US BANKRUPTCY COURT NORTHERN DISTRICT OF TEXAS 11/01/13 ...

US BANKRUPTCY COURT NORTHERN DISTRICT OF TEXAS

UNCLAIMED FUNDS AS OF 11/01/13

CREDITOR NAME

Millbank Materials

ISH ENERGY GROUP

Nivana Corp Ltd

Anovo Italia SPA

Kingsmen Korea Ltd

WORLD FINANCE

PEREZ, JULIO C

HUERTA, ALFREDO GARCIA

ABILENE REGIONAL MEDICAL CENTER

REDHEAD BRAND

BROWN, MARION V.

DELEON, PABLO AUGUSTIN

NGUGEN, QUANG LUU

JASHAM COMPANY THE

THOMPSON, C.W.

PEDERNALES ELECTRIC COOP INC

SHELBY OFFICE SUPPLY, INC.

BUTTS, CRAIG D.

C & D TRUCKING INC.

LUEVANO, JAIME

FORD CONSUMER FINANCE

MURRAY MORTGAGE

KINT, AARON M.

SEARS REGIONAL CREDIT CARD CENTER

NORTH STAR PLANO LINCOLN

CATHERINES CREDIT PLAN

PRILOT, TERRY & SHERRENE

BECK, BILLY WAYNE

BEATTY, DONALD E

YOUNG, JERRY DON

ANGELO BROADCASTING INC.

ETMF FREIGHT SYSTEM

REA, CLARK & TERESA

ONC FREIGHT SYSTEMS

FISHER COUNTY HOSPITAL DISTRICT

DIMAGGIO, JOHN

CREDITOR NAME CREDITOR NAME ADDRESS

12294 104th Ave.

