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 / Address |
Amount |
|---|---|---|---|
| INTERNATIONAL LOAN NETWORK, INC | 1:91-bk-01094 |
EDITH THOMPSON 507 LIGHTWOOD STREET DURHAM, NC 27703 |
$13.5 |
| INTERNATIONAL LOAN NETWORK, INC | 1:91-bk-01094 |
EVIE THOMPSON 139 NORTH COLUMBUS FREEPORT, NY 11520 |
$13.49 |
| INTERNATIONAL LOAN NETWORK, INC | 1:91-bk-01094 |
MARTHA THOMPSON 1797 SE 14TH STREET APT 28 LINCOLN CITY, OR 97367 |
$22.49 |
| WILLIE J. THOMPSON | 1:96-bk-0886 |
WILLIE J. THOMPSON 1103 ALABAMA AVE, SE WASHINGTON, DC 20032 |
$4299.47 |
| UNKNOWN | 1:96-bk-0986 |
ANTHONY THOMAS 2204 DOUGLAS ST, NE WASHINGTON, DC 20018 |
$381.37 |
| INTERNATIONAL LOAN NETWORK, INC | 1:91-bk-01094 |
DONNELL THOMAS 1053 THREE BRIDGES RD ROANOKE RAPIDS, NC 27870 |
$93.16 |
| INTERNATIONAL LOAN NETWORK, INC | 1:91-bk-01094 |
FAITH THIES 2211 W SHAW BUTTE DR PHOENIX, AZ 85029 |
$22.5 |
| JOE MAX CARMACK | 1:09-bk-00649 |
THE ORGANIC SOIL COMPANY LLC 110 EAST BIDDLE STREET WEST CHESTER, PA 19380 |
$148.63 |
| KWANG CHOE | 1:98-bk-1684 |
THE FIRST NTL BANK OF ATLANTA DBA WACHOVIA BANKCARD SERVICE PO BOX 14009 ATLANTA, GA 30324 |
$166.39 |
| KWANG CHOE | 1:98-bk-1684 |
THE FIRST NTL BANK OF ATLANTA DBA WACHOVIA BANKCARD SERVICE PO BOX 14009 ATLANTA, GA 30324 |
$21.94 |
| FRANKLYN MALONE | 1:93-bk-0317 |
THE FIELD SCHOOL 2126 WYOMING AVE, NW WASHINGTON, DC 20008 |
$8.04 |
| F. BRUCE CORNEAL | 1:89-bk-0243 |
THE EADS GROUPS |
$37 |
| INTERNATIONAL LOAN NETWORK, INC | 1:91-bk-01094 |
SAY THAO 1493 KLAINER ST #A ST PAUL, MN 55117 |
$16.5 |
| INTERNATIONAL LOAN NETWORK, INC | 1:91-bk-01094 |
NHIA THAO 1818 NORTHPORT DRIVE #1 MADISON, WI 53704 |
$61.48 |
| BERTHA TERRELL | 1:92-bk-0617 |
BERTHA TERRELL 1333 PEABODY ST, NW #202 WASHINGTON, DC 20011 |
$27.18 |
| INTERNATIONAL LOAN NETWORK, INC | 1:91-bk-01094 |
IRMA TAYLOR 604 CLINTON STREET #3C BROOKLYN, NY 11231 |
$79.18 |
| INTERNATIONAL LOAN NETWORK, INC | 1:91-bk-01094 |
LUCY TAYLOR 1717 HARPER STREET ROCKY MOUNT, NC 27801 |
$22.49 |
| BRYANT S. TAYLOR | 1:07-bk-00579 |
BRYANT S TAYLOR 307 K. STREET SE WASHINGTON, DC 20003 |
$383.03 |
| PRINT-LITHO INC. | 1:87-bk-0891 |
SAMUEL L. TART 2217 ANVIL LANE TEMPLE HILLS, MD 20748 |
$200.73 |
| INTERNATIONAL LOAN NETWORK, INC | 1:91-bk-01094 |
GEORGE TANKSLEY 150 EDGE LANE WILLINGBORO, NJ 08046 |
$13.5 |
| LATONIA S. NELSON | 1:04-bk-00770 |
T-MOBILE WIRELESS |
$150.06 |
| ESTATE OF TAX REDUCTION INST., INC. | 1:89-bk-0377 |
SYSTEM BUILDERS, INC. |
$37.06 |
| ESTATE OF TAX REDUCTION INST., INC. | 1:89-bk-0377 |
SYSTEM BUILDERS |
$7.88 |
| LEE A. SYKES | 1:90-bk-0281 |
LEE A. SYKES 9320 ALLENTOWN RD FT. WASHINGTON, DC 20744 |
$276.94 |
