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

02/01/2022 10:25 AM

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

Version 7.1 Page 1 of 305

Case Number

Case Title

Case Balance

First Case Trans Date

Last Case

Trans Date

Trans Amt

Party Party Name Num

Debt Type

Current Balance

First

Last

Document

Trans Date Trans Date Type/Number

Transaction Payee Amount

Payee

Depository

Amt Owed

BMOW202BK020781

CHRISTOPHER AND CHRISTINA VERDUGO

664.74

02/27/2019

02/27/2019

664.74

001

CHRISTOPHER AND C UNCLAIMED FUNDS

664.74 02/27/2019

BMOW203BK022668

KEITH D AND TINA M HALCOMB

02/27/2019

CSQ

664.74 BROOK MAYS MUSIC G

MOWCCA20-SQ-19464500392

664.74

19,943.32

09/10/2019

09/10/2019

19,943.32

001

KEITH D AND TINA UNCLAIMED FUNDS

19,943.32 09/10/2019

BMOW204BK021387

DONALD STEPHEN BONUCHI

09/10/2019

CSQ

19,943.32 ECMC

MOWCCA20-SQ-19464500788

258.17

10/27/2015

10/27/2015

19,943.32 258.17

001

DONALD STEPHEN BO UNCLAIMED FUNDS

258.17 10/27/2015

BMOW205BK020065

ROBERT AND DOLORES EAMES

10/27/2015

CSQ

258.17 SOUTHWESTERN BELL

MOWCCA20-SQ-16464500010

2,002.41

02/27/2019

02/27/2019

258.17 2,002.41

001

ROBERT AND DOLORE UNCLAIMED FUNDS

BMOW205BK020871

CHRISTINE ANN WHEELER

2,002.41 02/27/2019

02/27/2019

CSQ

2,002.41 HOUSEHOLD BANK SB

MOWCCA20-SQ-19464500393

89.75

10/27/2015

10/27/2015

2,002.41 89.75

001

CHRISTINE ANN WHE UNCLAIMED FUNDS

BMOW205BK022016

WILLARD AND MELISSA LENE

89.75 10/27/2015

10/27/2015

CSQ

89.75 PREMIER BANK

MOWCCA20-SQ-16464500008

33.86

03/23/2017

03/23/2017

89.75 33.86

001

WILLARD AND MELIS UNCLAIMED FUNDS

BMOW205BK023150

THOMAS WAYNE SMITH

33.86 03/23/2017

03/23/2017

CSQ

33.86 ADVANCE AMERICA CA

MOWCCA20-SQ-17464500143

73.31

10/27/2015

10/27/2015

33.86 73.31

001

THOMAS WAYNE SMIT UNCLAIMED FUNDS

BMOW206BK020932

ERIC DEAN MINOR

73.31 10/27/2015

10/27/2015

CSQ

73.31 MEEK LUMBER YARD I

MOWCCA20-SQ-16464500008

242.50

03/23/2017

03/23/2017

73.31 242.50

001

ERIC DEAN MINOR

UNCLAIMED FUNDS

BMOW206BK021075

ROBERT WILLIAM SCHULTE

242.50 03/23/2017

03/23/2017

CSQ

242.50 FIRST FRANKLIN FIN

MOWCCA20-SQ-17464500144

712.58

10/27/2015

10/27/2015

242.50 712.58

001

ROBERT WILLIAM SC UNCLAIMED FUNDS

BMOW206BK021411

TIMOTHY AND STACY PHELEN

712.58 10/27/2015

10/27/2015

CSQ

712.58 WELLS FARGO

MOWCCA20-SQ-16464500008

537.15

03/23/2017

03/23/2017

712.58 537.15

001

TIMOTHY AND STACY UNCLAIMED FUNDS

537.15 03/23/2017 03/23/2017 CSQ

537.15 MOHELA

MOWCCA20-SQ-17464500145

