U.S. Courts Unclaimed Funds Locator

Court / CANB

Creditors | 504

Court Case Creditor Name* Debtor Name* Amount
CANB 18-51841 Antero Capital, Llc David Timoteo $0.08
CANB 20-40959 Jefferson Capital Systems, Llc Olayinka Fatai Shofuleji $3.75
CANB 20-40959 Capital One Bank Usa Na Olayinka Fatai Shofuleji $4.02
CANB 11-33792 Capital One Bank (Usa) Na Frank Lembi $0.61
CANB 21-40834 Capital One Bank (Usa), N.A. Stella Carakasi $290.56
CANB 21-40834 Capital One Bank (Usa), N.A. Stella Carakasi $99.90
CANB 17-52268 Asset Capital Recovery Group Llc Jose Maldonado $0.03
CANB 17-52898 Asset Capital Recovery Group, Llc Viviana Escobar $0.01
CANB 19-30250 Pdm Capital, Llc Vincent M. Ridley $4,459.12
CANB 18-50972 Square Capital Jaqueline Roque $9.51