ILSOM TETBURY, GL8 8rx

c/o South Pacific Star Co Ltd

Via Saul Banfi 21047

11F Tech Centre 190\1

1713 TROUP HWY

2901 HOUSLEY DR

606 A S. TENNESSEE

6250 HWY 83/84 AT ANTILLEY RD

P.O. BOX 210019

6123 WILLERS WAY

2306 SHADY OAKS LANE

9731 PLANO ROAD #142N

2012 NORTHCREST

8431 HUNTERS HORN

PO BOX 1

2026 COMMERCE STREET

2245 RAWHIDE

8335 QUEBEC ST

2210 DENMARK ST

PO BOX 9005

5550 LBJ FREEWAY

3703 HIGHLAND ROAD

7100 WESTOWN PARKWAY

4501 WEST PLANO PKWY

PO BOX 7004

3330 COUNTRY SQUARE 924

817 ROSE ST

BOX 1461

1135 N GALLOWAY

P.O. BOX 1711

BOX 10125

1356 DUBARRY

P.O. BOX 1159

PO DRAWER F

1042 N 13TH

ADDRESS

ADDRESS

CITY

Surrey

UNITED KINGDOM

No 2\A03 G/F, Kwai Chun7\11 Kwai Fu Road KKwai Fond NT

Saronno

Sangdaewon Dong JoongSungnam SI

Gyeonggi DO

TYLER

DALLAS

AMARILLO

ABILENE

DALLAS

HOUSTON

ROWLETT

DALLAS

PLANO

GERMANTOWN

JOHNSON CITY

DALLAS

ODESSA

COMMERCE CITY

DALLAS

COPPELL

DALLAS

LAFAYETTE

WEST DES MOINES

PLANO

SIOUX FALLS

CARROLLTON

DENTON

LAMESA

MESQUITE

SAN ANGELO

DALLAS

HOUSTON

ST. JOSEPH

ROTAN

DEKALB

STATE CNTRY ZIP

AL

TX

TX

TX

TX

TX

TX

TX

TX

TX

TN

TX

TX

TX

CO

TX

TX

TX

CA

IA

TX

SD

TX

TX

TX

TX

TX

TX

TX

MO

TX

IL

CA

GB

HK

IT

KR

V3V 3H3

Hong Kong

462\807

75701

75228

79106

79606

75211

77057

75088

75238

75074

38138

78636

75201

79763

80022

6360

75019

75240

94549

50266

75093

57117

75006

76201

79331

75149

76903

75207

77018

64502

79546

60115

AMOUNT

30.92

10000.00

4443.90

14757.99

66.48

198.83

198.99

199.01

199.02

199.05

199.06

199.08

199.08

199.08

199.09

199.15

199.20

199.20

199.21

199.23

199.28

199.30

199.32

199.39

199.46

199.54

199.56

199.58

199.62

199.64

199.71

199.71

199.75

199.81

199.84

199.85

CASE NUMBE

00\37234

01\31283

11\31773

08\41330

09\34485

05\70950

91\34904

95\20568

97\10804

86\30153

92\33001

06\30929

82\01500

80\00173

83\00517

00\60023

79\00026

88\40207

96\44200

91\34904

97\41103

91\30259

85\32645

02\40420

90\35771

00\20637

92\35044

91\34904

91\34904

98\33183

82\00056

74\00048

82\00045

79\00026

03\11131

92\45255

HARWOOD COURTS

JUNIPER BANK

COLLINS, CLARKE R

SPECTRO ACOUSTICS, INC.

RICHARDSON, JUDY

BENSON, CLARENCE HOUSTON

GENERAL REVENUE CORP

BYRE, BILLY GENE

GALLEGO, JOSE

ABNER, LINDA

CARDENAS, RICARDO S.

WINSLOW, DANIEL

CHAVARRIA, BOB

COLLINS, JOE

ED'S TRUCK STOP, INC.

KEYSTONE TRUCK CENTER

TRUCKSTOPS CORP. OF AMERICA

SCHWARTZ, MARK

BENGSTON, CHRISTINE AND

ELLINWOOD, FRED G.

PARSON, JIMMY GLENN

DUFFEY, DANIEL JOHN

JONES, CALVIN

PENA, ROBERT A.

BOWERS, VIVIAN

COX, JAY A.

FOSTER, ADA IRENE

HALL, GAYLE D.

LARK, ROBERT

OKOROCHA, JUSTIN

HARRIS, JACK T.

HOLLEY, LUCY

LANEY, MARTIN W.

METCALF, THOMAS

MORELOCK, CLIFF

OWINGS, WILLIAM LEE

PEREZ, MIGUEL AND TERESITA

RENDER JR., JOHN

PRINCESS BELT & NOVELTY CO.

ROSALES, GILBERT

ZUNIGA JR., CONDE

1445 ROSS AVE #4600

PO BOX 4238

3421 SCHOONER WALK

4500 150TH AVE. N.E.

