U.S. Courts Unclaimed Funds Locator

Court / CANB

Creditors | 52

Court Case Creditor Name* Debtor Name* Amount
CANB 13-32671 Capital One Bank Usa N.A. Anne Diaz $0.81
CANB 04-50261 Capital One Bank C/O Credit Iu Kathryn Y. Canter $53.36
CANB 17-42490 Capital One Bank (Usa), N.A. Waseem Habib $1.59
CANB 04-46904 Capital One Bank Stanley & Emelia Lucas $14,283.95
CANB 04-32319 Capital One Bank Edvida T. Moore, $4.17
CANB 05-30279 Capital One Bank Flordeliza P. Mangente, $9.58
CANB 14-31223 Capital One Bank (Usa), N.A. Relin, Inc. $3.08
CANB 14-31223 Capital One Bank (Usa), N.A. Relin, Inc. $2.57
CANB 09-57370 Capital One Bank, Na Dat Thanh Le, $3.53
CANB 09-33974 Capital One Bank Usa Terry A. Veevers, $4.32