Public Notice - Unclaimed Funds

Please refer to Information Regarding Unclaimed Funds for instructions and forms.

You may search the unclaimed listings below by case name, case number, recipient name or leaving all fields blank to return a complete list.

Use the form below to search the unclaimed funds lists (leave all fields blank to return the complete list).

Case (Debtor) Name CaseNumber Recipient Name / Addresssort icon Amount
MONEYCARD SYSTEM, INC. 1:88-bk-0548 HERNANDO VALENCIA
$125.5
MONEYCARD SYSTEM, INC. 1:88-bk-0548 JOHN O UZOAGBA
$125.5
ATLANTIC BEVERAGE, INC. 1:90-bk-0989 UTZ QUALITY FOODS
PO BOX 458
HANOVER, PA 17331
$23.99
TIMOTHY DEAN RESTAURANT & BAR 1:01-bk-02124 US RIBBONS
$55.06
KENNETH BUTLER 1:91-bk-0985 US POSTAL CREDIT UNION
475 L'ENFANT PLAZA, SW
WASHINGTON, DC 20001
$284
BETTY L. DOTSON 1:90-bk-0869 US MESSAGE
PAYMENT PROCESSING CENTER
PO BOX 9944
BALTIMORE, MD 21224
$85
BILLIE CLEM RAE 1:88-bk-0547 JOHN URCIOLO
PO BOX 66150
POTOMAC, MD 20859
$5.91
BATT BATES DATA CENTER 1:80-bk-0317 UNKNOWN
$4568.63
BARNABY GARDENS MUTUAL HOMES, INC. 1:83-bk-0135 UNKNOWN
$144.11
IVY HART DANIEL 1:83-bk-0177 UNKNOWN
$61
SHEILA HODGES 1:88-bk-0613 UNKNOWN
$682
DENNIS GAMARRA 1:00-bk-2270 UNKNOWN
$1
UNKNOWN 1:91-bk-0174 UNKNOWN
$966.38
KWANG CHOE 1:98-bk-1684 UNKNOWN
$2.74
SCHOOL STORE SERVICES, INC. 1:91-bk-0349 UNKNOWN
$78.99
PITTS MOTOR HOTEL INC. 1:91-bk-0826 UNKNOWN
$0.26
VICTORIA SWANN LTD. 1:86-bk-0855 UNKNOWN
$142.87
TRAVEL CONSULTANTS 1:75-bk-0210 UNKNOWN
$4185.58
DIPLOMATS SOCCER LTD. 1:81-bk-0551 UNKNOWN
$14038.45
PROFESSIONAL AIR TRAFFIC CONTROLLERS ORG 1:81-bk-0656 UNKNOWN
$1
ABELL INVESTMENT COMPANY 1:82-bk-0395 UNKNOWN
$1046.75
POTOMOC SCHOOL OF LAW, INC. 1:81-bk-0307 UNKNOWN
$697.79
F. BRUCE CORNEAL 1:89-bk-0243 UNKNOWN
$215.59
JOHN SPICER 1:92-bk-0848 UNKNOWN
$102.76
TRUST FOR MUSEUM EXHIBITIONS 1:10-bk-01260 UNKNOWN
$3.84
NATIONAL EXECUTIVE SEARCH, INC. 1:82-bk-0653 UNKNOWN
$3413.52
CROWN HOTELS CORP. 1:94-bk-0662 UNKNOWN
$43.48
MONEYCARD SYSTEM, INC. 1:88-bk-0548 UNKNOWN
$5700
DIGITAL LEGAL SERVICES, LLC 1:05-bk-00653 UNKNOWN
$4.79
ROME ENTERPRISES LTD 1:07-bk-00417 UNKNOWN
$1.11
TIKIRIBANDARA MAYURA BOGOLLAGA 1:10-bk-00525 UNKNOWN
$475.65
BONITA MAYFIELD 1:80-bk-0560 UNKNOWN
$103.52
SAYLES PLACE HOMES, INC. 1:09-bk-00241 UNKNOWN
$1633.08
SAYLES PLACE HOMES, INC. 1:09-bk-00241 UNKNOWN
$54.95
SAYLES PLACE HOMES, INC. 1:09-bk-00241 UNKNOWN
$15.01
MONEYCARD SYSTEM, INC. 1:88-bk-0548 UNKNOWN
$78.52
AMERICAN PLAYWRIGHTS THEATER 1:90-bk-0230 UNKNOWN
$93.82
LATIN INVESTMENT CORPORATION 1:90-bk-1046 UNKNOWN
$149188.67
TRAVEL CONSULTANTS 1:75-bk-0210 UNKNOWN
$19078.98
CINDY PENN 1:97-bk-2122 UNKNOWN
$34.04
GENE C. WARREN, SR. 1:96-bk-563 UNKNOWN
$6.19
AMERICAN PLAYWRIGHTS THEATER 1:90-bk-0230 UNKNOWN
$226.8
MARGARET ISSACS-SKELTON 1:90-bk-1012 UNKNOWN
$62.8
NUTRITION INC. 1:11-bk-00459 UNITED PARCEL SERVICE
C/O RMS BANKRUPTCY RECOVERY SERVICES