537.15

Acct Acct Type Number

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

Version 7.1 Page 2 of 305

Case Number

Case Title

Case Balance

First Case Trans Date

Last Case

Trans Date

Trans Amt

Party Party Name Num

Debt Type

Current Balance

First

Last

Document

Trans Date Trans Date Type/Number

Transaction Payee Amount

Payee

Depository

Amt Owed

BMOW207BK020004

DAVID AND DEBRA WARREN

166.64

03/24/2017

03/24/2017

166.64

001

DAVID AND DEBRA W UNCLAIMED FUNDS

BMOW207BK020383

CARLA IRENE HENLEY

166.64 03/24/2017

03/24/2017

CSQ

166.64 DAVID AND DEBRA WA

MOWCCA20-SQ-17464500146

43.90

10/27/2015

10/27/2015

166.64 43.90

001

CARLA IRENE HENLE UNCLAIMED FUNDS

BMOW207BK020494

CHARLES AND PAMELA REED

43.90 10/27/2015

10/27/2015

CSQ

43.90 CARLA IRENE HENLEY

MOWCCA20-SQ-16464500008

78.53

03/24/2017

03/24/2017

43.90 78.53

001

CHARLES AND PAMEL UNCLAIMED FUNDS

BMOW207BK020751

DAVID AND SHELLEY MAYER

78.53 03/24/2017

03/24/2017

CSQ

78.53 TOWN AND COUNTRY L

MOWCCA20-SQ-17464500147

379.92

04/30/2018

04/30/2018

78.53 379.92

001

DAVID AND SHELLEY UNCLAIMED FUNDS

379.92 04/30/2018

BMOW207BK020948

RODNEY AND SANDRA WEBSTER

04/30/2018

CSQ

379.92 THORNTON AMERICAS

MOWCCA20-SQ-18464500422

150.00

03/24/2017

03/24/2017

379.92 150.00

001

RODNEY G AND SAND UNCLAIMED FUNDS

150.00 03/24/2017

BMOW207BK021174

CHRIS AND CAROLE JOHNSTON

03/24/2017

CSQ

150.00 RODNEY G AND SANDR

MOWCCA20-SQ-17464500148

26.32

04/30/2018

04/30/2018

150.00 26.32

001

MEXICO MEDICAL SP UNCLAIMED FUNDS

26.32 04/30/2018

BMOW207BK021192

RANDALL LEE AND CYNTHIA LEE MINCHEW

04/30/2018

CSQ

26.32 MEXICO MEDICAL SPE

MOWCCA20-SQ-18464500423

3,587.09

04/30/2018

04/30/2018

26.32 3,587.09

001

RANDALL LEE AND C UNCLAIMED FUNDS

3,587.09 04/30/2018

BMOW207BK021314

MARGARET ELAINE CHITWOOD

04/30/2018

CSQ

3,587.09 SPECIALIZED LOAN S

MOWCCA20-SQ-18464500424

141.83

03/24/2017

03/24/2017

3,587.09 141.83

001

MARGARET ELAINE C UNCLAIMED FUNDS

141.83 03/24/2017

BMOW207BK021338

MARK AND JYLONDA ANDERSON

03/24/2017

CSQ

141.83 WACHOVIA BANK NATI

MOWCCA20-SQ-17464500149

207.26

04/30/2018

04/30/2018

141.83 207.26

001

MARK AND JYLONDA UNCLAIMED FUNDS

BMOW207BK021621

DORIS LEANNE FRANKLIN

207.26 04/30/2018

04/30/2018

CSQ

207.26 HSBC BANK NEVADA

MOWCCA20-SQ-18464500425

139.52

04/30/2018

04/30/2018

207.26 139.52

001

DORIS LEANNE FRAN UNCLAIMED FUNDS

139.52 04/30/2018 04/30/2018 CSQ

139.52 DORIS LEANNE FRANK

MOWCCA20-SQ-18464500426

