U.S. Courts Fund Trial Balance - All Cases Unclaimed Money ...

02/15/2024 01:56 PM

Version 7.1

Page 1

U.S. Courts

Fund Trial Balance - All Cases

Unclaimed Money Fund - Division All

Case Number

Party

Num

Party Name

BMOW202BK020781

001

001

001

001

02/27/2019

02/27/2019

19,943.32

09/10/2019

09/10/2019

10/27/2015

10/27/2015

02/27/2019

02/27/2019

UNCLAIMED FUNDS

10/27/2015

10/27/2015

WILLARD AND MELISSA LENE

UNCLAIMED FUNDS

03/23/2017

03/23/2017

THOMAS WAYNE SMITH

10/27/2015

10/27/2015

ERIC DEAN MINOR

UNCLAIMED FUNDS

03/23/2017

03/23/2017

ROBERT WILLIAM SCHULTE

UNCLAIMED FUNDS

10/27/2015

10/27/2015

TIMOTHY AND STACY PHELEN

TIMOTHY AND STACY UNCLAIMED FUNDS

03/23/2017

03/23/2017

09/10/2019

10/27/2015

02/27/2019

03/23/2017

33.86 ADVANCE AMERICA CA

10/27/2015

10/27/2015

73.31 MEEK LUMBER YARD I

03/23/2017

03/23/2017

242.50 FIRST FRANKLIN FIN

10/27/2015

10/27/2015

712.58 WELLS FARGO

03/23/2017

CSQ

MOWCCA20-SQ-17464500145

10/27/2015

89.75 PREMIER BANK

03/23/2017

CSQ

MOWCCA20-SQ-16464500008

537.15

537.15

10/27/2015

CSQ

MOWCCA20-SQ-17464500144

712.58

712.58

02/27/2019

258.17 SOUTHWESTERN BELL

02/27/2019

CSQ

MOWCCA20-SQ-16464500008

242.50

242.50

10/27/2015

CSQ

MOWCCA20-SQ-17464500143

73.31

73.31

Payee

664.74 BROOK MAYS MUSIC G

09/10/2019

CSQ

MOWCCA20-SQ-16464500008

33.86

33.86

Last Case

Trans Amt

CSQ

2,002.41 HOUSEHOLD BANK SB

MOWCCA20-SQ-19464500393

89.75

89.75

02/27/2019

CSQ

MOWCCA20-SQ-16464500010

2,002.41

2,002.41

Transaction

Amount

Trans Date

CSQ

19,943.32 ECMC

MOWCCA20-SQ-19464500788

258.17

258.17

First Case

Trans Date

CSQ

MOWCCA20-SQ-19464500392

19,943.32

CHRISTINE ANN WHEELER

ROBERT WILLIAM SC

BMOW206BK021411

664.74

Document

Type/Number

664.74

ROBERT AND DOLORES EAMES

ERIC DEAN MINOR

BMOW206BK021075

001

UNCLAIMED FUNDS

THOMAS WAYNE SMIT UNCLAIMED FUNDS

BMOW206BK020932

Last

Trans Date

DONALD STEPHEN BONUCHI

WILLARD AND MELIS

BMOW205BK023150

First

Trans Date

KEITH D AND TINA M HALCOMB

CHRISTINE ANN WHE

BMOW205BK022016

001

UNCLAIMED FUNDS

ROBERT AND DOLORE UNCLAIMED FUNDS

BMOW205BK020871

001

Current

Balance

DONALD STEPHEN BO UNCLAIMED FUNDS

BMOW205BK020065

001

Case Balance

CHRISTOPHER AND CHRISTINA VERDUGO

KEITH D AND TINA

BMOW204BK021387

001

Debt

Type

CHRISTOPHER AND C

BMOW203BK022668

001

Case Title

03/23/2017

537.15 MOHELA

Payee

Amt Owed

664.74

664.74

19,943.32

19,943.32

258.17

258.17

2,002.41

2,002.41

89.75

89.75

33.86

33.86

73.31

73.31

242.50

242.50

712.58

712.58

537.15

537.15

Depository

Acct Acct

