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 |
|---|---|---|---|
| MELANIE LOTT | 1:99-bk-01345 |
WASHINGTON FAMILIES FIRST 4339 MONTGOMERY AVE BETHESDA, MD 20814 |
$132.02 |
| JEFFREY N. COHEN | 1:91-bk-00306 |
WASHINGTON BANCORPORATION C/O DAVID ROSEMAN, ESQ 1450 G STREET NW WASHINGTON, DC 20001 |
$50664.57 |
| SHEILA WASHINGTON | 1:00-bk-1333 |
SHEILA WASHINGTON 2811 NEWTON ST, NE WASHINGTON, DC 20018 |
$196 |
| LAWRENCE WARREN | 1:92-bk-0570 |
LAWRENCE WARREN 4258 MASSACHUSETTS AVE, SE WASHINGTON, DC 20019 |
$10.71 |
| INTERNATIONAL LOAN NETWORK, INC | 1:91-bk-01094 |
HELENA WARD 130 JERUSALEM AVE APT 320 HEMPSTEAD, NY 11550 |
$28.49 |
| INTERNATIONAL LOAN NETWORK, INC | 1:91-bk-01094 |
ROBERT WALTON PO BOX 3067 TEANECK, NJ 07666 |
$28.5 |
| BENNIE WALTON | 1:97-bk-1010 |
BENNIE WALTON 6718 PINEY BRANCH RD, NW WASHINGTON, DC 20012 |
$760 |
| INTERNATIONAL LOAN NETWORK, INC | 1:91-bk-01094 |
BETTYE WALTERS 401 W ILLINOIS AVE #30 SOUTHERN PINES, NC 28387 |
$51.59 |
| KRISTINA WALLACE | 1:98-bk-1036 |
KRISTINA WALLACE 230 MALCOME X AVE., SE WASHINGTON, DC 20032 |
$900 |
| LARRY WALKER | 1:99-bk-0162 |
LARRY & ANGELA WALKER 3312 BROTHERS PL, SE WASHINGTON, DC 20032 |
$583.6 |
| INTERNATIONAL LOAN NETWORK, INC | 1:91-bk-01094 |
MATHEW WALKER 128 HAWKINS ST FRANKLINTON, NC 27525 |
$13.2 |
| SUSIE WALDROP | 1:99-bk-0020 |
SUSIE WALDROP 922 DELAFIELD PL, NW WASHINGTON, DC 20011 |
$270 |
| DENNIS GAMARRA | 1:00-bk-2270 |
WAL-MART |
$215.19 |
| ALBERTHA D AUSTIN | 1:08-bk-00852 |
WACHOVIA/WELLS FARGO 1 HOME CAMPUS DES MOINES, IA 50328 |
$31.3 |
| ALBERTHA D AUSTIN | 1:08-bk-00852 |
WACHOVIA/WELLS FARGO 1 HOME CAMPUS DES MOINES, IA 50328 |
$176.59 |
| CYNTHIA L. PHILLIPS | 1:98-bk-00957 |
VW CREDIT PO BOX 619 DEERFIELD, IL 60015 |
$288.56 |
| INTERNATIONAL LOAN NETWORK, INC | 1:91-bk-01094 |
BLONG VUE 1236 E ARCHWOOD AVENUE AKRON, OH 44306 |
$79.48 |
| INTERNATIONAL LOAN NETWORK, INC | 1:91-bk-01094 |
SHIRLEY VOTH 711 N LAKE ROAD HUTCHINSON, KS 67502 |
$22.5 |
| MAXIME VOLTAIRE | 1:05-bk-01399 |
MAXIME VOLTAIRE 5113 DECATUR ST HYATTSVILLE, MD 20781 |
$91.54 |
| DEBORAH BALDWIN | 1:94-bk-0456 |
AMES VISA C/O GECC PO BOX 29112 SHAWNEE MISSION, KS 66201 |
$119 |
| CROWN HOTELS CORP. | 1:94-bk-0662 |
VITHOUNH VIPHO 700 S COURTHOUSE RD #200 ARLINGTON, VA 22204 |
$89.61 |
| WASHINGTON COMMUNICATIONS GROUP, INC. | 1:80-bk-0304 |
VIKING PENGUIN 625 MADISON AVE NEW YORK, NY 10022 |
$42.04 |
| REGINALD MAULTSBY | 1:89-bk-0519 |
