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

01/03/2020 11:55 AM EST

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

Version 7.1 Page 1 of 267

Case Number

Case Title

Case Balance

Party Party Name Num

Debt Type

Current Balance

First

Last

Document

Trans Date Trans Date Type/Number

BMOW202BK020781

CHRISTOPHER AND CHRISTINA VERDUGO

664.74

001

CHRISTOPHER AND C UNCLAIMED FUNDS

664.74 02/27/2019

BMOW203BK022668

KEITH D AND TINA M HALCOMB

02/27/2019

SQ 19464500392 19,943.32

001

KEITH D AND TINA UNCLAIMED FUNDS

19,943.32 09/10/2019

BMOW204BK021387

DONALD STEPHEN BONUCHI

09/10/2019

SQ 19464500788 258.17

001

DONALD STEPHEN BO UNCLAIMED FUNDS

BMOW205BK020065

ROBERT AND DOLORES AMES

258.17 10/27/2015

10/27/2015

SQ 16464500010 2,002.41

001

ROBERT AND DOLORE UNCLAIMED FUNDS

BMOW205BK020871

CHRISTINE ANN WHEELER

2,002.41 02/27/2019

02/27/2019

SQ 19464500393 89.75

001

CHRISTINE ANN WHE UNCLAIMED FUNDS

BMOW205BK022016

WILLARD AND MELISSA LENE

89.75 10/27/2015

10/27/2015

SQ 16464500008 33.86

001

WILLARD AND MELIS UNCLAIMED FUNDS

BMOW205BK023150

THOMAS WAYNE SMITH

33.86 03/23/2017

03/23/2017

SQ 17464500143 73.31

001

THOMAS WAYNE SMIT UNCLAIMED FUNDS

BMOW206BK020932

ERIC DEAN MINOR

73.31 10/27/2015

10/27/2015

SQ 16464500008 242.50

001

ERIC DEAN MINOR

UNCLAIMED FUNDS

BMOW206BK021075

ROBERT WILLIAM SCHULTE

242.50 03/23/2017

03/23/2017

SQ 17464500144 712.58

001

ROBERT WILLIAM SC UNCLAIMED FUNDS

BMOW206BK021411

TIMOTHY AND STACY PHELEN

712.58 10/27/2015

10/27/2015

SQ 16464500008 537.15

001

TIMOTHY AND STACY UNCLAIMED FUNDS

BMOW207BK020004

DAVID AND DEBRA WARREN

537.15 03/23/2017

03/23/2017

SQ 17464500145 166.64

001

DAVID AND DEBRA W UNCLAIMED FUNDS

166.64 03/24/2017 03/24/2017 SQ 17464500146

First Case Trans Date

Last Case

Trans Date

Trans Amt

Transaction Payee Amount

Payee

Depository

Amt Owed

02/27/2019

02/27/2019

664.74

664.74 BROOK MAYS MUSIC G

664.74

09/10/2019

09/10/2019

19,943.32

19,943.32 NELNET INC

10/27/2015

10/27/2015

19,943.32 258.17

258.17 SOUTHWESTERN BELL

258.17 Treasury

02/27/2019

02/27/2019

2,002.41

2,002.41 HOUSEHOLD BANK SB

10/27/2015

10/27/2015

2,002.41 89.75

89.75 PREMIER BANK

03/23/2017

03/23/2017

89.75 Treasury 33.86

33.86 ADVANCE AMERICA CA

10/27/2015

10/27/2015

33.86 Treasury 73.31

73.31 MEEK LUMBER YARD I

03/23/2017

03/23/2017

73.31 Treasury 242.50

242.50 FIRST FRANKLIN FIN

10/27/2015

10/27/2015

242.50 Treasury 712.58

712.58 WELLS FARGO

03/23/2017

03/23/2017

712.58 Treasury 537.15

537.15 MOHELA

03/24/2017

03/24/2017

537.15 Treasury 166.64

166.64 DAVID AND DEBRA WA