Type Number

of 328

02/15/2024 01:56 PM

Version 7.1

Page 2

U.S. Courts

Fund Trial Balance - All Cases

Unclaimed Money Fund - Division All

Case Number

Party

Num

Party Name

BMOW207BK020004

001

001

001

001

001

43.90

10/27/2015

10/27/2015

78.53

03/24/2017

03/24/2017

379.92

04/30/2018

04/30/2018

03/24/2017

03/24/2017

26.32

04/30/2018

04/30/2018

RANDALL LEE AND CYNTHIA LEE MINCHEW

3,587.09

04/30/2018

3,587.09

04/30/2018

MARGARET ELAINE CHITWOOD

UNCLAIMED FUNDS

03/24/2017

03/24/2017

MARK AND JYLONDA ANDERSON

UNCLAIMED FUNDS

04/30/2018

04/30/2018

DORIS LEANNE FRANKLIN

DORIS LEANNE FRAN

UNCLAIMED FUNDS

04/30/2018

04/30/2018

03/24/2017

04/30/2018

03/24/2017

150.00 RODNEY G AND SANDR

04/30/2018

04/30/2018

26.32 MEXICO MEDICAL SPE

04/30/2018

03/24/2017

04/30/2018

04/30/2018

207.26 HSBC BANK NEVADA

04/30/2018

CSQ

MOWCCA20-SQ-18464500426

03/24/2017

141.83 WACHOVIA BANK NATI

04/30/2018

CSQ

MOWCCA20-SQ-18464500425

139.52

139.52

10/27/2015

379.92 THORNTON AMERICAS

03/24/2017

CSQ

MOWCCA20-SQ-17464500149

207.26

207.26

03/24/2017

CSQ

3,587.09 SPECIALIZED LOAN S

MOWCCA20-SQ-18464500424

141.83

141.83

Payee

78.53 TOWN AND COUNTRY L

04/30/2018

CSQ

MOWCCA20-SQ-18464500423

Last Case

Trans Amt

43.90 CARLA IRENE HENLEY

03/24/2017

CSQ

MOWCCA20-SQ-17464500148

Trans Date

166.64 DAVID AND DEBRA WA

10/27/2015

CSQ

MOWCCA20-SQ-18464500422

26.32

UNCLAIMED FUNDS

03/24/2017

CSQ

MOWCCA20-SQ-17464500147

150.00

150.00

Transaction

Amount

CSQ

MOWCCA20-SQ-16464500008

379.92

UNCLAIMED FUNDS

First Case

Trans Date

CSQ

MOWCCA20-SQ-17464500146

78.53

CHRIS AND CAROLE JOHNSTON

MARK AND JYLONDA

BMOW207BK021621

001

UNCLAIMED FUNDS

UNCLAIMED FUNDS

Document

Type/Number

43.90

RODNEY AND SANDRA WEBSTER

MARGARET ELAINE C

BMOW207BK021338

03/24/2017

DAVID AND SHELLEY MAYER

RANDALL LEE AND C

BMOW207BK021314

03/24/2017

CHARLES AND PAMELA REED

MEXICO MEDICAL SP

BMOW207BK021192

001

166.64

RODNEY G AND SAND UNCLAIMED FUNDS

BMOW207BK021174

Last

Trans Date

CARLA IRENE HENLEY

DAVID AND SHELLEY

BMOW207BK020948

First

Trans Date

166.64

CHARLES AND PAMEL UNCLAIMED FUNDS

BMOW207BK020751

001

Current

Balance

DAVID AND DEBRA WARREN

CARLA IRENE HENLE

BMOW207BK020494

001

Debt

Type

Case Balance

DAVID AND DEBRA W UNCLAIMED FUNDS

BMOW207BK020383

001

Case Title

04/30/2018

139.52 DORIS LEANNE FRANK

Payee

Amt Owed

166.64

166.64

43.90

43.90

78.53

78.53

379.92

379.92

150.00

150.00

26.32

26.32

3,587.09

3,587.09

141.83

141.83

207.26

207.26

139.52

139.52

Depository

Acct Acct