5018 TRACEY TRAIL

3233 EARLE DR

PO BOX 495999

4311 WRANGLER

4505 WALTHALL

515 SUMMIT #32

4506 CEDAR SPRINGS #103

3220 CEDAR PLAZA #128\1

901 W. HWY 60

RFD #1

HWY 64 & I 40

4425 HIGHWAY 31 E

5042 LINBAR DR.

2802 MATERHORN

2727 THROCKMORTON #232

3003 DOUGLAS #106

3003 DOUGLAS AVE. #207

992 FAIRFAX ST.

5020 S. LAKE SHORE #2517

700 FEATHERMOON

469 VINCENT

537 S. DURHAM

6111 WICHITA

910 EAGLE, SUITE 101

3814 STUART ROAD

P.O. BOX 7317

4713 HOUGHTON

165 N OLD ORCHARD LANE

5303 N. MACARTHUR BLVD.

6023 MENGER

917 CHEVEY CHASE

2405 RIDGEWOOD

2935 BRANDON

117 EAST 39TH STREET

9008 CHANCELLOR ROW

3407 PLEASANT VALLEY LANE

5301 SPRINGLAKE #1705

DALLAS

ENGLEWOOD

OXNARD

REDMOND

ROWLETT

HALTOM CTIY

CINCINATTI

WICHITA FALLS

HALTOM CITY

ARLINGTON

DALLAS

DALLAS

HEREFORD

COLUMBIA

SALISWAY

CLARKSVILLE

NASHVILLE

DALLAS

DALLAS

DLLAS

DALLAS

DENVER

CHICAGO

SANTA TERESA

CEDAR HILL

CROSBYTON

FORT WORTH

DENTON

DENTON

DENTON

FORT WORTH

LEWISVILLE

IRVING

DALLAS

GARLAND

PLANO

DALLAS

TULSA

DALLAS

ARLINGTON

FORT WORTH

TX

CO

CA

WA

TX

TX

OH

TX

TX

TX

TX

TX

TX

KY

OK

IN

TN

TX

TX

TX

TX

CO

IL

NM

TX

TX

TX

TX

TX

TX

TX

TX

TX

TX

TX

TX

TX

OK

TX

TX

TX

75202

80155

93035

98052

75088

76117

45249

76306

76117

76013

75219

75235

79045

42728

74955

47130

37211

75228

75219

75219

75219

80220

60657

88026

75104

79322

76119

76201

76201

76203

76107

75067

75038

75227

75041

75074

75211

74105

75247

76013

76117

199.85

199.89

199.90

199.99

199.99

200.00

200.00

200.00

200.00

200.00

200.00

200.00

200.00

200.00

200.00

200.00

200.00

200.00

200.00

200.00

200.00

200.00

200.00

200.00

200.00

200.00

200.00

200.00

200.00

200.00

200.00

200.00

200.00

200.00

200.00

200.00

200.00

200.00

200.00

200.00

200.00

96\42410

05\92537

92\45255

80\00155

95\31016

05\48082

01\47661

06\70269

07\36194

91\41181

85\30466

85\30466

80\00151

80\00151

80\00151

80\00151

80\00151

83\00879

85\30496

85\30496

85\30496

82\00045

82\00045

82\00045

87\33633

84\50202

88\40587

85\30462

85\30462

85\30462

80\00356

86\30760

88\33854

89\33938

86\34650

86\30247

92\31203

85\30532

81\01249

87\31856

89\40806

MARTIN, BILLY

PATERNOSTRO & ASSOCIATES

HOWARD, JEFFREY W

WAGGONER JR., CURTIS PEARSON

ACCUBANK MORTGAGE CORP.

GARRETT, GLORIA DEAN

BEASLEY, WILLIAM R.

LAUDERDALE, DAVID W.

ENRIQUEZ, FRED G.

GIBSON JOHN E

T\COPS MAGAZINE

MAY, VICKI

KIRTLEY, KEVIN DWAYNE

KIRTLEY, KEVIN DWAYNE

KIRTLEY, KEVIN

BROUILLETTE, SANDRA C

WILLIAMS, TRACY

WILLIAMS, TRACY

THOMAS, GENIA

CALDWELL, JERRY

BROWN, EZZARD E

WILLIAMS, KATHERINE

JENKINS, GEORGENE A.

HARDWICK, PAM

TIME WARNER CABLE

GRIFFIN, BRYAN

FRIDAY CORP. THE

BERNARD, STEVEN L.

CITY OF LANCASTER

CAGLE, RONALD

MOORE, QUILLIE B.