166.64 Treasury

Acct Acct Type Number

1

604700 1 1 1 1 1 1

01/03/2020 11:55 AM EST

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

Version 7.1 Page 2 of 267

Case Number

Case Title

Case Balance

Party Party Name Num

Debt Type

Current Balance

First

Last

Document

Trans Date Trans Date Type/Number

BMOW207BK020383

CARLA IRENE HENLEY

43.90

001

CARLA IRENE HENLE UNCLAIMED FUNDS

BMOW207BK020494

CHARLES AND PAMELA REED

43.90 10/27/2015

10/27/2015

SQ 16464500008 78.53

001

CHARLES AND PAMEL UNCLAIMED FUNDS

BMOW207BK020751

DAVID AND SHELLEY MAYER

78.53 03/24/2017

03/24/2017

SQ 17464500147 379.92

001

DAVID AND SHELLEY UNCLAIMED FUNDS

379.92 04/30/2018

BMOW207BK020948

RODNEY AND SANDRA WEBSTER

04/30/2018

SQ 18464500422 150.00

001

RODNEY G AND SAND UNCLAIMED FUNDS

150.00 03/24/2017

BMOW207BK021174

CHRIS AND CAROLE JOHNSTON

03/24/2017

SQ 17464500148 26.32

001

MEXICO MEDICAL SP UNCLAIMED FUNDS

26.32 04/30/2018

BMOW207BK021192

RANDALL LEE AND CYNTHIA LEE MINCHEW

04/30/2018

SQ 18464500423 3,587.09

001

RANDALL LEE AND C UNCLAIMED FUNDS

3,587.09 04/30/2018

BMOW207BK021314

MARGARET ELAINE CHITWOOD

04/30/2018

SQ 18464500424 141.83

001

MARGARET ELAINE C UNCLAIMED FUNDS

141.83 03/24/2017

BMOW207BK021338

MARK AND JYLONDA ANDERSON

03/24/2017

SQ 17464500149 207.26

001

MARK AND JYLONDA UNCLAIMED FUNDS

BMOW207BK021621

DORIS LEANNE FRANKLIN

207.26 04/30/2018

04/30/2018

SQ 18464500425 139.52

001

DORIS LEANNE FRAN UNCLAIMED FUNDS

139.52 04/30/2018

BMOW207BK021676

JEFFERY AND TERESA MAYLEE

04/30/2018

SQ 18464500426 77.83

001

JEFFERY AND TERES UNCLAIMED FUNDS

BMOW207BK021714

CHARLA ANN BACON

77.83 03/24/2017

03/24/2017

SQ 17464500150 225.00

001

CHARLA ANN BACON UNCLAIMED FUNDS

225.00 03/24/2017 03/24/2017 SQ 17464500151

First Case Trans Date

Last Case

Trans Date

Trans Amt

Transaction Payee Amount

Payee

Depository

Amt Owed

10/27/2015

10/27/2015

43.90

43.90 CARLA IRENE HENLEY

03/24/2017

03/24/2017

43.90 Treasury 78.53

78.53 TOWN AND COUNTRY L

78.53 Treasury

04/30/2018

04/30/2018

379.92

379.92 THORNTON AMERICAS

03/24/2017

03/24/2017

379.92 150.00

150.00 RODNEY G AND SANDR

04/30/2018

04/30/2018

150.00 Treasury 26.32

26.32 MEXICO MEDICAL SPE

26.32

04/30/2018

04/30/2018

3,587.09

3,587.09 SPECIALIZED LOAN S

03/24/2017

03/24/2017

3,587.09 141.83

141.83 WACHOVIA BANK NATI

141.83 Treasury

04/30/2018

04/30/2018

207.26

207.26 HSBC BANK NEVADA

04/30/2018

04/30/2018

207.26 139.52

139.52 DORIS LEANNE FRANK

03/24/2017

03/24/2017

139.52 77.83

77.83 MARY ELLEN FUNKE

03/24/2017

03/24/2017

77.83 Treasury 225.00