Type Number

of 328

02/15/2024 01:56 PM

Version 7.1

Page 3

U.S. Courts

Fund Trial Balance - All Cases

Unclaimed Money Fund - Division All

Case Number

Party

Num

Party Name

BMOW207BK021676

001

001

001

001

001

001

001

03/24/2017

225.00

03/24/2017

03/24/2017

UNCLAIMED FUNDS

03/27/2017

03/27/2017

UNCLAIMED FUNDS

04/30/2018

04/30/2018

UNCLAIMED FUNDS

03/27/2017

03/27/2017

249.62

04/30/2018

UNCLAIMED FUNDS

03/27/2017

03/27/2017

DEMPSEY AND GENE DIXON

UNCLAIMED FUNDS

04/30/2018

04/30/2018

SHAUN AND SONJA FLATLEY

UNCLAIMED FUNDS

04/30/2018

04/30/2018

JOYCE ELAINE WELDON

JOYCE ELAINE WELD

UNCLAIMED FUNDS

06/11/2014

06/11/2014

03/24/2017

03/27/2017

04/30/2018

03/27/2017

215.00 RALPH AND DOTTIE H

04/30/2018

04/30/2018

249.62 BRUCE ALLEN EVANS

03/27/2017

03/27/2017

125.02 PENNY MARIE TICE

04/30/2018

04/30/2018

635.19 ADVANCE PAYDAY LOA

04/30/2018

04/30/2018

CSQ

2,357.56 THE BANK OF NEW YO

MOWCCA20-SQ-18464500430

25.00

25.00

03/27/2017

CSQ

MOWCCA20-SQ-18464500429

2,357.56

2,357.56

03/24/2017

400.00 FREDERICK AND SAND

04/30/2018

CSQ

MOWCCA20-SQ-17464500154

635.19

635.19

Payee

225.00 CHARLA ANN BACON

03/27/2017

CSQ

MOWCCA20-SQ-18464500428

125.02

125.02

Last Case

Trans Amt

77.83 MARY ELLEN FUNKE

03/24/2017

CSQ

MOWCCA20-SQ-17464500153

249.62

04/30/2018

Trans Date

CSQ

1,075.76 US DEPARTMENT OF E

MOWCCA20-SQ-18464500427

215.00

215.00

03/24/2017

CSQ

MOWCCA20-SQ-17464500152

1,075.76

1,075.76

Transaction

Amount

CSQ

MOWCCA20-SQ-17464500151

400.00

400.00

First Case

Trans Date

CSQ

MOWCCA20-SQ-17464500150

225.00

PENNY MARIE TICE

SHAUN AND SONJA F

BMOW208BK021073

03/24/2017

BRUCE EVANS AND CHRISTINE BAYLESS

DEMPSEY AND GENE

BMOW208BK020728

77.83

RALPH AND DOTTIE HARBIT

PENNY MARIE TICE

BMOW208BK020330

001

UNCLAIMED FUNDS

Document

Type/Number

77.83

UNCLAIMED FUNDS

BRUCE ALLEN EVANS UNCLAIMED FUNDS

BMOW208BK020294

Last

Trans Date

JERRY LEE PIRTLE

RALPH AND DOTTIE

BMOW208BK020263

First

Trans Date

FREDERICK AND SANDRA VAUGHT

JERRY LEE PIRTLE

BMOW208BK020225

Current

Balance

CHARLA ANN BACON

FREDERICK AND SAN

BMOW208BK020131

Case Balance

JEFFERY AND TERESA MAYLEE

CHARLA ANN BACON

BMOW207BK021747

001

Debt

Type

JEFFERY AND TERES

BMOW207BK021714

001

Case Title

06/11/2014

CCR

MOWCCA20-CQ-14464500068

06/11/2014

25.00 RICHARD FINK

Payee

Amt Owed

77.83

77.83

225.00

225.00

400.00

400.00

1,075.76

1,075.76

215.00

215.00

249.62

249.62

125.02

125.02

635.19

635.19

2,357.56

2,357.56

25.00

25.00

Depository

Acct Acct

Type Number

of 328