FNANB

HYUNDAI MOTOR FINANCE COMPANY

SOVEREIGN ASSOCIATES INC

REYNOLD C. DANIELSON

DIRECT MERCHANTS BANK

AMERIQUEST MORTGAGE

GIST, JACKIE

LOCAL UNIFORM RENTAL SERVICE

VIDEO AIRE INTERNATIONAL

BANK UNITED OF TEXAS

4729 SAMUELL BLVD #106

8131 LBJ FREEWAY

1 TURTLE CREEDK

3605 BLUE GRASS

12377 MERIT DR., SUITE 600

2204 MERRIMAC LANE

8206 SCHAFFER LANE

9315 MEADOWVINE

10151 BRINWOOD

800 CHAUTAUGUA

PO BOX 671301

108 S PLUM

1018 POWELL CIR

1018 POWELL CIR

1018 POWELL CIR

512 A TEJAS TRAIL

1205 CYPRESS LN

1205 CYPRESS LN

5800 PRESTON OAKS DR #1019

6034 VICKERY BLVD

1535 BOCA CHICA

7115 LONG CANYON TRAIL

6038 LUTHER LN.

701 W SPRING ST

3225 MAURINE

RR2 BOX 323\2

P.O. BOX 140770

13160 ST. PAUL DR.

P.O. BOX 147

2600 BROCKGREEN CT

2913 GREENVILLE AVE.

PO BOX 100018

105520 TALBERT AVE

4015 BELTLINE RD

C/O DONALD K. ROBERTSON\nP.O. BOX 16454

16430 N SCOTTSDALE RD

PO BOX 5646

P.O. BOX 3806

P.O. BOX 621

2573 GRAVEL DR

3200 SOUTHWEST FRWY

MESQUITE

DALLAS

DALLAS

GRAND PRAIRIE

DALLAS

LANCASTER

HOUSTON

HOUSTON

HOUSTON

NORMAN

HOUSTON

MOLINE

MESQUITE

MESQUITE

MESQUITE

RICHARDSON

LANCASTER

LANCASTER

DALLAS

DALLAS

DALLAS

DALLAS

DALLAS

WEATHERFORD

WICHITA FALLS

SPRINGTOWN

DALLAS

THORNTON

LANCASTER

ARLINGTON

DALLAS

KENNESAW

FOUNTAIN VALLEY

DALLAS

PORTLAND

SCOTTSDALE

ORANGE

SAN ANGELO

HILLSIDE

FORT WORTH

HOUSTON

TX

TX

TX

TX

TX

TX

TX

TX

TX

OK

TX

KS

TX

TX

TX

TX

TX

TX

TX

TX

TX

TX

TX

TX

TX

TX

TX

CO

TX

TX

TX

GA

CA

TX

OR

AZ

CA

TX

NJ

TX

TX

75149

75251

75219

75052

76133

75146

77070

77044

77043

73069

77267

67353

75149

75149

75149

75081

75146

75146

75240

75206

75232

75249

75205

76086

76306

76083

75214

80241

75146

76014

75206

30156

82708

75244

97216

85254

92863

64154

7205

76118

77027

200.00

200.00

200.00

200.00

200.00

200.00

200.00

200.00

200.00

200.00

200.00

200.00

200.00

200.00

200.00

200.00

200.00

200.00

200.00

200.00

200.00

200.00

200.00

200.00

200.01

200.01

200.03

200.06

200.19

200.24

200.29

200.36

200.49

200.51

200.57

200.61

200.65

200.70

200.72

200.87

200.92

02\35244

92\32926

95\36292

95\34686

92\38157

99\33192

91\31861

91\31861

91\31861

91\31861

95\33672

00\70914

00\30857

00\30857

00\30857

98\80452

00\35672

00\35672

02\80174

01\80627

03\33404

03\82972

99\30279

04\40120

06\70059

91\43967

84\40661

82\00045

92\39487

90\42019

03\02553

04\10325

04\30249

98\30034

91\35705

02\10662

03\31633

78\00203

86\40147

02\39610

97\43161

FNANB/CIRCUIT CITY

BOGGS, DANNY

HAVINS, RAY

PUBLIC LEASING

CASTLE DENTAL

SANTANA, ISAIAS R AND ESTER

TEXTILE MAINT. INDUSTRIES

MATNEY, LARRY RAY

SERRATO, HIPOLITO

CEDAR CREEK HOSPITAL

HOME THEATER OF DFW

FRANK PAXTON LUMBER CO

RIGGS, WILLIE GENE

SEARS

FIRST USA BANK

SECURITIZED MULTIPLE ASSET

FIRST GIBRALTAR BANK

IKON OFFICE SOLUTIONS

YAMIN, SUSAN J

AMAYA, VICENTE CASTRO

EARL CRIST, JR., TRUSTEE

COLLEY & COMPANY, INC.

EXPRESS CARGO FREIGHT

GORDONS

SHARP, BAUSCH AND CO.

WINTER COATS INC.