225.00 CHARLA ANN BACON

225.00 Treasury

Acct Acct Type Number

1 1

1

1

1 1

01/03/2020 11:55 AM EST

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

Version 7.1 Page 3 of 267

Case Number

Case Title

Case Balance

Party Party Name Num

Debt Type

Current Balance

First

Last

Document

Trans Date Trans Date Type/Number

BMOW207BK021747

FREDERICK AND SANDRA VAUGHT

400.00

001

FREDERICK AND SAN UNCLAIMED FUNDS

BMOW208BK020131

JERRY LEE PIRTLE

400.00 03/27/2017

03/27/2017

SQ 17464500152 1,075.76

001

JERRY LEE PIRTLE

UNCLAIMED FUNDS

BMOW208BK020225

RALPH AND DOTTIE HARBIT

1,075.76 04/30/2018

04/30/2018

SQ 18464500427 215.00

001

RALPH AND DOTTIE UNCLAIMED FUNDS

215.00 03/27/2017

BMOW208BK020263

BRUCE EVANS AND CHRISTINE BAYLESS

03/27/2017

SQ 17464500153 249.62

001

BRUCE ALLEN EVANS UNCLAIMED FUNDS

BMOW208BK020294

PENNY MARIE TICE

249.62 04/30/2018

04/30/2018

SQ 18464500428 125.02

001

PENNY MARIE TICE UNCLAIMED FUNDS

BMOW208BK020330

DEMPSEY AND GENE DIXON

125.02 03/27/2017

03/27/2017

SQ 17464500154 635.19

001

DEMPSEY AND GENE UNCLAIMED FUNDS

BMOW208BK020728

SHAUN AND SONJA FLATLEY

635.19 04/30/2018

04/30/2018

SQ 18464500429 2,357.56

001

SHAUN AND SONJA F UNCLAIMED FUNDS

BMOW208BK021073

JOYCE ELAINE WELDON

2,357.56 04/30/2018

04/30/2018

SQ 18464500430 25.00

001

JOYCE ELAINE WELD UNCLAIMED FUNDS

25.00 06/11/2014

BMOW208BK021074

KEVIN AND JENNIFER BROWNLEE

06/11/2014

CQ 14464500068 432.63

001

KEVIN AND JENNIFE UNCLAIMED FUNDS

432.63 03/27/2017

BMOW208BK021284

ANTHONY AND JENNIFER BOOHER

03/27/2017

SQ 17464500155 110.36

001

ANTHONY AND JENNI UNCLAIMED FUNDS

BMOW208BK021294

BRIAN AND MARISA VEASMAN

110.36 03/28/2017

03/28/2017

SQ 17464500156 30.08

001

BRIAN AND MARIS V UNCLAIMED FUNDS

30.08 04/30/2018 04/30/2018 SQ 18464500431

First Case Trans Date

Last Case

Trans Date

Trans Amt

Transaction Payee Amount

Payee

Depository

Amt Owed

03/27/2017

03/27/2017

400.00

400.00 FREDERICK AND SAND

400.00 Treasury

04/30/2018

04/30/2018

1,075.76

1,075.76 US DEPARTMENT OF E

03/27/2017

03/27/2017

1,075.76 215.00

215.00 RALPH AND DOTTIE H

04/30/2018

04/30/2018

215.00 Treasury 249.62

249.62 BRUCE ALLEN EVANS

03/27/2017

03/27/2017

249.62 125.02

125.02 PENNY MARIE TICE

04/30/2018

04/30/2018

125.02 Treasury 635.19

635.19 ADVANCE PAYDAY LOA

635.19

04/30/2018

04/30/2018

2,357.56

2,357.56 THE BANK OF NEW YO

06/11/2014

06/11/2014

2,357.56 25.00

25.00 RICHARD FINK

03/27/2017

03/27/2017

25.00 432.63

432.63 KEVIN AND JENNIFER

03/28/2017

03/28/2017

432.63 Treasury 110.36

110.36 DEUTSCHE BANK NATI

04/30/2018

04/30/2018

