U.S. Courts Unclaimed Funds Locator

Court / TXWB

Creditors | 15

Court Case Creditor Name* Debtor Name* Amount
TXWB 22-51424 Citibank, N.A. Bhavesh P. Shah $2.78
TXWB 23-60530 Citibank, N.A. Zaki Kettani And Zoubida Kettani $4.91
TXWB 23-11065 Citibank, N.A. Nancy Pannell Moland $3.35
TXWB 23-50144 Citibank, N.A. Safa Rubaye $2.30
TXWB 18-10993 Citibank Na Daniel Reid Davenport $118.29
TXWB 21-10118 Citibank, N.A. Joe Burlew $3.18
TXWB 11-11216 Citibank Na Warren Roy Tollman $13.11
TXWB 10-51398 Citibank Na Pyod Llc Lopez, Hector $4.42
TXWB 24-60450 Citibank N.A. Paul Jeffrey Dunford And Lorrie Dunford $3.92
TXWB 12-51493 Citibank Na Leal, Michael A $4.53