| INTERNATIONAL LOAN NETWORK, INC | 1:91-bk-01094 |
IRENE SYDNOR PO BOX 293 SOUTH BOSTON, VA 24592 |
$22.5 |
| BRIAN K. WATKINS | 1:94-bk-0857 |
SWEETLEAF ENTERPRISES 77 BLEECKER ST, SUITE 822 NEW YORK, NY 10012 |
$79.66 |
| INTERNATIONAL LOAN NETWORK, INC | 1:91-bk-01094 |
EDWIN SWANSTON 113-30 199TH ST ST ALBANS, NY 11412 |
$13.2 |
| INTERNATIONAL LOAN NETWORK, INC | 1:91-bk-01094 |
CHALMER SWANIGAN PO BOX 143 BRINKLEY, AR 72021 |
$22.5 |
| MARY A. DAVIS | 1:79-bk-0209 |
SUMMIT LOANS, INC. PO BOX 1014 SILVER SPRING, MD 20910 |
$16.3 |
| INTERNATIONAL LOAN NETWORK, INC | 1:91-bk-01094 |
RONALD SUMMERS 237 CHEYENNE COURT CHARLOTTE HALL, MD 20622 |
$22.49 |
| INTERNATIONAL LOAN NETWORK, INC | 1:91-bk-01094 |
WILLIE SUMMERLIN RT 10 BOX 47A GOLDSBORO, NC 27534 |
$79.48 |
| PRINCE SUALLEY | 1:01-bk-01140 |
PRINCE SUALLEY 30 T ST, NE WASHINGTON, DC 20002 |
$311 |
| LEONARD GLENN PINKNEY | 1:85-bk-0358 |
STUDENT LOAN MARKETING ASSOC. |
$173.79 |
| INTERNATIONAL LOAN NETWORK, INC | 1:91-bk-01094 |
DONALD STRICKLIN 3509 N 54TH BLVD MILWAUKEE, WI 53216 |
$79.48 |
| INTERNATIONAL LOAN NETWORK, INC | 1:91-bk-01094 |
HARVELL STODGHILL ROUTE 1 BOX 142 JACKSON, GA 30233 |
$79.48 |
| INTERNATIONAL LOAN NETWORK, INC | 1:91-bk-01094 |
JOSEPH STEVENSON 1460 HOLDEN BCH RD SW SUPPLY, NC 28462 |
$22.5 |
| JAMES FRANKLIN GREEN | 1:89-bk-0754 |
STERLING SAVINGS BANK 28400 NORTHWEST HIGHWAY, SUITE 400 SOUTHFIELD, MI 48034 |
$176.67 |
| INTERNATIONAL LOAN NETWORK, INC | 1:91-bk-01094 |
HARRIETT STEPHENS 4811 W TIERRA BUEUA LANE GLENDALE, AZ 85306 |
$67.48 |
| INTERNATIONAL LOAN NETWORK, INC | 1:91-bk-01094 |
HENRY STEPHENS 87 E WHITEHALL RD WILLIAMSTOWN, NJ 08094 |
$22.49 |
| F. BRUCE CORNEAL | 1:89-bk-0243 |
CHARLES STEPHANSON |
$68 |
| GEOSTAR CORPORATION | 1:91-bk-0212 |
MARY E. STEINDL 24417 HANSON RD GAITHERSBURG, MD 20882 |
$352.53 |
| ESTATE OF TAX REDUCTION INST., INC. | 1:89-bk-0377 |
JEFF STEIN 6354 ROLLINGMILL PL, #101 SPRINGFIELD, VA 22152 |
$60 |
| INTERNATIONAL LOAN NETWORK, INC | 1:91-bk-01094 |
KENNETH STEELE PO BOX 266 HARDEEVILLE, SC 29927 |
$22.5 |
| GERALD JACKSON | 1:98-bk-01728 |
STATE STREET BANK ATTN: THOMAS FLALEETS PO BOX 2156 BOSTON, MA 02106 |
$84.91 |
| JOYCE E. HANSBERRY | 1:96-bk-1484 |
STATE OF MARYLAND CENTRAL COLLECTIONS UNIT 300 W. PRESTON ST BALTIMORE, MD 21201 |
$294.37 |
| CYNTHIA G. BUTLER | 1:97-bk-0697 |
STATE OF MARYLAND STATE OFFICE BLDG. #409 301 W. PRESTON ST BALTIMORE, MD 21201 |
$43.11 |
| DOUGLAS E. REYNOLDS | 1:85-bk-0214 |
STATE OF MARYLAND COMPTROLLER OF THE TREASURY INCOME TAX DIVISION PO BOC STATE INCOME TAX BLDGANNAPOLIS, MD 21401 |
$147 |
| INTERNATIONAL LOAN NETWORK, INC | 1:91-bk-01094 |
BEULAH STANFORD 308E MAPLE STREET MOUNT OLIVE, NC 28365 |