110.36 Treasury 30.08

30.08 LAKE REGIONAL HEAL

30.08

Acct Acct Type Number

1 1 1

1 1

01/03/2020 11:55 AM EST

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

Version 7.1 Page 4 of 267

Case Number

Case Title

Case Balance

Party Party Name Num

Debt Type

Current Balance

First

Last

Document

Trans Date Trans Date Type/Number

BMOW208BK021452

JENNIFER DAWN PITMAN

69.24

001

JENNIFER DAWN PIT UNCLAIMED FUNDS

BMOW208BK021763

LEIGH ALYN SCOTT

69.24 04/30/2018

04/30/2018

SQ 18464500432 550.00

001

LEIGH ALYN SCOTT UNCLAIMED FUNDS

BMOW208BK021875

MARY ANN STEYAERT

550.00 04/30/2018

04/30/2018

SQ 18464500433 340.61

001

MARY ANN STEYAERT UNCLAIMED FUNDS

BMOW208BK021945

DAVID RICHARD SMITH

340.61 04/30/2018

04/30/2018

SQ 18464500434 33.54

001

DAVID RICHARD SMI UNCLAIMED FUNDS

BMOW208BK021989

KEVIN RAY ASBURY

33.54 04/30/2018

04/30/2018

SQ 18464500435 37.97

001

KEVIN RAY ASBURY UNCLAIMED FUNDS

BMOW208BK022061

ROBERT AND KELLIE QUINN

37.97 04/30/2018

04/30/2018

SQ 18464500436 75.00

001

ROBERT AND KELLIE UNCLAIMED FUNDS

BMOW208BK022128

OTHIE AND LOVADA PRUNTY

75.00 02/27/2019

02/27/2019

SQ 19464500394 165.75

001

OTHIE AND LOVADA UNCLAIMED FUNDS

BMOW208BK022139

MARK AND TEREASA DILLON

165.75 04/30/2018

04/30/2018

SQ 18464500437 31.89

001

MARK AND TEREASA UNCLAIMED FUNDS

BMOW208BK022147

GREGORY CHARLES RIO

31.89 02/28/2019

02/28/2019

SQ 19464500395 67.10

001

GREGORY CHARLES R UNCLAIMED FUNDS

BMOW209BK020061

PHILLIP AND LORA BAKER

67.10 09/10/2019

09/10/2019

SQ 19464500789 1,871.51

001

PHILLIP AND LORA UNCLAIMED FUNDS

BMOW209BK020186

ROSS AND TRINA WELLS

1,871.51 03/28/2017

03/28/2017

SQ 17464500157 618.76

001

ROSS AND TRINA WE UNCLAIMED FUNDS

618.76 02/28/2019 02/28/2019 SQ 19464500396

First Case Trans Date

Last Case

Trans Date

Trans Amt

Transaction Payee Amount

Payee

Depository

Amt Owed

04/30/2018

04/30/2018

69.24

69.24 JENNIFER DAWN PITM

04/30/2018

04/30/2018

69.24 550.00

550.00 LEIGH ALYN SCOTT

04/30/2018

04/30/2018

550.00 340.61

340.61 MARY ANN STEYAERT

04/30/2018

04/30/2018

340.61 33.54

33.54 CITIFINANCIAL AUTO

04/30/2018

04/30/2018

33.54 37.97

37.97 SYDENSTRICKER GENE

02/27/2019

02/27/2019

37.97 75.00

75.00 ROBERT AND KELLIE

04/30/2018

04/30/2018

75.00 165.75

165.75 PARAMOUNT CAPITAL

02/28/2019

02/28/2019

165.75 31.89

31.89 MARK AND TEREASA D

09/10/2019

09/10/2019

31.89 67.10

67.10 UROLOGY CONSULTANT

67.10

03/28/2017

03/28/2017

1,871.51

1,871.51 ELITE RECOVERY SER

02/28/2019

02/28/2019

1,871.51 Treasury 618.76

618.76 ROSS AND TRINA WEL

618.76

Acct Acct Type Number

1

01/03/2020 11:55 AM EST

