U.S. Courts Unclaimed Funds Locator

Court / CANB

Creditors | 52

Court Case Creditor Name* Debtor Name* Amount
CANB 04-32319 Capital One Bank Edvida T. Moore, $4.17
CANB 14-52597 Capital One Bank (U.S.A), N.A. Kimberly Peck $15.01
CANB 04-33469 Capital One Bank Mohammed M. Shatarat $5.45
CANB 04-57746 Capital One Bank Bartolome J. Trinidad, $562.64
CANB 12-44063 Capital One Bank (Usa) N.A. Jose Gutierrez $1.65
CANB 11-55513 Capital One Bank Usa N.A. Jaime Montejano, $3.77
CANB 09-57370 Capital One Bank, Na Dat Thanh Le, $3.53
CANB 20-40959 Capital One Bank Usa Na Olayinka Fatai Shofuleji $4.02
CANB 12-40644 Capital One Bank Usa N.A. Mark Coons $3.51
CANB 12-46512 Capital One Bank Luis Antonio Leal, $0.76