$13.5 |
| CONTERRA FOOD PACKAGING | 1:00-bk-01315 |
STANDARD STARCH |
$434.6 |
| ELMER/JUANITA LEE | 1:85-bk-0746 |
SPRINGFIELD INVESTMENT PARTNERSHIP PO BOX 222 SPRINGFIELD, VA 22150 |
$420.7 |
| INTERNATIONAL LOAN NETWORK, INC | 1:91-bk-01094 |
WILLIE SPRADLEY 503 N DONAR DRIUE COLUMBIA, SC 29229 |
$17.7 |
| CROSSPATHS MANAGEMENT SYSTEMS | 1:92-bk-1119 |
HERBERT SPENCER 954 FILBERT ST STEPHEN CITY, VA 22655 |
$215.69 |
| KAREN SPENCER | 1:88-bk-0970 |
KAREN SPENCER 8443 GREENBELT RD GREENBELT, MD 20770 |
$143.78 |
| INTERNATIONAL LOAN NETWORK, INC | 1:91-bk-01094 |
NICOLE SPELLMAN 7228 N ALTER ST BALTIMORE, MD 21207 |
$22.49 |
| INTERNATIONAL LOAN NETWORK, INC | 1:91-bk-01094 |
BILLIE SPANN 1722 EDGEWOOD RD BALTIMORE, MD 21234 |
$22.49 |
| INTERNATIONAL LOAN NETWORK, INC | 1:91-bk-01094 |
WILLIE SPADLEY 503 N DONAR DRIVE COLUMBIA, SC 29229 |
$17.7 |
| INTERNATIONAL LOAN NETWORK, INC | 1:91-bk-01094 |
FRANK SOUVANNAPHONG 562 DIAMOND HEAD CIRCLE LAS VEGAS, NV 89110 |
$64.49 |
| INTERNATIONAL LOAN NETWORK, INC | 1:91-bk-01094 |
THONGLIANE SOUPHAVONG 213 EULA DR MODESTO, CA 95354 |
$22.49 |
| INTERNATIONAL LOAN NETWORK, INC | 1:91-bk-01094 |
BOUNPHENG SOULANONE 964 E CHILDS AVE MERCED, CA 95340 |
$79.48 |
| 601 PENNSYLVANIA AVE. NW INC. | 1:99-bk-0056 |
ANDREA SORUKO |
$30.41 |
| 601 PENNSYLVANIA AVE. NW INC. | 1:99-bk-0056 |
JOSE CARLOS SORTO |
$22.01 |
| ALCOM AMERICA, CORPORATION | 1:84-bk-0138 |
SORPORMAR, SA C/O ELIBU MODLIN, ESQ EAB PLAZA UNIONDALE, NY 11556 |
$7.01 |
| EXOLVE, INC. | 1:02-bk-0401 |
SNOW VALLEY INC. |
$2.65 |
| INTERNATIONAL LOAN NETWORK, INC | 1:91-bk-01094 |
HARLOD SMITH 727 CHAPLIN ST SE WASHINGTON, DC 20019 |
$16.5 |
| INTERNATIONAL LOAN NETWORK, INC | 1:91-bk-01094 |
JAMES SMITH 2010 BROADWAY CANDEN, NJ 08104 |
$65.98 |
| INTERNATIONAL LOAN NETWORK, INC | 1:91-bk-01094 |
ONDREA SMITH 184-02 HILBURN AVE ST ALBANS, NY 11412 |
$79.48 |
| INTERNATIONAL LOAN NETWORK, INC | 1:91-bk-01094 |
JOANN SMITH 122 COUNTRY CLUB HOT SPRINGS, AR 71901 |
$20.1 |
| INTERNATIONAL LOAN NETWORK, INC | 1:91-bk-01094 |
JOHN SMITH 8168 HANDY RD DENTON, NC 27239 |
$212.94 |
| INTERNATIONAL LOAN NETWORK, INC | 1:91-bk-01094 |
LOIS SMITH UNIVERSITY OF MD BOX 1039 PRINCESS ANNE, MD 21852 |
$79.48 |
| JOHN SMITH | 1:02-bk-2075 |
JOHN SMITH 1740 D ST, NE WASHINGTON, DC 20002 |
$666.22 |
| ANNETTE SMITH | 1:89-bk-0016 |
ANNETTE SMITH 4255 MEAD ST, NE WASHINGTON, DC 20019 |
$221.52 |
| ROBERT J. SMITH | 1:92-bk-1356 |
ROBERT J. SMITH 547 RANDOLPH ST, NW WASHINGTON, DC 20011 |
$186.25 |
| JOHN SMITH | 1:97-bk-2476 |
JOHN SMITH 1740 D ST, NE WASHINGTON, DC 20002 |
$35.87 |
| INTERNATIONAL LOAN NETWORK, INC | 1:91-bk-01094 |