PO BOX 4396
TIMONIUM, MD 21094
$0.73
KARON T. BROWN 1:11-bk-00251 UNITED CREDIT REC
POB 953245
LAKE MARY, FL 32795
$156.97
RASCO BRASWELL 1:96-bk-1313 UNITED CONSUMERS
100 E CAMPUS VIEW BLVD, #240
COLUMBUS, OH 43235
$28.27
VILLA ROEL 1:84-bk-0114 UNIQUE HANDICRAFT
$4
THE GOURMET BAR, INC. 1:87-bk-1140 UNIDENTIFIED CLAIMANTS
$199.59
PROFESSIONAL AIR TRAFFIC CONTROLLERS ORG 1:81-bk-0656 UNGERMAN, CORNER AND LITTLE
2727 21ST ST
TULSA, OK 74101
$50.17
CHARLES M. BIER, MD 1:98-bk-1300 UNALLOCATED SURPLUS FUNDS OF ESTATE
$1
HASSAN UMRANI 1:93-bk-0714 HASSAN UMRANI
4604 N H BURROUGHS, NE
WASHINGTON, DC 20019
$525.8
MONEYCARD SYSTEM, INC. 1:88-bk-0548 ISUAMFON UMONDAK
$125.5
MONEYCARD SYSTEM, INC. 1:88-bk-0548 ISUAMFON UMONDAK
$125.5
MELVIN T. WHITE 1:87-bk-0408 U.S. TREASURY
U.S. PATENT & TRADEMARK OFFICE
PAYROLL/PERSONNEL DEPT.
2101 JEFFERSON DAVIS HIGHWAYARLINGTON, VA 22201
$150
JAMES/MARY TONEY 1:80-bk-0284 U.S. LIFE CREDIT CORP.
414 HUNGERFORD DR
ROCKVILLE, MD 20850
$213.17
INTERNATIONAL LOAN NETWORK, INC 1:91-bk-01094 CONEY TYSON
991 N AVALON ST
MEMPHIS, TN 38107
$22.49
UNLIMITED SECURITY 1:02-bk-00599 V.L. TYNES LTD
$14.57
UNLIMITED SECURITY 1:02-bk-00599 VL TYNES
$21.12
FLORENCE TYER 1:94-bk-0532 FLORENCE TYER
1713 NEW JERSEY AVE, NW
WASHINGTON, DC 20001
$34.92
UNLIMITED SECURITY 1:02-bk-00599 TY NORTH
$0.01
MARYLAND CEMETERIES, INC. 1:86-bk-0500 TURF EQUIP. & SUPPLY CO., INC.
RTE. 100 INDUSTRIAL PARK
6660 SANTA BARBARA RD
ELKRIDGE, MD 21227
$4.56
MONEYCARD SYSTEM, INC. 1:88-bk-0548 ARTHUR TUCKER
$125.5
MONEYCARD SYSTEM, INC. 1:88-bk-0548 SAMUEL TUCKER
$57.52
INTERNATIONAL LOAN NETWORK, INC 1:91-bk-01094 JAMES TUCKER
4101 SARONG
HOUSTON, TX 77025
$13.5
MONEYCARD SYSTEM, INC. 1:88-bk-0548 ARTHUR F TUCKER
$125.5
JEWEL D. TUCKER 1:89-bk-0978 JEWEL D. TUCKER
3349 BLAINE STR, NE
WASHINGTON, DC 20019
$231.71
MICHAEL JAMIESON 1:00-bk-02048 TRIADVANTAGE CREDIT
1000 QUENTIN ROOSEVELT BLVD
GARDEN CITY, NY 11530
$113.63
MONEYCARD SYSTEM, INC. 1:88-bk-0548 ANTHONY J TRENTO
$73.21
MONEYCARD SYSTEM, INC. 1:88-bk-0548 DOUGLAS M TREBBIN
$69.72
CROWN HOTELS CORP. 1:94-bk-0662 BABA TRAWALLEY
11037 MONTGOMERY ROAD
BELTSVILLE, MD 20705
$1.02
STEPHEN & IRIS MOSELY 1:90-bk-0595 TRANSOHIO SAVINGS BANK
C/O MARK FRIEDMAN
210 E. REDWOOD ST
BALTIMORE, MD 21202-3399
$420.53
CROWN HOTELS CORP. 1:94-bk-0662 CHAU TRAN
2512 FOREST GLEN RD
SILVER SPRING, MD 20901
$57.23
CROWN HOTELS CORP. 1:94-bk-0662 TRACY TRAN
1905 REEDIE DRIVE
WHEATON, MD 20902
$0.54
CROWN HOTELS CORP. 1:94-bk-0662 CHAU TRAN
2512 FOREST GLEN ROAD
SILVER SPRING, MD 20901
$0.61
CROWN HOTELS CORP. 1:94-bk-0662 TRACY TRAN
1905 REEDIE DR
WHEATON, MD 20902
$51.21
YOLANDA SPEARS 1:00-bk-01747 TOYOTA MOTOR CREDIT
303 INTERNATIONAL CIRCLE
SUITE 300
HUNT VALLEY, MD 21031
$81.82
INTERNATIONAL LOAN NETWORK, INC 1:91-bk-01094 POV TOV
445 CAMBRIDGE
SAN FRANCISCO, CA 94134
$22.49
JEROME MCGEE 1:86-bk-0455 TOPEL BLUEPRINTING, INC.
