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 DORIS THOMAS
$48.81
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
$188.33
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
MONEYCARD SYSTEM, INC. 1:88-bk-0548 JOANN TERRELL
$110.86
INTERNATIONAL LOAN NETWORK, INC 1:91-bk-01094 LUCY TAYLOR
1717 HARPER STREET
ROCKY MOUNT, NC 27801
$22.49
MONEYCARD SYSTEM, INC. 1:88-bk-0548 TYRONE TAYLOR
$118.53
MONEYCARD SYSTEM, INC. 1:88-bk-0548 DEBBIE TAYLOR
$45.32
NETTEL CORPORATION 1:00-bk-01771 CONNIE ANN TAYLOR
7500 FILBERT TERRACE
GAITHERSBURG, MD 20879-4564
$15.12
BRYANT S. TAYLOR 1:07-bk-00579 BRYANT S TAYLOR
307 K. STREET SE
WASHINGTON, DC 20003
$383.03
INTERNATIONAL LOAN NETWORK, INC 1:91-bk-01094 IRMA TAYLOR
604 CLINTON STREET
#3C
BROOKLYN, NY 11231
$79.18
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
CROWN HOTELS CORP. 1:94-bk-0662 SYSCO FOOD
800 DORSEY RUN ROAD
JESSUP, MD 20794
$4.84
HATTIE Y. LUCAS 1:14-bk-00678 SYNCHRONY BANK
C/O RECOVERY MANAGEMENT SYSTEMS CORP.
25 SE 2ND AVENUE
SUITE 1120MIAMI, FL 33131-1605
$2.89
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
NETTEL CORPORATION 1:00-bk-01771 LORELI J. SUZDA
21050 LOCHLEA LN
88
HUNTINGTON BEACH, CA 92646-6810
$30.24
MONEYCARD SYSTEM, INC. 1:88-bk-0548 JACK L SUTTON
$97.61
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.
1050 THOMAS JEFFERSON STREET NW
#500
WASHINGTON, DC
$173.79
INTERNATIONAL LOAN NETWORK, INC 1:91-bk-01094 DONALD STRICKLIN
3509 N 54TH BLVD
MILWAUKEE, WI 53216
$79.48
MONEYCARD SYSTEM, INC. 1:88-bk-0548 JOYCE A STRIBLING
$43.23
MONEYCARD SYSTEM, INC. 1:88-bk-0548 LARRY V STONE
$55.78
MONEYCARD SYSTEM, INC. 1:88-bk-0548 WILLIAM H STONE
$55.78
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
MONEYCARD SYSTEM, INC. 1:88-bk-0548 JESSE B STEPHENS
$83.67
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
MONEYCARD SYSTEM, INC. 1:88-bk-0548 HELEN M STATEN
$41.83
GERALD JACKSON 1:98-bk-01728 STATE STREET BANK
ATTN: THOMAS FLALEETS
PO BOX 2156
BOSTON, MA 02106
$84.91
UNLIMITED SECURITY 1:02-bk-00599 STATE OF MICHIGAN
$0.19
CYNTHIA G. BUTLER 1:97-bk-0697 STATE OF MARYLAND
STATE OFFICE BLDG. #409
301 W. PRESTON ST
BALTIMORE, MD 21201
$43.11
JOYCE E. HANSBERRY 1:96-bk-1484 STATE OF MARYLAND
CENTRAL COLLECTIONS UNIT
300 W. PRESTON ST
BALTIMORE, MD 21201
$294.37
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
C/O KEVIN MCCARTHY
1225 19TH STREET NW SUITE 600
WASHINGTON, DC 20036
$434.6
MONEYCARD SYSTEM, INC. 1:88-bk-0548 MURIEL STACKER
$49.5
MONEYCARD SYSTEM, INC. 1:88-bk-0548 SHEILA SPURLOCK-WHITE
$41.83
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
MONEYCARD SYSTEM, INC. 1:88-bk-0548 JIMMIE M SPEARS
$45.32
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
$54.79
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
$67.52
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
MONEYCARD SYSTEM, INC. 1:88-bk-0548 ROBERT SONSARO
$125.5
NETTEL CORPORATION 1:00-bk-01771 JUNIARTI L. SOEPANGKAT
4001 9TH STREET N
APT. 925
ARLINGTON, VA 22203-1963
$30.24
EXOLVE, INC. 1:02-bk-0401 SNOW VALLEY INC.
$2.65
BATT BATES DATA CENTER 1:80-bk-0317 IAN BROWN SMITH
5707 47TH AVE
RIVERDALE, MD 20840
$652.24
JOHN SMITH 1:02-bk-2075 JOHN SMITH
1740 D ST, NE
WASHINGTON, DC 20002
$666.22
INTERNATIONAL LOAN NETWORK, INC 1:91-bk-01094 ONDREA SMITH
184-02 HILBURN AVE
ST ALBANS, NY 11412
$67.52
INTERNATIONAL LOAN NETWORK, INC 1:91-bk-01094 LOIS SMITH
UNIVERSITY OF MD BOX 1039
PRINCESS ANNE, MD 21852
$67.52
UNLIMITED SECURITY 1:02-bk-00599 JESSE SMITH
$0.01
INTERNATIONAL LOAN NETWORK, INC 1:91-bk-01094 JOHN SMITH
8168 HANDY RD
DENTON, NC 27239
$180.91
ROBERT J. SMITH 1:92-bk-1356 ROBERT J. SMITH
547 RANDOLPH ST, NW
WASHINGTON, DC 20011
$186.25
INTERNATIONAL LOAN NETWORK, INC 1:91-bk-01094 JOANN SMITH
122 COUNTRY CLUB
HOT SPRINGS, AR 71901
$20.1
MONEYCARD SYSTEM, INC. 1:88-bk-0548 MELISSA SMITH
$53.69
INTERNATIONAL LOAN NETWORK, INC 1:91-bk-01094 FRANKLYN SMITH
244 E 56TH ST
BROOKLYN, NY 11203
$80.26
JOHN SMITH 1:97-bk-2476 JOHN SMITH
1740 D ST, NE
WASHINGTON, DC 20002
$35.87
ANNETTE SMITH 1:89-bk-0016 ANNETTE SMITH
4255 MEAD ST, NE
WASHINGTON, DC 20019
$221.52
INTERNATIONAL LOAN NETWORK, INC 1:91-bk-01094 JAMES SMITH
2010 BROADWAY
CANDEN, NJ 08104
$56.05
MONEYCARD SYSTEM, INC. 1:88-bk-0548 JIMMY SMITH
$125.5
INTERNATIONAL LOAN NETWORK, INC 1:91-bk-01094 JAMES SMITH
RT 2 BOX 273
LILLINGTON, NC 27546
$134.29
INTERNATIONAL LOAN NETWORK, INC 1:91-bk-01094 HARLOD SMITH
727 CHAPLIN ST SE
WASHINGTON, DC 20019
$16.5
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
MONEYCARD SYSTEM, INC. 1:88-bk-0548 RONALD E SLAUSON
$83.67
PACE ENTERPRISES, INC. 1:92-bk-0984 SKYNET
SUITE B
1841 COLUMBIA RD, NW
WASHINGTON, DC 20009
$356.98
MONEYCARD SYSTEM, INC. 1:88-bk-0548 RICHARD SKLAR
$125.5
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
$67.52