139.52

Acct Acct Type Number

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

Version 7.1 Page 3 of 305

Case Number

Case Title

Case Balance

First Case Trans Date

Last Case

Trans Date

Trans Amt

Party Party Name Num

Debt Type

Current Balance

First

Last

Document

Trans Date Trans Date Type/Number

Transaction Payee Amount

Payee

Depository

Amt Owed

BMOW207BK021676

JEFFERY AND TERESA MAYLEE

77.83

03/24/2017

03/24/2017

77.83

001

JEFFERY AND TERES UNCLAIMED FUNDS

BMOW207BK021714

CHARLA ANN BACON

77.83 03/24/2017

03/24/2017

CSQ

77.83 MARY ELLEN FUNKE

MOWCCA20-SQ-17464500150

225.00

03/24/2017

03/24/2017

77.83 225.00

001

CHARLA ANN BACON UNCLAIMED FUNDS

225.00 03/24/2017

BMOW207BK021747

FREDERICK AND SANDRA VAUGHT

03/24/2017

CSQ

225.00 CHARLA ANN BACON

MOWCCA20-SQ-17464500151

400.00

03/27/2017

03/27/2017

225.00 400.00

001

FREDERICK AND SAN UNCLAIMED FUNDS

BMOW208BK020131

JERRY LEE PIRTLE

400.00 03/27/2017

03/27/2017

CSQ

400.00 FREDERICK AND SAND

MOWCCA20-SQ-17464500152

400.00

1,075.76

04/30/2018

04/30/2018

1,075.76

001

JERRY LEE PIRTLE

UNCLAIMED FUNDS

BMOW208BK020225

RALPH AND DOTTIE HARBIT

1,075.76 04/30/2018

04/30/2018

CSQ

1,075.76 US DEPARTMENT OF E

MOWCCA20-SQ-18464500427

215.00

03/27/2017

03/27/2017

1,075.76 215.00

001

RALPH AND DOTTIE UNCLAIMED FUNDS

215.00 03/27/2017

BMOW208BK020263

BRUCE EVANS AND CHRISTINE BAYLESS

03/27/2017

CSQ

215.00 RALPH AND DOTTIE H

MOWCCA20-SQ-17464500153

249.62

04/30/2018

04/30/2018

215.00 249.62

001

BRUCE ALLEN EVANS UNCLAIMED FUNDS

BMOW208BK020294

PENNY MARIE TICE

249.62 04/30/2018

04/30/2018

CSQ

249.62 BRUCE ALLEN EVANS

MOWCCA20-SQ-18464500428

125.02

03/27/2017

03/27/2017

249.62 125.02

001

PENNY MARIE TICE UNCLAIMED FUNDS

BMOW208BK020330

DEMPSEY AND GENE DIXON

125.02 03/27/2017

03/27/2017

CSQ

125.02 PENNY MARIE TICE

MOWCCA20-SQ-17464500154

635.19

04/30/2018

04/30/2018

125.02 635.19

001

DEMPSEY AND GENE UNCLAIMED FUNDS

BMOW208BK020728

SHAUN AND SONJA FLATLEY

635.19 04/30/2018

04/30/2018

CSQ

635.19 ADVANCE PAYDAY LOA

MOWCCA20-SQ-18464500429

635.19

2,357.56

04/30/2018

04/30/2018

2,357.56

001

SHAUN AND SONJA F UNCLAIMED FUNDS

BMOW208BK021073

JOYCE ELAINE WELDON

2,357.56 04/30/2018

04/30/2018

CSQ

2,357.56 THE BANK OF NEW YO

MOWCCA20-SQ-18464500430

25.00

06/11/2014

06/11/2014

2,357.56 25.00

001

JOYCE ELAINE WELD UNCLAIMED FUNDS

25.00 06/11/2014 06/11/2014 CCR

25.00 RICHARD FINK

MOWCCA20-CQ-14464500068

25.00