$192.12
NUTRITION INC. 1:11-bk-00459 DENINE TONEY
4159 SOUTHERN AVENUE, APT. 101
CAPITOL HEIGHTS, MD 20743
$796.1
DIPLOMATS SOCCER LTD. 1:81-bk-0551 CRAIG TOMLINSON
120 EAST MAIN ST
FLUSING, MI 48433
$946.39
JMC ASSOCIATES, INC. 1:96-bk-00406 JEWELL DAVIS TOMBUL
542 NEWTON ST, NW
WASHINGTON, DC 20010
$468.17
INTERNATIONAL LOAN NETWORK, INC 1:91-bk-01094 SANDRA TOMAN
2338 N 87TH AVENUE
PHOENIX, AZ 85037
$46.19
CROWN HOTELS CORP. 1:94-bk-0662 DAVID TOLSON
6520 JESSICA COURT
BRYANS ROAD, MD 20616
$0.4
JANET TOLLIVER 1:00-bk-01955 JANET TOLLIVER
3325 ELY PL, SE
APT. 302
WASHINGTON, DC 20019
$161.32
VILLA ROEL 1:84-bk-0114 TOGNANA
$19
CORNELIA TOBIN 1:97-bk-2508 CORNELIA TOBIN
225 WHITTIER ST, NW
WASHINGTON, DC 20012-2162
$220
MONEYCARD SYSTEM, INC. 1:88-bk-0548 GREGORY TINSLEY
$41.83
PINNACLE FINANCIAL INC. 1:99-bk-0452 TILLMAN PROTECTIVE SERVICES
$3166.52
INTERNATIONAL LOAN NETWORK, INC 1:91-bk-01094 HAROLD TILL
607 WINCHESTER DRIVE
AYDEN, NC 28513
$79.48
INTERNATIONAL LOAN NETWORK, INC 1:91-bk-01094 BRENDA TILL
607 WINCHESTER DRIVE
AYDEN, NC 28513
$79.48
MONEYCARD SYSTEM, INC. 1:88-bk-0548 ANN R TIDWELL
$41.83
INTERNATIONAL LOAN NETWORK, INC 1:91-bk-01094 JOYCE THORNE
19 CORAINDER WAY
ENGLEWOOD, NJ 07631
$13.5
INTERNATIONAL LOAN NETWORK, INC 1:91-bk-01094 CARRIE THORNE
PO BOX 2914
BALTIMORE, MD 21229
$22.5
WILLIE J. THOMPSON 1:96-bk-0886 WILLIE J. THOMPSON
1103 ALABAMA AVE, SE
WASHINGTON, DC 20032
$3379.47
INTERNATIONAL LOAN NETWORK, INC 1:91-bk-01094 MARTHA THOMPSON
1797 SE 14TH STREET
APT 28
LINCOLN CITY, OR 97367
$22.49
INTERNATIONAL LOAN NETWORK, INC 1:91-bk-01094 EVIE THOMPSON
139 NORTH COLUMBUS
FREEPORT, NY 11520
$13.49
WILLIE J. THOMPSON 1:96-bk-0886 WILLIE J. THOMPSON
1103 ALABAMA AVENUE, SE
WASHINGTON, DC 20032
$920
INTERNATIONAL LOAN NETWORK, INC 1:91-bk-01094 EDITH THOMPSON
507 LIGHTWOOD STREET
DURHAM, NC 27703
$13.5
MONEYCARD SYSTEM, INC. 1:88-bk-0548 DORIS THOMAS
$48.81
ANTHONY K THOMAS 1:96-bk-0986 ANTHONY THOMAS
2204 DOUGLAS ST, NE
WASHINGTON, DC 20018
$381.37