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

Version 7.1 Page 5 of 267

Case Number

Case Title

Case Balance

Party Party Name Num

Debt Type

Current Balance

First

Last

Document

Trans Date Trans Date Type/Number

BMOW209BK020544

MICHAEL AND MARGARET HUIGHE

1,963.78

001

MICHAEL AND MARGA UNCLAIMED FUNDS

1,963.78 02/28/2019

BMOW209BK020631

RODNEY AND CHERYL SMITH

02/28/2019

SQ 19464500397 115.19

001

RODNEY AND CHERYL UNCLAIMED FUNDS

115.19 03/28/2017

BMOW209BK020726

TRAVIS AND CASSANDRA VERSLUES

03/28/2017

SQ 17464500158 158.32

001

TRAVIS AND CASSAN UNCLAIMED FUNDS

158.32 05/09/2018

BMOW209BK020871

GARY W AND CAROL A SELCHERT

05/09/2018

SQ 18464500462 95.69

001

GARY W AND CAROL UNCLAIMED FUNDS

95.69 09/10/2019

BMOW209BK020964

JAMES AND PATRICIA SHANAHAN

09/10/2019

SQ 19464500790 1,878.75

001

JAMES AND PATRICI UNCLAIMED FUNDS

1,878.75 02/28/2019

BMOW209BK021510

JEFFREY MICHAEL ROATH SR

02/28/2019

SQ 19464500398 124.64

001

TERRI CHRISHAN AL UNCLAIMED FUNDS

BMOW209BK021803

JERRY RAY GROVES

124.64 02/28/2019

02/28/2019

SQ 19464500399 214.66

001

JERRY RAY GROVES UNCLAIMED FUNDS

BMOW209BK021888

KATHRYN LYNN SACHS

214.66 05/09/2018

05/09/2018

SQ 18464500467 75.00

001

KATHRYN LYNN SACH UNCLAIMED FUNDS

BMOW209BK021913

RANDY AND APRIL WILSON

75.00 05/09/2018

05/09/2018

SQ 18464500469 35.31

001

RANDY E AND APRIL UNCLAIMED FUNDS

BMOW209BK021972

STANLEY LEARNING SYS

35.31 10/27/2015

10/27/2015

SQ 16464500008 3,497.46

001

STANLEY LEARNING UNCLAIMED FUNDS

BMOW209BK022179

JACKIE WILLIAM STANLEY

3,497.46 05/09/2018

05/09/2018

SQ 18464500470 138.59

001

JACKIE WILLIAM ST UNCLAIMED FUNDS

138.59 05/09/2018 05/09/2018 SQ 18464500471

First Case Trans Date

Last Case

Trans Date

Trans Amt

Transaction Payee Amount

Payee

Depository

Amt Owed

02/28/2019

02/28/2019

1,963.78

1,963.78 MICHAEL AND MARGAR

1,963.78

03/28/2017

03/28/2017

115.19

115.19 AMERICAN GENERAL F

05/09/2018

05/09/2018

115.19 Treasury 158.32

158.32 TRAVIS AND CASSAND

09/10/2019

09/10/2019

158.32 95.69

95.69 TIBURON FINANCIAL

02/28/2019

02/28/2019

95.69 1,878.75

1,878.75 CH ALLIED SERVICES

02/28/2019

02/28/2019

1,878.75 124.64

124.64 HARLEY DAVIDSON

05/09/2018

05/09/2018

124.64 214.66

214.66 JERRY RAY GROVES

05/09/2018

05/09/2018

214.66 75.00

75.00 KATHRYN LYNN SACHS

10/27/2015

10/27/2015

75.00 35.31

35.31 RELIABLE FINANCE

05/09/2018

05/09/2018

35.31 Treasury 3,497.46

3,497.46 HEIDI BEST

05/09/2018

05/09/2018

3,497.46 138.59

138.59 CITIBANK

138.59

Acct Acct Type Number

1

1

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