Acct Acct Type Number

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

Version 7.1 Page 4 of 305

Case Number

Case Title

Case Balance

First Case Trans Date

Last Case

Trans Date

Trans Amt

Party Party Name Num

Debt Type

Current Balance

First

Last

Document

Trans Date Trans Date Type/Number

Transaction Payee Amount

Payee

Depository

Amt Owed

BMOW208BK021074

KEVIN AND JENNIFER BROWNLEE

432.63

03/27/2017

03/27/2017

432.63

001

KEVIN AND JENNIFE UNCLAIMED FUNDS

432.63 03/27/2017

BMOW208BK021284

ANTHONY AND JENNIFER BOOHER

03/27/2017

CSQ

432.63 KEVIN AND JENNIFER

MOWCCA20-SQ-17464500155

110.36

03/28/2017

03/28/2017

432.63 110.36

001

ANTHONY AND JENNI UNCLAIMED FUNDS

BMOW208BK021294

BRIAN AND MARISA VEASMAN

110.36 03/28/2017

03/28/2017

CSQ

110.36 DEUTSCHE BANK NATI

MOWCCA20-SQ-17464500156

30.08

04/30/2018

04/30/2018

110.36 30.08

001

BRIAN AND MARIS V UNCLAIMED FUNDS

BMOW208BK021452

JENNIFER DAWN PITMAN

30.08 04/30/2018

04/30/2018

CSQ

30.08 LAKE REGIONAL HEAL

MOWCCA20-SQ-18464500431

69.24

04/30/2018

04/30/2018

30.08 69.24

001

JENNIFER DAWN PIT UNCLAIMED FUNDS

BMOW208BK021763

LEIGH ALYN SCOTT

69.24 04/30/2018

04/30/2018

CSQ

69.24 JENNIFER DAWN PITM

MOWCCA20-SQ-18464500432

550.00

04/30/2018

04/30/2018

69.24 550.00

001

LEIGH ALYN SCOTT UNCLAIMED FUNDS

BMOW208BK021875

MARY ANN STEYAERT

550.00 04/30/2018

04/30/2018

CSQ

550.00 LEIGH ALYN SCOTT

MOWCCA20-SQ-18464500433

340.61

04/30/2018

04/30/2018

550.00 340.61

001

MARY ANN STEYAERT UNCLAIMED FUNDS

BMOW208BK021945

DAVID RICHARD SMITH

340.61 04/30/2018

04/30/2018

CSQ

340.61 MARY ANN STEYAERT

MOWCCA20-SQ-18464500434

33.54

04/30/2018

04/30/2018

340.61 33.54

001

DAVID RICHARD SMI UNCLAIMED FUNDS

BMOW208BK021989

KEVIN RAY ASBURY

33.54 04/30/2018

04/30/2018

CSQ

33.54 CITIFINANCIAL AUTO

MOWCCA20-SQ-18464500435

37.97

04/30/2018

04/30/2018

33.54 37.97

001

KEVIN RAY ASBURY UNCLAIMED FUNDS

BMOW208BK022061

ROBERT AND KELLIE QUINN

37.97 04/30/2018

04/30/2018

CSQ

37.97 SYDENSTRICKER GENE

MOWCCA20-SQ-18464500436

75.00

02/27/2019

02/27/2019

37.97 75.00

001

ROBERT AND KELLIE UNCLAIMED FUNDS

BMOW208BK022128

OTHIE AND LOVADA PRUNTY

75.00 02/27/2019

02/27/2019

CSQ

75.00 ROBERT AND KELLIE

MOWCCA20-SQ-19464500394

165.75

04/30/2018

04/30/2018

75.00 165.75

001

OTHIE AND LOVADA UNCLAIMED FUNDS

165.75 04/30/2018 04/30/2018 CSQ

165.75 PARAMOUNT CAPITAL

MOWCCA20-SQ-18464500437

165.75

Acct Acct Type Number

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

