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 02/27/2019 CSQ
MOWCCA20-SQ-19464500392
664.74 BROOK MAYS MUSIC G 664.74
BMOW203BK022668 KEITH D AND TINA M HALCOMB 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 09/10/2019 CSQ
MOWCCA20-SQ-19464500788
19,943.32 ECMC 19,943.32
BMOW204BK021387 DONALD STEPHEN BONUCHI 258.17 10/27/2015 10/27/2015 258.17
001 DONALD STEPHEN BO UNCLAIMED FUNDS 258.17 10/27/2015 10/27/2015 CSQ
MOWCCA20-SQ-16464500010
258.17 SOUTHWESTERN BELL 258.17
BMOW205BK020065 ROBERT AND DOLORES EAMES 2,002.41 02/27/2019 02/27/2019 2,002.41
001 ROBERT AND DOLORE UNCLAIMED FUNDS 2,002.41 02/27/2019 02/27/2019 CSQ
MOWCCA20-SQ-19464500393
2,002.41 HOUSEHOLD BANK SB 2,002.41
BMOW205BK020871 CHRISTINE ANN WHEELER 89.75 10/27/2015 10/27/2015 89.75
001 CHRISTINE ANN WHE UNCLAIMED FUNDS 89.75 10/27/2015 10/27/2015 CSQ
MOWCCA20-SQ-16464500008
89.75 PREMIER BANK 89.75
BMOW205BK022016 WILLARD AND MELISSA LENE 33.86 03/23/2017 03/23/2017 33.86
001 WILLARD AND MELIS UNCLAIMED FUNDS 33.86 03/23/2017 03/23/2017 CSQ
MOWCCA20-SQ-17464500143
33.86 ADVANCE AMERICA CA 33.86
BMOW205BK023150 THOMAS WAYNE SMITH 73.31 10/27/2015 10/27/2015 73.31
001 THOMAS WAYNE SMIT UNCLAIMED FUNDS 73.31 10/27/2015 10/27/2015 CSQ
MOWCCA20-SQ-16464500008
73.31 MEEK LUMBER YARD I 73.31
BMOW206BK020932 ERIC DEAN MINOR 242.50 03/23/2017 03/23/2017 242.50
001 ERIC DEAN MINOR UNCLAIMED FUNDS 242.50 03/23/2017 03/23/2017 CSQ
MOWCCA20-SQ-17464500144
242.50 FIRST FRANKLIN FIN 242.50
BMOW206BK021075 ROBERT WILLIAM SCHULTE 712.58 10/27/2015 10/27/2015 712.58
001 ROBERT WILLIAM SC UNCLAIMED FUNDS 712.58 10/27/2015 10/27/2015 CSQ
MOWCCA20-SQ-16464500008
712.58 WELLS FARGO 712.58
BMOW206BK021411 TIMOTHY AND STACY PHELEN 537.15 03/23/2017 03/23/2017 537.15
001 TIMOTHY AND STACY UNCLAIMED FUNDS 537.15 03/23/2017 03/23/2017 CSQ
MOWCCA20-SQ-17464500145
537.15 MOHELA 537.15
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Trial Balance of Unclaimed Money Fund
As of 05/20/2024
First Case Last Case
Case Number Case Title Case Balance Trans Date Trans Date Trans Amt
Party Party Name Debt Current First Last Document Transaction Payee Payee Depository Acct Acct
Num Type Balance Trans Date Trans Date Type/Number Amount Amt Owed Type Number
BMOW207BK020004 DAVID AND DEBRA WARREN 166.64 03/24/2017 03/24/2017 166.64
001 DAVID AND DEBRA W UNCLAIMED FUNDS 166.64 03/24/2017 03/24/2017 CSQ
MOWCCA20-SQ-17464500146
166.64 DAVID AND DEBRA WA 166.64
BMOW207BK020383 CARLA IRENE HENLEY 43.90 10/27/2015 10/27/2015 43.90
001 CARLA IRENE HENLE UNCLAIMED FUNDS 43.90 10/27/2015 10/27/2015 CSQ
MOWCCA20-SQ-16464500008
43.90 CARLA IRENE HENLEY 43.90
BMOW207BK020494 CHARLES AND PAMELA REED 78.53 03/24/2017 03/24/2017 78.53
001 CHARLES AND PAMEL UNCLAIMED FUNDS 78.53 03/24/2017 03/24/2017 CSQ
MOWCCA20-SQ-17464500147
78.53 TOWN AND COUNTRY L 78.53
BMOW207BK020751 DAVID AND SHELLEY MAYER 379.92 04/30/2018 04/30/2018 379.92
001 DAVID AND SHELLEY UNCLAIMED FUNDS 379.92 04/30/2018 04/30/2018 CSQ
MOWCCA20-SQ-18464500422
379.92 THORNTON AMERICAS 379.92
BMOW207BK020948 RODNEY AND SANDRA WEBSTER 150.00 03/24/2017 03/24/2017 150.00
001 RODNEY G AND SAND UNCLAIMED FUNDS 150.00 03/24/2017 03/24/2017 CSQ
MOWCCA20-SQ-17464500148
150.00 RODNEY G AND SANDR 150.00
BMOW207BK021174 CHRIS AND CAROLE JOHNSTON 26.32 04/30/2018 04/30/2018 26.32
001 MEXICO MEDICAL SP UNCLAIMED FUNDS 26.32 04/30/2018 04/30/2018 CSQ
MOWCCA20-SQ-18464500423
26.32 MEXICO MEDICAL SPE 26.32
BMOW207BK021192 RANDALL LEE AND CYNTHIA LEE MINCHEW 3,587.09 04/30/2018 04/30/2018 3,587.09
001 RANDALL LEE AND C UNCLAIMED FUNDS 3,587.09 04/30/2018 04/30/2018 CSQ
MOWCCA20-SQ-18464500424
3,587.09 SPECIALIZED LOAN S 3,587.09
BMOW207BK021314 MARGARET ELAINE CHITWOOD 141.83 03/24/2017 03/24/2017 141.83
001 MARGARET ELAINE C UNCLAIMED FUNDS 141.83 03/24/2017 03/24/2017 CSQ
MOWCCA20-SQ-17464500149
141.83 WACHOVIA BANK NATI 141.83
BMOW207BK021338 MARK AND JYLONDA ANDERSON 207.26 04/30/2018 04/30/2018 207.26
001 MARK AND JYLONDA UNCLAIMED FUNDS 207.26 04/30/2018 04/30/2018 CSQ
MOWCCA20-SQ-18464500425
207.26 HSBC BANK NEVADA 207.26
BMOW207BK021621 DORIS LEANNE FRANKLIN 139.52 04/30/2018 04/30/2018 139.52
001 DORIS LEANNE FRAN UNCLAIMED FUNDS 139.52 04/30/2018 04/30/2018 CSQ
MOWCCA20-SQ-18464500426
139.52 DORIS LEANNE FRANK 139.52
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U.S. Courts
Trial Balance of Unclaimed Money Fund
As of 05/20/2024
First Case Last Case
Case Number Case Title Case Balance Trans Date Trans Date Trans Amt
Party Party Name Debt Current First Last Document Transaction Payee Payee Depository Acct Acct
Num Type Balance Trans Date Trans Date Type/Number Amount Amt Owed Type Number
BMOW207BK021676 JEFFERY AND TERESA MAYLEE 77.83 03/24/2017 03/24/2017 77.83
001 JEFFERY AND TERES UNCLAIMED FUNDS 77.83 03/24/2017 03/24/2017 CSQ
MOWCCA20-SQ-17464500150
77.83 MARY ELLEN FUNKE 77.83
BMOW207BK021714 CHARLA ANN BACON 225.00 03/24/2017 03/24/2017 225.00
001 CHARLA ANN BACON UNCLAIMED FUNDS 225.00 03/24/2017 03/24/2017 CSQ
MOWCCA20-SQ-17464500151
225.00 CHARLA ANN BACON 225.00
BMOW207BK021747 FREDERICK AND SANDRA VAUGHT 400.00 03/27/2017 03/27/2017 400.00
001 FREDERICK AND SAN UNCLAIMED FUNDS 400.00 03/27/2017 03/27/2017 CSQ
MOWCCA20-SQ-17464500152
400.00 FREDERICK AND SAND 400.00
BMOW208BK020131 JERRY LEE PIRTLE 1,075.76 04/30/2018 04/30/2018 1,075.76
001 JERRY LEE PIRTLE UNCLAIMED FUNDS 1,075.76 04/30/2018 04/30/2018 CSQ
MOWCCA20-SQ-18464500427
1,075.76 US DEPARTMENT OF E 1,075.76
BMOW208BK020225 RALPH AND DOTTIE HARBIT 215.00 03/27/2017 03/27/2017 215.00
001 RALPH AND DOTTIE UNCLAIMED FUNDS 215.00 03/27/2017 03/27/2017 CSQ
MOWCCA20-SQ-17464500153
215.00 RALPH AND DOTTIE H 215.00
BMOW208BK020263 BRUCE EVANS AND CHRISTINE BAYLESS 249.62 04/30/2018 04/30/2018 249.62
001 BRUCE ALLEN EVANS UNCLAIMED FUNDS 249.62 04/30/2018 04/30/2018 CSQ
MOWCCA20-SQ-18464500428
249.62 BRUCE ALLEN EVANS 249.62
BMOW208BK020294 PENNY MARIE TICE 125.02 03/27/2017 03/27/2017 125.02
001 PENNY MARIE TICE UNCLAIMED FUNDS 125.02 03/27/2017 03/27/2017 CSQ
MOWCCA20-SQ-17464500154
125.02 PENNY MARIE TICE 125.02
BMOW208BK020330 DEMPSEY AND GENE DIXON 635.19 04/30/2018 04/30/2018 635.19
001 DEMPSEY AND GENE UNCLAIMED FUNDS 635.19 04/30/2018 04/30/2018 CSQ
MOWCCA20-SQ-18464500429
635.19 ADVANCE PAYDAY LOA 635.19
BMOW208BK020728 SHAUN AND SONJA FLATLEY 2,357.56 04/30/2018 04/30/2018 2,357.56
001 SHAUN AND SONJA F UNCLAIMED FUNDS 2,357.56 04/30/2018 04/30/2018 CSQ
MOWCCA20-SQ-18464500430
2,357.56 THE BANK OF NEW YO 2,357.56
BMOW208BK021073 JOYCE ELAINE WELDON 25.00 06/11/2014 06/11/2014 25.00
001 JOYCE ELAINE WELD UNCLAIMED FUNDS 25.00 06/11/2014 06/11/2014 CCR
MOWCCA20-CQ-14464500068
25.00 RICHARD FINK 25.00
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U.S. Courts
Trial Balance of Unclaimed Money Fund
As of 05/20/2024
First Case Last Case
Case Number Case Title Case Balance Trans Date Trans Date Trans Amt
Party Party Name Debt Current First Last Document Transaction Payee Payee Depository Acct Acct
Num Type Balance Trans Date Trans Date Type/Number Amount Amt Owed Type Number
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 03/27/2017 CSQ
MOWCCA20-SQ-17464500155
432.63 KEVIN AND JENNIFER 432.63
BMOW208BK021284 ANTHONY AND JENNIFER BOOHER 110.36 03/28/2017 03/28/2017 110.36
001 ANTHONY AND JENNI UNCLAIMED FUNDS 110.36 03/28/2017 03/28/2017 CSQ
MOWCCA20-SQ-17464500156
110.36 DEUTSCHE BANK NATI 110.36
BMOW208BK021294 BRIAN AND MARISA VEASMAN 30.08 04/30/2018 04/30/2018 30.08
001 BRIAN AND MARIS V UNCLAIMED FUNDS 30.08 04/30/2018 04/30/2018 CSQ
MOWCCA20-SQ-18464500431
30.08 LAKE REGIONAL HEAL 30.08
BMOW208BK021452 JENNIFER DAWN PITMAN 69.24 04/30/2018 04/30/2018 69.24
001 JENNIFER DAWN PIT UNCLAIMED FUNDS 69.24 04/30/2018 04/30/2018 CSQ
MOWCCA20-SQ-18464500432
69.24 JENNIFER DAWN PITM 69.24
BMOW208BK021763 LEIGH ALYN SCOTT 550.00 04/30/2018 04/30/2018 550.00
001 LEIGH ALYN SCOTT UNCLAIMED FUNDS 550.00 04/30/2018 04/30/2018 CSQ
MOWCCA20-SQ-18464500433
550.00 LEIGH ALYN SCOTT 550.00
BMOW208BK021875 MARY ANN STEYAERT 340.61 04/30/2018 04/30/2018 340.61
001 MARY ANN STEYAERT UNCLAIMED FUNDS 340.61 04/30/2018 04/30/2018 CSQ
MOWCCA20-SQ-18464500434
340.61 MARY ANN STEYAERT 340.61
BMOW208BK021945 DAVID RICHARD SMITH 33.54 04/30/2018 04/30/2018 33.54
001 DAVID RICHARD SMI UNCLAIMED FUNDS 33.54 04/30/2018 04/30/2018 CSQ
MOWCCA20-SQ-18464500435
33.54 CITIFINANCIAL AUTO 33.54
BMOW208BK021989 KEVIN RAY ASBURY 37.97 04/30/2018 04/30/2018 37.97
001 KEVIN RAY ASBURY UNCLAIMED FUNDS 37.97 04/30/2018 04/30/2018 CSQ
MOWCCA20-SQ-18464500436
37.97 SYDENSTRICKER GENE 37.97
BMOW208BK022061 ROBERT AND KELLIE QUINN 75.00 02/27/2019 02/27/2019 75.00
001 ROBERT AND KELLIE UNCLAIMED FUNDS 75.00 02/27/2019 02/27/2019 CSQ
MOWCCA20-SQ-19464500394
75.00 ROBERT AND KELLIE 75.00
BMOW208BK022128 OTHIE AND LOVADA PRUNTY 165.75 04/30/2018 04/30/2018 165.75
001 OTHIE AND LOVADA UNCLAIMED FUNDS 165.75 04/30/2018 04/30/2018 CSQ
MOWCCA20-SQ-18464500437
165.75 PARAMOUNT CAPITAL 165.75
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U.S. Courts
Trial Balance of Unclaimed Money Fund
As of 05/20/2024
First Case Last Case
Case Number Case Title Case Balance Trans Date Trans Date Trans Amt
Party Party Name Debt Current First Last Document Transaction Payee Payee Depository Acct Acct
Num Type Balance Trans Date Trans Date Type/Number Amount Amt Owed Type Number
BMOW208BK022139 MARK AND TEREASA DILLON 31.89 02/28/2019 02/28/2019 31.89
001 MARK AND TEREASA UNCLAIMED FUNDS 31.89 02/28/2019 02/28/2019 CSQ
MOWCCA20-SQ-19464500395
31.89 MARK AND TEREASA D 31.89
BMOW208BK022147 GREGORY CHARLES RIO 67.10 09/10/2019 09/10/2019 67.10
001 GREGORY CHARLES R UNCLAIMED FUNDS 67.10 09/10/2019 09/10/2019 CSQ
MOWCCA20-SQ-19464500789
67.10 UROLOGY CONSULTANT 67.10
BMOW209BK020061 PHILLIP AND LORA BAKER 1,871.51 03/28/2017 03/28/2017 1,871.51
001 PHILLIP AND LORA UNCLAIMED FUNDS 1,871.51 03/28/2017 03/28/2017 CSQ
MOWCCA20-SQ-17464500157
1,871.51 ELITE RECOVERY SER 1,871.51
BMOW209BK020186 ROSS AND TRINA WELLS 618.76 02/28/2019 02/28/2019 618.76
001 ROSS AND TRINA WE UNCLAIMED FUNDS 618.76 02/28/2019 02/28/2019 CSQ
MOWCCA20-SQ-19464500396
618.76 ROSS AND TRINA WEL 618.76
BMOW209BK020544 MICHAEL AND MARGARET HUIGHE 1,963.78 02/28/2019 02/28/2019 1,963.78
001 MICHAEL AND MARGA UNCLAIMED FUNDS 1,963.78 02/28/2019 02/28/2019 CSQ
MOWCCA20-SQ-19464500397
1,963.78 MICHAEL AND MARGAR 1,963.78
BMOW209BK020631 RODNEY AND CHERYL SMITH 115.19 03/28/2017 03/28/2017 115.19
001 RODNEY AND CHERYL UNCLAIMED FUNDS 115.19 03/28/2017 03/28/2017 CSQ
MOWCCA20-SQ-17464500158
115.19 AMERICAN GENERAL F 115.19
BMOW209BK020726 TRAVIS AND CASSANDRA VERSLUES 158.32 05/09/2018 05/09/2018 158.32
001 TRAVIS AND CASSAN UNCLAIMED FUNDS 158.32 05/09/2018 05/09/2018 CSQ
MOWCCA20-SQ-18464500462
158.32 TRAVIS AND CASSAND 158.32
BMOW209BK020871 GARY W AND CAROL A SELCHERT 95.69 09/10/2019 09/10/2019 95.69
001 GARY W AND CAROL UNCLAIMED FUNDS 95.69 09/10/2019 09/10/2019 CSQ
MOWCCA20-SQ-19464500790
95.69 TIBURON FINANCIAL 95.69
BMOW209BK020964 JAMES AND PATRICIA SHANAHAN 1,878.75 02/28/2019 02/28/2019 1,878.75
001 JAMES AND PATRICI UNCLAIMED FUNDS 1,878.75 02/28/2019 02/28/2019 CSQ
MOWCCA20-SQ-19464500398
1,878.75 CH ALLIED SERVICES 1,878.75
BMOW209BK021088 PATRICIA LORAINE CROPP 192.48 05/12/2020 05/12/2020 192.48
001 PATRICIA LORAINE UNCLAIMED FUNDS 192.48 05/12/2020 05/12/2020 CSQ
MOWCCA20-SQ-20464500253
192.48 PATRICIA LORAINE C 192.48
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U.S. Courts
Trial Balance of Unclaimed Money Fund
As of 05/20/2024
First Case Last Case
Case Number Case Title Case Balance Trans Date Trans Date Trans Amt
Party Party Name Debt Current First Last Document Transaction Payee Payee Depository Acct Acct
Num Type Balance Trans Date Trans Date Type/Number Amount Amt Owed Type Number
BMOW209BK021383 ROYLEE AND GAYLA BARB 261.01 05/12/2020 05/12/2020 261.01
001 ROYLEE F AND GAYL UNCLAIMED FUNDS 261.01 05/12/2020 05/12/2020 CSQ
MOWCCA20-SQ-20464500254
261.01 MO CENTRAL CREDIT 261.01
BMOW209BK021510 JEFFREY MICHAEL ROATH SR 124.64 02/28/2019 02/28/2019 124.64
001 TERRI CHRISHAN AL UNCLAIMED FUNDS 124.64 02/28/2019 02/28/2019 CSQ
MOWCCA20-SQ-19464500399
124.64 HARLEY DAVIDSON 124.64
BMOW209BK021803 JERRY RAY GROVES 214.66 05/09/2018 05/09/2018 214.66
001 JERRY RAY GROVES UNCLAIMED FUNDS 214.66 05/09/2018 05/09/2018 CSQ
MOWCCA20-SQ-18464500467
214.66 JERRY RAY GROVES 214.66
BMOW209BK021888 KATHRYN LYNN SACHS 75.00 05/09/2018 05/09/2018 75.00
001 KATHRYN LYNN SACH UNCLAIMED FUNDS 75.00 05/09/2018 05/09/2018 CSQ
MOWCCA20-SQ-18464500469
75.00 KATHRYN LYNN SACHS 75.00
BMOW209BK021913 RANDY AND APRIL WILSON 35.31 10/27/2015 10/27/2015 35.31
001 RANDY E AND APRIL UNCLAIMED FUNDS 35.31 10/27/2015 10/27/2015 CSQ
MOWCCA20-SQ-16464500008
35.31 RELIABLE FINANCE 35.31
BMOW209BK021924 MICHAEL R AND CLORINDA S WISE 521.05 05/12/2020 05/12/2020 521.05
001 MICHAEL R AND CLO UNCLAIMED FUNDS 521.05 05/12/2020 05/12/2020 CSQ
MOWCCA20-SQ-20464500255
521.05 ATLANTIC CREDIT AN 521.05
BMOW209BK021972 STANLEY LEARNING SYS 3,497.46 05/09/2018 05/09/2018 3,497.46
001 STANLEY LEARNING UNCLAIMED FUNDS 3,497.46 05/09/2018 05/09/2018 CSQ
MOWCCA20-SQ-18464500470
3,497.46 HEIDI BEST 3,497.46
BMOW209BK022179 JACKIE WILLIAM STANLEY 138.59 05/09/2018 05/09/2018 138.59
001 JACKIE WILLIAM ST UNCLAIMED FUNDS 138.59 05/09/2018 05/09/2018 CSQ
MOWCCA20-SQ-18464500471
138.59 CITIBANK 138.59
BMOW209BK022290 GREGORY S SCHULTZ 174.33 05/12/2020 05/12/2020 174.33
001 GREGORY S SCHULTZ UNCLAIMED FUNDS 174.33 05/12/2020 05/12/2020 CSQ
MOWCCA20-SQ-20464500256
174.33 AMERICAN SERVICING 174.33
BMOW209BK022332 VANESSA YVETTE MASON 48.46 02/28/2019 02/28/2019 48.46
001 VANESSA YVETTE MA UNCLAIMED FUNDS 48.46 02/28/2019 02/28/2019 CSQ
MOWCCA20-SQ-19464500400
48.46 VANESSA YVETTE MAS 48.46
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U.S. Courts
Trial Balance of Unclaimed Money Fund
As of 05/20/2024
First Case Last Case
Case Number Case Title Case Balance Trans Date Trans Date Trans Amt
Party Party Name Debt Current First Last Document Transaction Payee Payee Depository Acct Acct
Num Type Balance Trans Date Trans Date Type/Number Amount Amt Owed Type Number
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
MOWCCA20-SQ-20464500257
321.93 IMPACT CASH 145.15
PROFESSIONAL DEBT 176.78
BMOW209BK022512 MARK ALLAN MAHLAN 600.00 02/28/2019 02/28/2019 600.00
001 MARK ALLAN MAHLANUNCLAIMED FUNDS 600.00 02/28/2019 02/28/2019 CSQ
MOWCCA20-SQ-19464500401
600.00 MARK ALLAN MAHLAN 600.00
BMOW209BK022670 HAROLD AND LOIS RANDALL 612.36 05/12/2020 05/12/2020 612.36
001 HAROLD AND LOIS R UNCLAIMED FUNDS 612.36 05/12/2020 05/12/2020 CSQ
MOWCCA20-SQ-20464500258
612.36 MISSOURI MEDICAL C 612.36
BMOW210BK020066 ORVILLE AND KATHERINE SILKWOOD 267.26 02/28/2019 02/28/2019 267.26
001 ORVILLE AND KATHE UNCLAIMED FUNDS 267.26 02/28/2019 02/28/2019 CSQ
MOWCCA20-SQ-19464500402
267.26 ORVILLE AND KATHER 267.26
BMOW210BK020101 STEVEN PAUL MITCHELL 462.58 02/28/2019 02/28/2019 462.58
001 STEVEN PAUL MITCH UNCLAIMED FUNDS 462.58 02/28/2019 02/28/2019 CSQ
MOWCCA20-SQ-19464500403
462.58 STEVEN PAUL MITCHE 462.58
BMOW210BK020114 JAMES AND JERRI LEA ENGLISH 297.84 05/12/2020 05/12/2020 297.84
001 JAMES AND JERRI E UNCLAIMED FUNDS 297.84 05/12/2020 05/12/2020 CSQ
MOWCCA20-SQ-20464500259
297.84 HSBC BANK USA NA 297.84
BMOW210BK020122 RANDY AND KELLY HOUSEMAN 958.31 05/12/2020 05/12/2020 958.31
001 RANDY AND KELLY H UNCLAIMED FUNDS 958.31 05/12/2020 05/12/2020 CSQ
MOWCCA20-SQ-20464500260
958.31 JOHNSON CONTROLS I 958.31
BMOW210BK020125 THOMAS RAY VAN BOOVEN 314.38 03/19/2019 03/19/2019 314.38
001 THOMAS RAY VAN BO UNCLAIMED FUNDS 314.38 03/19/2019 03/19/2019 CSQ
MOWCCA20-SQ-19464500427
314.38 EVERBANK 314.38
BMOW210BK020205 SAMEL LANE WOLFE 75.00 05/10/2018 05/10/2018 75.00
001 SAMEL LANE WOLFE UNCLAIMED FUNDS 75.00 05/10/2018 05/10/2018 CSQ
MOWCCA20-SQ-18464500475
75.00 SAMEL LANE WOLFE 75.00
BMOW210BK020210 JENNIFER JOYCE KEY 265.34 03/19/2019 03/19/2019 265.34
001 JENNIFER JOYCE KE UNCLAIMED FUNDS 265.34 03/19/2019 03/19/2019 CSQ
MOWCCA20-SQ-19464500428
265.34 JENNIFER JOYCE KEY 265.34
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U.S. Courts
Trial Balance of Unclaimed Money Fund
As of 05/20/2024
First Case Last Case
Case Number Case Title Case Balance Trans Date Trans Date Trans Amt
Party Party Name Debt Current First Last Document Transaction Payee Payee Depository Acct Acct
Num Type Balance Trans Date Trans Date Type/Number Amount Amt Owed Type Number
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 03/30/2017 CSQ
MOWCCA20-SQ-17464500159
300.00 JOHN ELAM AND RACH 300.00
BMOW210BK020332 LUCAS AND GLENDA JO BLANKENSHIP 444.17 03/19/2019 03/19/2019 444.17
001 LUCAS AND GLENDA UNCLAIMED FUNDS 444.17 03/19/2019 03/19/2019 CSQ
MOWCCA20-SQ-19464500429
444.17 LUCAS AND GLENDA J 444.17
BMOW210BK020359 BRANDON KIRK AND MICHELLE RENEE NUNLEY 437.20 03/19/2019 03/19/2019 437.20
001 BRANDON KIRK AND UNCLAIMED FUNDS 437.20 03/19/2019 03/19/2019 CSQ
MOWCCA20-SQ-19464500430
437.20 BAC HOME LOANS SVC 437.20
BMOW210BK020494 JACQUELYN A DAVIDSON 45.12 09/10/2019 09/10/2019 45.12
001 JACQUELYN A DAVID UNCLAIMED FUNDS 45.12 09/10/2019 09/10/2019 CSQ
MOWCCA20-SQ-19464500791
45.12 REDI CASH 45.12
BMOW210BK020625 MISTI ANN WILLIAMS 148.09 09/10/2019 09/10/2019 148.09
001 MISTI ANN WILLIAM UNCLAIMED FUNDS 148.09 09/10/2019 09/10/2019 CSQ
MOWCCA20-SQ-19464500792
148.09 MISTI ANN WILLIAMS 148.09
BMOW210BK021125 KANON CHRISTOPHER BACKUES 150.00 03/19/2019 03/19/2019 150.00
001 KANON CHRISTOPHER UNCLAIMED FUNDS 150.00 03/19/2019 03/19/2019 CSQ
MOWCCA20-SQ-19464500431
150.00 KANON CHRISTOPHER 150.00
BMOW210BK021135 MICHAEL AND STACEY PATTERSON 43.32 03/19/2019 03/19/2019 43.32
001 MICHAEL AND STACE UNCLAIMED FUNDS 43.32 03/19/2019 03/19/2019 CSQ
MOWCCA20-SQ-19464500432
43.32 ATMOS ENERGY MID S 43.32
BMOW210BK021168 JAMES AND KRISTIAN WILSON 131.01 09/10/2019 09/10/2019 131.01
001 JAMES AND KRISTIA UNCLAIMED FUNDS 131.01 09/10/2019 09/10/2019 CSQ
MOWCCA20-SQ-19464500793
131.01 JAMES AND KRISTIAN 131.01
BMOW210BK021306 STEFANI RUTH DAVIS 621.98 03/19/2019 03/19/2019 621.98
001 STEFANIE RUTH DAV UNCLAIMED FUNDS 621.98 03/19/2019 03/19/2019 CSQ
MOWCCA20-SQ-19464500433
621.98 MISSOURI COORDINAT 621.98
BMOW210BK021500 ALAN L AND SHANNON L CHADWICK 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
MOWCCA20-SQ-20464500261
1,083.55 PONCA FINANCE 1,083.55
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Trial Balance of Unclaimed Money Fund
As of 05/20/2024
First Case Last Case
Case Number Case Title Case Balance Trans Date Trans Date Trans Amt
Party Party Name Debt Current First Last Document Transaction Payee Payee Depository Acct Acct
Num Type Balance Trans Date Trans Date Type/Number Amount Amt Owed Type Number
BMOW211BK020129 TIMOTHY LEE REYNOLDS 116.50 03/19/2019 03/19/2019 116.50
001 TIMOTHY LEE REYNO UNCLAIMED FUNDS 116.50 03/19/2019 03/19/2019 CSQ
MOWCCA20-SQ-19464500434
116.50 PONCA FINANACE DBA 116.50
BMOW211BK020159 BRIAN AND JANE DEVIGN 849.08 05/10/2018 05/10/2018 849.08
001 BRIAN AND JANE DE UNCLAIMED FUNDS 849.08 05/10/2018 05/10/2018 CSQ
MOWCCA20-SQ-18464500488
849.08 THE BANK OF NEW YO 849.08
BMOW211BK020472 MICHAEL AND PAMELA WOOLBRIGHT 2,627.29 05/10/2018 05/10/2018 2,627.29
001 MICHAEL AND PAMEL UNCLAIMED FUNDS 2,627.29 05/10/2018 05/10/2018 CSQ
MOWCCA20-SQ-18464500491
2,627.29 PHH MORTGAGE CORP 2,627.29
BMOW211BK020486 PHU AND DAO ANH PHAM 68.89 03/20/2019 03/20/2019 68.89
001 PHU AND DAO ANH P UNCLAIMED FUNDS 68.89 03/20/2019 03/20/2019 CSQ
MOWCCA20-SQ-19464500435
68.89 BELLE LAGO HOMEOWN 68.89
BMOW211BK020862 MORGAN AND REBECCA MATSIGA 854.39 03/20/2019 03/20/2019 854.39
001 MORGAN AND REBECC UNCLAIMED FUNDS 854.39 03/20/2019 03/20/2019 CSQ
MOWCCA20-SQ-19464500436
854.39 EVERBANK 854.39
BMOW211BK022069 DAVID AND ANGELA ROLLER 70.05 03/20/2019 03/20/2019 70.05
001 DAVID AND ANGELA UNCLAIMED FUNDS 70.05 03/20/2019 03/20/2019 CSQ
MOWCCA20-SQ-19464500437
70.05 EAST SIDE LENDERS 70.05
BMOW212BK020057 NATHAN AND TONETTE RELENA RIPPETO 8,250.23 05/11/2018 05/11/2018 8,250.23
001 NATHAN AND TONETT UNCLAIMED FUNDS 8,250.23 05/11/2018 05/11/2018 CSQ
MOWCCA20-SQ-18464500503
8,250.23 OCWEN LOAN SERVICI 8,250.23
BMOW212BK020397 ANTHONY AND SARAH ANN PRINCE 47.70 03/20/2019 03/20/2019 47.70
001 ANTHONY AND SARAH UNCLAIMED FUNDS 47.70 03/20/2019 03/20/2019 CSQ
MOWCCA20-SQ-19464500438
47.70 BOONE COUNTY COLLE 47.70
BMOW212BK020580 CHERI JANE FRY 53.51 05/12/2020 05/12/2020 53.51
001 CHERI JANE FRY UNCLAIMED FUNDS 53.51 05/12/2020 05/12/2020 CSQ
MOWCCA20-SQ-20464500262
53.51 EVERBANK 53.51
BMOW212BK021187 RUSSELL AND LINDA DAVIS 1,200.00 03/20/2019 03/20/2019 1,200.00
001 RUSSELL AND LINDA UNCLAIMED FUNDS 1,200.00 03/20/2019 03/20/2019 CSQ
MOWCCA20-SQ-19464500439
1,200.00 RUSSELL AND LINDA 1,200.00
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U.S. Courts
Trial Balance of Unclaimed Money Fund
As of 05/20/2024
First Case Last Case
Case Number Case Title Case Balance Trans Date Trans Date Trans Amt
Party Party Name Debt Current First Last Document Transaction Payee Payee Depository Acct Acct
Num Type Balance Trans Date Trans Date Type/Number Amount Amt Owed Type Number
BMOW212BK021688 JAMES AND JODIE RHOADS 2,676.23 03/20/2019 03/20/2019 2,676.23
001 JAMES AND JODIE R UNCLAIMED FUNDS 2,676.23 03/20/2019 03/20/2019 CSQ
MOWCCA20-SQ-19464500440
2,676.23 OCWEN LOAN SERVICI 2,676.23
BMOW212BK021731 STEFANIE MARIE NOVINGER 640.00 03/21/2019 03/21/2019 640.00
001 STEFANIE MARIE NO UNCLAIMED FUNDS 640.00 03/21/2019 03/21/2019 CSQ
MOWCCA20-SQ-19464500441
640.00 STEFANIE MARIE NOV 640.00
BMOW212BK021868 ROBERT DALE RECTOR 550.96 03/21/2019 03/21/2019 550.96
001 ROBERT DALE RECTO UNCLAIMED FUNDS 550.96 03/21/2019 03/21/2019 CSQ
MOWCCA20-SQ-19464500442
550.96 EVERBANK 550.96
BMOW213BK020272 NOMA EVELYN DERKS 236.12 03/22/2019 03/22/2019 236.12
001 NOMA EVELYN DERKS UNCLAIMED FUNDS 236.12 03/22/2019 03/22/2019 CSQ
MOWCCA20-SQ-19464500443
236.12 NOMA EVELYN DERKS 236.12
BMOW213BK020356 JACK J ADAMS JR 26.41 05/14/2020 05/14/2020 26.41
001 JACK J ADAMS JR UNCLAIMED FUNDS 26.41 05/14/2020 05/14/2020 CSQ
MOWCCA20-SQ-20464500265
26.41 CIRCUIT CLERK OF S 26.41
BMOW213BK020657 RANDALL WAYNE HERZING 335.00 03/22/2019 03/22/2019 335.00
001 RANDALL WAYNE HER UNCLAIMED FUNDS 335.00 03/22/2019 03/22/2019 CSQ
MOWCCA20-SQ-19464500444
335.00 RANDALL WAYNE HERZ 335.00
BMOW213BK021167 MICKIE LYNN ROSS 380.00 09/10/2019 09/10/2019 380.00
001 MICKIE LYNN ROSS UNCLAIMED FUNDS 380.00 09/10/2019 09/10/2019 CSQ
MOWCCA20-SQ-19464500794
380.00 MICKIE LYNN ROSS 380.00
BMOW213BK021288 SHAWN THOMAS BAGLEY 1,015.47 05/27/2020 05/27/2020 1,015.47
001 SHAWN THOMAS BAGL UNCLAIMED FUNDS 1,015.47 05/27/2020 05/27/2020 CSQ
MOWCCA20-SQ-20464500294
1,015.47 JP MORGAN CHASE BA 1,015.47
BMOW213BK021621 CHRISTOPHER L HOWELL 1,125.00 05/14/2020 05/14/2020 1,125.00
001 CHRISTOPHER L HOW UNCLAIMED FUNDS 1,125.00 05/14/2020 05/14/2020 CSQ
MOWCCA20-SQ-20464500267
1,125.00 CHRISTOPHER L HOWE 1,125.00
BMOW298BK020851 WILLIAM AND FREIDA MCMURRAY 2,557.90 04/05/2017 04/05/2017 2,557.90
001 WILLIAM AND FREID UNCLAIMED FUNDS 2,557.90 04/05/2017 04/05/2017 CSQ
MOWCCA20-SQ-17464500207
2,557.90 FIRST NORTH AMERIC 2,557.90
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U.S. Courts
Trial Balance of Unclaimed Money Fund
As of 05/20/2024
First Case Last Case
Case Number Case Title Case Balance Trans Date Trans Date Trans Amt
Party Party Name Debt Current First Last Document Transaction Payee Payee Depository Acct Acct
Num Type Balance Trans Date Trans Date Type/Number Amount Amt Owed Type Number
BMOW299BK021043 KEVIN KEWIS FEELER 336.06 05/14/2020 05/14/2020 336.06
001 KEVIN LEWIS FEELE UNCLAIMED FUNDS 336.06 05/14/2020 05/14/2020 CSQ
MOWCCA20-SQ-20464500268
336.06 ANDREA HADEN 336.06
Division Case Type Balance
2 BK 80,390.17
BMOW300BK030115 JERRY DAVID LANE 1,017.97 03/31/2017 03/31/2017 1,017.97
001 JERRY DAVID LANE UNCLAIMED FUNDS 1,017.97 03/31/2017 03/31/2017 CSQ
MOWCCA20-SQ-17464500185
1,017.97 EMPIRE FUNDING 1,017.97
BMOW301BK030714 JAN NMN KENT 3,422.94 05/14/2018 05/14/2018 3,422.94
001 JAN NMN KENT UNCLAIMED FUNDS 3,422.94 05/14/2018 05/14/2018 CSQ
MOWCCA20-SQ-18464500513
3,422.94 MACYS 127.82
UNIVERSAL CARD 3,295.12
BMOW301BK031072 CHARLES AND MAGGIE EBY 198.92 03/31/2017 03/31/2017 198.92
001 CHARLES AND MAGGI UNCLAIMED FUNDS 198.92 03/31/2017 03/31/2017 CSQ
MOWCCA20-SQ-17464500186
198.92 STONE COUNTY COLLE 198.92
BMOW302BK031365 RICHARD AND LINDA JONES 152.79 04/05/2017 10/12/2021 152.79
001 RICHARD AND LINDA UNCLAIMED FUNDS 152.79 04/05/2017 10/12/2021 CTC
MOWCCA22-KCMO092158
152.79 SEARS HOLDINGS COR 152.79
BMOW302BK031386 TENA MARIE DAMRILL 203.50 03/31/2017 10/12/2021 203.50
001 TENA MARIE DAMRIL UNCLAIMED FUNDS 203.50 03/31/2017 10/12/2021 CTC
MOWCCA22-KCMO092158
203.50 SEARS HOLDINGS COR 203.50
BMOW303BK030073 PAUL AND TAMATHA COOK 20,574.23 04/05/2017 04/05/2017 20,574.23
001 PAUL AND TAMATHA UNCLAIMED FUNDS 20,574.23 04/05/2017 04/05/2017 CSQ
MOWCCA20-SQ-17464500208
20,574.23 ROYAL FINANCIAL 292.11
WELLS FARGO FINANC 20,282.12
BMOW304BK031025 LESLI ANN KEITH 158.45 03/31/2017 03/31/2017 158.45
001 LESLI ANN KEITH UNCLAIMED FUNDS 158.45 03/31/2017 03/31/2017 CSQ
MOWCCA20-SQ-17464500188
158.45 CINGULAR WIRELESS 158.45
BMOW305BK031151 JAMES TURNER WILSON III 51.87 10/27/2015 10/27/2015 51.87
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U.S. Courts
Trial Balance of Unclaimed Money Fund
As of 05/20/2024
First Case Last Case
Case Number Case Title Case Balance Trans Date Trans Date Trans Amt
Party Party Name Debt Current First Last Document Transaction Payee Payee Depository Acct Acct
Num Type Balance Trans Date Trans Date Type/Number Amount Amt Owed Type Number
001 JAMES TURNER WILS UNCLAIMED FUNDS 51.87 10/27/2015 10/27/2015 CSQ
MOWCCA20-SQ-16464500008
51.87 FAMOUS BARR 51.87
BMOW305BK032001 BILLY RAY TOWNSEND 1,402.81 03/31/2017 03/31/2017 1,402.81
001 BILLY RAY TOWNSEN UNCLAIMED FUNDS 1,402.81 03/31/2017 03/31/2017 CSQ
MOWCCA20-SQ-17464500189
1,402.81 ARVEST BANK OF JOP 1,402.81
BMOW305BK032292 SHERRY LYN HARRISON 254.12 10/27/2015 10/27/2015 254.12
001 SHERRY LYN HARRIS UNCLAIMED FUNDS 254.12 10/27/2015 10/27/2015 CSQ
MOWCCA20-SQ-16464500010
254.12 T WIRELESS 62.53
THE CEB GROUP INC. 100.56
THE CURATORS OF TH 91.03
BMOW305BK032456 GLENN ALLEN RICHAR STGELAIS 455.85 04/05/2017 04/05/2017 455.85
001 GLENN ALLEN RICHA UNCLAIMED FUNDS 455.85 04/05/2017 04/05/2017 CSQ
MOWCCA20-SQ-17464500209
455.85 SOUTHWEST MISSOURI 455.85
BMOW306BK030237 WAYNE AND GAY SMITH 853.04 03/31/2017 03/31/2017 853.04
001 WAYNE AND GAY SMI UNCLAIMED FUNDS 853.04 03/31/2017 03/31/2017 CSQ
MOWCCA20-SQ-17464500190
853.04 OLD CANAL FINANCIA 853.04
BMOW306BK030593 THOMAS AND RACHEL PINSON 132.73 05/14/2018 05/14/2018 132.73
001 THOMAS AND RACHEL UNCLAIMED FUNDS 132.73 05/14/2018 05/14/2018 CSQ
MOWCCA20-SQ-18464500514
132.73 ST JOHNS MEDICAL C 132.73
BMOW307BK030117 MATTHEW WADE BASS 138.31 05/14/2018 05/14/2018 138.31
001 MATTHEW WADE BASS UNCLAIMED FUNDS 138.31 05/14/2018 05/14/2018 CSQ
MOWCCA20-SQ-18464500515
138.31 HSBC MORTGAGE SERV 138.31
BMOW307BK030136 ROGELIO AND ELIZABETH COLUNGA 207.22 04/05/2017 04/05/2017 207.22
001 ROGELIO AND ELIZA UNCLAIMED FUNDS 207.22 04/05/2017 04/05/2017 CSQ
MOWCCA20-SQ-17464500210
207.22 GRAVETTE HEALTH PR 207.22
BMOW307BK030597 MARK AND TAMMY SHELTON 64.07 05/14/2018 05/14/2018 64.07
001 MARK AND TAMMY SH UNCLAIMED FUNDS 64.07 05/14/2018 05/14/2018 CSQ
MOWCCA20-SQ-18464500516
64.07 VERIZON WIRELESS B 64.07
BMOW307BK030628 JUAN MANUEL MONTEZ 56.51 04/05/2017 04/05/2017 56.51
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U.S. Courts
Trial Balance of Unclaimed Money Fund
As of 05/20/2024
First Case Last Case
Case Number Case Title Case Balance Trans Date Trans Date Trans Amt
Party Party Name Debt Current First Last Document Transaction Payee Payee Depository Acct Acct
Num Type Balance Trans Date Trans Date Type/Number Amount Amt Owed Type Number
001 JUAN MANUEL MONTE UNCLAIMED FUNDS 56.51 04/05/2017 04/05/2017 CSQ
MOWCCA20-SQ-17464500211
56.51 LVNV FUNDING LLC 56.51
BMOW307BK030783 CHARLES E. VANCE 27.26 04/05/2017 04/05/2017 27.26
001 CHARLES E. VANCE UNCLAIMED FUNDS 27.26 04/05/2017 04/05/2017 CSQ
MOWCCA20-SQ-17464500212
27.26 CAPITAL REGIONAL H 27.26
BMOW307BK030833 ARLEEN NMN THOMAS 431.53 04/05/2017 04/05/2017 431.53
001 ARLEEN NMN THOMAS UNCLAIMED FUNDS 431.53 04/05/2017 04/05/2017 CSQ
MOWCCA20-SQ-17464500213
431.53 KIMBALL, TIREY AND 431.53
BMOW307BK030852 DIANE LYNN MURPHY 153.45 04/05/2017 04/05/2017 153.45
001 DIANE LYNN MURPHY UNCLAIMED FUNDS 153.45 04/05/2017 04/05/2017 CSQ
MOWCCA20-SQ-17464500214
153.45 CITY OF SENECA 153.45
BMOW307BK050304 RONALD LUTHER MILLER 204.07 10/02/2013 10/02/2013 204.07
001 RONALD LUTHER MIL UNCLAIMED FUNDS 204.07 10/02/2013 10/02/2013 CSQ
MOWCCA20-SQ-14464500001
204.07 CROSSROADS CREDIT 204.07
BMOW308BK030438 KEVIN WAYNE HENSON 1,698.69 09/10/2019 09/11/2019 1,698.69
001 KEVIN WAYNE HENSO UNCLAIMED FUNDS 1,698.69 09/10/2019 09/11/2019 CSQ
MOWCCA20-SQ-19464500798
1,698.69 CITIFINANCIAL 979.04
WELLS FARGO FINANC 719.65
BMOW308BK030916 JESSICA ANN TURNER 781.14 04/06/2017 04/06/2017 781.14
001 JESSICA ANN TURNE UNCLAIMED FUNDS 781.14 04/06/2017 04/06/2017 CSQ
MOWCCA20-SQ-17464500215
781.14 SPIRIT OF AMERICA 781.14
BMOW308BK030997 LEE MICHAEL WALSER 589.29 04/06/2017 04/06/2017 589.29
001 LEE MICHAEL WALSE UNCLAIMED FUNDS 589.29 04/06/2017 04/06/2017 CSQ
MOWCCA20-SQ-17464500216
589.29 STEPHEN HOLT 589.29
BMOW308BK031069 RICHARD ALLEN WATSON 290.75 04/06/2017 04/06/2017 290.75
001 RICHARD ALLEN WAT UNCLAIMED FUNDS 290.75 04/06/2017 04/06/2017 CSQ
MOWCCA20-SQ-17464500217
290.75 CITY OF VIRGINIA B 290.75
BMOW308BK031110 JOSEPH AND KATHY BROWN 59.33 05/14/2018 05/14/2018 59.33
001 JOSEPH AND KATHY UNCLAIMED FUNDS 59.33 05/14/2018 05/14/2018 CSQ
MOWCCA20-SQ-18464500517
59.33 JOHN WYNHAUSEN 59.33
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U.S. Courts
Trial Balance of Unclaimed Money Fund
As of 05/20/2024
First Case Last Case
Case Number Case Title Case Balance Trans Date Trans Date Trans Amt
Party Party Name Debt Current First Last Document Transaction Payee Payee Depository Acct Acct
Num Type Balance Trans Date Trans Date Type/Number Amount Amt Owed Type Number
BMOW308BK031117 GLORIA C WARNOCK 650.09 05/18/2018 05/18/2018 650.09
001 GLORIA C WARNOCK UNCLAIMED FUNDS 650.09 05/18/2018 05/18/2018 CSQ
MOWCCA20-SQ-18464500520
650.09 CHASE 650.09
BMOW308BK031125 ROBERT WESLEY MASON 691.25 0.00
BMOW308BK031135 ANDREA L WOODRUFF 691.73 05/18/2018 05/18/2018 691.73
001 ANDREA L WOODRUFF UNCLAIMED FUNDS 691.73 05/18/2018 05/18/2018 CSQ
MOWCCA20-SQ-18464500521
691.73 STATE FARM 691.73
BMOW308BK031138 GARY M MCKINNEY 72.49 04/06/2017 04/06/2017 72.49
001 GARY M MCKINNEY UNCLAIMED FUNDS 72.49 04/06/2017 04/06/2017 CSQ
MOWCCA20-SQ-17464500218
72.49 MSSU 72.49
BMOW308BK031153 JOEY RUSSELL ELLIS 845.72 04/06/2017 04/06/2017 845.72
001 JOEY RUSSELL ELLI UNCLAIMED FUNDS 845.72 04/06/2017 04/06/2017 CSQ
MOWCCA20-SQ-17464500219
845.72 HOMEQ SERVICING CO 845.72
BMOW309BK030059 GENE ADAIR KEYS 36.21 04/06/2017 04/06/2017 36.21
001 GENE ADAIR KEYS UNCLAIMED FUNDS 36.21 04/06/2017 04/06/2017 CSQ
MOWCCA20-SQ-17464500220
36.21 JAMES W OTEY 36.21
BMOW309BK030102 BRIAN WAYNE MILFORD 1,173.54 05/18/2018 05/18/2018 1,173.54
001 BRIAN WAYNE MILFO UNCLAIMED FUNDS 1,173.54 05/18/2018 05/18/2018 CSQ
MOWCCA20-SQ-18464500523
1,173.54 CONSUMER FINANCE C 1,173.54
BMOW309BK030133 LONNIE E AND MARY A MALONE 6,699.31 09/11/2019 09/11/2019 6,699.31
001 LONNIE E AND MARY UNCLAIMED FUNDS 6,699.31 09/11/2019 09/11/2019 CSQ
MOWCCA20-SQ-19464500799
6,699.31 DLJ MORTGAGE CAPIT 6,699.31
BMOW309BK030217 FREDRICK AND ELYSIA SAVAGE 84.16 03/26/2019 03/26/2019 84.16
001 FREDRICK AND ELYS UNCLAIMED FUNDS 84.16 03/26/2019 03/26/2019 CSQ
MOWCCA20-SQ-19464500448
84.16 ST JOHNS REGIONAL 84.16
BMOW309BK030244 JEFFREY MARK GREENLEE 90.47 05/18/2018 05/18/2018 90.47
001 JEFFREY MARK GREE UNCLAIMED FUNDS 90.47 05/18/2018 05/18/2018 CSQ
MOWCCA20-SQ-18464500524
90.47 LADCO LEASING 90.47
BMOW309BK030769 SHERRY LEE LEWIS 687.91 05/21/2018 05/21/2018 687.91
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U.S. Courts
Trial Balance of Unclaimed Money Fund
As of 05/20/2024
First Case Last Case
Case Number Case Title Case Balance Trans Date Trans Date Trans Amt
Party Party Name Debt Current First Last Document Transaction Payee Payee Depository Acct Acct
Num Type Balance Trans Date Trans Date Type/Number Amount Amt Owed Type Number
001 SHERRY LEE LEWIS UNCLAIMED FUNDS 687.91 05/21/2018 05/21/2018 CSQ
MOWCCA20-SQ-18464500527
687.91 COMMERCE BANK 687.91
BMOW309BK031074 PETER AND TRACI C HARMON 193.18 05/14/2020 05/14/2020 193.18
001 PETER AND TRACI C UNCLAIMED FUNDS 193.18 05/14/2020 05/14/2020 CSQ
MOWCCA20-SQ-20464500269
193.18 FIRST NATIONAL BAN 193.18
BMOW309BK031128 KATHARINE ANNE EMBREY 226.71 04/06/2017 04/06/2017 226.71
001 KATHARINE ANNE EM UNCLAIMED FUNDS 226.71 04/06/2017 04/06/2017 CSQ
MOWCCA20-SQ-17464500221
226.71 AVILLA INVESTMENTS 226.71
BMOW309BK031203 SHAWNTE DENISE WOFFORD 136.78 05/22/2018 05/22/2018 136.78
001 SHAWNTE DENISE WO UNCLAIMED FUNDS 136.78 05/22/2018 05/22/2018 CSQ
MOWCCA20-SQ-18464500529
136.78 NATIONAL AMERICAN 136.78
BMOW309BK031410 GERALD JONES AND LISA JONES 78.10 04/06/2017 04/06/2017 78.10
001 GERALD JONES AND UNCLAIMED FUNDS 78.10 04/06/2017 04/06/2017 CSQ
MOWCCA20-SQ-17464500222
78.10 EMPIRE FINANCE 78.10
BMOW309BK031426 TNA MARIE MCHORNEY 473.55 05/22/2018 05/22/2018 473.55
001 TINA MARIE MCHORN UNCLAIMED FUNDS 473.55 05/22/2018 05/22/2018 CSQ
MOWCCA20-SQ-18464500530
473.55 NCO 473.55
BMOW309BK031427 BRIAN AND JESSICA REYNOLDS 783.34 05/22/2018 05/22/2018 783.34
001 BRIAN AND JESSICA UNCLAIMED FUNDS 783.34 05/22/2018 05/22/2018 CSQ
MOWCCA20-SQ-18464500531
783.34 FREEDOM FINANCIAL 783.34
BMOW309BK031452 BERTHA SUE ASHBURN 68.66 05/14/2020 05/14/2020 68.66
001 BERTHA SUE ASHBUR UNCLAIMED FUNDS 68.66 05/14/2020 05/14/2020 CSQ
MOWCCA20-SQ-20464500270
68.66 FAYE REYNOLDS 68.66
BMOW310BK030192 RICHARD LEROY AND LINDA KAY JONES 30.17 03/26/2019 03/26/2019 30.17
001 RICHARD LEROY AND UNCLAIMED FUNDS 30.17 03/26/2019 03/26/2019 CSQ
MOWCCA20-SQ-19464500449
30.17 MIDWEST PULMONARY 30.17
BMOW310BK030310 JOHNNA C BARTLETT 1,280.64 03/26/2019 03/26/2019 1,280.64
001 JOHNNA BARTLETT UNCLAIMED FUNDS 1,280.64 03/26/2019 03/26/2019 CSQ
MOWCCA20-SQ-19464500450
1,280.64 JOHNNA BARTLETT 1,280.64
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U.S. Courts
Trial Balance of Unclaimed Money Fund
As of 05/20/2024
First Case Last Case
Case Number Case Title Case Balance Trans Date Trans Date Trans Amt
Party Party Name Debt Current First Last Document Transaction Payee Payee Depository Acct Acct
Num Type Balance Trans Date Trans Date Type/Number Amount Amt Owed Type Number
BMOW310BK030325 RODNEY ALLEN AND LESLIE RENE CONSIER 686.26 05/22/2018 05/22/2018 686.26
001 RODNEY ALLEN AND UNCLAIMED FUNDS 686.26 05/22/2018 05/22/2018 CSQ
MOWCCA20-SQ-18464500532
686.26 GREAT LAKES HIGHER 686.26
BMOW310BK030818 RUSSELL AND LANIA LOWE 198.73 03/26/2019 03/26/2019 198.73
001 RUSSELL AND LANIA UNCLAIMED FUNDS 198.73 03/26/2019 03/26/2019 CSQ
MOWCCA20-SQ-19464500451
198.73 ST JOHNS PHYSICIAN 198.73
BMOW310BK030910 MARY LYNNE CROWDER 140.73 05/15/2020 05/15/2020 140.73
001 MARY LYNNE CROWDE UNCLAIMED FUNDS 140.73 05/15/2020 05/15/2020 CSQ
MOWCCA20-SQ-20464500271
140.73 ST JOHNS REGIONAL 140.73
BMOW310BK031006 GENE L WILSON 114.90 05/15/2020 05/15/2020 114.90
001 GENE LADEZE WILSO UNCLAIMED FUNDS 114.90 05/15/2020 05/15/2020 CSQ
MOWCCA20-SQ-20464500272
114.90 ST JOHNS REGIONAL 114.90
BMOW310BK031106 NATHAN AND BRANDIE LYNN WASHAM 414.24 03/26/2019 03/26/2019 414.24
001 NATHAN AND BRANDI UNCLAIMED FUNDS 414.24 03/26/2019 03/26/2019 CSQ
MOWCCA20-SQ-19464500452
414.24 ST JOHNS REGIONAL 414.24
BMOW310BK031148 DENNIS AND ROBERTA MARTIN 96.39 05/22/2018 05/22/2018 96.39
001 DENNIS AND ROBERT UNCLAIMED FUNDS 96.39 05/22/2018 05/22/2018 CSQ
MOWCCA20-SQ-18464500534
96.39 JOHN KNUDSEN, MD 96.39
BMOW310BK031216 TONYA RAE CLIFFMAN 620.25 05/22/2018 05/22/2018 620.25
001 TONYA RAE CLIFFMA UNCLAIMED FUNDS 620.25 05/22/2018 05/22/2018 CSQ
MOWCCA20-SQ-18464500536
620.25 SALLIE MAE 620.25
BMOW310BK031413 CHERYL CHARLOTTE VIS 63.17 03/26/2019 03/26/2019 63.17
001 CHERYL CHARLOTTE UNCLAIMED FUNDS 63.17 03/26/2019 03/26/2019 CSQ
MOWCCA20-SQ-19464500453
63.17 VERIZON WIRELESS 63.17
BMOW311BK030003 GAYLYN EUGENE BELL 212.37 05/23/2018 05/23/2018 212.37
001 GAYLYN EUGENE BEL UNCLAIMED FUNDS 212.37 05/23/2018 05/23/2018 CSQ
MOWCCA20-SQ-18464500542
212.37 PHH MORTGAGE CORP 212.37
BMOW311BK030010 CHAD AND MEGAN SCHICK 173.41 05/23/2018 05/23/2018 173.41
001 CHAD AND MEGAN SC UNCLAIMED FUNDS 173.41 05/23/2018 05/23/2018 CSQ
MOWCCA20-SQ-18464500544
173.41 JPMORGAN CHASE BAN 173.41
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As of 05/20/2024
First Case Last Case
Case Number Case Title Case Balance Trans Date Trans Date Trans Amt
Party Party Name Debt Current First Last Document Transaction Payee Payee Depository Acct Acct
Num Type Balance Trans Date Trans Date Type/Number Amount Amt Owed Type Number
BMOW311BK030069 JAMES T SHEPHERD 161.88 05/23/2018 05/23/2018 161.88
001 JAMES T SHEPHERD UNCLAIMED FUNDS 161.88 05/23/2018 05/23/2018 CSQ
MOWCCA20-SQ-18464500546
161.88 JAMES T SHEPHERD 161.88
BMOW311BK030121 DEBORAH LEE PETTYJOHN 637.87 05/23/2018 05/23/2018 637.87
001 DEBORAH LEE PETTY UNCLAIMED FUNDS 637.87 05/23/2018 05/23/2018 CSQ
MOWCCA20-SQ-18464500547
637.87 DISTRICT 7 HWY CRE 637.87
BMOW311BK030258 ANTHONY N AND EMILY E HARVEY 239.13 09/11/2019 09/11/2019 239.13
001 ANTHONY N AND EMI UNCLAIMED FUNDS 239.13 09/11/2019 09/11/2019 CSQ
MOWCCA20-SQ-19464500800
239.13 ANTHONY N AND EMIL 239.13
BMOW311BK030319 BRIAN ALTON COX 7,542.01 03/26/2019 03/26/2019 7,542.01
001 BRIAN ALTON COX UNCLAIMED FUNDS 7,542.01 03/26/2019 03/26/2019 CSQ
MOWCCA20-SQ-19464500455
7,542.01 AFNI INC. 112.66
NCO FIN55 6,961.62
ST. JOHNS REGIONAL 467.73
BMOW311BK031013 LYNDA CAROL JONES 34.85 03/26/2019 03/26/2019 34.85
001 LYNDA CAROL JONES UNCLAIMED FUNDS 34.85 03/26/2019 03/26/2019 CSQ
MOWCCA20-SQ-19464500456
34.85 QUANTUM3 GROUP LLC 34.85
BMOW311BK050551 DAWN RENEE WEINMANN 1,198.76 05/23/2018 05/23/2018 1,198.76
001 DAWN RENEE WEINMA UNCLAIMED FUNDS 1,198.76 05/23/2018 05/23/2018 CSQ
MOWCCA20-SQ-18464500551
1,198.76 NELNET 1,198.76
BMOW312BK030221 STACY LEAH TANNEHILL 62.81 03/26/2019 03/26/2019 62.81
001 STACY LEAH TANNEH UNCLAIMED FUNDS 62.81 03/26/2019 03/26/2019 CSQ
MOWCCA20-SQ-19464500457
62.81 DIRECTV LLC 62.81
BMOW312BK030547 FREDRICK HAYDEN LANDRETH 994.29 06/11/2018 06/11/2018 994.29
001 FREDRICK HAYDEN L UNCLAIMED FUNDS 994.29 06/11/2018 06/11/2018 CSQ
MOWCCA20-SQ-18464500572
994.29 BANK OF AMERICA NA 994.29
BMOW312BK030567 HEATHER RENEE MITCHELL 1,171.28 06/11/2018 06/11/2018 1,171.28
001 HEATHER RENEE MIT UNCLAIMED FUNDS 1,171.28 06/11/2018 06/11/2018 CSQ
MOWCCA20-SQ-18464500573
1,171.28 SUNTRUST MORTGAGE 1,171.28
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As of 05/20/2024
First Case Last Case
Case Number Case Title Case Balance Trans Date Trans Date Trans Amt
Party Party Name Debt Current First Last Document Transaction Payee Payee Depository Acct Acct
Num Type Balance Trans Date Trans Date Type/Number Amount Amt Owed Type Number
BMOW312BK030576 JOSE L AND ELIZABETH ALVARADO 281.99 05/15/2020 05/15/2020 281.99
001 JOSE D AND ELIZEB UNCLAIMED FUNDS 281.99 05/15/2020 05/15/2020 CSQ
MOWCCA20-SQ-20464500273
281.99 JP MORGAN CHASE BA 281.99
BMOW312BK030635 MADISON JORDAN AND ERIN KAY BLAXTON 1,048.18 05/15/2020 05/15/2020 1,048.18
001 MADISON J AND ERI UNCLAIMED FUNDS 1,048.18 05/15/2020 05/15/2020 CSQ
MOWCCA20-SQ-20464500274
1,048.18 JP MORGAN CHASE BA 1,048.18
BMOW312BK030900 TIFFANY LEE MUSGRAVE 1,112.63 09/11/2019 09/11/2019 1,112.63
001 TIFFANY LEE MUSGR UNCLAIMED FUNDS 1,112.63 09/11/2019 09/11/2019 CSQ
MOWCCA20-SQ-19464500801
1,112.63 US DEPARTMENT OF E 1,112.63
BMOW313BK030310 RICHARD AND DONNA CATON 127.11 09/17/2019 09/17/2019 127.11
001 RICHARD AND DONNA UNCLAIMED FUNDS 127.11 09/17/2019 09/17/2019 CSQ
MOWCCA20-SQ-19464500805
127.11 PHH MORTGAGE CORP 127.11
BMOW313BK030566 GARY AND DENISE THOMPSON 373.71 05/15/2020 05/15/2020 373.71
001 GARY AND DENISE T UNCLAIMED FUNDS 373.71 05/15/2020 05/15/2020 CSQ
MOWCCA20-SQ-20464500275
373.71 TOYOTA MOTOR CREDI 373.71
BMOW313BK030822 WILLIAM AND JULIE HOFFMAN 497.64 05/15/2020 05/15/2020 497.64
001 WILLIAM AND JULIE UNCLAIMED FUNDS 497.64 05/15/2020 05/15/2020 CSQ
MOWCCA20-SQ-20464500276
497.64 CREDIT SYSTEMS INT 53.73
EOS CCA 443.91
