Unclaimed Funds Search

Unclaimed funds are funds held by the court for an owner or recipient who is entitled to the money, but who has failed to claim ownership of it. Most unclaimed funds arise when dividends (assets) are distributed by the trustee to creditors pursuant to settlement of a bankruptcy case, but the property goes unclaimed.Please click here for filing instructions

Notice: This search contains information for unclaimed funds held by our court. You can also check the national US Courts Unclaimed Fund Locator.

  Search for:
Creditor Name (partial names are OK)
Debtor (Case) Name (partial names are OK)
Case Number (e.g. YY-NNNNN)
Entire Unclaimed Funds Report
 Last updated: 5/6/2025 2:30:36 AM
Case Nosort descendingCase NameAmountCreditorAddress
13-01392TERRY L RIDEOUT$8.78Citifinancial SPO Box 70912
Charlotte, NC 28272-0912
13-02316JANA D HIRN$530.00Spot on Loans1759 North 400 W
North Logan, UT 84341
13-02367MALIK M. NAWAZ$0.41DEPT STORES NATL BANK/AMERICAN EXPRESSBANKRUPTCY PROCESSING
PO BOX 8053
MASON, OH 45040
13-02367MALIK M. NAWAZ$0.56TD BANK USA NAC/O WEINSTEIN AND RILEY PS
2001 WENSTERN AVE STE 400
SEATTLE, WA 98121
13-02367MALIK M. NAWAZ$0.22GE CAPITAL RETAIL BANKC/O RECOVERY MANAGEMENT SYSTEMS CORP
25 SE 2ND AVE STE 120
MIAMI, FL 33131-1605
13-02367MALIK M. NAWAZ$0.18DEPT STORES NATL BANK/AMERICAN EXPRESSBANKRUPTCY PROCESSING
PO BOX 8053
MASON, OH 45040
13-02367MALIK M. NAWAZ$0.11Commonwealth of PennsylvaniaDept of Revenue Bankruptcy Divison
PO Box 280946
Harrisburg, PA 17128-0946
13-02367MALIK M. NAWAZ$0.24TD BANK USA NAC/O WEINSTEIN AND RILEY PS
2001 WENSTERN AVE STE 400
SEATTLE, WA 98121
13-02367MALIK M. NAWAZ$0.10GE Capital Retail Bankc/o Recovery Management Systems Corp
25 SE 2nd Ave., Suite 1120
Miami, FL 33131-1605
13-02375GREGORY V. NAPOLI, SR.$521.35OLIPHANT FINANCIAL9009 TOWN CENTER PARKWAY
LAKEWOOD RANCH, FL 34202

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