Version 7.1 Page 5 of 305

Case Number

Case Title

Case Balance

First Case Trans Date

Last Case

Trans Date

Trans Amt

Party Party Name Num

Debt Type

Current Balance

First

Last

Document

Trans Date Trans Date Type/Number

Transaction Payee Amount

Payee

Depository

Amt Owed

BMOW208BK022139

MARK AND TEREASA DILLON

31.89

02/28/2019

02/28/2019

31.89

001

MARK AND TEREASA UNCLAIMED FUNDS

BMOW208BK022147

GREGORY CHARLES RIO

31.89 02/28/2019

02/28/2019

CSQ

31.89 MARK AND TEREASA D

MOWCCA20-SQ-19464500395

67.10

09/10/2019

09/10/2019

31.89 67.10

001

GREGORY CHARLES R UNCLAIMED FUNDS

BMOW209BK020061

PHILLIP AND LORA BAKER

67.10 09/10/2019

09/10/2019

CSQ

67.10 UROLOGY CONSULTANT

MOWCCA20-SQ-19464500789

67.10

1,871.51

03/28/2017

03/28/2017

1,871.51

001

PHILLIP AND LORA UNCLAIMED FUNDS

BMOW209BK020186

ROSS AND TRINA WELLS

1,871.51 03/28/2017

03/28/2017

CSQ

1,871.51 ELITE RECOVERY SER

MOWCCA20-SQ-17464500157

618.76

02/28/2019

02/28/2019

1,871.51 618.76

001

ROSS AND TRINA WE UNCLAIMED FUNDS

618.76 02/28/2019

BMOW209BK020544

MICHAEL AND MARGARET HUIGHE

02/28/2019

CSQ

618.76 ROSS AND TRINA WEL

MOWCCA20-SQ-19464500396

1,963.78

02/28/2019

02/28/2019

618.76 1,963.78

001

MICHAEL AND MARGA UNCLAIMED FUNDS

1,963.78 02/28/2019

BMOW209BK020631

RODNEY AND CHERYL SMITH

02/28/2019

CSQ

1,963.78 MICHAEL AND MARGAR

MOWCCA20-SQ-19464500397

115.19

03/28/2017

03/28/2017

1,963.78 115.19

001

RODNEY AND CHERYL UNCLAIMED FUNDS

115.19 03/28/2017

BMOW209BK020726

TRAVIS AND CASSANDRA VERSLUES

03/28/2017

CSQ

115.19 AMERICAN GENERAL F

MOWCCA20-SQ-17464500158

158.32

05/09/2018

05/09/2018

115.19 158.32

001

TRAVIS AND CASSAN UNCLAIMED FUNDS

158.32 05/09/2018

BMOW209BK020871

GARY W AND CAROL A SELCHERT

05/09/2018

CSQ

158.32 TRAVIS AND CASSAND

MOWCCA20-SQ-18464500462

95.69

09/10/2019

09/10/2019

158.32 95.69

001

GARY W AND CAROL UNCLAIMED FUNDS

95.69 09/10/2019

BMOW209BK020964

JAMES AND PATRICIA SHANAHAN

09/10/2019

CSQ

95.69 TIBURON FINANCIAL

MOWCCA20-SQ-19464500790

1,878.75

02/28/2019

02/28/2019

95.69 1,878.75

001

JAMES AND PATRICI UNCLAIMED FUNDS

BMOW209BK021088

PATRICIA LORAINE CROPP

1,878.75 02/28/2019

02/28/2019

CSQ

1,878.75 CH ALLIED SERVICES

MOWCCA20-SQ-19464500398

192.48

05/12/2020

05/12/2020

1,878.75 192.48

001

PATRICIA LORAINE UNCLAIMED FUNDS

192.48 05/12/2020 05/12/2020 CSQ

192.48 PATRICIA LORAINE C

MOWCCA20-SQ-20464500253

192.48

Acct Acct Type Number