Division Case Type Balance
3 BK 66,779.44
BMOW400BK020076 IN RE TODD ANDREW CAMPBELL 48.35 10/31/2009 10/31/2009 48.35
001 TODD ANDREW CAMPB UNCLAIMED FUNDS 48.35 10/31/2009 10/31/2009 CCR
MOWCCA20-CK-717
48.35 KRAMER AND FRANK P 48.35
BMOW400BK020127 IN RE JUDY ANN GIERSBERG 126.23 10/31/2009 10/31/2009 126.23
001 JUDY ANN GIERSBER UNCLAIMED FUNDS 126.23 10/31/2009 10/31/2009 CCR
MOWCCA20-CK-722
126.23 BOONE COUNTY NATIO 126.23
BMOW400BK020140 IN RE: ANTHONY AND TERESA NOWLIN 91.68 10/31/2009 10/31/2009 91.68
001 ANTHONY AND TERES UNCLAIMED FUNDS 91.68 10/31/2009 10/31/2009 CCR
MOWCCA20-CK-727
91.68 VERIZON WIRELESS 91.68
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Trial Balance of Unclaimed Money Fund
As of 05/20/2024
First Case Last Case
Case Number Case Title Case Balance Trans Date Trans Date Trans Amt
Party Party Name Debt Current First Last Document Transaction Payee Payee Depository Acct Acct
Num Type Balance Trans Date Trans Date Type/Number Amount Amt Owed Type Number
BMOW400BK020242 IN RE MARTY AND TERRI STEPHENS 67.30 10/31/2009 10/31/2009 67.30
001 MARTY AND TERRI S UNCLAIMED FUNDS 67.30 10/31/2009 10/31/2009 CCR
MOWCCA20-CK-728
67.30 COMMERCE BANK 67.30
BMOW400BK020708 IN RE BENTON CITY CITIZENS FOR 190.40 09/02/2010 03/03/2014 (711.35)
001 BENTON CITY CITIZ UNCLAIMED FUNDS 190.40 09/02/2010 03/03/2014 CPA
MOWCCA20-PQ-14464500143
(711.35) ELLON REAVES 190.40
LINDA COLLINS 711.35
BMOW400BK020821 IN RE JOSEPH AND MARIE LUCAS 228.62 10/31/2009 10/31/2009 228.62
001 JOSEPH AND MARIE UNCLAIMED FUNDS 228.62 10/31/2009 10/31/2009 CCR
MOWCCA20-CK-750
228.62 SOUTHWESTERN BELL 228.62
BMOW400BK021046 IN RE CHERRIE KLAMER 94.07 09/02/2010 09/02/2010 94.07
001 CHERRIE CLAMER UNCLAIMED FUNDS 94.07 09/02/2010 09/02/2010 CSQ
MOWCCA20-SQ-10464500290
94.07 WORLD FINANCE CORP 94.07
BMOW400BK021444 UNDERCAR EXHAUST SYSTEMS INC 3,605.16 06/21/2012 06/21/2012 3,605.16
001 UNDERCAR EXHAUST UNCLAIMED FUNDS 3,605.16 06/21/2012 06/21/2012 CSQ
MOWCCA20-SQ-12464500455
3,605.16 ACCU GRIP CORP 118.53
BODEANS SERVICE IN 81.46
DICKINSON AND ASSO 199.00
DON WILCOX SALES C 373.92
EXPRESS PERSONNEL 74.71
FRY WAGNER 510.06
NEXT DAY MOTOR FRE 1,622.27
STAMPS AND ENGRAVI 32.56
STATESIDE FREIGHT 592.65
BMOW400BK030017 BRIAN LEE & TINA ANN EASLEY 46.84 10/31/2009 10/31/2009 46.84
001 BRIAN AND TINA EA UNCLAIMED FUNDS 46.84 10/31/2009 10/31/2009 CCR
MOWCCA20-CK-845
46.84 HENRY V BIRCHEM 46.84
BMOW400BK030092 IN RE DAVID AND CHERYL MCNARY 245.25 10/31/2009 10/31/2009 245.25
001 DAVID AND CHERYL UNCLAIMED FUNDS 245.25 10/31/2009 10/31/2009 CCR
MOWCCA20-CK-852
245.25 MOHELA 245.25
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As of 05/20/2024
First Case Last Case
Case Number Case Title Case Balance Trans Date Trans Date Trans Amt
Party Party Name Debt Current First Last Document Transaction Payee Payee Depository Acct Acct
Num Type Balance Trans Date Trans Date Type/Number Amount Amt Owed Type Number
BMOW400BK030900 IN RE: VANCHESKI WANETTE LATHAM 222.14 10/31/2009 10/31/2009 222.14
001 VANCHESKI WANETTE UNCLAIMED FUNDS 222.14 10/31/2009 10/31/2009 CCR
MOWCCA20-CK-856
222.14 VANCHESKI WANETTE 222.14
BMOW400BK040012 IN RE SANDRA JEANNETTE BLANKENBAKER 319.00 10/31/2009 10/31/2009 319.00
001 SANDRA JEANNETTE UNCLAIMED FUNDS 319.00 10/31/2009 10/31/2009 CCR
MOWCCA20-CK-861
319.00 AMERIQUEST MORTGAG 319.00
BMOW400BK040102 IN RE SHIRLEY KAY DAVIS 189.76 10/31/2009 10/31/2009 189.76
001 SHIRLEY KAYE DAVI UNCLAIMED FUNDS 189.76 10/31/2009 10/31/2009 CCR
MOWCCA20-CK-881
189.76 MONEY STORE 189.76
BMOW400BK040167 RAMONA TOY CORP 680.11 06/21/2012 10/04/2013 (16.95)
001 RAMONA TOY CORP UNCLAIMED FUNDS 680.11 06/21/2012 10/04/2013 CSQ
MOWCCA20-SQ-14464500012
(16.95) C AND T PLUSH TOYS 99.37
CLARK BROS TRANSFE 0.00
DREAMLAND TOYS INC 0.00
LUNA TRUCKLINE 0.00
NATURAL NINE CO LT 0.00
PLAY BY PLAY 524.05
SEP-TAISHAN INTERN 0.00
SOFT THINGS 56.69
USF DUGAN INC 0.00
BMOW400BK040220 KAY AND JUDITH BURRIS 1,570.29 06/18/2018 06/18/2018 1,570.29
001 KAY AND JUDITH BU UNCLAIMED FUNDS 1,570.29 06/18/2018 06/18/2018 CSQ
MOWCCA20-SQ-18464500580
1,570.29 BANK OF AMERICA 178.61
PROVIDIAN 1,391.68
BMOW400BK040471 IN RE RANDALL AND JOYCE SAMMONS 222.19 09/02/2010 09/02/2010 222.19
001 RANDALL AND JOYCE UNCLAIMED FUNDS 222.19 09/02/2010 09/02/2010 CSQ
MOWCCA20-SQ-10464500291
222.19 ASSOCIATES 222.19
BMOW400BK040508 IN RE PAMELA REGINA BANKS 422.50 10/31/2009 10/31/2009 422.50
001 PAMELA REGINA BAN UNCLAIMED FUNDS 422.50 10/31/2009 10/31/2009 CCR
MOWCCA20-CK-995
422.50 AMERIQUEST MORTGAG 422.50
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As of 05/20/2024
First Case Last Case
Case Number Case Title Case Balance Trans Date Trans Date Trans Amt
Party Party Name Debt Current First Last Document Transaction Payee Payee Depository Acct Acct
Num Type Balance Trans Date Trans Date Type/Number Amount Amt Owed Type Number
BMOW400BK040514 FAMILY SNACKS, INC. 33,568.61 11/03/2014 11/03/2014 33,568.61
001 FAMILY SNACKS INC UNCLAIMED FUNDS 33,568.61 11/03/2014 11/03/2014 CSQ
MOWCCA20-SQ-15464500009
33,568.61 AC NIELSON 296.21
AMIGOS 215.24
ARLENE C. PRESSLEY 162.44
BAIRD KURTZ AND DO 1,055.62
BAY AREA PIGGYBACK 776.81
BERNSTEIN-REIN ADV 345.85
BRUCE JEFFERS 188.72
BUSINESS BY PROMOT 56.13
CAMI A JAMES 25.30
CBIZ BENEFITS AND 84.07
CHRIS LOVEALL 122.45
CLEAN AND FRESH IN 105.69
CORPORATE EXPRESS 111.63
CORPORATION 721.28
DANIEL J FITZGERAL 57.05
DANNY NEE SHOW 28.02
DAVID LOONEY 39.72
DEAN FARMER, TRUST 3,521.76
DEL PACKAGING 66.96
DENISE TRIPP 198.00
DON BEMENT 41.46
DONALD HILL 747.91
EDWARD A HORN 66.73
ELMER LONDON 68.98
EMPLOYERS HEALTH S 32.97
ENCORE STAFFING SE 70.90
ENID DIESEL 29.18
ESCHER-FITZGERALD 59.56
EUGENE W RAY 35.57
FAMILY SNACKS OF N 159.27
GENETIC SEEDS INC 1,325.50
GITTINGS JESSIE V 30.64
GMAC 548.39
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Trial Balance of Unclaimed Money Fund
As of 05/20/2024
First Case Last Case
Case Number Case Title Case Balance Trans Date Trans Date Trans Amt
Party Party Name Debt Current First Last Document Transaction Payee Payee Depository Acct Acct
Num Type Balance Trans Date Trans Date Type/Number Amount Amt Owed Type Number
GREGORY P SPRICH 125.00
HARRY E BRUCE 33.44
HEARTLAND PKG OF M 31.73
HOMETOWN GROCERS I 315.54
HOPCO FOODSERVICE 32.44
IBT INC 109.03
J M SWANK COMPANY 594.94
JAMES BOOTH 40.75
JODI L SCHOLL 99.63
KANSAS CITY ATTACK 32.03
KEN CARDWELL 35.63
KENNETH DOUGAN 26.88
LARRY MURRY 71.30
LAWRENCE V LANG 246.73
LINDA DARNELL 38.43
MAHER FOOD SALES 114.42
MARVIN DAVIS 56.67
MELISSA BURTON 111.27
MERLIN A PELSTER 29.51
MICROFILM AND IMAG 104.40
MID AMERICA HEALTH 111.84
MILNOT COMPANY 1,667.76
MISSISSIPPI SECRET 180.82
MISSOURI PUBLIC SE 709.15
MORRIS AUTO PARTS 217.12
MORTON SALT CO 26.42
MULTI-AD SERVICES 25.60
NATHANIEL MAXWELL 262.93
NATIONAL FOODS 867.48
OTS INCORPORATED 89.42
PETRO GAS 278.18
PINKERTON SERVICES 852.43
RANDALL THACKER 451.64
RICHARD DANIELS 355.52
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Trial Balance of Unclaimed Money Fund
As of 05/20/2024
First Case Last Case
Case Number Case Title Case Balance Trans Date Trans Date Trans Amt
Party Party Name Debt Current First Last Document Transaction Payee Payee Depository Acct Acct
Num Type Balance Trans Date Trans Date Type/Number Amount Amt Owed Type Number
RICHARD L LEMONS 38.71
ROMAC SCIENTIFIC 36.83
RONALD HASKIN 38.77
RONALD W HEATH 110.85
RUTH ANN FUGATE 64.75
SAFETY KLEEN CORP 46.73
SALMON JR W 160.14
SCHENDEL PEST CONT 52.36
SHORTSTOP 36.53
SOS STAFFING SERVI 0.00
SPEC-PAK INC 73.23
STEVEN G. MCNULLY 32.60
STONE CONTAINER 58.12
SUSAN E WILLANS 61.74
SYLVIA THACKER 377.70
TAMMY LEE JACKSON 71.10
TEAMSTERS LOCAL UN 1,479.32
TERRI L WALLACE 44.17
TERRY DIGNUS 326.53
TIRE CENTER INC 117.50
U.S. DEPT OF LABOR 3,253.48
UNISOURCE 171.85
UNITED FOOD COMM L 5,281.66
VIVIAN KAY BOIN 50.08
WILLIAMS ENERGY MK 1,784.79
ZURICH FINANCIAL S 56.98
BMOW400BK040521 RICHARDS & CONOVER STEEL CO 1,882.85 10/31/2009 10/31/2009 1,882.85
001 RICHARD AND CONOV UNCLAIMED FUNDS 1,882.85 10/31/2009 10/31/2009 CCR
MOWCCA20-CK-1386
1,882.85 FALCON STEEL INC 127.71
LEWIS B STORY 1,755.14
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Trial Balance of Unclaimed Money Fund
As of 05/20/2024
First Case Last Case
Case Number Case Title Case Balance Trans Date Trans Date Trans Amt
Party Party Name Debt Current First Last Document Transaction Payee Payee Depository Acct Acct
Num Type Balance Trans Date Trans Date Type/Number Amount Amt Owed Type Number
BMOW400BK040599 IN RE CHRISTINA ANN RAINEY 631.98 10/31/2009 10/31/2009 631.98
001 CHRISTINA ANN RAI UNCLAIMED FUNDS 631.98 10/31/2009 10/31/2009 CCR
MOWCCA20-CK-1401
631.98 AMERIQUEST MORTGAG 631.98
BMOW400BK040600 IN RE JOHN AND BEVERLY SOLOMON 297.22 10/31/2009 10/31/2009 297.22
001 JOHN AND BEVERLY UNCLAIMED FUNDS 297.22 10/31/2009 10/31/2009 CCR
MOWCCA20-CK-1412
297.22 FMCC 297.22
BMOW400BK040657 DARRYL LEE HAWKINS 736.67 10/31/2009 10/31/2009 736.67
001 DARRYL LEE HAWKIN UNCLAIMED FUNDS 736.67 10/31/2009 10/31/2009 CCR
MOWCCA20-CK-1439
736.67 FEDERAL ASSET FACT 441.36
IRS US TREASURY 56.56
VALLEY HOPE 238.75
BMOW400BK040680 IN RE THOMAS AND DOROTHY CAMPBELL 527.76 10/31/2009 10/31/2009 527.76
001 THOMAS AND DOROTH UNCLAIMED FUNDS 527.76 10/31/2009 10/31/2009 CCR
MOWCCA20-CK-1450
527.76 CONSUMER FINANCE 527.76
BMOW400BK040700 IN RE WARREN AND BONNIE LUTTRELL 25.38 10/31/2009 10/31/2009 25.38
001 WARREN AND BONNIE UNCLAIMED FUNDS 25.38 10/31/2009 10/31/2009 CCR
MOWCCA20-CK-1461
25.38 MR AND MRS B DAVIS 25.38
BMOW400BK040782 IN RE TROY REED 346.16 10/31/2009 10/31/2009 346.16
001 TROY REED UNCLAIMED FUNDS 346.16 10/31/2009 10/31/2009 CCR
MOWCCA20-CK-1472
346.16 TROY REED 346.16
BMOW400BK040888 IN RE JEFFERY AND VALERIE PIGGIE 634.72 10/31/2009 10/31/2009 634.72
001 JEFFERY AND VALER UNCLAIMED FUNDS 634.72 10/31/2009 10/31/2009 CCR
MOWCCA20-CK-1499
634.72 FOREMOST SVC CO 430.88
FORMOST SVC CO 203.84
BMOW400BK040944 IN RE RUTH ELIZABETH BUFORD 97.20 10/31/2009 10/31/2009 97.20
001 RUTH ELIZABETH BU UNCLAIMED FUNDS 97.20 10/31/2009 10/31/2009 CCR
MOWCCA20-CK-1518
97.20 M AND I MTG CORP 97.20
BMOW400BK040956 IN RE PAUL AND SHERI SEEVERS 97.42 10/31/2009 10/31/2009 97.42
001 PAUL AND SHERI SE UNCLAIMED FUNDS 97.42 10/31/2009 10/31/2009 CCR
MOWCCA20-CK-1531
97.42 FDIC as RECEIVER f 97.42
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As of 05/20/2024
First Case Last Case
Case Number Case Title Case Balance Trans Date Trans Date Trans Amt
Party Party Name Debt Current First Last Document Transaction Payee Payee Depository Acct Acct
Num Type Balance Trans Date Trans Date Type/Number Amount Amt Owed Type Number
BMOW400BK040996 IN RE DIANN W AND FREDDIE E SADLER 434.94 09/02/2010 09/02/2010 434.94
001 DIANNE W AND FRED UNCLAIMED FUNDS 434.94 09/02/2010 09/02/2010 CSQ
MOWCCA20-SQ-10464500292
434.94 BB AND T BANKRUPTC 397.94
CITY OF KANSAS CIT 37.00
BMOW400BK041120 IN RE REFUGIA CEREANTES BRIONES 471.29 10/31/2009 10/31/2009 471.29
001 REFUGIA CEREANTES UNCLAIMED FUNDS 471.29 10/31/2009 10/31/2009 CCR
MOWCCA20-CK-1565
471.29 EQUICREDIT CORP 471.29
BMOW400BK041256 MICHAEL AND GWENEVERE BIAMONT 1,080.26 04/06/2017 04/06/2017 1,080.26
001 MICHAEL AND GWENE UNCLAIMED FUNDS 1,080.26 04/06/2017 04/06/2017 CSQ
MOWCCA20-SQ-17464500223
1,080.26 AMOCO OIL CO 441.15
CARONDELET RADIOLO 40.19
CROSS COUNTRY 106.56
ICB 80.39
PROVIDIAN 411.97
BMOW400BK041289 NOEL DENISE MORROW 36.12 09/02/2010 09/02/2010 36.12
001 NOEL DENISE MORRO UNCLAIMED FUNDS 36.12 09/02/2010 09/02/2010 CSQ
MOWCCA20-SQ-10464500293
36.12 FCNB 36.12
BMOW400BK041355 RONALD AND YVONNE JURKOFSKY 305.67 05/15/2020 05/15/2020 305.67
001 RONALD AND YVONNE UNCLAIMED FUNDS 305.67 05/15/2020 05/15/2020 CSQ
MOWCCA20-SQ-20464500277
305.67 JONES 305.67
BMOW400BK041753 IN RE MICHAEL AND CHRISTINA CUNNINGHAM 6,075.00 10/31/2009 10/31/2009 6,075.00
001 MICHAEL AND CHRIS UNCLAIMED FUNDS 6,075.00 10/31/2009 10/31/2009 CCR
MOWCCA20-CK-1581
6,075.00 CR BASED ASSET 6,075.00
BMOW400BK041852 IN RE LASONYA SHORT 576.99 09/02/2010 09/02/2010 576.99
001 LASONYA SHORT UNCLAIMED FUNDS 576.99 09/02/2010 09/02/2010 CSQ
MOWCCA20-SQ-10464500294
576.99 REGIONS MORTGAGE I 576.99
BMOW400BK042047 IN RE BARBARA JEAN CASON 90.63 10/31/2009 10/31/2009 90.63
001 BARBARA JEAN CASO UNCLAIMED FUNDS 90.63 10/31/2009 10/31/2009 CCR
MOWCCA20-CK-1596
90.63 TITLE LOANS 90.63
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As of 05/20/2024
First Case Last Case
Case Number Case Title Case Balance Trans Date Trans Date Trans Amt
Party Party Name Debt Current First Last Document Transaction Payee Payee Depository Acct Acct
Num Type Balance Trans Date Trans Date Type/Number Amount Amt Owed Type Number
BMOW400BK042171 IN RE GARY & STARLENE OLIVER 27.46 09/02/2010 09/02/2010 27.46
001 GARY AND STARLENE UNCLAIMED FUNDS 27.46 09/02/2010 09/02/2010 CSQ
MOWCCA20-SQ-10464500296
27.46 PROVIDENT BANK 27.46
BMOW400BK042327 PATRICIA D PARIS 33.60 07/27/2011 07/27/2011 33.60
001 PATRICIA D PARIS UNCLAIMED FUNDS 33.60 07/27/2011 07/27/2011 CSQ
MOWCCA20-SQ-11464500665
33.60 CITY OF KANSAS CIT 33.60
BMOW400BK042461 STEPHANIE L CARTER 94.77 09/02/2010 09/02/2010 94.77
001 STEPHANIE L CARTE UNCLAIMED FUNDS 94.77 09/02/2010 09/02/2010 CSQ
MOWCCA20-SQ-10464500297
94.77 UNITED CREDIT NATI 94.77
BMOW400BK042542 IN RE GRADIE LEE JEFFERSON 200.00 10/31/2009 10/31/2009 200.00
001 GRADIE LEE JEFFER UNCLAIMED FUNDS 200.00 10/31/2009 10/31/2009 CCR
MOWCCA20-CK-1669
200.00 GRADIE L JEFFERSON 200.00
BMOW400BK042679 IN RE CASSANDRA ANITA LORA 684.92 10/31/2009 10/31/2009 684.92
001 CASSANDRA ANITA L UNCLAIMED FUNDS 684.92 10/31/2009 10/31/2009 CCR
MOWCCA20-CK-1676
684.92 MATRIX FINANCIAL S 684.92
BMOW400BK042712 IN RE ELLA BRIM 268.00 09/02/2010 09/02/2010 268.00
001 ELLA BRIM UNCLAIMED FUNDS 268.00 09/02/2010 09/02/2010 CSQ
MOWCCA20-SQ-10464500298
268.00 ELLA R BRIM 268.00
BMOW400BK042723 IN RE JENNIFER ELLEN NOBLE 175.00 10/31/2009 10/31/2009 175.00
001 JENNIFER ELLEN NO UNCLAIMED FUNDS 175.00 10/31/2009 10/31/2009 CCR
MOWCCA20-CK-1700
175.00 JENNIFER ELLEN NOB 175.00
BMOW400BK042742 IN RE ALICE PORTER 239.36 09/02/2010 09/02/2010 239.36
001 ALICE PORTER UNCLAIMED FUNDS 239.36 09/02/2010 09/02/2010 CSQ
MOWCCA20-SQ-10464500299
239.36 MBI ACUTE CARE 239.36
BMOW400BK042897 DONALD WAYNE CATES 454.00 07/27/2011 07/27/2011 454.00
001 DONALD WAYNE CATE UNCLAIMED FUNDS 454.00 07/27/2011 07/27/2011 CSQ
MOWCCA20-SQ-11464500666
454.00 MEDICAL BUREAU 454.00
BMOW400BK043012 TERESA DIANE DOAKES 487.00 07/27/2011 07/27/2011 487.00
001 TERESA D DOAKES UNCLAIMED FUNDS 487.00 07/27/2011 07/27/2011 CSQ
MOWCCA20-SQ-11464500667
487.00 ALTEGRA CREDIT 487.00
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As of 05/20/2024
First Case Last Case
Case Number Case Title Case Balance Trans Date Trans Date Trans Amt
Party Party Name Debt Current First Last Document Transaction Payee Payee Depository Acct Acct
Num Type Balance Trans Date Trans Date Type/Number Amount Amt Owed Type Number
BMOW400BK043025 IN RE JAMES & TRICIA ROTHWEILER 176.04 09/02/2010 09/02/2010 176.04
001 JAMES AND TRICIA UNCLAIMED FUNDS 176.04 09/02/2010 09/02/2010 CSQ
MOWCCA20-SQ-10464500300
176.04 HOMECOMINGS FINANC 176.04
BMOW400BK043061 IN RE TAMIRA HARTMAN 58.59 09/02/2010 09/02/2010 58.59
001 TAMIRA HARTMAN UNCLAIMED FUNDS 58.59 09/02/2010 09/02/2010 CSQ
MOWCCA20-SQ-10464500301
58.59 TAMIRA HARTMAN 58.59
BMOW400BK043079 IN RE DEBRA S LUNN 49.21 10/31/2009 10/31/2009 49.21
001 DEBRA S LUNN UNCLAIMED FUNDS 49.21 10/31/2009 10/31/2009 CCR
MOWCCA20-CK-1756
49.21 FIRST MUTUAL FINAN 49.21
BMOW400BK043273 VITA MARIE GREEN 40.97 10/31/2009 10/31/2009 40.97
001 VITA MARIE GREEN UNCLAIMED FUNDS 40.97 10/31/2009 10/31/2009 CCR
MOWCCA20-CK-1759
40.97 MERRICK BANK 40.97
BMOW400BK043317 IN RE JOSEPH AND JANICE STALONE 170.38 10/31/2009 10/31/2009 170.38
001 JOSEPH AND JANICE UNCLAIMED FUNDS 170.38 10/31/2009 10/31/2009 CCR
MOWCCA20-CK-1773
170.38 ADVANTAGE MTG 170.38
BMOW400BK043516 IN RE: TERRY L. FLEEKS 215.00 10/31/2009 10/31/2009 215.00
001 TERRY L. FLEEKS UNCLAIMED FUNDS 215.00 10/31/2009 10/31/2009 CCR
MOWCCA20-CK-1779
215.00 TERRY FLEEKS 215.00
BMOW400BK043526 IN RE TILLMAN AND LINDA BRADLEY 1,196.59 10/31/2009 10/31/2009 1,196.59
001 TILLMAN AND LINDA UNCLAIMED FUNDS 1,196.59 10/31/2009 10/31/2009 CCR
MOWCCA20-CK-1780
1,196.59 SALLIE MAE 425.59
USA SERVICES 771.00
BMOW400BK043564 ROBERT LEE CURRY 1,613.85 05/15/2020 05/15/2020 1,613.85
001 ROBERT LEE CURRY UNCLAIMED FUNDS 1,613.85 05/15/2020 05/15/2020 CSQ
MOWCCA20-SQ-20464500278
1,613.85 FIRST NATIONAL BAN 1,613.85
BMOW400BK043584 IN RE JOHN AND DELBERTA SPRAGUE 44.73 09/02/2010 09/02/2010 44.73
001 JOHN AND DELBERTA UNCLAIMED FUNDS 44.73 09/02/2010 09/02/2010 CSQ
MOWCCA20-SQ-10464500302
44.73 HURLEY STATE BANK 44.73
BMOW400BK043669 IN RE JAMILAH RIFQA WARD 181.22 10/31/2009 10/31/2009 181.22
001 JAMILAH R WARD UNCLAIMED FUNDS 181.22 10/31/2009 10/31/2009 CCR
MOWCCA20-CK-1794
181.22 JAMILAH R WARD 181.22
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Trial Balance of Unclaimed Money Fund
As of 05/20/2024
First Case Last Case
Case Number Case Title Case Balance Trans Date Trans Date Trans Amt
Party Party Name Debt Current First Last Document Transaction Payee Payee Depository Acct Acct
Num Type Balance Trans Date Trans Date Type/Number Amount Amt Owed Type Number
BMOW400BK043715 TERRY GRIMMETT 121.16 07/27/2011 07/27/2011 121.16
001 TERRY GRIMMETT UNCLAIMED FUNDS 121.16 07/27/2011 07/27/2011 CSQ
MOWCCA20-SQ-11464500668
121.16 TERRY GRIMMETT 121.16
BMOW400BK043823 IN RE RICHARD AND DARLENE CALOHAN 127.78 09/02/2010 09/02/2010 127.78
001 RICHARD AND DARLE UNCLAIMED FUNDS 127.78 09/02/2010 09/02/2010 CSQ
MOWCCA20-SQ-10464500303
127.78 APACOR FINANCIAL I 127.78
BMOW400BK043882 MOUNTAIN ENERGY CORPORATION 3,409.05 07/27/2011 10/04/2013 (22.83)
001 MOUNTAIN ENERGY C UNCLAIMED FUNDS 3,409.05 07/27/2011 10/04/2013 CSQ
MOWCCA20-SQ-14464500013
(22.83) ASSOCIATES 0.00
COMPUTER BAY 0.00
ELLSWORTH SCHOOLS 1,450.15
ERIC S REIMSNYDER 27.62
IKON OFFICE SOLUTI 141.34
THE CURATORS OF TH 5,938.74
U.S. DEPARTMENT OF 1,789.94
BMOW400BK043947 MARGARITA MERCEDES WHITESIDE 8,862.50 04/06/2017 04/06/2017 8,862.50
001 MARGARITA MERCEDE UNCLAIMED FUNDS 8,862.50 04/06/2017 04/06/2017 CSQ
MOWCCA20-SQ-17464500224
8,862.50 AXSYS NATIONAL BAN 365.01
CITIBANK MASTERCAR 1,825.06
DIRECT MERCHANTS 1,318.91
HRS USA 5,353.52
BMOW400BK043963 SAMANTHA MAE WILLIAMS 287.51 10/31/2009 10/31/2009 287.51
001 SAMANTHA MAE WILL UNCLAIMED FUNDS 287.51 10/31/2009 10/31/2009 CCR
MOWCCA20-CK-1867
287.51 MGSLP 236.71
MISSOURI GAS ENERG 50.80
BMOW400BK044238 IN RE MICHAEL AND CATHY BURGE 102.51 09/02/2010 09/02/2010 102.51
001 MICHAEL AND CATHY UNCLAIMED FUNDS 102.51 09/02/2010 09/02/2010 CSQ
MOWCCA20-SQ-10464500304
102.51 SALLIE MAE 102.51
BMOW400BK044313 IN RE: HYCLE R. MILES 400.00 10/31/2009 10/31/2009 400.00
001 HYCLE R MILES UNCLAIMED FUNDS 400.00 10/31/2009 10/31/2009 CCR
MOWCCA20-CK-1896
400.00 HYCLE R MILES 400.00
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Trial Balance of Unclaimed Money Fund
As of 05/20/2024
First Case Last Case
Case Number Case Title Case Balance Trans Date Trans Date Trans Amt
Party Party Name Debt Current First Last Document Transaction Payee Payee Depository Acct Acct
Num Type Balance Trans Date Trans Date Type/Number Amount Amt Owed Type Number
BMOW400BK044314 IN RE ANDREA JONES ADAMS 66.86 10/31/2009 10/31/2009 66.86
001 ANDREA MONTIQUE J UNCLAIMED FUNDS 66.86 10/31/2009 10/31/2009 CCR
MOWCCA20-CK-1909
66.86 J CHRISTENSEN 36.37
JAMES CHRISTENSON 30.49
BMOW400BK044375 IRIS JUNE SPAULDING 26.19 09/02/2010 09/02/2010 26.19
001 IRIS JUNE SPAULDI UNCLAIMED FUNDS 26.19 09/02/2010 09/02/2010 CSQ
MOWCCA20-SQ-20464500238
26.19 MODERN WOMAN 26.19
BMOW400BK044459 TROY D AND TAMMY R ROUSE 1,333.89 05/15/2020 05/15/2020 1,333.89
001 TROY D AND TAMMY UNCLAIMED FUNDS 1,333.89 05/15/2020 05/15/2020 CSQ
MOWCCA20-SQ-20464500279
1,333.89 FIRST CONSUMER NAT 1,333.89
BMOW400BK044547 EDWARD L BLEDSOE 1,369.99 07/27/2011 07/27/2011 1,369.99
001 EDWARD L BLEDSOE UNCLAIMED FUNDS 1,369.99 07/27/2011 07/27/2011 CSQ
MOWCCA20-SQ-11464500671
1,369.99 EDWARD L BLEDSOE 1,369.99
BMOW400BK044561 IN RE DONALD AND TERESA CARROLL 35.56 07/27/2011 07/27/2011 35.56
001 DONALD AND TERESA UNCLAIMED FUNDS 35.56 07/27/2011 07/27/2011 CSQ
MOWCCA20-SQ-11464500672
35.56 CRYSTAL LAKES CL 35.56
BMOW400BK044570 IN RE DAVID ZACHERY 31.19 09/02/2010 09/02/2010 31.19
001 DAVID ZACHERY UNCLAIMED FUNDS 31.19 09/02/2010 09/02/2010 CSQ
MOWCCA20-SQ-10464500306
31.19 DAVID J ZACHERY 31.19
BMOW400BK044672 LEONARD IRA SMITH 96.08 07/27/2011 07/27/2011 96.08
001 LEONARD IRA SMITH UNCLAIMED FUNDS 96.08 07/27/2011 07/27/2011 CSQ
MOWCCA20-SQ-11464500673
96.08 HURLEY STATE BANK 96.08
BMOW400BK044772 IN RE CHARLES AND ROSALIND WALKER 113.68 09/02/2010 09/02/2010 113.68
001 CHARLES AND ROSAL UNCLAIMED FUNDS 113.68 09/02/2010 09/02/2010 CSQ
MOWCCA20-SQ-10464500309
113.68 SALLIE MAE 113.68
BMOW400BK044786 JAMES E AND MONICA R MATTHIAS 9,502.12 05/15/2020 05/15/2020 9,502.12
001 JAMES E AND MONIC UNCLAIMED FUNDS 9,502.12 05/15/2020 05/15/2020 CSQ
MOWCCA20-SQ-20464500280
9,502.12 FIRST USA BANK NA 9,502.12
BMOW400BK044821 JOHN WILBUR YATES 178.71 07/27/2011 07/27/2011 178.71
001 JOHN WILBUR YATES UNCLAIMED FUNDS 178.71 07/27/2011 07/27/2011 CSQ
MOWCCA20-SQ-11464500674
178.71 FIRST USA BANK 178.71
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Trial Balance of Unclaimed Money Fund
As of 05/20/2024
First Case Last Case
Case Number Case Title Case Balance Trans Date Trans Date Trans Amt
Party Party Name Debt Current First Last Document Transaction Payee Payee Depository Acct Acct
Num Type Balance Trans Date Trans Date Type/Number Amount Amt Owed Type Number
BMOW400BK044944 IN RE MOLLIE GRACE LEWIS 126.26 10/31/2009 10/31/2009 126.26
001 MOLLIE GRACE LEWI UNCLAIMED FUNDS 126.26 10/31/2009 10/31/2009 CCR
MOWCCA20-CK-1977
126.26 CASH AMERICA 126.26
BMOW400BK050344 IN RE: FREDDIE & PATRICIA GULLEY 79.79 10/31/2009 10/31/2009 79.79
001 FREDDIE L. GULLEY UNCLAIMED FUNDS 79.79 10/31/2009 10/31/2009 CCR
MOWCCA20-CK-1994
79.79 FIRST NORTH AMERIC 79.79
BMOW400BK050360 IN RE LARRY AND BARBARA BOHALL 160.14 07/27/2011 07/27/2011 160.14
001 LARRY AND BARBARA UNCLAIMED FUNDS 160.14 07/27/2011 07/27/2011 CSQ
MOWCCA20-SQ-11464500675
160.14 CYGNET FINANCIAL 160.14
BMOW400BK050809 THOMAS E & EDYTHE C WALKER 430.00 09/02/2010 09/02/2010 430.00
001 THOMAS AND EDYTHE UNCLAIMED FUNDS 430.00 09/02/2010 09/02/2010 CSQ
MOWCCA20-SQ-10464500310
430.00 ST JOE CARDIOLOGY 430.00
BMOW400BK050874 RUSSELL R & ANNA L FORBES 498.48 10/31/2009 10/31/2009 498.48
001 RUSSELL AND ANNA UNCLAIMED FUNDS 498.48 10/31/2009 10/31/2009 CCR
MOWCCA20-CK-2024
498.48 HEARTLAND HEALTH 498.48
BMOW400BK050895 IN RE: STANELY D. ALLEN 358.40 10/31/2009 10/31/2009 358.40
001 STANLEY D ALLEN UNCLAIMED FUNDS 358.40 10/31/2009 10/31/2009 CCR
MOWCCA20-CK-2035
358.40 STANLEY D ALLEN 358.40
BMOW400BK050917 ANTHONY & CARMEN RUTHERFORD 899.38 10/31/2009 10/31/2009 899.38
001 ANTHONY AND CARME UNCLAIMED FUNDS 899.38 10/31/2009 10/31/2009 CCR
MOWCCA20-CK-2046
899.38 HEARTLAND REGIONAL 899.38
BMOW400BK060025 WILLIAM E SCAIFE & JERRY C JENKS 103.90 06/21/2012 06/21/2012 103.90
001 WILLIAM SCAIFR AN UNCLAIMED FUNDS 103.90 06/21/2012 06/21/2012 CSQ
MOWCCA20-SQ-12464500457
103.90 TRIPLE L HOLDING 103.90
BMOW400BK060038 IN RE MICHAEL D AND DONNA L BODEN 98.34 09/02/2010 09/02/2010 98.34
001 MICHAEL D AND DON UNCLAIMED FUNDS 98.34 09/02/2010 09/02/2010 CSQ
MOWCCA20-SQ-10464500311
98.34 STI CREDIT CORP 98.34
BMOW400BK060079 CLIFFORD LEE & KRISTINA JO TALBERT 1,515.18 07/27/2011 07/27/2011 1,515.18
001 CLIFFORD AND KRIS UNCLAIMED FUNDS 1,515.18 07/27/2011 07/27/2011 CSQ
MOWCCA20-SQ-11464500676
1,515.18 MT PEAKS FINANCIAL 1,515.18
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U.S. Courts
Trial Balance of Unclaimed Money Fund
As of 05/20/2024
First Case Last Case
Case Number Case Title Case Balance Trans Date Trans Date Trans Amt
Party Party Name Debt Current First Last Document Transaction Payee Payee Depository Acct Acct
Num Type Balance Trans Date Trans Date Type/Number Amount Amt Owed Type Number
BMOW400BK060127 IN RE ERNEST AND CLARABELLE CARTER 62.86 07/27/2011 07/27/2011 62.86
001 ERNEST AND CLARAB UNCLAIMED FUNDS 62.86 07/27/2011 07/27/2011 CSQ
MOWCCA20-SQ-11464500722
62.86 CONTEL OF MISSOURI 62.86
BMOW400BK060204 IN RE WARREN AND TRACY MORTON 192.27 10/31/2009 10/31/2009 192.27
001 WARREN AND TRACY UNCLAIMED FUNDS 192.27 10/31/2009 10/31/2009 CCR
MOWCCA20-CK-2090
192.27 MCBHE 192.27
BMOW400BK060251 CHILES POWER SUPPLY CO INC 6,955.72 06/19/2018 03/12/2020 (4,452.11)
001 CHILES POWER SUPP UNCLAIMED FUNDS 6,955.72 06/19/2018 03/12/2020 CPA
MOWCCA20-PM-20464500131
(4,452.11) A T AND T WIRELESS 26.42
ALLSTATE INSURANCE 727.15
ANN GLENDENING 1,086.69
BARBARA LEAVITT AN 955.33
DILKS AND KNOPIK, 4,452.11
ELGE HEAT TRANSFER 232.83
F W WINNE AND SONN 26.43
INTERNTL BUISNESS 36.24
JUAN AND SHEILA RO 639.23
LASER EQUIPMENT IN 67.17
LORENZ LITHO GRAPH 304.58
MICHELLE AND HELEN 1,805.33
REXEL GLASCO 31.64
RICHEY ARROW ELECT 27.12
TACO BELL 64.01
THERMAL EASE HYDRO 157.03
TRAVELERS COMMERCI 705.30
WARD PLUMBING AND 31.61
WARDCRAFT 31.61
BMOW400BK060525 RICKY GENE WESTERN 38.69 09/02/2010 09/02/2010 38.69
001 RICKY GENE WESTER UNCLAIMED FUNDS 38.69 09/02/2010 09/02/2010 CSQ
MOWCCA20-SQ-10464500312
38.69 AFNI VERIZON 38.69
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Trial Balance of Unclaimed Money Fund
As of 05/20/2024
First Case Last Case
Case Number Case Title Case Balance Trans Date Trans Date Trans Amt
Party Party Name Debt Current First Last Document Transaction Payee Payee Depository Acct Acct
Num Type Balance Trans Date Trans Date Type/Number Amount Amt Owed Type Number
BMOW400BK060896 LARRY WAYNE JR & MISTY DAWN MCMELLEN 149.06 09/02/2010 09/02/2010 149.06
001 LARRY AND MISTY M UNCLAIMED FUNDS 149.06 09/02/2010 09/02/2010 CSQ
MOWCCA20-SQ-10464500313
149.06 HANDI RAK DRUG 149.06
BMOW400BK060960 IN RE RICHARD W AND AGNES M WALKR 25.01 09/02/2010 09/02/2010 25.01
001 RICHARD W AND AGN UNCLAIMED FUNDS 25.01 09/02/2010 09/02/2010 CSQ
MOWCCA20-SQ-10464500314
25.01 RICHARD AND AGNES 25.01
BMOW400BK061617 IN RE DAWNA LYNN ST JOHN 128.58 10/31/2009 10/31/2009 128.58
001 DAWNA LYNN ST JOH UNCLAIMED FUNDS 128.58 10/31/2009 10/31/2009 CCR
MOWCCA20-CK-2103
128.58 VERIZON WIRELESS 128.58
BMOW400BK061741 IN RE DENNIS KEITH BAILEY 254.90 10/31/2009 10/31/2009 254.90
001 DENNIS KEITH BAIL UNCLAIMED FUNDS 254.90 10/31/2009 10/31/2009 CCR
MOWCCA20-CK-2104
254.90 DENNIS KEITH BAILE 254.90
BMOW400BK061789 IN RE SUNNI LYN SCHOFIELD 205.35 10/31/2009 10/31/2009 205.35
001 SUNNI LYN SCHOFIE UNCLAIMED FUNDS 205.35 10/31/2009 10/31/2009 CCR
MOWCCA20-CK-2105
205.35 BRUCE WINSHIP 205.35
BMOW400BK062200 IN RE ROBERT LOUIS GARCIA 28.40 10/31/2009 10/31/2009 28.40
001 ROBERT LOUIS GARC UNCLAIMED FUNDS 28.40 10/31/2009 10/31/2009 CCR
MOWCCA20-CK-2106
28.40 TRAVELERS UTIL 28.40
BMOW400BK062227 TODD H & HOLLY L ANGEL 33.61 10/31/2009 10/31/2009 33.61
001 TODD AND HOLLY AN UNCLAIMED FUNDS 33.61 10/31/2009 10/31/2009 CCR
MOWCCA20-CK-2107
33.61 MISSOURI DEPT OF R 33.61
BMOW401BK020215 IN RE GUY & WENDY SHOOK 75.00 09/02/2010 09/02/2010 75.00
001 GUY AND WENDY SHO UNCLAIMED FUNDS 75.00 09/02/2010 09/02/2010 CSQ
MOWCCA20-SQ-10464500315
75.00 GUY AND MARIE SHOO 75.00
BMOW401BK020314 RE: RILEY & VICTORIA NICHOLS 39.63 10/31/2009 10/31/2009 39.63
001 RILEY AND VICTORI UNCLAIMED FUNDS 39.63 10/31/2009 10/31/2009 CCR
MOWCCA20-CK-2924
39.63 U S CELLULAR 39.63
BMOW401BK020493 IN RE NONNA ANN ROSS 262.28 10/31/2009 10/31/2009 262.28
001 NONNA ANN ROSS UNCLAIMED FUNDS 262.28 10/31/2009 10/31/2009 CCR
MOWCCA20-CK-2942
262.28 NONNA ANN ROSS 262.28
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U.S. Courts
Trial Balance of Unclaimed Money Fund
As of 05/20/2024
First Case Last Case
Case Number Case Title Case Balance Trans Date Trans Date Trans Amt
Party Party Name Debt Current First Last Document Transaction Payee Payee Depository Acct Acct
Num Type Balance Trans Date Trans Date Type/Number Amount Amt Owed Type Number
BMOW401BK020624 IN RE JOHN AND JANICE WALLS 435.50 10/31/2009 10/31/2009 435.50
001 JOHN AND JANICE W UNCLAIMED FUNDS 435.50 10/31/2009 10/31/2009 CCR
MOWCCA20-CK-2963
435.50 VERIZON WIRELESS 435.50
BMOW401BK020873 IN RE SANDRA LYNNE HASTINGS 381.10 10/31/2009 10/31/2009 381.10
001 SANDRA LYNNE HAST UNCLAIMED FUNDS 381.10 10/31/2009 10/31/2009 CCR
MOWCCA20-CK-2971
381.10 FAIRBANKS CAPITAL 381.10
BMOW401BK021049 IN RE CHARLES AND JENNIFER RUSSELL 369.43 09/02/2010 09/02/2010 369.43
001 CHARLES AND JENNI UNCLAIMED FUNDS 369.43 09/02/2010 09/02/2010 CSQ
MOWCCA20-SQ-10464500316
369.43 CHARLES AND JENNIF 369.43
BMOW401BK021775 MARTHA ANNA DOYLE 99.99 07/27/2011 07/27/2011 99.99
001 MARTHA ANNA DOYLE UNCLAIMED FUNDS 99.99 07/27/2011 07/27/2011 CSQ
MOWCCA20-SQ-11464500723
99.99 MARTHA ANNA DOYLE 99.99
BMOW401BK021907 IN RE LU ANNE GAINES 142.16 07/27/2011 07/27/2011 142.16
001 LU ANNE GAINES UNCLAIMED FUNDS 142.16 07/27/2011 07/27/2011 CSQ
MOWCCA20-SQ-11464500724
142.16 AFNI VERIZON 142.16
BMOW401BK030028 JOHN COLEMAN KRAUSE & MARY ELLA KRAUSE 146.49 07/27/2011 07/27/2011 146.49
001 JOHN AND MARY KRA UNCLAIMED FUNDS 146.49 07/27/2011 07/27/2011 CSQ
MOWCCA20-SQ-11464500725
146.49 JOHN C AND MARY EL 146.49
BMOW401BK030036 FREDERICK A & BETTY R DISMUKES 131.68 07/27/2011 07/27/2011 131.68
001 FREDERICK AND BET UNCLAIMED FUNDS 131.68 07/27/2011 07/27/2011 CSQ
MOWCCA20-SQ-11464500726
131.68 FIRST USA BANK 131.68
BMOW401BK030356 IN RE STEVEN AND KISLER WHITWORTH 39.58 09/02/2010 09/02/2010 39.58
001 STEVEN AND KISLER UNCLAIMED FUNDS 39.58 09/02/2010 09/02/2010 CSQ
MOWCCA20-SQ-10464500317
39.58 U.S. CELLULAR 39.58
BMOW401BK031019 IN RE THAD AND AMBER STRIPLING 50.63 10/31/2009 10/31/2009 50.63
001 THAD AND AMBER ST UNCLAIMED FUNDS 50.63 10/31/2009 10/31/2009 CCR
MOWCCA20-CK-3068
50.63 MERRICK BANK 50.63
BMOW401BK031323 TRISM, INC. 6,314.89 10/27/2015 09/02/2016 ( 25,000.00)
001 TRISM, INC. UNCLAIMED FUNDS 6,314.89 10/27/2015 09/02/2016 CPA
MOWCCA20-PQ-16464500439
(25,000.00) AMERICAN HOME ASS 93.03
AMERITRUCK LOGISTI 30.93
AT&T CORP CO 25,000.00
AV TECHNOLOGY 55.98
BANC OF AMERICA VE 25.69
BANK OF AMERICA 0.00
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U.S. Courts
Trial Balance of Unclaimed Money Fund
As of 05/20/2024
First Case Last Case
Case Number Case Title Case Balance Trans Date Trans Date Trans Amt
Party Party Name Debt Current First Last Document Transaction Payee Payee Depository Acct Acct
Num Type Balance Trans Date Trans Date Type/Number Amount Amt Owed Type Number
BRIAN WHIFFIN 0.00
CAL PERMITS INC 30.71
CHARLOTTE RITCHEY 0.00
CHITTUM GINGER RAY 583.33
CONNECTICUT GENL L 0.00
DEUTSCHE BANC ALEX 73.66
DONALD A BROOKS 0.00
EASTERN TECHNICAL 26.09
FRED HARRISON FELL 0.00
GECC 0.00
HOOSIER TRADEWINDS 40.36
HUESTON JOHN ARVIL 46.46
HUSK JENNINGS ADVE 43.67
IBM 52.82
INTERSTATE TRANSP 37.30
IRAZEMA NIEBLAS 38.70
K AND E TRANSPORTA 27.86
LINDA B SULZEN 0.00
LISHEL L POPE 0.00
LOGISTICS COM INC 32.13
MINERA YANACOCHA S 74.82
NORTH AMERICCAN VA 40.05
PREPASS 69.60
PROTECTIVE LIFE IN 35.50
RANDOLPH A TABOR 0.00
REEP SPOON AND GOR 4,590.84
RELIANCE INSURANCE 0.00
ROHN INDUSTRIES 41.10
ST PAUL INSURANCE 53.25
STATE PERMITS INC 32.11
STEFAN HENRY SULZE 0.00
THOMAS P KRASNER 0.00
TPC THE PERMIT COM 84.62
US TRUSTEE PROGRAM 28.40
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U.S. Courts
Trial Balance of Unclaimed Money Fund
As of 05/20/2024
First Case Last Case
Case Number Case Title Case Balance Trans Date Trans Date Trans Amt
Party Party Name Debt Current First Last Document Transaction Payee Payee Depository Acct Acct
Num Type Balance Trans Date Trans Date Type/Number Amount Amt Owed Type Number
WHITE TIRE DISTRIB 25.88
WILLIAM MICHAEL MI 0.00
BMOW401BK040192 IN RE LONNIE AND DENDRA HARRELL 2,259.87 10/31/2009 10/31/2009 2,259.87
001 LONNIE AND DENDRA UNCLAIMED FUNDS 2,259.87 10/31/2009 10/31/2009 CCR
MOWCCA20-CK-3276
2,259.87 BANK ONE 2,259.87
BMOW401BK040258 IN RE TERI LYNNE THOMASON 570.00 10/31/2009 10/31/2009 570.00
001 TERI LYNNE THOMAS UNCLAIMED FUNDS 570.00 10/31/2009 10/31/2009 CCR
MOWCCA20-CK-3293
570.00 TERI LYNNE THOMASO 570.00
BMOW401BK040301 DEMUS H & DEBRAH J HOLMES 92.34 07/27/2011 07/27/2011 92.34
001 DEMUS AND DEBRAH UNCLAIMED FUNDS 92.34 07/27/2011 07/27/2011 CSQ
MOWCCA20-SQ-11464500728
92.34 CIT SMALL BUSINESS 92.34
BMOW401BK040426 LAWRENCE & CHERYL WILLIAMS 31.46 10/31/2009 10/31/2009 31.46
001 LAWRENCE AND CHER UNCLAIMED FUNDS 31.46 10/31/2009 10/31/2009 CCR
MOWCCA20-CK-3316
31.46 MISSOURI DEPT OF R 31.46
BMOW401BK040479 THOMAS E & JAMIE M GREELEY 145.08 10/31/2009 10/31/2009 145.08
001 THOMAS AND JAMIE UNCLAIMED FUNDS 145.08 10/31/2009 10/31/2009 CCR
MOWCCA20-CK-3354
145.08 JONES INTERCABLE 33.10
QUALITY ASSET MANA 111.98
BMOW401BK040630 VANNOY, RAYMOND C & SHERRY L 316.51 10/31/2009 10/31/2009 316.51
001 RAYMOND AND SHERR UNCLAIMED FUNDS 316.51 10/31/2009 10/31/2009 CCR
MOWCCA20-CK-3356
316.51 STANLEY BANK 316.51
BMOW401BK040639 IN RE KEITH/TIMMARIE KENNEDY 76.15 07/27/2011 07/27/2011 76.15
001 KEITH AND TIMMARI UNCLAIMED FUNDS 76.15 07/27/2011 07/27/2011 CSQ
MOWCCA20-SQ-11464500729
76.15 KEITH AND TIMMARIE 76.15
BMOW401BK040752 BARBARA J MARTIN 259.29 09/02/2010 09/02/2010 259.29
001 BARBARA J MARTIN UNCLAIMED FUNDS 259.29 09/02/2010 09/02/2010 CSQ
MOWCCA20-SQ-10464500318
259.29 BARBARA J MARTIN 259.29
BMOW401BK040767 IN RE TANJA Y WILLIAMS 415.00 06/21/2012 06/21/2012 415.00
001 TANJA Y WILLIAMS UNCLAIMED FUNDS 415.00 06/21/2012 06/21/2012 CSQ
MOWCCA20-SQ-12464500459
415.00 TANJA Y WILLIAMS 415.00
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As of 05/20/2024
First Case Last Case
Case Number Case Title Case Balance Trans Date Trans Date Trans Amt
Party Party Name Debt Current First Last Document Transaction Payee Payee Depository Acct Acct
Num Type Balance Trans Date Trans Date Type/Number Amount Amt Owed Type Number
BMOW401BK041001 BRUCE AND DATHA HACK 139.01 10/31/2009 10/31/2009 139.01
001 BRUCE AND DATHA H UNCLAIMED FUNDS 139.01 10/31/2009 10/31/2009 CCR
MOWCCA20-CK-3363
139.01 MISSOURI PUBLIC SE 139.01
BMOW401BK041012 RAYMOND AND CARRIE ADAMS 223.80 11/03/2014 11/03/2014 223.80
001 RAYMOND AND CARRI UNCLAIMED FUNDS 223.80 11/03/2014 11/03/2014 CSQ
MOWCCA20-SQ-15464500009
223.80 MIDLAND CREDIT MAN 223.80
BMOW401BK041039 IN RE GEORGE AND MARTHA CHRISMAN 290.88 06/21/2012 06/21/2012 290.88
001 GEORGE AND MARTHA UNCLAIMED FUNDS 290.88 06/21/2012 06/21/2012 CSQ
MOWCCA20-SQ-12464500460
290.88 CENTEX HOME EQUITY 290.88
BMOW401BK041128 WANDA JULIUS LUNN 83.12 07/27/2011 07/27/2011 83.12
001 WANDA JULIUS LUNN UNCLAIMED FUNDS 83.12 07/27/2011 07/27/2011 CSQ
MOWCCA20-SQ-11464500730
83.12 WANDA JULIUS LUNN 83.12
BMOW401BK041205 IN RE VAN AND MARY NELSON 200.00 07/27/2011 07/27/2011 200.00
001 VAN AND MARY NELS UNCLAIMED FUNDS 200.00 07/27/2011 07/27/2011 CSQ
MOWCCA20-SQ-11464500731
200.00 VAN H AND MARY S N 200.00
BMOW401BK041248 IN RE: GARY RAY KEESLER, JR. 138.00 10/31/2009 10/31/2009 138.00
001 GARY RAY KEESLER, UNCLAIMED FUNDS 138.00 10/31/2009 10/31/2009 CCR
MOWCCA20-CK-3393
138.00 GARY RAY KEESLER, 138.00
BMOW401BK041302 IN RE CONCHITA LORRAINE SWOPES 36.67 07/27/2011 07/27/2011 36.67
001 CONCHITA LORRAINE UNCLAIMED FUNDS 36.67 07/27/2011 07/27/2011 CSQ
MOWCCA20-SQ-11464500732
36.67 CONCHITA LORRAINE 36.67
BMOW401BK041509 MICHAEL AND BETH ANN CALHOUN 27.69 09/26/2019 09/26/2019 27.69
001 MICHAEL AND BETH UNCLAIMED FUNDS 27.69 09/26/2019 09/26/2019 CSQ
MOWCCA20-SQ-19464500812
27.69 FAIRSHARE PLUS 27.69
BMOW401BK041537 MICHAEL AND CAROL TESSON 2,572.11 06/19/2018 06/19/2018 2,572.11
001 MICHAEL AND CAROL UNCLAIMED FUNDS 2,572.11 06/19/2018 06/19/2018 CSQ
MOWCCA20-SQ-18464500583
2,572.11 FLEET CREDIT CARD 2,572.11
BMOW401BK041830 IN RE KENNETH AND BRENDA NEAL 37.79 09/02/2010 09/02/2010 37.79
001 KENNETH AND BREND UNCLAIMED FUNDS 37.79 09/02/2010 09/02/2010 CSQ
MOWCCA20-SQ-10464500319
37.79 MAXUS PROPERTIES 37.79
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As of 05/20/2024
First Case Last Case
Case Number Case Title Case Balance Trans Date Trans Date Trans Amt
Party Party Name Debt Current First Last Document Transaction Payee Payee Depository Acct Acct
Num Type Balance Trans Date Trans Date Type/Number Amount Amt Owed Type Number
BMOW401BK041938 IN RE CARL L PALERMO 4,167.13 07/27/2011 07/27/2011 4,167.13
001 CARL L PALERMO UNCLAIMED FUNDS 4,167.13 07/27/2011 07/27/2011 CSQ
MOWCCA20-SQ-11464500733
4,167.13 FIRSTAR BANK 4,167.13
BMOW401BK042284 EDWARD AND THERESA TANNER 501.85 04/07/2017 04/07/2017 501.85
001 EDWARD AND THERES UNCLAIMED FUNDS 501.85 04/07/2017 04/07/2017 CSQ
MOWCCA20-SQ-17464500225
501.85 HRS USA 501.85
BMOW401BK042374 DONALD R & SHIRLEY A MARSH 184.67 06/21/2012 06/21/2012 184.67
001 DONALD AND SHIRLE UNCLAIMED FUNDS 184.67 06/21/2012 06/21/2012 CSQ
MOWCCA20-SQ-12464500461
184.67 PENN PARK MEDICAL 184.67
BMOW401BK042416 MICHAEL MENDELL PLUMB 416.41 10/31/2009 10/31/2009 416.41
001 MICHAEL MENDELL P UNCLAIMED FUNDS 416.41 10/31/2009 10/31/2009 CCR
MOWCCA20-CK-3437
416.41 AMERICAN INVESTMEN 120.69
AMERICAN INVESTMEN 176.11
MISSOURI STUDENT L 119.61
BMOW401BK042440 IN RE CRAIG AND TERRI ROGERS 513.19 07/27/2011 07/27/2011 513.19
001 CRAIG AND TERRI R UNCLAIMED FUNDS 513.19 07/27/2011 07/27/2011 CSQ
MOWCCA20-SQ-11464500734
513.19 COMMERCE BANK 513.19
BMOW401BK042643 PAYLESS CASHWAYS INC 4,615.19 07/27/2011 10/04/2013 ( 2,424.68)
001 PAYLESS CASHWAYS UNCLAIMED FUNDS 4,615.19 07/27/2011 10/04/2013 CSQ
MOWCCA20-SQ-14464500014
(2,424.68) ABEL MEDINA 0.00
ADAM WANLESS 0.00
ADELA LOPEZ 0.00
ALAN J PICKERING 0.00
ALBERT E TABAHA 0.00
ALBERT TREVINO 0.00
ALEKSANDER KLEYMAN 63.38
ALFREDO MARMOLEJO 27.58
ANGELA M FITE 0.00
ANN ENGSTROM 0.00
ANTHONY ODONNELL 0.00
ARTHER COFFER 0.00
BARBARA BALLARD 0.00
BENJAMIN JOSEPH 0.00
BENNY L MONTALBANO 0.00
BETH LEVERETT 42.62
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Trial Balance of Unclaimed Money Fund
As of 05/20/2024
First Case Last Case
Case Number Case Title Case Balance Trans Date Trans Date Trans Amt
Party Party Name Debt Current First Last Document Transaction Payee Payee Depository Acct Acct
Num Type Balance Trans Date Trans Date Type/Number Amount Amt Owed Type Number
BRADLEY VAJDAK 0.00
BRANDON ASSINK 0.00
BRENDA D COWAN 0.00
BRIAN KESSING 40.35
BRIAN W SALYARDS 0.00
CHARLES G WILSON J 37.93
CHARLES M CLEMMER 0.00
CHARLES O GRIFFIN 0.00
CHERI STARK 0.00
CHRIS KEYSER 27.26
CHRIS W WHITMARSH 0.00
CHRISTIE HILL 0.00
CHRISTINA AVALOS 28.28
CHRISTOPHER FIELDS 37.76
CINDY DUPREE 0.00
CYNTHIA LEMAY 0.00
CYNTHIA RHYNSBURGE 57.05
DALLAS BLEDSOE JR 32.17
DANA DELMASTRO 0.00
DANIEL R BOWMAN 0.00
DANNY D HAYES 0.00
DANNY E HANCOCK 0.00
DAVID A VEERKAMP 0.00
DAVID CALLAWAY 0.00
DAVID GRAY 0.00
DAVID GRUENENFELD 0.00
DAVID L DEANS 41.78
DAVID QUIROVA 0.00
DAVID TRUJILLO 0.00
DAWN M SIMMONS 0.00
DEBRA CASTELLO 25.76
DENNIS GAGE 0.00
DENNIS NEWELL 0.00
DON CAMPBELL 0.00
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Trial Balance of Unclaimed Money Fund
As of 05/20/2024
First Case Last Case
Case Number Case Title Case Balance Trans Date Trans Date Trans Amt
Party Party Name Debt Current First Last Document Transaction Payee Payee Depository Acct Acct
Num Type Balance Trans Date Trans Date Type/Number Amount Amt Owed Type Number
DONALD GATZA 0.00
DONENE GILMERE 0.00
DONNA GROSSI 31.39
DOUGLAS M HENRY 352.66
DUANE A WARE 0.00
DUSTY S MARTIN 0.00
EDWARD D JUAREZ 25.39
ELWOOD HOUSEMAN 0.00
ERIC DIVER 0.00
ERIC S SHECHTER 31.44
ERIC STARBUCK 0.00
ERRICK KRIEGH 0.00
FELIPE VARGAS 0.00
FIDEL OLIVARES JR 25.30
FRANKIE BARBA 0.00
GALDINO JALAPA 0.00
GARRETT LINGENFELT 25.81
GEOFFREY MCMANIS 39.27
GERALD GITZEN 0.00
GERARD DANIEL 0.00
GRACIELA NAVARRO 0.00
GREG R BACIGALUPI 71.57
GREGORY J LENTZ 30.34
HARTFORD LIFE AND 292.96
HEATHER JOHNSON 0.00
HENRY E STANLEY 30.14
HERBERT GUILLIAMS 31.53
JAMES JAY MCCREERY 0.00
JAMES PAPE 85.41
JAMES RUDKIN 0.00
JAMES SEVIER 0.00
JASON DAVID BROWN 0.00
JASON T FOLLINGSTA 74.41
JEANNIE E DEAN 0.00
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Trial Balance of Unclaimed Money Fund
As of 05/20/2024
First Case Last Case
Case Number Case Title Case Balance Trans Date Trans Date Trans Amt
Party Party Name Debt Current First Last Document Transaction Payee Payee Depository Acct Acct
Num Type Balance Trans Date Trans Date Type/Number Amount Amt Owed Type Number
JEFF GRAY 0.00
JEFFREY P HUBBARD 0.00
JENNIFER FOSSIANO 0.00
JENNIFER WILLIAMS 30.93
JEREMIAH ELLIOTT 0.00
JEREMY HANCE 0.00
JEREMY L BAAS 0.00
JESSE ACEVES 0.00
JESUS VIDAL 32.84
JIM L FIELDS 26.52
