U.S. Courts Unclaimed Funds Locator

Court / CANB

Creditors | 52

Court Case Creditor Name* Debtor Name* Amount
CANB 04-31039 Capital One Bank Kim D. Reininger, $56.57
CANB 11-33792 Capital One Bank (Usa) Na Frank Lembi $0.61
CANB 04-33469 Capital One Bank Mohammed M. Shatarat $5.45
CANB 11-45175 Capital One Bank (Usa), N.A. Walter J Ng $3.12
CANB 12-46512 Capital One Bank Luis Antonio Leal, $0.76
CANB 12-46512 Capital One Bank Luis Antonio Leal, $3.05
CANB 11-55513 Capital One Bank Usa N.A. Jaime Montejano, $3.77
CANB 04-31735 Capital One Bank Lashun A. Washington, $2.78
CANB 11-41933 Capital One Bank (Usa) N.A. Anthony Alan Morphy, $4.47
CANB 04-57746 Capital One Bank Bartolome J. Trinidad, $562.64