02/15/2024 01:56 PM

Version 7.1

Page 4

U.S. Courts

Fund Trial Balance - All Cases

Unclaimed Money Fund - Division All

Case Number

Party

Num

Party Name

BMOW208BK021074

001

001

001

001

001

001

03/27/2017

03/27/2017

110.36

03/28/2017

03/28/2017

UNCLAIMED FUNDS

04/30/2018

04/30/2018

UNCLAIMED FUNDS

04/30/2018

04/30/2018

UNCLAIMED FUNDS

04/30/2018

04/30/2018

340.61

340.61

04/30/2018

04/30/2018

UNCLAIMED FUNDS

33.54

33.54

04/30/2018

04/30/2018

KEVIN RAY ASBURY

UNCLAIMED FUNDS

37.97

37.97

04/30/2018

04/30/2018

ROBERT AND KELLIE QUINN

UNCLAIMED FUNDS

75.00

75.00

02/27/2019

02/27/2019

OTHIE AND LOVADA PRUNTY

OTHIE AND LOVADA

UNCLAIMED FUNDS

165.75

165.75

04/30/2018

04/30/2018

04/30/2018

04/30/2018

04/30/2018

04/30/2018

33.54 CITIFINANCIAL AUTO

04/30/2018

04/30/2018

37.97 SYDENSTRICKER GENE

02/27/2019

02/27/2019

75.00 ROBERT AND KELLIE

04/30/2018

CSQ

MOWCCA20-SQ-18464500437

04/30/2018

340.61 MARY ANN STEYAERT

04/30/2018

CSQ

MOWCCA20-SQ-19464500394

03/28/2017

550.00 LEIGH ALYN SCOTT

04/30/2018

CSQ

MOWCCA20-SQ-18464500436

03/27/2017

69.24 JENNIFER DAWN PITM

04/30/2018

CSQ

MOWCCA20-SQ-18464500435

Payee

30.08 LAKE REGIONAL HEAL

04/30/2018

CSQ

MOWCCA20-SQ-18464500434

Last Case

Trans Amt

110.36 DEUTSCHE BANK NATI

04/30/2018

CSQ

MOWCCA20-SQ-18464500433

Trans Date

432.63 KEVIN AND JENNIFER

03/28/2017

CSQ

MOWCCA20-SQ-18464500432

550.00

550.00

03/27/2017

CSQ

MOWCCA20-SQ-18464500431

69.24

69.24

Transaction

Amount

CSQ

MOWCCA20-SQ-17464500156

30.08

30.08

First Case

Trans Date

CSQ

MOWCCA20-SQ-17464500155

110.36

DAVID RICHARD SMITH

ROBERT AND KELLIE

BMOW208BK022128

432.63

MARY ANN STEYAERT

KEVIN RAY ASBURY

BMOW208BK022061

001

UNCLAIMED FUNDS

Document

Type/Number

432.63

LEIGH ALYN SCOTT

DAVID RICHARD SMI

BMOW208BK021989

001

UNCLAIMED FUNDS

MARY ANN STEYAERT UNCLAIMED FUNDS

BMOW208BK021945

Last

Trans Date

JENNIFER DAWN PITMAN

LEIGH ALYN SCOTT

BMOW208BK021875

First

Trans Date

BRIAN AND MARISA VEASMAN

JENNIFER DAWN PIT

BMOW208BK021763

Current

Balance

ANTHONY AND JENNIFER BOOHER

BRIAN AND MARIS V

BMOW208BK021452

Case Balance

KEVIN AND JENNIFER BROWNLEE

ANTHONY AND JENNI

BMOW208BK021294

001

Debt

Type

KEVIN AND JENNIFE

BMOW208BK021284

001

Case Title

04/30/2018

165.75 PARAMOUNT CAPITAL

Payee

Amt Owed

432.63

432.63

110.36

110.36

30.08

30.08

69.24

69.24

550.00

550.00

340.61

340.61

33.54

33.54

37.97

37.97

75.00

75.00

165.75

165.75

Depository

Acct Acct

Type Number

of 328

02/15/2024 01:56 PM

Version 7.1

Page 5

U.S. Courts