JIM LAPPPIN 33.81
JODI MILBERT 0.00
JODY D TURKALY 0.00
JOHN D BISTLINE 88.62
JOHN FORD 40.22
JOHN J COPPERS 0.00
JOHN NOVAK III 0.00
JOHN PROEGER 0.00
JOHN ROBINSON 0.00
JOHN RODRIGUEZ 0.00
JOHNATHAN HARRIS 0.00
JON G MINNEMAN 0.00
JONATHAN RYDER 0.00
JOSE IBANEZ 0.00
JOSE LOPEZ 0.00
JOSE MOLINA JR 0.00
JOSEPH A RAMSEIER 35.11
JOSEPH SCANLIN JR 0.00
JULIUS R MARCUM 39.60
KAREN FREDELL 0.00
KARI L LEHMER 37.93
KATHY J BABCOCK 0.00
KELLY RIGGS 0.00
KEVIN A PASSANISI 55.72
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Trial Balance of Unclaimed Money Fund
As of 05/20/2024
First Case Last Case
Case Number Case Title Case Balance Trans Date Trans Date Trans Amt
Party Party Name Debt Current First Last Document Transaction Payee Payee Depository Acct Acct
Num Type Balance Trans Date Trans Date Type/Number Amount Amt Owed Type Number
KEVIN CASPER 0.00
KEVIN KNEPP 0.00
KIM MINYARD 32.75
KIMBERLY MASCHKA 0.00
KIMBERLY T GREGO 37.43
KIRKSEE L SNIDER 0.00
KRISTINA WILSON 0.00
LANCE W LINDENMUTH 0.00
LAUREN LEE 25.98
LAURENA RODRIGUEZ 0.00
LEAARON SANTORE 0.00
LEE H SMITH 0.00
LEONA TROUT 0.00
LETICIA GARZA 0.00
LEWIS HIDAY 0.00
LINCOLN JEPSEN 0.00
LINDA CAROLL GASCA 0.00
LINDA STONER 37.13
LISA MENDES 0.00
MANDY WATSON 0.00
MARCELLA NANNEY 0.00
MARCUS POPE 0.00
MARGARET A WALDEAR 0.00
MARK TREMBATH 0.00
MARK W HANSEN 0.00
MARTIN H DALY 0.00
MARY HARRIS 0.00
MARY MATTINGLY 0.00
MATERIALS PACKAGIN 959.00
MATT MUELLER 0.00
MATTHEW LIES 0.00
MATTHEW PAYNE 27.71
MATTHEW WILKES 0.00
MAUREEN LUEBBERS 0.00
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Trial Balance of Unclaimed Money Fund
As of 05/20/2024
First Case Last Case
Case Number Case Title Case Balance Trans Date Trans Date Trans Amt
Party Party Name Debt Current First Last Document Transaction Payee Payee Depository Acct Acct
Num Type Balance Trans Date Trans Date Type/Number Amount Amt Owed Type Number
MELARD MFG CORP 0.00
MELVIN H IRISH 0.00
MICHAEL BLACKBURN 0.00
MICHAEL CARR 0.00
MICHAEL D VAUGHT 0.00
MICHAEL HASTINGS 0.00
MICHAEL SEYMOUR 0.00
MIKE A KISH 30.98
MIKE MARTINEZ 0.00
MISTI VOGEL 0.00
MISTY D PETRAS 0.00
MISTY RICHARDSON 0.00
MURL W GRAY 33.32
NEAL V PELTIER 0.00
NICKOL CONGDON 0.00
OLIVIA MENDEZ 0.00
PATRICIA DIGGINS 0.00
PATRICIA SCHERER 0.00
PAUL APODACA 0.00
PAUL D ENESTVEDT 0.00
PETER GARANAMAW 26.02
PHILLIP PUTTHOFF 0.00
PREXY L GUTIERREZ 0.00
RALPH SKARIN JR 0.00
RAMIRO GARCIA 0.00
RAOUL L PEREZ 0.00
RAUL CABRERA 34.32
REBECCA DOUGHERTY 33.44
RENEE MADEWELL 0.00
RICHARD D SMITH 0.00
RICHARD KEARNEY 0.00
RICHARD TAFOYA 0.00
RICKY G PRICE 0.00
RITA L BECHTEL 43.46
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Trial Balance of Unclaimed Money Fund
As of 05/20/2024
First Case Last Case
Case Number Case Title Case Balance Trans Date Trans Date Trans Amt
Party Party Name Debt Current First Last Document Transaction Payee Payee Depository Acct Acct
Num Type Balance Trans Date Trans Date Type/Number Amount Amt Owed Type Number
ROBERT CISNEROS 0.00
ROBERT MALCOMSON 0.00
ROBIRTHA ELAM 0.00
ROCKY C STEIN 0.00
RODERICK S REXRODE 0.00
ROGER E EUWING 0.00
RONALD DERKS 0.00
ROXANN BRUNNER 34.64
RUBY J SKEEN 0.00
RUSSELL ARCHER 0.00
RYAN JENKINS 0.00
RYAN PETERSON 0.00
SAMUEL HARSTON 0.00
SANDRA HARRIS 0.00
SCOTT BEAUCHAMP 0.00
SCOTT MARTINEZ 0.00
SEDALIA WATER DEPT 0.00
SERGIO FALCON 0.00
SHARON ANDERSON 0.00
SHELLEY A DENNEY 0.00
SHERI PARK 0.00
SHERRI BOND 37.08
STACY JOKELA 0.00
STACY ROWLES 25.25
STEPHEN D VINCENT 0.00
STEPHEN K PARSONS 0.00
STEPHEN MILINCHUK 0.00
STEPHEN TUCKIER 0.00
STEVE M KUHN 0.00
STEVEN HINKLE 0.00
STEVEN PARKS 25.27
STEVEN TARTER 26.34
SUNGARD RECOVERY S 550.94
SUSAN L DRAPER 31.18
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U.S. Courts
Trial Balance of Unclaimed Money Fund
As of 05/20/2024
First Case Last Case
Case Number Case Title Case Balance Trans Date Trans Date Trans Amt
Party Party Name Debt Current First Last Document Transaction Payee Payee Depository Acct Acct
Num Type Balance Trans Date Trans Date Type/Number Amount Amt Owed Type Number
TAMARA SALAZAR 0.00
TAMMIE EUGENE CART 29.28
TASHIA LEAN 0.00
TERESA MARIE WOOD 38.83
THOMAS G DEITZ 29.65
THOMAS HENNEK 258.93
TIBOR DOBROSI 35.53
TIMOTHY LYONS 0.00
TIMOTHY PRENDERGAS 0.00
TINA PAYNE 0.00
TOM L GATLIN 78.35
TOMMY CURRENT 0.00
VANESSA PALMER 0.00
VERNON L COYER JR 0.00
VICTOR KUKLISH 0.00
WANDA GRAHAM 31.60
WILLIAM A LORTON 0.00
WILLIAM L WOODS 29.94
WILLIAM P BURTON 0.00
BMOW401BK042660 STEVEN MICHAEL HALVERSON 1,637.28 10/31/2009 10/31/2009 1,637.28
001 STEVEN MICHAEL HA UNCLAIMED FUNDS 1,637.28 10/31/2009 10/31/2009 CCR
MOWCCA20-CK-3461
1,637.28 STEVEN MICHAEL HAL 1,637.28
BMOW401BK042843 ROGER D HALL 226.77 07/27/2011 07/27/2011 226.77
001 ROGER D HALL UNCLAIMED FUNDS 226.77 07/27/2011 07/27/2011 CSQ
MOWCCA20-SQ-11464500736
226.77 BANCORPSOUTH 226.77
BMOW401BK043104 IN RE TERRACE ANN MOORE-GIBBS 484.73 10/31/2009 10/31/2009 484.73
001 TERRACE ANN MOORE UNCLAIMED FUNDS 484.73 10/31/2009 10/31/2009 CCR
MOWCCA20-CK-3464
484.73 TERRANCE ANN MOORE 484.73
BMOW401BK043238 LEONARD WILLIAM FUEMMELER JR 222.80 07/27/2011 07/27/2011 222.80
001 LEONARD W FUEMMEL UNCLAIMED FUNDS 222.80 07/27/2011 07/27/2011 CSQ
MOWCCA20-SQ-11464500737
222.80 SOUTHWESTERN BELL 222.80
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Trial Balance of Unclaimed Money Fund
As of 05/20/2024
First Case Last Case
Case Number Case Title Case Balance Trans Date Trans Date Trans Amt
Party Party Name Debt Current First Last Document Transaction Payee Payee Depository Acct Acct
Num Type Balance Trans Date Trans Date Type/Number Amount Amt Owed Type Number
BMOW401BK043324 IN RE PATRICIA GEORGE 648.91 10/31/2009 04/07/2017 305.41
001 PATRICIA GEORGE UNCLAIMED FUNDS 648.91 10/31/2009 04/07/2017 CSQ
MOWCCA20-SQ-17464500226
305.41 BANK OF AMERICA 80.98
COLLEEN FAULKNER 102.82
EUGENE AND BETTY R 44.80
SEARS ROEBUCK AND 43.78
STONEHENGE HOMES A 376.53
BMOW401BK043363 IN RE CRYSTAL HORTENSE OATES 80.11 07/27/2011 07/27/2011 80.11
001 CRYSTAL HORTENSE UNCLAIMED FUNDS 80.11 07/27/2011 07/27/2011 CSQ
MOWCCA20-SQ-11464500738
80.11 TCF NATIONAL BK 80.11
BMOW401BK043408 IN RE PATRICIA E WHITTIER 122.77 10/31/2009 10/31/2009 122.77
001 PATRICIA E WHITTI UNCLAIMED FUNDS 122.77 10/31/2009 10/31/2009 CCR
MOWCCA20-CK-3468
122.77 PATRICIA E WHITTIE 122.77
BMOW401BK043514 MARK LEE & LEA TURNER PAGE 130.07 07/27/2011 07/27/2011 130.07
001 MARK AND LEA PAGE UNCLAIMED FUNDS 130.07 07/27/2011 07/27/2011 CSQ
MOWCCA20-SQ-11464500739
130.07 CITIBANK CREDIT SE 130.07
BMOW401BK043887 LAURA JOAN HARDY 141.10 07/27/2011 07/27/2011 141.10
001 LAURA JOAN HARDY UNCLAIMED FUNDS 141.10 07/27/2011 07/27/2011 CSQ
MOWCCA20-SQ-11464500740
141.10 SOUTHWESTERN BELL 141.10
BMOW401BK043898 IN RE JUREAU CHARMAINE BOWMAN 34.70 10/31/2009 10/31/2009 34.70
001 JUREAU CHARMAINE UNCLAIMED FUNDS 34.70 10/31/2009 10/31/2009 CCR
MOWCCA20-CK-3472
34.70 DENNIS T MYERS DDS 34.70
BMOW401BK043932 IN RE FRANKLIN AND TINA WHITE 375.42 10/31/2009 10/31/2009 375.42
001 FRANKLIN AND TINA UNCLAIMED FUNDS 375.42 10/31/2009 10/31/2009 CCR
MOWCCA20-CK-3473
375.42 ST LUKES 375.42
BMOW401BK043980 IN RE SHERRY SUE ALT 78.22 10/31/2009 10/31/2009 78.22
001 SHERRY SUE ALT UNCLAIMED FUNDS 78.22 10/31/2009 10/31/2009 CCR
MOWCCA20-CK-3474
78.22 ECAST SETTLEMENT C 78.22
BMOW401BK044079 BARBARA J VEAL 238.29 06/21/2012 06/21/2012 238.29
001 BARBARA J VEAL UNCLAIMED FUNDS 238.29 06/21/2012 06/21/2012 CSQ
MOWCCA20-SQ-12464500462
238.29 BARBARA J VEAL 238.29
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Trial Balance of Unclaimed Money Fund
As of 05/20/2024
First Case Last Case
Case Number Case Title Case Balance Trans Date Trans Date Trans Amt
Party Party Name Debt Current First Last Document Transaction Payee Payee Depository Acct Acct
Num Type Balance Trans Date Trans Date Type/Number Amount Amt Owed Type Number
BMOW401BK044336 SHAYWANA M WILSON 640.20 10/31/2009 10/31/2009 640.20
001 SHAYWANA M WILSON UNCLAIMED FUNDS 640.20 10/31/2009 10/31/2009 CCR
MOWCCA20-CK-3476
640.20 ARROW FINANCIAL SE 108.73
CAPITAL ONE 82.43
FORD MOTOR CREDIT 251.48
MISSOURI GUARANTEE 125.68
STANLEY SLAGG 71.88
BMOW401BK044431 IN RE DAVID AND SANDI TURNER 33.98 07/27/2011 07/27/2011 33.98
001 DAVID AND SANDI T UNCLAIMED FUNDS 33.98 07/27/2011 07/27/2011 CSQ
MOWCCA20-SQ-11464500742
33.98 KANSAS CITY POWER 33.98
BMOW401BK044463 ANTHONY B & CALI E ODOM 4,812.36 10/31/2009 10/31/2009 4,812.36
002 ANTHONY B AND CAL UNCLAIMED FUNDS 4,812.36 10/31/2009 10/31/2009 CCR
MOWCCA20-CK-3479
4,812.36 DIRECT LOAN SERVIC 4,812.36
BMOW401BK044473 IDA MAE GRAHAM 213.13 07/27/2011 07/27/2011 213.13
001 IDA MAE GRAHAM UNCLAIMED FUNDS 213.13 07/27/2011 07/27/2011 CSQ
MOWCCA20-SQ-11464500743
213.13 ASSOCIATES 67.40
IDA MAE GRAHAM 145.73
BMOW401BK044541 IN RE EDWARD CHARLES STEINER 511.78 07/27/2011 07/27/2011 511.78
001 EDWARD CHARLES ST UNCLAIMED FUNDS 511.78 07/27/2011 07/27/2011 CSQ
MOWCCA20-SQ-11464500744
511.78 MISSOURI CENTRAL C 511.78
BMOW401BK044562 CHAD ANDREW DAVIS 64.00 06/21/2012 06/21/2012 64.00
001 CHAD A DAVIS UNCLAIMED FUNDS 64.00 06/21/2012 06/21/2012 CSQ
MOWCCA20-SQ-12464500463
64.00 CHAD A DAVIS 64.00
BMOW401BK044688 JERRY DWAIN COX 275.00 06/21/2012 06/21/2012 275.00
001 JERRY DWAIN COX UNCLAIMED FUNDS 275.00 06/21/2012 06/21/2012 CSQ
MOWCCA20-SQ-12464500464
275.00 JERRY L BROWN ESQ 275.00
BMOW401BK044737 MICHELLE LATRICE HARRIS 82.68 10/31/2009 02/10/2010 ( 40.33)
001 MICHELLE LARTICE UNCLAIMED FUNDS 82.68 10/31/2009 02/10/2010 CPA
MOWCCA20-PQ-10464500114
(40.33) CITICORP NA 40.33
MIDLAND CREDIT MAN 30.82
POCOCK HEATING AND 51.86
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U.S. Courts
Trial Balance of Unclaimed Money Fund
As of 05/20/2024
First Case Last Case
Case Number Case Title Case Balance Trans Date Trans Date Trans Amt
Party Party Name Debt Current First Last Document Transaction Payee Payee Depository Acct Acct
Num Type Balance Trans Date Trans Date Type/Number Amount Amt Owed Type Number
BMOW401BK045232 IN RE NENOCSHKA DARLENE HUNTER 2,220.46 10/31/2009 10/31/2009 2,220.46
001 NENOCSHKA DARLENE UNCLAIMED FUNDS 2,220.46 10/31/2009 10/31/2009 CCR
MOWCCA20-CK-3486
2,220.46 AMERICREDIT FINANC 2,220.46
BMOW401BK045373 IN RE DAVID WILLIAM MALOY 360.97 07/27/2011 07/27/2011 360.97
001 DAVID WILLIAM MAL UNCLAIMED FUNDS 360.97 07/27/2011 07/27/2011 CSQ
MOWCCA20-SQ-11464500745
360.97 CITY OF KANSAS CIT 66.85
SPELMAN ST LUKES H 294.12
BMOW401BK045388 STEPHAN DOUGLAS ELKINS 804.25 06/21/2012 06/21/2012 804.25
001 STEPHAN DOUGLAS E UNCLAIMED FUNDS 804.25 06/21/2012 06/21/2012 CSQ
MOWCCA20-SQ-12464500465
804.25 STEPHAN DOUGLAS EL 804.25
BMOW401BK045401 IN RE ROBERT W BUTTERWORTH 784.00 07/27/2011 07/27/2011 784.00
001 ROBERT W BUTTERWO UNCLAIMED FUNDS 784.00 07/27/2011 07/27/2011 CSQ
MOWCCA20-SQ-11464500746
784.00 AURORA LOAN SERVIC 784.00
BMOW401BK045454 HOMER L WILLIAMS 274.57 10/31/2009 10/31/2009 274.57
001 HOMER L WILLIAMS UNCLAIMED FUNDS 274.57 10/31/2009 10/31/2009 CCR
MOWCCA20-CK-3490
274.57 HOMER L WILLIAMS 274.57
BMOW401BK045543 TRAVIS OWEN NELSON & ANICA LYNN NELSON 687.50 10/31/2009 10/31/2009 687.50
001 TRAVIS AND ANICA UNCLAIMED FUNDS 687.50 10/31/2009 10/31/2009 CCR
MOWCCA20-CK-3491
687.50 TRAVIS AND ANICA N 687.50
BMOW401BK045628 IN RE SYLVESTER AND BRENDA WILLIAMS 2,846.43 10/31/2009 10/31/2009 2,846.43
001 SYLVESTER AND BRE UNCLAIMED FUNDS 2,846.43 10/31/2009 10/31/2009 CCR
MOWCCA20-CK-3493
2,846.43 FIRSTAR BANK 2,846.43
BMOW401BK045692 TONYA LYNETT GRANT 265.28 07/27/2011 07/27/2011 265.28
001 TONYA LYNETT GRAN UNCLAIMED FUNDS 265.28 07/27/2011 07/27/2011 CSQ
MOWCCA20-SQ-11464500747
265.28 TONYA L GRANT 265.28
BMOW401BK045696 ANGELA RENE BANKS 42.45 07/27/2011 07/27/2011 42.45
001 ANGELA RENE BANKS UNCLAIMED FUNDS 42.45 07/27/2011 07/27/2011 CSQ
MOWCCA20-SQ-11464500748
42.45 MANAGER OF FINANCE 42.45
BMOW401BK045855 DELTON Q & HOLLY K HARRIS 690.00 07/27/2011 07/27/2011 690.00
001 DELTON AND HOLLY UNCLAIMED FUNDS 690.00 07/27/2011 07/27/2011 CSQ
MOWCCA20-SQ-11464500749
690.00 PAYDAY EXPRESS 690.00
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First Case Last Case
Case Number Case Title Case Balance Trans Date Trans Date Trans Amt
Party Party Name Debt Current First Last Document Transaction Payee Payee Depository Acct Acct
Num Type Balance Trans Date Trans Date Type/Number Amount Amt Owed Type Number
BMOW401BK045881 IN RE ROBERT AND RUTH ROSS 7,823.41 07/27/2011 07/27/2011 7,823.41
001 ROBERT AND RUTH R UNCLAIMED FUNDS 7,823.41 07/27/2011 07/27/2011 CSQ
MOWCCA20-SQ-11464500750
7,823.41 LITTON LOAN SERVIC 7,823.41
BMOW401BK045954 KRISTIN D & DENISE L FIELDS 375.67 07/27/2011 07/27/2011 375.67
001 KRISTIN AND DENIS UNCLAIMED FUNDS 375.67 07/27/2011 07/27/2011 CSQ
MOWCCA20-SQ-11464500751
375.67 KRISTIN DALE FIELD 375.67
BMOW401BK046077 FRANK J & CARLA M SMOCKS 76.59 06/21/2012 06/21/2012 76.59
001 FRANK AND CARLA S UNCLAIMED FUNDS 76.59 06/21/2012 06/21/2012 CSQ
MOWCCA20-SQ-12464500466
76.59 FORD MOTOR CREDIT 76.59
BMOW401BK046312 MICHAEL A & SUSAN L HICKS 172.97 10/31/2009 10/31/2009 172.97
001 MICHAEL AND SUSAN UNCLAIMED FUNDS 172.97 10/31/2009 10/31/2009 CCR
MOWCCA20-CK-3504
172.97 BANK OF AMERICA 36.03
FRED MYERS INC 25.44
LOAN MART 74.44
TALK.COM 37.06
BMOW401BK046377 LARRY E & ELIZABETH K OWENS 206.94 06/21/2012 06/21/2012 206.94
001 LARRY AND ELIZABE UNCLAIMED FUNDS 206.94 06/21/2012 06/21/2012 CSQ
MOWCCA20-SQ-12464500467
206.94 SEARS HOLDINGS COR 206.94
BMOW401BK050060 PATRICK WAYNE PRICHETT 28.85 10/31/2009 10/31/2009 28.85
001 PATRICK WAYNE PRI UNCLAIMED FUNDS 28.85 10/31/2009 10/31/2009 CCR
MOWCCA20-CK-3506
28.85 MISSOURI GAS ENERG 28.85
BMOW401BK050209 IN RE: CARL AND MARSHA KITTELL 34.00 09/02/2010 09/02/2010 34.00
001 CARL AND MARSHA K UNCLAIMED FUNDS 34.00 09/02/2010 09/02/2010 CSQ
MOWCCA20-SQ-10464500321
34.00 FIRST MUTUAL FINAN 34.00
BMOW401BK050340 JAMES R & BRENDA J OWEN 3,758.86 09/02/2010 09/02/2010 3,758.86
001 JAMES AND BRENDA UNCLAIMED FUNDS 3,758.86 09/02/2010 09/02/2010 CSQ
MOWCCA20-SQ-10464500322
3,758.86 FIRST CONSUMERS NA 3,758.86
BMOW401BK050465 TIMOTHY M & PATTY L SLATTERY 64.41 07/27/2011 07/27/2011 64.41
001 TIMOTHY AND PATTY UNCLAIMED FUNDS 64.41 07/27/2011 07/27/2011 CSQ
MOWCCA20-SQ-11464500752
64.41 MAURICES 64.41
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Case Number Case Title Case Balance Trans Date Trans Date Trans Amt
Party Party Name Debt Current First Last Document Transaction Payee Payee Depository Acct Acct
Num Type Balance Trans Date Trans Date Type/Number Amount Amt Owed Type Number
BMOW401BK050731 JAMES D AND DAWN NOWLING 138.71 11/03/2014 11/03/2014 138.71
001 JAMES AND DAWN NO UNCLAIMED FUNDS 138.71 11/03/2014 11/03/2014 CSQ
MOWCCA20-SQ-15464500009
138.71 ATCHISON HOLT AMBU 138.71
BMOW401BK050807 IN RE SUSIE JEAN LILLY 127.48 09/02/2010 09/02/2010 127.48
001 SUSIE JEAN LILLY UNCLAIMED FUNDS 127.48 09/02/2010 09/02/2010 CSQ
MOWCCA20-SQ-10464500323
127.48 FIRST USA BANK NA 127.48
BMOW401BK060224 COME PLAY PRODUCTS COMPANY 1,096.36 07/27/2011 10/04/2013 ( 17.12)
001 COME PLAY PRODUCT UNCLAIMED FUNDS 1,096.36 07/27/2011 10/04/2013 CSQ
MOWCCA20-SQ-14464500015
(17.12) ADP INC 286.42
EAGLE ELECTRIC SUP 91.70
FEDEX GROUND PKG S 0.00
TRAFFIC LOGISTICS 350.22
VERIZON WIRELESS 368.02
BMOW401BK060238 JACKIE WAYNE & TELLISA MAE WELLS 209.09 10/31/2009 10/31/2009 209.09
001 JACKIE AND TELISS UNCLAIMED FUNDS 209.09 10/31/2009 10/31/2009 CCR
MOWCCA20-CK-3515
209.09 VERIZON WIRELESS 209.09
BMOW401BK060261 ROBERT ARTHUR & MARY JANE JOHNSON 128.01 07/27/2011 07/27/2011 128.01
001 ROBERT AND MARY J UNCLAIMED FUNDS 128.01 07/27/2011 07/27/2011 CSQ
MOWCCA20-SQ-11464500754
128.01 BARNETT HEATING AN 128.01
BMOW401BK060471 IN RE STEVEN AND JENNIFER ROBINSON 425.00 10/31/2009 10/31/2009 425.00
001 STEVEN AND JENNIF UNCLAIMED FUNDS 425.00 10/31/2009 10/31/2009 CCR
MOWCCA20-CK-3517
425.00 STEVEN AND JENNIFE 425.00
BMOW401BK060490 IN RE RICHARD K AND ROBIN M GIRSHNER 37.21 09/02/2010 09/02/2010 37.21
001 RICHARD K AND ROB UNCLAIMED FUNDS 37.21 09/02/2010 09/02/2010 CSQ
MOWCCA20-SQ-10464500324
37.21 AFNI VERIZON 37.21
BMOW401BK060816 TWYLA RAE MIKKELSON 76.37 07/27/2011 07/27/2011 76.37
001 TWYLA RAE MIKKELS UNCLAIMED FUNDS 76.37 07/27/2011 07/27/2011 CSQ
MOWCCA20-SQ-11464500755
76.37 CONSOLIDATED NUTRI 76.37
BMOW401BK060929 WILLIAM TATUM & JULIA GLENNON 36.14 07/27/2011 07/27/2011 36.14
001 WILLIAM TATUM AND UNCLAIMED FUNDS 36.14 07/27/2011 07/27/2011 CSQ
MOWCCA20-SQ-11464500756
36.14 FCNB 36.14
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Case Number Case Title Case Balance Trans Date Trans Date Trans Amt
Party Party Name Debt Current First Last Document Transaction Payee Payee Depository Acct Acct
Num Type Balance Trans Date Trans Date Type/Number Amount Amt Owed Type Number
BMOW401BK061137 IN RE KEVIN P AND CYNTHIA D WILSON 54.36 09/02/2010 09/02/2010 54.36
001 KEVIN P AND CYNNT UNCLAIMED FUNDS 54.36 09/02/2010 09/02/2010 CSQ
MOWCCA20-SQ-10464500325
54.36 VERIZON WIRELESS 54.36
BMOW401BK061703 RONALD D & DARLENE F ROBERTS 69.30 09/02/2010 09/02/2010 69.30
001 RONALD AND DARLEN UNCLAIMED FUNDS 69.30 09/02/2010 09/02/2010 CSQ
MOWCCA20-SQ-10464500326
69.30 VERIZON WIRELESS 69.30
BMOW401BK061827 PATRICIA LYNN WYRICK 585.84 06/21/2012 06/21/2012 585.84
001 PATRICIA LYNN WYR UNCLAIMED FUNDS 585.84 06/21/2012 06/21/2012 CSQ
MOWCCA20-SQ-12464500468
585.84 MIDLAND FINANCE CO 567.70
SIGNATURE LOANS 18.14
BMOW401BK062048 PHILIP J & ROSANNE SENN 30.62 07/27/2011 07/27/2011 30.62
001 PHILIP AND ROSEAN UNCLAIMED FUNDS 30.62 07/27/2011 07/27/2011 CSQ
MOWCCA20-SQ-11464500757
30.62 CONSECO FINANCE 30.62
BMOW401BK062090 JOHN W & SANDRA M SNEED 70.09 07/27/2011 07/27/2011 70.09
001 JOHN AND SANDRA S UNCLAIMED FUNDS 70.09 07/27/2011 07/27/2011 CSQ
MOWCCA20-SQ-11464500758
70.09 FIRST USA BANK 70.09
BMOW401BK062095 IN RE DEREK AND TERRA CAMPBELL 50.00 10/31/2009 10/31/2009 50.00
001 DEREK AND TERRA C UNCLAIMED FUNDS 50.00 10/31/2009 10/31/2009 CCR
MOWCCA20-CK-3527
50.00 MOHELA 50.00
BMOW401BK062151 BRENDA SUE GLASER 175.61 07/27/2011 07/27/2011 175.61
001 BRENDA SUE GLASER UNCLAIMED FUNDS 175.61 07/27/2011 07/27/2011 CSQ
MOWCCA20-SQ-11464500759
175.61 LARRY GLASER 175.61
BMOW401BK062507 DEANIE W & JULIE A MUNHOLLAND 131.24 09/02/2010 09/02/2010 131.24
001 DEANIE AND JULIE UNCLAIMED FUNDS 131.24 09/02/2010 09/02/2010 CSQ
MOWCCA20-SQ-10464500328
131.24 ASIC TIGER CORPORA 131.24
BMOW401BK062568 RICKEY LEE SHIRRELL 317.85 07/27/2011 07/27/2011 317.85
001 RICKEY LEE SHIRRE UNCLAIMED FUNDS 317.85 07/27/2011 07/27/2011 CSQ
MOWCCA20-SQ-11464500760
317.85 COLLECTOR OF REVEN 317.85
BMOW401BK062727 RONALD D & DEBORAH C WATTS 881.91 06/21/2012 06/21/2012 881.91
001 RONALD AND DEBORA UNCLAIMED FUNDS 881.91 06/21/2012 06/21/2012 CSQ
MOWCCA20-SQ-12464500469
881.91 CONOCO 881.91
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Case Number Case Title Case Balance Trans Date Trans Date Trans Amt
Party Party Name Debt Current First Last Document Transaction Payee Payee Depository Acct Acct
Num Type Balance Trans Date Trans Date Type/Number Amount Amt Owed Type Number
BMOW401BK062748 IN RE TAMMIE ANDERSON 25.17 06/21/2012 06/21/2012 25.17
001 TAMMIE ANDERSON UNCLAIMED FUNDS 25.17 06/21/2012 06/21/2012 CSQ
MOWCCA20-SQ-12464500470
25.17 ILLINOIS STUDENT L 25.17
BMOW402BK020257 IN RE ROBERT WILLIAM KUNKLER 823.77 10/31/2009 02/10/2010 (408.01)
001 ROBERT WILLIAM KU UNCLAIMED FUNDS 823.77 10/31/2009 02/10/2010 CPA
MOWCCA20-PQ-10464500110
(408.01) CITICORP NA 408.01
HFC 775.01
MALICOAT-WINSLOW E 48.76
BMOW402BK020488 JENNIFER LYNN RANABARGAR 267.50 07/27/2011 07/27/2011 267.50
001 JENNIFER L RANABA UNCLAIMED FUNDS 267.50 07/27/2011 07/27/2011 CSQ
MOWCCA20-SQ-11464500761
267.50 JENNIFER L RANABAR 267.50
BMOW402BK020600 GREGORY GENE & SHARI JEAN HARMON 71.97 07/27/2011 02/27/2019 ( 1.56)
001 GREGORY AND SHARI UNCLAIMED FUNDS 71.97 07/27/2011 02/27/2019 CSQ
MOWCCA20-SQ-19464500391
(1.56) CLASSIC PAINTS LLC 71.97
OVERHEAD DOOR OF C 0.00
BMOW402BK021129 REBECCA LEE COOPER 32.03 07/27/2011 07/27/2011 32.03
001 REBECCA LEE COOPE UNCLAIMED FUNDS 32.03 07/27/2011 07/27/2011 CSQ
MOWCCA20-SQ-11464500763
32.03 MISSOURI GUARANTEE 32.03
BMOW402BK021188 KAREN ROSE LUECKENOTTE 184.77 07/27/2011 07/27/2011 184.77
001 KAREN R LUECKENOT UNCLAIMED FUNDS 184.77 07/27/2011 07/27/2011 CSQ
MOWCCA20-SQ-11464500764
184.77 EXPRESS LOAN 184.77
BMOW402BK021337 DEAN R & SHIRLEY P MCKNIGHT 134.90 07/27/2011 07/27/2011 134.90
001 DEAN AND SHIRLEY UNCLAIMED FUNDS 134.90 07/27/2011 07/27/2011 CSQ
MOWCCA20-SQ-11464500765
134.90 EXPRESS LOAN 134.90
BMOW402BK021338 DOUG A & CHERYL A SCHREIMAN 27.44 06/21/2012 06/21/2012 27.44
001 DOUG AN CHERYL SC UNCLAIMED FUNDS 27.44 06/21/2012 06/21/2012 CSQ
MOWCCA20-SQ-12464500471
27.44 ST MARYS HEALTH CE 27.44
BMOW402BK021762 RANDY & JOY JOHNSON 121.82 06/21/2012 06/21/2012 121.82
001 RANDY AND JOY JOH UNCLAIMED FUNDS 121.82 06/21/2012 06/21/2012 CSQ
MOWCCA20-SQ-12464500472
121.82 CONSECO FINANCE 121.82
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As of 05/20/2024
First Case Last Case
Case Number Case Title Case Balance Trans Date Trans Date Trans Amt
Party Party Name Debt Current First Last Document Transaction Payee Payee Depository Acct Acct
Num Type Balance Trans Date Trans Date Type/Number Amount Amt Owed Type Number
BMOW402BK021844 IN RE ROY MICHAEL NELSON 28.50 10/31/2009 10/31/2009 28.50
001 ROY MICHAEL NELSO UNCLAIMED FUNDS 28.50 10/31/2009 10/31/2009 CCR
MOWCCA20-CK-3708
28.50 FIRST COMMUNITY BA 28.50
BMOW402BK022214 ELLA JEAN YOUNG 69.11 06/21/2012 06/21/2012 69.11
001 ELLA JEAN YOUNG UNCLAIMED FUNDS 69.11 06/21/2012 06/21/2012 CSQ
MOWCCA20-SQ-12464500473
69.11 DILLARDS NATIONAL 69.11
BMOW402BK030072 IN RE JIMMY EVANS JR 29.49 10/31/2009 10/31/2009 29.49
001 JIMMY EVANS JR UNCLAIMED FUNDS 29.49 10/31/2009 10/31/2009 CCR
MOWCCA20-CK-3710
29.49 CASTLE ROCK BLDG 29.49
BMOW402BK030187 KIRK W & TERESA A CAMPBELL 299.05 10/02/2013 10/02/2013 299.05
001 KIRK AND TERESA C UNCLAIMED FUNDS 299.05 10/02/2013 10/02/2013 CSQ
MOWCCA20-SQ-14464500001
299.05 HOUSEHOLD CREDIT S 299.05
BMOW402BK030282 LISA ANN DAVIDSON 327.53 10/02/2013 10/02/2013 327.53
001 LISA ANN DAVIDSON UNCLAIMED FUNDS 327.53 10/02/2013 10/02/2013 CSQ
MOWCCA20-SQ-14464500001
327.53 LISA ANN DAVIDSON 327.53
BMOW402BK030485 JAMISON R & BRANDI L GRAHAM 109.74 10/02/2013 10/02/2013 109.74
001 JAMISON AND BRAND UNCLAIMED FUNDS 109.74 10/02/2013 10/02/2013 CSQ
MOWCCA20-SQ-14464500001
109.74 VERIZON WIRELESS 109.74
BMOW402BK030536 IN RE DOROTHY WALLS 212.83 09/02/2010 09/02/2010 212.83
001 DOROTHY WALLS UNCLAIMED FUNDS 212.83 09/02/2010 09/02/2010 CSQ
MOWCCA20-SQ-10464500371
212.83 ST JOHNS REGIONAL 212.83
BMOW402BK030628 RONALD E & SANDRA A MYERS 143.20 10/31/2009 10/31/2009 143.20
001 RONALD AND SANDRA UNCLAIMED FUNDS 143.20 10/31/2009 10/31/2009 CCR
MOWCCA20-CK-3715
143.20 DIRECT MERCHANT BA 79.31
PROVIDIAN NATIONAL 28.62
SECURITY BANKCARD 35.27
BMOW402BK030642 DAN M & DEBORAH J MORRIS 25.93 09/02/2010 09/02/2010 25.93
001 DAN AND DEBORAH M UNCLAIMED FUNDS 25.93 09/02/2010 09/02/2010 CSQ
MOWCCA20-SQ-10464500372
25.93 CITIBANK CREDIT SE 25.93
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First Case Last Case
Case Number Case Title Case Balance Trans Date Trans Date Trans Amt
Party Party Name Debt Current First Last Document Transaction Payee Payee Depository Acct Acct
Num Type Balance Trans Date Trans Date Type/Number Amount Amt Owed Type Number
BMOW402BK030731 ROBERT E & KIMBERLY F GORDON 35.09 09/02/2010 09/02/2010 35.09
001 ROBERT AND KIMBER UNCLAIMED FUNDS 35.09 09/02/2010 09/02/2010 CSQ
MOWCCA20-SQ-10464500373
35.09 FIRST INDEPENDENT 35.09
BMOW402BK030820 IN RE JOHN W ALLEN 263.04 10/31/2009 10/31/2009 263.04
001 JOHN W ALLEN UNCLAIMED FUNDS 263.04 10/31/2009 10/31/2009 CCR
MOWCCA20-CK-3719
263.04 MCDONALD COUNTY CO 263.04
BMOW402BK030880 MILTON D & CATHY C BELL 306.29 06/21/2012 06/21/2012 306.29
001 MILTON AND CATHY UNCLAIMED FUNDS 306.29 06/21/2012 06/21/2012 CSQ
MOWCCA20-SQ-12464500474
306.29 GRAIN DEALERS MUTU 28.70
PURINA MILLS 277.59
BMOW402BK031416 IN RE HEIDI COSS 85.60 09/02/2010 09/02/2010 85.60
001 HEIDI C COSS UNCLAIMED FUNDS 85.60 09/02/2010 09/02/2010 CSQ
MOWCCA20-SQ-10464500374
85.60 HEIDI C COSS 85.60
BMOW402BK040047 IN RE MICHELLE WILLIAMS 35.04 10/31/2009 10/31/2009 35.04
001 MICHELLE L WILLIA UNCLAIMED FUNDS 35.04 10/31/2009 10/31/2009 CCR
MOWCCA20-CK-3722
35.04 RENT A CENTER 35.04
BMOW402BK040062 TROY HENRY BENSON 168.46 06/21/2012 06/21/2012 168.46
001 TROY HENRY BENSON UNCLAIMED FUNDS 168.46 06/21/2012 06/21/2012 CSQ
MOWCCA20-SQ-12464500475
168.46 TROY HENRY BENSON 168.46
BMOW402BK040085 AARON D & DARNIECE N ROBINS 628.49 10/31/2009 10/31/2009 628.49
001 AARON D AND DARNI UNCLAIMED FUNDS 628.49 10/31/2009 10/31/2009 CCR
MOWCCA20-CK-3724
628.49 BROTHERHOOD BANK A 221.46
REGENCY FINANCIAL 407.03
BMOW402BK040111 JEREMY LEE WHITT 305.00 10/31/2009 10/31/2009 305.00
001 JEREMY LEE WHITT UNCLAIMED FUNDS 305.00 10/31/2009 10/31/2009 CCR
MOWCCA20-CK-3725
305.00 JEREMY LEE WHITT 305.00
BMOW402BK040122 DEBORAH ANN BOGAN 73.92 09/02/2010 09/02/2010 73.92
001 DEBORAH ANN BOGAN UNCLAIMED FUNDS 73.92 09/02/2010 09/02/2010 CSQ
MOWCCA20-SQ-10464500375
73.92 AMWEST SURETY 73.92
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First Case Last Case
Case Number Case Title Case Balance Trans Date Trans Date Trans Amt
Party Party Name Debt Current First Last Document Transaction Payee Payee Depository Acct Acct
Num Type Balance Trans Date Trans Date Type/Number Amount Amt Owed Type Number
BMOW402BK040170 IN RE ZENITH OTIS CLEMMONS 48.62 07/27/2011 07/27/2011 48.62
001 ZENITH OTIS CLEMM UNCLAIMED FUNDS 48.62 07/27/2011 07/27/2011 CSQ
MOWCCA20-SQ-11464500766
48.62 NTHEA 48.62
BMOW402BK040177 DANA N HERCULES 127.00 07/27/2011 07/27/2011 127.00
001 DANA N HERCULES UNCLAIMED FUNDS 127.00 07/27/2011 07/27/2011 CSQ
MOWCCA20-SQ-11464500767
127.00 CITY OF KANSAS CIT 127.00
BMOW402BK040230 DENNIS MARK FOX 739.44 07/27/2011 07/27/2011 739.44
001 DENNIS MARK FOX UNCLAIMED FUNDS 739.44 07/27/2011 07/27/2011 CSQ
MOWCCA20-SQ-11464500768
739.44 ALTEGRA CREDIT 739.44
BMOW402BK040254 IN RE WILLIE & BELLALUNA RICHARD 136.29 09/02/2010 09/02/2010 136.29
001 WILLIE AND BELLAU UNCLAIMED FUNDS 136.29 09/02/2010 09/02/2010 CSQ
MOWCCA20-SQ-10464500376
136.29 AMAN COLLECTION SE 83.86
MISSOURI DEPT OF R 52.43
BMOW402BK040257 EILEEN MARIE SHEA 83.61 07/27/2011 07/27/2011 83.61
001 EILEEN MARIE SHEA UNCLAIMED FUNDS 83.61 07/27/2011 07/27/2011 CSQ
MOWCCA20-SQ-11464500769
83.61 OVERLAND PARK REGI 83.61
BMOW402BK040258 KAREN ELISE MITCHELL 57.15 07/27/2011 07/27/2011 57.15
001 KAREN E MITCHELL UNCLAIMED FUNDS 57.15 07/27/2011 07/27/2011 CSQ
MOWCCA20-SQ-11464500770
57.15 CITY OF KANSAS CIT 57.15
BMOW402BK040317 IN RE LINDA MARIE MORRIS 532.20 10/31/2009 10/31/2009 532.20
001 LINDA MARIE MORRI UNCLAIMED FUNDS 532.20 10/31/2009 10/31/2009 CCR
MOWCCA20-CK-3736
532.20 FIRST CONSUMERS NA 532.20
BMOW402BK040339 ROGER W & LAUREN K GRABLE 306.30 07/27/2011 07/27/2011 306.30
001 ROGER AND LAUREN UNCLAIMED FUNDS 306.30 07/27/2011 07/27/2011 CSQ
MOWCCA20-SQ-11464500771
306.30 CHASE MANHATTAN BA 306.30
BMOW402BK040382 JOHN KLAUS & SONS GREENHOUSE INC 720.76 07/27/2011 07/27/2011 720.76
001 JOHN KLAUS UNCLAIMED FUNDS 720.76 07/27/2011 07/27/2011 CSQ
MOWCCA20-SQ-11464500772
720.76 MIDWEST HORTICULTU 720.76
BMOW402BK040538 IN RE TED AND LORI QUICK 120.63 10/31/2009 10/31/2009 120.63
001 TED AND LORI QUIC UNCLAIMED FUNDS 120.63 10/31/2009 10/31/2009 CCR
MOWCCA20-CK-3739
120.63 COUNTRYWIDE MORTGA 120.63
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As of 05/20/2024
First Case Last Case
Case Number Case Title Case Balance Trans Date Trans Date Trans Amt
Party Party Name Debt Current First Last Document Transaction Payee Payee Depository Acct Acct
Num Type Balance Trans Date Trans Date Type/Number Amount Amt Owed Type Number
BMOW402BK040724 IN RE RONA MARIE COOK 1,025.00 10/31/2009 07/21/2010 (1,548.25)
001 RONA MARIE COOK UNCLAIMED FUNDS 1,025.00 10/31/2009 07/21/2010 CPA
MOWCCA20-PQ-10464500415
(1,548.25) ASC FOR NORWEST 0.00
RONA MARIE COOK 1,025.00
WELLS FARGO BANK 1,548.25
BMOW402BK040830 IN RE MIRANDA DIANNA BROWN 190.88 10/31/2009 10/31/2009 190.88
001 MIRANDA DIANNA BR UNCLAIMED FUNDS 190.88 10/31/2009 10/31/2009 CCR
MOWCCA20-CK-3741
190.88 MIRANDA DIANNA BRO 190.88
BMOW402BK040911 KEVIN J & BETH A GRAY 134.24 06/21/2012 06/21/2012 134.24
001 KEVIN AND BETH GR UNCLAIMED FUNDS 134.24 06/21/2012 06/21/2012 CSQ
MOWCCA20-SQ-12464500476
134.24 NATIONAL CITY MORT 134.24
BMOW402BK041063 JOHN & LILLIAN THOMPSON 499.50 06/21/2012 06/21/2012 499.50
001 JOHN AND LILLIAN UNCLAIMED FUNDS 499.50 06/21/2012 06/21/2012 CSQ
MOWCCA20-SQ-12464500477
499.50 JOHN W THOMPSON AN 499.50
BMOW402BK041098 MELISSA KAY SWORD 58.99 06/21/2012 06/21/2012 58.99
001 MELISSA KAY SWORD UNCLAIMED FUNDS 58.99 06/21/2012 06/21/2012 CSQ
MOWCCA20-SQ-12464500478
58.99 GULF STATES CREDIT 58.99
BMOW402BK041320 PAUL & JANE ONUZURUIKE 169.92 07/27/2011 07/27/2011 169.92
001 PAUL AND JANE ONU UNCLAIMED FUNDS 169.92 07/27/2011 07/27/2011 CSQ
MOWCCA20-SQ-11464500773
169.92 AAMES HOME LOAN 169.92
BMOW402BK041321 STANLEY S STARKS & TANYA M HART-STARKS 38.43 07/27/2011 07/27/2011 38.43
001 STANLEY AND TANYA UNCLAIMED FUNDS 38.43 07/27/2011 07/27/2011 CSQ
MOWCCA20-SQ-11464500774
38.43 CITY OF KANSAS CIT 38.43
BMOW402BK041323 BAIDIE CHARLES BROWN 560.68 07/27/2011 07/27/2011 560.68
001 BAIDIE CHARLES BR UNCLAIMED FUNDS 560.68 07/27/2011 07/27/2011 CSQ
MOWCCA20-SQ-11464500775
560.68 BAY AREA CREDIT SE 560.68
BMOW402BK041436 PHYLLIS DENISE THOMAS 47.00 07/27/2011 07/27/2011 47.00
001 PHYLLIS DENISE TH UNCLAIMED FUNDS 47.00 07/27/2011 07/27/2011 CSQ
MOWCCA20-SQ-11464500776
47.00 ALTEGRA CREDIT 47.00
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First Case Last Case
Case Number Case Title Case Balance Trans Date Trans Date Trans Amt
Party Party Name Debt Current First Last Document Transaction Payee Payee Depository Acct Acct
Num Type Balance Trans Date Trans Date Type/Number Amount Amt Owed Type Number
BMOW402BK041454 CHRISTINE LEDELL THOMAS 319.93 07/27/2011 07/27/2011 319.93
001 CHRISTINE L THOMA UNCLAIMED FUNDS 319.93 07/27/2011 07/27/2011 CSQ
MOWCCA20-SQ-11464500777
319.93 SECURITY FINANCE 319.93
BMOW402BK041651 SHARON AND ROBERT GILBERT 84.05 10/27/2015 10/27/2015 84.05
001 SHARON AND ROBERT UNCLAIMED FUNDS 84.05 10/27/2015 10/27/2015 CSQ
MOWCCA20-SQ-16464500008
84.05 CITIBANK MASTERCAR 84.05
BMOW402BK041946 STEVE L MURPHY 50.00 10/31/2009 10/31/2009 50.00
001 STEVE L MURPHY UNCLAIMED FUNDS 50.00 10/31/2009 10/31/2009 CCR
MOWCCA20-CK-3756
50.00 STEVE L MURPHY 50.00
BMOW402BK041971 LEAMON E WILLIAMS 150.00 10/31/2009 10/31/2009 150.00
001 LEAMON E WILLIAMS UNCLAIMED FUNDS 150.00 10/31/2009 10/31/2009 CCR
MOWCCA20-CK-3757
150.00 LEAMON E WILLIAMS 150.00
BMOW402BK042113 COURTNEY LESLIE RICHARDSON 159.24 10/31/2009 10/31/2009 159.24
001 COURTNEY LESL RIC UNCLAIMED FUNDS 159.24 10/31/2009 10/31/2009 CCR
MOWCCA20-CK-3758
159.24 BANK OF AMERICA 53.91
ECAST SETTLEMENT C 30.91
FIRST NATIONAL BAN 74.42
BMOW402BK042201 IN RE ELDON D GINDER 190.40 09/02/2010 09/02/2010 190.40
001 ELDON DEVAUGHN GI UNCLAIMED FUNDS 190.40 09/02/2010 09/02/2010 CSQ
MOWCCA20-SQ-10464500378
190.40 ELDON DEVAUGHN GIN 190.40
BMOW402BK042252 JOHN C & DEBRA J CLOUGHLY 73.24 06/21/2012 06/21/2012 73.24
001 JOHN AND DEBRA CL UNCLAIMED FUNDS 73.24 06/21/2012 06/21/2012 CSQ
MOWCCA20-SQ-12464500479
73.24 COUNTRYWIDE HOME L 73.24
BMOW402BK042264 PATRICIA ANN STALLINGS 561.37 07/27/2011 07/27/2011 561.37
001 PATRICIA ANN STAL UNCLAIMED FUNDS 561.37 07/27/2011 07/27/2011 CSQ
MOWCCA20-SQ-11464500778
561.37 HOMESIDE LENDING 561.37
BMOW402BK042402 SANDIE RAE BOND 142.82 06/21/2012 06/21/2012 142.82
001 SANDIE RAE BOND UNCLAIMED FUNDS 142.82 06/21/2012 06/21/2012 CSQ
MOWCCA20-SQ-12464500480
142.82 FORD MOTOR CREDIT 142.82
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First Case Last Case
Case Number Case Title Case Balance Trans Date Trans Date Trans Amt
Party Party Name Debt Current First Last Document Transaction Payee Payee Depository Acct Acct
Num Type Balance Trans Date Trans Date Type/Number Amount Amt Owed Type Number
BMOW402BK042648 IN RE BENNY & DEBRA COTTER 751.59 07/27/2011 07/27/2011 751.59
001 BENNY AND DEBRA C UNCLAIMED FUNDS 751.59 07/27/2011 07/27/2011 CSQ
MOWCCA20-SQ-11464500779
751.59 BANK 10 751.59
BMOW402BK042982 IN RE BENJAMIN AND LINDA NICELY 136.78 09/02/2010 09/02/2010 136.78
001 BENJAMIN AND LIND UNCLAIMED FUNDS 136.78 09/02/2010 09/02/2010 CSQ
MOWCCA20-SQ-10464500379
136.78 CITIBANK CREDIT SE 136.78
BMOW402BK043069 ANGELA K YOUNG 422.60 10/31/2009 10/31/2009 422.60
001 ANGELA K YOUNG UNCLAIMED FUNDS 422.60 10/31/2009 10/31/2009 CCR
MOWCCA20-CK-3767
422.60 ANGELA K YOUNG 422.60
BMOW402BK043120 DWAINE M & KERRY L ARNOLD 46.16 07/27/2011 07/27/2011 46.16
001 DWAINE AND DOLLIE UNCLAIMED FUNDS 46.16 07/27/2011 07/27/2011 CSQ
MOWCCA20-SQ-11464500780
46.16 DWAINE AND KERRY A 46.16
BMOW402BK043265 QSERVE COMMUNICATIONS INC 6,719.80 06/21/2012 10/04/2013 ( 183.64)
001 QSERVE COMMUNICAT UNCLAIMED FUNDS 6,719.80 06/21/2012 10/04/2013 CSQ
MOWCCA20-SQ-14464500016
(183.64) ACHOR FENCE CORPOR 69.53
ADVANCE MASONERY 0.00
ANITA NIKAEEN 0.00
AT 1 TECTONIKS 207.75
BANKRUPTCY ESTATE 0.00
BOB HILL HYDRAULIC 1,152.69
BOB SIGHT FORD 32.97
BUILDER RESOURCE 0.00
CONSOLIDATED ENGIN 0.00
DMI DRILLING CONST 503.98
EARL CHANCE CONSTR 89.14
EARTH AND ENVIRONM 32.09
EDCOR SAFETY 32.36
GALAXY TRI-STATE E 45.49
GOLDEN STATE LUMBE 81.89
GRAB SAFE AND LOCK 28.22
HOWELL DRILLING IN 142.62
JANI KING OF CALIF 34.23
KER ELECTRIC INC 537.92
KING CONCRETE CUTT 62.04
LADICOM 0.00
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As of 05/20/2024
First Case Last Case
Case Number Case Title Case Balance Trans Date Trans Date Trans Amt
Party Party Name Debt Current First Last Document Transaction Payee Payee Depository Acct Acct
Num Type Balance Trans Date Trans Date Type/Number Amount Amt Owed Type Number
LANES CRANE SERVIC 251.01
MAYDAY GROUNDING 0.00
MICHAEL ZUKOWSKI E 2,049.11
MUSSELMAN SUPPLY C 200.04
POWERQC 306.63
ROADONE OF KANSAS 0.00
ROBERTSON AND ASSO 89.14
ROYAL CRANE INC 0.00
SAMSON ELECTRIC SU 0.00
SITE ADVANTAGE 131.14
SITE DESIGN SERVIC 27.83
SPIDER 67.49
SWEDCOM 0.00
TALLY COMMUNICATIO 0.00
THOMAS MICHAEL VAN 544.49
TRANSWESTERN BUSIN 0.00
VOICESTREAM WIRELE 0.00
WADDELL S REBAR 0.00
WASCOE INC 0.00
WELDING WET SPOT 0.00
WEST COAST SERVICE 0.00
BMOW402BK043304 DEAN R BAUMAN JR 120.56 10/31/2009 10/31/2009 120.56
002 DEAN R BAUMAN JR UNCLAIMED FUNDS 120.56 10/31/2009 10/31/2009 CCR
MOWCCA20-CK-3775
120.56 DEAN R BAUMAN JR 120.56
BMOW402BK043314 ROBERT AND LESA STEWARD 322.82 11/03/2014 11/03/2014 322.82
001 ROBERT AND LESA S UNCLAIMED FUNDS 322.82 11/03/2014 11/03/2014 CSQ
MOWCCA20-SQ-15464500009
322.82 JUDY OTT 49.00
JUSTIN L GOODEN 176.85
WILCO LANDSCAPING 96.97
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First Case Last Case
Case Number Case Title Case Balance Trans Date Trans Date Trans Amt
Party Party Name Debt Current First Last Document Transaction Payee Payee Depository Acct Acct
Num Type Balance Trans Date Trans Date Type/Number Amount Amt Owed Type Number
BMOW402BK043332 IN RE JOYCE ANN STOKES 147.82 09/02/2010 09/02/2010 147.82
001 JOYCE ANN STOKES UNCLAIMED FUNDS 147.82 09/02/2010 09/02/2010 CSQ
MOWCCA20-SQ-10464500380
147.82 JOYCE ANN STOKES 147.82
BMOW402BK043437 DONNA KAYE DUNCAN 338.96 10/31/2009 10/31/2009 338.96
001 DONNA KAYE DUNCAN UNCLAIMED FUNDS 338.96 10/31/2009 10/31/2009 CCR
MOWCCA20-CK-3779
338.96 ASPIRE 26.88
HFC 125.59
PROVIDIAN NATIONAL 152.37
SEARS 34.12
BMOW402BK043669 TIMOTHY L & SHELLY L OSBURN 127.77 06/21/2012 06/21/2012 127.77
001 TIMOTHY AND SHELL UNCLAIMED FUNDS 127.77 06/21/2012 06/21/2012 CSQ
MOWCCA20-SQ-12464500482
127.77 TIMOTHY AND SHELLE 127.77
BMOW402BK043998 MELINDA EVETTE RICHIE 108.00 06/21/2012 06/21/2012 108.00
001 MELINDA E RICHIE UNCLAIMED FUNDS 108.00 06/21/2012 06/21/2012 CSQ
MOWCCA20-SQ-12464500483
108.00 WICHITA STATE UNIV 108.00
BMOW402BK044037 STEPHANIE MAYHEW 628.24 10/27/2015 10/27/2015 628.24
001 STEPHANIE MAYHEW UNCLAIMED FUNDS 628.24 10/27/2015 10/27/2015 CSQ
MOWCCA20-SQ-16464500008
628.24 ETHAN RIDGE APTS, 628.24
BMOW402BK044201 CAROL JOYCE CARENEN 940.46 10/02/2013 10/02/2013 940.46
001 CAROL JOYCE CAREN UNCLAIMED FUNDS 940.46 10/02/2013 10/02/2013 CSQ
MOWCCA20-SQ-14464500001
940.46 CAROL JOYCE CARENE 940.46
BMOW402BK044223 DENNIS L & BARBARA J WARMAN 868.93 10/02/2013 10/02/2013 868.93
001 DENNIS AND BARBAR UNCLAIMED FUNDS 868.93 10/02/2013 10/02/2013 CSQ
MOWCCA20-SQ-14464500001
868.93 EAGLE FINANCIAL SE 868.93
BMOW402BK044301 IN RE PATRICIA MARIE SLATER 76.67 07/27/2011 07/27/2011 76.67
001 PATRICIA MARIE SL UNCLAIMED FUNDS 76.67 07/27/2011 07/27/2011 CSQ
MOWCCA20-SQ-11464500781
76.67 PATRICIA MARIE SLA 76.67
BMOW402BK044330 BRENDA DARLENE SANDERS 76.16 10/31/2009 10/31/2009 76.16
001 BRENDA DARLENE SA UNCLAIMED FUNDS 76.16 10/31/2009 10/31/2009 CCR
MOWCCA20-CK-3785
76.16 HFC 46.22
SHERMAN ACQUISITIO 29.94
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First Case Last Case
Case Number Case Title Case Balance Trans Date Trans Date Trans Amt
Party Party Name Debt Current First Last Document Transaction Payee Payee Depository Acct Acct
Num Type Balance Trans Date Trans Date Type/Number Amount Amt Owed Type Number
BMOW402BK044331 JAMES J & ANGELA J ELDER 90.07 06/21/2012 10/04/2013 (9.06)
001 JAMES AND ANGELA UNCLAIMED FUNDS 90.07 06/21/2012 10/04/2013 CSQ
MOWCCA20-SQ-14464500017
(9.06) CITIBANK CREDIT SE 0.00
FLEET CREDIT CARD 90.07
BMOW402BK044404 MICHAEL JOSEPH FOREMAN & SUE ANN FOREMAN 1,437.95 06/21/2012 06/21/2012 1,437.95
001 MICHAEL AND SUE F UNCLAIMED FUNDS 1,437.95 06/21/2012 06/21/2012 CSQ
MOWCCA20-SQ-12464500485
1,437.95 MICHAEL AND SUE FO 37.95
NUVELL CREDIT CORP 1,400.00
BMOW402BK044461 JAMES R & BONNIE L SMITH 41.23 07/27/2011 07/27/2011 41.23
001 JAMES AND BONNIE UNCLAIMED FUNDS 41.23 07/27/2011 07/27/2011 CSQ
MOWCCA20-SQ-11464500783
41.23 SECURITY FINANCE 41.23
BMOW402BK044847 MICHAEL LEE ELLIS 605.98 10/02/2013 10/02/2013 605.98
001 MICHAEL LEE ELLIS UNCLAIMED FUNDS 605.98 10/02/2013 10/02/2013 CSQ
MOWCCA20-SQ-14464500001
605.98 NYC DEPT OF FINANC 605.98
BMOW402BK045002 IN RE VIVIAN L TURNER 143.00 07/27/2011 07/27/2011 143.00
001 VIVIAN L TURNER UNCLAIMED FUNDS 143.00 07/27/2011 07/27/2011 CSQ
MOWCCA20-SQ-11464500784
143.00 VIVIAN L TURNER 143.00
BMOW402BK045073 ELMER C & ANJA GRAYSON 269.60 09/02/2010 09/02/2010 269.60
001 ELMER AND ENJA GR UNCLAIMED FUNDS 269.60 09/02/2010 09/02/2010 CSQ
MOWCCA20-SQ-10464500381
269.60 CENTURY 100 240.69
LSI AUTO GRANTOR T 28.91
BMOW402BK045243 GLENN E & JANICE L ROBERTS 31.63 07/27/2011 07/27/2011 31.63
001 GLENN AND JANICE UNCLAIMED FUNDS 31.63 07/27/2011 07/27/2011 CSQ
MOWCCA20-SQ-11464500785
31.63 COLLECTCORP 31.63
BMOW402BK045309 JAMES AND ANNETTE LUKE 29,417.59 04/13/2017 04/13/2017 29,417.59
001 JAMES AND ANNETTE UNCLAIMED FUNDS 29,417.59 04/13/2017 04/13/2017 CSQ
MOWCCA20-SQ-17464500227
29,417.59 HOMEQ 29,417.59
BMOW402BK045344 IN RE SHAWN AND TAMMY LEVERICH 482.21 10/02/2013 10/02/2013 482.21
001 SHAWN AND TAMMY L UNCLAIMED FUNDS 482.21 10/02/2013 10/02/2013 CSQ
MOWCCA20-SQ-14464500001
482.21 SHAWN AND TAMMY LE 482.21
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First Case Last Case
Case Number Case Title Case Balance Trans Date Trans Date Trans Amt
Party Party Name Debt Current First Last Document Transaction Payee Payee Depository Acct Acct
Num Type Balance Trans Date Trans Date Type/Number Amount Amt Owed Type Number
BMOW402BK045462 DANA MARIE DAVIS 139.54 07/27/2011 07/27/2011 139.54
001 DANA MARIE DAVIS UNCLAIMED FUNDS 139.54 07/27/2011 07/27/2011 CSQ
MOWCCA20-SQ-11464500786
139.54 DANA MARIE DAVIS 139.54
BMOW402BK045623 LINDA S BUCKLEY 47.51 07/27/2011 07/27/2011 47.51
001 LINDA S BUCKLEY UNCLAIMED FUNDS 47.51 07/27/2011 07/27/2011 CSQ
MOWCCA20-SQ-11464500787
47.51 LINDA S BUCKLEY 47.51
BMOW402BK045678 ANGELA R SCARBOROUGH 486.23 10/02/2013 10/02/2013 486.23
001 ANGELA SCARBOROUG UNCLAIMED FUNDS 486.23 10/02/2013 10/02/2013 CSQ
MOWCCA20-SQ-14464500001
486.23 ANGELA R SCARBOROU 486.23
BMOW402BK045746 LESLIE NICOLE WILLIAMS 197.11 06/21/2012 06/21/2012 197.11
001 LESLIE N WILLIAMS UNCLAIMED FUNDS 197.11 06/21/2012 06/21/2012 CSQ
MOWCCA20-SQ-12464500486
197.11 AMERICAN CREDIT SY 31.91
OAK POINT PARTNERS 165.20
BMOW402BK045871 DAVID E & BERNICE M VERMILLION 186.01 06/21/2012 06/21/2012 186.01
001 DAVID AND BERNICE UNCLAIMED FUNDS 186.01 06/21/2012 06/21/2012 CSQ
MOWCCA20-SQ-12464500487
186.01 DIRECT MERCHANT BA 186.01
BMOW402BK045990 IN RE PERCY AND RHONDA LEWIS 234.23 07/27/2011 07/27/2011 234.23
001 PERCY AND RHONA L UNCLAIMED FUNDS 234.23 07/27/2011 07/27/2011 CSQ
