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.
Case No | Case Name | Amount | Creditor | Address |
|---|---|---|---|---|
| 13-02367 | MALIK M. NAWAZ | $0.24 | TD BANK USA NA | C/O WEINSTEIN AND RILEY PS 2001 WENSTERN AVE STE 400 SEATTLE, WA 98121 |
| 13-02367 | MALIK M. NAWAZ | $0.10 | GE Capital Retail Bank | c/o Recovery Management Systems Corp 25 SE 2nd Ave., Suite 1120 Miami, FL 33131-1605 |
| 13-02375 | GREGORY V. NAPOLI, SR. | $521.35 | OLIPHANT FINANCIAL | 9009 TOWN CENTER PARKWAY LAKEWOOD RANCH, FL 34202 |
| 13-02413 | HARRY RANDOLPH WHEELER | $9.68 | Wells Fargo Bank NA | PO Box 660431 Des Moines, IA 50306-0438 |
| 13-02519 | STEPHEN MARKOWSKI | $50.78 | OneMain Financial | PO Box 70923 Charlotte, NC 28272 |
| 13-02586 | DENISE C. VIOLA | $1.28 | Captial One Bank (USA) NA | PO Box 71083 Charlotte, NC 28272-1083 |
| 13-02801 | THOMAS A. WALSH | $29.54 | Thomas and Michelle Walsh | 103 North Miller St Archbald, PA 18403 |
| 13-03231 | TIMOTHY R. ODONELL | $259.89 | NCO Financial Systems | PO Box 17095 Wilmington, DE 19850-7095 |
| 13-03483 | SCOTT CHARLES JONES | $1350.77 | PNC Bank | PO Box 94982 Cleveland, OH 44101 |
| 13-03497 | EDWARD S MURRAY | $329.35 | First National Bank of Omaha | Barton Neil Esq 1060 Andrew Dr Ste 170 West Chester, PA 19380 |