FIRST CONSUMERS NATIONAL BANK

CONLY, PAUL T

FINGERHUT

SOUTHERN DALLAS DEVELOPMENT FUND

PCFS ,PRTGAGE RESPIRCES

NORTH AMERICAN SERVICE

CACV PROVIDIAN BANK

MIZEL, DEANNA

FLEET MORTGAGE

HAGEMANN, GILBERT W

CONOCO INC

RAINWARE PRODUCTS INC

CACH, LLC

COOPER, WANDA LEE

FT. WORTH MEDICAL & SURGICAL

PO BOX 100018

1801 W PARK BLVD

807 B N I ROBINSON

13005 S UNIVERSITY

PO BOX 848208

RT 5 BOX 735

1225 W. COLLEGE AVE.

2200 MERCANTILE BK BLDG.

RT. 5, BOX 124

7200 SW 9TH AVE

3121 STORY LN.

2900 BRYAN AVE

RT. 2 BOX 17B

2420 SWEETHOME RD #150

PO BOX 517

PO BOX 94044

1431 GREENWAY #700

11639 EMERALD #400

PO BOX 293683

5656 LIVE OAK, APT 111A

BOX 25066

4975 PRESTON PARK BLVD.

4445 PAN AM BLVD

PO BOX 20487

7557 RAMBLER RD #600

3220 CEDAR PLAZA #128\1

104 E BEELINE LN

UNKNOWN

PO BOX 1100

1402 CORINTH STREET

309 VINE ST MAIL LOCATION 175D

15443 KNOLL TRAIL #100

370 SEVENTEENTH ST #5000

8909 SOUTH 69TH E AVENUE

P.O. BOX 1169

3605 CRESTVIEW DRIVE

PO BOX 5000

320 N MERIDIAN ST

370 17TH STREET, SUITE 5000

6760 CALMONT AVE #204

4212 RIDGLEA COUNTRY

KENNESAW

PLANO

ARLINGTON

FT WORTH

DALLAS

KEENE

CARROLLTON

DALLAS

ENNIS

AMARILLO

BEDFORD

FT. WORTH

NIXA

AMHERST

FREDERICK

TULSA

IRVING

DALLAS

LEWISVILLE

DALLAS

ALBUQUERQUE

PLANO

LAREDO

KANSAS CITY

DALLAS

DALLAS

HARKER HEIGHT

AUSTIN

ST CLOUD

DALLAS

CINCINNATI

DALLAS

DENVER

TULSA

MILWAUKEE

GARLAND

PONCA CITY

INDIANAPOLIS

DENVER

FORT WORTH

FT. WORTH

GA

TX

TX

TX

TX

TX

TX

TX

TX

TX

TX

TX

MO

NY

MD

OK

TX

TX

TX

TX

NM

TX

TX

MO

TX

TX

TX

TX

MN

TX

OH

TX

CO

OK

WI

TX

OK

IN

CO

TX

TX

30156

75075

76011

76107

75284

76059

75006

75201

75119

79106

76021

76104

65714

14228

21705

74194

75038

75229

75029

75206

87125

75075

78045

64195

75231

75235

76548

78723

56396

75215

45202

75248

80202

74133

53201

75042

74602

46204

80202

76116

76126

200.93

200.93

200.98

201.00

201.01

201.03

201.04

201.08

201.12

201.15

201.17

201.20

201.25

201.27

201.27

201.28

201.29

201.32

201.35

201.44

201.46

201.47

201.52

201.52

201.54

201.56

201.57

201.64

201.64

201.65

201.67

201.71

201.76

201.81

201.84

201.84

201.84

201.90

201.94

201.96

202.00

01\44312

91\34904

04\44174

96\39305

04\91410

94\37104

88\30362

92\80795

91\34904

92\20077

99\30060

91\42025

89\31385

01\48464

02\46883

97\44324

88\44427

97\31267

98\34289

91\34904

81\00543

85\31128

00\50256

98\20202

85\30458

81\00101

03\45459

82\01496

99\37162

99\35448

03\30748

97\35005

05\47542

82\01496

91\35559

91\34904

00\45244

04\43436

07\40193

07\42399

91\31861

ATTORNEY FOR BANK OF ALBUQUERQUE

BEALL INDUSTRIES INC

RADIC, KENNETH V

CHRYSLER CREDIT CORPORATION

CHASE MANHATTAN BANK USA NA

GLASSBURN, LAURA E.

DLABAJ, BOBBY GENE

CITY OF FORT WORTH

LLOYD, MICHAEL A.

BROWNE, ROLAND W.

FREY, ROLAND G.

GRANDVIEW ISD

SNIDER, TERRY LYNN

BUILDERS GYPSUM SUPPLY LLP

ONG TRANSMISSION

LA COMBE, DENISE L.

CRYSTAL AWARDS INC

RUSH, ANDREW

BLESSING, JAMES R.

BROWN, C.W.