MOWCCA20-SQ-11464500788
234.23 PERCY AND RHONA LE 234.23
BMOW402BK046053 THOMAS PAUL CLOSSICK 204.75 04/13/2017 04/13/2017 204.75
001 THOMAS PAUL CLOSS UNCLAIMED FUNDS 204.75 04/13/2017 04/13/2017 CSQ
MOWCCA20-SQ-17464500228
204.75 THE JONES STORE 204.75
BMOW402BK046280 MATTHEW D GARRETTE 161.78 06/21/2012 06/21/2012 161.78
001 MATTHEW D GARRETT UNCLAIMED FUNDS 161.78 06/21/2012 06/21/2012 CSQ
MOWCCA20-SQ-12464500488
161.78 MATTHEW D GARRETTE 161.78
BMOW402BK046323 JAMES S WALLER 2,287.43 06/21/2012 06/21/2012 2,287.43
001 JAMES S WALLER UNCLAIMED FUNDS 2,287.43 06/21/2012 06/21/2012 CSQ
MOWCCA20-SQ-12464500489
2,287.43 BANK OF LEES SUMMI 2,287.43
BMOW402BK046446 JOHNNY J & KELLY M BONACORSO 204.48 07/27/2011 07/27/2011 204.48
001 JOHNNY AND KELLY UNCLAIMED FUNDS 204.48 07/27/2011 07/27/2011 CSQ
MOWCCA20-SQ-11464500789
204.48 ROCKHILL ASSOCIATE 204.48
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First Case Last Case
Case Number Case Title Case Balance Trans Date Trans Date Trans Amt
Party Party Name Debt Current First Last Document Transaction Payee Payee Depository Acct Acct
Num Type Balance Trans Date Trans Date Type/Number Amount Amt Owed Type Number
BMOW402BK046458 ALVIN LEE MCCOY 143.13 10/02/2013 10/02/2013 143.13
001 ALVIN LEE MCCOY UNCLAIMED FUNDS 143.13 10/02/2013 10/02/2013 CSQ
MOWCCA20-SQ-14464500001
143.13 MERRICK BANK 143.13
BMOW402BK046483 421 GOLDEN EAGLE GALE INC 31.49 06/21/2012 06/21/2012 31.49
001 421 GOLDEN EAGLE UNCLAIMED FUNDS 31.49 06/21/2012 06/21/2012 CSQ
MOWCCA20-SQ-12464500490
31.49 CITY OF KANSAS CIT 31.49
DONALD RAY 0.00
BMOW402BK046508 PEGGY LEE O'BRIEN 67.91 07/27/2011 07/27/2011 67.91
001 PEGGY LEE OBRIAN UNCLAIMED FUNDS 67.91 07/27/2011 07/27/2011 CSQ
MOWCCA20-SQ-11464500790
67.91 BENEFICIAL 67.91
BMOW402BK046525 PAMELA SUE LINDSAY 4,633.95 10/27/2015 10/27/2015 4,633.95
001 PAMELA SUE LINDSA UNCLAIMED FUNDS 4,633.95 10/27/2015 10/27/2015 CSQ
MOWCCA20-SQ-16464500008
4,633.95 CITIBANK SOUTH DAK 4,633.95
BMOW402BK046692 MELISSA SUE SEABAUGH 84.75 06/21/2012 06/21/2012 84.75
001 MELISSA SUE SEABA UNCLAIMED FUNDS 84.75 06/21/2012 06/21/2012 CSQ
MOWCCA20-SQ-12464500491
84.75 FCNB 84.75
BMOW402BK046984 LAWRENCE J & LORI L PROKUP 72.00 10/02/2013 10/02/2013 72.00
001 LAWRENCE AND LORI UNCLAIMED FUNDS 72.00 10/02/2013 10/02/2013 CSQ
MOWCCA20-SQ-14464500001
72.00 SMC YOUNKERS 72.00
BMOW402BK047121 MARTY & LISA WHITAKER 39.11 06/21/2012 06/21/2012 39.11
001 MARTY AND LISA WH UNCLAIMED FUNDS 39.11 06/21/2012 06/21/2012 CSQ
MOWCCA20-SQ-12464500492
39.11 CONOCO 39.11
BMOW402BK047196 JAMES M & JANICE S JONES 216.12 06/21/2012 06/21/2012 216.12
001 JAMES AND JANICE UNCLAIMED FUNDS 216.12 06/21/2012 06/21/2012 CSQ
MOWCCA20-SQ-12464500493
216.12 DIRECT MERCHANT BA 118.43
FIRST CONSUMERS NA 97.69
BMOW402BK047211 ANTHONY B DUNCAN SR 3,517.16 07/27/2011 07/27/2011 3,517.16
001 ANTHONY B DUNCAN UNCLAIMED FUNDS 3,517.16 07/27/2011 07/27/2011 CSQ
MOWCCA20-SQ-11464500791
3,517.16 J AND K PROPERTIES 3,517.16
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As of 05/20/2024
First Case Last Case
Case Number Case Title Case Balance Trans Date Trans Date Trans Amt
Party Party Name Debt Current First Last Document Transaction Payee Payee Depository Acct Acct
Num Type Balance Trans Date Trans Date Type/Number Amount Amt Owed Type Number
BMOW402BK050009 BRIAN KEITH GERSTNER 248.78 10/31/2009 10/31/2009 248.78
001 BRIAN KEITH GERST UNCLAIMED FUNDS 248.78 10/31/2009 10/31/2009 CCR
MOWCCA20-CK-3816
248.78 BRIAN KEITH GERSTN 192.74
ST JOSEPH LIGHT AN 56.04
BMOW402BK050217 FRANCIS J & VERNA K TALBOT 237.36 09/02/2010 09/02/2010 237.36
001 FRANCIS ND VERNA UNCLAIMED FUNDS 237.36 09/02/2010 09/02/2010 CSQ
MOWCCA20-SQ-10464500383
237.36 ST JOSEPH NEWS PRE 237.36
BMOW402BK050433 IN RE JEFFERY AND SONDRA FLYNN 272.10 10/31/2009 10/31/2009 272.10
001 JEFFERY AND SONDR UNCLAIMED FUNDS 272.10 10/31/2009 10/31/2009 CCR
MOWCCA20-CK-3820
272.10 JEFFERY AND SONDRA 272.10
BMOW402BK050619 TINA LAVON POTTS 510.51 07/27/2011 07/27/2011 510.51
001 TINA LAVON POTTS UNCLAIMED FUNDS 510.51 07/27/2011 07/27/2011 CSQ
MOWCCA20-SQ-11464500792
510.51 AMERICAS SERVICING 510.51
BMOW402BK050800 IN RE TIMMY LYNN KODER 47.20 10/31/2009 10/31/2009 47.20
001 TIMMY LYNN KODER UNCLAIMED FUNDS 47.20 10/31/2009 10/31/2009 CCR
MOWCCA20-CK-3822
47.20 APPLEWOOD AT THE C 47.20
BMOW402BK050807 WRIGHT WAY INDUSTRIES INC 459.64 09/02/2010 09/02/2010 459.64
001 WRIGHT WAY INDUST UNCLAIMED FUNDS 459.64 09/02/2010 09/02/2010 CSQ
MOWCCA20-SQ-10464500384
459.64 BRENNTAG MID-SOUTH 459.64
BMOW402BK051142 IN RE ROGER DALE PARKS 64.71 10/31/2009 02/27/2012 (30.70)
001 ROGER DALE PARKS UNCLAIMED FUNDS 64.71 10/31/2009 02/27/2012 CPA
MOWCCA20-PQ-12464500240
(30.70) DILLARDS NATIONAL 0.00
DISCOVER FINANCIAL 300.19
ECAST SETTLEMENT C 411.59
GENERAL ELECTRIC C 30.70
VERIZON WIRELESS 64.71
BMOW402BK051192 WILLIAM DONALD BERGMAN 49.07 06/21/2012 06/21/2012 49.07
001 WILLIAM D BERGMAN UNCLAIMED FUNDS 49.07 06/21/2012 06/21/2012 CSQ
MOWCCA20-SQ-12464500495
49.07 PHILLIPS 66 49.07
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As of 05/20/2024
First Case Last Case
Case Number Case Title Case Balance Trans Date Trans Date Trans Amt
Party Party Name Debt Current First Last Document Transaction Payee Payee Depository Acct Acct
Num Type Balance Trans Date Trans Date Type/Number Amount Amt Owed Type Number
BMOW402BK051340 HARRY R & BETTE L THOMPSON 32.00 10/31/2009 10/31/2009 32.00
001 HARRY AND BETTE T UNCLAIMED FUNDS 32.00 10/31/2009 10/31/2009 CCR
MOWCCA20-CK-3828
32.00 HARRY AND BETTE TH 32.00
BMOW402BK051375 IN RE ELMER AND DONNA CHURCHILL 111.34 09/02/2010 09/02/2010 111.34
001 ELMER AND DONNA C UNCLAIMED FUNDS 111.34 09/02/2010 09/02/2010 CSQ
MOWCCA20-SQ-10464500385
111.34 MISSOURI DEPT OF R 111.34
BMOW402BK060403 IN RE GARY AND MARILYN MCCOWAN 216.19 07/27/2011 07/27/2011 216.19
001 GARY AND MARILYN UNCLAIMED FUNDS 216.19 07/27/2011 07/27/2011 CSQ
MOWCCA20-SQ-11464500793
216.19 EMPIRE ELECTRIC 216.19
BMOW402BK060602 LOLA AUGUSTA WEATHERMAN 715.18 06/21/2012 06/21/2012 715.18
001 LOLA A WEATHERMAN UNCLAIMED FUNDS 715.18 06/21/2012 06/21/2012 CSQ
MOWCCA20-SQ-12464500496
715.18 PROVIDIAN NATIONAL 715.18
BMOW402BK060660 WOODRUFF 368.74 10/31/2009 10/31/2009 368.74
001 ALFRED VERNON WOO UNCLAIMED FUNDS 368.74 10/31/2009 10/31/2009 CCR
MOWCCA20-CK-3835
368.74 FIRST USA BANK NA 204.79
LESTER E COX MEDIC 99.36
SHERMAN ACQUISITIO 64.59
BMOW402BK061776 JAMES H & LINDA K WORKMAN 792.86 09/02/2010 09/02/2010 792.86
001 JAMES AND LINDA W UNCLAIMED FUNDS 792.86 09/02/2010 09/02/2010 CSQ
MOWCCA20-SQ-10464500387
792.86 FIRST CONSUMERS NA 792.86
BMOW402BK062151 IN RE BIVENS AND NUNES 280.00 09/02/2010 09/02/2010 280.00
001 BIVENS AND NUNES UNCLAIMED FUNDS 280.00 09/02/2010 09/02/2010 CSQ
MOWCCA20-SQ-10464500388
280.00 MICHAEL GARNER BIV 280.00
BMOW402BK062618 DONNA MARIE TURNER 438.63 07/27/2011 07/27/2011 438.63
001 DONNA MARIE TURNE UNCLAIMED FUNDS 438.63 07/27/2011 07/27/2011 CSQ
MOWCCA20-SQ-11464500795
438.63 DONNA MARIE TURNER 438.63
BMOW402BK062621 JACQUELYN D WHILLANS 463.99 06/21/2012 06/21/2012 463.99
001 JACQUELYN D WHILL UNCLAIMED FUNDS 463.99 06/21/2012 06/21/2012 CSQ
MOWCCA20-SQ-12464500497
463.99 ARLEY VEST 139.52
UNION PLANTERS BAN 324.47
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First Case Last Case
Case Number Case Title Case Balance Trans Date Trans Date Trans Amt
Party Party Name Debt Current First Last Document Transaction Payee Payee Depository Acct Acct
Num Type Balance Trans Date Trans Date Type/Number Amount Amt Owed Type Number
BMOW402BK062718 OGDEN, WILLIAM JAMES & DEBRA LOUISE 34.96 10/31/2009 10/31/2009 34.96
001 WILLIAM AND DEBRA UNCLAIMED FUNDS 34.96 10/31/2009 10/31/2009 CCR
MOWCCA20-CK-3844
34.96 CENTURY TEL 34.96
BMOW403BK020003 CHAD J & HOLLY U TREMBLAY 105.88 10/02/2013 10/02/2013 105.88
001 CHAD AND HOLLY TR UNCLAIMED FUNDS 105.88 10/02/2013 10/02/2013 CSQ
MOWCCA20-SQ-14464500001
105.88 SEAWEST FIN CORP 105.88
BMOW403BK020292 TERRY L & MARTHA E STILES 390.00 07/27/2011 07/27/2011 390.00
001 TERRY AND MARTHA UNCLAIMED FUNDS 390.00 07/27/2011 07/27/2011 CSQ
MOWCCA20-SQ-11464500796
390.00 NATHAN MATORAZZI 195.00
PAUL HOSS 195.00
BMOW403BK020819 BRIAN DAVID GOHIL 74.99 06/21/2012 06/21/2012 74.99
001 BRIAN DAVID GOHIL UNCLAIMED FUNDS 74.99 06/21/2012 06/21/2012 CSQ
MOWCCA20-SQ-12464500499
74.99 BRIAN DAVID GOHIL 74.99
BMOW403BK021874 SCOT AND HEATHER STINSON 145.65 11/03/2014 11/03/2014 145.65
001 SCOT AND HEATHER UNCLAIMED FUNDS 145.65 11/03/2014 11/03/2014 CSQ
MOWCCA20-SQ-15464500009
145.65 CITIBANK CREDIT SE 145.65
BMOW403BK022081 SKIPPER AND KELLI CRAIGG 102.23 10/02/2013 10/02/2013 102.23
001 SKIPPER AND KELLI UNCLAIMED FUNDS 102.23 10/02/2013 10/02/2013 CSQ
MOWCCA20-SQ-14464500001
102.23 ABN AMRO MORTGAGE 102.23
BMOW403BK022917 YEVGENIY VICTOR SYKALOV 716.57 10/02/2013 10/02/2013 716.57
001 YEVENIY V SYKALOV UNCLAIMED FUNDS 716.57 10/02/2013 10/02/2013 CSQ
MOWCCA20-SQ-14464500001
716.57 U.S. DISTRICT COUR 716.57
BMOW403BK022983 MATTHEW N & KAREN S ILSLEY 90.12 10/02/2013 10/02/2013 90.12
001 MATTHEW AND KAREN UNCLAIMED FUNDS 90.12 10/02/2013 10/02/2013 CSQ
MOWCCA20-SQ-14464500001
90.12 WELLS FARGO 90.12
BMOW403BK030136 THERESA LYNNE CARVER 28.91 07/27/2011 07/27/2011 28.91
001 THERESA LYNNE CAR UNCLAIMED FUNDS 28.91 07/27/2011 07/27/2011 CSQ
MOWCCA20-SQ-11464500798
28.91 CITIBANK CREDIT SE 28.91
BMOW403BK030148 MISTY DAWN LAURANCE 75.50 09/02/2010 09/02/2010 75.50
001 MISTY D LAURANCE UNCLAIMED FUNDS 75.50 09/02/2010 09/02/2010 CSQ
MOWCCA20-SQ-10464500389
75.50 MYERS TAYLOR AND A 75.50
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Case Number Case Title Case Balance Trans Date Trans Date Trans Amt
Party Party Name Debt Current First Last Document Transaction Payee Payee Depository Acct Acct
Num Type Balance Trans Date Trans Date Type/Number Amount Amt Owed Type Number
BMOW403BK030416 JESSE MAXELLE CHILDERS JR 28.85 10/02/2013 10/02/2013 28.85
001 JESSE M CHILDERS UNCLAIMED FUNDS 28.85 10/02/2013 10/02/2013 CSQ
MOWCCA20-SQ-14464500001
28.85 OZARK MEMORIAL PAR 28.85
BMOW403BK030526 VICKI L DAVISSON 55.85 07/27/2011 07/27/2011 55.85
001 VICKI L DAVISSON UNCLAIMED FUNDS 55.85 07/27/2011 07/27/2011 CSQ
MOWCCA20-SQ-11464500799
55.85 CITIBANK CREDIT SE 55.85
BMOW403BK030550 BERNARD G & PENNY L STANISLAV 561.85 09/02/2010 09/02/2010 561.85
001 BERNARD AND PENNY UNCLAIMED FUNDS 561.85 09/02/2010 09/02/2010 CSQ
MOWCCA20-SQ-10464500390
561.85 SPOTZ CHUCK 561.85
BMOW403BK030570 CARLA JOYCE HALL 604.69 06/21/2012 06/21/2012 604.69
001 CARLA JOYCE HALL UNCLAIMED FUNDS 604.69 06/21/2012 06/21/2012 CSQ
MOWCCA20-SQ-12464500500
604.69 MOHELA 604.69
BMOW403BK030651 IN RE MICHAEL AND TWYLA CHAPMAN 479.32 11/03/2014 11/03/2014 479.32
001 MICHAEL D AND TWY UNCLAIMED FUNDS 479.32 11/03/2014 11/03/2014 CSQ
MOWCCA20-SQ-15464500009
479.32 MYERS TAYLOR AND A 479.32
BMOW403BK030924 CHRIS J & STEPHANIE K HUTCHENS 208.39 07/27/2011 07/27/2011 208.39
001 CHRIS AND STEPHAN UNCLAIMED FUNDS 208.39 07/27/2011 07/27/2011 CSQ
MOWCCA20-SQ-11464500800
208.39 CITIBANK CREDIT SE 208.39
BMOW403BK031482 DANIEL AND CYNTHIA JONES 34.47 11/03/2014 11/03/2014 34.47
001 DANIEL AND CYNTHI UNCLAIMED FUNDS 34.47 11/03/2014 11/03/2014 CSQ
MOWCCA20-SQ-15464500009
34.47 RESIDENTIAL FUNDIN 34.47
BMOW403BK031507 IN RE ISABELL LAURETTA ROBLES 1,551.55 07/27/2011 07/27/2011 1,551.55
001 ISABELL LAURETTA UNCLAIMED FUNDS 1,551.55 07/27/2011 07/27/2011 CSQ
MOWCCA20-SQ-11464500801
1,551.55 MOHELA 1,551.55
BMOW403BK031560 FREDERICK LEE & TAMMI JO BOZWORTH 158.64 07/27/2011 10/04/2013 (24.02)
001 FREDERICK AND TAM UNCLAIMED FUNDS 158.64 07/27/2011 10/04/2013 CSQ
MOWCCA20-SQ-14464500017
(24.02) CITIBANK CREDIT SE 158.64
HEART CARE AND SUR 0.00
BMOW403BK031580 CRAIG ALLEN & SUSAN DENISE COX 52.24 07/27/2011 07/27/2011 52.24
001 CRAIG AND SUSAN C UNCLAIMED FUNDS 52.24 07/27/2011 07/27/2011 CSQ
MOWCCA20-SQ-11464500803
52.24 CITIBANK CREDIT SE 52.24
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Case Number Case Title Case Balance Trans Date Trans Date Trans Amt
Party Party Name Debt Current First Last Document Transaction Payee Payee Depository Acct Acct
Num Type Balance Trans Date Trans Date Type/Number Amount Amt Owed Type Number
BMOW403BK040033 IN RE LARRY KEITH THOMAS 200.00 09/02/2010 09/02/2010 200.00
001 LARRY KEITH THOMA UNCLAIMED FUNDS 200.00 09/02/2010 09/02/2010 CSQ
MOWCCA20-SQ-10464500391
200.00 LARRY KEITH THOMAS 200.00
BMOW403BK040150 IN RE ROBERT PIRTLE 150.00 07/27/2011 07/27/2011 150.00
001 ROBERT PIRTLE UNCLAIMED FUNDS 150.00 07/27/2011 07/27/2011 CSQ
MOWCCA20-SQ-11464500804
150.00 U.S. DEPT OF EDUCA 150.00
BMOW403BK040254 IN RE THOMAS AND SARA THOMAS 49.47 07/27/2011 07/27/2011 49.47
001 THOMAS AND SARA T UNCLAIMED FUNDS 49.47 07/27/2011 07/27/2011 CSQ
MOWCCA20-SQ-11464500805
49.47 KC TITLE LOANS 49.47
BMOW403BK040370 MICHAEL KILGORE & KATHLEEN ROBERTSON 32.23 06/21/2012 06/21/2012 32.23
001 KILGORE AND ROBER UNCLAIMED FUNDS 32.23 06/21/2012 06/21/2012 CSQ
MOWCCA20-SQ-12464500501
32.23 RUTHANNE ROBERTSON 32.23
BMOW403BK040490 DAVID & MARTINA MOTHERSBAUGH 978.46 07/27/2011 07/27/2011 978.46
001 DAVID AND MARTINA UNCLAIMED FUNDS 978.46 07/27/2011 07/27/2011 CSQ
MOWCCA20-SQ-11464500806
978.46 DAVID AND MARTINA 978.46
BMOW403BK040491 IN RE LINDA JEAN PHILLIPS 353.98 07/27/2011 07/27/2011 353.98
001 LINDA JEAN PHILLI UNCLAIMED FUNDS 353.98 07/27/2011 07/27/2011 CSQ
MOWCCA20-SQ-11464500807
353.98 SOUTHWESTERN BELL 353.98
BMOW403BK040501 EDDIE D & HENRIETTA LANE 26.01 09/02/2010 09/02/2010 26.01
001 EDDIE AND HENRIET UNCLAIMED FUNDS 26.01 09/02/2010 09/02/2010 CSQ
MOWCCA20-SQ-10464500392
26.01 CAPITAL ONE 26.01
BMOW403BK040908 IN RE STEPHANIE LYNN MCLEAN 105.10 07/27/2011 07/27/2011 105.10
001 STEPHANIE LYNN MC UNCLAIMED FUNDS 105.10 07/27/2011 07/27/2011 CSQ
MOWCCA20-SQ-11464500809
105.10 SOUTHWESTERN BELL 105.10
BMOW403BK040971 IN RE MICHAEL AND BARBARA WELSH 365.59 07/27/2011 10/04/2013 ( 4.84)
001 MICHAEL AND BARBA UNCLAIMED FUNDS 365.59 07/27/2011 10/04/2013 CSQ
MOWCCA20-SQ-14464500017
(4.84) ASSET ACCEPTANCE L 47.57
BECKET AND LEE LLP 68.20
CAPITAL ONE 65.57
CITY OF INDEPENDEN 35.04
COMCAST 0.00
MISSOURI DEPT OF R 86.66
MISSOURI GAS ENERG 62.55
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First Case Last Case
Case Number Case Title Case Balance Trans Date Trans Date Trans Amt
Party Party Name Debt Current First Last Document Transaction Payee Payee Depository Acct Acct
Num Type Balance Trans Date Trans Date Type/Number Amount Amt Owed Type Number
BMOW403BK041265 MICHAEL J & LINDA G WILKERSON 214.23 09/02/2010 09/02/2010 214.23
001 MICHAEL AND LINDA UNCLAIMED FUNDS 214.23 09/02/2010 09/02/2010 CSQ
MOWCCA20-SQ-10464500393
214.23 MISSOURI COORD BOA 214.23
BMOW403BK041295 MICHELLETON LARSHAWN ELBERT 90.01 07/27/2011 07/27/2011 90.01
001 MICHELLETON L ELB UNCLAIMED FUNDS 90.01 07/27/2011 07/27/2011 CSQ
MOWCCA20-SQ-11464500811
90.01 MICHELLETON L ELBE 90.01
BMOW403BK041424 MICHELLE L SMITH 29.53 06/21/2012 06/21/2012 29.53
001 MICHELLE L SMITH UNCLAIMED FUNDS 29.53 06/21/2012 06/21/2012 CSQ
MOWCCA20-SQ-12464500502
29.53 RONALD D SHUEY DDS 29.53
BMOW403BK041799 MAJDID SUBHI ABDUL-GHANI 825.00 09/02/2010 09/02/2010 825.00
001 MAJDID SUBHI ABDU UNCLAIMED FUNDS 825.00 09/02/2010 09/02/2010 CSQ
MOWCCA20-SQ-10464500394
825.00 MAJDID SUBHI ABDUL 825.00
BMOW403BK041819 JACQUELINE L FUTRELL 31.34 06/21/2012 06/21/2012 31.34
001 JACQUELINE FUTREL UNCLAIMED FUNDS 31.34 06/21/2012 06/21/2012 CSQ
MOWCCA20-SQ-12464500503
31.34 RMC EMERGENCY 31.34
BMOW403BK041948 MARSHA ADELE EDDY 126.59 07/27/2011 07/27/2011 126.59
001 MARSHA EDELE EDDY UNCLAIMED FUNDS 126.59 07/27/2011 07/27/2011 CSQ
MOWCCA20-SQ-11464500812
126.59 CITY OF LIBERTY 126.59
BMOW403BK041983 EAST MEYER COMMUNITY ASSOCIATION 1,576.52 11/03/2014 11/03/2014 1,576.52
001 EAST MEYER COMMUN UNCLAIMED FUNDS 1,576.52 11/03/2014 11/03/2014 CSQ
MOWCCA20-SQ-15464500009
1,576.52 HEALTH MIDWEST 1,576.52
BMOW403BK042074 MELISSA M WELLS 41.49 06/21/2012 06/21/2012 41.49
001 MELISSA M WELLS UNCLAIMED FUNDS 41.49 06/21/2012 06/21/2012 CSQ
MOWCCA20-SQ-12464500504
41.49 MELISSA M WELLS 41.49
BMOW403BK042135 LETICIA N FRANKS 841.60 09/02/2010 09/02/2010 841.60
001 LETICIA N FRANKS UNCLAIMED FUNDS 841.60 09/02/2010 09/02/2010 CSQ
MOWCCA20-SQ-10464500395
841.60 UNSECURED CREDITOR 841.60
BMOW403BK042143 BILLY H & GLORIA D STEGALL 226.40 09/02/2010 09/02/2010 226.40
001 BILLY AND GLORIA UNCLAIMED FUNDS 226.40 09/02/2010 09/02/2010 CSQ
MOWCCA20-SQ-10464500396
226.40 BLUE SPRINGS FORD 226.40
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First Case Last Case
Case Number Case Title Case Balance Trans Date Trans Date Trans Amt
Party Party Name Debt Current First Last Document Transaction Payee Payee Depository Acct Acct
Num Type Balance Trans Date Trans Date Type/Number Amount Amt Owed Type Number
BMOW403BK042170 JOSEPH B P & TERESA E LORANGER 262.00 06/21/2012 06/21/2012 262.00
001 JOSEPH AND TERESA UNCLAIMED FUNDS 262.00 06/21/2012 06/21/2012 CSQ
MOWCCA20-SQ-12464500506
262.00 CALIF STUDENT AID 262.00
BMOW403BK042713 IN RE CHARLENE BRUNNER 147.88 09/02/2010 09/02/2010 147.88
001 CHARLENE BRUNNER UNCLAIMED FUNDS 147.88 09/02/2010 09/02/2010 CSQ
MOWCCA20-SQ-10464500397
147.88 AMERIQUEST MORTGAG 147.88
BMOW403BK043082 ROMIA AVINELL DIELS 225.84 09/02/2010 09/02/2010 225.84
001 ROMIA AVINELL DIE UNCLAIMED FUNDS 225.84 09/02/2010 09/02/2010 CSQ
MOWCCA20-SQ-10464500398
225.84 UNSECURED CREDITOR 225.84
BMOW403BK043084 JOHNNY JAMES GILBERTSON 563.35 06/21/2012 06/21/2012 563.35
001 JOHNNY JAMES GILB UNCLAIMED FUNDS 563.35 06/21/2012 06/21/2012 CSQ
MOWCCA20-SQ-12464500507
563.35 JOHNNY JAMES GILBE 563.35
BMOW403BK043088 IN RE CHRISTINE RUSSELL 300.00 09/02/2010 09/02/2010 300.00
001 CHRISTINE RUSSELL UNCLAIMED FUNDS 300.00 09/02/2010 09/02/2010 CSQ
MOWCCA20-SQ-10464500399
300.00 CHRISTINE RUSSELL 300.00
BMOW403BK043144 ALBERT EUGENE & MITZI LEIGH BROWN 235.00 09/02/2010 09/02/2010 235.00
001 ALBERT E AND MITZ UNCLAIMED FUNDS 235.00 09/02/2010 09/02/2010 CSQ
MOWCCA20-SQ-10464500400
235.00 REGENCY FINANCIAL 235.00
BMOW403BK043465 ZACHARIA E RILEY 378.20 06/21/2012 06/21/2012 378.20
001 ZACHARIA EUGENE R UNCLAIMED FUNDS 378.20 06/21/2012 06/21/2012 CSQ
MOWCCA20-SQ-12464500508
378.20 ZACHARIA EUGENE RI 378.20
BMOW403BK043526 MONTY R & LINDA K SWEETLAND 83.63 09/02/2010 09/02/2010 83.63
001 MONTY R AND LINDA UNCLAIMED FUNDS 83.63 09/02/2010 09/02/2010 CSQ
MOWCCA20-SQ-10464500401
83.63 COMCAST 83.63
BMOW403BK043630 MICHAEL E & KIMBERLY S HODGES 26.21 06/21/2012 06/21/2012 26.21
001 MICHAEL AND KIMBE UNCLAIMED FUNDS 26.21 06/21/2012 06/21/2012 CSQ
MOWCCA20-SQ-12464500509
26.21 PHILLIPS 66 26.21
BMOW403BK043732 JOHN C & LAURI M TURNER 122.22 06/21/2012 06/21/2012 122.22
001 JOHN AND LAURI TU UNCLAIMED FUNDS 122.22 06/21/2012 06/21/2012 CSQ
MOWCCA20-SQ-12464500510
122.22 HARLEY DAVIDSON CR 48.03
SECURITY FINANCE 74.19
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First Case Last Case
Case Number Case Title Case Balance Trans Date Trans Date Trans Amt
Party Party Name Debt Current First Last Document Transaction Payee Payee Depository Acct Acct
Num Type Balance Trans Date Trans Date Type/Number Amount Amt Owed Type Number
BMOW403BK043742 JIMMY JR & JUDY M WYRICK 32.48 09/02/2010 09/02/2010 32.48
001 JIMMY JR AND JUDY UNCLAIMED FUNDS 32.48 09/02/2010 09/02/2010 CSQ
MOWCCA20-SQ-10464500402
32.48 U.S. DEPT OF VETER 32.48
BMOW403BK043755 IN RE MARVIN STEWART DAVIS 355.86 07/27/2011 07/27/2011 355.86
001 MARVIN STEWART DA UNCLAIMED FUNDS 355.86 07/27/2011 07/27/2011 CSQ
MOWCCA20-SQ-11464500814
355.86 AMERIQUEST MORTGAG 355.86
BMOW403BK043783 LEE D & JULIE B WILSON 48.15 06/21/2012 06/21/2012 48.15
001 LEE AND JULIE WIL UNCLAIMED FUNDS 48.15 06/21/2012 06/21/2012 CSQ
MOWCCA20-SQ-12464500511
48.15 ADVANCE AUTO PARTS 48.15
BMOW403BK044025 HILTON EUGENE & NADINE FAYE CLARK 67.46 09/02/2010 10/04/2013 ( 29.44)
001 HILTON AND NADINE UNCLAIMED FUNDS 67.46 09/02/2010 10/04/2013 CSQ
MOWCCA20-SQ-14464500017
(29.44) BENEFICIAL MISSOUR 0.00
ECAST SETTLEMENT C 67.46
FIRST NATIONAL BAN 0.00
BMOW403BK044075 DIANE LYNN CASEY 95.60 06/21/2012 06/21/2012 95.60
001 DIANE LYNN CASEY UNCLAIMED FUNDS 95.60 06/21/2012 06/21/2012 CSQ
MOWCCA20-SQ-12464500512
95.60 FLEET NATIONAL BAN 95.60
BMOW403BK044087 JERROLD E COLEMAN 35.87 06/21/2012 06/21/2012 35.87
001 JERROLD E COLEMAN UNCLAIMED FUNDS 35.87 06/21/2012 06/21/2012 CSQ
MOWCCA20-SQ-12464500513
35.87 WORLDS FOREMOST BA 35.87
BMOW403BK044115 SALLY ANN SELLARS 268.62 06/21/2012 06/21/2012 268.62
001 SALLY ANN SELLARS UNCLAIMED FUNDS 268.62 06/21/2012 06/21/2012 CSQ
MOWCCA20-SQ-12464500514
268.62 ASSOCIATES 268.62
BMOW403BK044126 ROBERT AND ROMA FRIESNER 163.23 11/03/2014 11/03/2014 163.23
001 ROBERT AND ROMA F UNCLAIMED FUNDS 163.23 11/03/2014 11/03/2014 CSQ
MOWCCA20-SQ-15464500009
163.23 RISK MGMT ALTERNAT 163.23
BMOW403BK044259 JOCELYN ANN WARRICK 475.00 06/21/2012 06/21/2012 475.00
001 JOCELYN ANN WARRI UNCLAIMED FUNDS 475.00 06/21/2012 06/21/2012 CSQ
MOWCCA20-SQ-12464500515
475.00 JOCELYN ANN WARRIC 475.00
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First Case Last Case
Case Number Case Title Case Balance Trans Date Trans Date Trans Amt
Party Party Name Debt Current First Last Document Transaction Payee Payee Depository Acct Acct
Num Type Balance Trans Date Trans Date Type/Number Amount Amt Owed Type Number
BMOW403BK044397 IRIS JEAN DEWEY 1,187.33 10/02/2013 10/02/2013 1,187.33
001 IRIS JEAN DEWEY UNCLAIMED FUNDS 1,187.33 10/02/2013 10/02/2013 CSQ
MOWCCA20-SQ-14464500001
1,187.33 INTERBAY FUNDING L 1,187.33
BMOW403BK044984 ELLIOTT L & KIMBERLY E TYLER 63.76 06/21/2012 06/21/2012 63.76
001 ELLIOTT AND KIMBE UNCLAIMED FUNDS 63.76 06/21/2012 06/21/2012 CSQ
MOWCCA20-SQ-12464500516
63.76 CENTRAL COMMUNICAT 63.76
BMOW403BK045181 MATTHEW DAMON ASKEW 427.21 09/02/2010 09/02/2010 427.21
001 MATTHEW DAMON ASKUNCLAIMED FUNDS 427.21 09/02/2010 09/02/2010 CSQ
MOWCCA20-SQ-10464500405
427.21 MATTHEW DAMON ASKE 427.21
BMOW403BK045204 STEVEN A MCMICHAEL 150.00 06/21/2012 06/21/2012 150.00
001 STEVEN A MCMICHAE UNCLAIMED FUNDS 150.00 06/21/2012 06/21/2012 CSQ
MOWCCA20-SQ-12464500517
150.00 STEVEN A MCMICHAEL 150.00
BMOW403BK045448 TIMOTHY AND JENNIFER LAMASTERS 84.60 03/26/2019 03/26/2019 84.60
001 TIMOTHY AND JENNI UNCLAIMED FUNDS 84.60 03/26/2019 03/26/2019 CSQ
MOWCCA20-SQ-19464500458
84.60 FIRST NATIONAL CRE 84.60
BMOW403BK045616 IN RE LUCY DIAMOND GASH 66.84 06/21/2012 06/21/2012 66.84
001 LUCY DIAMOND GASH UNCLAIMED FUNDS 66.84 06/21/2012 06/21/2012 CSQ
MOWCCA20-SQ-12464500518
66.84 LUCY DIAMOND GASH 66.84
BMOW403BK045663 CHARLES WILLIAM SHARP 82.64 06/21/2012 06/21/2012 82.64
001 CHARLES W SHARP UNCLAIMED FUNDS 82.64 06/21/2012 06/21/2012 CSQ
MOWCCA20-SQ-12464500519
82.64 SMC SPECIALITY MER 82.64
BMOW403BK045906 STEFANIE ANN WEISHAAR 158.29 07/27/2011 07/27/2011 158.29
001 STEFANIE ANN WEIS UNCLAIMED FUNDS 158.29 07/27/2011 07/27/2011 CSQ
MOWCCA20-SQ-11464500815
158.29 STEFANIE ANN WEISH 158.29
BMOW403BK046297 IN RE FERNANDO RODRIGUEZ JR 122.75 09/02/2010 09/02/2010 122.75
001 FERNANDO RODRIGUE UNCLAIMED FUNDS 122.75 09/02/2010 09/02/2010 CSQ
MOWCCA20-SQ-10464500406
122.75 JACKSON COUNTY 122.75
BMOW403BK046342 IN RE BRYAN AND GAIL SPECKER 313.50 09/02/2010 09/02/2010 313.50
001 BRYAN AND GAIL SP UNCLAIMED FUNDS 313.50 09/02/2010 09/02/2010 CSQ
MOWCCA20-SQ-10464500407
313.50 BRYAN AND GAIL SPE 313.50
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First Case Last Case
Case Number Case Title Case Balance Trans Date Trans Date Trans Amt
Party Party Name Debt Current First Last Document Transaction Payee Payee Depository Acct Acct
Num Type Balance Trans Date Trans Date Type/Number Amount Amt Owed Type Number
BMOW403BK046471 TINA MARIE WELLER 210.84 06/21/2012 06/21/2012 210.84
001 TINA MARIE WELLER UNCLAIMED FUNDS 210.84 06/21/2012 06/21/2012 CSQ
MOWCCA20-SQ-12464500521
210.84 TEXAS GUARANTEED S 210.84
BMOW403BK046874 DALE L & KERIN L MONEY 184.71 07/27/2011 07/27/2011 184.71
001 DALE AND KERIN MO UNCLAIMED FUNDS 184.71 07/27/2011 07/27/2011 CSQ
MOWCCA20-SQ-11464500816
184.71 BANK ONE 184.71
BMOW403BK046964 IN RE LILLIAN CHRISTIAN 1,061.80 09/02/2010 09/02/2010 1,061.80
001 LILLIAN A CHRISTI UNCLAIMED FUNDS 1,061.80 09/02/2010 09/02/2010 CSQ
MOWCCA20-SQ-10464500408
1,061.80 NEBHELP 1,061.80
BMOW403BK046996 IN RE WILLIAM AND LINDA HARRINGTON 498.46 09/02/2010 09/02/2010 498.46
001 WILLIAM AND LINDA UNCLAIMED FUNDS 498.46 09/02/2010 09/02/2010 CSQ
MOWCCA20-SQ-10464500409
498.46 FDIC as RECEIVER f 498.46
BMOW403BK047023 IN RE AARON C SEAMSTER 1,246.00 07/27/2011 07/27/2011 1,246.00
001 AARON C SEAMSTER UNCLAIMED FUNDS 1,246.00 07/27/2011 07/27/2011 CSQ
MOWCCA20-SQ-11464500817
1,246.00 AARON C SEAMSTER 1,246.00
BMOW403BK047130 LAFONTINE LEEROY EASLEY 86.86 11/03/2014 11/03/2014 86.86
001 LAFONTINE LEEROY UNCLAIMED FUNDS 86.86 11/03/2014 11/03/2014 CSQ
MOWCCA20-SQ-15464500009
86.86 LAFONTINE LEEROY E 86.86
BMOW403BK047230 SHIRLEY K DOUGLAS 36.53 06/21/2012 06/21/2012 36.53
001 SHIRLEY K DOUGLAS UNCLAIMED FUNDS 36.53 06/21/2012 06/21/2012 CSQ
MOWCCA20-SQ-12464500522
36.53 NATIONAL CASH ADVA 36.53
BMOW403BK047234 RICHARD & LINDA VILLA 88.19 06/21/2012 06/21/2012 88.19
001 RICHARD AND LINDA UNCLAIMED FUNDS 88.19 06/21/2012 06/21/2012 CSQ
MOWCCA20-SQ-12464500523
88.19 LAKE COOK PARTIES 88.19
BMOW403BK047260 SALADIN & SHELLIE ANDERSON 51.97 10/02/2013 10/02/2013 51.97
001 SALADIN AND SALLI UNCLAIMED FUNDS 51.97 10/02/2013 10/02/2013 CSQ
MOWCCA20-SQ-14464500001
51.97 B-LINE LLC 51.97
BMOW403BK047368 DOMINIQUE CATHERINE MORGAN 152.13 10/02/2013 10/02/2013 152.13
001 DOMINIQUE CATHERI UNCLAIMED FUNDS 152.13 10/02/2013 10/02/2013 CSQ
MOWCCA20-SQ-14464500001
152.13 DOMINIQUE CATHERIN 152.13
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As of 05/20/2024
First Case Last Case
Case Number Case Title Case Balance Trans Date Trans Date Trans Amt
Party Party Name Debt Current First Last Document Transaction Payee Payee Depository Acct Acct
Num Type Balance Trans Date Trans Date Type/Number Amount Amt Owed Type Number
BMOW403BK047420 MICHAEL R & TRACY M SMITH 68.51 10/02/2013 10/02/2013 68.51
001 MICHAEL AND TRACY UNCLAIMED FUNDS 68.51 10/02/2013 10/02/2013 CSQ
MOWCCA20-SQ-14464500001
68.51 CAPITAL ONE 68.51
BMOW403BK047422 TERRY LYNN & AMY DIANE MAHURIN 52.19 07/27/2011 07/27/2011 52.19
001 TERRY AND AMY MAN UNCLAIMED FUNDS 52.19 07/27/2011 07/27/2011 CSQ
MOWCCA20-SQ-11464500818
52.19 MR AND MRS DAVID N 52.19
BMOW403BK047450 JUANITA D SIMMONS 473.00 07/27/2011 07/27/2011 473.00
001 JUANITA D SIMMONS UNCLAIMED FUNDS 473.00 07/27/2011 07/27/2011 CSQ
MOWCCA20-SQ-11464500819
473.00 FDIC as RECEIVER f 473.00
BMOW403BK047464 LORA DEANE DOUGLAS 38.41 10/02/2013 10/02/2013 38.41
001 LORA DEANE DOUGLA UNCLAIMED FUNDS 38.41 10/02/2013 10/02/2013 CSQ
MOWCCA20-SQ-14464500001
38.41 LORA DEANE DOUGLAS 38.41
BMOW403BK047475 IN RE HENRY AND BEULAH MOORE 288.78 10/02/2013 10/02/2013 288.78
001 HENRY AND BEULAH UNCLAIMED FUNDS 288.78 10/02/2013 10/02/2013 CSQ
MOWCCA20-SQ-14464500001
288.78 DIRECT MERCHANT BA 288.78
BMOW403BK047514 ROGER L & CHRISTINE M RIDDLE 296.16 07/27/2011 07/27/2011 296.16
001 ROGER AND CHRISTI UNCLAIMED FUNDS 296.16 07/27/2011 07/27/2011 CSQ
MOWCCA20-SQ-11464500820
296.16 MISSOURI GAS ENERG 296.16
BMOW403BK047582 ADOLPH B & BRENDA D BRISCOE 112.73 07/27/2011 07/27/2011 112.73
001 ADOLPH AND BRENDA UNCLAIMED FUNDS 112.73 07/27/2011 07/27/2011 CSQ
MOWCCA20-SQ-11464500821
112.73 KANSAS DEPT OF REV 112.73
BMOW403BK047632 KEVIN ZAVIEH 50.36 09/02/2010 09/02/2010 50.36
001 KEVIN ZAVIEH UNCLAIMED FUNDS 50.36 09/02/2010 09/02/2010 CSQ
MOWCCA20-SQ-10464500410
50.36 FLEET CREDIT CARD 27.58
HOUSEHOLD CREDIT S 22.78
BMOW403BK047693 JAMES H & AMY A JACKSON 101.17 10/02/2013 10/02/2013 101.17
001 JAMES AND AMY JAC UNCLAIMED FUNDS 101.17 10/02/2013 10/02/2013 CSQ
MOWCCA20-SQ-14464500001
101.17 ST LUKES 101.17
BMOW403BK047729 SHERISE LAVONNE WRIGHT 95.54 07/27/2011 07/27/2011 95.54
001 SHERISE L WRIGHT UNCLAIMED FUNDS 95.54 07/27/2011 07/27/2011 CSQ
MOWCCA20-SQ-11464500822
95.54 SHERISE L WRIGHT 95.54
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As of 05/20/2024
First Case Last Case
Case Number Case Title Case Balance Trans Date Trans Date Trans Amt
Party Party Name Debt Current First Last Document Transaction Payee Payee Depository Acct Acct
Num Type Balance Trans Date Trans Date Type/Number Amount Amt Owed Type Number
BMOW403BK047891 LEANN D PUTTHOFF 518.54 10/02/2013 10/04/2013 (9.28)
001 LEANN D PUTTHOFF UNCLAIMED FUNDS 518.54 10/02/2013 10/04/2013 CSQ
MOWCCA20-SQ-14464500017
(9.28) BELTON RESEARCH 0.00
MBNA AMERICA BANK 518.54
RESPONSIVE MANAGEM 0.00
BMOW403BK050107 DAVID LESLIE HAYES 318.06 10/02/2013 10/02/2013 318.06
001 DAVID L HAYES UNCLAIMED FUNDS 318.06 10/02/2013 10/02/2013 CSQ
MOWCCA20-SQ-14464500001
318.06 COVES HOMES ASSOCI 318.06
BMOW403BK050348 IN RE GEORGE AND ELIZABETH RUTH 1,698.04 09/02/2010 09/02/2010 1,698.04
001 GEORGE AND ELIZAB UNCLAIMED FUNDS 1,698.04 09/02/2010 09/02/2010 CSQ
MOWCCA20-SQ-10464500411
1,698.04 GATEWAY 1,698.04
BMOW403BK050477 KAREN JO HARVEY 419.06 10/02/2013 10/02/2013 419.06
001 KAREN JO HARVEY UNCLAIMED FUNDS 419.06 10/02/2013 10/02/2013 CSQ
MOWCCA20-SQ-14464500001
419.06 CASH IN A FLASH 419.06
BMOW403BK050479 HERBERT G & MARCELINE D WALKER 64.21 10/02/2013 10/02/2013 64.21
001 HERBERT AND MARCE UNCLAIMED FUNDS 64.21 10/02/2013 10/02/2013 CSQ
MOWCCA20-SQ-14464500001
64.21 PAYROLL ADVANCE 64.21
BMOW403BK050563 GARY W & ZONIA L ROSS 74.70 11/03/2014 11/03/2014 74.70
001 GARY AND ZONIA RO UNCLAIMED FUNDS 74.70 11/03/2014 11/03/2014 CSQ
MOWCCA20-SQ-15464500009
74.70 AUTO OWNERS INSURA 74.70
BMOW403BK050649 MICHAEL A & MARY SUE BROWN 392.10 10/02/2013 10/02/2013 392.10
001 MICHAEL AND MARY UNCLAIMED FUNDS 392.10 10/02/2013 10/02/2013 CSQ
MOWCCA20-SQ-14464500001
392.10 BERRIES TRUCKING 316.64
STATE OF KANSAS HU 75.46
BMOW403BK050811 PATRICIA WHITE STILLMAN 295.68 09/02/2010 09/02/2010 295.68
001 PATRICIA WHITE ST UNCLAIMED FUNDS 295.68 09/02/2010 09/02/2010 CSQ
MOWCCA20-SQ-10464500412
295.68 FDIC as RECEIVER f 295.68
BMOW403BK050900 MARY JO HEISTERBERG 158.54 10/02/2013 10/02/2013 158.54
001 MARY JO HEISTERBE UNCLAIMED FUNDS 158.54 10/02/2013 10/02/2013 CSQ
MOWCCA20-SQ-14464500001
158.54 CITIBANK CREDIT SE 59.17
DIRECT MERCHANT BA 99.37
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Trial Balance of Unclaimed Money Fund
As of 05/20/2024
First Case Last Case
Case Number Case Title Case Balance Trans Date Trans Date Trans Amt
Party Party Name Debt Current First Last Document Transaction Payee Payee Depository Acct Acct
Num Type Balance Trans Date Trans Date Type/Number Amount Amt Owed Type Number
BMOW403BK051155 JOHN AND LISA AKANA 510.51 11/03/2014 11/03/2014 510.51
001 JOHN AND LISA AKA UNCLAIMED FUNDS 510.51 11/03/2014 11/03/2014 CSQ
MOWCCA20-SQ-15464500009
510.51 CITIBANK CREDIT SE 510.51
BMOW403BK051265 LAWRENCE J & SHARON K DREES 32.81 10/02/2013 10/02/2013 32.81
001 LAWRENCE AND SHAR UNCLAIMED FUNDS 32.81 10/02/2013 10/02/2013 CSQ
MOWCCA20-SQ-14464500001
32.81 MIDWEST MONEY ADVA 32.81
BMOW403BK051351 TAMMY N COVINGTON 292.73 09/02/2010 09/02/2010 292.73
001 TAMMY N COVINGTON UNCLAIMED FUNDS 292.73 09/02/2010 09/02/2010 CSQ
MOWCCA20-SQ-10464500413
292.73 ALLTEL 31.79
PROFESSIONAL RADIO 260.94
BMOW403BK051596 IN RE MARK AND TWILA SWINFORD 186.19 09/02/2010 09/02/2010 186.19
001 MARK AND TWILA SW UNCLAIMED FUNDS 186.19 09/02/2010 09/02/2010 CSQ
MOWCCA20-SQ-10464500414
186.19 FLEET CREDIT CARD 186.19
BMOW403BK060214 OPAL PAULINE IMMERMAN 54.33 09/02/2010 09/02/2010 54.33
001 OPAL PAULINE IMME UNCLAIMED FUNDS 54.33 09/02/2010 09/02/2010 CSQ
MOWCCA20-SQ-10464500415
54.33 SEARS 54.33
BMOW403BK060372 MICHAEL D & TRINDA K EDWARDS 42.52 10/02/2013 10/02/2013 42.52
001 MICHAEL AND TRIND UNCLAIMED FUNDS 42.52 10/02/2013 10/02/2013 CSQ
MOWCCA20-SQ-14464500001
42.52 CITIBANK CREDIT SE 42.52
BMOW403BK060392 MARK A & MARY K LETTERMAN 141.05 10/02/2013 10/02/2013 141.05
001 MARK ANS MARY LET UNCLAIMED FUNDS 141.05 10/02/2013 10/02/2013 CSQ
MOWCCA20-SQ-14464500001
141.05 JAMES LETTERMAN 141.05
BMOW403BK060704 DAVID R & MICHELLE S BLANKS 79.76 11/03/2014 11/03/2014 79.76
001 DAVID AND MICHELL UNCLAIMED FUNDS 79.76 11/03/2014 11/03/2014 CSQ
MOWCCA20-SQ-15464500009
79.76 SECURITY FINANCE 79.76
BMOW403BK061313 STACEY MICHELLE WOLF 621.61 10/02/2013 10/02/2013 621.61
001 STACEY M WOLF UNCLAIMED FUNDS 621.61 10/02/2013 10/02/2013 CSQ
MOWCCA20-SQ-14464500001
621.61 JP MORGAN CHASE 621.61
BMOW403BK061329 TERRY L & DONNA F EACRET 102.28 09/02/2010 09/02/2010 102.28
001 TERRY AND DONNA E UNCLAIMED FUNDS 102.28 09/02/2010 09/02/2010 CSQ
MOWCCA20-SQ-10464500416
102.28 MISSOURI DEPT OF R 102.28
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As of 05/20/2024
First Case Last Case
Case Number Case Title Case Balance Trans Date Trans Date Trans Amt
Party Party Name Debt Current First Last Document Transaction Payee Payee Depository Acct Acct
Num Type Balance Trans Date Trans Date Type/Number Amount Amt Owed Type Number
BMOW403BK061788 KATHRYN BOWLING 147.01 10/02/2013 10/02/2013 147.01
001 KATHRYN BOWLING UNCLAIMED FUNDS 147.01 10/02/2013 10/02/2013 CSQ
MOWCCA20-SQ-14464500001
147.01 CREDIGY RECEIVABLE 147.01
BMOW403BK062031 LARRY D & JANET L STEVENS 60.28 11/03/2014 11/03/2014 60.28
001 LARRY D AND JANET UNCLAIMED FUNDS 60.28 11/03/2014 11/03/2014 CSQ
MOWCCA20-SQ-15464500009
60.28 BARNETT INC. 60.28
BMOW403BK062552 JOSEPH E & BETTE R BONAFEDE 3,429.61 10/02/2013 10/02/2013 3,429.61
001 JOSEPH AND BETTE UNCLAIMED FUNDS 3,429.61 10/02/2013 10/02/2013 CSQ
MOWCCA20-SQ-14464500001
3,429.61 BANK OF AMERICA 234.58
BANK ONE 213.92
CHASE CARD SERVICE 584.38
CITIBANK CREDIT SE 874.36
DILLARDS NATIONAL 36.87
DISCOVER CARD 315.96
PENTAGON FEDERAL C 402.57
SEARS 172.69
USAA FEDERAL SAVIN 594.28
BMOW403BK062993 PATRICIA ANN BARBEE 402.35 10/02/2013 10/02/2013 402.35
001 PATRICIA ANN BARB UNCLAIMED FUNDS 402.35 10/02/2013 10/02/2013 CSQ
MOWCCA20-SQ-14464500001
402.35 BANK OF AMERICA 340.19
DILLARDS NATIONAL 62.16
BMOW404BK005513 GRIMES & REBEIN LC VS STANTON ET AL 4,150.00 10/02/2013 10/02/2013 4,150.00
001 JANICE STANTON, T UNCLAIMED FUNDS 4,150.00 10/02/2013 10/02/2013 CSQ
MOWCCA20-SQ-14464500001
4,150.00 GRIMES AND REVEIN 4,150.00
BMOW404BK020460 BENITA ESTHER NELSON 348.01 07/27/2011 07/27/2011 348.01
001 BENITA ESTHER NEL UNCLAIMED FUNDS 348.01 07/27/2011 07/27/2011 CSQ
MOWCCA20-SQ-11464500824
348.01 WELLS FARGO 348.01
BMOW404BK020564 IN RE TERRY AND LILLIAN WALTERS 646.71 09/02/2010 09/02/2010 646.71
001 TERRY AND LILLIAN UNCLAIMED FUNDS 646.71 09/02/2010 09/02/2010 CSQ
MOWCCA20-SQ-10464500417
646.71 UNSECURED CREDITOR 646.71
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Trial Balance of Unclaimed Money Fund
As of 05/20/2024
First Case Last Case
Case Number Case Title Case Balance Trans Date Trans Date Trans Amt
Party Party Name Debt Current First Last Document Transaction Payee Payee Depository Acct Acct
Num Type Balance Trans Date Trans Date Type/Number Amount Amt Owed Type Number
BMOW404BK020769 GEORGE EDWARD WORLEY 85.67 11/03/2014 11/03/2014 85.67
001 GEORGE E WORLEY UNCLAIMED FUNDS 85.67 11/03/2014 11/03/2014 CSQ
MOWCCA20-SQ-15464500009
85.67 PLATINUM AMERICAN 85.67
BMOW404BK020956 ANGELA KAY KERSCHNER 140.69 10/02/2013 10/02/2013 140.69
001 ANGELA KAY KERSCH UNCLAIMED FUNDS 140.69 10/02/2013 10/02/2013 CSQ
MOWCCA20-SQ-14464500001
140.69 ACCUDATA COLLECTIO 140.69
BMOW404BK021667 ELVER L & JOYCE L JOHNSON 175.59 07/27/2011 07/27/2011 175.59
001 ELVER AND JOYCE J UNCLAIMED FUNDS 175.59 07/27/2011 07/27/2011 CSQ
MOWCCA20-SQ-11464500825
175.59 MILLER COUNTY COLL 175.59
BMOW404BK021791 VALERIE JOYCE WATKINS 40.02 10/02/2013 10/02/2013 40.02
001 VALERIE JOYCE WAT UNCLAIMED FUNDS 40.02 10/02/2013 10/02/2013 CSQ
MOWCCA20-SQ-14464500001
40.02 WORLD FINANCE CORP 40.02
BMOW404BK022563 RALPH AND HARRIETT BROWNING 98.77 11/03/2014 11/03/2014 98.77
001 RALPH AND HARRIET UNCLAIMED FUNDS 98.77 11/03/2014 11/03/2014 CSQ
MOWCCA20-SQ-15464500009
98.77 CITIFINANCIAL 98.77
BMOW404BK022969 FELICIA MELVINA BURKES 129.10 10/02/2013 10/02/2013 129.10
001 FELICIA MELVINA B UNCLAIMED FUNDS 129.10 10/02/2013 10/02/2013 CSQ
MOWCCA20-SQ-14464500001
129.10 FELICIA MELVINA BU 90.72
MONEY TO GO 38.38
BMOW404BK030414 WILLIAM AND KIMBA HAINES 25.36 11/03/2014 11/03/2014 25.36
001 WILLIAM AND KIMBA UNCLAIMED FUNDS 25.36 11/03/2014 11/03/2014 CSQ
MOWCCA20-SQ-15464500009
25.36 CAMEO COLLECTIBLES 25.36
BMOW404BK031158 GEORGE AND KATHERINE DYER 427.05 11/03/2014 11/03/2014 427.05
001 GEORGE AND KATHER UNCLAIMED FUNDS 427.05 11/03/2014 11/03/2014 CSQ
MOWCCA20-SQ-15464500009
427.05 SOUTHWEST STUDENT 427.05
BMOW404BK031292 KENNETH T & ROBIN L RICHARDSON 60.00 09/02/2010 09/02/2010 60.00
001 KENNETH AND ROBIN UNCLAIMED FUNDS 60.00 09/02/2010 09/02/2010 CSQ
MOWCCA20-SQ-10464500419
60.00 KENNETH AND ROBIN 60.00
BMOW404BK031424 KENNETH & JOYCE LANE 36.51 10/02/2013 10/02/2013 36.51
001 KENNETH AND JOYCE UNCLAIMED FUNDS 36.51 10/02/2013 10/02/2013 CSQ
MOWCCA20-SQ-14464500001
36.51 ASSOCIATES 36.51
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As of 05/20/2024
First Case Last Case
Case Number Case Title Case Balance Trans Date Trans Date Trans Amt
Party Party Name Debt Current First Last Document Transaction Payee Payee Depository Acct Acct
Num Type Balance Trans Date Trans Date Type/Number Amount Amt Owed Type Number
BMOW404BK031482 IN RE DARWIN AND ANABELL GROOMER 49.38 10/02/2013 10/02/2013 49.38
001 DARWIN AND ANABEL UNCLAIMED FUNDS 49.38 10/02/2013 10/02/2013 CSQ
MOWCCA20-SQ-14464500001
49.38 MAYNARD PROPANE CO 49.38
BMOW404BK040045 CARROLL AND DEBORAH DAY 160.03 11/03/2014 11/03/2014 160.03
001 CARROLL AND DEBOR UNCLAIMED FUNDS 160.03 11/03/2014 11/03/2014 CSQ
MOWCCA20-SQ-15464500009
160.03 RESIDENTIAL FUNDIN 160.03
BMOW404BK040061 PATRICIA L MITCHEM 128.42 10/03/2013 10/03/2013 128.42
001 PATRICIA L MITCHE UNCLAIMED FUNDS 128.42 10/03/2013 10/03/2013 CSQ
MOWCCA20-SQ-14464500003
128.42 DIRECT MERCHANT BA 128.42
BMOW404BK040080 ELISSA ANN NORMAN 448.74 09/02/2010 09/02/2010 448.74
001 ELISSA ANN NORMAN UNCLAIMED FUNDS 448.74 09/02/2010 09/02/2010 CSQ
MOWCCA20-SQ-10464500420
448.74 GREENPOINT CREDIT 448.74
BMOW404BK040142 RICKEY AND RACHEL ALLEN 206.08 10/03/2013 10/03/2013 206.08
001 RICKEY AND RACHEL UNCLAIMED FUNDS 206.08 10/03/2013 10/03/2013 CSQ
MOWCCA20-SQ-14464500003
206.08 RICKEY AND RACHEL 206.08
UNKNOWN VICTIM-DMO 0.00
BMOW404BK040169 IN RE THEODORE RAVENSCROFT III 331.18 09/02/2010 09/02/2010 331.18
001 THEODORE RAVENSCR UNCLAIMED FUNDS 331.18 09/02/2010 09/02/2010 CSQ
MOWCCA20-SQ-10464500421
331.18 MIDLAND MORTGAGE 331.18
BMOW404BK040172 TIMOTHY LEE SHINNEMAN 706.69 11/03/2014 11/03/2014 706.69
001 TIMOTHY LEE SHINN UNCLAIMED FUNDS 706.69 11/03/2014 11/03/2014 CSQ
MOWCCA20-SQ-15464500009
706.69 TIMOTHY LEE SHINNE 706.69
BMOW404BK040190 GARY AND GEORGIA ELLIOTT 119.10 10/03/2013 10/03/2013 119.10
001 GARY AND GEORGIA UNCLAIMED FUNDS 119.10 10/03/2013 10/03/2013 CSQ
MOWCCA20-SQ-14464500003
119.10 RISK MGMT ALTERNAT 119.10
BMOW404BK040283 THERESA YVETTE HANNAH 292.01 10/03/2013 10/03/2013 292.01
001 THERESA YVETTE HA UNCLAIMED FUNDS 292.01 10/03/2013 10/03/2013 CSQ
MOWCCA20-SQ-14464500003
292.01 CITIBANK CREDIT SE 292.01
BMOW404BK040353 JUDITH G HESTER 112.35 07/27/2011 07/27/2011 112.35
001 JUDITH G HESTER UNCLAIMED FUNDS 112.35 07/27/2011 07/27/2011 CSQ
MOWCCA20-SQ-11464500826
112.35 DILLARDS NATIONAL 112.35
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Trial Balance of Unclaimed Money Fund
As of 05/20/2024
First Case Last Case
Case Number Case Title Case Balance Trans Date Trans Date Trans Amt
Party Party Name Debt Current First Last Document Transaction Payee Payee Depository Acct Acct
Num Type Balance Trans Date Trans Date Type/Number Amount Amt Owed Type Number
BMOW404BK040439 VICKI YVONNE MARTIN 105.71 07/27/2011 07/27/2011 105.71
001 VICKI Y MARTIN UNCLAIMED FUNDS 105.71 07/27/2011 07/27/2011 CSQ
MOWCCA20-SQ-11464500827
105.71 VICKI Y MARTIN 105.71
BMOW404BK040442 DAWN M GREEN 40.00 10/03/2013 10/03/2013 40.00
001 DAWN M GREEN UNCLAIMED FUNDS 40.00 10/03/2013 10/03/2013 CSQ
MOWCCA20-SQ-14464500003
40.00 DAWN MICHELLE GREE 40.00
BMOW404BK040458 SAMUEL D & MARILYN D ROSE 1,426.68 09/02/2010 04/13/2017 1,349.19
001 SAMUEL AND MARILY UNCLAIMED FUNDS 77.49 09/02/2010 09/02/2010 CSQ
MOWCCA20-SQ-10464500422
77.49 FIRST NORTH AMERIC 77.49
001 SAMUEL AND MARILY UNCLAIMED FUNDS 1,349.19 04/13/2017 04/13/2017 CSQ
MOWCCA20-SQ-17464500229
1,349.19 DIRECT MERCHANTS C 478.17
FIRST NORTH AMERIC 871.02
BMOW404BK040554 SUSAN ANN FOWLER 50.00 07/27/2011 07/27/2011 50.00
001 SUSAN ANN FOWLER UNCLAIMED FUNDS 50.00 07/27/2011 07/27/2011 CSQ
