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
PROFESSIONAL AIR TRAFFIC CONTROLLERS ORG 1:81-bk-0656 C&P TELEPHONE CO.
P.O. BOX 2123
WASHINGTON, DC 20013
$798.63
ANDRE MICHELE DEVINCHENZ 1:91-bk-0719 C&S/SOVRAN BANKCARD
PO BOX 2278
NORFOLK, VA 23501
$147.53
MONEYCARD SYSTEM, INC. 1:88-bk-0548 HUGO CABALLERO
$69.72
NANCY CAIN 1:99-bk-01474 NANCY CAIN
1823 BAY ST, SE
WASHINGTON, DC 20003
$57.56
HYMAN CALDWELL 1:89-bk-0842 HYMAN CALDWELL
4920 SHERIFF RD, NE
WASHINGTON, DC 20019
$156.92
MARK A. CALLIGAN 1:91-bk-0586 MARK CALLIGAN
PO BOX 184
SUITLAND, MD 20752
$278.04
INTERNATIONAL LOAN NETWORK, INC 1:91-bk-01094 JOHNNIE CAMERON
1919 STREBOR STREET
DURHAM, NC 27705
$9.15
MONEYCARD SYSTEM, INC. 1:88-bk-0548 PETER CAMERON
$125.5
INTERNATIONAL LOAN NETWORK, INC 1:91-bk-01094 JOHNNIE CAMERON
1919 STREBOR ST
MEMPHIS, TN 27705
$13.19
JEFFREY N. COHEN 1:91-bk-00306 LOUIS CAMHE
C/O 1ST WASHINGTON DEVELOPMENT
5330 WISCONSIN AVENUE
SUITE 160CHEVY CHASE, MD
$567.47
JEFFREY N. COHEN 1:91-bk-00306 PAMELA CAMHE
C/O 1ST WASHINGTON DEVELOPMENT
5330 WISCONSIN AVENUE
SUITE 160CHEVY CHASE, MD
$567.47
JEFFREY N. COHEN 1:91-bk-00306 MONA CAMHE
C/O 1ST WASHINGTON DEVELOPMENT
5330 WISCONSIN AVENUE
SUITE 160CHEVY CHASE, MD
$567.47
JEFFREY N. COHEN 1:91-bk-00306 SAMUEL CAMHE
C/O 1ST WASHINGTON DEVELOPMENT
5330 WISCONSIN AVENUE
SUITE 160CHEVY CHASE, MD
$567.47
JEFFREY N. COHEN 1:91-bk-00306 JACK CAMHE
C/O 1ST WASHINGTON DEVELOPMENT
5330 WISCONSIN AVENUE
SUITE 160CHEVY CHASE, MD
$567.47
INTERNATIONAL LOAN NETWORK, INC 1:91-bk-01094 IRIS CAMPBELL
190 VAN NOSTRAND AVE
#45
JERSEY CITY, NJ 07305
$22.49
INTERNATIONAL LOAN NETWORK, INC 1:91-bk-01094 IRIS CAMPBELL
190 VAN NOSTRAND AVENUE
#45
JERSEY CITY, NJ 07305
$15.61
MICHELE D. CAMPBELL 1:94-bk-336 MICHELE D. CAMPBELL
$8.88
MONEYCARD SYSTEM, INC. 1:88-bk-0548 CHRISTOPHER CAMPO
$41.83
INTERNATIONAL LOAN NETWORK, INC 1:91-bk-01094 WARREN CANADY
1616 CURTIS DRIVE
RALEIGH, NC 27610
$22.49
INTERNATIONAL LOAN NETWORK, INC 1:91-bk-01094 WARREN CANADY
1616 CURTIS DRIVE
RALEIGH, NC 27610
$15.61
INTERNATIONAL LOAN NETWORK, INC 1:91-bk-01094 NORMA CANIPE
RT 3 BOX 123
MAIDEN, NC 28650
$24.2
INTERNATIONAL LOAN NETWORK, INC 1:91-bk-01094 NORMA CANIPE
RT 3 BOX 123
MAIDEN, NC 28650
$19.77
MICHAEL CANNON 1:03-bk-01954 MICHAEL CANNON
836 51ST ST, SE
WASHINGTON, DC 20019
$346.15
CROSSPATHS MANAGEMENT SYSTEMS 1:92-bk-1119 CANNON COURIER SERVICE
PO BOX 8004
SILVER SPRING, MD 20907
$206.05
JEROME CANADY 1:95-bk-0775 CAPITAL ONE
PO BOX 85617
CLAIM NO. 13
RICHMOND, VA
$412.35
JOY WASHINGTON 1:96-bk-1496 CAPITAL ONE
PO BOX 85167
RICHMOND, VA 23285
$90.85
HAROLD & LAURA THOMAS 1:88-bk-0884 CAPITOL FEDERAL SAVINGS
PO BOX 19159
LANSING, MI 48901
$499
JD LLANTO QUIOCO 1:12-bk-00222 CAPITOL ONE BANK (USA) N.A.