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

Version 7.1 Page 6 of 305

Case Number

Case Title

Case Balance

First Case Trans Date

Last Case

Trans Date

Trans Amt

Party Party Name Num

Debt Type

Current Balance

First

Last

Document

Trans Date Trans Date Type/Number

Transaction Payee Amount

Payee

Depository

Amt Owed

BMOW209BK021383

ROYLEE AND GAYLA BARB

261.01

05/12/2020

05/12/2020

261.01

001

ROYLEE F AND GAYL UNCLAIMED FUNDS

BMOW209BK021510

JEFFREY MICHAEL ROATH SR

261.01 05/12/2020

05/12/2020

CSQ

261.01 MO CENTRAL CREDIT

MOWCCA20-SQ-20464500254

124.64

02/28/2019

02/28/2019

261.01 124.64

001

TERRI CHRISHAN AL UNCLAIMED FUNDS

BMOW209BK021803

JERRY RAY GROVES

124.64 02/28/2019

02/28/2019

CSQ

124.64 HARLEY DAVIDSON

MOWCCA20-SQ-19464500399

214.66

05/09/2018

05/09/2018

124.64 214.66

001

JERRY RAY GROVES UNCLAIMED FUNDS

BMOW209BK021888

KATHRYN LYNN SACHS

214.66 05/09/2018

05/09/2018

CSQ

214.66 JERRY RAY GROVES

MOWCCA20-SQ-18464500467

75.00

05/09/2018

05/09/2018

214.66 75.00

001

KATHRYN LYNN SACH UNCLAIMED FUNDS

BMOW209BK021913

RANDY AND APRIL WILSON

75.00 05/09/2018

05/09/2018

CSQ

75.00 KATHRYN LYNN SACHS

MOWCCA20-SQ-18464500469

35.31

10/27/2015

10/27/2015

75.00 35.31

001

RANDY E AND APRIL UNCLAIMED FUNDS

35.31 10/27/2015

BMOW209BK021924

MICHAEL R AND CLORINDA S WISE

10/27/2015

CSQ

35.31 RELIABLE FINANCE

MOWCCA20-SQ-16464500008

521.05

05/12/2020

05/12/2020

35.31 521.05

001

MICHAEL R AND CLO UNCLAIMED FUNDS

BMOW209BK021972

STANLEY LEARNING SYS

521.05 05/12/2020

05/12/2020

CSQ

521.05 ATLANTIC CREDIT AN

MOWCCA20-SQ-20464500255

3,497.46

05/09/2018

05/09/2018

521.05 3,497.46

001

STANLEY LEARNING UNCLAIMED FUNDS

BMOW209BK022179

JACKIE WILLIAM STANLEY

3,497.46 05/09/2018

05/09/2018

CSQ

3,497.46 HEIDI BEST

MOWCCA20-SQ-18464500470

138.59

05/09/2018

05/09/2018

3,497.46 138.59

001

JACKIE WILLIAM ST UNCLAIMED FUNDS

BMOW209BK022290

GREGORY S SCHULTZ

138.59 05/09/2018

05/09/2018

CSQ

138.59 CITIBANK

MOWCCA20-SQ-18464500471

174.33

05/12/2020

05/12/2020

138.59 174.33

001

GREGORY S SCHULTZ UNCLAIMED FUNDS

BMOW209BK022332

VANESSA YVETTE MASON

174.33 05/12/2020

05/12/2020

CSQ

174.33 AMERICAN SERVICING

MOWCCA20-SQ-20464500256

48.46

02/28/2019

02/28/2019

174.33 48.46

001

VANESSA YVETTE MA UNCLAIMED FUNDS

48.46 02/28/2019 02/28/2019 CSQ

48.46 VANESSA YVETTE MAS

MOWCCA20-SQ-19464500400

48.46

Acct Acct Type Number

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Version 7.1 Page 7 of 305