MOWCCA20-SQ-11464500828
50.00 SUSAN A FOWLER 50.00
BMOW404BK040569 KEVIN O OLIVER 510.16 11/03/2014 11/03/2014 510.16
001 KEVIN O OLIVER UNCLAIMED FUNDS 510.16 11/03/2014 11/03/2014 CSQ
MOWCCA20-SQ-15464500009
510.16 S AND P CAPITAL IN 510.16
BMOW404BK040606 LAURA B TOWNSEND 50.17 10/03/2013 10/03/2013 50.17
001 LAURA B TOWNSEND UNCLAIMED FUNDS 50.17 10/03/2013 10/03/2013 CSQ
MOWCCA20-SQ-14464500003
50.17 SMC SAKS FIFTH AVE 50.17
BMOW404BK040687 IN RE SUSAN MARIE HAGEN 25.89 09/02/2010 09/02/2010 25.89
001 SUSAN MARIE HAGEN UNCLAIMED FUNDS 25.89 09/02/2010 09/02/2010 CSQ
MOWCCA20-SQ-10464500423
25.89 AMERICAN GENERAL F 25.89
BMOW404BK040890 DAVID WESLEY RAINES 36.32 07/27/2011 07/27/2011 36.32
001 DAVID W RAINES UNCLAIMED FUNDS 36.32 07/27/2011 07/27/2011 CSQ
MOWCCA20-SQ-11464500829
36.32 DAVID W RAINES 36.32
BMOW404BK040917 RICHARD AND ANONGKANA HAYNES 30.55 11/03/2014 11/03/2014 30.55
001 RICHARD AND ANONG UNCLAIMED FUNDS 30.55 11/03/2014 11/03/2014 CSQ
MOWCCA20-SQ-15464500009
30.55 HOMECOMINGS FINANC 30.55
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U.S. Courts
Trial Balance of Unclaimed Money Fund
As of 05/20/2024
First Case Last Case
Case Number Case Title Case Balance Trans Date Trans Date Trans Amt
Party Party Name Debt Current First Last Document Transaction Payee Payee Depository Acct Acct
Num Type Balance Trans Date Trans Date Type/Number Amount Amt Owed Type Number
BMOW404BK040970 BARBARA JUNE SIMSHEUSER 103.20 07/27/2011 07/27/2011 103.20
001 BARBARA J SIMSHEU UNCLAIMED FUNDS 103.20 07/27/2011 07/27/2011 CSQ
MOWCCA20-SQ-11464500830
103.20 BARBARA JUNE SIMSH 103.20
BMOW404BK041022 DELLA LEE JONES 28.38 10/03/2013 10/03/2013 28.38
001 DELLA LEE JONES UNCLAIMED FUNDS 28.38 10/03/2013 10/03/2013 CSQ
MOWCCA20-SQ-14464500003
28.38 GARRISON CZESCHIN 28.38
BMOW404BK041030 IN RE HENRY DUNMORE 150.00 09/02/2010 09/02/2010 150.00
001 HENRY DUNMORE UNCLAIMED FUNDS 150.00 09/02/2010 09/02/2010 CSQ
MOWCCA20-SQ-10464500424
150.00 HENRY DUNMORE 150.00
BMOW404BK041413 DAVID AND CAROL K WOOLWORTH 708.14 11/03/2014 11/03/2014 708.14
001 DAVID AND CAROL W UNCLAIMED FUNDS 708.14 11/03/2014 11/03/2014 CSQ
MOWCCA20-SQ-15464500009
708.14 SHERMAN AQUISITION 708.14
BMOW404BK041453 IN RE SANDRA JEAN NELSON 26.51 09/02/2010 09/02/2010 26.51
001 SANDRA JEAN NELSO UNCLAIMED FUNDS 26.51 09/02/2010 09/02/2010 CSQ
MOWCCA20-SQ-10464500425
26.51 SANDRA JEAN NELSON 26.51
BMOW404BK041462 DELBERT P OVERMAN JR 2,143.38 10/03/2013 10/03/2013 2,143.38
001 DELBERT P OVERMAN UNCLAIMED FUNDS 2,143.38 10/03/2013 10/03/2013 CSQ
MOWCCA20-SQ-14464500003
2,143.38 CROSS COUNTRY BANK 2,143.38
BMOW404BK041582 LESLIE R RIGGS 260.53 10/03/2013 10/03/2013 260.53
001 LESLIE R RIGGS UNCLAIMED FUNDS 260.53 10/03/2013 10/03/2013 CSQ
MOWCCA20-SQ-14464500003
260.53 PYOD LLC 260.53
BMOW404BK041685 RONALD W & DOROTHY J WOLF 248.94 10/03/2013 10/03/2013 248.94
001 RONALD AND DORTHO UNCLAIMED FUNDS 248.94 10/03/2013 10/03/2013 CSQ
MOWCCA20-SQ-14464500003
248.94 NATIONAL CITY BANK 248.94
BMOW404BK042182 IN RE PETER A JOHNSON 191.20 09/02/2010 09/02/2010 191.20
001 PETER A JOHNSON UNCLAIMED FUNDS 191.20 09/02/2010 09/02/2010 CSQ
MOWCCA20-SQ-10464500426
191.20 NAVY FEDERAL CREDI 191.20
BMOW404BK042203 ALICE ROSE BENNETT 54.40 10/03/2013 10/03/2013 54.40
001 ALICE ROSE BENNET UNCLAIMED FUNDS 54.40 10/03/2013 10/03/2013 CSQ
MOWCCA20-SQ-14464500003
54.40 DILLARDS NATIONAL 54.40
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First Case Last Case
Case Number Case Title Case Balance Trans Date Trans Date Trans Amt
Party Party Name Debt Current First Last Document Transaction Payee Payee Depository Acct Acct
Num Type Balance Trans Date Trans Date Type/Number Amount Amt Owed Type Number
BMOW404BK042355 IN RE MYRNA L GIFFORD 59.00 09/02/2010 09/02/2010 59.00
001 MYRNA L GIFFORD UNCLAIMED FUNDS 59.00 09/02/2010 09/02/2010 CSQ
MOWCCA20-SQ-10464500427
59.00 MYRNA L GIFFORD 59.00
BMOW404BK042408 IN RE JEFF CLEMENS STORTS 200.00 10/03/2013 10/03/2013 200.00
001 JEFF CLEMENS STOR UNCLAIMED FUNDS 200.00 10/03/2013 10/03/2013 CSQ
MOWCCA20-SQ-14464500003
200.00 JEFF CLEMENS STORT 200.00
BMOW404BK042598 KENNETH E & FLORENCE R MORRIS 25.37 10/03/2013 10/03/2013 25.37
001 KENNETH AND FLORE UNCLAIMED FUNDS 25.37 10/03/2013 10/03/2013 CSQ
MOWCCA20-SQ-14464500003
25.37 JANICE K MOODY 25.37
BMOW404BK042718 NATALIE B GATES 54.12 10/03/2013 10/03/2013 54.12
001 NATALIE B GATES UNCLAIMED FUNDS 54.12 10/03/2013 10/03/2013 CSQ
MOWCCA20-SQ-14464500003
54.12 SBC 54.12
BMOW404BK042965 STEVEN P & REBECCA J WEST 60.77 07/27/2011 07/27/2011 60.77
001 STEVEN AND REBECC UNCLAIMED FUNDS 60.77 07/27/2011 07/27/2011 CSQ
MOWCCA20-SQ-11464500831
60.77 DRISKO FEE AND PAR 60.77
BMOW404BK043252 CHRISTINE RENAE CHARTIER 411.00 09/02/2010 09/02/2010 411.00
001 CHRISTINE RENAE C UNCLAIMED FUNDS 411.00 09/02/2010 09/02/2010 CSQ
MOWCCA20-SQ-10464500428
411.00 CHRISTINE RENAE CH 411.00
BMOW404BK043305 DONALD E & CHARLA K ZWARTS 600.00 07/27/2011 07/27/2011 600.00
001 DONALD AND CHARLA UNCLAIMED FUNDS 600.00 07/27/2011 07/27/2011 CSQ
MOWCCA20-SQ-11464500832
600.00 CHRIS A CUSHMAN 600.00
BMOW404BK043544 IN RE MARY RUTH COTTRILL 59.37 09/02/2010 09/02/2010 59.37
001 MARY RUTH COTTRIL UNCLAIMED FUNDS 59.37 09/02/2010 09/02/2010 CSQ
MOWCCA20-SQ-10464500429
59.37 WELLS FARGO 59.37
BMOW404BK043747 GALEN AND KAREN GOYEN 437.90 04/13/2017 04/13/2017 437.90
001 GALEN AND KAREN G UNCLAIMED FUNDS 437.90 04/13/2017 04/13/2017 CSQ
MOWCCA20-SQ-17464500230
437.90 CAPITAL ONE 408.71
GARY MORGAN, DDS 29.19
BMOW404BK044044 KENNETH DALE TIERNEY 390.60 11/03/2014 11/03/2014 390.60
001 KENNETH DALE TIER UNCLAIMED FUNDS 390.60 11/03/2014 11/03/2014 CSQ
MOWCCA20-SQ-15464500009
390.60 CIN FEDERAL CREDIT 390.60
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As of 05/20/2024
First Case Last Case
Case Number Case Title Case Balance Trans Date Trans Date Trans Amt
Party Party Name Debt Current First Last Document Transaction Payee Payee Depository Acct Acct
Num Type Balance Trans Date Trans Date Type/Number Amount Amt Owed Type Number
BMOW404BK044272 IN RE RODNEY AND JAQUELINE NORMAN 332.65 10/27/2015 10/27/2015 332.65
001 RODNEY AND JAQUEL UNCLAIMED FUNDS 332.65 10/27/2015 10/27/2015 CSQ
MOWCCA20-SQ-16464500008
332.65 RODNEY AND JAQUELI 332.65
BMOW404BK044348 DOROTHY FELIPA GARCIA 298.95 10/03/2013 10/03/2013 298.95
001 DOROTHY FELIPA GA UNCLAIMED FUNDS 298.95 10/03/2013 10/03/2013 CSQ
MOWCCA20-SQ-14464500003
298.95 PYOD LLC 298.95
SALLIE MAE 0.00
BMOW404BK044496 DARLENE NMN HILL 720.27 05/15/2020 05/15/2020 720.27
001 DARLENE NMN HILL UNCLAIMED FUNDS 720.27 05/15/2020 05/15/2020 CSQ
MOWCCA20-SQ-20464500281
720.27 BENEFICIAL 594.51
CAPITAL ONE 68.60
CITI CARDS 57.16
BMOW404BK044603 FOREST E TYSON JR 2,069.73 09/02/2010 09/02/2010 2,069.73
001 FOREST E TYSON JR UNCLAIMED FUNDS 2,069.73 09/02/2010 09/02/2010 CSQ
MOWCCA20-SQ-10464500431
2,069.73 FDIC as RECEIVER f 2,069.73
BMOW404BK044657 WILLIAM SANFORD HEMPHIL 62.39 11/03/2014 11/03/2014 62.39
001 WILLIAM SANFORD H UNCLAIMED FUNDS 62.39 11/03/2014 11/03/2014 CSQ
MOWCCA20-SQ-15464500009
62.39 GENERAL MOTORS ACC 62.39
BMOW404BK044711 CHRISTOPHER AND BRENDA ADAMS 69.71 10/27/2015 10/27/2015 69.71
001 CHRISTOPHER AND B UNCLAIMED FUNDS 69.71 10/27/2015 10/27/2015 CSQ
MOWCCA20-SQ-16464500008
69.71 HOUSEHOLD BANK SB 69.71
BMOW404BK044725 JOHN JESS SUDDETH 806.16 11/03/2014 11/03/2014 806.16
001 JOHN JESS SUDDETH UNCLAIMED FUNDS 806.16 11/03/2014 11/03/2014 CSQ
MOWCCA20-SQ-15464500009
806.16 SPEEDWAY CHEVROLET 806.16
BMOW404BK044744 DELBERT AND PATRICIA TUCKER 158.06 11/03/2014 11/03/2014 158.06
001 DELBERT AND PATRI UNCLAIMED FUNDS 158.06 11/03/2014 11/03/2014 CSQ
MOWCCA20-SQ-15464500009
158.06 HOUSEHOLD BANK SB 158.06
BMOW404BK045246 CLEMON LEE BRASS 131.19 10/27/2015 10/27/2015 131.19
001 CLEMON LEE BRASS UNCLAIMED FUNDS 131.19 10/27/2015 10/27/2015 CSQ
MOWCCA20-SQ-16464500008
131.19 CAPITAL ONE 131.19
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As of 05/20/2024
First Case Last Case
Case Number Case Title Case Balance Trans Date Trans Date Trans Amt
Party Party Name Debt Current First Last Document Transaction Payee Payee Depository Acct Acct
Num Type Balance Trans Date Trans Date Type/Number Amount Amt Owed Type Number
BMOW404BK045432 IN RE RAYNALD SHELLNER 95.00 09/02/2010 09/02/2010 95.00
001 RAYNALD SHELLNER UNCLAIMED FUNDS 95.00 09/02/2010 09/02/2010 CSQ
MOWCCA20-SQ-10464500432
95.00 RAYNALD SHELLNER 95.00
BMOW404BK045651 ROBERT KEITH WILLIAMS 251.30 10/27/2015 10/27/2015 251.30
001 ROBERT KEITH WILL UNCLAIMED FUNDS 251.30 10/27/2015 10/27/2015 CSQ
MOWCCA20-SQ-16464500008
251.30 KENTUCKY FINANCE C 251.30
BMOW404BK045906 JUDY KAY WILCKENS 225.00 07/27/2011 07/27/2011 225.00
001 JUDY KAY WILCKENS UNCLAIMED FUNDS 225.00 07/27/2011 07/27/2011 CSQ
MOWCCA20-SQ-11464500833
225.00 DANISE SOWLES 225.00
BMOW404BK046479 DOUGLAS LEE STITES 128.15 10/27/2015 10/27/2015 128.15
001 DOUGLAS LEE STITE UNCLAIMED FUNDS 128.15 10/27/2015 10/27/2015 CSQ
MOWCCA20-SQ-16464500008
128.15 HY VEE FOOD AND DR 128.15
BMOW404BK046550 IN RE ROBERT AND LANETTE FLEMING 25.10 10/03/2013 10/03/2013 25.10
001 ROBERT AND LANETT UNCLAIMED FUNDS 25.10 10/03/2013 10/03/2013 CSQ
MOWCCA20-SQ-14464500003
25.10 KANSAS DEPARTMENT 25.10
BMOW404BK046552 MARIO L & KELLY A MARBERRY 632.38 10/03/2013 10/03/2013 632.38
001 MARIO AND KELLY M UNCLAIMED FUNDS 632.38 10/03/2013 10/03/2013 CSQ
MOWCCA20-SQ-14464500003
632.38 COONEYS AUTO PLAZA 632.38
BMOW404BK046585 NARCISSE & CLEMENTINE KPOKOU 51.88 10/03/2013 10/03/2013 51.88
001 KPOKOU UNCLAIMED FUNDS 51.88 10/03/2013 10/03/2013 CSQ
MOWCCA20-SQ-14464500003
51.88 HOFFMAN INTERNATIO 51.88
BMOW404BK046641 LESLIE A FRANKLIN 102.46 10/03/2013 10/03/2013 102.46
001 LESLIE A FRANKLIN UNCLAIMED FUNDS 102.46 10/03/2013 10/03/2013 CSQ
MOWCCA20-SQ-14464500003
102.46 DOCTORS SPECIALTY 102.46
BMOW404BK046717 SHARLA LORRAINE SWOPE 88.19 07/27/2011 07/27/2011 88.19
001 SHARLA LORRAINE S UNCLAIMED FUNDS 88.19 07/27/2011 07/27/2011 CSQ
MOWCCA20-SQ-11464500834
88.19 CITY OF KANSAS CIT 88.19
BMOW404BK046904 WADE M & ALLYSON L STEWART 289.36 10/03/2013 10/04/2013 (18.97)
001 WADE AND ALLYSON UNCLAIMED FUNDS 289.36 10/03/2013 10/04/2013 CSQ
MOWCCA20-SQ-14464500017
(18.97) KOHLS LOSS PREVENT 0.00
MBNA AMERICA BANK 289.36
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As of 05/20/2024
First Case Last Case
Case Number Case Title Case Balance Trans Date Trans Date Trans Amt
Party Party Name Debt Current First Last Document Transaction Payee Payee Depository Acct Acct
Num Type Balance Trans Date Trans Date Type/Number Amount Amt Owed Type Number
BMOW404BK046925 CURTIS LASCOTT BANKS 727.69 10/03/2013 10/03/2013 727.69
001 CURTIS L BANKS UNCLAIMED FUNDS 727.69 10/03/2013 10/03/2013 CSQ
MOWCCA20-SQ-14464500003
727.69 CITIBANK CREDIT SE 727.69
BMOW404BK046962 DONALD EUGENE DAVIDSON 358.97 10/03/2013 10/03/2013 358.97
001 DONALD E DAVIDSON UNCLAIMED FUNDS 358.97 10/03/2013 10/03/2013 CSQ
MOWCCA20-SQ-14464500003
358.97 SBC 358.97
BMOW404BK046965 BELINDA LEE CAMPBELL 97.18 10/03/2013 10/03/2013 97.18
001 BELINDA LEE CAMPB UNCLAIMED FUNDS 97.18 10/03/2013 10/03/2013 CSQ
MOWCCA20-SQ-14464500003
97.18 CITY OF KANSAS CIT 97.18
BMOW404BK047128 LEE LEMEIR LAIJO 654.23 10/27/2015 10/27/2015 654.23
001 LEE LEMEIR LAIJO UNCLAIMED FUNDS 654.23 10/27/2015 10/27/2015 CSQ
MOWCCA20-SQ-16464500008
654.23 PCFS MORTGAGE RESO 654.23
BMOW404BK047189 MELANIE RENEE SHEPHERD 350.35 10/03/2013 10/03/2013 350.35
001 MELANIE R SHEPHER UNCLAIMED FUNDS 350.35 10/03/2013 10/03/2013 CSQ
MOWCCA20-SQ-14464500003
350.35 STATE FARM BANK 350.35
BMOW404BK047276 RICHARD ALLEN DONALDSON 200.80 10/03/2013 10/03/2013 200.80
001 RICHARD A DONALDS UNCLAIMED FUNDS 200.80 10/03/2013 10/03/2013 CSQ
MOWCCA20-SQ-14464500003
200.80 D AND S LOAN INC 100.40
EXPRESS LOAN 100.40
BMOW404BK047493 BEN LEE & LASHAWN NICHOLE ROBINSON 140.00 10/03/2013 10/03/2013 140.00
001 BEN AND LASHAWN R UNCLAIMED FUNDS 140.00 10/03/2013 10/03/2013 CSQ
MOWCCA20-SQ-14464500003
140.00 BEN AND LASHAWN RO 140.00
BMOW404BK047670 GREGORY AND MICHELLE COX 655.88 11/03/2014 11/03/2014 655.88
001 GREGORY AND MICHE UNCLAIMED FUNDS 655.88 11/03/2014 11/03/2014 CSQ
MOWCCA20-SQ-15464500009
655.88 GREGORY AND MICHEL 655.88
BMOW404BK050027 NELSON L & KIMBERLY S GAWATZ 64.62 10/03/2013 10/03/2013 64.62
001 NELSON L AND KIMB UNCLAIMED FUNDS 64.62 10/03/2013 10/03/2013 CSQ
MOWCCA20-SQ-14464500003
64.62 FIRST NORTH AMERIC 64.62
BMOW404BK050101 TOBY J & ELIZABETH S LAWRENCE 64.81 10/03/2013 10/03/2013 64.81
001 TOBY AND ELIZABET UNCLAIMED FUNDS 64.81 10/03/2013 10/03/2013 CSQ
MOWCCA20-SQ-14464500003
64.81 LEIBOWITZ 64.81
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First Case Last Case
Case Number Case Title Case Balance Trans Date Trans Date Trans Amt
Party Party Name Debt Current First Last Document Transaction Payee Payee Depository Acct Acct
Num Type Balance Trans Date Trans Date Type/Number Amount Amt Owed Type Number
BMOW404BK050121 IN RE LOLA MARIE GIBSON 76.62 10/03/2013 10/03/2013 76.62
001 LOLA MARIE GIBSON UNCLAIMED FUNDS 76.62 10/03/2013 10/03/2013 CSQ
MOWCCA20-SQ-14464500003
76.62 FDIC as RECEIVER f 76.62
BMOW404BK050687 MICHAEL AND DONNA WILSON 247.76 10/03/2013 10/03/2013 247.76
001 MICHAEL AND DONNA UNCLAIMED FUNDS 247.76 10/03/2013 10/03/2013 CSQ
MOWCCA20-SQ-14464500003
247.76 MICHAEL AND DONNA 247.76
BMOW404BK050723 TRACI LYNN ROBINSON 111.98 10/03/2013 10/03/2013 111.98
001 TRACI L ROBINSON UNCLAIMED FUNDS 111.98 10/03/2013 10/03/2013 CSQ
MOWCCA20-SQ-14464500003
111.98 FRANK O HOOD AND P 111.98
BMOW404BK050848 PATRICIA K SELDERS 76.25 11/03/2014 11/03/2014 76.25
001 PATRICIA K SELDER UNCLAIMED FUNDS 76.25 11/03/2014 11/03/2014 CSQ
MOWCCA20-SQ-15464500009
76.25 GREAT SENECA CITIB 76.25
BMOW404BK051065 JERRY KENT KOECHNER 488.83 11/03/2014 11/03/2014 488.83
001 JERRY K KOECHNER UNCLAIMED FUNDS 488.83 11/03/2014 11/03/2014 CSQ
MOWCCA20-SQ-15464500009
488.83 STINSON MORRISON H 488.83
BMOW404BK051358 ARTHUR BROWN SR 114.41 10/03/2013 10/03/2013 114.41
001 ARTHUR BROWN SR UNCLAIMED FUNDS 114.41 10/03/2013 10/03/2013 CSQ
MOWCCA20-SQ-14464500004
114.41 METRO TELECONNECT 114.41
BMOW404BK051475 JERRY R & GLADYS F COOK 32.09 10/03/2013 10/03/2013 32.09
001 JERRY AND GLADYS UNCLAIMED FUNDS 32.09 10/03/2013 10/03/2013 CSQ
MOWCCA20-SQ-14464500004
32.09 WOMENS HEALTH 32.09
BMOW404BK060073 PAULA JEAN BARTELS 139.47 07/27/2011 07/27/2011 139.47
001 PAULA JEAN BARTEL UNCLAIMED FUNDS 139.47 07/27/2011 07/27/2011 CSQ
MOWCCA20-SQ-11464500836
139.47 SUNTRUST SECURITY 139.47
BMOW404BK061117 ALAN AND JENNIFER FORREST 62.61 11/03/2014 11/03/2014 62.61
001 ALAN AND JENNIFER UNCLAIMED FUNDS 62.61 11/03/2014 11/03/2014 CSQ
MOWCCA20-SQ-15464500009
62.61 FABRICLEAN SUPPLY 62.61
BMOW404BK061120 WILLIAM I SMITH 170.86 10/03/2013 10/03/2013 170.86
001 WILLIAM I SMITH UNCLAIMED FUNDS 170.86 10/03/2013 10/03/2013 CSQ
MOWCCA20-SQ-14464500004
170.86 HOMECOMINGS FINANC 170.86
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As of 05/20/2024
First Case Last Case
Case Number Case Title Case Balance Trans Date Trans Date Trans Amt
Party Party Name Debt Current First Last Document Transaction Payee Payee Depository Acct Acct
Num Type Balance Trans Date Trans Date Type/Number Amount Amt Owed Type Number
BMOW404BK061203 IN RE RANDY AND HEATHER EVANS 261.69 11/03/2014 11/03/2014 261.69
001 RANDY A AND HEATH UNCLAIMED FUNDS 261.69 11/03/2014 11/03/2014 CSQ
MOWCCA20-SQ-15464500009
261.69 RANDY A AND HEATHE 261.69
BMOW404BK061592 BRETT AND KATHALEEN DEISER 486.39 11/03/2014 11/03/2014 486.39
001 BRETT AND KATHALE UNCLAIMED FUNDS 486.39 11/03/2014 11/03/2014 CSQ
MOWCCA20-SQ-15464500009
486.39 GREENPOINT CREDIT 486.39
BMOW404BK061825 TIMOTHY S & LEISA J CRAWLEY 96.41 10/03/2013 10/03/2013 96.41
001 TIMOTHY AND LEISA UNCLAIMED FUNDS 96.41 10/03/2013 10/03/2013 CSQ
MOWCCA20-SQ-14464500004
96.41 MDHE 96.41
BMOW404BK062468 CLAYTON P & RAMONA L WILSON 376.44 07/27/2011 07/27/2011 376.44
001 CLAYTON AND RAMON UNCLAIMED FUNDS 376.44 07/27/2011 07/27/2011 CSQ
MOWCCA20-SQ-11464500837
376.44 SOUTHWEST STUDENT 376.44
BMOW404BK063160 IN RE STEPHEN AND MAXINE SWENSON 77.97 11/03/2014 11/03/2014 77.97
001 STEPHEN H AND MAX UNCLAIMED FUNDS 77.97 11/03/2014 11/03/2014 CSQ
MOWCCA20-SQ-15464500009
77.97 COLUMBIA CREDIT SE 77.97
BMOW405BK020014 ROBIN LYNN HAGEN 537.35 07/27/2011 07/27/2011 537.35
001 ROBIN LYNN HAGEN UNCLAIMED FUNDS 537.35 07/27/2011 07/27/2011 CSQ
MOWCCA20-SQ-11464500841
537.35 MIDLAND CREDIT MAN 537.35
BMOW405BK021082 REGINA L CREWS 75.00 11/03/2014 11/03/2014 75.00
001 REGINA L CREWS UNCLAIMED FUNDS 75.00 11/03/2014 11/03/2014 CSQ
MOWCCA20-SQ-15464500009
75.00 REGINA L CREWS 75.00
BMOW405BK021555 JEFFREY AND SHERI VESTAL 241.77 10/03/2013 10/03/2013 241.77
001 JEFFREY AND SHERI UNCLAIMED FUNDS 241.77 10/03/2013 10/03/2013 CSQ
MOWCCA20-SQ-14464500004
241.77 CHECK PLEASE OF MO 241.77
BMOW405BK022218 SHANNON & SHARON COMBES 353.47 10/03/2013 10/03/2013 353.47
001 SHANNON AND SHARO UNCLAIMED FUNDS 353.47 10/03/2013 10/03/2013 CSQ
MOWCCA20-SQ-14464500004
353.47 HARLEY DAVIDSON CR 353.47
BMOW405BK022968 LESLIE BERNIE ESMOND 515.92 10/03/2013 10/03/2013 515.92
001 LESLIE BERNIE ESM UNCLAIMED FUNDS 515.92 10/03/2013 10/03/2013 CSQ
MOWCCA20-SQ-14464500004
515.92 DISCOVER CARD 515.92
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As of 05/20/2024
First Case Last Case
Case Number Case Title Case Balance Trans Date Trans Date Trans Amt
Party Party Name Debt Current First Last Document Transaction Payee Payee Depository Acct Acct
Num Type Balance Trans Date Trans Date Type/Number Amount Amt Owed Type Number
BMOW405BK023721 KENNETH AND BEVERLY BOGGS 119.31 10/03/2013 10/03/2013 119.31
001 KENNETH AND BEVER UNCLAIMED FUNDS 119.31 10/03/2013 10/03/2013 CSQ
MOWCCA20-SQ-14464500004
119.31 LEASE FINANCE GROU 119.31
BMOW405BK023790 TIMOTHY & ROSEANN BECK 79.32 10/03/2013 10/03/2013 79.32
001 TIMOTHY AND ROSEA UNCLAIMED FUNDS 79.32 10/03/2013 10/03/2013 CSQ
MOWCCA20-SQ-14464500004
79.32 TIMOTHY AND ROSEAN 79.32
BMOW405BK030059 STACY DIAHN MATTER 1,863.01 10/03/2013 10/03/2013 1,863.01
001 STACY D MATTER UNCLAIMED FUNDS 1,863.01 10/03/2013 10/03/2013 CSQ
MOWCCA20-SQ-14464500004
1,863.01 SHAC INC 1,863.01
BMOW405BK030534 WILMA J SECREST 325.47 11/03/2014 11/03/2014 325.47
001 WILMA J SECREST UNCLAIMED FUNDS 325.47 11/03/2014 11/03/2014 CSQ
MOWCCA20-SQ-15464500009
325.47 CITIBANK CREDIT SE 325.47
BMOW405BK030813 CINDY RAY BENNIGHT 327.44 10/03/2013 10/03/2013 327.44
001 CINDY RAY BENNIGH UNCLAIMED FUNDS 327.44 10/03/2013 10/03/2013 CSQ
MOWCCA20-SQ-14464500004
327.44 IRWIN MORTGAGE COR 327.44
BMOW405BK031360 TIMOTHY AND CANDACE FRAZIER 537.10 10/03/2013 10/03/2013 537.10
001 TIMOTHY AND CANDA UNCLAIMED FUNDS 537.10 10/03/2013 10/03/2013 CSQ
MOWCCA20-SQ-14464500004
537.10 AIS SERVICES LLC 537.10
BMOW405BK031984 CRYSTAL LEE HART 126.32 11/03/2014 11/03/2014 126.32
001 CRYSTAL LEE HART UNCLAIMED FUNDS 126.32 11/03/2014 11/03/2014 CSQ
MOWCCA20-SQ-15464500009
126.32 SOUTHWEST RADIOLOG 126.32
BMOW405BK032067 LUCRETIA FAY CHILDRESS 51.97 11/03/2014 11/03/2014 51.97
001 LUCRETIA FAY CHIL UNCLAIMED FUNDS 51.97 11/03/2014 11/03/2014 CSQ
MOWCCA20-SQ-15464500009
51.97 FAMOUS BARR 51.97
BMOW405BK032076 SHARON KAY BROWN 460.42 11/03/2014 11/03/2014 460.42
001 SHARON KAY BROWN UNCLAIMED FUNDS 460.42 11/03/2014 11/03/2014 CSQ
MOWCCA20-SQ-15464500009
460.42 UNIVERSAL SAVINGS 460.42
BMOW405BK032336 KEVIN LEE SUTTON 318.04 10/03/2013 10/03/2013 318.04
001 KEVIN LEE SUTTON UNCLAIMED FUNDS 318.04 10/03/2013 10/03/2013 CSQ
MOWCCA20-SQ-14464500004
318.04 MERCY MEDICAL CLIN 318.04
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As of 05/20/2024
First Case Last Case
Case Number Case Title Case Balance Trans Date Trans Date Trans Amt
Party Party Name Debt Current First Last Document Transaction Payee Payee Depository Acct Acct
Num Type Balance Trans Date Trans Date Type/Number Amount Amt Owed Type Number
BMOW405BK032377 SHELLY HAYES AND TERRY SHUEY 49.94 11/03/2014 11/03/2014 49.94
001 SHELLY HAYES AND UNCLAIMED FUNDS 49.94 11/03/2014 11/03/2014 CSQ
MOWCCA20-SQ-15464500009
49.94 PAYROLL ADVANCE 49.94
BMOW405BK032560 STEVE DALE ROGERS 167.04 11/03/2014 11/03/2014 167.04
001 STEVE DALE ROGERS UNCLAIMED FUNDS 167.04 11/03/2014 11/03/2014 CSQ
MOWCCA20-SQ-15464500009
167.04 MBNA AMERICA BANK 167.04
BMOW405BK040006 IN RE GLEN PHILIP EDWARDS 90.00 09/02/2010 09/02/2010 90.00
001 GLEN PHILIP EDWAR UNCLAIMED FUNDS 90.00 09/02/2010 09/02/2010 CSQ
MOWCCA20-SQ-10464500433
90.00 GLEN P EDWARDS 90.00
BMOW405BK040150 ROBIN LYN WEBB 372.83 10/03/2013 10/03/2013 372.83
001 ROBIN LYN WEBB UNCLAIMED FUNDS 372.83 10/03/2013 10/03/2013 CSQ
MOWCCA20-SQ-14464500004
372.83 CITIBANK CREDIT SE 372.83
BMOW405BK040236 DOUGLAS P & JULIE K WARREN 37.56 10/03/2013 10/03/2013 37.56
001 DOUGLAS AND JULIE UNCLAIMED FUNDS 37.56 10/03/2013 10/03/2013 CSQ
MOWCCA20-SQ-14464500004
37.56 S AND J ELECTRIC I 37.56
BMOW405BK040262 LACHELLE MARIE JACKSON 718.00 10/27/2015 10/27/2015 718.00
001 LACHELLE MARIE JA UNCLAIMED FUNDS 718.00 10/27/2015 10/27/2015 CSQ
MOWCCA20-SQ-16464500008
718.00 MID CONTINENT COUN 718.00
BMOW405BK040297 JASON L & CANDICE M DOUGLASS 56.49 10/03/2013 10/03/2013 56.49
001 JASON AND CANDICE UNCLAIMED FUNDS 56.49 10/03/2013 10/03/2013 CSQ
MOWCCA20-SQ-14464500004
56.49 KIDS UNLIMTED 56.49
BMOW405BK040369 HUBERT A II & LASONYA E CLEAVER 540.57 10/03/2013 10/03/2013 540.57
001 HUBERT AND LASONY UNCLAIMED FUNDS 540.57 10/03/2013 10/03/2013 CSQ
MOWCCA20-SQ-14464500004
540.57 DELL FINANCIAL 119.50
JACKSON COUNTY MIS 16.85
MBNA AMERICA BANK 404.22
BMOW405BK040414 FRANK JOSEPH PANETTIERE 40.38 10/03/2013 10/03/2013 40.38
001 FRANK J PANETTIER UNCLAIMED FUNDS 40.38 10/03/2013 10/03/2013 CSQ
MOWCCA20-SQ-14464500004
40.38 HIGH LIFE SALES CO 40.38
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Case Number Case Title Case Balance Trans Date Trans Date Trans Amt
Party Party Name Debt Current First Last Document Transaction Payee Payee Depository Acct Acct
Num Type Balance Trans Date Trans Date Type/Number Amount Amt Owed Type Number
BMOW405BK040455 DERECK NMN JORDAN 60.00 06/04/2015 06/04/2015 60.00
001 DERECK NMN JORDAN UNCLAIMED FUNDS 60.00 06/04/2015 06/04/2015 CSQ
MOWCCA20-SQ-15464500161
60.00 ROBERT A. PUMMILL 60.00
BMOW405BK040577 JOHN L COLEMAN 162.69 10/03/2013 10/03/2013 162.69
001 JOHN L COLEMAN UNCLAIMED FUNDS 162.69 10/03/2013 10/03/2013 CSQ
MOWCCA20-SQ-14464500004
162.69 JOHN L COLEMAN 162.69
BMOW405BK040741 LUIS MIGUEL NOBLE 366.93 07/27/2011 07/27/2011 366.93
001 LUIS MIGUEL NOBLE UNCLAIMED FUNDS 366.93 07/27/2011 07/27/2011 CSQ
MOWCCA20-SQ-11464500842
366.93 LUIS M NOBLE 366.93
BMOW405BK040877 ROBERT AND ANGELA CRUZ 385.79 10/03/2013 10/03/2013 385.79
001 ROBERT AND ANGELA UNCLAIMED FUNDS 385.79 10/03/2013 10/03/2013 CSQ
MOWCCA20-SQ-14464500004
385.79 SAXON MORTGAGE SER 385.79
BMOW405BK040948 JOAN MARIE ELLSION 100.99 11/03/2014 11/03/2014 100.99
001 JOAN MARIE ELLSIO UNCLAIMED FUNDS 100.99 11/03/2014 11/03/2014 CSQ
MOWCCA20-SQ-15464500009
100.99 GE CONSUMER FINANC 100.99
BMOW405BK041256 RODNEY AND STACIE EDD 339.50 10/03/2013 10/03/2013 339.50
001 RODNEY AND STACI UNCLAIMED FUNDS 339.50 10/03/2013 10/03/2013 CSQ
MOWCCA20-SQ-14464500004
339.50 RODNEY AND STACIE 339.50
BMOW405BK041531 STEVE PAUL SIEDLIK 819.93 10/27/2015 10/27/2015 819.93
001 STEVE PAUL SIEDLI UNCLAIMED FUNDS 819.93 10/27/2015 10/27/2015 CSQ
MOWCCA20-SQ-16464500008
819.93 M AND I HOME LENDI 819.93
BMOW405BK041533 DANIEL BARNETT KRULEWICH 121.95 10/03/2013 10/03/2013 121.95
001 DANIEL B KRULEWIC UNCLAIMED FUNDS 121.95 10/03/2013 10/03/2013 CSQ
MOWCCA20-SQ-14464500004
121.95 NAVY FEDERAL CREDI 121.95
BMOW405BK041849 JAMES AND KAREN WILLETT 110.63 11/03/2014 11/03/2014 110.63
001 JAMES AND KAREN W UNCLAIMED FUNDS 110.63 11/03/2014 11/03/2014 CSQ
MOWCCA20-SQ-15464500009
110.63 JAMES AND KAREN WI 110.63
BMOW405BK042357 YOLANDA VONITA RIDGELL 51.08 11/03/2014 11/03/2014 51.08
001 YOLANDA V RIDGELL UNCLAIMED FUNDS 51.08 11/03/2014 11/03/2014 CSQ
MOWCCA20-SQ-15464500009
51.08 ADVANCE AMERICA 51.08
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First Case Last Case
Case Number Case Title Case Balance Trans Date Trans Date Trans Amt
Party Party Name Debt Current First Last Document Transaction Payee Payee Depository Acct Acct
Num Type Balance Trans Date Trans Date Type/Number Amount Amt Owed Type Number
BMOW405BK042376 LARRY AND KAREN SUE PRICE 67.59 05/15/2020 05/15/2020 67.59
001 LARRY AND KAREN S UNCLAIMED FUNDS 67.59 05/15/2020 05/15/2020 CSQ
MOWCCA20-SQ-20464500282
67.59 HOUSEHOLD CREDIT S 67.59
BMOW405BK042545 JOHN KENDALL ABERNETHY 234.06 04/13/2017 04/13/2017 234.06
001 JOHN KENDALL ABER UNCLAIMED FUNDS 234.06 04/13/2017 04/13/2017 CSQ
MOWCCA20-SQ-17464500231
234.06 JOHN KENDALL ABERN 234.06
BMOW405BK042557 GREGORY AND CAROLYN MCCAUGHEY 932.98 10/03/2013 10/03/2013 932.98
001 GREGORY AND CAROL UNCLAIMED FUNDS 932.98 10/03/2013 10/03/2013 CSQ
MOWCCA20-SQ-14464500004
932.98 MERCHANTS LENDING 51.29
SAXON MORTGAGE SER 881.69
BMOW405BK042585 MICHAEL AND BONNIE EDWARDS 62.50 10/03/2013 10/03/2013 62.50
001 MICHAEL AND BONNI UNCLAIMED FUNDS 62.50 10/03/2013 10/03/2013 CSQ
MOWCCA20-SQ-14464500004
62.50 MICHAEL AND BONNIE 62.50
BMOW405BK042705 TONYA DENISE BASS 543.00 10/03/2013 10/03/2013 543.00
001 TONYA DENISE BASS UNCLAIMED FUNDS 543.00 10/03/2013 10/03/2013 CSQ
MOWCCA20-SQ-14464500004
543.00 ER MORRIS 543.00
BMOW405BK042736 IN RE CHRISTOPHER AND DANIEL WILEY 153.89 10/27/2015 10/27/2015 153.89
001 CHRISTOPHER AND D UNCLAIMED FUNDS 153.89 10/27/2015 10/27/2015 CSQ
MOWCCA20-SQ-16464500008
153.89 NSLP 153.89
BMOW405BK043255 KEVIN DAVID KOEHLER 145.38 10/03/2013 10/03/2013 145.38
001 KEVIN DAVID KOEHL UNCLAIMED FUNDS 145.38 10/03/2013 10/03/2013 CSQ
MOWCCA20-SQ-14464500004
145.38 KEVIN DAVID KOEHLE 145.38
BMOW405BK043443 IN RE ANTHONY D MARHSALL 365.76 10/03/2013 10/03/2013 365.76
001 ANTHONY D MARSHAL UNCLAIMED FUNDS 365.76 10/03/2013 10/03/2013 CSQ
MOWCCA20-SQ-14464500004
365.76 CREDIT FIRST 365.76
GENERAL ELECTRIC C 0.00
BMOW405BK043451 JAMES W & TONYA L WRUK 357.54 10/03/2013 10/03/2013 357.54
001 JAMES AND TONYA W UNCLAIMED FUNDS 357.54 10/03/2013 10/03/2013 CSQ
MOWCCA20-SQ-14464500004
357.54 KOHLS LOSS PREVENT 357.54
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First Case Last Case
Case Number Case Title Case Balance Trans Date Trans Date Trans Amt
Party Party Name Debt Current First Last Document Transaction Payee Payee Depository Acct Acct
Num Type Balance Trans Date Trans Date Type/Number Amount Amt Owed Type Number
BMOW405BK043553 ROBIN LOUISE MOORE 110.00 07/27/2011 07/27/2011 110.00
001 ROBIN LOUISE MOOR UNCLAIMED FUNDS 110.00 07/27/2011 07/27/2011 CSQ
MOWCCA20-SQ-11464500843
110.00 ROBYN L MOORE 110.00
BMOW405BK043574 MICHAEL & SARITA HOWARD 472.00 10/03/2013 10/03/2013 472.00
001 MICHAEL AND SARIT UNCLAIMED FUNDS 472.00 10/03/2013 10/03/2013 CSQ
MOWCCA20-SQ-14464500004
472.00 AMERICAN CASH ADVA 472.00
BMOW405BK043674 IN RE ADAM LEONARD VAN PELT 130.17 10/27/2015 10/27/2015 130.17
001 ADAM LEONARD VAN UNCLAIMED FUNDS 130.17 10/27/2015 10/27/2015 CSQ
MOWCCA20-SQ-16464500008
130.17 SBC 130.17
BMOW405BK043895 JACK AND BROOKE ELAINE MARRANT 608.69 09/26/2019 09/26/2019 608.69
001 JACK AND BROOKE E UNCLAIMED FUNDS 608.69 09/26/2019 09/26/2019 CSQ
MOWCCA20-SQ-19464500813
608.69 RAY COUNTY MEMORIA 608.69
BMOW405BK044050 TERREA REANEE NELSON 84.26 11/03/2014 11/03/2014 84.26
001 TEREA REANEE NELS UNCLAIMED FUNDS 84.26 11/03/2014 11/03/2014 CSQ
MOWCCA20-SQ-15464500010
84.26 CASH AMERICA 84.26
BMOW405BK044052 PHYLLIS E FRAZIER 158.95 11/03/2014 11/03/2014 158.95
001 PHYLLIS E FRAZIER UNCLAIMED FUNDS 158.95 11/03/2014 11/03/2014 CSQ
MOWCCA20-SQ-15464500010
158.95 CARDHOLDER SERVICE 158.95
BMOW405BK044202 MINDY LEE DILLINGER 36.12 11/03/2014 11/03/2014 36.12
001 MINDY LEE DILINGE UNCLAIMED FUNDS 36.12 11/03/2014 11/03/2014 CSQ
MOWCCA20-SQ-15464500010
36.12 ADVANCE AMERICA 36.12
BMOW405BK044306 AARON AND AMANDA EASLEY 220.00 10/03/2013 10/03/2013 220.00
001 AARON AND AMANDA UNCLAIMED FUNDS 220.00 10/03/2013 10/03/2013 CSQ
MOWCCA20-SQ-14464500004
220.00 CITIBANK CREDIT SE 220.00
BMOW405BK044552 KENNETH LEROY HOME 66.28 11/03/2014 11/03/2014 66.28
001 KENNETH LEROY HOM UNCLAIMED FUNDS 66.28 11/03/2014 11/03/2014 CSQ
MOWCCA20-SQ-15464500010
66.28 DON A PETERSON 66.28
PYRAMID ROOFING CO 0.00
BMOW405BK045105 ROLAND & EDNA CALHOON 402.45 11/03/2014 11/03/2014 402.45
001 ROLAND AND EDNA C UNCLAIMED FUNDS 402.45 11/03/2014 11/03/2014 CSQ
MOWCCA20-SQ-15464500010
402.45 BANK OF AMERICA 402.45
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First Case Last Case
Case Number Case Title Case Balance Trans Date Trans Date Trans Amt
Party Party Name Debt Current First Last Document Transaction Payee Payee Depository Acct Acct
Num Type Balance Trans Date Trans Date Type/Number Amount Amt Owed Type Number
BMOW405BK045179 DANIEL AND JULIE GILMAN 96.77 10/27/2015 10/27/2015 96.77
001 DANIEL AND JULIE UNCLAIMED FUNDS 96.77 10/27/2015 10/27/2015 CSQ
MOWCCA20-SQ-16464500008
96.77 GREAT SENECA CHASE 96.77
BMOW405BK045249 DANIEL & LINDA BYERSDORF 82.51 10/03/2013 10/03/2013 82.51
001 DANIEL AND LINDA UNCLAIMED FUNDS 82.51 10/03/2013 10/03/2013 CSQ
MOWCCA20-SQ-14464500004
82.51 BANK OF AMERICA 82.51
BMOW405BK045324 TIMOTHY AND FONDA WILLIAMS 77.47 11/03/2014 11/03/2014 77.47
001 TIMOTHY AND FONDS UNCLAIMED FUNDS 77.47 11/03/2014 11/03/2014 CSQ
MOWCCA20-SQ-15464500010
77.47 VARTEC SOLUTIONS I 77.47
BMOW405BK045563 PHOEBE A CUTSFORTH 524.22 10/03/2013 10/03/2013 524.22
001 PHOEBE A CUTSFORT UNCLAIMED FUNDS 524.22 10/03/2013 10/03/2013 CSQ
MOWCCA20-SQ-14464500004
524.22 PHOEBE A CUTSFORTH 524.22
BMOW405BK045821 FRANKLIN AND MILDRED GROSS 246.63 11/03/2014 11/03/2014 246.63
001 FRANKLIN AND MILD UNCLAIMED FUNDS 246.63 11/03/2014 11/03/2014 CSQ
MOWCCA20-SQ-15464500010
246.63 THE JONES STORE 246.63
BMOW405BK046421 TERESA GWEN CLARK 50.00 11/03/2014 11/03/2014 50.00
001 TERESA GWEN CLARK UNCLAIMED FUNDS 50.00 11/03/2014 11/03/2014 CSQ
MOWCCA20-SQ-15464500010
50.00 TERESA GWEN CLARK 50.00
BMOW405BK046546 FREDA NMN HURLEY 597.83 11/03/2014 11/03/2014 597.83
001 FREDA NMN HURLEY UNCLAIMED FUNDS 597.83 11/03/2014 11/03/2014 CSQ
MOWCCA20-SQ-15464500010
597.83 FREDA NMN HURLEY 597.83
BMOW405BK046613 MICHELLE MARIE MCNUTT 36.47 04/13/2017 04/13/2017 36.47
001 MICHELLE MARIE MC UNCLAIMED FUNDS 36.47 04/13/2017 04/13/2017 CSQ
MOWCCA20-SQ-17464500232
36.47 MICHELLE MARIE MCN 36.47
BMOW405BK046632 DONAVAN AND MELANIE HENDERSON 118.63 08/05/2014 08/05/2014 118.63
001 DONAVAN AND MELANUNCLAIMED FUNDS 118.63 08/05/2014 08/05/2014 CCR
MOWCCA20-CQ-14464500084
118.63 DONAVAN AND MELANI 118.63
BMOW405BK046713 JANITA RENEE JACKSON 90.16 11/03/2014 11/03/2014 90.16
001 JANITA RENEE JACK UNCLAIMED FUNDS 90.16 11/03/2014 11/03/2014 CSQ
MOWCCA20-SQ-15464500010
90.16 SAGE FINANCIAL 90.16
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First Case Last Case
Case Number Case Title Case Balance Trans Date Trans Date Trans Amt
Party Party Name Debt Current First Last Document Transaction Payee Payee Depository Acct Acct
Num Type Balance Trans Date Trans Date Type/Number Amount Amt Owed Type Number
BMOW405BK046878 DERRIE AND JOHNNIE BURKS 89.69 11/03/2014 11/03/2014 89.69
001 DERRIE AND JOHNNI UNCLAIMED FUNDS 89.69 11/03/2014 11/03/2014 CSQ
MOWCCA20-SQ-15464500010
89.69 KANSAS CITY TITLE 89.69
BMOW405BK047002 RAYDELL NMI WADE 87.17 10/27/2015 10/27/2015 87.17
001 RAYDELL NMI WADE UNCLAIMED FUNDS 87.17 10/27/2015 10/27/2015 CSQ
MOWCCA20-SQ-16464500008
87.17 SFC-CENTRAL BANKRU 87.17
BMOW405BK047203 FRED ERNEST IMGARTEN 705.10 10/27/2015 10/27/2015 705.10
001 FRED ERNEST IMGAR UNCLAIMED FUNDS 705.10 10/27/2015 10/27/2015 CSQ
MOWCCA20-SQ-16464500008
705.10 CITY OF LIBERTY WA 318.38
NATIONAL CASH ADVA 386.72
BMOW405BK047249 JAMES MICHAEL BAILEY 400.00 10/03/2013 10/03/2013 400.00
001 JAMES MICHAEL BAI UNCLAIMED FUNDS 400.00 10/03/2013 10/03/2013 CSQ
MOWCCA20-SQ-14464500004
400.00 JAMES MICHAEL BAIL 400.00
BMOW405BK047403 KCMO CHILD DEVELOPMENT CORP 343.80 06/19/2018 06/19/2018 343.80
001 KCMO CHILD DEVELO UNCLAIMED FUNDS 343.80 06/19/2018 06/19/2018 CSQ
MOWCCA20-SQ-18464500585
343.80 CINTAS CORP 29.55
CITICORP VENDOR FI 200.65
KANSAS CITY POWER 32.73
PRICE CHOPPER 35.80
TOSHIBA 45.07
BMOW405BK047537 CYNTHIA LEE PHELAN 65.00 10/03/2013 10/03/2013 65.00
001 CYNTHIA LEE PHELA UNCLAIMED FUNDS 65.00 10/03/2013 10/03/2013 CSQ
MOWCCA20-SQ-14464500004
65.00 CYNTHIA LEE PHELAN 65.00
BMOW405BK047738 ELOY ROBLES 770.16 10/03/2013 10/03/2013 770.16
001 ELOY ROBLES UNCLAIMED FUNDS 770.16 10/03/2013 10/03/2013 CSQ
MOWCCA20-SQ-14464500004
770.16 FDIC as RECEIVER f 770.16
BMOW405BK047760 SHAWN P & BILLIE J CRUSHA 470.79 10/03/2013 10/03/2013 470.79
001 SHAWN AND BILLIE UNCLAIMED FUNDS 470.79 10/03/2013 10/03/2013 CSQ
MOWCCA20-SQ-14464500004
470.79 LAKEWOOD DENTAL 470.79
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First Case Last Case
Case Number Case Title Case Balance Trans Date Trans Date Trans Amt
Party Party Name Debt Current First Last Document Transaction Payee Payee Depository Acct Acct
Num Type Balance Trans Date Trans Date Type/Number Amount Amt Owed Type Number
BMOW405BK047807 DEBRA JEAN YOUNG 83.84 10/27/2015 10/27/2015 83.84
001 DEBRA JEAN YOUNG UNCLAIMED FUNDS 83.84 10/27/2015 10/27/2015 CSQ
MOWCCA20-SQ-16464500008
83.84 DEBRA JEAN YOUNG 83.84
BMOW405BK048074 JAMES EDDY MOORE 2,088.96 04/13/2017 04/13/2017 2,088.96
001 JAMES EDDY MOORE UNCLAIMED FUNDS 2,088.96 04/13/2017 04/13/2017 CSQ
MOWCCA20-SQ-17464500233
2,088.96 IRWIN HOME EQUITY 2,088.96
BMOW405BK048489 MARK & LASHAWN JONES 87.03 10/03/2013 10/03/2013 87.03
001 MARK AND LASHAWN UNCLAIMED FUNDS 87.03 10/03/2013 10/03/2013 CSQ
MOWCCA20-SQ-14464500004
87.03 CASH 2 U 87.03
BMOW405BK048998 MARK AND KIMBERLY CATER 26.09 11/03/2014 11/03/2014 26.09
001 MARK AND KIMBERLY UNCLAIMED FUNDS 26.09 11/03/2014 11/03/2014 CSQ
MOWCCA20-SQ-15464500010
26.09 CELLULAR ONE 26.09
BMOW405BK049148 BRINGIL TAKESHI HADLEY 320.89 10/03/2013 10/03/2013 320.89
001 BRINGIL TAKESHI H UNCLAIMED FUNDS 320.89 10/03/2013 10/03/2013 CSQ
MOWCCA20-SQ-14464500004
320.89 BRINGIL TAKESHI HA 320.89
BMOW405BK049306 SAMUEL THOMAS ORLANDO 1,033.55 10/03/2013 10/03/2013 1,033.55
001 SAMUEL THOMAS ORL UNCLAIMED FUNDS 1,033.55 10/03/2013 10/03/2013 CSQ
MOWCCA20-SQ-14464500004
1,033.55 GROWTH OPPORTUNITY 1,033.55
BMOW405BK049352 JERRY AND NANCY WELLS 46.50 04/14/2017 04/14/2017 46.50
001 JERRY AND NANCY W UNCLAIMED FUNDS 46.50 04/14/2017 04/14/2017 CSQ
MOWCCA20-SQ-17464500237
46.50 FRANKLIN CREDIT MA 46.50
BMOW405BK050007 JAMES JOSEPH ALLEN 90.00 07/27/2011 07/27/2011 90.00
001 JAMES JOSEPH ALLE UNCLAIMED FUNDS 90.00 07/27/2011 07/27/2011 CSQ
MOWCCA20-SQ-11464500845
90.00 JAMES J ALLEN 90.00
BMOW405BK050085 RENA KATHLEEN MCCOY 76.41 07/27/2011 07/27/2011 76.41
001 RENA KATHLEEN MCC UNCLAIMED FUNDS 76.41 07/27/2011 07/27/2011 CSQ
MOWCCA20-SQ-11464500846
76.41 ADVANCE AMERICA 34.51
CASH IN A FLASH 41.90
BMOW405BK050507 DEBRA BETH CLARK 150.00 10/03/2013 10/03/2013 150.00
001 DEBRA BETH CLARK UNCLAIMED FUNDS 150.00 10/03/2013 10/03/2013 CSQ
MOWCCA20-SQ-14464500004
150.00 DEBRA BETH CLARK 150.00
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As of 05/20/2024
First Case Last Case
Case Number Case Title Case Balance Trans Date Trans Date Trans Amt
Party Party Name Debt Current First Last Document Transaction Payee Payee Depository Acct Acct
Num Type Balance Trans Date Trans Date Type/Number Amount Amt Owed Type Number
BMOW405BK050925 MATTHEW ALLEN POLING 650.00 07/27/2011 07/27/2011 650.00
001 MATTHEW ALLEN POL UNCLAIMED FUNDS 650.00 07/27/2011 07/27/2011 CSQ
MOWCCA20-SQ-11464500847
650.00 MATTHEW ALLEN POLI 650.00
BMOW405BK051029 DOUGLAS ECKERT 525.38 11/03/2014 11/03/2014 525.38
001 DOUGLAS W ECKERT UNCLAIMED FUNDS 525.38 11/03/2014 11/03/2014 CSQ
MOWCCA20-SQ-15464500010
525.38 AERO ADVANCE FINAN 250.00
CASH AMERICA 275.38
BMOW405BK051062 EDWARD AND GLORIA HICKS 29.04 11/03/2014 11/03/2014 29.04
001 EDWARD AND GLORIA UNCLAIMED FUNDS 29.04 11/03/2014 11/03/2014 CSQ
MOWCCA20-SQ-15464500010
29.04 CARDHOLDER SERVICE 29.04
BMOW405BK051896 WESLEY R & LYNN D HIRST 964.09 10/03/2013 10/03/2013 964.09
001 WESLEY AND LYNN H UNCLAIMED FUNDS 964.09 10/03/2013 10/03/2013 CSQ
MOWCCA20-SQ-14464500004
964.09 BMW BANK OF NORTH 964.09
BMOW405BK060109 IN RE JOHN AND MARCIA BIGGS 47.97 07/27/2011 07/27/2011 47.97
001 JOHN AND MARCIA B UNCLAIMED FUNDS 47.97 07/27/2011 07/27/2011 CSQ
MOWCCA20-SQ-11464500848
47.97 BETA FINANCE 47.97
BMOW405BK060185 NICHOLAS AND ELIZABETH SCHMITT 36.44 11/03/2014 11/03/2014 36.44
001 NICHOLAS AND ELIZ UNCLAIMED FUNDS 36.44 11/03/2014 11/03/2014 CSQ
MOWCCA20-SQ-15464500010
36.44 WEST PLAINS IMAGIN 36.44
BMOW405BK060398 NADINE JOYCE BAKER 212.19 07/27/2011 07/27/2011 212.19
001 NADINE J BAKER UNCLAIMED FUNDS 212.19 07/27/2011 07/27/2011 CSQ
MOWCCA20-SQ-11464500849
212.19 NADINE J BAKER 212.19
BMOW405BK060804 JAMES ROY PARHAM 942.05 10/03/2013 10/03/2013 942.05
001 JAMES ROY PARHAM UNCLAIMED FUNDS 942.05 10/03/2013 10/03/2013 CSQ
MOWCCA20-SQ-14464500004
942.05 JAMES ROY PARHAM 942.05
BMOW405BK060873 JOANNE B CHILDRESS 107.57 10/03/2013 10/03/2013 107.57
001 JOANNE B CHILDRES UNCLAIMED FUNDS 107.57 10/03/2013 10/03/2013 CSQ
MOWCCA20-SQ-14464500004
107.57 RISK MANAGEMENT AL 107.57
BMOW405BK060895 NANCY GAIL KISER 149.17 11/03/2014 11/03/2014 149.17
001 NANCY GAIL KISER UNCLAIMED FUNDS 149.17 11/03/2014 11/03/2014 CSQ
MOWCCA20-SQ-15464500010
149.17 NANCY GAIL KISER 149.17
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Trial Balance of Unclaimed Money Fund
As of 05/20/2024
First Case Last Case
Case Number Case Title Case Balance Trans Date Trans Date Trans Amt
Party Party Name Debt Current First Last Document Transaction Payee Payee Depository Acct Acct
Num Type Balance Trans Date Trans Date Type/Number Amount Amt Owed Type Number
BMOW405BK061716 JAMES & MARILYN BOURSHESKI 496.12 10/03/2013 10/03/2013 496.12
001 JAMES AND MARILYN UNCLAIMED FUNDS 496.12 10/03/2013 10/03/2013 CSQ
MOWCCA20-SQ-14464500004
496.12 GREAT SENECA FINAN 496.12
BMOW405BK061970 HEALTH CARE MANUFACTURING INC 4,881.93 11/03/2014 11/03/2014 1,927.66
001 HEALTH CARE MANUF UNCLAIMED FUNDS 1,927.66 11/03/2014 11/03/2014 CSQ
MOWCCA20-SQ-15464500010
1,927.66 HAZARD COMMUNICATI 38.01
INTERSTATE WIRE, I 101.59
PACIFIC EMERGENCY 888.00
SCHOTT- NORTH AMER 266.56
TISHA L. CORRIGAN 633.50
BMOW405BK062135 GLENN AND MELISSA STEWART 369.04 10/03/2013 10/03/2013 369.04
001 GLENN AND MELISSA UNCLAIMED FUNDS 369.04 10/03/2013 10/03/2013 CSQ
MOWCCA20-SQ-14464500004
369.04 21ST MORTGAGE CORP 369.04
BMOW405BK062231 ROY G WIGGINS 762.25 11/03/2014 11/03/2014 762.25
001 ROY G WIGGINS UNCLAIMED FUNDS 762.25 11/03/2014 11/03/2014 CSQ
MOWCCA20-SQ-15464500010
762.25 QUALITY PRE OWNED 762.25
BMOW405BK062542 BRADLEY AND MAFA PARRISH 540.78 11/03/2014 11/03/2014 540.78
001 BRADLEY AND MAFA UNCLAIMED FUNDS 540.78 11/03/2014 11/03/2014 CSQ
MOWCCA20-SQ-15464500010
540.78 WORLD FINANCE CORP 540.78
BMOW405BK062606 TERESA LYNN NIXON 404.80 11/03/2014 11/03/2014 404.80
001 TERESA LYNN NIXON UNCLAIMED FUNDS 404.80 11/03/2014 11/03/2014 CSQ
MOWCCA20-SQ-15464500010
404.80 TERESA LYNN NIXON 404.80
BMOW405BK063611 LESLIE LYNN WILLIAMS 119.21 10/03/2013 10/03/2013 119.21
001 LESLIE LYNN WILLI UNCLAIMED FUNDS 119.21 10/03/2013 10/03/2013 CSQ
MOWCCA20-SQ-14464500004
119.21 CHASE MANHATTAN BA 119.21
BMOW405BK064555 CYNTHIA R TORBETT 113.93 10/03/2013 10/03/2013 113.93
001 CYNTHIA R TORBETT UNCLAIMED FUNDS 113.93 10/03/2013 10/03/2013 CSQ
MOWCCA20-SQ-14464500004
113.93 CHASE MANHATTAN BA 113.93
BMOW405BK070028 EDWARD OSCAR TAYLOR 1,376.63 04/14/2017 04/14/2017 1,376.63
001 EDWARD OSCAR TAYL UNCLAIMED FUNDS 1,376.63 04/14/2017 04/14/2017 CSQ
MOWCCA20-SQ-17464500238
1,376.63 RBS 1,376.63
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As of 05/20/2024
First Case Last Case
Case Number Case Title Case Balance Trans Date Trans Date Trans Amt
Party Party Name Debt Current First Last Document Transaction Payee Payee Depository Acct Acct
Num Type Balance Trans Date Trans Date Type/Number Amount Amt Owed Type Number
BMOW405BK070033 PHILLIP WEBSTER OLIVER 61.36 11/03/2014 11/03/2014 61.36
001 PHILLIP WEBSTER O UNCLAIMED FUNDS 61.36 11/03/2014 11/03/2014 CSQ
MOWCCA20-SQ-15464500010
61.36 BEST CLEANERS INC 61.36
BMOW405BK070199 TIMOTHY AND PENNY DRAPER 27.65 11/03/2014 11/03/2014 27.65
001 TIMOTHY AND PENNY UNCLAIMED FUNDS 27.65 11/03/2014 11/03/2014 CSQ
MOWCCA20-SQ-15464500010
27.65 CITIBANK CREDIT SE 27.65
BMOW405BK070268 DANIEL & MELISSA BLOMQUIST 247.49 10/03/2013 10/03/2013 247.49
001 DANIEL AND MELISS UNCLAIMED FUNDS 247.49 10/03/2013 10/03/2013 CSQ
MOWCCA20-SQ-14464500004