UNIPAC SERVICE CORP

DRUMMOND CLINICAL LABORATORIES

BREWER, JOHNNY LEWIS

AMADI, BENJAMIN

BRODER BROTHERS

CIT GROUP/SALES FINANCING

FRAZIER, MELODY

CARROLL, LARRY W

RICHETTI, VICTOR M & GRACE F

AMERACE BRANDS DIV. AMERACE

COCH PROVIDIAN BANK

BOMBARDIER

RISK MANAGEMENT ALTERNATIVES

ZALE

BANK ONE

DIRECT MERCHANGTS CREDIT CD BA

STAFFORD\LOWDON

CHRYSLER CREDIT

FIRST FINANCIAL CORP.

ROGERS, JOHN NORMAN

GOMEZ, GERALDO

PO BOX 1966

338 GRAPEVINE HWY

891 E DOGWOOD AVE.

278 FRANKLIN RD #151

PO BOX 52176

3301 ELM ST.

4039 TOWN CROSSING #314

PO BOX 13430

336 8TH STREET

605 WEST ROCHELLE ROAD

10215 N CENTRAL EXPWY

109 NORTH MAIN

11112 CR 4031

1201 ELM ST #4800

100 WEST 5TH ST

1551 NW 19TH ST. #407

2615 BRENNER DRIVE

701 N ITHACA #3421

1313 BLUEBONNET DR.

3608 BAHAMAS DR

PO BOX 1649

8935 KNIGHT RD

119 DEERFIELD

1009 BUCCANEER DR #5

455555PORT ST

PO BOX 24610

102 AIRPORT DR

BOX 118, RR 1

8617 FLICKER LANE

1800 MERCANTILE DALLAS BG

370 SEVENTEENTH ST. STE 5000

PO BOX 740567

PO BOX 105044

P.O. BOC 840000 MAIL ST

3500 FOUNTAIN PLACE, 1445 ROSS AVE.

PO BOX 43730

P.O. BOX 1658

PO BOX 5036

P.O. BOX 269

16826 APPLECROSS

514 BETHPAGE

ALBUQUERQUE

NM

HURST

TX

LITTLETON

CO

BRENTWOOD

TX

PHOENIX

AZ

DALLAS

TX

MESQUITE

TX

ARLINGTON

TX

MANHATTAN BEACH CA

IRVING

TX

DALLAS

TX

CLEBURNE

TX

KEMP

TX

DALLAS

TX

TULSA

OK

GRAND PRAIRIE

TX

DALLAS

TX

LUBBOCK

TX

FT. WORTH

TX

MESQUITE

TX

DENVER

CO

HOUSTON

TX

HOUSTON

TX

SCHAMUBERT

IL

PLYMOUTH

MI

OKLAHOMA CITY

OK

WICHITA FALLS

TX

COLBERT

OK

DALLAS

TX

DALLAS

TX

DENVER

CO

ATLANTA

GA

ATLANTA

GA

IRVING

TX

MINNETONKA

MN

BALTIMORE

MD

FORT WORTH

TX

SOUTHFIELD

MI

WACO

TX

HOUSTON

TX

DALLAS

TX

87103

76054

80121

37027

85072

75226

75150

76094

39355

76119

75231

76031

75143

75270

74103

75050

75220

79415

76111

75150

80201

77054

77022

60173

48170

73124

76306

74733

75238

75201

80202

30374

30348

75084

32412

21236

76101

48086

76701

76017

75217

202.04

202.07

202.07

202.15

202.25

202.34

202.34

202.40

202.41

202.42

202.42

202.45

202.46

202.48

202.50

202.50

202.51

202.56

202.56

202.58

202.59

202.66

202.66

202.74

202.76

202.76

202.76

202.78

202.83

202.85

202.98

202.98

203.05

203.06

203.08

203.12

203.12

203.12

203.13

203.14

203.15

04\90675

01\34780

80\00416

92\50388

05\31140

88\30977

97\34528

98\42125

85\30462

76\00132

76\00132

88\35675

99\33120

00\37462

92\34051

99\44988

01\31351

02\50149

00\43859

90\30202

98\40210

99\31463

91\34904

02\43050

04\90105

96\44576

97\70575

91\34904

94\33605

80\00160

05\48943

02\48512

04\10285

91\36105

94\36786

03\43802

87\32514

04\41030

87\43397

87\30381

93\34852

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