U.S. Courts Unclaimed Funds Locator

Court / CANB

Creditors | 79

Court Case Creditor Name* Debtor Name* Amount
CANB 09-70276 Capital One David Chi Chan And Fanny Yan C $369.24
CANB 09-70276 Capital One David Chi Chan And Fanny Yan C $137.56
CANB 12-46512 Capital One Bank Luis Antonio Leal, $0.76
CANB 12-46512 Capital One Bank Luis Antonio Leal, $3.05
CANB 12-40644 Capital One Bank Usa N.A. Mark Coons $3.51
CANB 12-41198 Capital One N.A. Miguel Valdez Tolentino $0.44
CANB 08-42934 Capital One Na Erick Molina $3,236.93
CANB 12-44063 Capital One Bank (Usa) N.A. Jose Gutierrez $1.65
CANB 09-44238 Capital One Roger Hamilton $118.23
CANB 13-32671 Capital One Bank Usa N.A. Anne Diaz $0.81