247.49 SALLIE MAE 247.49
BMOW405BK070357 JOHN L & MICHELLE L JONES 25.82 11/03/2014 11/03/2014 25.82
001 JOHN AND MICHELLE UNCLAIMED FUNDS 25.82 11/03/2014 11/03/2014 CSQ
MOWCCA20-SQ-15464500010
25.82 MIDWEST VERIZON WI 25.82
BMOW405BK070630 LATONYA R GORDON 182.43 11/03/2014 11/03/2014 182.43
001 LATONYA R GORDON UNCLAIMED FUNDS 182.43 11/03/2014 11/03/2014 CSQ
MOWCCA20-SQ-15464500010
182.43 CASH 2 U 182.43
BMOW405BK070858 MARKITA DENISE CALDWELL 35.04 10/03/2013 10/03/2013 35.04
001 MARKITA DENISE CA UNCLAIMED FUNDS 35.04 10/03/2013 10/03/2013 CSQ
MOWCCA20-SQ-14464500004
35.04 MARKITA DENISE CAL 35.04
BMOW405BK071546 JOHN AND ANGELA HILBRENNER 44.61 11/03/2014 11/03/2014 44.61
001 JOHN AND ANGELA H UNCLAIMED FUNDS 44.61 11/03/2014 11/03/2014 CSQ
MOWCCA20-SQ-15464500010
44.61 JOHN AND ANGELA HI 44.61
BMOW405BK072059 DARLA R TEMPLETON 54.39 11/03/2014 11/03/2014 54.39
001 DARLA R TEMPLETON UNCLAIMED FUNDS 54.39 11/03/2014 11/03/2014 CSQ
MOWCCA20-SQ-15464500010
54.39 CENTURION HOUSEHOL 54.39
BMOW405BK072062 CATHERINE RENEE GRIFFIN 480.00 11/03/2014 11/09/2022 ( 626.26)
001 CATHERINE RENEE G UNCLAIMED FUNDS 480.00 11/03/2014 11/09/2022 PQC
MOWCCA23-00046
(626.26) CASH 2 U 480.00
CATHERINE GRIFFIN 626.26
BMOW405BK072147 JULIA A. MCCONNELL-HUNLEY 52.30 11/03/2014 11/03/2014 52.30
001 JULIA A. MCCONNEL UNCLAIMED FUNDS 52.30 11/03/2014 11/03/2014 CSQ
MOWCCA20-SQ-15464500010
52.30 ADVANCE AMERICA 52.30
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First Case Last Case
Case Number Case Title Case Balance Trans Date Trans Date Trans Amt
Party Party Name Debt Current First Last Document Transaction Payee Payee Depository Acct Acct
Num Type Balance Trans Date Trans Date Type/Number Amount Amt Owed Type Number
BMOW406BK021171 PAUL L & MARIA T BEGEMANN 52.71 10/03/2013 10/03/2013 52.71
001 PAUL AND MARIA BE UNCLAIMED FUNDS 52.71 10/03/2013 10/03/2013 CSQ
MOWCCA20-SQ-14464500004
52.71 PAUL AND MARIA BER 52.71
BMOW406BK030582 WILLIAM MICHAEL CORLESS JR. 1,099.42 10/03/2013 10/03/2013 1,099.42
001 WILLIAM M CORLESS UNCLAIMED FUNDS 1,099.42 10/03/2013 10/03/2013 CSQ
MOWCCA20-SQ-14464500004
1,099.42 BARRINGTON CAPITAL 1,099.42
BMOW406BK040011 PATRICIA L RUTLEDGE 305.57 10/03/2013 10/03/2013 305.57
001 PATRICIA L RUTLED UNCLAIMED FUNDS 305.57 10/03/2013 10/03/2013 CSQ
MOWCCA20-SQ-14464500004
305.57 PATRICIA LYNN RUTL 305.57
BMOW406BK040022 WILLIAM P YAZEL 271.88 11/03/2014 11/03/2014 271.88
001 WILLIAM P YAZEL UNCLAIMED FUNDS 271.88 11/03/2014 11/03/2014 CSQ
MOWCCA20-SQ-15464500010
271.88 ADVANCE AMERICA 271.88
BMOW406BK040030 RITA LYNNE GRANT 348.76 04/24/2017 04/24/2017 348.76
001 RITA LYNNE GRANT UNCLAIMED FUNDS 348.76 04/24/2017 04/24/2017 CSQ
MOWCCA20-SQ-17464500250
348.76 RITA LYNNE GRANT 348.76
BMOW406BK040039 ERIN DANEAN PAIGE 64.60 07/27/2011 07/27/2011 64.60
001 ERIN DANEAN PAIGE UNCLAIMED FUNDS 64.60 07/27/2011 07/27/2011 CSQ
MOWCCA20-SQ-11464500850
64.60 ERIN DANEAN PAIGE 64.60
BMOW406BK040165 IN RE DAN AND MELISSA RAWSON 222.83 10/27/2015 10/27/2015 222.83
001 DAN M AND MELISSA UNCLAIMED FUNDS 222.83 10/27/2015 10/27/2015 CSQ
MOWCCA20-SQ-16464500008
222.83 UNITED MORTGAGE AN 222.83
BMOW406BK040237 CARL AND SARA PALERMO 97.60 04/24/2017 04/24/2017 97.60
001 CARL AND SARA PAL UNCLAIMED FUNDS 97.60 04/24/2017 04/24/2017 CSQ
MOWCCA20-SQ-17464500251
97.60 CARL AND SARA PALE 97.60
BMOW406BK040310 ALVIN D ALLEN 211.55 04/24/2017 04/24/2017 211.55
001 ALVIN D ALLEN UNCLAIMED FUNDS 211.55 04/24/2017 04/24/2017 CSQ
MOWCCA20-SQ-17464500252
211.55 ALVIN D ALLEN 211.55
BMOW406BK040314 IN RE JAMES AND SHARLA TETTING 855.33 10/03/2013 10/03/2013 855.33
001 JAMES AND SHARLA UNCLAIMED FUNDS 855.33 10/03/2013 10/03/2013 CSQ
MOWCCA20-SQ-14464500005
855.33 JAMES AND SHARLA T 855.33
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As of 05/20/2024
First Case Last Case
Case Number Case Title Case Balance Trans Date Trans Date Trans Amt
Party Party Name Debt Current First Last Document Transaction Payee Payee Depository Acct Acct
Num Type Balance Trans Date Trans Date Type/Number Amount Amt Owed Type Number
BMOW406BK040394 IN RE RAYMOND AND WANDA LINZIE 61.73 10/03/2013 10/03/2013 61.73
001 RAYMOND AND WANDAUNCLAIMED FUNDS 61.73 10/03/2013 10/03/2013 CSQ
MOWCCA20-SQ-14464500005
61.73 RAYMOND AND WANDA 61.73
BMOW406BK040419 MARK J GRATZ 568.06 04/24/2017 04/24/2017 568.06
001 MARK J GRATZ UNCLAIMED FUNDS 568.06 04/24/2017 04/24/2017 CSQ
MOWCCA20-SQ-17464500253
568.06 WAYNE AND SHIRLEY 568.06
BMOW406BK040424 RICKEY LANE PARKER 274.00 10/03/2013 10/03/2013 274.00
001 RICKEY LANE PARKE UNCLAIMED FUNDS 274.00 10/03/2013 10/03/2013 CSQ
MOWCCA20-SQ-14464500005
274.00 RICKEY LANE PARKER 274.00
BMOW406BK040617 IN RE CHARLES AND REBECCA WOODS 222.83 10/27/2015 10/27/2015 222.83
001 DAN M AND MELISSA UNCLAIMED FUNDS 222.83 10/27/2015 10/27/2015 CSQ
MOWCCA20-SQ-16464500008
222.83 UNITED MORTGAGE AN 222.83
BMOW406BK040711 ERIC AND DANIELLE BURDG 187.50 10/27/2015 10/27/2015 187.50
001 ERIC AND DANIELLE UNCLAIMED FUNDS 187.50 10/27/2015 10/27/2015 CSQ
MOWCCA20-SQ-16464500008
187.50 ERIC AND DANIELLE 187.50
BMOW406BK040803 SHARON LEE WOOD 146.54 11/03/2014 11/03/2014 146.54
001 SHARON LEE WOOD UNCLAIMED FUNDS 146.54 11/03/2014 11/03/2014 CSQ
MOWCCA20-SQ-15464500010
146.54 SHARON LEE WOOD 146.54
BMOW406BK040824 PHILLIP LANE FAITAU 383.08 10/27/2015 10/27/2015 383.08
001 PHILLIP LANE FAIT UNCLAIMED FUNDS 383.08 10/27/2015 10/27/2015 CSQ
MOWCCA20-SQ-16464500008
383.08 PHILLIP LANE FAITA 383.08
BMOW406BK040849 PAULEAN NMN BRASHEARS 121.07 11/03/2014 11/03/2014 121.07
001 PAULEAN NMN BRASH UNCLAIMED FUNDS 121.07 11/03/2014 11/03/2014 CSQ
MOWCCA20-SQ-15464500010
121.07 AMERICAN GENERAL F 121.07
BMOW406BK040930 JEROME AND WENDY JOHNSON 101.13 10/27/2015 10/27/2015 101.13
001 JEROME AND WENDY UNCLAIMED FUNDS 101.13 10/27/2015 10/27/2015 CSQ
MOWCCA20-SQ-16464500008
101.13 MATRIX FINANCIAL 101.13
BMOW406BK041098 CARTER G TRICE JR 734.91 04/24/2017 04/24/2017 734.91
001 CARTER G TRICE JR UNCLAIMED FUNDS 734.91 04/24/2017 04/24/2017 CSQ
MOWCCA20-SQ-17464500254
734.91 CARTER G TRICE JR 734.91
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As of 05/20/2024
First Case Last Case
Case Number Case Title Case Balance Trans Date Trans Date Trans Amt
Party Party Name Debt Current First Last Document Transaction Payee Payee Depository Acct Acct
Num Type Balance Trans Date Trans Date Type/Number Amount Amt Owed Type Number
BMOW406BK041120 MICHAEL D NORMAN 401.64 11/03/2014 11/03/2014 401.64
001 MICHAEL D NORMAN UNCLAIMED FUNDS 401.64 11/03/2014 11/03/2014 CSQ
MOWCCA20-SQ-15464500010
401.64 JUNIPER BANK 401.64
BMOW406BK041179 MARK LEROY GARDNER 299.78 06/19/2018 06/19/2018 299.78
001 MARK LEROY GARDNE UNCLAIMED FUNDS 299.78 06/19/2018 06/19/2018 CSQ
MOWCCA20-SQ-18464500586
299.78 CITIBANK/CHOICE 299.78
BMOW406BK041237 KIMBERLY MARKITA MCFALL 100.00 10/27/2015 10/27/2015 100.00
001 KIMBERLY MCFALL UNCLAIMED FUNDS 100.00 10/27/2015 10/27/2015 CSQ
MOWCCA20-SQ-16464500008
100.00 KIMBERLY M MCFALL 100.00
BMOW406BK041388 ERIC L ZUMWALT 2,175.29 10/03/2013 10/03/2013 2,175.29
001 ERIC L ZUMWALT UNCLAIMED FUNDS 2,175.29 10/03/2013 10/03/2013 CSQ
MOWCCA20-SQ-14464500005
2,175.29 ERIC L ZUMWALT 2,175.29
BMOW406BK041511 IN RE CARRIE A SKINNER 365.00 10/27/2015 10/27/2015 365.00
001 CARRIE ANN SKINNE UNCLAIMED FUNDS 365.00 10/27/2015 10/27/2015 CSQ
MOWCCA20-SQ-16464500008
365.00 ACE AMERICAS CASH 449.92
BMOW406BK041599 PATRICIA LAVERNA MAGRUDER 2,576.69 11/03/2014 11/03/2014 2,576.69
001 PATRICIA L MAGRUD UNCLAIMED FUNDS 2,576.69 11/03/2014 11/03/2014 CSQ
MOWCCA20-SQ-15464500010
2,576.69 TRAVELERS ACCEPTAN 2,576.69
BMOW406BK041631 DONALD AND RUTH EADE 40.33 04/24/2017 04/24/2017 40.33
001 DONALD AND RUTH E UNCLAIMED FUNDS 40.33 04/24/2017 04/24/2017 CSQ
MOWCCA20-SQ-17464500255
40.33 DONALD AND RUTH EA 40.33
BMOW406BK041815 CHARLENE MAE JAEGER 248.55 06/19/2018 06/19/2018 248.55
001 CHARLENE MAE JAEG UNCLAIMED FUNDS 248.55 06/19/2018 06/19/2018 CSQ
MOWCCA20-SQ-18464500587
248.55 CITIFINANCIAL AUTO 248.55
BMOW406BK041816 ROBERT EARL FOSTER 237.34 10/03/2013 10/03/2013 237.34
001 ROBERT EARL FOSTE UNCLAIMED FUNDS 237.34 10/03/2013 10/03/2013 CSQ
MOWCCA20-SQ-14464500005
237.34 HOME EQ SERVICING 237.34
BMOW406BK041937 JEFFREY LEE VIER 151.00 06/19/2018 06/19/2018 151.00
001 JEFFREY LEE VIER UNCLAIMED FUNDS 151.00 06/19/2018 06/19/2018 CSQ
MOWCCA20-SQ-18464500588
151.00 JEFFREY LEE VIER 151.00
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As of 05/20/2024
First Case Last Case
Case Number Case Title Case Balance Trans Date Trans Date Trans Amt
Party Party Name Debt Current First Last Document Transaction Payee Payee Depository Acct Acct
Num Type Balance Trans Date Trans Date Type/Number Amount Amt Owed Type Number
BMOW406BK041961 RICHARD CARL MCGUIRE 504.68 04/24/2017 04/24/2017 504.68
001 RICHARD CARL MCGU UNCLAIMED FUNDS 504.68 04/24/2017 04/24/2017 CSQ
MOWCCA20-SQ-17464500256
504.68 HSBC MORTGAGE SERV 504.68
BMOW406BK042029 AARON AND NIKIE EADES 953.10 10/03/2013 10/03/2013 953.10
001 AARON AND NIKIE E UNCLAIMED FUNDS 953.10 10/03/2013 10/03/2013 CSQ
MOWCCA20-SQ-14464500005
953.10 AARON AND NIKIE EA 953.10
BMOW406BK042139 PETER SCHULTZ AND MARGARET BRANDO 338.40 04/24/2017 04/24/2017 338.40
001 PETER SCHULTZ AND UNCLAIMED FUNDS 338.40 04/24/2017 04/24/2017 CSQ
MOWCCA20-SQ-17464500257
338.40 REAL TIME RESOLUTI 338.40
BMOW406BK042227 LARRY DARNELL THOMPSON 105.30 10/03/2013 10/03/2013 105.30
001 LARRY D THOMPSON UNCLAIMED FUNDS 105.30 10/03/2013 10/03/2013 CSQ
MOWCCA20-SQ-14464500005
105.30 VANCITY 105.30
BMOW406BK042338 DENISE MARIE SCHUMACHER 82.81 03/27/2019 03/27/2019 82.81
001 DENISE MARIE SCHU UNCLAIMED FUNDS 82.81 03/27/2019 03/27/2019 CSQ
MOWCCA20-SQ-19464500459
82.81 DENISE MARIE SCHUM 82.81
BMOW406BK042359 ELEANOR HOWELL 198.68 10/03/2013 10/03/2013 198.68
001 ELEANOR HOWELL UNCLAIMED FUNDS 198.68 10/03/2013 10/03/2013 CSQ
MOWCCA20-SQ-14464500005
198.68 ELEANOR HOWELL 198.68
BMOW406BK042369 WYMON AND JILL HORN 34.80 04/24/2017 04/24/2017 34.80
001 WYMON AND JILL HO UNCLAIMED FUNDS 34.80 04/24/2017 04/24/2017 CSQ
MOWCCA20-SQ-17464500258
34.80 HCA PHYSICIAN SERV 34.80
BMOW406BK042457 LEE ELLEN MARIE WASHINGTON 155.27 10/03/2013 10/03/2013 155.27
001 LEE ELLEN MARIE W UNCLAIMED FUNDS 155.27 10/03/2013 10/03/2013 CSQ
MOWCCA20-SQ-14464500005
155.27 CAR FINANCIAL SERV 155.27
BMOW406BK042588 GERARDO AND YOLANDA PEREZ 150.00 04/24/2017 04/24/2017 150.00
001 GERARDO AND YOLAN UNCLAIMED FUNDS 150.00 04/24/2017 04/24/2017 CSQ
MOWCCA20-SQ-17464500259
150.00 GERARDO AND YOLAND 150.00
BMOW406BK042616 ANGELA RENEE VAUGHAN 60.00 06/04/2015 06/04/2015 60.00
001 ANGELA RENEE VAUG UNCLAIMED FUNDS 60.00 06/04/2015 06/04/2015 CSQ
MOWCCA20-SQ-15464500161
60.00 ROBERT A. PUMMILL 60.00
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As of 05/20/2024
First Case Last Case
Case Number Case Title Case Balance Trans Date Trans Date Trans Amt
Party Party Name Debt Current First Last Document Transaction Payee Payee Depository Acct Acct
Num Type Balance Trans Date Trans Date Type/Number Amount Amt Owed Type Number
BMOW406BK042692 LORENZO DWAYNE BLACK 34.62 10/03/2013 10/03/2013 34.62
001 LORENZO D BLACK UNCLAIMED FUNDS 34.62 10/03/2013 10/03/2013 CSQ
MOWCCA20-SQ-14464500005
34.62 DARREN SCHNEIDER 34.62
BMOW406BK042711 DON AND DELORES PALMERIN 275.39 06/19/2018 06/19/2018 275.39
001 DON AND DELORES P UNCLAIMED FUNDS 275.39 06/19/2018 06/19/2018 CSQ
MOWCCA20-SQ-18464500589
275.39 DON AND DELORES PA 275.39
BMOW406BK042828 IN RE JOHN ROBERT OLDBERG 700.33 10/03/2013 10/03/2013 700.33
001 JOHN ROBERT OLDBE UNCLAIMED FUNDS 700.33 10/03/2013 10/03/2013 CSQ
MOWCCA20-SQ-14464500005
700.33 JOHN ROBERT OLDBER 700.33
BMOW406BK043008 FELICIA MARIE SMITH 83.07 11/03/2014 11/03/2014 83.07
001 FELICIA M SMITH UNCLAIMED FUNDS 83.07 11/03/2014 11/03/2014 CSQ
MOWCCA20-SQ-15464500010
83.07 FELICIA M SMITH 83.07
BMOW406BK043027 DON AND ROSEMARY UPTON 175.33 04/24/2017 04/24/2017 175.33
001 DON AND ROSEMARY UNCLAIMED FUNDS 175.33 04/24/2017 04/24/2017 CSQ
MOWCCA20-SQ-17464500260
175.33 FAMILY RESORTS AND 175.33
BMOW406BK043248 GEORGE AND SUSAN GATES 463.12 10/27/2015 10/27/2015 463.12
001 GEORGE AND SUSAN UNCLAIMED FUNDS 463.12 10/27/2015 10/27/2015 CSQ
MOWCCA20-SQ-16464500008
463.12 HOUSEHOLD RECEIVAB 463.12
BMOW406BK043249 TWAYNE & BRENDA WIGGINS 64.39 10/03/2013 10/03/2013 64.39
001 TWAYNE AND BRENDA UNCLAIMED FUNDS 64.39 10/03/2013 10/03/2013 CSQ
MOWCCA20-SQ-14464500005
64.39 DARRELL W MOORE 64.39
BMOW406BK043316 BRIAN AND ELIZABETH THARP 335.00 10/03/2013 10/03/2013 335.00
001 BRIAN AND ELIZABE UNCLAIMED FUNDS 335.00 10/03/2013 10/03/2013 CSQ
MOWCCA20-SQ-14464500005
335.00 BRIAN AND ELIZABET 335.00
BMOW406BK043334 IN RE ROSE MARY ONWUEMEGBULEM 280.22 10/03/2013 10/03/2013 280.22
001 ROSE MARY ONWUEMEUNCLAIMED FUNDS 280.22 10/03/2013 10/03/2013 CSQ
MOWCCA20-SQ-14464500005
280.22 MARCUS ALLENS BROA 280.22
BMOW406BK043571 IN RE SHARON KAYE BERRY ANDERSON 92.79 10/03/2013 10/03/2013 92.79
001 SHARON KAYE BERRY UNCLAIMED FUNDS 92.79 10/03/2013 10/03/2013 CSQ
MOWCCA20-SQ-14464500005
92.79 SHARON KAYE BERRY 92.79
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Trial Balance of Unclaimed Money Fund
As of 05/20/2024
First Case Last Case
Case Number Case Title Case Balance Trans Date Trans Date Trans Amt
Party Party Name Debt Current First Last Document Transaction Payee Payee Depository Acct Acct
Num Type Balance Trans Date Trans Date Type/Number Amount Amt Owed Type Number
BMOW406BK043596 JOHN DAVID SILVEY 173.02 11/03/2014 11/03/2014 173.02
001 JOHN DAVID SILVEY UNCLAIMED FUNDS 173.02 11/03/2014 11/03/2014 CSQ
MOWCCA20-SQ-15464500010
173.02 ADVANCE AMERICA 173.02
BMOW406BK050271 DONALD C & CARLA A SELMON 1,900.00 10/03/2013 10/03/2013 1,900.00
001 DONALD AND CARLA UNCLAIMED FUNDS 1,900.00 10/03/2013 10/03/2013 CSQ
MOWCCA20-SQ-14464500005
1,900.00 DONALD AND CARLA S 1,900.00
BMOW406BK060070 RENEE D. SIFFERMAN ADAMS 126.51 10/27/2015 10/27/2015 126.51
001 RENEE D. SIFFERMA UNCLAIMED FUNDS 126.51 10/27/2015 10/27/2015 CSQ
MOWCCA20-SQ-16464500010
126.51 RENEE D. SIFFERMAN 126.51
BMOW406BK060463 GLEN A & BOBBY J HOMER 279.03 10/03/2013 10/03/2013 279.03
001 GLEN AND BOBBY HO UNCLAIMED FUNDS 279.03 10/03/2013 10/03/2013 CSQ
MOWCCA20-SQ-14464500005
279.03 BREECH REGIONAL ME 279.03
BMOW407BK020811 LOUIS AND CARLA JONES 75.54 11/03/2014 11/03/2014 75.54
001 LOUIS AND CARLA J UNCLAIMED FUNDS 75.54 11/03/2014 11/03/2014 CSQ
MOWCCA20-SQ-15464500010
75.54 RAINYDAY PAYDAY LO 75.54
BMOW407BK030040 BILLY AND LYN WILLIAMS 61.03 11/03/2014 11/03/2014 61.03
001 BILLY AND LYN WIL UNCLAIMED FUNDS 61.03 11/03/2014 11/03/2014 CSQ
MOWCCA20-SQ-15464500010
61.03 PAYROLL ADVANCE 61.03
BMOW407BK030374 STUART P & LAUREN A SWEET 732.00 10/03/2013 10/03/2013 732.00
001 STUART AND LAUREN UNCLAIMED FUNDS 732.00 10/03/2013 10/03/2013 CSQ
MOWCCA20-SQ-14464500005
732.00 STUART P AND LAURE 732.00
BMOW407BK040046 DONALD BROWN AND STEPHANIE WILKINS 62.62 10/27/2015 10/27/2015 62.62
001 DONALD A BROWN JR UNCLAIMED FUNDS 62.62 10/27/2015 10/27/2015 CSQ
MOWCCA20-SQ-16464500008
62.62 SPEER AND TEBBE EN 62.62
BMOW407BK040101 WILLIE LEE LOCKETT JR 80.83 04/24/2017 04/24/2017 80.83
001 WILLIE LEE LOCKET UNCLAIMED FUNDS 80.83 04/24/2017 04/24/2017 CSQ
MOWCCA20-SQ-17464500261
80.83 AMERICAN PAYDAY LO 80.83
BMOW407BK040152 DAWN ANNETTE EGGEMAN 44.71 04/24/2017 04/24/2017 44.71
001 DAWN ANNETTE EGGE UNCLAIMED FUNDS 44.71 04/24/2017 04/24/2017 CSQ
MOWCCA20-SQ-17464500262
44.71 DAWN ANNETTE EGGEM 44.71
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Trial Balance of Unclaimed Money Fund
As of 05/20/2024
First Case Last Case
Case Number Case Title Case Balance Trans Date Trans Date Trans Amt
Party Party Name Debt Current First Last Document Transaction Payee Payee Depository Acct Acct
Num Type Balance Trans Date Trans Date Type/Number Amount Amt Owed Type Number
BMOW407BK040163 LYNETTE EVONNE DURANT 266.10 10/03/2013 10/03/2013 266.10
001 LYNETTE EVONNE DU UNCLAIMED FUNDS 266.10 10/03/2013 10/03/2013 CSQ
MOWCCA20-SQ-14464500005
266.10 LYNETTE EVONNE DUR 266.10
BMOW407BK040190 LINNEA AND ERIC JOHNSON 143.17 05/15/2020 05/15/2020 143.17
001 LINNAE AND ERIC J UNCLAIMED FUNDS 143.17 05/15/2020 05/15/2020 CSQ
MOWCCA20-SQ-20464500283
143.17 ECAST SETTLEMENT C 143.17
BMOW407BK040261 BROWN 198.00 10/03/2013 10/03/2013 198.00
001 JIMMIE E BROWN JR UNCLAIMED FUNDS 198.00 10/03/2013 10/03/2013 CSQ
MOWCCA20-SQ-14464500005
198.00 JIMMIE E BROWN JR 198.00
BMOW407BK040388 JANICE KAY HOHENBERG 86.20 06/19/2018 06/19/2018 86.20
001 JANICE KAY HOHENB UNCLAIMED FUNDS 86.20 06/19/2018 06/19/2018 CSQ
MOWCCA20-SQ-18464500590
86.20 JANICE KAY HOHENBE 86.20
BMOW407BK040430 MARK EUGENE WILLIAMS 70.99 06/19/2018 06/19/2018 70.99
001 MARK EUGENE WILLI UNCLAIMED FUNDS 70.99 06/19/2018 06/19/2018 CSQ
MOWCCA20-SQ-18464500591
70.99 HEALTHSOUTH 70.99
BMOW407BK040434 ADAM WAYNE BARKER 345.00 04/24/2017 04/24/2017 345.00
001 ADAM WAYNE BARKERUNCLAIMED FUNDS 345.00 04/24/2017 04/24/2017 CSQ
MOWCCA20-SQ-17464500263
345.00 MACM 345.00
BMOW407BK040771 GLEN AND KATHRYN RICHARDSON 718.82 04/24/2017 04/24/2017 718.82
001 GLEN AND KATHRYN UNCLAIMED FUNDS 718.82 04/24/2017 04/24/2017 CSQ
MOWCCA20-SQ-17464500264
718.82 HOMEQ SERVICING CO 718.82
BMOW407BK040833 JEFFERY AND KRISTEE SUE BROGAN 43.08 04/24/2017 04/24/2017 43.08
001 JEFFERY AND KRIST UNCLAIMED FUNDS 43.08 04/24/2017 04/24/2017 CSQ
MOWCCA20-SQ-17464500265
43.08 JEFFERY AND KRISTE 43.08
BMOW407BK040873 RAY AND BEVERLY HENDERSON 217.45 06/19/2018 06/19/2018 217.45
001 RAY AND BEVERLY H UNCLAIMED FUNDS 217.45 06/19/2018 06/19/2018 CSQ
MOWCCA20-SQ-18464500592
217.45 BUDGET CREDIT UNIO 217.45
BMOW407BK040995 WILLIE R JONES & PAUL D JONES 230.00 10/03/2013 10/03/2013 230.00
001 WILLIE AND PAULA UNCLAIMED FUNDS 230.00 10/03/2013 10/03/2013 CSQ
MOWCCA20-SQ-14464500005
230.00 WILLIE R AND PAULA 230.00
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First Case Last Case
Case Number Case Title Case Balance Trans Date Trans Date Trans Amt
Party Party Name Debt Current First Last Document Transaction Payee Payee Depository Acct Acct
Num Type Balance Trans Date Trans Date Type/Number Amount Amt Owed Type Number
BMOW407BK041132 MAX A GARCIA 132.95 04/24/2017 04/24/2017 132.95
001 MAX A GARCIA UNCLAIMED FUNDS 132.95 04/24/2017 04/24/2017 CSQ
MOWCCA20-SQ-17464500266
132.95 MAX A GARCIA 132.95
BMOW407BK041188 ROGER AND DENA RAMSEY 70.13 06/19/2018 06/19/2018 70.13
001 ROGER AND DENA RA UNCLAIMED FUNDS 70.13 06/19/2018 06/19/2018 CSQ
MOWCCA20-SQ-18464500593
70.13 AMERICAN PAYDAY LO 70.13
BMOW407BK041236 DENNIS AND CLAUDIA PARKER 196.27 06/19/2018 06/19/2018 196.27
001 DENNIS AND CLAUDI UNCLAIMED FUNDS 196.27 06/19/2018 06/19/2018 CSQ
MOWCCA20-SQ-18464500594
196.27 AMERICAN PAYDAY LO 160.10
COMCAST 36.17
BMOW407BK041255 JOHN AND MELINDA KELTNER 62.59 06/19/2018 06/19/2018 62.59
001 JOHN AND MELINDA UNCLAIMED FUNDS 62.59 06/19/2018 06/19/2018 CSQ
MOWCCA20-SQ-18464500595
62.59 PORTFOLIO ACQUISIT 62.59
BMOW407BK041265 IN RE PAULINE M MARTINEZ 150.46 10/27/2015 10/27/2015 150.46
001 PAULINE M MARTINE UNCLAIMED FUNDS 150.46 10/27/2015 10/27/2015 CSQ
MOWCCA20-SQ-16464500008
150.46 PAULINE M MARTINEZ 150.46
BMOW407BK041421 DAMON AND DIANE DELANEY 54.27 04/24/2017 04/24/2017 54.27
001 DAMON AND DIANE D UNCLAIMED FUNDS 54.27 04/24/2017 04/24/2017 CSQ
MOWCCA20-SQ-17464500267
54.27 ALAN BOYD HOMESOUR 54.27
BMOW407BK041690 PAULETTE E ROBISON 112.50 11/03/2014 11/03/2014 112.50
001 PAULETTE E ROBISO UNCLAIMED FUNDS 112.50 11/03/2014 11/03/2014 CSQ
MOWCCA20-SQ-15464500010
112.50 PAULETTE E ROBISON 112.50
BMOW407BK041724 DEANNA JANE GILBERT 1,149.20 04/24/2017 04/24/2017 1,149.20
001 DEANNA JANE GILBE UNCLAIMED FUNDS 1,149.20 04/24/2017 04/24/2017 CSQ
MOWCCA20-SQ-17464500268
1,149.20 HOMEQ SERVICING CO 1,149.20
BMOW407BK041898 JUDITH G CHEADLE 113.08 04/24/2017 04/24/2017 113.08
001 JUDITH G CHEADLE UNCLAIMED FUNDS 113.08 04/24/2017 04/24/2017 CSQ
MOWCCA20-SQ-17464500269
113.08 JUDITH G CHEADLE 113.08
BMOW407BK041978 ERNEST D WAGNER 97.77 06/19/2018 06/19/2018 97.77
001 ERNEST D WAGNER UNCLAIMED FUNDS 97.77 06/19/2018 06/19/2018 CSQ
MOWCCA20-SQ-18464500596
97.77 AMERICAN GENERAL F 97.77
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Case Number Case Title Case Balance Trans Date Trans Date Trans Amt
Party Party Name Debt Current First Last Document Transaction Payee Payee Depository Acct Acct
Num Type Balance Trans Date Trans Date Type/Number Amount Amt Owed Type Number
BMOW407BK042197 EUGENE AND JESSICA HAYNES 251.35 06/19/2018 06/19/2018 251.35
001 EUGENE AND JESSIC UNCLAIMED FUNDS 251.35 06/19/2018 06/19/2018 CSQ
MOWCCA20-SQ-18464500597
251.35 COUNTRYWIDE HOME L 251.35
BMOW407BK042289 PAUL AND CONNIE BARTLETT 2,976.00 04/24/2017 04/24/2017 2,976.00
001 PAUL R AND CONNIE UNCLAIMED FUNDS 2,976.00 04/24/2017 04/24/2017 CSQ
MOWCCA20-SQ-17464500270
2,976.00 ACS 2,976.00
BMOW407BK042333 EDWARD LEE RAMZY 90.41 04/24/2017 04/24/2017 90.41
001 EDWARD LEE RAMZY UNCLAIMED FUNDS 90.41 04/24/2017 04/24/2017 CSQ
MOWCCA20-SQ-17464500271
90.41 AFLAC 90.41
BMOW407BK042386 TIMOTHY AND LENA CORBIN 59.35 06/20/2018 06/20/2018 59.35
001 TIMOTHY AND LENA UNCLAIMED FUNDS 59.35 06/20/2018 06/20/2018 CSQ
MOWCCA20-SQ-18464500603
59.35 CMH INSTITUTE FOR 59.35
BMOW407BK042393 KAPRISE LYNETTE SANDERS 348.39 11/03/2014 11/03/2014 348.39
001 KAPRISE LYNETTE S UNCLAIMED FUNDS 348.39 11/03/2014 11/03/2014 CSQ
MOWCCA20-SQ-15464500010
348.39 KAPRISE LYNETTE SA 348.39
BMOW407BK042442 THONE KEOVILAY AND PHET LUANGORINHOTHA 793.94 06/20/2018 06/20/2018 793.94
001 THONE KEOVILAY AN UNCLAIMED FUNDS 793.94 06/20/2018 06/20/2018 CSQ
MOWCCA20-SQ-18464500604
793.94 THONE KEOVILAY AND 793.94
BMOW407BK042648 JESUS ADRIAN TORRES 426.20 04/24/2017 04/24/2017 426.20
001 JESUS ADRIAN TORR UNCLAIMED FUNDS 426.20 04/24/2017 04/24/2017 CSQ
MOWCCA20-SQ-17464500272
426.20 QUIK TRIP 426.20
BMOW407BK042652 ROMAN PALMER AND CHARLOTTE SMITH 1,951.52 06/20/2018 06/20/2018 1,951.52
001 ROMAN PALMER AND UNCLAIMED FUNDS 1,951.52 06/20/2018 06/20/2018 CSQ
MOWCCA20-SQ-18464500605
1,951.52 HOMEQ SERVICING CO 1,951.52
BMOW407BK042666 GEORGE LEE POOLE JR 322.00 11/03/2014 11/03/2014 322.00
001 GEORGE LEE POOLE UNCLAIMED FUNDS 322.00 11/03/2014 11/03/2014 CSQ
MOWCCA20-SQ-15464500010
322.00 GEORGE LEE POOLE J 322.00
BMOW407BK042847 RONALD AND JENNIFER HAY 51.03 06/20/2018 06/20/2018 51.03
001 RONALD AND JENNIF UNCLAIMED FUNDS 51.03 06/20/2018 06/20/2018 CSQ
MOWCCA20-SQ-18464500606
51.03 RONALD AND JENNIFE 51.03
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Case Number Case Title Case Balance Trans Date Trans Date Trans Amt
Party Party Name Debt Current First Last Document Transaction Payee Payee Depository Acct Acct
Num Type Balance Trans Date Trans Date Type/Number Amount Amt Owed Type Number
BMOW407BK042908 HOLLY LEA MARTIN 31.44 06/20/2018 06/20/2018 31.44
001 HOLLY LEA MARTIN UNCLAIMED FUNDS 31.44 06/20/2018 06/20/2018 CSQ
MOWCCA20-SQ-18464500607
31.44 HOLLY LEA MARTIN 31.44
BMOW407BK042912 MILA B HOOD 540.94 06/20/2018 06/20/2018 540.94
001 MILA B HOOD UNCLAIMED FUNDS 540.94 06/20/2018 06/20/2018 CSQ
MOWCCA20-SQ-18464500608
540.94 MILA B HOOD 540.94
BMOW407BK042936 THOMAS FLINT SCOVEL 187.12 06/20/2018 06/20/2018 187.12
001 THOMAS FLINT SCOV UNCLAIMED FUNDS 187.12 06/20/2018 06/20/2018 CSQ
MOWCCA20-SQ-18464500609
187.12 AMERICAN GENERAL F 187.12
BMOW407BK043183 JEANETTA LOUISE HUGHES 687.50 04/25/2017 04/25/2017 687.50
001 JEANETTA LOUISE H UNCLAIMED FUNDS 687.50 04/25/2017 04/25/2017 CSQ
MOWCCA20-SQ-17464500273
687.50 JEANETTA LOUISE HU 687.50
BMOW407BK043345 MARILYN DENISE STANDIFER 730.17 10/03/2013 10/03/2013 730.17
001 MARILYN DENISE ST UNCLAIMED FUNDS 730.17 10/03/2013 10/03/2013 CSQ
MOWCCA20-SQ-14464500005
730.17 MARILYN DENISE STA 730.17
BMOW407BK043486 PAUL ROBERT FELLERS 603.97 10/27/2015 10/27/2015 603.97
001 PAUL ROBERT FELLE UNCLAIMED FUNDS 603.97 10/27/2015 10/27/2015 CSQ
MOWCCA20-SQ-16464500008
603.97 JANET M ODONNELL 603.97
BMOW407BK043488 GARY LEE GUENTERT 388.99 06/20/2018 06/20/2018 388.99
001 GARY LEE GUENTERT UNCLAIMED FUNDS 388.99 06/20/2018 06/20/2018 CSQ
MOWCCA20-SQ-18464500610
388.99 DAKOTA STATE BANK 388.99
BMOW407BK043515 GERALD AND DANA DWYER 30.19 06/20/2018 06/20/2018 30.19
001 GERALD AND DANA D UNCLAIMED FUNDS 30.19 06/20/2018 06/20/2018 CSQ
MOWCCA20-SQ-18464500611
30.19 CLINICAL CARDIO 30.19
BMOW407BK043537 DELOACH NMN GUNN-DRAINE 789.68 06/20/2018 06/20/2018 789.68
001 DELOACH NMN GUNN- UNCLAIMED FUNDS 789.68 06/20/2018 06/20/2018 CSQ
MOWCCA20-SQ-18464500612
789.68 BUDGET CREDIT LOAN 789.68
BMOW407BK043545 TERRY AND JEANINE KNIGHT 244.85 04/25/2017 04/25/2017 244.85
001 TERRY AND JEANINE UNCLAIMED FUNDS 244.85 04/25/2017 04/25/2017 CSQ
MOWCCA20-SQ-17464500274
244.85 TERRY AND JEANINE 244.85
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First Case Last Case
Case Number Case Title Case Balance Trans Date Trans Date Trans Amt
Party Party Name Debt Current First Last Document Transaction Payee Payee Depository Acct Acct
Num Type Balance Trans Date Trans Date Type/Number Amount Amt Owed Type Number
BMOW407BK043625 RANDAL A DENTINGER II 36.61 06/20/2018 06/20/2018 36.61
001 RANDAL A DENTIGNE UNCLAIMED FUNDS 36.61 06/20/2018 06/20/2018 CSQ
MOWCCA20-SQ-18464500613
36.61 US DEPT OF EDUCATI 36.61
BMOW407BK043648 LACRESIA M JONES 1,167.96 06/21/2018 06/21/2018 1,167.96
001 LACRESIA M JONES UNCLAIMED FUNDS 1,167.96 06/21/2018 06/21/2018 CSQ
MOWCCA20-SQ-18464500616
1,167.96 AUTO PORTFOLIO SER 1,167.96
BMOW407BK043667 MARGARET GERTRUDE JENKINS 243.71 04/25/2017 04/25/2017 243.71
001 MARGARET GERTRUDE UNCLAIMED FUNDS 243.71 04/25/2017 04/25/2017 CSQ
MOWCCA20-SQ-17464500275
243.71 MARGARET GERTRUDE 243.71
BMOW407BK043838 THERESA YVONNE THOMAS 322.45 11/03/2014 11/03/2014 322.45
001 THERESA YVONNE TH UNCLAIMED FUNDS 322.45 11/03/2014 11/03/2014 CSQ
MOWCCA20-SQ-15464500010
322.45 CITI RESIDENTIAL L 322.45
BMOW407BK043844 KYM ERIC MYERS 60.00 06/04/2015 06/04/2015 60.00
001 KYM ERIC MYERS UNCLAIMED FUNDS 60.00 06/04/2015 06/04/2015 CSQ
MOWCCA20-SQ-15464500162
60.00 ROBERT A. PUMMILL 60.00
BMOW407BK043871 ADRIENNE NMN NICHOLSON 70.00 06/21/2018 06/21/2018 70.00
001 ADRIENNE NMN NICH UNCLAIMED FUNDS 70.00 06/21/2018 06/21/2018 CSQ
MOWCCA20-SQ-18464500617
70.00 ADRIENNE NMN NICHO 70.00
BMOW407BK043886 KIM NMN THORNTON 140.00 06/21/2018 06/21/2018 140.00
001 KIM NMN THORNTON UNCLAIMED FUNDS 140.00 06/21/2018 06/21/2018 CSQ
MOWCCA20-SQ-18464500618
140.00 KIM NMN THORNTON 140.00
BMOW407BK043994 BONNIE J RASMUSSEN 4,545.97 06/21/2018 06/21/2018 4,545.97
001 BONNIE J RASMUSSE UNCLAIMED FUNDS 4,545.97 06/21/2018 06/21/2018 CSQ
MOWCCA20-SQ-18464500619
4,545.97 HOMEQ SERVICING 4,545.97
BMOW407BK044007 SAMANTHA L BROWN 184.62 04/25/2017 04/25/2017 184.62
001 SAMANTHA L BROWN UNCLAIMED FUNDS 184.62 04/25/2017 04/25/2017 CSQ
MOWCCA20-SQ-17464500276
184.62 SAMANTHA L BROWN 184.62
BMOW407BK044316 BRUCE AND SANDY HARVEL 331.74 06/21/2018 06/21/2018 331.74
001 BRUCE AND SANDY H UNCLAIMED FUNDS 331.74 06/21/2018 06/21/2018 CSQ
MOWCCA20-SQ-18464500620
331.74 IRWIN HOME EQUITY 331.74
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First Case Last Case
Case Number Case Title Case Balance Trans Date Trans Date Trans Amt
Party Party Name Debt Current First Last Document Transaction Payee Payee Depository Acct Acct
Num Type Balance Trans Date Trans Date Type/Number Amount Amt Owed Type Number
BMOW407BK044490 RALPH AND ANN BRAULT 229.00 11/03/2014 11/03/2014 229.00
001 RALPH AND ANN BRA UNCLAIMED FUNDS 229.00 11/03/2014 11/03/2014 CSQ
MOWCCA20-SQ-15464500010
229.00 KEY BANK CORPORATE 229.00
BMOW407BK044538 DAWNNA JEANNE BLYTHE 370.00 10/27/2015 10/27/2015 370.00
001 DAWNNA JEANNE BLY UNCLAIMED FUNDS 370.00 10/27/2015 10/27/2015 CSQ
MOWCCA20-SQ-16464500008
370.00 DAWNNA JEANNE BLYT 370.00
BMOW407BK044564 HELEN NMN GREEN 163.11 06/22/2018 06/22/2018 163.11
001 HELEN NMN GREEN UNCLAIMED FUNDS 163.11 06/22/2018 06/22/2018 CSQ
MOWCCA20-SQ-18464500621
163.11 HELEN NMN GREEN 163.11
BMOW407BK044572 JOHN JOSEPH DOBISCH 169.99 11/03/2014 11/03/2014 169.99
001 JOHN JOSEPH DOBIS UNCLAIMED FUNDS 169.99 11/03/2014 11/03/2014 CSQ
MOWCCA20-SQ-15464500010
169.99 FIRST NATIONAL BAN 169.99
BMOW407BK044604 MICHAEL AND SHARON ADAMS 30.91 06/22/2018 06/22/2018 30.91
001 MICHAEL AND SHARO UNCLAIMED FUNDS 30.91 06/22/2018 06/22/2018 CSQ
MOWCCA20-SQ-18464500622
30.91 BRYAN ADAMS 30.91
BMOW407BK050025 DALE RAY WILKERSON 144.07 10/03/2013 10/03/2013 144.07
001 DALE RAY WILKERSO UNCLAIMED FUNDS 144.07 10/03/2013 10/03/2013 CSQ
MOWCCA20-SQ-14464500005
144.07 DALE RAY WILKERSON 144.07
BMOW407BK060053 DIANNE MARIE DUNHAM 270.00 11/03/2014 11/03/2014 270.00
001 DIANNE MARIE DUNH UNCLAIMED FUNDS 270.00 11/03/2014 11/03/2014 CSQ
MOWCCA20-SQ-15464500010
270.00 DIANNE MARIE DUNHA 270.00
BMOW407BK060270 STEPHENSON 59.00 10/03/2013 10/03/2013 59.00
001 LORI A STEPHENSON UNCLAIMED FUNDS 59.00 10/03/2013 10/03/2013 CSQ
MOWCCA20-SQ-14464500005
59.00 LORI ANNE STEPHENS 59.00
BMOW407BK060505 RICKIE AND DEBRA SNEED 451.76 11/03/2014 11/03/2014 451.76
001 RICKIE AND DEBRA UNCLAIMED FUNDS 451.76 11/03/2014 11/03/2014 CSQ
MOWCCA20-SQ-15464500010
451.76 RICKIE SNEED DECEA 451.76
BMOW408BK040065 SHAWN AND NIKKOLE SMITH 2,991.29 06/22/2018 06/22/2018 2,991.29
001 SHAWN AND NIKKOLE UNCLAIMED FUNDS 2,991.29 06/22/2018 06/22/2018 CSQ
MOWCCA20-SQ-18464500623
2,991.29 TIMBERLAKE AT REDB 2,991.29
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Case Number Case Title Case Balance Trans Date Trans Date Trans Amt
Party Party Name Debt Current First Last Document Transaction Payee Payee Depository Acct Acct
Num Type Balance Trans Date Trans Date Type/Number Amount Amt Owed Type Number
BMOW408BK040149 RACHELLE L HUNTLEY 152.00 10/03/2013 10/03/2013 152.00
001 RACHELLE L HUNTLE UNCLAIMED FUNDS 152.00 10/03/2013 10/03/2013 CSQ
MOWCCA20-SQ-14464500005
152.00 RACHELLE L HUNTLEY 152.00
BMOW408BK040196 DAVID AND GINGER BROMLEY 70.35 03/27/2019 03/27/2019 70.35
001 DAVID AND GINGER UNCLAIMED FUNDS 70.35 03/27/2019 03/27/2019 CSQ
MOWCCA20-SQ-19464500460
70.35 SHARI STOUT CPA 70.35
BMOW408BK040252 MARVELLE MARLENE GIBSON 25.34 06/22/2018 06/22/2018 25.34
001 MARVELLE MARLENE UNCLAIMED FUNDS 25.34 06/22/2018 06/22/2018 CSQ
MOWCCA20-SQ-18464500624
25.34 DAWN PRETTO 25.34
BMOW408BK040268 ANN MARIE COMBS 95.76 06/22/2018 06/22/2018 95.76
001 ANN MARIE COMBS UNCLAIMED FUNDS 95.76 06/22/2018 06/22/2018 CSQ
MOWCCA20-SQ-18464500625
95.76 ANN MARIE COMBS 95.76
BMOW408BK040331 DONALD AND GLENDA COX 93.57 04/25/2017 04/25/2017 93.57
001 DONALD AND GLENDA UNCLAIMED FUNDS 93.57 04/25/2017 04/25/2017 CSQ
MOWCCA20-SQ-17464500277
93.57 DAKOTA STATE BANK 93.57
BMOW408BK040354 DONALD AND TREVA ROBINSON 39.34 03/27/2019 03/27/2019 39.34
001 DONALD AND TREVA UNCLAIMED FUNDS 39.34 03/27/2019 03/27/2019 CSQ
MOWCCA20-SQ-19464500461
39.34 MONEY N MINUTES LL 39.34
BMOW408BK040475 JEFFREY L GARMON 336.00 06/26/2018 06/26/2018 336.00
001 JEFFREY L GARMON UNCLAIMED FUNDS 336.00 06/26/2018 06/26/2018 CSQ
MOWCCA20-SQ-18464500630
336.00 GRACE JEWELRY LOAN 336.00
BMOW408BK040490 KEVIN AND CHRISTINA ROBERTS 156.92 03/27/2019 03/27/2019 156.92
001 KEVIN AND CHRISTI UNCLAIMED FUNDS 156.92 03/27/2019 03/27/2019 CSQ
MOWCCA20-SQ-19464500462
156.92 KEVIN AND CHRISTIN 156.92
BMOW408BK040725 DENISE RENAE SLOCUM 1,398.67 06/26/2018 06/26/2018 1,398.67
001 DENISE RENAE SLOC UNCLAIMED FUNDS 1,398.67 06/26/2018 06/26/2018 CSQ
MOWCCA20-SQ-18464500631
1,398.67 MOHELA 1,398.67
BMOW408BK040827 DEAN ANTHONY BEAMAN SR 505.92 06/26/2018 06/26/2018 505.92
001 DEAN ANTHONY BEAM UNCLAIMED FUNDS 505.92 06/26/2018 06/26/2018 CSQ
MOWCCA20-SQ-18464500633
505.92 DEAN ANTHONY BEAMA 505.92
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First Case Last Case
Case Number Case Title Case Balance Trans Date Trans Date Trans Amt
Party Party Name Debt Current First Last Document Transaction Payee Payee Depository Acct Acct
Num Type Balance Trans Date Trans Date Type/Number Amount Amt Owed Type Number
BMOW408BK040934 ROBIN LEE SWANSON 217.41 06/26/2018 06/26/2018 217.41
001 ROBIN LEE SWANSON UNCLAIMED FUNDS 217.41 06/26/2018 06/26/2018 CSQ
MOWCCA20-SQ-18464500634
217.41 FDIC FEDERAL CREDI 217.41
BMOW408BK041052 JAMES AND APRIL BRUNK 290.28 04/25/2017 04/25/2017 290.28
001 JAMES AND APRIL B UNCLAIMED FUNDS 290.28 04/25/2017 04/25/2017 CSQ
MOWCCA20-SQ-17464500278
290.28 WELLS FARGO BANK N 290.28
BMOW408BK041126 LEE VAUGHN AND MISTY WEST 529.33 10/27/2015 10/27/2015 529.33
001 LEE VAUGHN AND MI UNCLAIMED FUNDS 529.33 10/27/2015 10/27/2015 CSQ
MOWCCA20-SQ-16464500008
529.33 LEE VAUGHN AND MIS 529.33
BMOW408BK041195 CHRISTOPHER AND ROSEANN HERNANDEZ 1,048.95 06/26/2018 06/26/2018 1,048.95
001 CHRISTOPHER AND R UNCLAIMED FUNDS 1,048.95 06/26/2018 06/26/2018 CSQ
MOWCCA20-SQ-18464500635
1,048.95 CHRISTOPHER AND RO 1,048.95
BMOW408BK041387 LARRY PHILLIP BARTIMUS 37.41 04/25/2017 04/25/2017 37.41
001 LARRY PHILLIP BAR UNCLAIMED FUNDS 37.41 04/25/2017 04/25/2017 CSQ
MOWCCA20-SQ-17464500279
37.41 RECOVERY MANAGEMEN 37.41
BMOW408BK041419 LUZ ENITH KNIGHT 152.77 04/25/2017 04/25/2017 152.77
001 LUZ ENITH KNIGHT UNCLAIMED FUNDS 152.77 04/25/2017 04/25/2017 CSQ
MOWCCA20-SQ-17464500280
152.77 CALVARY SPV I LLC 152.77
BMOW408BK041426 LLOYD AND RACHEL MCDOWELL 256.17 06/27/2018 06/27/2018 256.17
001 LLOYD AND RACHEL UNCLAIMED FUNDS 256.17 06/27/2018 06/27/2018 CSQ
MOWCCA20-SQ-18464500636
256.17 LLOYD AND RACHEL M 256.17
BMOW408BK041490 JUAN AND YOLANDA ELIZARRARAZ 98.91 06/27/2018 06/27/2018 98.91
001 JUAN AND YOLANDA UNCLAIMED FUNDS 98.91 06/27/2018 06/27/2018 CSQ
MOWCCA20-SQ-18464500637
98.91 NATIONWIDE CI FOR 98.91
BMOW408BK041720 KARLA JEAN MATSON 265.11 11/03/2014 11/03/2014 265.11
001 KARLA JEAN MATSON UNCLAIMED FUNDS 265.11 11/03/2014 11/03/2014 CSQ
MOWCCA20-SQ-15464500010
265.11 PORTFOLIO ACQUISIT 265.11
BMOW408BK041902 JS & RB, INC. 1,620.64 06/08/2020 06/08/2020 1,620.64
001 JS AND RB, INC. UNCLAIMED FUNDS 1,620.64 06/08/2020 06/08/2020 CSQ
MOWCCA20-SQ-20464500300
1,620.64 AMERICAN SAFETY RA 68.56
EQUIPMENT USA 571.42
GEONOVA 385.69
TM MACHINE PRODUCT 594.97
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As of 05/20/2024
First Case Last Case
Case Number Case Title Case Balance Trans Date Trans Date Trans Amt
Party Party Name Debt Current First Last Document Transaction Payee Payee Depository Acct Acct
Num Type Balance Trans Date Trans Date Type/Number Amount Amt Owed Type Number
BMOW408BK041918 LINDA WINNELL PAULEY 387.51 04/25/2017 04/25/2017 387.51
001 LINDA WINNELL PAU UNCLAIMED FUNDS 387.51 04/25/2017 04/25/2017 CSQ
MOWCCA20-SQ-17464500281
387.51 ECAST SETTLEMENT C 387.51
BMOW408BK041958 SCOTT AND CARA DOUMITT 500.00 11/03/2014 11/03/2014 500.00
001 SCOTT AND CARA DO UNCLAIMED FUNDS 500.00 11/03/2014 11/03/2014 CSQ
MOWCCA20-SQ-15464500010
500.00 SCOTT AND CARA DOU 500.00
BMOW408BK042237 NONA EVANGELENE NELSON 656.48 06/27/2018 06/27/2018 656.48
001 NONA EVANGELENE N UNCLAIMED FUNDS 656.48 06/27/2018 06/27/2018 CSQ
MOWCCA20-SQ-18464500638
656.48 NONA EVANGELENE NE 656.48
BMOW408BK042254 PAUL EDWARD PRICE 60.00 10/24/2017 10/24/2017 60.00
001 PAUL EDWARD PRICE UNCLAIMED FUNDS 60.00 10/24/2017 10/24/2017 CSQ
MOWCCA20-SQ-18464500021
60.00 ROBERT A. PUMMILL 60.00
BMOW408BK042349 ERIC AND YOLANDA SANDERS 2,686.56 03/27/2019 03/27/2019 2,686.56
001 ERIC AND YOLANDA UNCLAIMED FUNDS 2,686.56 03/27/2019 03/27/2019 CSQ
MOWCCA20-SQ-19464500463
2,686.56 GOAL FINANCIAL 2,686.56
BMOW408BK042431 JASON MILES ROTHOVE 2,446.30 04/25/2017 04/25/2017 2,446.30
001 JASON MILES ROTHO UNCLAIMED FUNDS 2,446.30 04/25/2017 04/25/2017 CSQ
MOWCCA20-SQ-17464500282
2,446.30 OWEN OERLY 2,446.30
BMOW408BK042606 JOHN AND SANDRA SHEHAN 438.40 06/27/2018 06/27/2018 438.40
001 JOHN AND SANDRA S UNCLAIMED FUNDS 438.40 06/27/2018 06/27/2018 CSQ
MOWCCA20-SQ-18464500639
438.40 THEILEN AND THEILE 438.40
BMOW408BK042788 MICHAEL JOSEPH PAGE 12,265.91 03/27/2019 03/27/2019 12,265.91
001 MICHAEL JOSEPH PA UNCLAIMED FUNDS 12,265.91 03/27/2019 03/27/2019 CSQ
MOWCCA20-SQ-19464500464
12,265.91 THE BANK OF NEW YO 12,265.91
BMOW408BK042912 ANGELA DAWN KEYHILL 150.00 03/27/2019 03/27/2019 150.00
001 ANGELA DAWN KEYHI UNCLAIMED FUNDS 150.00 03/27/2019 03/27/2019 CSQ
MOWCCA20-SQ-19464500465
150.00 ANGELA DAWN KEYHIL 150.00
BMOW408BK043015 KENNETH RENEE GRIGSBY 42.33 03/27/2019 03/27/2019 42.33
001 KENNETH RENEE GRI UNCLAIMED FUNDS 42.33 03/27/2019 03/27/2019 CSQ
MOWCCA20-SQ-19464500466
42.33 KENNETH RENEE GRIG 42.33
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First Case Last Case
Case Number Case Title Case Balance Trans Date Trans Date Trans Amt
Party Party Name Debt Current First Last Document Transaction Payee Payee Depository Acct Acct
Num Type Balance Trans Date Trans Date Type/Number Amount Amt Owed Type Number
BMOW408BK043159 JAMES AND TERESA PARK 95.74 03/27/2019 03/27/2019 95.74
001 JAMES AND TERESA UNCLAIMED FUNDS 95.74 03/27/2019 03/27/2019 CSQ
MOWCCA20-SQ-19464500467
95.74 PEOPLE FIRST RECOV 95.74
BMOW408BK043428 GLENDAL ELLIS WHITNEY 30.11 10/27/2015 10/27/2015 30.11
001 GLENDAL ELLIS WHI UNCLAIMED FUNDS 30.11 10/27/2015 10/27/2015 CSQ
MOWCCA20-SQ-16464500009
30.11 GLENDAL ELLIS WHIT 30.11
BMOW408BK043526 MICHELLE ANN WALTERS 581.99 06/27/2018 06/27/2018 581.99
001 MICHELLE ANN WALT UNCLAIMED FUNDS 581.99 06/27/2018 06/27/2018 CSQ
MOWCCA20-SQ-18464500641
581.99 PERFORMANCE CAPITA 581.99
BMOW408BK043690 KIMBERLY KAY CLARY 82.17 03/27/2019 03/27/2019 82.17
001 KIMBERLY KAY CLAR UNCLAIMED FUNDS 82.17 03/27/2019 03/27/2019 CSQ
MOWCCA20-SQ-19464500468
82.17 KIMBERLY KAY CLARY 82.17
BMOW408BK043833 ASHLEE BROOKE YOUNG 5,523.84 04/25/2017 04/25/2017 5,523.84
001 ASHLEE BROOKE YOU UNCLAIMED FUNDS 5,523.84 04/25/2017 04/25/2017 CSQ
MOWCCA20-SQ-17464500283
5,523.84 MOHELA 5,523.84
BMOW408BK043846 DOUGLAS AND ANGELA VANGORP 324.46 03/29/2019 03/29/2019 324.46
001 DOUGLAS AND ANGEL UNCLAIMED FUNDS 324.46 03/29/2019 03/29/2019 CSQ
MOWCCA20-SQ-19464500473
324.46 CITIBANK SOUTH DAK 324.46
BMOW408BK043940 JONATHAN MICHAEL KENSINGER 263.71 11/03/2014 11/03/2014 263.71
001 JONATHAN MICHAEL UNCLAIMED FUNDS 263.71 11/03/2014 11/03/2014 CSQ
MOWCCA20-SQ-15464500010
263.71 JONATHAN MICHAEL K 263.71
BMOW408BK044054 PATRICK WAYNE ESTLE 529.98 09/26/2019 09/26/2019 529.98
001 PATRICK WAYNE EST UNCLAIMED FUNDS 529.98 09/26/2019 09/26/2019 CSQ
MOWCCA20-SQ-19464500814
529.98 SST INC 529.98
BMOW408BK044186 DAVID AND MARY HUTKAI 228.03 03/29/2019 03/29/2019 228.03
001 DAVID AND MARY HU UNCLAIMED FUNDS 228.03 03/29/2019 03/29/2019 CSQ
MOWCCA20-SQ-19464500474
228.03 EXTRA CASH PAYDAY 62.29
LITTLE LOAN SHOPPE 165.74
BMOW408BK044254 HOMER JOHN MOORE 464.61 10/27/2015 10/27/2015 464.61
001 HOMER JOHN MOORE UNCLAIMED FUNDS 464.61 10/27/2015 10/27/2015 CSQ
MOWCCA20-SQ-16464500009
464.61 ASSET ACCEPTANCE L 464.61
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First Case Last Case
Case Number Case Title Case Balance Trans Date Trans Date Trans Amt
Party Party Name Debt Current First Last Document Transaction Payee Payee Depository Acct Acct
Num Type Balance Trans Date Trans Date Type/Number Amount Amt Owed Type Number
BMOW408BK044491 TODD PATRICK SCHMIDT 198.98 06/27/2018 06/27/2018 198.98
001 TODD PATRICK SCHM UNCLAIMED FUNDS 198.98 06/27/2018 06/27/2018 CSQ
MOWCCA20-SQ-18464500642
198.98 TODD PATRICK SCHMI 198.98
BMOW408BK044495 TAMARA YVETTE MCDANIEL 36.71 06/27/2018 06/27/2018 36.71
001 TAMARA YVETTE MCD UNCLAIMED FUNDS 36.71 06/27/2018 06/27/2018 CSQ
MOWCCA20-SQ-18464500643
36.71 LITTLE LOAN SHOPPE 36.71
BMOW408BK044588 LOUIS E. WALKER 32.96 04/25/2017 04/25/2017 32.96
001 LOUIS E. WALKER UNCLAIMED FUNDS 32.96 04/25/2017 04/25/2017 CSQ
MOWCCA20-SQ-17464500284
32.96 THE CURATORS OF TH 32.96
BMOW408BK044724 BRIAN KEITH MARKS 60.00 10/24/2017 10/24/2017 60.00
001 BRIAN KEITH MARKS UNCLAIMED FUNDS 60.00 10/24/2017 10/24/2017 CSQ
MOWCCA20-SQ-18464500022
60.00 ROBERT A. PUMMILL 60.00
BMOW408BK044734 NEAL EDWIN BURTON 70.67 04/18/2019 04/18/2019 70.67
001 NEAL EDWIN BURTON UNCLAIMED FUNDS 70.67 04/18/2019 04/18/2019 CSQ
MOWCCA20-SQ-19464500497
70.67 DR DANIEL WEED 70.67
BMOW408BK044752 SHAWN AND MENDY BREWINGTON 44.00 06/27/2018 06/27/2018 44.00
001 SHAWN AND MENDY B UNCLAIMED FUNDS 44.00 06/27/2018 06/27/2018 CSQ
MOWCCA20-SQ-18464500644
44.00 SHAWN AND MENDY BR 44.00
BMOW408BK044834 JOHN E TREMPER 2,791.22 04/25/2017 04/25/2017 2,791.22
001 JOHN E TREMPER UNCLAIMED FUNDS 2,791.22 04/25/2017 04/25/2017 CSQ
MOWCCA20-SQ-17464500285
2,791.22 UNIVERSAL MTG CORP 2,791.22
BMOW408BK045118 DANGELO E WARREN 1,059.99 09/26/2019 09/26/2019 1,059.99
001 DANGELO E WARREN UNCLAIMED FUNDS 1,059.99 09/26/2019 09/26/2019 CSQ
MOWCCA20-SQ-19464500815
1,059.99 BUDGET CREDIT UNIO 1,059.99
BMOW408BK045130 MICHEAL D FLOYD 43.61 06/09/2020 06/09/2020 43.61