FRANKLYN SMITH 244 E 56TH ST BROOKLYN, NY 11203 |
$94.47 |
| BATT BATES DATA CENTER | 1:80-bk-0317 |
IAN BROWN SMITH 5707 47TH AVE RIVERDALE, MD 20840 |
$652.24 |
| INTERNATIONAL LOAN NETWORK, INC | 1:91-bk-01094 |
JAMES SMITH RT 2 BOX 273 LILLINGTON, NC 27546 |
$158.06 |
| ESTATE OF TAX REDUCTION INST., INC. | 1:89-bk-0377 |
SMALL DIVIDENDS |
$50.52 |
| DORSEY FRAZIER | 1:87-bk-0334 |
SMALL BUSINESS ADMINISTRATION 1111 18TH ST, NW WASHINGTON, DC 20006 |
$757 |
| PACE ENTERPRISES, INC. | 1:92-bk-0984 |
SKYNET SUITE B 1841 COLUMBIA RD, NW WASHINGTON, DC 20009 |
$356.98 |
| JEFFREY N. COHEN | 1:91-bk-00306 |
SKIDMORE OWINGS AND MERRILL 1201 PENNSYLVANIA AVENUE NW WASHINGTON, DC 20001 |
$1446.66 |
| MARGARET ISSACS-SKELTON | 1:90-bk-1012 |
HENRY SKELTON 6514 ROCKHURST RD BETHESDA, MD 20817 |
$197.91 |
| CHARLIE SINGLETON | 1:02-bk-00967 |
CHARLIE SINGLETON 323 GALLATIN ST, NW WASHINGTON, DC 20011 |
$32.53 |
| INTERNATIONAL LOAN NETWORK, INC | 1:91-bk-01094 |
KEUTH SINGHANATH 14480 LAPPIN DETROIT, MI 48205 |
$79.48 |
| 601 PENNSYLVANIA AVE. NW INC. | 1:99-bk-0056 |
DOUGLAS SIMRAK |
$13.28 |
| 601 PENNSYLVANIA AVE. NW INC. | 1:99-bk-0056 |
DOUGLAS SIMRAK |
$16.44 |
| CONRAD SIMPSON | 1:01-bk-01894 |
CONRAD SIMPSON 3813 V ST, SE APT #102 WASHINGTON, DC 20020 |
$1164.44 |
| CONSUMER HEALTH SERVICES OF AMERICA, IN. | 1:87-bk-0168 |
M. SIMPSON 303 CECIL ST LAPLATA, MD 20646 |
$97.04 |
| INTERNATIONAL LOAN NETWORK, INC | 1:91-bk-01094 |
LINDA SIMPKINS 173-23 106TH AVE JAMAICA, NY 11433 |
$28.49 |
| ESTATE OF TAX REDUCTION INST., INC. | 1:89-bk-0377 |
SIMON & SCHUSETER |
$49.92 |
| VILLA ROEL | 1:84-bk-0114 |
SIMAC APPLIANCES |
$13 |
| CONSTANCE SIMENTON | 1:89-bk-0081 |
SIGNET BANK OF MARYLAND CONSUMER LENDING DIVISION 210 GUILFORD BALTIMORE, MD 21202 |
$124.44 |
| CAROL PLEMONS | 1:93-bk-1210 |
SIGNET BANK MASTERCARD PO BOX 26094 RICHMOND, VA 23260 |
$276.75 |
| THERESA WHITFIELD | 1:89-bk-0104 |
SIGNET BANK 11013 W. BROAD ST RICHMOND, VA 23060 |
$107.08 |
| VICTORIA SWANN LTD. | 1:86-bk-0855 |
DONALD SIEGEL C/O BRYAN ROSS 1019 19TH ST, NW SUITE 800WASHINGTON, DC 20036 |
$1325 |
| CROWN HOTELS CORPORATION | 1:94-bk-00662 |
BDO SIEDMAN |
$220.32 |
| CROWN HOTELS CORP. | 1:94-bk-0662 |
AMADOU SIDIBE 1500 MASS AVE, NW #359 WASHINGTON, DC 20005 |
$35.72 |
| KEITH SHUMAN | 1:96-bk-1224 |
KEITH SHUMAN 1436 A ST, NE WASHINGTON, DC 20002 |
$60 |
| MARYLAND CEMETERIES, INC. | 1:86-bk-0500 |
CHARLES/FANNIE SHOOK 3330 LEISURE WORLD BLVD #625 SILVER SPRING, MD 20906 |
$2138.7 |
| INTERNATIONAL LOAN NETWORK, INC | 1:91-bk-01094 |
BEVERLY SHERWOOD 11817 N 29TH AVE PHOENIX, AZ 85029 |
$20.69 |
| F. BRUCE CORNEAL | 1:89-bk-0243 |
VICKI SHERMAN |
$9 |