U.S. Courts Unclaimed Funds Locator

Court / CANB

Creditors | 24

Court Case Creditor Name* Debtor Name* Amount
CANB 17-42490 Capital One Bank (Usa), N.A. Waseem Habib $1.59
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 12-40644 Capital One Bank Usa N.A. Mark Coons $3.51
CANB 13-11333 Capital One Bank (Usa), N.A. Quinn Collor $1.62
CANB 11-33792 Capital One Bank (Usa) Na Frank Lembi $0.61
CANB 11-45763 Capital One Bank (Usa), N.A. David Winn $1.77
CANB 11-41933 Capital One Bank (Usa) N.A. Anthony Alan Morphy, $4.47
CANB 18-51489 Capital One Bank (Usa), N.A. Robert Neil Witty $487.00
CANB 18-51489 Capital One Bank (Usa), N.A. Robert Neil Witty $704.45