001 MICHEAL D FLOYD UNCLAIMED FUNDS 43.61 06/09/2020 06/09/2020 CSQ
MOWCCA20-SQ-20464500304
43.61 QUANTUM3 GROUP LLC 43.61
BMOW408BK045314 MICHELLE RENEE WHEAT 67.33 04/25/2017 04/25/2017 67.33
001 MICHELLE RENEE WH UNCLAIMED FUNDS 67.33 04/25/2017 04/25/2017 CSQ
MOWCCA20-SQ-17464500286
67.33 KCPL GREATER MISSO 67.33
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First Case Last Case
Case Number Case Title Case Balance Trans Date Trans Date Trans Amt
Party Party Name Debt Current First Last Document Transaction Payee Payee Depository Acct Acct
Num Type Balance Trans Date Trans Date Type/Number Amount Amt Owed Type Number
BMOW408BK045357 JACQUELYN E LANGSTON 772.89 09/26/2019 09/26/2019 772.89
001 JACQUELYN ELAINE UNCLAIMED FUNDS 772.89 09/26/2019 09/26/2019 CSQ
MOWCCA20-SQ-19464500816
772.89 BLUE SPRINGS LOANS 772.89
BMOW408BK050570 JOSEPH AND DEBBIE KERNS 349.73 11/03/2014 11/03/2014 349.73
001 JOSEPH AND DEBBIE UNCLAIMED FUNDS 349.73 11/03/2014 11/03/2014 CSQ
MOWCCA20-SQ-15464500010
349.73 1ST FARM CREDIT SE 349.73
BMOW409BK040020 ADRIAN PAUL SMITH 183.00 06/27/2018 06/27/2018 183.00
001 ADRIAN PAUL SMITH UNCLAIMED FUNDS 183.00 06/27/2018 06/27/2018 CSQ
MOWCCA20-SQ-18464500647
183.00 ADRIAN PAUL SMITH 183.00
BMOW409BK040131 RONALD JOSEPH WOMACK 163.63 06/27/2018 06/27/2018 163.63
001 RONALD JOSEPH WOM UNCLAIMED FUNDS 163.63 06/27/2018 06/27/2018 CSQ
MOWCCA20-SQ-18464500648
163.63 RONALD JOSEPH WOMA 163.63
BMOW409BK040237 DONALD VINCENT ABELL 1,237.65 06/27/2018 06/27/2018 1,237.65
001 DONALD VINCENT AB UNCLAIMED FUNDS 1,237.65 06/27/2018 06/27/2018 CSQ
MOWCCA20-SQ-18464500649
1,237.65 ABELL SHEET METAL 1,237.65
BMOW409BK040293 ATHRICE B JOHNNEY 162.00 06/09/2020 06/09/2020 162.00
001 ATHRICE B JOHNNEY UNCLAIMED FUNDS 162.00 06/09/2020 06/09/2020 CSQ
MOWCCA20-SQ-20464500303
162.00 ATHRICE B JOHNNEY 162.00
BMOW409BK040474 WILLIAM AND CASANDRA HENRY 1,003.56 04/18/2019 04/18/2019 1,003.56
001 WILLIAM AND CASAN UNCLAIMED FUNDS 1,003.56 04/18/2019 04/18/2019 CSQ
MOWCCA20-SQ-19464500498
1,003.56 WILLIAM AND CASAND 1,003.56
BMOW409BK040546 RUDOLPH K AND ROBBIE J SMITH 442.41 06/09/2020 06/09/2020 442.41
001 RUDOLPH K AND ROB UNCLAIMED FUNDS 442.41 06/09/2020 06/09/2020 CSQ
MOWCCA20-SQ-20464500305
442.41 RUDOLPH K AND ROBB 442.41
BMOW409BK040547 BRIAN L. RIPLEY 27.09 06/09/2020 06/09/2020 27.09
001 BRIAN L. RIPLEY UNCLAIMED FUNDS 27.09 06/09/2020 06/09/2020 CSQ
MOWCCA20-SQ-20464500306
27.09 THE SHERWIN WILLIA 27.09
BMOW409BK040585 SONIA FRANCES COLLAZO 1,597.44 10/27/2015 10/27/2015 1,597.44
001 SONIA FRANCES COL UNCLAIMED FUNDS 1,597.44 10/27/2015 10/27/2015 CSQ
MOWCCA20-SQ-16464500010
1,597.44 WELLS FARGO HOME M 1,597.44
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First Case Last Case
Case Number Case Title Case Balance Trans Date Trans Date Trans Amt
Party Party Name Debt Current First Last Document Transaction Payee Payee Depository Acct Acct
Num Type Balance Trans Date Trans Date Type/Number Amount Amt Owed Type Number
BMOW409BK040746 MARY J HAGGARD 33.77 09/26/2019 09/26/2019 33.77
001 MARY J HAGGARD UNCLAIMED FUNDS 33.77 09/26/2019 09/26/2019 CSQ
MOWCCA20-SQ-19464500817
33.77 CONSULTANT IN NEUR 33.77
BMOW409BK041023 VINCENT RALEIGH MCCLATCHEY 1,816.05 10/27/2015 10/27/2015 1,816.05
001 VINCENT RALEIGH M UNCLAIMED FUNDS 1,816.05 10/27/2015 10/27/2015 CSQ
MOWCCA20-SQ-16464500009
1,816.05 TAYLOR BEAN AND WH 1,816.05
BMOW409BK041024 CHRISTOPHER F AND JOY R KELLER 168.00 09/27/2019 09/27/2019 168.00
001 CHRISTOPHER AND UNCLAIMED FUNDS 168.00 09/27/2019 09/27/2019 CSQ
MOWCCA20-SQ-19464500819
168.00 CHRISTOPHER AND 168.00
BMOW409BK041096 TIMOTHY AND BETTY BROWN 585.05 06/09/2020 06/09/2020 585.05
001 TIMOTHY J BROWN A UNCLAIMED FUNDS 585.05 06/09/2020 06/09/2020 CSQ
MOWCCA20-SQ-20464500307
585.05 BLUE SPRINGS PAYDA 262.85
MIDWEST CARDIOLOGY 322.20
BMOW409BK041132 BRIAN L AND CARRIE A WEBB 83.04 06/09/2020 06/09/2020 83.04
001 BRIAN LEE AND CAR UNCLAIMED FUNDS 83.04 06/09/2020 06/09/2020 CSQ
MOWCCA20-SQ-20464500308
83.04 BRIAN LEE AND CARR 83.04
BMOW409BK041310 SEAN LIAM OCONNELL 48.06 06/27/2018 06/27/2018 48.06
001 SEAN LIAM OCONNEL UNCLAIMED FUNDS 48.06 06/27/2018 06/27/2018 CSQ
MOWCCA20-SQ-18464500652
48.06 SEAN LIAM OCONNELL 48.06
BMOW409BK041444 TERRY AND JACQUELINE DORMAN 564.47 04/18/2019 04/18/2019 564.47
001 TERRY AND JACQUEL UNCLAIMED FUNDS 564.47 04/18/2019 04/18/2019 CSQ
MOWCCA20-SQ-19464500499
564.47 ERIC AND TARA HALL 11.67
MCCRAY LUNBER/ 32.84
RHODES CONCRETE CO 17.90
WELLS FARGO BANK N 502.06
BMOW409BK041846 ANTHONY D LONG 430.59 10/27/2015 10/27/2015 430.59
001 ANTHONY D LONG UNCLAIMED FUNDS 430.59 10/27/2015 10/27/2015 CSQ
MOWCCA20-SQ-16464500009
430.59 STATE FARM BANK FS 430.59
BMOW409BK041875 CHAD S AND CATHRINE M ELLIOTT 141.18 09/27/2019 09/27/2019 141.18
001 CHAD S AND CHATHR UNCLAIMED FUNDS 141.18 09/27/2019 09/27/2019 CSQ
MOWCCA20-SQ-19464500820
141.18 NATIONAL CITY MORT 141.18
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First Case Last Case
Case Number Case Title Case Balance Trans Date Trans Date Trans Amt
Party Party Name Debt Current First Last Document Transaction Payee Payee Depository Acct Acct
Num Type Balance Trans Date Trans Date Type/Number Amount Amt Owed Type Number
BMOW409BK041926 MICHAEL AND TAMARA ROGERS 116.35 04/18/2019 04/18/2019 116.35
001 MICHAEL AND TAMAR UNCLAIMED FUNDS 116.35 04/18/2019 04/18/2019 CSQ
MOWCCA20-SQ-19464500500
116.35 MICHAEL AND TAMARA 116.35
BMOW409BK042040 GARY AND KATHLEEN LEONARD 1,799.28 04/18/2019 04/18/2019 1,799.28
001 GARY AND KATHLEEN UNCLAIMED FUNDS 1,799.28 04/18/2019 04/18/2019 CSQ
MOWCCA20-SQ-19464500501
1,799.28 JPMORGAN CHASE BAN 1,799.28
BMOW409BK042236 LILLE BLANCHE JONES 201.97 10/27/2015 10/27/2015 201.97
001 LILLE BLANCHE JON UNCLAIMED FUNDS 201.97 10/27/2015 10/27/2015 CSQ
MOWCCA20-SQ-16464500009
201.97 ST LUKES 201.97
BMOW409BK042243 LEATHA DENISE GOLPHIN 1,198.20 04/22/2019 04/22/2019 1,198.20
001 LEATHA DENISE GOL UNCLAIMED FUNDS 1,198.20 04/22/2019 04/22/2019 CSQ
MOWCCA20-SQ-19464500504
1,198.20 LITTON LOAN SERVIC 1,198.20
BMOW409BK042253 PATRICIA ELAINE WRIGHT-NUNNELLY 894.82 06/29/2018 06/29/2018 894.82
001 PATRICIA ELAINE W UNCLAIMED FUNDS 894.82 06/29/2018 06/29/2018 CSQ
MOWCCA20-SQ-18464500664
894.82 PATRICIA ELAINE WR 894.82
BMOW409BK042261 CLAUDETTE NMN MOORE 517.93 06/29/2018 06/29/2018 517.93
001 CLAUDETTE NMN MOO UNCLAIMED FUNDS 517.93 06/29/2018 06/29/2018 CSQ
MOWCCA20-SQ-18464500665
517.93 US DEPARTMENT OF E 517.93
BMOW409BK042612 JOSE F AND JOANA NMN CEDILLO 230.31 06/09/2020 06/09/2020 230.31
001 JOSE F AND JOANNA UNCLAIMED FUNDS 230.31 06/09/2020 06/09/2020 CSQ
MOWCCA20-SQ-20464500309
230.31 JOSE F AND JOANNA 230.31
BMOW409BK042786 ROBERT AINSLEY FERRALL 1,983.13 06/29/2018 06/29/2018 1,983.13
001 ROBERT AINSLEY FE UNCLAIMED FUNDS 1,983.13 06/29/2018 06/29/2018 CSQ
MOWCCA20-SQ-18464500666
1,983.13 ROBERT AINSLEY FER 1,983.13
BMOW409BK042883 LEONARD CHARLES BROWN 265.82 09/27/2019 09/27/2019 265.82
001 LEONARD CHARLES B UNCLAIMED FUNDS 265.82 09/27/2019 09/27/2019 CSQ
MOWCCA20-SQ-19464500822
265.82 LEONARD CHARLES BR 265.82
BMOW409BK042918 WENDY DAWN BROWN 38.97 10/27/2015 10/27/2015 38.97
001 WENDY DAWN BROWN UNCLAIMED FUNDS 38.97 10/27/2015 10/27/2015 CSQ
MOWCCA20-SQ-16464500009
38.97 TAYLOR BEAN & WHIT 38.97
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First Case Last Case
Case Number Case Title Case Balance Trans Date Trans Date Trans Amt
Party Party Name Debt Current First Last Document Transaction Payee Payee Depository Acct Acct
Num Type Balance Trans Date Trans Date Type/Number Amount Amt Owed Type Number
BMOW409BK042970 JOHN L AND PATRICIA A STENVALL 83.48 09/30/2019 09/30/2019 83.48
001 CENTERPOINT MEDIC UNCLAIMED FUNDS 83.48 09/30/2019 09/30/2019 CSQ
MOWCCA20-SQ-19464500823
83.48 CENTERPOINT MEDICA 83.48
BMOW409BK043074 JOSE A AND TERESA L SANCHEZ 427.46 06/09/2020 06/09/2020 427.46
001 JOSE L AND TERESA UNCLAIMED FUNDS 427.46 06/09/2020 06/09/2020 CSQ
MOWCCA20-SQ-20464500310
427.46 TRUAM MEDICAL CENT 427.46
BMOW409BK043101 MARK HENRY FEEBACK 1,269.51 04/22/2019 04/22/2019 1,269.51
001 MARY HENRY FEEBAC UNCLAIMED FUNDS 1,269.51 04/22/2019 04/22/2019 CSQ
MOWCCA20-SQ-19464500505
1,269.51 PHH MORTGAGE CORP 1,269.51
BMOW409BK043208 ROBERT D. PETTY 460.97 06/09/2020 06/09/2020 460.97
001 ROBERT D. PETTY UNCLAIMED FUNDS 460.97 06/09/2020 06/09/2020 CSQ
MOWCCA20-SQ-20464500311
460.97 ATLANTIC CREDIT AN 460.97
BMOW409BK043291 TRACY ELAINE BARLOW 5,665.81 06/09/2020 06/09/2020 5,665.81
001 TRACY ELAINE BARL UNCLAIMED FUNDS 5,665.81 06/09/2020 06/09/2020 CSQ
MOWCCA20-SQ-20464500312
5,665.81 HFC 5,665.81
BMOW409BK043349 GREGORY E JOHNSON SR AND KATHY E JOHNSON 103.70 06/10/2020 06/10/2020 103.70
001 GREGORY E SR AND UNCLAIMED FUNDS 103.70 06/10/2020 06/10/2020 CSQ
MOWCCA20-SQ-20464500314
103.70 GREGORY E SR AND K 103.70
BMOW409BK043356 ROBERT T CRAIG JR 383.96 10/30/2019 10/30/2019 67.02
001 ROBERT TIMOTHY CR UNCLAIMED FUNDS 383.96 10/30/2019 10/30/2019 CSQ
MOWCCA20-SQ-20464500027
67.02 BLUE SPRINGS PAYDA 383.96
BMOW409BK043394 LARRY N LIVINGSTON JR AND CANDANCE R MUTCHERSON 489.27 06/10/2020 06/10/2020 489.27
001 LARRY N LIVINGSTO UNCLAIMED FUNDS 489.27 06/10/2020 06/10/2020 CSQ
MOWCCA20-SQ-20464500315
489.27 LARRY N LIVINGSTON 489.27
BMOW409BK043412 EVAN AND DEBORAH BRUMBLE 900.00 04/22/2019 04/22/2019 900.00
001 EVAN AND DEBORAH UNCLAIMED FUNDS 900.00 04/22/2019 04/22/2019 CSQ
MOWCCA20-SQ-19464500506
900.00 JOHNSON COUNTY MIS 900.00
BMOW409BK043492 BRUCE WAYNE AND CHERLY SUZANNE GARRETT 6,709.42 06/29/2018 06/29/2018 6,709.42
001 BRUCE WAYNE AND C UNCLAIMED FUNDS 6,709.42 06/29/2018 06/29/2018 CSQ
MOWCCA20-SQ-18464500672
6,709.42 UNIVERSAL MORTGAGE 6,709.42
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First Case Last Case
Case Number Case Title Case Balance Trans Date Trans Date Trans Amt
Party Party Name Debt Current First Last Document Transaction Payee Payee Depository Acct Acct
Num Type Balance Trans Date Trans Date Type/Number Amount Amt Owed Type Number
BMOW409BK043496 GREGORY T AND SUZANNE R GOFF 561.00 10/30/2019 10/30/2019 561.00
001 GREOGRY T AND SUZ UNCLAIMED FUNDS 561.00 10/30/2019 10/30/2019 CSQ
MOWCCA20-SQ-20464500022
561.00 THE BANK OF NY MEL 561.00
BMOW409BK043497 MICHAEL AND DEBRA MILLER 47.88 06/29/2018 06/29/2018 47.88
001 MICHAEL AND DEBRA UNCLAIMED FUNDS 47.88 06/29/2018 06/29/2018 CSQ
MOWCCA20-SQ-18464500673
47.88 WAVERLY CLINIC 47.88
BMOW409BK043705 JOHN W AND GLADYS NMI WILLIAMS 561.89 06/10/2020 06/10/2020 561.89
001 JOHN W AND GLADYS UNCLAIMED FUNDS 561.89 06/10/2020 06/10/2020 CSQ
MOWCCA20-SQ-20464500316
561.89 RESEARCH MEDICAL C 561.89
BMOW409BK043827 JACKIE WAYNE HOOD 162.50 10/27/2015 10/27/2015 162.50
001 JACKIE WAYNE HOOD UNCLAIMED FUNDS 162.50 10/27/2015 10/27/2015 CSQ
MOWCCA20-SQ-16464500009
162.50 JACKIE WAYNE HOOD 162.50
BMOW409BK043989 DENNIS SHAWN ESCAGNE 2,311.18 07/12/2018 07/12/2018 2,311.18
001 DENNIS SHAWN ESCA UNCLAIMED FUNDS 2,311.18 07/12/2018 07/12/2018 CSQ
MOWCCA20-SQ-18464500691
2,311.18 JP MORGAN CHASE BA 2,311.18
BMOW409BK044104 JAMES AND JEANETTIA HARRIS 810.00 10/27/2015 10/27/2015 810.00
001 JAMES AND JEANETT UNCLAIMED FUNDS 810.00 10/27/2015 10/27/2015 CSQ
MOWCCA20-SQ-16464500009
810.00 JAMES AND JEANETTI 810.00
BMOW409BK044117 GIOVANNI JOE JONES 45.68 06/10/2020 06/10/2020 45.68
001 GIOVANNI JOE JONE UNCLAIMED FUNDS 45.68 06/10/2020 06/10/2020 CSQ
MOWCCA20-SQ-20464500317
45.68 SPRINT NEXTEL 45.68
BMOW409BK044126 GERALD AND DIANA MADISON 3,361.22 04/22/2019 04/22/2019 3,361.22
001 GERALD AND DIANA UNCLAIMED FUNDS 3,361.22 04/22/2019 04/22/2019 CSQ
MOWCCA20-SQ-19464500507
3,361.22 MORTGAGE ELECTRONI 3,361.22
BMOW409BK044217 MARIO AND AMELIA MARIE REYES 451.27 07/12/2018 07/12/2018 451.27
001 MARIO AND AMELIA UNCLAIMED FUNDS 451.27 07/12/2018 07/12/2018 CSQ
MOWCCA20-SQ-18464500692
451.27 THE BANK OF NEW YO 451.27
BMOW409BK044284 RICKEY AND NINA BLACK 5,602.69 04/22/2019 04/22/2019 5,602.69
001 RICKEY AND NINA B UNCLAIMED FUNDS 5,602.69 04/22/2019 04/22/2019 CSQ
MOWCCA20-SQ-19464500508
5,602.69 PHH MORTGAGE CORPO 5,602.69
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U.S. Courts
Trial Balance of Unclaimed Money Fund
As of 05/20/2024
First Case Last Case
Case Number Case Title Case Balance Trans Date Trans Date Trans Amt
Party Party Name Debt Current First Last Document Transaction Payee Payee Depository Acct Acct
Num Type Balance Trans Date Trans Date Type/Number Amount Amt Owed Type Number
BMOW409BK044367 DEBRA LYNN EBBINGER 130.06 10/30/2019 10/30/2019 130.06
001 DEBRA LYNN EBBING UNCLAIMED FUNDS 130.06 10/30/2019 10/30/2019 CSQ
MOWCCA20-SQ-20464500023
130.06 TRUMAN MEDICAL CTR 130.06
BMOW409BK044373 JOSEPH NMN AND BARBARA L DESALVO 49.76 10/30/2019 10/30/2019 49.76
001 JOSEPH AND BARBAR UNCLAIMED FUNDS 49.76 10/30/2019 10/30/2019 CSQ
MOWCCA20-SQ-20464500024
49.76 MEDICAL IMAGING 49.76
BMOW409BK044380 JOHNNY AND TONIA BROOKS 875.92 04/23/2019 04/23/2019 875.92
001 JOHNNY AND TONIA UNCLAIMED FUNDS 875.92 04/23/2019 04/23/2019 CSQ
MOWCCA20-SQ-19464500514
875.92 CITIBANK NA FSB 875.92
BMOW409BK044433 SHILO J AND REBEKAH S DONEYSON 175.25 10/30/2019 10/30/2019 175.25
001 SHILO J AND REBEK UNCLAIMED FUNDS 175.25 10/30/2019 10/30/2019 CSQ
MOWCCA20-SQ-20464500025
175.25 ALAN FOSTER DDS 175.25
BMOW409BK044475 RHONDA LOVA MORGAN 425.91 06/11/2020 06/11/2020 425.91
001 RHONDA LOVA MORGAUNCLAIMED FUNDS 425.91 06/11/2020 06/11/2020 CSQ
MOWCCA20-SQ-20464500321
425.91 REHABILITATION PHY 425.91
BMOW409BK044498 JEANINE K SAMSOM 46.74 06/11/2020 06/11/2020 46.74
001 JEANINE K SAMSON UNCLAIMED FUNDS 46.74 06/11/2020 06/11/2020 CSQ
MOWCCA20-SQ-20464500322
46.74 ADVANCE AMERICA 46.74
BMOW409BK044560 JUDY ELLEN WARMAN 232.53 07/16/2018 07/16/2018 232.53
001 JUDY ELLEN WARMAN UNCLAIMED FUNDS 232.53 07/16/2018 07/16/2018 CSQ
MOWCCA20-SQ-18464500698
232.53 BLUE SPRINGS PAYDA 155.93
LOUIS LOOS DDS 76.60
BMOW409BK044610 SUZANNE MARIE KLEIN 31.88 10/30/2019 10/30/2019 31.88
001 SUZANNE MARIE KLE UNCLAIMED FUNDS 31.88 10/30/2019 10/30/2019 CSQ
MOWCCA20-SQ-20464500028
31.88 SUZANNE MARIE KLEI 31.88
BMOW409BK044633 WILLIE J AND DARLENE L MARSHALL 66.64 06/11/2020 06/11/2020 66.64
001 WILLIE J AND DARL UNCLAIMED FUNDS 66.64 06/11/2020 06/11/2020 CSQ
MOWCCA20-SQ-20464500324
66.64 US DEPARTMENT OF E 66.64
BMOW409BK044738 ANGELA DENISE BOYKIN 99.14 06/11/2020 06/11/2020 99.14
001 ANGELA DENISE BOY UNCLAIMED FUNDS 99.14 06/11/2020 06/11/2020 CSQ
MOWCCA20-SQ-20464500325
99.14 BANK OF BLUE VALLE 99.14
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Trial Balance of Unclaimed Money Fund
As of 05/20/2024
First Case Last Case
Case Number Case Title Case Balance Trans Date Trans Date Trans Amt
Party Party Name Debt Current First Last Document Transaction Payee Payee Depository Acct Acct
Num Type Balance Trans Date Trans Date Type/Number Amount Amt Owed Type Number
BMOW409BK044874 STEPHANIE THERESA SEARING 374.70 07/16/2018 07/16/2018 374.70
001 STEPHANIE THERESA UNCLAIMED FUNDS 374.70 07/16/2018 07/16/2018 CSQ
MOWCCA20-SQ-18464500699
374.70 MIDWEST UNITED CRE 374.70
BMOW409BK044959 RONALD AND KRISTINA JOSEPH 36.20 06/11/2020 06/11/2020 36.20
001 RONALD E AND KRIS UNCLAIMED FUNDS 36.20 06/11/2020 06/11/2020 CSQ
MOWCCA20-SQ-20464500326
36.20 MARAUDER CORP 36.20
BMOW409BK045052 VACHONE GAYLE WASHINGTON 1,002.60 07/16/2018 07/16/2018 1,002.60
001 VACHONE GAYLE WAS UNCLAIMED FUNDS 1,002.60 07/16/2018 07/16/2018 CSQ
MOWCCA20-SQ-18464500700
1,002.60 CHASE STUDENT LOAN 1,002.60
BMOW409BK045056 CHARLES M AND ELLEN R GORDON 25.51 06/11/2020 06/11/2020 25.51
001 CHARLES M GORDON UNCLAIMED FUNDS 25.51 06/11/2020 06/11/2020 CSQ
MOWCCA20-SQ-20464500327
25.51 CHEVY CHASE BANK 25.51
BMOW409BK045212 CHARLES W JR AND PHYLLIS J SHARP 33.13 10/31/2019 10/31/2019 33.13
001 CHARLES W JR AND UNCLAIMED FUNDS 33.13 10/31/2019 10/31/2019 CSQ
MOWCCA20-SQ-20464500033
33.13 CITIFINANCIAL 33.13
BMOW409BK045374 BRIAN K ADAMS 677.09 04/25/2017 04/25/2017 677.09
001 BRIAN K ADAMS UNCLAIMED FUNDS 677.09 04/25/2017 04/25/2017 CSQ
MOWCCA20-SQ-17464500287
677.09 THE BANK OF NY MEL 677.09
BMOW409BK045827 VICKI ANN LEWIS 300.00 07/25/2018 07/25/2018 300.00
001 VICKI ANN LEWIS UNCLAIMED FUNDS 300.00 07/25/2018 07/25/2018 CSQ
MOWCCA20-SQ-18464500713
300.00 VICKI ANN LEWIS 300.00
BMOW409BK046006 DOUGLAS AND SHARLA PETERS 193.66 06/12/2020 06/12/2020 193.66
001 DOUGLAS AND SHARL UNCLAIMED FUNDS 193.66 06/12/2020 06/12/2020 CSQ
MOWCCA20-SQ-20464500329
193.66 US DEPARTMENT OF E 193.66
BMOW409BK046025 MALCOLM LAJUAN COLLINS 352.07 07/25/2018 07/25/2018 352.07
001 MALCOLM LAJUAN CO UNCLAIMED FUNDS 352.07 07/25/2018 07/25/2018 CSQ
MOWCCA20-SQ-18464500714
352.07 LASALLE BANK NA 352.07
BMOW409BK046040 SHAWN AND CONNIE SUE STANSILL 113.00 07/25/2018 07/25/2018 113.00
001 SHAWN AND CONNIE UNCLAIMED FUNDS 113.00 07/25/2018 07/25/2018 CSQ
MOWCCA20-SQ-18464500715
113.00 SHAWN AND CONNIE S 113.00
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U.S. Courts
Trial Balance of Unclaimed Money Fund
As of 05/20/2024
First Case Last Case
Case Number Case Title Case Balance Trans Date Trans Date Trans Amt
Party Party Name Debt Current First Last Document Transaction Payee Payee Depository Acct Acct
Num Type Balance Trans Date Trans Date Type/Number Amount Amt Owed Type Number
BMOW409BK046073 JESSICA RENEE HOOD 60.58 07/25/2018 07/25/2018 60.58
001 JESSICA RENEE HOO UNCLAIMED FUNDS 60.58 07/25/2018 07/25/2018 CSQ
MOWCCA20-SQ-18464500716
60.58 QUICKEST-CASH-ADVA 60.58
BMOW409BK046235 CHARLES CLAVIN II AND MEGAN KELLEY 34.58 04/25/2017 04/25/2017 34.58
001 CHARLES CLAVIN II UNCLAIMED FUNDS 34.58 04/25/2017 04/25/2017 CSQ
MOWCCA20-SQ-17464500288
34.58 JACKSON COUNTY COL 34.58
BMOW409BK046236 AARON AND LISA SIDENSTICK 131.88 06/12/2020 06/12/2020 131.88
001 AARON AND LISA SI UNCLAIMED FUNDS 131.88 06/12/2020 06/12/2020 CSQ
MOWCCA20-SQ-20464500330
131.88 MEDICAL IMAGING 105.96
SURGICENTER OF KAN 25.92
BMOW409BK046266 EDITH THOMPSON 105.21 04/23/2019 04/23/2019 105.21
001 EDITH THOMPSON UNCLAIMED FUNDS 105.21 04/23/2019 04/23/2019 CSQ
MOWCCA20-SQ-19464500515
105.21 NATIONAL CREDIT IN 105.21
BMOW409BK046302 SUSAN C LEWIS 90.17 06/12/2020 06/12/2020 90.17
001 SUSAN C LEWIS UNCLAIMED FUNDS 90.17 06/12/2020 06/12/2020 CSQ
MOWCCA20-SQ-20464500331
90.17 PAYROLL ADVANCE IN 90.17
BMOW409BK046356 BRYAN AND ERIKA ATKINS 480.72 06/12/2020 06/12/2020 480.72
001 BRYAN AND ERIKA A UNCLAIMED FUNDS 480.72 06/12/2020 06/12/2020 CSQ
MOWCCA20-SQ-20464500332
480.72 BRYAN AND ERIKA AT 480.72
BMOW409BK046357 SHARI LAJOYCE TOWNSEND 165.00 07/26/2018 07/26/2018 165.00
001 SHARI LAJOYCE TOW UNCLAIMED FUNDS 165.00 07/26/2018 07/26/2018 CSQ
MOWCCA20-SQ-18464500720
165.00 SHARI LAJOYCE TOWN 165.00
BMOW410BK040096 AMY MICHELLE WOODSIDE 391.36 07/26/2018 07/26/2018 391.36
001 AMY MICHELLE WOOD UNCLAIMED FUNDS 391.36 07/26/2018 07/26/2018 CSQ
MOWCCA20-SQ-18464500721
391.36 JAMES B NUTTER AND 391.36
BMOW410BK040161 TAMMY LYNN CARDER 5,097.58 04/23/2019 04/23/2019 5,097.58
001 TAMMY LYNN CARDER UNCLAIMED FUNDS 5,097.58 04/23/2019 04/23/2019 CSQ
MOWCCA20-SQ-19464500516
5,097.58 CITIMORTGAGE INC 5,097.58
BMOW410BK040172 CHARLES AND ANGELA CORLISS 250.00 04/23/2019 04/23/2019 250.00
001 CHARLES AND ANGEL UNCLAIMED FUNDS 250.00 04/23/2019 04/23/2019 CSQ
MOWCCA20-SQ-19464500517
250.00 CHARLES AND ANGELA 250.00
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U.S. Courts
Trial Balance of Unclaimed Money Fund
As of 05/20/2024
First Case Last Case
Case Number Case Title Case Balance Trans Date Trans Date Trans Amt
Party Party Name Debt Current First Last Document Transaction Payee Payee Depository Acct Acct
Num Type Balance Trans Date Trans Date Type/Number Amount Amt Owed Type Number
BMOW410BK040238 VERNON AND BARBARA JEAN BANKS 1,278.40 06/12/2020 06/12/2020 1,278.40
001 VERNON AND BARBAR UNCLAIMED FUNDS 1,278.40 06/12/2020 06/12/2020 CSQ
MOWCCA20-SQ-20464500334
1,278.40 BENEFICIAL MORTGAG 1,278.40
BMOW410BK040440 BOBBY AND GINA CANTRELL 34.71 06/12/2020 06/12/2020 34.71
001 BOBBY AND GINA CA UNCLAIMED FUNDS 34.71 06/12/2020 06/12/2020 CSQ
MOWCCA20-SQ-20464500335
34.71 MINDY J MORSE ESQ 34.71
BMOW410BK040570 WILLIAM AND JANICE BRIGHT 40.72 07/30/2018 07/30/2018 40.72
001 WILLIAM AND JANIC UNCLAIMED FUNDS 40.72 07/30/2018 07/30/2018 CSQ
MOWCCA20-SQ-18464500732
40.72 BRIARCLIFF SURGERY 40.72
BMOW410BK040599 CHARLES AND JAYLENE MCABEE 44.41 06/16/2020 06/16/2020 44.41
001 CHARLES AND JAYLE UNCLAIMED FUNDS 44.41 06/16/2020 06/16/2020 CSQ
MOWCCA20-SQ-20464500337
44.41 CHARLES AND JAYLEN 43.88
MISSOURI GAS ENERG 0.53
BMOW410BK041337 ESTEL AND MARYK HATLERMAN 34.74 06/16/2020 06/16/2020 34.74
001 ESTEL AND MARY HA UNCLAIMED FUNDS 34.74 06/16/2020 06/16/2020 CSQ
MOWCCA20-SQ-20464500338
34.74 OLIPHANT FINANCIAL 34.74
BMOW410BK041787 MICHAEL W AND ANGELA R WOODS 326.86 10/31/2019 10/31/2019 326.86
001 MICHAEL W AND ANG UNCLAIMED FUNDS 326.86 10/31/2019 10/31/2019 CSQ
MOWCCA20-SQ-20464500034
326.86 MENORAH MEDICAL CE 326.86
BMOW410BK041899 MICHAEL ANTHONY HICKS 396.92 06/16/2020 06/16/2020 396.92
001 MICHAEL ANTHONY H UNCLAIMED FUNDS 396.92 06/16/2020 06/16/2020 CSQ
MOWCCA20-SQ-20464500339
396.92 MICHAEL ANTHONY HI 396.92
BMOW410BK042076 SS AND J GROUP, LLC 192.78 10/31/2019 10/31/2019 192.78
001 SS AND J GROUP, L UNCLAIMED FUNDS 192.78 10/31/2019 10/31/2019 CSQ
MOWCCA20-SQ-20464500035
192.78 DAVIS DRYWALL 192.78
BMOW410BK042126 PETE NMN AND MARY F CAUDILLO 50.80 06/19/2020 06/19/2020 50.80
001 PETE NMN AND MARY UNCLAIMED FUNDS 50.80 06/19/2020 06/19/2020 CSQ
MOWCCA20-SQ-20464500344
50.80 DAVITA INC 50.80
BMOW410BK042192 SHAUNA KING COFFMAN 164.54 08/17/2018 08/17/2018 164.54
001 SHAUNA KING COFFM UNCLAIMED FUNDS 164.54 08/17/2018 08/17/2018 CSQ
MOWCCA20-SQ-18464500786
164.54 SOUTHERN FINANCE I 164.54
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U.S. Courts
Trial Balance of Unclaimed Money Fund
As of 05/20/2024
First Case Last Case
Case Number Case Title Case Balance Trans Date Trans Date Trans Amt
Party Party Name Debt Current First Last Document Transaction Payee Payee Depository Acct Acct
Num Type Balance Trans Date Trans Date Type/Number Amount Amt Owed Type Number
BMOW410BK042222 HUMBERTO AND HELEN GALLARDO 47.17 08/17/2018 08/17/2018 47.17
001 HUMBERTO AND HELE UNCLAIMED FUNDS 47.17 08/17/2018 08/17/2018 CSQ
MOWCCA20-SQ-18464500787
47.17 KC CARDIOLOGY 47.17
BMOW410BK042231 DAWN R MCCOWEN 461.54 04/25/2017 04/25/2017 461.54
001 DAWN R MCCOWEN UNCLAIMED FUNDS 461.54 04/25/2017 04/25/2017 CSQ
MOWCCA20-SQ-17464500289
461.54 DAWN R MCCOWEN 461.54
BMOW410BK042370 EUNICE F JOHNSTON 108.81 04/23/2019 04/23/2019 108.81
001 EUNICE F JOHNSTON UNCLAIMED FUNDS 108.81 04/23/2019 04/23/2019 CSQ
MOWCCA20-SQ-19464500518
108.81 EUNICE F JOHNSTON 108.81
BMOW410BK042518 JERRY AND SHAWNA STALLSWORTH 75.00 08/20/2018 08/20/2018 75.00
001 JERRY L AND SHAUN UNCLAIMED FUNDS 75.00 08/20/2018 08/20/2018 CSQ
MOWCCA20-SQ-18464500792
75.00 JERRY L AND SHAUNA 75.00
BMOW410BK042528 JOHN M AND LONDA A CAVE 64.79 06/19/2020 06/19/2020 64.79
001 JOHN M II AND LON UNCLAIMED FUNDS 64.79 06/19/2020 06/19/2020 CSQ
MOWCCA20-SQ-20464500345
64.79 CITIFINANCIAL 64.79
BMOW410BK042541 FRANK AND RECHELE WHITE 10,000.00 08/20/2018 08/20/2018 10,000.00
001 FRANK AND RECHELE UNCLAIMED FUNDS 10,000.00 08/20/2018 08/20/2018 CSQ
MOWCCA20-SQ-18464500793
10,000.00 AMERICAS SERVICING 10,000.00
BMOW410BK042549 WANDA ANN BATES 432.43 04/23/2019 04/23/2019 432.43
001 WANDA ANN BATES UNCLAIMED FUNDS 432.43 04/23/2019 04/23/2019 CSQ
MOWCCA20-SQ-19464500519
432.43 BAC HOME LOANS SER 432.43
BMOW410BK042599 KATHY JOSEPHINE DAVIS 3,494.58 08/21/2018 08/21/2018 3,494.58
001 KATHY JOSEPHINE D UNCLAIMED FUNDS 3,494.58 08/21/2018 08/21/2018 CSQ
MOWCCA20-SQ-18464500794
3,494.58 BANK OF AMERICA, N 3,494.58
BMOW410BK042827 WARREN AND CATHY BUSH 691.85 06/26/2020 06/26/2020 691.85
001 WARREN C JR AND C UNCLAIMED FUNDS 691.85 06/26/2020 06/26/2020 CSQ
MOWCCA20-SQ-20464500349
691.85 WARREN C JR AND CA 691.85
BMOW410BK042877 MAHOGANY DESHUNTE GREER 145.83 08/21/2018 08/21/2018 145.83
001 MAHOGANY DESHUNTEUNCLAIMED FUNDS 145.83 08/21/2018 08/21/2018 CSQ
MOWCCA20-SQ-18464500796
145.83 WELLS FARGO BANK N 145.83
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U.S. Courts
Trial Balance of Unclaimed Money Fund
As of 05/20/2024
First Case Last Case
Case Number Case Title Case Balance Trans Date Trans Date Trans Amt
Party Party Name Debt Current First Last Document Transaction Payee Payee Depository Acct Acct
Num Type Balance Trans Date Trans Date Type/Number Amount Amt Owed Type Number
BMOW410BK043048 ANDREW J AND LISI M CURIALE 1,130.00 10/31/2019 10/31/2019 1,130.00
001 ANDREW J AND LISI UNCLAIMED FUNDS 1,130.00 10/31/2019 10/31/2019 CSQ
MOWCCA20-SQ-20464500037
1,130.00 JAMES B NUTTER AND 1,130.00
BMOW410BK043340 MARK AND MARY EARLYNE KEITH 566.02 06/26/2020 06/26/2020 566.02
001 MARK AND MARY EAR UNCLAIMED FUNDS 566.02 06/26/2020 06/26/2020 CSQ
MOWCCA20-SQ-20464500350
566.02 FMCI MASS MARKET 566.02
BMOW410BK043389 DAVID A AND IRETHA M NICHOLS 794.25 06/26/2020 06/26/2020 794.25
001 DAVID A AND IRETH UNCLAIMED FUNDS 794.25 06/26/2020 06/26/2020 CSQ
MOWCCA20-SQ-20464500351
794.25 THE CURATORS OF TH 794.25
BMOW410BK043484 JAMES AND DARLENE DAMIANO 4,723.36 08/21/2018 08/21/2018 4,723.36
001 JAMES AND DARLENE UNCLAIMED FUNDS 4,723.36 08/21/2018 08/21/2018 CSQ
MOWCCA20-SQ-18464500801
4,723.36 THE BANK OF NEW YO 4,723.36
BMOW410BK043492 LIANE CLAIRE JAMES 806.41 06/26/2020 06/26/2020 806.41
001 LIANE CLAIRE JAME UNCLAIMED FUNDS 806.41 06/26/2020 06/26/2020 CSQ
MOWCCA20-SQ-20464500352
806.41 JP MORGAN CHASE BA 806.41
BMOW410BK043726 TRACI RAE BETTS 50.00 08/21/2018 08/21/2018 50.00
001 TRACI RAE BETTS UNCLAIMED FUNDS 50.00 08/21/2018 08/21/2018 CSQ
MOWCCA20-SQ-18464500803
50.00 TRACI RAE BETTS 50.00
BMOW410BK043753 DONALD AND AMANDA COCHRAN 2,776.76 04/25/2017 04/25/2017 2,776.76
001 DONALD AND AMANDAUNCLAIMED FUNDS 2,776.76 04/25/2017 04/25/2017 CSQ
MOWCCA20-SQ-17464500290
2,776.76 DONALD AND AMANDA 2,776.76
BMOW410BK044021 MATTHEW WAYNE JONES 351.07 04/23/2019 04/23/2019 351.07
001 MATTHEW WAYNE JON UNCLAIMED FUNDS 351.07 04/23/2019 04/23/2019 CSQ
MOWCCA20-SQ-19464500520
351.07 MATTHEW WAYNE JONE 351.07
BMOW410BK044095 BETTY JO BLANCETT 79.53 08/21/2018 08/21/2018 79.53
001 BETTY JO BLANCETT UNCLAIMED FUNDS 79.53 08/21/2018 08/21/2018 CSQ
MOWCCA20-SQ-18464500806
79.53 CAPITAL RECOVERY I 79.53
BMOW410BK044278 BETTY JO SHELTON 627.10 08/23/2018 08/23/2018 627.10
001 BETTY JO SHELTON UNCLAIMED FUNDS 627.10 08/23/2018 08/23/2018 CSQ
MOWCCA20-SQ-18464500810
627.10 BETTY JO SHELTON 627.10
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U.S. Courts
Trial Balance of Unclaimed Money Fund
As of 05/20/2024
First Case Last Case
Case Number Case Title Case Balance Trans Date Trans Date Trans Amt
Party Party Name Debt Current First Last Document Transaction Payee Payee Depository Acct Acct
Num Type Balance Trans Date Trans Date Type/Number Amount Amt Owed Type Number
BMOW410BK044399 STEVEN SCOTT LAWSON 1,970.53 08/24/2018 08/24/2018 1,970.53
001 STEVEN SCOTT LAWS UNCLAIMED FUNDS 1,970.53 08/24/2018 08/24/2018 CSQ
MOWCCA20-SQ-18464500813
1,970.53 STEVEN SCOTT LAWSO 1,970.53
BMOW410BK044472 TIMOTHY AND CASANDRA ONEAL 198.32 09/20/2018 09/20/2018 198.32
001 TIMOTHY AND CASSA UNCLAIMED FUNDS 198.32 09/20/2018 09/20/2018 CSQ
MOWCCA20-SQ-18464500851
198.32 TIMOTHY AND CASSAN 198.32
BMOW410BK044615 DESHAWN LAMONT BONNER 64.95 04/25/2017 04/25/2017 64.95
001 DESHAWN LAMONT BO UNCLAIMED FUNDS 64.95 04/25/2017 04/25/2017 CSQ
MOWCCA20-SQ-17464500291
64.95 HSBC 64.95
BMOW410BK044770 VICTOR EUGENE EVANS 1,751.97 10/12/2018 10/12/2018 1,751.97
001 VICTOR EUGENE EVA UNCLAIMED FUNDS 1,751.97 10/12/2018 10/12/2018 CSQ
MOWCCA20-SQ-19464500018
1,751.97 DEUTSCHE BANK NATI 1,751.97
BMOW410BK044782 DARRIN S AND LORA L WELCH 359.10 11/01/2019 11/01/2019 359.10
001 DARRIN S AND LORA UNCLAIMED FUNDS 359.10 11/01/2019 11/01/2019 CSQ
MOWCCA20-SQ-20464500039
359.10 ANESTHESIA ASSOC 359.10
BMOW410BK044944 STEPHEN A GROSKO 266.82 06/30/2020 06/30/2020 266.82
001 STEPHEN ALLEN GRO UNCLAIMED FUNDS 266.82 06/30/2020 06/30/2020 CSQ
MOWCCA20-SQ-20464500357
266.82 VERA BRICKLES 266.82
BMOW410BK045014 JAMES THOMAS MILLER 698.07 10/23/2018 10/23/2018 698.07
001 JAMES THOMAS MILL UNCLAIMED FUNDS 698.07 10/23/2018 10/23/2018 CSQ
MOWCCA20-SQ-19464500030
698.07 PHH MORTGAGE CORP 698.07
BMOW410BK045032 SHIRLEY OUSLEY SCHAUFFLER 242.06 10/23/2018 10/23/2018 242.06
001 SHIRLEY OUSLEY SC UNCLAIMED FUNDS 242.06 10/23/2018 10/23/2018 CSQ
MOWCCA20-SQ-19464500031
242.06 SHIRLEY OUSLEY SCH 242.06
BMOW410BK045257 GRADY E AND JENNIFER A SPRAGUE 2,897.56 06/30/2020 06/30/2020 2,897.56
001 GRADY E AND JENNI UNCLAIMED FUNDS 2,897.56 06/30/2020 06/30/2020 CSQ
MOWCCA20-SQ-20464500358
2,897.56 HSBC AS AGENT/SPRI 2,897.56
BMOW410BK045347 MICHAEL LEE MALOTT 75.85 12/13/2019 12/13/2019 75.85
001 MICHAEL LEE MALOT UNCLAIMED FUNDS 75.85 12/13/2019 12/13/2019 CSQ
MOWCCA20-SQ-20464500064
75.85 PAUL R GLINN JR 75.85
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U.S. Courts
Trial Balance of Unclaimed Money Fund
As of 05/20/2024
First Case Last Case
Case Number Case Title Case Balance Trans Date Trans Date Trans Amt
Party Party Name Debt Current First Last Document Transaction Payee Payee Depository Acct Acct
Num Type Balance Trans Date Trans Date Type/Number Amount Amt Owed Type Number
BMOW410BK045417 LARRY D AND CHERYL J BENNETT 1,148.40 12/13/2019 12/13/2019 1,148.40
001 LARRY D AND CHERY UNCLAIMED FUNDS 1,148.40 12/13/2019 12/13/2019 CSQ
MOWCCA20-SQ-20464500065
1,148.40 CASH CHOICE 1,148.40
BMOW410BK045490 JAMES AND REBECCA L WILLETT 1,442.30 10/23/2018 10/23/2018 1,442.30
001 JAMES AND REBECCA UNCLAIMED FUNDS 1,442.30 10/23/2018 10/23/2018 CSQ
MOWCCA20-SQ-19464500032
1,442.30 JAMES AND REBECCA 1,442.30
BMOW410BK045549 WILLIAM AND NANCY JANNETTE COLON 67.67 10/23/2018 10/23/2018 67.67
001 WILLIAM AND NANCY UNCLAIMED FUNDS 67.67 10/23/2018 10/23/2018 CSQ
MOWCCA20-SQ-19464500033
67.67 COLORADO TECHNICAL 67.67
BMOW410BK045680 TEDDY W SHAMBLIN 607.25 10/23/2018 10/23/2018 607.25
001 TEDDY W SHAMBLIN UNCLAIMED FUNDS 607.25 10/23/2018 10/23/2018 CSQ
MOWCCA20-SQ-19464500034
607.25 BAC HOME LOANS SER 607.25
BMOW410BK045731 MARTHA P NUNEZ 86.69 04/23/2019 04/23/2019 86.69
001 MARTHA P NUNEZ UNCLAIMED FUNDS 86.69 04/23/2019 04/23/2019 CSQ
MOWCCA20-SQ-19464500522
86.69 MARTHA P NUNEZ 86.69
BMOW410BK045744 LARRY R AND TAMMI R LIEBSCH 241.25 12/13/2019 12/13/2019 241.25
001 LARRY R AND TAMMI UNCLAIMED FUNDS 241.25 12/13/2019 12/13/2019 CSQ
MOWCCA20-SQ-20464500066
241.25 BROOKE MEADOWS HOM 241.25
BMOW410BK045768 MARVIN W AND SONDRA G WALTERS 76.66 06/30/2020 06/30/2020 76.66
001 MARVIN W AND SOND UNCLAIMED FUNDS 76.66 06/30/2020 06/30/2020 CSQ
MOWCCA20-SQ-20464500360
76.66 ERIC LONG 76.66
BMOW410BK045780 MICHAEL EDWARDS AND ASHEMA HALEY 573.04 12/13/2019 12/13/2019 573.04
001 MICHAEL R EDWARDS UNCLAIMED FUNDS 573.04 12/13/2019 12/13/2019 CSQ
MOWCCA20-SQ-20464500067
573.04 MICHAEL R EDWARDS 573.04
BMOW410BK045794 SHANTA RENEE HANDSON 50.00 10/23/2018 10/23/2018 50.00
001 SHANTA RENEE HAND UNCLAIMED FUNDS 50.00 10/23/2018 10/23/2018 CSQ
MOWCCA20-SQ-19464500035
50.00 SHANTA RENEE HANDS 50.00
BMOW410BK045950 DAWN MARIE PREMEAU 187.13 04/27/2017 04/27/2017 187.13
001 DAWN MARIE PREMEA UNCLAIMED FUNDS 187.13 04/27/2017 04/27/2017 CSQ
MOWCCA20-SQ-17464500292
187.13 BANK OF AMERICA 187.13
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As of 05/20/2024
First Case Last Case
Case Number Case Title Case Balance Trans Date Trans Date Trans Amt
Party Party Name Debt Current First Last Document Transaction Payee Payee Depository Acct Acct
Num Type Balance Trans Date Trans Date Type/Number Amount Amt Owed Type Number
BMOW410BK046128 TRACY O HAWKINS 114.10 10/23/2018 10/23/2018 114.10
001 TRACY O HAWKINS UNCLAIMED FUNDS 114.10 10/23/2018 10/23/2018 CSQ
MOWCCA20-SQ-19464500036
114.10 METROPOLITAN AMBUL 114.10
BMOW410BK046140 CURTIS AND DAVIDA TURNER 68.81 10/23/2018 10/23/2018 68.81
001 CURTIS AND DAVIDA UNCLAIMED FUNDS 68.81 10/23/2018 10/23/2018 CSQ
MOWCCA20-SQ-19464500037
68.81 TIMBERLAKE ESTATES 68.81
BMOW410BK046515 DANIELLE MONIQUE JOHNSON 950.00 10/23/2018 10/23/2018 950.00
001 DANIELLE MONIQUE UNCLAIMED FUNDS 950.00 10/23/2018 10/23/2018 CSQ
MOWCCA20-SQ-19464500038
950.00 DANIELLE MONIQUE J 950.00
BMOW410BK046518 BERTRAND AND KATHLEEN MARIE COLE 218.06 06/30/2020 06/30/2020 218.06
001 BERTRAND AND KATH UNCLAIMED FUNDS 218.06 06/30/2020 06/30/2020 CSQ
MOWCCA20-SQ-20464500362
218.06 INDEPENDENCE RECEI 218.06
BMOW410BK046824 SUSAN Y HELLMAN 114.85 12/13/2019 12/13/2019 114.85
001 SUSAN YVETTE HELL UNCLAIMED FUNDS 114.85 12/13/2019 12/13/2019 CSQ
MOWCCA20-SQ-20464500068
114.85 PHH MORTGAGE CORP 114.85
BMOW411BK040017 CARLA R MABIN 1,700.00 06/30/2020 06/30/2020 1,700.00
001 CARLA R MABIN UNCLAIMED FUNDS 1,700.00 06/30/2020 06/30/2020 CSQ
MOWCCA20-SQ-20464500363
1,700.00 DEBORAH C WESTPHAL 1,700.00
BMOW411BK040021 SCOTT A GOSSEY 150.00 06/30/2020 06/30/2020 150.00
001 SCOTT A GOSSEY UNCLAIMED FUNDS 150.00 06/30/2020 06/30/2020 CSQ
MOWCCA20-SQ-20464500364
150.00 SCOTT A GOSSEY 150.00
BMOW411BK040042 JAIESHA TASHAY SCOTT 49.00 12/23/2019 12/23/2019 49.00
001 JAIESHA TASHAY SC UNCLAIMED FUNDS 49.00 12/23/2019 12/23/2019 CSQ
MOWCCA20-SQ-20464500077
49.00 JAIESHA TASHAY SCO 49.00
BMOW411BK040063 LORRI JANE LEWIS 2,107.65 12/23/2019 12/23/2019 2,107.65
001 LORRI JANE LEWIS UNCLAIMED FUNDS 2,107.65 12/23/2019 12/23/2019 CSQ
MOWCCA20-SQ-20464500079
2,107.65 LORRI JANE LEWIS 2,107.65
BMOW411BK040142 JERRY AND CAROLYN MCDONALD 1,118.27 10/23/2018 10/23/2018 1,118.27
001 JERRY AND CAROLYN UNCLAIMED FUNDS 1,118.27 10/23/2018 10/23/2018 CSQ
MOWCCA20-SQ-19464500039
1,118.27 DEUTSCHE BANK NATI 736.35
KEYBANK, NC 381.92
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As of 05/20/2024
First Case Last Case
Case Number Case Title Case Balance Trans Date Trans Date Trans Amt
Party Party Name Debt Current First Last Document Transaction Payee Payee Depository Acct Acct
Num Type Balance Trans Date Trans Date Type/Number Amount Amt Owed Type Number
BMOW411BK040232 JAMIE DANIELLE BROWN 80.00 12/23/2019 12/23/2019 80.00
001 JAMIE DANIELLE BR UNCLAIMED FUNDS 80.00 12/23/2019 12/23/2019 CSQ
MOWCCA20-SQ-20464500078
80.00 BAC HOME LOANS 80.00
BMOW411BK040249 RONALD CLYDE STEWART 478.08 10/25/2018 10/25/2018 478.08
001 RONALD CLYDE STEW UNCLAIMED FUNDS 478.08 10/25/2018 10/25/2018 CSQ
MOWCCA20-SQ-19464500042
478.08 JP MORGAN CHASE BA 478.08
BMOW411BK040414 WILLIAM SPENCER FITCH 45.64 10/25/2018 10/25/2018 45.64
001 WILLIAM SPENCER F UNCLAIMED FUNDS 45.64 10/25/2018 10/25/2018 CSQ
MOWCCA20-SQ-19464500043
45.64 WILLIAM SPENCER FI 45.64
BMOW411BK040624 CHRISTINA LYNN DUREN 65.00 06/30/2020 06/30/2020 65.00
001 CHRISTINA LYNN DU UNCLAIMED FUNDS 65.00 06/30/2020 06/30/2020 CSQ
MOWCCA20-SQ-20464500365
65.00 CHRISTINA LYNN DUR 65.00
BMOW411BK040719 ARON AND JENNIFER PADEN 4,158.51 04/23/2019 04/23/2019 4,158.51
001 ARON AND JENNIFER UNCLAIMED FUNDS 4,158.51 04/23/2019 04/23/2019 CSQ
MOWCCA20-SQ-19464500523
4,158.51 CITIBANK NA 4,158.51
BMOW411BK040850 ROGER AND CHRISTINA MAYNARD 837.96 10/31/2018 10/31/2018 837.96
001 ROGER AND CHRISTI UNCLAIMED FUNDS 837.96 10/31/2018 10/31/2018 CSQ
MOWCCA20-SQ-19464500057
837.96 JP MORGAN CHASE BA 837.96
BMOW411BK040885 BRIAN AND GERRI NELSON 1,018.93 10/31/2018 10/31/2018 1,018.93
001 BRIAN AND GERRI N UNCLAIMED FUNDS 1,018.93 10/31/2018 10/31/2018 CSQ
MOWCCA20-SQ-19464500060
1,018.93 WATERFALL VICTORIA 1,018.93
BMOW411BK040990 SHEILA ANN BOSTON 687.58 10/31/2018 10/31/2018 687.58
001 SHELIA ANN BOSTON UNCLAIMED FUNDS 687.58 10/31/2018 10/31/2018 CSQ
MOWCCA20-SQ-19464500058
687.58 US BANK NATIONAL A 687.58
BMOW411BK041016 JONATHAN LEE STEVENS 284.64 10/31/2018 10/31/2018 284.64
001 JONATHAN LEE STEV UNCLAIMED FUNDS 284.64 10/31/2018 10/31/2018 CSQ
MOWCCA20-SQ-19464500059
284.64 GMAC MORTGAGE LLC 284.64
BMOW411BK041134 MICHAEL LEE MUZA 32,363.68 10/31/2018 10/31/2018 32,363.68
001 MICHAEL LEE MUZA UNCLAIMED FUNDS 32,363.68 10/31/2018 10/31/2018 CSQ
MOWCCA20-SQ-19464500061
32,363.68 CHASE HOME FINANCE 32,363.68
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As of 05/20/2024
First Case Last Case
Case Number Case Title Case Balance Trans Date Trans Date Trans Amt
Party Party Name Debt Current First Last Document Transaction Payee Payee Depository Acct Acct
Num Type Balance Trans Date Trans Date Type/Number Amount Amt Owed Type Number
BMOW411BK041214 JAMES AND SANDRA RIMPSON 39.97 10/31/2018 10/31/2018 39.97
001 JAMES AND SANDRA UNCLAIMED FUNDS 39.97 10/31/2018 10/31/2018 CSQ
MOWCCA20-SQ-19464500062
39.97 AERO FEDERAL CREDI 39.97
BMOW411BK041220 TIMOTHY AND HEATHER DAWN PASCOAL 4,202.11 04/24/2019 04/24/2019 4,202.11
001 TIMOTHY AND HEATH UNCLAIMED FUNDS 4,202.11 04/24/2019 04/24/2019 CSQ
MOWCCA20-SQ-19464500527
4,202.11 SPECIALIZED LOAN S 4,202.11
BMOW411BK041341 DAVID AND RHONDA MARIE BARROW 412.73 12/13/2018 12/13/2018 412.73
001 DAVID AND RHONDA UNCLAIMED FUNDS 412.73 12/13/2018 12/13/2018 CSQ
MOWCCA20-SQ-19464500116
412.73 METROPOLITAN AMBUL 412.73
BMOW411BK041792 TIA AND JEFFERY DWAYNE TATE 521.54 12/23/2019 12/23/2019 521.54
001 TIA AND JEFFERY D UNCLAIMED FUNDS 521.54 12/23/2019 12/23/2019 CSQ
MOWCCA20-SQ-20464500081
521.54 TIA AND JEFFERY DW 521.54
BMOW411BK042520 ANTHONY W WEEKS 300.00 06/30/2020 06/30/2020 300.00
001 ANTHONY W WEEKS UNCLAIMED FUNDS 300.00 06/30/2020 06/30/2020 CSQ
MOWCCA20-SQ-20464500366
300.00 ANTHONY W WEEKS 300.00
BMOW411BK042544 SHAUNICE MICHEL NEAL 296.59 04/24/2019 04/24/2019 296.59
001 SHAUNICE MICHEL N UNCLAIMED FUNDS 296.59 04/24/2019 04/24/2019 CSQ
MOWCCA20-SQ-19464500528
296.59 BANK OF AMERICA, N 296.59
BMOW411BK042582 DIANA MARIE HUDSON 179.30 04/24/2019 04/24/2019 179.30
001 DIANA MARIE HUDSO UNCLAIMED FUNDS 179.30 04/24/2019 04/24/2019 CSQ
MOWCCA20-SQ-19464500529
179.30 BANK OF AMERICA 179.30
BMOW411BK042612 WILLIAM ARTHUR YOAKUM 76.17 06/30/2020 06/30/2020 76.17
001 WILLIAM ARTHUR YO UNCLAIMED FUNDS 76.17 06/30/2020 06/30/2020 CSQ
MOWCCA20-SQ-20464500367
76.17 WILLIAM ARTHUR YOA 76.17
BMOW411BK042744 GLORIA J WHEELER 2,387.78 12/13/2018 12/13/2018 2,387.78
001 GLORIA J WHEELER UNCLAIMED FUNDS 2,387.78 12/13/2018 12/13/2018 CSQ
MOWCCA20-SQ-19464500117
2,387.78 SPECIALIZED LOAN S 2,387.78
BMOW411BK042995 FRANK L AND SANDRA J FOLSOM 1,119.13 12/27/2019 12/27/2019 1,119.13
001 FRANK L AND SANDR UNCLAIMED FUNDS 1,119.13 12/27/2019 12/27/2019 CSQ
MOWCCA20-SQ-20464500083
1,119.13 EXCELSIOR SPRINGS 1,119.13
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As of 05/20/2024
First Case Last Case
Case Number Case Title Case Balance Trans Date Trans Date Trans Amt
Party Party Name Debt Current First Last Document Transaction Payee Payee Depository Acct Acct
Num Type Balance Trans Date Trans Date Type/Number Amount Amt Owed Type Number
BMOW411BK043281 FREDRICK LEE BOWIE 183.45 04/24/2019 04/24/2019 183.45
001 FREDRICK LEE BOWI UNCLAIMED FUNDS 183.45 04/24/2019 04/24/2019 CSQ
MOWCCA20-SQ-19464500530
183.45 FREDRICK LEE BOWIE 183.45
BMOW411BK043327 MELISSA RAE CASTANEDA 593.38 12/13/2018 12/13/2018 593.38
001 MELISSA RAE CASTA UNCLAIMED FUNDS 593.38 12/13/2018 12/13/2018 CSQ
MOWCCA20-SQ-19464500118
593.38 DEUTSCHE BANK NATI 593.38
BMOW411BK043380 JAY AND LORRAINE PAGE 509.78 12/13/2018 12/13/2018 509.78
001 JAY AND LORRAINE UNCLAIMED FUNDS 509.78 12/13/2018 12/13/2018 CSQ
MOWCCA20-SQ-19464500119
509.78 BANK OF AMERICA 509.78
BMOW411BK043606 GREGORY LAMONT COOPERWOOD 1,778.49 12/13/2018 12/13/2018 1,778.49
001 GREGORY LAMONT CO UNCLAIMED FUNDS 1,778.49 12/13/2018 12/13/2018 CSQ
MOWCCA20-SQ-19464500120
1,778.49 THE BANK OF NEW YO 1,778.49
BMOW411BK043742 AARON JAMES MCCOMBS 1,205.00 12/13/2018 12/13/2018 1,205.00
001 AARON JAMES MCCOM UNCLAIMED FUNDS 1,205.00 12/13/2018 12/13/2018 CSQ
MOWCCA20-SQ-19464500121
1,205.00 PAIN MANAGEMENT AS 1,205.00
BMOW411BK043785 FREDRICK ALLAN WILLIAMS SR 2,826.50 12/14/2018 12/14/2018 2,826.50
001 FREDRICK ALLAN WI UNCLAIMED FUNDS 2,826.50 12/14/2018 12/14/2018 CSQ
MOWCCA20-SQ-19464500129
2,826.50 CITIFINANCIAL MANA 2,826.50
BMOW411BK043812 ANTHONY L MILLER JR 31.38 12/14/2018 12/14/2018 31.38
001 ANTHONY L MILLER UNCLAIMED FUNDS 31.38 12/14/2018 12/14/2018 CSQ
MOWCCA20-SQ-19464500130
31.38 ANTHONY L MILLER J 31.38
BMOW411BK044017 BRIAN AND DONNA PUGH 2,070.13 12/14/2018 12/14/2018 2,070.13
001 BRIAN AND DONNA P UNCLAIMED FUNDS 2,070.13 12/14/2018 12/14/2018 CSQ
MOWCCA20-SQ-19464500131
2,070.13 CITIFINANCIAL MORT 2,070.13
BMOW411BK044198 RAMON L AND GRETCHEN WESTON 80.69 12/27/2019 12/27/2019 80.69
001 RAMON L AND GRETC UNCLAIMED FUNDS 80.69 12/27/2019 12/27/2019 CSQ
MOWCCA20-SQ-20464500085
80.69 RAMON L AND GRETCH 80.69