Case Number

Case Title

Case Balance

First Case Trans Date

Last Case

Trans Date

Trans Amt

Party Party Name Num

Debt Type

Current Balance

First

Last

Document

Trans Date Trans Date Type/Number

Transaction Payee Amount

Payee

Depository

Amt Owed

BMOW209BK022425

RICKY D AND CLAUDIA R LYNCH

321.93

05/12/2020

05/12/2020

321.93

001

RICKY D AND CLAUD UNCLAIMED FUNDS

321.93 05/12/2020

05/12/2020

CSQ

321.93 IMPACT CASH

MOWCCA20-SQ-20464500257

PROFESSIONAL DEBT

145.15 176.78

BMOW209BK022512

MARK ALLAN MAHLAN

600.00

02/28/2019

02/28/2019

600.00

001

MARK ALLAN MAHLAN UNCLAIMED FUNDS

BMOW209BK022670

HAROLD AND LOIS RANDALL

600.00 02/28/2019

02/28/2019

CSQ

600.00 MARK ALLAN MAHLAN

MOWCCA20-SQ-19464500401

612.36

05/12/2020

05/12/2020

600.00 612.36

001

HAROLD AND LOIS R UNCLAIMED FUNDS

612.36 05/12/2020

BMOW210BK020066

ORVILLE AND KATHERINE SILKWOOD

05/12/2020

CSQ

612.36 MISSOURI MEDICAL C

MOWCCA20-SQ-20464500258

267.26

02/28/2019

02/28/2019

612.36 267.26

001

ORVILLE AND KATHE UNCLAIMED FUNDS

BMOW210BK020101

STEVEN PAUL MITCHELL

267.26 02/28/2019

02/28/2019

CSQ

267.26 ORVILLE AND KATHER

MOWCCA20-SQ-19464500402

462.58

02/28/2019

02/28/2019

267.26 462.58

001

STEVEN PAUL MITCH UNCLAIMED FUNDS

462.58 02/28/2019

BMOW210BK020114

JAMES AND JERRI LEA ENGLISH

02/28/2019

CSQ

462.58 STEVEN PAUL MITCHE

MOWCCA20-SQ-19464500403

297.84

05/12/2020

05/12/2020

462.58 297.84

001

JAMES AND JERRI E UNCLAIMED FUNDS

297.84 05/12/2020

BMOW210BK020122

RANDY AND KELLY HOUSEMAN

05/12/2020

CSQ

297.84 HSBC BANK USA NA

MOWCCA20-SQ-20464500259

958.31

05/12/2020

05/12/2020

297.84 958.31

001

RANDY AND KELLY H UNCLAIMED FUNDS

BMOW210BK020125

THOMAS RAY VAN BOOVEN

958.31 05/12/2020

05/12/2020

CSQ

958.31 JOHNSON CONTROLS I

MOWCCA20-SQ-20464500260

314.38

03/19/2019

03/19/2019

958.31 314.38

001

THOMAS RAY VAN BO UNCLAIMED FUNDS

BMOW210BK020205

SAMEL LANE WOLFE

314.38 03/19/2019

03/19/2019

CSQ

314.38 EVERBANK

MOWCCA20-SQ-19464500427

75.00

05/10/2018

05/10/2018

314.38 75.00

001

SAMEL LANE WOLFE UNCLAIMED FUNDS

BMOW210BK020210

JENNIFER JOYCE KEY

75.00 05/10/2018

05/10/2018

CSQ

75.00 SAMEL LANE WOLFE

MOWCCA20-SQ-18464500475

265.34

03/19/2019

03/19/2019

75.00 265.34

001

JENNIFER JOYCE KE UNCLAIMED FUNDS

265.34 03/19/2019 03/19/2019 CSQ

265.34 JENNIFER JOYCE KEY

MOWCCA20-SQ-19464500428

265.34

Acct Acct Type Number

02/01/2022 10:25 AM

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

