-05-10 | 96-40767 | Poppe, Gilbert C | Capital One | $41.00 | |
| 2009-09-11 | 05-82571 | Howard, Chad & Crystal | Capital One | c/o TSYS Debt Management | $2.57 |
| 2008-12-31 | 07-82476 | Muldoon, Daniel | Capital One | $0.46 | |
| 2006-03-03 | 05-80779 | Stanton | Capital One | $37.55 | |
| 2006-03-03 | 05-80779 | Stanton | Capital One | $42.45 | |
| 2007-05-29 | 03-41236 | Lavene, Jason & Lisa | Capital One | $114.31 | |
| 2007-07-31 | 04-82919 | Butera, Louis Jr & Stana | Capital One Bank | $1.58 | |
| 2007-11-30 | 06-81124 | Rahlfs, Henry Sr | Capital One Bank | $1.52 | |
| 2010-05-06 | 09-41069 | Cos, Craig & Tasha | Capital One Bank (USA) NA | $4.90 | |
| 2010-04-23 | 09-41877 | Loucks, Lawrence & Stacy | Capital One Bank (USA) NA | $1.03 | |
| 2012-08-09 | 11-43087 | Clifford Wayne Taylor | Capital One Bank NA | $4.90 | |
| 2007-12-19 | 02-42186 | Topham, Douglas & Mary | Capital One Finance | $65.54 | |
| 2007-05-07 | 98-81999 | Jones, Julie A | Capital One Financial | $79.00 | |
| 2007-05-07 | 97-40747 | Nepper, Gary L | Capital One Financial | $31.58 | |
| 2013-05-29 | 12-80684 | Naushad Qureishi and Hina Naushad | Capital One NA - Becket and Lee LLP | $2.85 | |
| 2007-05-11 | 03-41897 | Robison, Gary & Katherine | Capital One Services | $19.59 | |
| 2009-07-17 | 08-41045 | Romans, Evelyn L | Capital Recovery II | $4.14 | |
| 2009-04-08 | 08-81920 | Bintner, David R | Capital Recovery II | DBA GAP | $2.15 |
| 2010-01-12 | 08-80138 | Durand, Matthew and Lori | Capital Recovery II | $3.46 | |
| 2009-04-08 | 08-81920 | Bintner, David R | Capital Recovery II | dba JC Penney Credit Serv | $2.99 |
| 2010-03-09 | 07-41313 | Whited, Richard & Pamela | Capital Recovery II | $3.19 | |
| 2010-03-09 | 07-41313 | Whited, Richard & Pamela | Capital Recovery II | $1.77 | |
| 2012-10-04 | 08-81789 | Elizabeth Colleen Foral | Capital Recovery II | $2.13 | |
| 2012-09-07 | 11-41145 | Gerald L and Cindy R Everett | Capital recovery IV LLC | $1.44 | |
| 2009-09-11 | 06-81461 | Wykoff, Robert & Kimberly | Capital Recovery One | $1.39 | |
| 2009-06-22 | 07-82626 | Hoskovec, Patricia | Capital Recovery One | $3.11 | |
| 2012-05-17 | 11-40598 | Donald L and Kathleen A Schmit | Capitol One Bank USA NA | $.35 | |
| 2007-05-07 | 99-82247 | Jungjohann, Alan | Capitol One Visa | $35.67 | |
| 2008-06-09 | 99-81740 | Richards, Steven | Capitol One Visa | $43.07 | |
| 2012-05-17 | 11-40598 | Donald L and Kathleen A Schmit | Capitol Recovery III LLC | $1.88 | |
| 2012-05-17 | 11-40598 | Donald L and Kathleen A Schmit | Capitol Recovery III, LLC | $.07 | |
| 2012-03-27 | 06-41467 | Michael and Nancy Folden | Card Service Center | $15.06 | |
| 2009-07-01 | 05-40339 | Pearson, Robert & Linda | Card Service Center | $7.50 | |
| 2009-07-01 | 05-40339 | Pearson, Robert & Linda | Card Service Center | $1.79 | |
| 2006-06-28 | 02-43475 | Pence | Card Service Center | $9.97 | |
| 2008-08-12 | 07-80706 | Strickland, Ronald & Susan | Card Service Center | $652.20 | |
| 1990-04-20 | 85-00689 | McKay Enterprises, Inc. | Cardenas | Hector A. | $271.11 |
| 2006-05-02 | 94-40563 | Rector, Fred Ross | Cardiology Consultants | $38.00 | |
| 2006-05-02 | 94-40563 | Rector, Fred Ross | Cardiology Consultants | $37.00 | |
| 2006-05-02 | 96-41609 | Felletier, John R | Cardiology Consultants | $75.89 |