P.O. BOX 71083
CHARLOTTE, NC 28272
$2.47
ESTATE OF DOROTHY HAND 1:94-bk-0520 CAPITOL PLACE HOMEOWNERS ASSOCIATION
7555 THIRD ST, NE
WASHINGTON, DC 20002
$35.84
MONEYCARD SYSTEM, INC. 1:88-bk-0548 ANTHONY CAPPADONA
$125.5
ELIZA DAVIS 1:04-bk-01018 CARD PROCESSING CENTER
$2874.66
ELIZA DAVIS 1:04-bk-01018 CARD PROCESSING CENTER
$99.35
VILLA ROEL 1:84-bk-0114 CARDINAL
$44
RICHARD E. HUSKEY 1:01-bk-0050 ZENA CAREY
$687.18
RICHARD E. HUSKEY 1:01-bk-0050 TAYLOR CARLISLE
$687.18
UNIVERSAL SERIALS & BOOK EXCHANGE 1:89-bk-0808 CARLOS ASSOCIATES
$515
INTERNATIONAL LOAN NETWORK, INC 1:91-bk-01094 PAUL CARMOUCHE
310 FERDINAND
MARKSVILLE, LA 71351
$13.5
INTERNATIONAL LOAN NETWORK, INC 1:91-bk-01094 PAUL CARMOUCHE
310 FERDINARD
MARKSVILLE, LA 71351
$9.37
INTERNATIONAL LOAN NETWORK, INC 1:91-bk-01094 JEAN CARPENTER
1616 CURTIS DRIVE
RALEIGH, NC 27610
$22.5
INTERNATIONAL LOAN NETWORK, INC 1:91-bk-01094 JEAN CARPENTER
1616 CURTIS DRIVE
RALEIGH, NC 27610
$15.61
NETTEL CORPORATION 1:00-bk-01771 CHRISTIAN D. CARPENTER
P.O. BOX 14510
ODESSA, TX 79768-4510
$15.12
MONEYCARD SYSTEM, INC. 1:88-bk-0548 JOHN CARPENTER
$33.35
BARRY STEVEN LEVY 1:10-bk-00033 CARPETLAND CARPET ONE
1050 SKILLMAN DRIVE
CINCINNATI, OH 45215
$4.4
INTERNATIONAL LOAN NETWORK, INC 1:91-bk-01094 CALVIN CARR
2805 GREENLAWN ROAD
BALTIMORE, MD 21207
$22.49
INTERNATIONAL LOAN NETWORK, INC 1:91-bk-01094 CALVIN CARR
2805 GREENLAWN ROAD
BALTIMORE, MD 21207
$15.61
DIPLOMATS SOCCER LTD. 1:81-bk-0551 PETER CARR
324 CHESTNUT ST #24
UNION, NJ 07083
$148.05
CONSUMER HEALTH SERVICES OF AMERICA, IN. 1:87-bk-0168 PAUL CARROLL
725 5TH ST, NE
WASHINGTON, DC 20002
$93.16
INTERNATIONAL LOAN NETWORK, INC 1:91-bk-01094 JOHN CARSWELL
