U.S. Courts Unclaimed Funds Locator

Court / CANB

Creditors | 79

Court Case Creditor Name* Debtor Name* Amount
CANB 17-10612 Capital One Bank (Usa), N.A. Jesse Charles Maldonado $124.89
CANB 20-40959 Capital One Bank Usa Na Olayinka Fatai Shofuleji $4.02
CANB 04-46904 Capital One Bank Stanley & Emelia Lucas $14,283.95
CANB 17-40559 Capital One Bank (Usa), N.A. Jamar Renee Simmons, Sr. $2.34
CANB 17-40559 Capital One Bank (Usa), N.A. Jamar Renee Simmons, Sr. $3.76
CANB 17-40559 Capital One Bank (Usa), N.A. Jamar Renee Simmons, Sr. $4.84
CANB 11-33792 Capital One Bank (Usa) Na Frank Lembi $0.61
CANB 04-57746 Capital One Bank Bartolome J. Trinidad, $562.64
CANB 11-55513 Capital One Bank Usa N.A. Jaime Montejano, $3.77
CANB 15-30169 Capital One, N.A. Nora Orteza $3.78