Fund Trial Balance - All Cases

Unclaimed Money Fund - Division All

Case Number

Party

Num

Party Name

BMOW208BK022139

001

001

001

001

001

UNCLAIMED FUNDS

67.10

09/10/2019

09/10/2019

1,871.51

03/28/2017

03/28/2017

02/28/2019

02/28/2019

1,963.78

02/28/2019

RODNEY AND CHERYL SMITH

03/28/2017

03/28/2017

TRAVIS AND CASSANDRA VERSLUES

UNCLAIMED FUNDS

158.32

05/09/2018

GARY W AND CAROL A SELCHERT

UNCLAIMED FUNDS

09/10/2019

09/10/2019

JAMES AND PATRICIA SHANAHAN

02/28/2019

02/28/2019

PATRICIA LORAINE CROPP

PATRICIA LORAINE

UNCLAIMED FUNDS

05/12/2020

05/12/2020

09/10/2019

03/28/2017

02/28/2019

618.76 ROSS AND TRINA WEL

02/28/2019

03/28/2017

02/28/2019

03/28/2017

115.19 AMERICAN GENERAL F

05/09/2018

05/09/2018

158.32 TRAVIS AND CASSAND

09/10/2019

CSQ

MOWCCA20-SQ-19464500790

09/10/2019

95.69 TIBURON FINANCIAL

02/28/2019

02/28/2019

CSQ

1,878.75 CH ALLIED SERVICES

MOWCCA20-SQ-19464500398

192.48

192.48

02/28/2019

CSQ

MOWCCA20-SQ-18464500462

1,878.75

1,878.75

02/28/2019

67.10 UROLOGY CONSULTANT

03/28/2017

CSQ

MOWCCA20-SQ-17464500158

95.69

95.69

Payee

CSQ

1,963.78 MICHAEL AND MARGAR

MOWCCA20-SQ-19464500397

158.32

05/09/2018

Last Case

Trans Amt

31.89 MARK AND TEREASA D

09/10/2019

CSQ

MOWCCA20-SQ-19464500396

115.19

115.19

02/28/2019

Trans Date

CSQ

1,871.51 ELITE RECOVERY SER

MOWCCA20-SQ-17464500157

1,963.78

02/28/2019

Transaction

Amount

CSQ

MOWCCA20-SQ-19464500789

618.76

618.76

First Case

Trans Date

CSQ

MOWCCA20-SQ-19464500395

1,871.51

UNCLAIMED FUNDS

UNCLAIMED FUNDS

Document

Type/Number

67.10

MICHAEL AND MARGARET HUIGHE

JAMES AND PATRICI

BMOW209BK021088

02/28/2019

ROSS AND TRINA WELLS

GARY W AND CAROL

BMOW209BK020964

02/28/2019

PHILLIP AND LORA BAKER

TRAVIS AND CASSAN

BMOW209BK020871

001

31.89

RODNEY AND CHERYL UNCLAIMED FUNDS

BMOW209BK020726

Last

Trans Date

31.89

UNCLAIMED FUNDS

MICHAEL AND MARGA UNCLAIMED FUNDS

BMOW209BK020631

First

Trans Date

GREGORY CHARLES RIO

ROSS AND TRINA WE

BMOW209BK020544

001

Current

Balance

MARK AND TEREASA DILLON

PHILLIP AND LORA

BMOW209BK020186

001

Case Balance

GREGORY CHARLES R UNCLAIMED FUNDS

BMOW209BK020061

001

Debt

Type

MARK AND TEREASA

BMOW208BK022147

001

Case Title

05/12/2020

CSQ

MOWCCA20-SQ-20464500253

05/12/2020

192.48 PATRICIA LORAINE C

Payee

Amt Owed

31.89

31.89

67.10

67.10

1,871.51

1,871.51

618.76

618.76

1,963.78

1,963.78

115.19

115.19

158.32

158.32

95.69

95.69

1,878.75

1,878.75

192.48

192.48

Depository

Acct Acct

Type Number

of 328

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