149 BIDWELL AVENUE
JERSEY CITY, NJ 07305
$22.5
INTERNATIONAL LOAN NETWORK, INC 1:91-bk-01094 JOHN CARSWELL
149 BIDWELL AVENUE
JERSEY CITY, NJ 07305
$15.61
MILDRED I. CARTER 1:92-bk-0187 MILDRED I. CARTER
100 ELMIRA ST, SW
WASHINGTON, DC 20032
$292.12
LEVI CARTER 1:96-bk-1311 LEVI CARTER
2233 MOUNT VIEW PL, SE
WASHINGTON, DC 20020
$1538.45
INTERNATIONAL LOAN NETWORK, INC 1:91-bk-01094 TYRONE CARTWRIGHT
923 BORDERS TERRACE
GREENSBORO, NC 27401
$22.49
INTERNATIONAL LOAN NETWORK, INC 1:91-bk-01094 TYRONE CARTWRIGHT
923 BORDERS TERRACE
GREENSBORO, NC 27401
$15.61
MONEYCARD SYSTEM, INC. 1:88-bk-0548 JACKILYN S CATES
$69.72
HATTIE Y. LUCAS 1:14-bk-00678 CAVALRY SPV I, LLC
500 SUMMIT LAKE DRIVE
STE 400
VALHALLA, NY 10595
$0.22
JOSEPH LLOYD 1:01-bk-01479 CBCS
POB 163250
COLUMBUS, OH 43216
$241.65
ESTATE OF TAX REDUCTION INST., INC. 1:89-bk-0377 CBS TEMPS
6110 EXECUTIVE BLVD
ROCKVILLE, MD 20852
$46.5
RUBY MAE CAIN 1:89-bk-0937 CC DUDLEY
C/O DEDRIA THOMAS
PO BOX 47247
FORESTVILLE, MD 20753
$126.26
CECELIA CRAWFORD 1:91-bk-0241 CECELIA M. CRAWFORD
754 CONGRESS ST, SE
WASHINGTON, DC 20032
$140.78
CHARLES NELSON 1:98-bk-2192 CELLULAR ONE
ATTN: T. CURRAN
7855 WALKER DR
GREENBELT, MD 20770
$44.23
MARYLAND CEMETERIES, INC. 1:86-bk-0500 CEMETERY SALES, INC.
200 MOORES RD
FRAZIER, PA 19855
$344.87
INTERNATIONAL LOAN NETWORK, INC 1:91-bk-01094 VERNA CEPHAS
5417 WEAR ROAD
GRAND BAY, AL 36541
$22.49
INTERNATIONAL LOAN NETWORK, INC 1:91-bk-01094 VERNA CEPHAS
5417 WEAR ROAD
GRAND BAY, AL 36541
$15.61
SHEILA CEPHAS 1:91-bk-1165 SHEILA CEPHAS
1512 PENNSYLVANIA AVE, SE
WASHINGTON, DC 20003
$2590.89
RICHARD R. COLINO 1:87-bk-0634 CERTIFIED FINANCIAL SERVICE, INC.