Version 7.1 Page 8 of 305

Case Number

Case Title

Case Balance

First Case Trans Date

Last Case

Trans Date

Trans Amt

Party Party Name Num

Debt Type

Current Balance

First

Last

Document

Trans Date Trans Date Type/Number

Transaction Payee Amount

Payee

Depository

Amt Owed

BMOW210BK020240

JOHN AND RACHEL MARIE COCONIS

300.00

03/30/2017

03/30/2017

300.00

001

JOHN ELAM AND RAC UNCLAIMED FUNDS

300.00 03/30/2017

BMOW210BK020332

LUCAS AND GLENDA JO BLANKENSHIP

03/30/2017

CSQ

300.00 JOHN ELAM AND RACH

MOWCCA20-SQ-17464500159

444.17

03/19/2019

03/19/2019

300.00 444.17

001

LUCAS AND GLENDA UNCLAIMED FUNDS

444.17 03/19/2019

BMOW210BK020359

BRANDON KIRK AND MICHELLE RENEE NUNLEY

03/19/2019

CSQ

444.17 LUCAS AND GLENDA J

MOWCCA20-SQ-19464500429

437.20

03/19/2019

03/19/2019

444.17 437.20

001

BRANDON KIRK AND UNCLAIMED FUNDS

BMOW210BK020494

JACQUELYN A DAVIDSON

437.20 03/19/2019

03/19/2019

CSQ

437.20 BAC HOME LOANS SVC

MOWCCA20-SQ-19464500430

45.12

09/10/2019

09/10/2019

437.20 45.12

001

JACQUELYN A DAVID UNCLAIMED FUNDS

BMOW210BK020625

MISTI ANN WILLIAMS

45.12 09/10/2019

09/10/2019

CSQ

45.12 REDI CASH

MOWCCA20-SQ-19464500791

148.09

09/10/2019

09/10/2019

45.12 148.09

001

MISTI ANN WILLIAM UNCLAIMED FUNDS

148.09 09/10/2019

BMOW210BK021125

KANON CHRISTOPHER BACKUES

09/10/2019

CSQ

148.09 MISTI ANN WILLIAMS

MOWCCA20-SQ-19464500792

150.00

03/19/2019

03/19/2019

148.09 150.00

001

KANON CHRISTOPHER UNCLAIMED FUNDS

150.00 03/19/2019

BMOW210BK021135

MICHAEL AND STACEY PATTERSON

03/19/2019

CSQ

150.00 KANON CHRISTOPHER

MOWCCA20-SQ-19464500431

43.32

03/19/2019

03/19/2019

150.00 43.32

001

MICHAEL AND STACE UNCLAIMED FUNDS

BMOW210BK021168

JAMES AND KRISTIAN WILSON

43.32 03/19/2019

03/19/2019

CSQ

43.32 ATMOS ENERGY MID S

MOWCCA20-SQ-19464500432

131.01

09/10/2019

09/10/2019

43.32 131.01

001

JAMES AND KRISTIA UNCLAIMED FUNDS

BMOW210BK021306

STEFANI RUTH DAVIS

131.01 09/10/2019

09/10/2019

CSQ

131.01 JAMES AND KRISTIAN

MOWCCA20-SQ-19464500793

621.98

03/19/2019

03/19/2019

131.01 621.98

001

STEFANIE RUTH DAV UNCLAIMED FUNDS

621.98 03/19/2019

BMOW210BK021500

ALAN L AND SHANNON L CHADWICK

03/19/2019

CSQ

621.98 MISSOURI COORDINAT

MOWCCA20-SQ-19464500433

621.98

1,083.55

05/12/2020

05/12/2020

1,083.55

001

ALAN L AND SHANNO UNCLAIMED FUNDS

1,083.55 05/12/2020 05/12/2020 CSQ

1,083.55 PONCA FINANCE

MOWCCA20-SQ-20464500261

1,083.55

Acct Acct Type Number

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