U.S. Courts Unclaimed Funds Locator

Court / CANB

Creditors | 406

Court Case Creditor Name* Debtor Name* Amount
CANB 01-32975 Citibank/Dba Gateway Credit Dizon, Liam C. $2.00
CANB 01-32975 Citibank/Dba Gateway Credit Dizon, Liam C. $2.04
CANB 81-43221 Citibank Carr, Clay E. Jr. $31.00
CANB 06-50050 Citibank C/O Performance Cap Dan D. Trinh, $578.20
CANB 13-44613 Citibank Deanne Ogawa $930.80
CANB 13-45964 Citibank Lily Sayaphupha $427.83
CANB 08-31965 Citibank (South Dakota) Na Duc D. Nguyen, $157.82
CANB 05-31925 Citibank Marc J. De Polo, $14.61
CANB 04-52975 Citibank Usa Na Michele A. And Jimmy D. Irby $31.12
CANB 13-40415 Citibank Na Talal Alattar $398.45