SPRING CENTRE SOUTH BLVD
BUILDING 1180, THIRD FLOOR
ALTAMONTE SPRINGS, FL 32714
$351.93
INTERNATIONAL LOAN NETWORK, INC 1:91-bk-01094 XHU CHA
4120 W 5TH
#4C
SANTA ANA, CA 92703
$67.52
INTERNATIONAL LOAN NETWORK, INC 1:91-bk-01094 TOU CHA
650 VIRGINIA STREET
ST PAUL, MN 55103
$156.71
INTERNATIONAL LOAN NETWORK, INC 1:91-bk-01094 TOU CHA
650 VIRGINIA STREET
ST. PAUL, MN 55103
$128
INTERNATIONAL LOAN NETWORK, INC 1:91-bk-01094 XHU CHA
4120 W. 5TH
#4C
SANTA ANA, CA 92703
$55.15
ESTATE OF TAX REDUCTION INST., INC. 1:89-bk-0377 WILSON & WALSH CHACONAS
$5.83
CROSSPATHS MANAGEMENT SYSTEMS 1:92-bk-1119 YEUN GEUN CHAE
3204 WHISPERING PINES DR, APT #11
SILVER SPRING, MD 20906
$161.66
KENNETH GOZUR 1:85-bk-0486 LAURA CHAERRY
$2022.91
MONEYCARD SYSTEM, INC. 1:88-bk-0548 ANGELA CHALK
$32.32
CROWN HOTELS CORP. 1:94-bk-0662 CHERYL CHANCES
4908 BACKLICK ROAD
ANNADALE, VA 22003
$1.14
INTERNATIONAL LOAN NETWORK, INC 1:91-bk-01094 XAY CHANG
17341 BARLOW ST
DETROIT, MI 48205
$67.52
INTERNATIONAL LOAN NETWORK, INC 1:91-bk-01094 CHONG CHANG
933 W 12TH. ST. T.
MERCED, CA 95340
$187.29
INTERNATIONAL LOAN NETWORK, INC 1:91-bk-01094 MA CHANG
2129 N. 48TH ST.
MILWAUKEE, WI 53208
$22.49
INTERNATIONAL LOAN NETWORK, INC 1:91-bk-01094 DANG CHANG
13711 MANNING
DETROIT, MI 48205
$21.29
INTERNATIONAL LOAN NETWORK, INC 1:91-bk-01094 XAY CHANG
17341 BARLOW STREET
DETROIT, MI 48205
$55.15
INTERNATIONAL LOAN NETWORK, INC 1:91-bk-01094 MA CHANG
2129 N 48TH STREET
MILWAUKEE, WI 53208
$15.61
INTERNATIONAL LOAN NETWORK, INC 1:91-bk-01094 DANG CHANG
13711 MANNING
DETROIT, MI 48205
$14.77
INTERNATIONAL LOAN NETWORK, INC 1:91-bk-01094 CHONG CHANG
933 W 12TH STREET
MERCED, CA 95340
$152.99
VILLA ROEL 1:84-bk-0114 JOHN CHAO
$150
UNLIMITED SECURITY 1:02-bk-00599 ELAINE CHAO SECRETARY
$0.17
UNLIMITED SECURITY 1:02-bk-00599 ELAINE L CHAO, SECRETARY
$41.88
MONEYCARD SYSTEM, INC. 1:88-bk-0548 MARILYN CHARLES
$69.72
INTERNATIONAL LOAN NETWORK, INC 1:91-bk-01094 JAMES CHASE
343 BELGRADE SWANSBORO ROAD
MAYSVILLE, NC 28555
$95.3
INTERNATIONAL LOAN NETWORK, INC 1:91-bk-01094 JAMES CHASE
343 BELGRADE SWANSBORO RD
MAYSVILLE, NC 28555
$77.85
DANIEL V ADAMS 1:08-bk-00401 CHASE BANK
PO BOX 100018
KENNESAW, GA 30156
$73.98
JAMES & P. WRIGHT 1:95-bk-0829 CHASE BANK OF MARYLAND
PO BOX 17140
BALTIMORE, MD 21202
$334.29
JOHN KENT SCALES 1:94-bk-00117 CHASE MANHATTAN BANK
$10.41
PEARLIE MAE FOUST 1:97-bk-704 CHASE MANHATTAN BANK
$24.79
SAMUEL WILLIAMS 1:85-bk-0783 CHASE MANHATTAN BANK
1400 UNION TURNPIKE
NEW HYDE PARK, NY 11042
$49.92
CROWN HOTELS CORP. 1:94-bk-0662 ANA CHAVEZ
3121 MT PLEASANT ST, NW #35
WASHINGTON, DC 20010
$102.41
CROWN HOTELS CORP. 1:94-bk-0662 ANA CHAVEZ
3121 MT. PLEASANT STREET, NW
#35
WASHINGTON, DC 20010
$1.08
CROWN HOTELS CORP. 1:94-bk-0662 ARNALDO CHAVEZ
2700 WISCONSIN AVENUE, NW
#605
WASHINGTON, DC 20007
$0.3
DANIEL FAISON 1:96-bk-1110 CHEMICAL BANK
C/O LEE
135 CHESTNUT RIDGE
MONTVALE, NJ 07645
$1038.56
SHARON SAUNDERS 1:95-bk-0839 CHEMICAL BANK
C/O LEE SERVICING
135 CHESTNUT RIDGE
MONTVALE, NJ 07645
$415.76
MARY HASTINGS MOORE 1:09-bk-00297 CHEVY CHASE BANK
$17.04
JOY WASHINGTON 1:96-bk-1496 CHEVY CHASE BANK FSB
PO BOX 906
FREDERICK, MD 21705
$430.05