VETERANS ADMINISTRATION 941 N. CAPITOL ST, NE ROOM 9112 WASHINGTON, DC 20421 |
$2363.04 |
| TRACY L. FLEMING | 1:04-bk-00917 |
VERIZON WIRELESS NE AFNI/VERIZON 404 BROCK DR BLOOMINGTON, IL 61701 |
$40.84 |
| KAREN GREENE | 1:01-bk-01003 |
VERIZON ENTERTAINMENT 1880 CAMPUS COMMONS DR RESTON, VA 20191 |
$185.32 |
| MONTINAS BUTLER | 1:05-bk-00149 |
VERIZON POB 3037 BLOOMINGTON, IL 61702 |
$62.77 |
| TAWANDA V. MCPHERSON | 1:08-bk-00748 |
VERIZON POB 3037 BLOOMINGTON, IL 61702 |
$53.61 |
| CROWN HOTELS CORP. | 1:94-bk-0662 |
JORGE VENTURA 3700 16TH ST, NW #325 WASHINGTON, DC 20011 |
$58.13 |
| JMC ASSOCIATES, INC. | 1:96-bk-00406 |
MARGARET VECHEREY 10500 ROCKVILLE PIKE #M19 ROCKVILLE, MD 20852 |
$195.07 |
| INTERNATIONAL LOAN NETWORK, INC | 1:91-bk-01094 |
YEE VANG 443 N. GLENN FRESNO, CA 93701 |
$67.48 |
| INTERNATIONAL LOAN NETWORK, INC | 1:91-bk-01094 |
LAO KY VANG 1003 VAN BUREN AVE ST PAUL, MN 55104 |
$22.49 |
| INTERNATIONAL LOAN NETWORK, INC | 1:91-bk-01094 |
YING PAO VANG 1630 CAMPBELL STREET LACROSSE, WI 54603 |
$22.5 |
| INTERNATIONAL LOAN NETWORK, INC | 1:91-bk-01094 |
TONG VANG 3225 CLINTON AVENUE SO MINNEAPOLIS, MN 55408 |
$79.48 |
| INTERNATIONAL LOAN NETWORK, INC | 1:91-bk-01094 |
NOU VANG 6064 TYLER AVENUE #5 MARYSVILLE, CA 95901 |
$79.48 |
| INTERNATIONAL LOAN NETWORK, INC | 1:91-bk-01094 |
ROCKY VANG 5700 RIVERSIDE DRIVE #B MARYVILLE, CA 95901 |
$112.47 |
| INTERNATIONAL LOAN NETWORK, INC | 1:91-bk-01094 |
GERRY VANG 3147 KINNAIRD WAY SACRAMENTO, CA 95838 |
$154.46 |
| INTERNATIONAL LOAN NETWORK, INC | 1:91-bk-01094 |
HOUA VANG 2180 S MUSKEGO AVENUE MILWAUKEE, WI 53215 |
$79.48 |
| INTERNATIONAL LOAN NETWORK, INC | 1:91-bk-01094 |
BY VANG 2417 N PARSON ST MERCED, CA 95340 |
$79.48 |
| INTERNATIONAL LOAN NETWORK, INC | 1:91-bk-01094 |
GERRY VANG 3147 KINNAIRD WAY SACRAMENTO, CA 95838 |
$22.49 |
| INTERNATIONAL LOAN NETWORK, INC | 1:91-bk-01094 |
JOUA PHENG VANG 625 NORTH 6TH STREET LOMPOC, CA 93436 |
$59.99 |
| INTERNATIONAL LOAN NETWORK, INC | 1:91-bk-01094 |
BLIA VANG 355 SO 3RD STREET READING, PA 19602 |
$79.48 |
| INTERNATIONAL LOAN NETWORK, INC | 1:91-bk-01094 |
BEE VANG 847 MARIAN COURT MERCED, CA 95340 |
$139.46 |
| INTERNATIONAL LOAN NETWORK, INC | 1:91-bk-01094 |
LO VANG RT 4 BOX 199-K CONNELLY SPRINGS, NC 28612 |
$79.48 |
| INTERNATIONAL LOAN NETWORK, INC | 1:91-bk-01094 |
PAO VANG 325 BREWSTER COMMON SANTA ANA, CA 92704 |
$64.06 |
| INTERNATIONAL LOAN NETWORK, INC | 1:91-bk-01094 |
