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
VICTORIA SWANN LTD. 1:86-bk-0855 UNKNOWN
$142.87
IVY HART DANIEL 1:83-bk-0177 UNKNOWN
$61
BONITA MAYFIELD 1:80-bk-0560 UNKNOWN
$103.52
BATT BATES DATA CENTER 1:80-bk-0317 UNKNOWN
$4568.63
UNKNOWN 1:91-bk-0174 UNKNOWN
$966.38
AMERICAN PLAYWRIGHTS THEATER 1:90-bk-0230 UNKNOWN
$226.8
GENE C. WARREN, SR. 1:96-bk-563 UNKNOWN
$6.19
POTOMOC SCHOOL OF LAW, INC. 1:81-bk-0307 UNKNOWN
$697.79
ABELL INVESTMENT COMPANY 1:82-bk-0395 UNKNOWN
$1046.75
TRAVEL CONSULTANTS 1:75-bk-0210 UNKNOWN
$4185.58
DIGITAL LEGAL SERVICES, LLC 1:05-bk-00653 UNKNOWN
$4.79
F. BRUCE CORNEAL 1:89-bk-0243 UNKNOWN
$215.59
DIPLOMATS SOCCER LTD. 1:81-bk-0551 UNKNOWN
$14038.45
BARNABY GARDENS MUTUAL HOMES, INC. 1:83-bk-0135 UNKNOWN
$144.11
JOHN SPICER 1:92-bk-0848 UNKNOWN
$102.76
PROFESSIONAL AIR TRAFFIC CONTROLLERS ORG 1:81-bk-0656 UNKNOWN
$1
NATIONAL EXECUTIVE SEARCH, INC. 1:82-bk-0653 UNKNOWN
$3413.52
LATIN INVESTMENT CORPORATION 1:90-bk-1046 UNKNOWN
$149188.67
TRAVEL CONSULTANTS 1:75-bk-0210 UNKNOWN
$19078.98
DENNIS GAMARRA 1:00-bk-2270 UNKNOWN
$1
SAYLES PLACE HOMES, INC. 1:09-bk-00241 UNKNOWN
$15.01
SAYLES PLACE HOMES, INC. 1:09-bk-00241 UNKNOWN
$1633.08
ROME ENTERPRISES LTD 1:07-bk-00417 UNKNOWN
$1.11
SAYLES PLACE HOMES, INC. 1:09-bk-00241 UNKNOWN
$54.95
CROWN HOTELS CORP. 1:94-bk-0662 UNKNOWN
$43.48
CINDY PENN 1:97-bk-2122 UNKNOWN
$34.04
MARGARET ISSACS-SKELTON 1:90-bk-1012 UNKNOWN
$62.8
PITTS MOTOR HOTEL INC. 1:91-bk-0826 UNKNOWN
$0.26
AMERICAN PLAYWRIGHTS THEATER 1:90-bk-0230 UNKNOWN
$93.82
MONEYCARD SYSTEM, INC. 1:88-bk-0548 UNKNOWN
$5700
KWANG CHOE 1:98-bk-1684 UNKNOWN
$2.74
SHEILA HODGES 1:88-bk-0613 UNKNOWN
$682
TRUST FOR MUSEUM EXHIBITIONS 1:10-bk-01260 UNKNOWN
$3.84
TIKIRIBANDARA MAYURA BOGOLLAGA 1:10-bk-00525 UNKNOWN
$475.65
MONEYCARD SYSTEM, INC. 1:88-bk-0548 UNKNOWN
$78.52
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 ARTHUR F 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
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 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 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
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 CARRIE THORNE
PO BOX 2914
BALTIMORE, MD 21229
$22.5
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 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
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
$3379.47
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
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
$21.94
KWANG CHOE 1:98-bk-1684 THE FIRST NTL BANK OF ATLANTA
DBA WACHOVIA BANKCARD SERVICE
PO BOX 14009
ATLANTA, GA 30324
$188.33
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