NENG VANG 444 E. JENSEN FRESNO, CA 93706 |
$22.49 |
| INTERNATIONAL LOAN NETWORK, INC | 1:91-bk-01094 |
TENG VANG 2417 N PARSONS ST MERCED, CA 95340 |
$79.48 |
| INTERNATIONAL LOAN NETWORK, INC | 1:91-bk-01094 |
GE VANG 106 LYTON PLACE SAINT PAUL, MN 55117 |
$22.49 |
| INTERNATIONAL LOAN NETWORK, INC | 1:91-bk-01094 |
MALY VANG 3376 MAYFAIR DR NORTH FRESNO, CA 93703 |
$71.98 |
| INTERNATIONAL LOAN NETWORK, INC | 1:91-bk-01094 |
MEE VANG 1301 TOPIC LANE ST PAUL, MN 55106 |
$79.48 |
| CONSUMER HEALTH SERVICES OF AMERICA, IN. | 1:87-bk-0168 |
N. VANBELLEN 714 PINEYWOOD CIRCLE CALIFORNIA, MD 20619 |
$256.31 |
| VILLA ROEL | 1:84-bk-0114 |
VAN DAM ASSOC, INC. |
$75 |
| 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 |
| THOMAS | 1:96-bk-0682 |
UNKNOWN |
$2327.05 |
| UNKNOWN | 1:96-bk-0300 |
UNKNOWN |
$643.01 |
| JOSE DARIO ZELEDON | 1:01-bk-1874 |
UNKNOWN |
$60 |
| TOLFORD | 1:00-bk-1939 |
UNKNOWN |
$790.05 |
| DENNIS GAMARRA | 1:00-bk-2270 |
UNKNOWN |
$1 |
| UNKNOWN | 1:96-bk-0755 |
UNKNOWN |
$564.43 |
| KWANG CHOE | 1:98-bk-1684 |
UNKNOWN |
$2.74 |
| GENE C. WARREN, SR. | 1:96-bk-563 |
UNKNOWN |
$6.19 |
| CROWN HOTELS CORP. | 1:94-bk-0662 |
UNKNOWN |
$43.48 |
| UNKNOWN | 1:98-bk-2161 |
UNKNOWN |
$154.25 |
| MICHAEL GORDON | 1:91-bk-1126 |
UNKNOWN |
$28.17 |
| 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 |
$8 |
| 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 |
| 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 |
| 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 |
| INTERNATIONAL LOAN NETWORK, INC | 1:91-bk-01094 |
JAMES TUCKER 4101 SARONG HOUSTON, TX 77025 |
$13.5 |
| 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 |
| 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 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 |
| 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 |
| 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 |
$23 |
| CORNELIA TOBIN | 1:97-bk-2508 |
CORNELIA TOBIN 225 WHITTIER ST, NW WASHINGTON, DC 20012-2162 |
$220 |
| PINNACLE FINANCIAL INC. | 1:99-bk-0452 |
TILLMAN PROTECTIVE SERVICES |
$3166.52 |
| INTERNATIONAL LOAN NETWORK, INC | 1:91-bk-01094 |
BRENDA TILL 607 WINCHESTER DRIVE AYDEN, NC 28513 |
$79.48 |
| 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 |
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 |
| INTERNATIONAL LOAN NETWORK, INC | 1:91-bk-01094 |
EDITH THOMPSON 507 LIGHTWOOD STREET DURHAM, NC 27703 |
$13.5 |