BMOW411BK044336 STEPHEN AND GEANETTA EPPENAUER 896.33 12/14/2018 12/14/2018 896.33
001 STEPHEN AND GEANE UNCLAIMED FUNDS 896.33 12/14/2018 12/14/2018 CSQ
MOWCCA20-SQ-19464500132
896.33 US BANK NATIONAL A 896.33
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As of 05/20/2024
First Case Last Case
Case Number Case Title Case Balance Trans Date Trans Date Trans Amt
Party Party Name Debt Current First Last Document Transaction Payee Payee Depository Acct Acct
Num Type Balance Trans Date Trans Date Type/Number Amount Amt Owed Type Number
BMOW411BK044592 LASHAUN DENISE LARS 2,643.02 12/18/2018 12/18/2018 2,643.02
001 LASHAUN DENISE LA UNCLAIMED FUNDS 2,643.02 12/18/2018 12/18/2018 CSQ
MOWCCA20-SQ-19464500136
2,643.02 OCWEN LOAN SERVICI 2,643.02
BMOW411BK044652 JOHNNY L BROWN, SR. 29.86 12/18/2018 12/18/2018 29.86
001 JOHNNY L BROWN, S UNCLAIMED FUNDS 29.86 12/18/2018 12/18/2018 CSQ
MOWCCA20-SQ-19464500137
29.86 JPMC SPECIALTY MOR 29.86
BMOW411BK044697 KERRIE LYNNE WOODWARD 54.96 12/18/2018 12/18/2018 54.96
001 KERRIE LYNNE WOOD UNCLAIMED FUNDS 54.96 12/18/2018 12/18/2018 CSQ
MOWCCA20-SQ-19464500138
54.96 SPRINGHILL FLORAL 54.96
BMOW411BK044797 MATTHEW KENT MOORE 3,185.63 12/28/2018 12/28/2018 3,185.63
001 MATTHEW KENT MOORUNCLAIMED FUNDS 3,185.63 12/28/2018 12/28/2018 CSQ
MOWCCA20-SQ-19464500144
3,185.63 HSBC MORTGAGE CORP 3,185.63
BMOW411BK044868 LUIS AND CLAUDIA RODRIGUEZ 1,335.64 12/28/2018 12/28/2018 1,335.64
001 LUIS AND CLAUDIA UNCLAIMED FUNDS 1,335.64 12/28/2018 12/28/2018 CSQ
MOWCCA20-SQ-19464500145
1,335.64 WELLS FARGO BANK N 1,335.64
BMOW411BK044951 EDNA BERNADETTE MABBOTT 615.63 04/24/2019 04/24/2019 615.63
001 EDNA BERNADETTE M UNCLAIMED FUNDS 615.63 04/24/2019 04/24/2019 CSQ
MOWCCA20-SQ-19464500531
615.63 THE BANK OF NEW YO 615.63
BMOW411BK044959 JAN LEE HUNT 49.91 12/28/2018 12/28/2018 49.91
001 JAN LEE HUNT UNCLAIMED FUNDS 49.91 12/28/2018 12/28/2018 CSQ
MOWCCA20-SQ-19464500146
49.91 MISSOURI MEDICAL C 49.91
BMOW411BK045203 FRANK AND LAURA PASZKIEWICZ 2,383.53 12/28/2018 12/28/2018 2,383.53
001 FRANK AND LAURA P UNCLAIMED FUNDS 2,383.53 12/28/2018 12/28/2018 CSQ
MOWCCA20-SQ-19464500147
2,383.53 FIRST HORIZON HOME 2,383.53
BMOW411BK045209 JANET COLLEEN ENDSLEY 854.31 12/27/2019 12/27/2019 854.31
001 JANET COLLEEN END UNCLAIMED FUNDS 854.31 12/27/2019 12/27/2019 CSQ
MOWCCA20-SQ-20464500086
854.31 JANET COLLEEN ENDS 854.31
BMOW411BK045254 JOETTA R MILLS 192.68 12/28/2018 12/28/2018 192.68
001 JOETTA R MILLS UNCLAIMED FUNDS 192.68 12/28/2018 12/28/2018 CSQ
MOWCCA20-SQ-19464500148
192.68 FRANKLIN AMERICAN 192.68
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As of 05/20/2024
First Case Last Case
Case Number Case Title Case Balance Trans Date Trans Date Trans Amt
Party Party Name Debt Current First Last Document Transaction Payee Payee Depository Acct Acct
Num Type Balance Trans Date Trans Date Type/Number Amount Amt Owed Type Number
BMOW411BK045577 RICHARD AND PAMELA BIRD 458.66 01/14/2019 01/14/2019 458.66
001 RICHARD AND PAMEL UNCLAIMED FUNDS 458.66 01/14/2019 01/14/2019 CSQ
MOWCCA20-SQ-19464500164
458.66 THE BANK OF NEW YO 458.66
BMOW411BK045624 JORGE LUIS PAYAN JR 607.21 12/27/2019 12/27/2019 607.21
001 JORGE LUIS PAYAN UNCLAIMED FUNDS 607.21 12/27/2019 12/27/2019 CSQ
MOWCCA20-SQ-20464500087
607.21 BANK OF AMERICA 607.21
BMOW411BK045671 RONNIE PAUL WOODRUFF 1,569.15 01/14/2019 01/14/2019 1,569.15
001 RONNIE PAUL WOODR UNCLAIMED FUNDS 1,569.15 01/14/2019 01/14/2019 CSQ
MOWCCA20-SQ-19464500165
1,569.15 ACS 1,569.15
BMOW411BK045951 BRIAN J DORSEY 342.37 01/14/2019 01/14/2019 342.37
001 BRIAN J DORSEY UNCLAIMED FUNDS 342.37 01/14/2019 01/14/2019 CSQ
MOWCCA20-SQ-19464500166
342.37 BANK OF AMERICA 342.37
BMOW412BK040094 WILLIAM GILBERT 619.00 01/14/2019 01/14/2019 619.00
001 WILLIAM GILBERT UNCLAIMED FUNDS 619.00 01/14/2019 01/14/2019 CSQ
MOWCCA20-SQ-19464500167
619.00 SELECT PORTFOLIO 619.00
BMOW412BK040106 THOMAS MICHAEL CLAWSON 1,033.89 01/14/2019 01/14/2019 1,033.89
001 THOMAS MICHAEL CL UNCLAIMED FUNDS 1,033.89 01/14/2019 01/14/2019 CSQ
MOWCCA20-SQ-19464500168
1,033.89 THE BANK OF NEW YO 1,033.89
BMOW412BK040149 LEE ANDREW MCCONNELL 245.54 01/15/2019 01/15/2019 245.54
001 LEE ANDREW MCCONN UNCLAIMED FUNDS 245.54 01/15/2019 01/15/2019 CSQ
MOWCCA20-SQ-19464500169
245.54 LEE ANDREW MCCONNE 245.54
BMOW412BK040246 RICKY AND KENNA CLARK 58.00 01/15/2019 01/15/2019 58.00
001 RICKY G AND KENNA UNCLAIMED FUNDS 58.00 01/15/2019 01/15/2019 CSQ
MOWCCA20-SQ-19464500170
58.00 RICKY G AND KENNA 58.00
BMOW412BK040284 GEORGE WAYNE ARMSTRONG 237.99 01/15/2019 01/15/2019 237.99
001 GEORGE WAYNE ARMS UNCLAIMED FUNDS 237.99 01/15/2019 01/15/2019 CSQ
MOWCCA20-SQ-19464500171
237.99 BANK OF AMERICA 237.99
BMOW412BK040323 MELVIN BLAKE 633.98 01/16/2019 01/16/2019 633.98
001 MELVIN BLAKE UNCLAIMED FUNDS 633.98 01/16/2019 01/16/2019 CSQ
MOWCCA20-SQ-19464500175
633.98 CITIMORTGAGE INC 633.98
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As of 05/20/2024
First Case Last Case
Case Number Case Title Case Balance Trans Date Trans Date Trans Amt
Party Party Name Debt Current First Last Document Transaction Payee Payee Depository Acct Acct
Num Type Balance Trans Date Trans Date Type/Number Amount Amt Owed Type Number
BMOW412BK040356 ROBERT DANIEL GEORGE 2,795.94 01/17/2019 01/17/2019 2,795.94
001 ROBERT DANIEL GEO UNCLAIMED FUNDS 2,795.94 01/17/2019 01/17/2019 CSQ
MOWCCA20-SQ-19464500177
2,795.94 JP MORGAN CHASE BA 2,795.94
BMOW412BK040369 TIFFANY NICOLE HOLLOWAY 918.93 01/17/2019 01/17/2019 918.93
001 TIFFANY NICOLE HO UNCLAIMED FUNDS 918.93 01/17/2019 01/17/2019 CSQ
MOWCCA20-SQ-19464500178
918.93 JP MORGAN CHASE BA 918.93
BMOW412BK040381 LARRY P WILSON II 2,862.89 01/17/2019 01/17/2019 2,862.89
001 LARRY P WILSON II UNCLAIMED FUNDS 2,862.89 01/17/2019 01/17/2019 CSQ
MOWCCA20-SQ-19464500179
2,862.89 BAC HOME LOANS 2,661.00
LARRY P WILSON II 201.89
BMOW412BK040422 SARAH AND STEVEN CASTILLO 2,460.00 01/17/2019 01/17/2019 2,460.00
001 SARAH AND STEVEN UNCLAIMED FUNDS 2,460.00 01/17/2019 01/17/2019 CSQ
MOWCCA20-SQ-19464500180
2,460.00 JP MORGAN CHASE BA 2,460.00
BMOW412BK040434 DEBORAH GERTRUDE STEINER 1,365.00 01/17/2019 01/17/2019 1,365.00
001 DEBORAH GERTRUDE UNCLAIMED FUNDS 1,365.00 01/17/2019 01/17/2019 CSQ
MOWCCA20-SQ-19464500182
1,365.00 DEUTSCHE BANK NATI 1,365.00
BMOW412BK040475 ALAN AND BARBARA J SPIDLE 39.60 12/27/2019 12/27/2019 39.60
001 ALAN AND BARBARA UNCLAIMED FUNDS 39.60 12/27/2019 12/27/2019 CSQ
MOWCCA20-SQ-20464500089
39.60 HSBC MORTGAGE SERV 39.60
BMOW412BK040772 BRIDGET DIANE CALLAHAN 589.95 12/27/2019 12/27/2019 589.95
001 BRIDGET D CALLAHA UNCLAIMED FUNDS 589.95 12/27/2019 12/27/2019 CSQ
MOWCCA20-SQ-20464500090
589.95 THE BANK OF NEW YO 589.95
BMOW412BK040793 BOBBY AND ANGELA DEION BAKER 99.10 01/17/2019 01/17/2019 99.10
001 BOBBY AND ANGELA UNCLAIMED FUNDS 99.10 01/17/2019 01/17/2019 CSQ
MOWCCA20-SQ-19464500181
99.10 US BANK TRUST NA A 99.10
BMOW412BK041332 WILLIAM SPENCER FITCH 38.12 01/17/2019 01/17/2019 38.12
001 WILLIAM SPENCER F UNCLAIMED FUNDS 38.12 01/17/2019 01/17/2019 CSQ
MOWCCA20-SQ-19464500183
38.12 WILLIAM SPENCER FI 38.12
BMOW412BK041343 THOMAS AND CATHERINE WIESE 2,241.42 01/23/2019 01/23/2019 2,241.42
001 THOMAS AND CATHER UNCLAIMED FUNDS 2,241.42 01/23/2019 01/23/2019 CSQ
MOWCCA20-SQ-19464500185
2,241.42 METLIFE HOME LOANS 2,241.42
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U.S. Courts
Trial Balance of Unclaimed Money Fund
As of 05/20/2024
First Case Last Case
Case Number Case Title Case Balance Trans Date Trans Date Trans Amt
Party Party Name Debt Current First Last Document Transaction Payee Payee Depository Acct Acct
Num Type Balance Trans Date Trans Date Type/Number Amount Amt Owed Type Number
BMOW412BK041371 JOHN WOLFE 3,935.94 01/23/2019 01/23/2019 3,935.94
001 JOHN WOLFE UNCLAIMED FUNDS 3,935.94 01/23/2019 01/23/2019 CSQ
MOWCCA20-SQ-19464500186
3,935.94 VERICREST FINANCIA 3,935.94
BMOW412BK041393 RICKY DEAN GRAYSON 1,910.00 01/23/2019 01/23/2019 1,910.00
001 RICKY DEAN GRAYSO UNCLAIMED FUNDS 1,910.00 01/23/2019 01/23/2019 CSQ
MOWCCA20-SQ-19464500187
1,910.00 B AND L BANK 1,910.00
BMOW412BK041412 ALAN KENT HENDERSON 2,377.50 01/23/2019 01/23/2019 2,377.50
001 ALAN KENT HENDERS UNCLAIMED FUNDS 2,377.50 01/23/2019 01/23/2019 CSQ
MOWCCA20-SQ-19464500188
2,377.50 CHASE MANHATTAN MO 2,377.50
BMOW412BK041415 JOHN JOSEPH COMPOS 424.18 01/23/2019 01/23/2019 424.18
001 JOHN JOSEPH COMPO UNCLAIMED FUNDS 424.18 01/23/2019 01/23/2019 CSQ
MOWCCA20-SQ-19464500189
424.18 METLIFE HOME LOANS 424.18
BMOW412BK041420 CHRISTOPHER D FROST 385.86 12/27/2019 12/27/2019 385.86
001 CHRISTOPHER DALE UNCLAIMED FUNDS 385.86 12/27/2019 12/27/2019 CSQ
MOWCCA20-SQ-20464500091
385.86 JP MORGAN CHASE BA 385.86
BMOW412BK041569 RAINA DENICE LAWRENCE 131.31 12/27/2019 12/27/2019 131.31
001 RAINA DENICE LAWR UNCLAIMED FUNDS 131.31 12/27/2019 12/27/2019 CSQ
MOWCCA20-SQ-20464500092
131.31 RAINA DENICE LAWRE 131.31
BMOW412BK041720 ADRIENNE Y JOHNSON 874.29 01/23/2019 01/23/2019 874.29
001 ADRIENNE Y JOHNSO UNCLAIMED FUNDS 874.29 01/23/2019 01/23/2019 CSQ
MOWCCA20-SQ-19464500190
874.29 OCWEN LOAN SERVICI 874.29
BMOW412BK041818 JIM AND BRANDI FINDLEY 783.87 01/23/2019 01/23/2019 783.87
001 JIM AND BRANDI FI UNCLAIMED FUNDS 783.87 01/23/2019 01/23/2019 CSQ
MOWCCA20-SQ-19464500191
783.87 BANK OF AMERICA 783.87
BMOW412BK042175 PAUL AND VERONICA ALICE GOOD 1,179.24 01/23/2019 01/23/2019 1,179.24
001 PAUL AND VERONICA UNCLAIMED FUNDS 1,179.24 01/23/2019 01/23/2019 CSQ
MOWCCA20-SQ-19464500192
1,179.24 BANK OF AMERICA NA 1,179.24
BMOW412BK042181 KAREN ELAINE JONES 974.15 01/23/2019 01/23/2019 974.15
001 KAREN ELAINE JONE UNCLAIMED FUNDS 974.15 01/23/2019 01/23/2019 CSQ
MOWCCA20-SQ-19464500193
974.15 JPMORGAN CHASE BAN 974.15
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First Case Last Case
Case Number Case Title Case Balance Trans Date Trans Date Trans Amt
Party Party Name Debt Current First Last Document Transaction Payee Payee Depository Acct Acct
Num Type Balance Trans Date Trans Date Type/Number Amount Amt Owed Type Number
BMOW412BK042298 JAMES LAMONT ODOM 25.00 01/23/2019 01/23/2019 25.00
001 JAMES LAMONT ODOM UNCLAIMED FUNDS 25.00 01/23/2019 01/23/2019 CSQ
MOWCCA20-SQ-19464500194
25.00 JAMES LAMONT ODOM 25.00
BMOW412BK042345 PHILLIP AND MARY PATSY ESKEW 346.03 12/30/2019 12/30/2019 346.03
001 PHILLIP AND MARY UNCLAIMED FUNDS 346.03 12/30/2019 12/30/2019 CSQ
MOWCCA20-SQ-20464500093
346.03 HSBC MORTGAGE SERV 346.03
BMOW412BK042428 ANTHONY TYRONE WOODS 366.45 12/30/2019 12/30/2019 366.45
001 ANTHONY TYRONE WO UNCLAIMED FUNDS 366.45 12/30/2019 12/30/2019 CSQ
MOWCCA20-SQ-20464500094
366.45 BANK OF AMERICA 366.45
BMOW412BK042464 ROBERT AND TAWNYA NICOLE ACE 3,442.22 01/23/2019 01/23/2019 3,442.22
001 ROBERT AND TAWNYA UNCLAIMED FUNDS 3,442.22 01/23/2019 01/23/2019 CSQ
MOWCCA20-SQ-19464500195
3,442.22 WELLS FARGO HOME M 3,442.22
BMOW412BK042545 KEVIN AND PEGGY LENN HOPKINS 2,715.45 01/24/2019 01/24/2019 2,715.45
001 KEVIN AND PEGGY L UNCLAIMED FUNDS 2,715.45 01/24/2019 01/24/2019 CSQ
MOWCCA20-SQ-19464500196
2,715.45 QUANTUM SERVICING 2,715.45
BMOW412BK042725 STEVEN AND SHERI JOHNSON 464.56 01/24/2019 01/24/2019 464.56
001 STEVEN AND SHERI UNCLAIMED FUNDS 464.56 01/24/2019 01/24/2019 CSQ
MOWCCA20-SQ-19464500197
464.56 PNC BANK NATIONAL 464.56
BMOW412BK042790 JAMES A JACKSON 26.64 04/24/2019 04/24/2019 26.64
001 JAMES ANDREW JACK UNCLAIMED FUNDS 26.64 04/24/2019 04/24/2019 CSQ
MOWCCA20-SQ-19464500533
26.64 JP MORGAN CHASE BA 26.64
BMOW412BK042833 LASHAWN D HARDIN 216.60 12/30/2019 12/30/2019 216.60
001 LASHAWN DENISE HA UNCLAIMED FUNDS 216.60 12/30/2019 12/30/2019 CSQ
MOWCCA20-SQ-20464500095
216.60 SANTANDER CONSUMER 216.60
BMOW412BK042949 RAYFORD AND LOIS ROBIN HEMBREE 1,526.32 01/24/2019 01/24/2019 1,526.32
001 RAYFORD AND LOIS UNCLAIMED FUNDS 1,526.32 01/24/2019 01/24/2019 CSQ
MOWCCA20-SQ-19464500198
1,526.32 BANK OF AMERICA, N 1,526.32
BMOW412BK043007 LASONYA RENEE SHORT 151.87 01/24/2019 01/24/2019 151.87
001 LASONYA RENEE SHO UNCLAIMED FUNDS 151.87 01/24/2019 01/24/2019 CSQ
MOWCCA20-SQ-19464500199
151.87 BANK OF AMERICA 151.87
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As of 05/20/2024
First Case Last Case
Case Number Case Title Case Balance Trans Date Trans Date Trans Amt
Party Party Name Debt Current First Last Document Transaction Payee Payee Depository Acct Acct
Num Type Balance Trans Date Trans Date Type/Number Amount Amt Owed Type Number
BMOW412BK043488 JAMES AND DARLENE DAMIANO 296.18 01/24/2019 01/24/2019 296.18
001 JAMES AND DARLENE UNCLAIMED FUNDS 296.18 01/24/2019 01/24/2019 CSQ
MOWCCA20-SQ-19464500200
296.18 THE BANK OF NEW YO 296.18
BMOW412BK043498 JEWELL THEOPHILUS COOPER JR 95.29 01/24/2019 01/24/2019 95.29
001 JEWELL THEOPHILUS UNCLAIMED FUNDS 95.29 01/24/2019 01/24/2019 CSQ
MOWCCA20-SQ-19464500201
95.29 JEWELL THEOPHILUS 95.29
BMOW412BK043526 ALVIN AND ANGELICA KAPILEO 225.66 01/24/2019 01/24/2019 225.66
001 ALVIN AND ANGELIC UNCLAIMED FUNDS 225.66 01/24/2019 01/24/2019 CSQ
MOWCCA20-SQ-19464500202
225.66 THE BANK OF NEW YO 225.66
BMOW412BK043628 JAMES C FISHER 1,255.83 01/24/2019 01/24/2019 1,255.83
001 JAMES C FISHER UNCLAIMED FUNDS 1,255.83 01/24/2019 01/24/2019 CSQ
MOWCCA20-SQ-19464500203
1,255.83 BANK OF AMERICA, N 1,255.83
BMOW412BK043662 YASENA JANEA CALDWELL 62.78 01/24/2019 01/24/2019 62.78
001 YASENA JANEA CALD UNCLAIMED FUNDS 62.78 01/24/2019 01/24/2019 CSQ
MOWCCA20-SQ-19464500204
62.78 BANK OF AMERICA 62.78
BMOW412BK043897 NINA A HENDERSON 574.89 01/24/2019 01/24/2019 574.89
001 NINA A HENDERSON UNCLAIMED FUNDS 574.89 01/24/2019 01/24/2019 CSQ
MOWCCA20-SQ-19464500205
574.89 BANK OF AMERICA 574.89
BMOW412BK044038 MALCOLM LAJUAN COLLINS 1,931.86 01/24/2019 01/24/2019 1,931.86
001 MALCOLM LAJUAN CO UNCLAIMED FUNDS 1,931.86 01/24/2019 01/24/2019 CSQ
MOWCCA20-SQ-19464500206
1,931.86 CHASE HOME FINANCE 1,931.86
BMOW412BK044153 REGINALD LEE LONG 4,568.64 01/24/2019 01/24/2019 4,568.64
001 REGINALD LEE LONG UNCLAIMED FUNDS 4,568.64 01/24/2019 01/24/2019 CSQ
MOWCCA20-SQ-19464500207
4,568.64 OCWEN LOAN SERVICI 4,568.64
BMOW412BK044279 ERIC E BURNETT 1,322.66 01/24/2019 01/24/2019 1,322.66
001 ERIC E BURNETT UNCLAIMED FUNDS 1,322.66 01/24/2019 01/24/2019 CSQ
MOWCCA20-SQ-19464500208
1,322.66 METLIFE HOME LOANS 1,322.66
BMOW412BK044350 TAMALA K SMOCKS 243.81 01/24/2019 01/24/2019 243.81
001 TAMALA K SMOCKS UNCLAIMED FUNDS 243.81 01/24/2019 01/24/2019 CSQ
MOWCCA20-SQ-19464500209
243.81 CITIFINANCIAL 243.81
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As of 05/20/2024
First Case Last Case
Case Number Case Title Case Balance Trans Date Trans Date Trans Amt
Party Party Name Debt Current First Last Document Transaction Payee Payee Depository Acct Acct
Num Type Balance Trans Date Trans Date Type/Number Amount Amt Owed Type Number
BMOW412BK044429 CARLTON AND NAKIA GLYNN 1,830.14 01/24/2019 01/24/2019 1,830.14
001 CARLTON AND NAKIA UNCLAIMED FUNDS 1,830.14 01/24/2019 01/24/2019 CSQ
MOWCCA20-SQ-19464500210
1,830.14 CITY NTL BK OCWEN 1,830.14
BMOW412BK044458 THERESA ANN BLISS 215.37 04/24/2019 04/24/2019 215.37
001 THERESA ANN BLISS UNCLAIMED FUNDS 215.37 04/24/2019 04/24/2019 CSQ
MOWCCA20-SQ-19464500534
215.37 US BANK N.A. 215.37
BMOW412BK044468 CHARLENE R HAYNES 6,319.01 01/24/2019 01/24/2019 6,319.01
001 CHARLENE R HAYNES UNCLAIMED FUNDS 6,319.01 01/24/2019 01/24/2019 CSQ
MOWCCA20-SQ-19464500211
6,319.01 CAPITAL ONE BANK U 6,319.01
BMOW412BK044553 DIANE DENISE ARNOLD 609.24 01/09/2020 01/09/2020 609.24
001 DIANE DENISE ARNO UNCLAIMED FUNDS 609.24 01/09/2020 01/09/2020 CSQ
MOWCCA20-SQ-20464500103
609.24 DIANE DENISE ARNOL 609.24
BMOW412BK044647 KENNETH DUDLEY RISLEY 2,166.00 01/24/2019 01/24/2019 2,166.00
001 KENNETH DUDLEY RI UNCLAIMED FUNDS 2,166.00 01/24/2019 01/24/2019 CSQ
MOWCCA20-SQ-19464500212
2,166.00 CITI MORTGAGE 2,166.00
BMOW412BK044850 CHRISTOPHER L ARMOR 1,080.00 01/24/2019 01/24/2019 1,080.00
001 CHRISTOPHER L ARM UNCLAIMED FUNDS 1,080.00 01/24/2019 01/24/2019 CSQ
MOWCCA20-SQ-19464500213
1,080.00 CHASE HOME FINANCE 1,080.00
BMOW412BK044889 MICHAEL AND CHRYSTAL WASHINGTON 185.00 01/24/2019 01/24/2019 185.00
001 MICHAEL AND CHRYS UNCLAIMED FUNDS 185.00 01/24/2019 01/24/2019 CSQ
MOWCCA20-SQ-19464500214
185.00 WELLS FARGO BANK N 185.00
BMOW412BK044897 PATRICIA ANN HERNANDEZ 439.35 04/25/2019 04/25/2019 439.35
001 PATRICIA ANN HERN UNCLAIMED FUNDS 439.35 04/25/2019 04/25/2019 CSQ
MOWCCA20-SQ-19464500535
439.35 FEDERAL NATIONAL M 439.35
BMOW412BK045042 MARQUETTA JANELLE WRIGHT 1,509.96 01/24/2019 01/24/2019 1,509.96
001 MARQUETTA JANELLE UNCLAIMED FUNDS 1,509.96 01/24/2019 01/24/2019 CSQ
MOWCCA20-SQ-19464500215
1,509.96 HSBC 372.59
OCWEN LOAN SERVICI 1,137.37
BMOW412BK045095 CODY A AND CHRISTINE R KOEHN 57.16 01/09/2020 01/09/2020 57.16
001 CODY A AND CHRIST UNCLAIMED FUNDS 57.16 01/09/2020 01/09/2020 CSQ
MOWCCA20-SQ-20464500104
57.16 KSA SERVICING 57.16
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As of 05/20/2024
First Case Last Case
Case Number Case Title Case Balance Trans Date Trans Date Trans Amt
Party Party Name Debt Current First Last Document Transaction Payee Payee Depository Acct Acct
Num Type Balance Trans Date Trans Date Type/Number Amount Amt Owed Type Number
BMOW413BK040031 MARY BLAND CHARLES 91.27 01/25/2019 01/25/2019 91.27
444 MARY BLAND CHARLE UNCLAIMED FUNDS 91.27 01/25/2019 01/25/2019 CSQ
MOWCCA20-SQ-19464500218
91.27 LIBERTY SAVINGS BA 91.27
BMOW413BK040125 JANET EILEEN WILSON 824.17 04/25/2019 04/25/2019 824.17
001 JANET EILEEN WILS UNCLAIMED FUNDS 824.17 04/25/2019 04/25/2019 CSQ
MOWCCA20-SQ-19464500536
824.17 THE BANK OF NEW YO 824.17
BMOW413BK040189 KELLY JEAN WYMAN 290.89 01/25/2019 01/25/2019 290.89
001 KELLY JEAN WYMAN UNCLAIMED FUNDS 290.89 01/25/2019 01/25/2019 CSQ
MOWCCA20-SQ-19464500219
290.89 JPMORGAN CHASE BAN 290.89
BMOW413BK040203 KYNDAL LEIGH-ANN COSTELLO 27.73 04/25/2019 04/25/2019 27.73
001 KYNDAL LEIGH-ANN UNCLAIMED FUNDS 27.73 04/25/2019 04/25/2019 CSQ
MOWCCA20-SQ-19464500537
27.73 AMERICAN INFOSOURC 27.73
BMOW413BK040236 IMELDA NMN NEVAREZ 3,523.55 01/09/2020 01/09/2020 3,523.55
001 EVERBANK UNCLAIMED FUNDS 3,523.55 01/09/2020 01/09/2020 CSQ
MOWCCA20-SQ-20464500106
3,523.55 EVERBANK 3,523.55
BMOW413BK040412 TARA LOUISE HOPKINS 686.14 01/25/2019 01/25/2019 686.14
001 TARA LOUISE HOPKI UNCLAIMED FUNDS 686.14 01/25/2019 01/25/2019 CSQ
MOWCCA20-SQ-19464500220
686.14 CITY NTL BK OCWEN 686.14
BMOW413BK040491 CECIL AND BARBARA JEAN BRATTON 1,300.00 04/25/2019 04/25/2019 1,300.00
001 CECIL AND BARBARA UNCLAIMED FUNDS 1,300.00 04/25/2019 04/25/2019 CSQ
MOWCCA20-SQ-19464500538
1,300.00 CECIL AND BARBARA 1,300.00
BMOW413BK040664 PATRICE NICHOLE LEE 1,229.32 12/07/2023 12/07/2023 1,119.85
001 PATRICE NICHOLE L UNCLAIMED FUNDS 1,119.85 12/07/2023 12/07/2023 CQC
MOWCCA24-00218
1,119.85 PATRICE NICHOLE LE 1,119.85
BMOW413BK040672 JOSHUA AND MELISSA ALDERTON 391.65 04/25/2019 04/25/2019 391.65
001 JOSHUA AND MELISS UNCLAIMED FUNDS 391.65 04/25/2019 04/25/2019 CSQ
MOWCCA20-SQ-19464500539
391.65 PHH MORTGAGE CORP 391.65
BMOW413BK040855 MICHELLE LAVERNE THOMPSON 608.07 04/25/2019 04/25/2019 608.07
001 MICHELLE LAVERN T UNCLAIMED FUNDS 608.07 04/25/2019 04/25/2019 CSQ
MOWCCA20-SQ-19464500540
608.07 EVERBANK 608.07
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First Case Last Case
Case Number Case Title Case Balance Trans Date Trans Date Trans Amt
Party Party Name Debt Current First Last Document Transaction Payee Payee Depository Acct Acct
Num Type Balance Trans Date Trans Date Type/Number Amount Amt Owed Type Number
BMOW413BK040933 SAMUEL AND ELIZABETH ORTEGA-QUINONES 87.16 12/07/2023 12/07/2023 87.16
001 SAMUEL AND ELIZAB UNCLAIMED FUNDS 87.16 12/07/2023 12/07/2023 CQC
MOWCCA24-00219
87.16 RJM ACQUISITIONS L 87.16
BMOW413BK041009 YVONNE DELISE WALKER 735.21 04/25/2019 04/25/2019 735.21
001 YVONNE DELISE WAL UNCLAIMED FUNDS 735.21 04/25/2019 04/25/2019 CSQ
MOWCCA20-SQ-19464500541
735.21 EVERBANK 735.21
BMOW413BK041139 GARY AND CLETA ANN SWIGART 53.27 12/07/2023 12/07/2023 53.27
001 GARY AND CLETA AN UNCLAIMED FUNDS 53.27 12/07/2023 12/07/2023 CQC
MOWCCA24-00220
53.27 MIDWEST CARDIOLOGY 53.27
BMOW413BK041179 THOMAS AND REBECCA ANN SMITH 762.31 12/07/2023 12/07/2023 762.31
001 THOMAS AND REBECC UNCLAIMED FUNDS 762.31 12/07/2023 12/07/2023 CQC
MOWCCA24-00221
762.31 CASHNETUSA 762.31
CFNA RECEIVABLES ( 0.00
BMOW413BK041413 MARVIN AND TIFFANY KIRKWOOD 477.00 01/25/2019 01/25/2019 477.00
001 MARVIN AND TIFFAN UNCLAIMED FUNDS 477.00 01/25/2019 01/25/2019 CSQ
MOWCCA20-SQ-19464500221
477.00 MARVIN AND TIFFANY 477.00
BMOW413BK041650 TERRI CHRISHAN ALLEN 155.91 01/25/2019 01/25/2019 155.91
001 TERRI CHRISHAN AL UNCLAIMED FUNDS 155.91 01/25/2019 01/25/2019 CSQ
MOWCCA20-SQ-19464500222
155.91 BANK OF AMERICA 155.91
BMOW413BK041745 DAISY LEONA RUSSELL 2,713.62 01/25/2019 01/25/2019 2,713.62
001 DAISY LEONA RUSSE UNCLAIMED FUNDS 2,713.62 01/25/2019 01/25/2019 CSQ
MOWCCA20-SQ-19464500223
2,713.62 RESIDENTIAL CREDIT 2,713.62
BMOW413BK041986 GINA DESHAWN DUDLEY 68.40 12/07/2023 12/07/2023 68.40
001 GINA DESHAWN DUDL UNCLAIMED FUNDS 68.40 12/07/2023 12/07/2023 CQC
MOWCCA24-00222
68.40 RJM ACQUISITIONS L 68.40
BMOW413BK042090 ELLEN KATHERINE HUNT 950.35 12/07/2023 12/07/2023 950.35
001 ELLEN KATHERINE H UNCLAIMED FUNDS 950.35 12/07/2023 12/07/2023 CQC
MOWCCA24-00224
950.35 HSBC GATEWAY 917.21
MISSOURI MEDICAL C 33.14
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As of 05/20/2024
First Case Last Case
Case Number Case Title Case Balance Trans Date Trans Date Trans Amt
Party Party Name Debt Current First Last Document Transaction Payee Payee Depository Acct Acct
Num Type Balance Trans Date Trans Date Type/Number Amount Amt Owed Type Number
BMOW413BK042148 RASHELE R HILL 184.20 01/09/2020 01/09/2020 184.20
001 RASHELE RENEE HIL UNCLAIMED FUNDS 184.20 01/09/2020 01/09/2020 CSQ
MOWCCA20-SQ-20464500109
184.20 RASHELE RENEE HILL 184.20
BMOW413BK042274 ALVIN A AND ALFREDA M GILMORE 23,366.67 01/09/2020 01/09/2020 23,366.67
001 ALVIN A AND ALFRE UNCLAIMED FUNDS 23,366.67 01/09/2020 01/09/2020 CSQ
MOWCCA20-SQ-20464500110
23,366.67 OCWEN LOAN SERVICI 23,366.67
BMOW413BK042297 ANGELA DIONNE ANDERSON 116.31 12/11/2023 12/11/2023 116.31
001 ANGELA DIONNE AND UNCLAIMED FUNDS 116.31 12/11/2023 12/11/2023 CQC
MOWCCA24-00235
116.31 CASHNETUSA 116.31
BMOW413BK042311 JOHN AND GLENDA LEE FOLEY 77.65 12/11/2023 12/11/2023 77.65
001 JOHN AND GLENDA L UNCLAIMED FUNDS 77.65 12/11/2023 12/11/2023 CQC
MOWCCA24-00237
77.65 MKM ACQUISITIONS L 43.78
RJM ACQUISITIONS L 33.87
BMOW413BK042332 L'TANYA KAY LEE 7,542.69 12/11/2023 12/11/2023 7,542.69
001 L'TANYA KAY LEE UNCLAIMED FUNDS 7,542.69 12/11/2023 12/11/2023 CQC
MOWCCA24-00238
7,542.69 L'TANYA KAY LEE 7,542.69
BMOW413BK042348 TIMMY AND JAMIE WARD 872.97 04/25/2019 04/25/2019 872.97
001 TIMMY AND JAMIE W UNCLAIMED FUNDS 872.97 04/25/2019 04/25/2019 CSQ
MOWCCA20-SQ-19464500542
872.97 RESIDENTIAL CREDIT 872.97
BMOW413BK042531 CASSIE NMN HALUMS 76.50 12/15/2017 12/15/2017 76.50
001 CASSIE NMN HALUMS UNCLAIMED FUNDS 76.50 12/15/2017 12/15/2017 CSQ
MOWCCA20-SQ-18464500132
76.50 CASSIE NMN HALUMS 76.50
BMOW413BK042597 JANE MARIE LANKFORD 369.43 12/11/2023 12/11/2023 369.43
001 JANE MARIE LANKFO UNCLAIMED FUNDS 369.43 12/11/2023 12/11/2023 CQC
MOWCCA24-00239
369.43 CARDINAL LOANS LLC 369.43
BMOW413BK042687 SCOTT AND ROSALIND LUISE GREGORY 119.85 12/11/2023 12/11/2023 119.85
001 SCOTT AND ROSALIN UNCLAIMED FUNDS 119.85 12/11/2023 12/11/2023 CQC
MOWCCA24-00243
119.85 RJM ACQUISITIONS L 119.85
BMOW413BK042775 DEDERICK D AND JOCELYN N KELLY 47.24 01/09/2020 01/09/2020 47.24
001 DEDERICK D AND JO UNCLAIMED FUNDS 47.24 01/09/2020 01/09/2020 CSQ
MOWCCA20-SQ-20464500111
47.24 DEDERICK D AND JOC 47.24
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As of 05/20/2024
First Case Last Case
Case Number Case Title Case Balance Trans Date Trans Date Trans Amt
Party Party Name Debt Current First Last Document Transaction Payee Payee Depository Acct Acct
Num Type Balance Trans Date Trans Date Type/Number Amount Amt Owed Type Number
BMOW413BK042856 LINDA SUE CARR 224.39 01/09/2020 01/09/2020 224.39
001 LINDA SUE CARR UNCLAIMED FUNDS 224.39 01/09/2020 01/09/2020 CSQ
MOWCCA20-SQ-20464500112
224.39 BAYVIEW LOAN SERVI 224.39
BMOW413BK042863 DELORES E ROACH 261.94 01/09/2020 01/09/2020 261.94
001 JP MORGAN CHASE B UNCLAIMED FUNDS 261.94 01/09/2020 01/09/2020 CSQ
MOWCCA20-SQ-20464500113
261.94 US BANK NA AS TRUS 261.94
BMOW413BK042864 THOMAS LAY AND MARY ESON 45.93 12/12/2023 12/12/2023 45.93
001 THOMAS LAY AND MA UNCLAIMED FUNDS 45.93 12/12/2023 12/12/2023 CQC
MOWCCA24-00244
45.93 RJM ACQUISITIONS L 45.93
BMOW413BK042990 DERRICK THOMAS ACADEMY 959.62 12/12/2023 12/12/2023 959.62
001 DERRICK THOMAS AC UNCLAIMED FUNDS 959.62 12/12/2023 12/12/2023 CQC
MOWCCA24-00245
959.62 ANDREW MACNAMARA 412.24
THERESA FIGUEROA 547.38
BMOW413BK043116 CARL AND AMY LYNNE PHILLIPS 951.05 12/12/2023 12/12/2023 951.05
001 CARL AND AMY LYNN UNCLAIMED FUNDS 951.05 12/12/2023 12/12/2023 CQC
MOWCCA24-00246
951.05 ARMY EMERGENCY REL 160.11
CASHNETUSA 790.94
BMOW413BK043192 MARILYN RUTH MILLER 300.00 01/09/2020 01/09/2020 300.00
001 MARILYN RUTH MILL UNCLAIMED FUNDS 300.00 01/09/2020 01/09/2020 CSQ
MOWCCA20-SQ-20464500114
300.00 MARILYN RUTH MILLE 300.00
BMOW413BK043214 LEE ANN ARANDA-DIAZ 327.53 12/12/2023 12/12/2023 327.53
001 LEE ANN ARANDA-DI UNCLAIMED FUNDS 327.53 12/12/2023 12/12/2023 CQC
MOWCCA24-00248
327.53 C1 HOLDREN TRUST D 327.53
BMOW413BK043319 JOSE VILLASENOR 980.88 01/09/2020 01/09/2020 980.88
001 JOSE VILLASENOR UNCLAIMED FUNDS 980.88 01/09/2020 01/09/2020 CSQ
MOWCCA20-SQ-20464500115
980.88 WELLS FARGO BANK N 980.88
BMOW413BK043501 ROSIE B GILMORE 338.00 01/09/2020 01/09/2020 338.00
001 ROSIE GILMORE UNCLAIMED FUNDS 338.00 01/09/2020 01/09/2020 CSQ
MOWCCA20-SQ-20464500116
338.00 WELLS FARGO BANK N 338.00
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First Case Last Case
Case Number Case Title Case Balance Trans Date Trans Date Trans Amt
Party Party Name Debt Current First Last Document Transaction Payee Payee Depository Acct Acct
Num Type Balance Trans Date Trans Date Type/Number Amount Amt Owed Type Number
BMOW413BK043619 HEATHER K MARCHANT 205.36 12/12/2023 12/12/2023 205.36
001 HEATHER K MARCHAN UNCLAIMED FUNDS 205.36 12/12/2023 12/12/2023 CQC
MOWCCA24-00249
205.36 CASHNETUSA 205.36
BMOW413BK043820 ARNOLD COSTELLO MASON 748.84 01/09/2020 01/09/2020 748.84
001 ARNOLD COSTELLO M UNCLAIMED FUNDS 748.84 01/09/2020 01/09/2020 CSQ
MOWCCA20-SQ-20464500117
748.84 PHH MORTGAGE CORPO 748.84
BMOW413BK043831 ANTOINETTE DELRIA WELLS 69.75 01/09/2018 01/09/2018 69.75
001 ANTOINETTE DELRIA UNCLAIMED FUNDS 69.75 01/09/2018 01/09/2018 CSQ
MOWCCA20-SQ-18464500174
69.75 ANTOINETTE DELRIA 69.75
BMOW413BK043881 LISA LEANNE FARMER 99.72 12/12/2023 12/12/2023 99.72
001 LISA LEANNE FARME UNCLAIMED FUNDS 99.72 12/12/2023 12/12/2023 CQC
MOWCCA24-00250
99.72 CAPITAL ONE NA BES 99.72
BMOW413BK044093 GARY CLYDE HUGHES 1,679.55 12/12/2023 12/12/2023 1,679.55
001 GARY CLYDE HUGHES UNCLAIMED FUNDS 1,679.55 12/12/2023 12/12/2023 CQC
MOWCCA24-00253
1,679.55 REVERSE MORTGAGE S 1,679.55
BMOW413BK044301 RANDALL AND CODY ANNE REYNOLDS 673.91 12/12/2023 12/12/2023 673.91
001 RANDALL AND CODY UNCLAIMED FUNDS 673.91 12/12/2023 12/12/2023 CQC
MOWCCA24-00254
673.91 HSBC MORTGAGE SERV 673.91
BMOW413BK044385 ROBERT EUGENE SHEPARD 68.64 12/12/2023 12/12/2023 68.64
001 ROBERT EUGENE SHE UNCLAIMED FUNDS 68.64 12/12/2023 12/12/2023 CQC
MOWCCA24-00255
68.64 CASH COUNTRY 68.64
BMOW413BK044718 MONTE AND CHRISTA L CUSHMAN 308.12 01/09/2020 01/09/2020 308.12
001 MONTE AND CHRISTA UNCLAIMED FUNDS 308.12 01/09/2020 01/09/2020 CSQ
MOWCCA20-SQ-20464500118
308.12 JAMES B NUTTER AND 308.12
BMOW414BK040016 EDNA BERNADETTE MABBOTT 80.10 12/12/2023 12/12/2023 80.10
001 EDNA BERNADETTE M UNCLAIMED FUNDS 80.10 12/12/2023 12/12/2023 CQC
MOWCCA24-00256
80.10 RJM ACQUISITIONS L 80.10
BMOW414BK040212 COLIN AND KIMBERLY ANNE THIESSEN 98.30 12/12/2023 12/12/2023 98.30
001 COLIN AND KIMBERL UNCLAIMED FUNDS 98.30 12/12/2023 12/12/2023 CQC
MOWCCA24-00259
98.30 CASH COUNTRY 98.30
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First Case Last Case
Case Number Case Title Case Balance Trans Date Trans Date Trans Amt
Party Party Name Debt Current First Last Document Transaction Payee Payee Depository Acct Acct
Num Type Balance Trans Date Trans Date Type/Number Amount Amt Owed Type Number
BMOW414BK040499 CLIFTON LEROY SHELTON 198.46 01/09/2020 01/09/2020 198.46
001 CLIFTON LEROY SHE UNCLAIMED FUNDS 198.46 01/09/2020 01/09/2020 CSQ
MOWCCA20-SQ-20464500119
198.46 CLIFTON LEROY SHEL 198.46
BMOW414BK040682 TONETTE MARIE FAIRLEY 575.66 12/12/2023 12/12/2023 575.66
001 TONETTE MARIE FAI UNCLAIMED FUNDS 575.66 12/12/2023 12/12/2023 CQC
MOWCCA24-00260
575.66 TONETTE MARIE FAIR 575.66
BMOW414BK041550 JOHN AND PATRICIA ROSE PODRAZA 1,723.84 12/13/2023 12/13/2023 1,723.84
001 JOHN AND PATRICIA UNCLAIMED FUNDS 1,723.84 12/13/2023 12/13/2023 CQC
MOWCCA24-00265
1,723.84 CASHNETUSA 1,723.84
BMOW414BK042606 GARY AND AMY BAKER 84.70 12/13/2023 12/13/2023 84.70
001 GARY AND AMY BAKE UNCLAIMED FUNDS 84.70 12/13/2023 12/13/2023 CQC
MOWCCA24-00266
84.70 RJM ACQUISITIONS L 84.70
BMOW414BK042812 SCOTT AND DEBRA ANGELA GRINDE 78.03 12/13/2023 12/13/2023 78.03
001 SCOTT AND DEBRA A UNCLAIMED FUNDS 78.03 12/13/2023 12/13/2023 CQC
MOWCCA24-00267
78.03 CASHNETUSA 78.03
BMOW414BK044197 RODNEY AND CARRIE SUE GIST 202.50 12/13/2023 12/13/2023 202.50
001 RODNEY AND CARRIE UNCLAIMED FUNDS 202.50 12/13/2023 12/13/2023 CQC
MOWCCA24-00268
202.50 MIDFIRST BANK 202.50
BMOW415BK040358 TERESA MARY LITTLEJOHN 134.18 12/13/2023 12/13/2023 134.18
001 TERESA MARY LITTL UNCLAIMED FUNDS 134.18 12/13/2023 12/13/2023 CQC
MOWCCA24-00269
134.18 TERESA MARY LITTLE 134.18
BMOW415BK040578 RIZA DE LA CRUZ CARTER 711.77 12/13/2023 12/13/2023 711.77
001 RIZA DE LA CRUZ C UNCLAIMED FUNDS 711.77 12/13/2023 12/13/2023 CQC
MOWCCA24-00270
711.77 PRIME ACCEPTANCE C 711.77
BMOW415BK040991 SHARON DENISE DAVIS 144.05 12/13/2023 12/13/2023 144.05
001 SHARON DENISE DAV UNCLAIMED FUNDS 144.05 12/13/2023 12/13/2023 CQC
MOWCCA24-00271
144.05 THE BANK OF NEW YO 144.05
BMOW415BK041730 ROBERT S. CARGILE 77.50 01/16/2018 01/16/2018 77.50
001 ROBERT S CARGILE UNCLAIMED FUNDS 77.50 01/16/2018 01/16/2018 CSQ
MOWCCA20-SQ-18464500215
77.50 ROBERT S CARGILE 77.50
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First Case Last Case
Case Number Case Title Case Balance Trans Date Trans Date Trans Amt
Party Party Name Debt Current First Last Document Transaction Payee Payee Depository Acct Acct
Num Type Balance Trans Date Trans Date Type/Number Amount Amt Owed Type Number
BMOW415BK041983 TYLER DEAN FELLERS 291.10 12/13/2023 12/13/2023 291.10
001 TYLER DEAN FELLER UNCLAIMED FUNDS 291.10 12/13/2023 12/13/2023 CQC
MOWCCA24-00272
291.10 TYLER DEAN FELLERS 291.10
BMOW415BK042514 BRITTNEY RENEE STROZIER 133.75 01/17/2018 01/17/2018 133.75
001 BRITTNEY RENEE ST UNCLAIMED FUNDS 133.75 01/17/2018 01/17/2018 CSQ
MOWCCA20-SQ-18464500220
133.75 BRITTNEY RENEE STR 133.75
BMOW416BK040295 NICHOLE DONEECE JOHNSON 111.00 01/23/2018 01/23/2018 111.00
001 NICHOLE DONEECE J UNCLAIMED FUNDS 111.00 01/23/2018 01/23/2018 CSQ
MOWCCA20-SQ-18464500237
111.00 RYAN M. CALLAHAN 111.00
BMOW416BK040417 GEORGE EDWARD CLARK, JR. 1,671.43 12/13/2023 12/13/2023 1,671.43
001 GEORGE EDWARD CLA UNCLAIMED FUNDS 1,671.43 12/13/2023 12/13/2023 CQC
MOWCCA24-00273
1,671.43 PACIFIC UNION FINA 1,671.43
BMOW416BK042113 PAUL AND CHANTILLE MICHELLE TRUSS 530.77 12/13/2023 12/13/2023 530.77
001 PAUL AND CHANTILL UNCLAIMED FUNDS 530.77 12/13/2023 12/13/2023 CQC
MOWCCA24-00274
530.77 PAUL AND CHANTILLE 530.77
BMOW416BK042325 JANE ESTHER HARRIS 3,737.17 12/13/2023 12/13/2023 3,737.17
001 JANE ESTHER HARRI UNCLAIMED FUNDS 3,737.17 12/13/2023 12/13/2023 CQC
MOWCCA24-00275
3,737.17 GREEN TREE SERVICI 3,737.17
BMOW416BK042481 ABIGAIL JEANNE THOMPSON 100.00 01/25/2018 01/25/2018 100.00
001 ABIGAIL JEANNE TH UNCLAIMED FUNDS 100.00 01/25/2018 01/25/2018 CSQ
MOWCCA20-SQ-18464500255
100.00 DOUGLAS B. BREYFOG 100.00
BMOW416BK042540 JESSE NMN AGUILERA 861.91 12/13/2023 12/13/2023 861.91
001 JESSE NMN AGUILER UNCLAIMED FUNDS 861.91 12/13/2023 12/13/2023 CQC
MOWCCA24-00276
861.91 FAY SERVICING LLC 861.91
BMOW417BK040241 PAUL JOSEPH SEIBOLD 200.00 12/13/2023 12/13/2023 200.00
001 PAUL JOSEPH SEIBO UNCLAIMED FUNDS 200.00 12/13/2023 12/13/2023 CQC
MOWCCA24-00278
200.00 PAUL JOSEPH SEIBOL 200.00
BMOW417BK040386 LESLIE JAMES UNREIN 181.33 12/13/2023 12/13/2023 181.33
001 LESLIE JAMES UNRE UNCLAIMED FUNDS 181.33 12/13/2023 12/13/2023 CQC
MOWCCA24-00279
181.33 U.S. BANK NATIONAL 181.33
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First Case Last Case
Case Number Case Title Case Balance Trans Date Trans Date Trans Amt
Party Party Name Debt Current First Last Document Transaction Payee Payee Depository Acct Acct
Num Type Balance Trans Date Trans Date Type/Number Amount Amt Owed Type Number
BMOW417BK040433 CHARLES AND LISA MICHELLE PAXSON 1,280.76 12/13/2023 12/13/2023 1,280.76
001 CHARLES AND LISA UNCLAIMED FUNDS 1,280.76 12/13/2023 12/13/2023 CQC
MOWCCA24-00283
1,280.76 WILMINGTON SAVINGS 1,280.76
BMOW417BK041493 JANET KAY REHKOP 2,000.00 12/13/2023 12/13/2023 2,000.00
001 JANET KAY REHKOP UNCLAIMED FUNDS 2,000.00 12/13/2023 12/13/2023 CQC
MOWCCA24-00285
2,000.00 JANET KAY REHKOP 2,000.00
BMOW417BK041601 TAMARA LYNN NEWBURY 236.70 12/13/2023 12/13/2023 236.70
001 TAMARA LYNN NEWBUUNCLAIMED FUNDS 236.70 12/13/2023 12/13/2023 CQC
MOWCCA24-00286
236.70 LAKEVIEW LOAN SERV 236.70
BMOW417BK042453 SANDRA LEA LANHAM 686.71 12/13/2023 12/13/2023 686.71
001 SANDRA LEA LANHAM UNCLAIMED FUNDS 686.71 12/13/2023 12/13/2023 CQC
MOWCCA24-00287
686.71 FIFTH THIRD MORTGA 686.71
BMOW418BK040660 COSHELLE CHERISE GREENE 25.50 07/31/2019 07/31/2019 25.50
001 COSHELLE CHERISE UNCLAIMED FUNDS 25.50 07/31/2019 07/31/2019 CSQ
MOWCCA20-SQ-19464500735
25.50
BMOW470BK041574 LAKE WINNEBAGO DEV. CO. 3,124.00 10/31/2009 10/31/2009 3,124.00
001 LAKE WINNEBAGO DE UNCLAIMED FUNDS 3,124.00 10/31/2009 10/31/2009 CCR
MOWCCA20-CK-467
3,124.00 ARTHUR F HETHERING 113.60
DOROTHY MAYER TRUS 170.40
DR THEODORE C SABA 624.80
ESTATE OF EMMA L C 56.80
ESTATE OF THOMAS E 170.40
M CURTIS MILLER AN 227.20
MR A J NOVAK 79.52
MR C H HECKER JR 56.80
MR DONALD B FRANK 227.20
MR DONALD R WHEELE 397.60
MR GARY GREEN 113.60
MR MILTON WALLACE 56.80
MR WILLIAM J URBAN 340.80
MRS PHYLLIS W LEWI 113.60
MRS. DICKRON MURRA 113.60
MS BARBARA ALTMAN 34.08
MS ROBERT MAX 227.20
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As of 05/20/2024
First Case Last Case
Case Number Case Title Case Balance Trans Date Trans Date Trans Amt
Party Party Name Debt Current First Last Document Transaction Payee Payee Depository Acct Acct
Num Type Balance Trans Date Trans Date Type/Number Amount Amt Owed Type Number
BMOW476BK000271 IN RE: WINEGAR, INC. 26.35 10/31/2009 10/31/2009 26.35
001 WINEGAR, INC. UNCLAIMED FUNDS 26.35 10/31/2009 10/31/2009 CCR
MOWCCA20-CK-471
26.35 ANDREW FLOYD BRADL 67.39
ANN AND NELDA GOSD 101.09
ARNOLD D PAGE 33.70
ARTHUR AND MABLE S 340.34
ARTHUR L SCHOONOVE 77.50
BELL INDUSTRIES 26.35
BERNADETTE KENDZOR 84.24
CITRUST COMPANY 390.87
CJ BARTH 144.89
DEAN AND HELEN KAD 101.09
EDWARD AND ROSE PU 202.18
EVA L BERGER 134.78
HARRY T CECIL ET A 67.40
HENRIETTA AND FRED 101.09
HERBER AND BERYL K 101.09
HERMAN SCHULTZ ET 33.69
JAMES AND ROBBIE A 101.09
JERRY AND LUCILLE 219.03
JOHN W FRANKLIN 505.44
JULIUS AND OPAL PA 336.96
KENNETH M NICHOLS 33.70
LARRY AND ELIZABET 33.69
LAWRENCE AND MATHI 235.88
LILA S MARTIN 60.65
LOIS J ROHLEDER 336.96
LOUIS ZEHNER ET AL 33.70
MARIE GLADYS HUMPH 134.78
MARJORIE TAYLOR ET 67.40
MARY JANE OSHEA 269.57
PHILLIP AND LINDA 67.40
RICHARD AND JESSIE 336.97
ROBBIE AND JAMES W 202.17
SHERMAN AND ELLEN 33.70
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First Case Last Case
Case Number Case Title Case Balance Trans Date Trans Date Trans Amt
Party Party Name Debt Current First Last Document Transaction Payee Payee Depository Acct Acct
Num Type Balance Trans Date Trans Date Type/Number Amount Amt Owed Type Number
TED ISAAC 252.72
W JAMES AND GAY JO 33.70
WAYNE AND COLLEEN 33.70
BMOW477BK001226 ISC FINANCIAL CORP 71,103.36 10/30/2009 10/30/2009 71,103.36
001 ISC CORPORATION UNCLAIMED FUNDS 71,103.36 10/30/2009 10/30/2009 CCR
MOWCCA20-CK-BK77-1226
71,103.36
BMOW477BK030153 PROGRESSIVE FARMERS ASSOC. 15,585.93 10/31/2009 10/31/2009 15,585.93
001 PROGRESSIVE FARME UNCLAIMED FUNDS 15,585.93 10/31/2009 10/31/2009 CCR
MOWCCA20-CK-501
15,585.93 ANDERSON PEAT CO 495.49
BETTY L MUNDY 255.67
CHARLES AND DORA J 511.35
COLLEEN COBB 81.81
DAVID AND BEVERLY 519.97
FRED G REINHEIMER 2,045.39
HOWARD LUTHER 511.35
JOSEPH CREMER AND 511.35
MCCURRY FARM SUPPL 429.68
NOEL C BAKE 511.35
ORVILLE DODGE 2,556.74
PETER L TRIGG 255.67
ROBERT L WOODALL 511.35
ROBERT SWEARINGEN 255.67
ROGER JOE ATWELL 511.35
SAM DUNLAP 255.67
SAMUEL GUTTLER 767.02
TERRI LYNN TENNIS 46.01
THOMAS E FLANARY 511.35
W H LANG 1,022.70
WALTER E PENDERY 1,278.37
WESTERN PEAT MOSS 1,740.62
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As of 05/20/2024
First Case Last Case
Case Number Case Title Case Balance Trans Date Trans Date Trans Amt
Party Party Name Debt Current First Last Document Transaction Payee Payee Depository Acct Acct
Num Type Balance Trans Date Trans Date Type/Number Amount Amt Owed Type Number
BMOW477BK060285 UNITED TRACTOR, INC. 106.66 10/30/2009 10/30/2009 106.66
001 UNITED TRACTOR, I UNCLAIMED FUNDS 106.66 10/30/2009 10/30/2009 CCR
MOWCCA20-CK-77BK60285
106.66 B K SUPPLY COMPANY 46.52
SIOUX STEEL COMPAN 60.14
WAYNE SEMINOFF 0.00
BMOW477BK060326 PILAR CORDOVA ANTUNA 2,336.67 10/31/2009 10/31/2009 (8,293.70)
001 PILAR CORDOVA ANT UNCLAIMED FUNDS 2,336.67 10/31/2009 10/31/2009 CPA
MOWCCA20-PK-528
(8,293.70) COLUMBIA BURLAP AN 80.98
DEAN C. CURNUTT, I 8,293.70
HECKER LANGEHENNIN 1,120.74
INDUSTRIAL BEARING 25.86
JOHN PRATER SCOTT 281.80
LARRY HECKER 314.75
LYNN H PYERT 193.91
TARKIO PLUMBING AN 255.76
VESTA WRIGHT 62.87
BMOW478BK001218 MO-AM LOAN & INVESTMENT 9,289.20 10/31/2009 10/31/2009 ( 779.62)
001 MO-AM UNCLAIMED FUNDS 9,289.20 10/31/2009 10/31/2009 CPA
MOWCCA20-PK-545
(779.62) BEN T. STROH 1,208.42
BILLIE PYOTT AND 1,406.45
DOROTHY WRIGHT 486.02
EDWARD T MOORE 974.54
HAROLD AND SHARYN 1,208.42
HAROLD M PARSONS 467.78
JAMES RAY CARPENTE 1,949.07
JEFFREY C. DALBEY 779.62
JOHN L AND RUTH C 2,911.91
PAT SHIPMAN 974.54
RALPH M. FILLEY 1,091.48
RICHARD T. NELSON 1,114.87
ROBERT AND JEAN GR 1,208.42
RONALD M JENKINS 808.86
UNIV OF MO BK 1,013.52
WAYNE SEMINOFF 6,843.29
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First Case Last Case
Case Number Case Title Case Balance Trans Date Trans Date Trans Amt
Party Party Name Debt Current First Last Document Transaction Payee Payee Depository Acct Acct
Num Type Balance Trans Date Trans Date Type/Number Amount Amt Owed Type Number
BMOW478BK030328 IN RE: ARNOLD & MARY LOU LEER 418.17 10/31/2009 10/31/2009 418.17
001 LEER UNCLAIMED FUNDS 418.17 10/31/2009 10/31/2009 CCR
MOWCCA20-CK-510
418.17 U.S. TREASURY 418.17
BMOW478BK040156 GENTGES ROOFING & S/M CO. 1,049.47 10/31/2009 10/31/2009 1,049.47
001 GENTGES ROOFING A UNCLAIMED FUNDS 1,049.47 10/31/2009 10/31/2009 CCR
MOWCCA20-CK-511
1,049.47 DEPARTMENT OF LABO 101.89
ILLINOIS DIV OF EM 715.84
WESTERN RESOURCE I 231.74
BMOW479BK001282 DEFEO FRUIT CO. 1,714.96 10/30/2009 10/30/2009 1,714.96
001 DEFEO FRUIT CO. UNCLAIMED FUNDS 1,714.96 10/30/2009 10/30/2009 CCR
MOWCCA20-CK-79BK1282
1,714.96 AGRI SALES 254.32
CARL POLITO PRODUC 1,246.28
COLUMBIAN STOCK TA 48.72
DIVISION OF EMPLOY 78.12
JIMMY D WHITE 87.52
BMOW479BK001399 UNITED FRUIT & VEGETABLE, INC. 1,500.17 10/31/2009 10/31/2009 (2,036.15)
001 UNITED FRUIT AND UNCLAIMED FUNDS 1,500.17 10/31/2009 10/31/2009 CPA
MOWCCA20-PK-557
(2,036.15) A AND Z TRUCKING 234.96
AALFIE PRODUCE CO 249.12
B AND B PACKING TR 153.62
LITTLE AUDREY TRUC 260.25
LOMANCO 99.77
MUSHROOM ASSOCIATE 191.53
PRAIRIE VALLEY 158.14
TLC FARMS 111.33
WAYNE SEMINOFF 2,036.15
YODER ORCHARDS 41.45
BMOW479BK030230 IN RE: GREAT WESTERN FINANCIAL PARTNERS 1,255.20 10/31/2009 10/31/2009 1,255.20
001 GREAT WESTERN FIN UNCLAIMED FUNDS 1,255.20 10/31/2009 10/31/2009 CCR
MOWCCA20-CK-525
1,255.20 GREAT WESTERN FINL 1,255.20
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First Case Last Case
Case Number Case Title Case Balance Trans Date Trans Date Trans Amt
Party Party Name Debt Current First Last Document Transaction Payee Payee Depository Acct Acct
Num Type Balance Trans Date Trans Date Type/Number Amount Amt Owed Type Number
BMOW480BK004242 IN RE: DODDS TRUCK LINES, INC 3,712.49 10/31/2009 10/31/2009 (2,328.11)
001 DODDS TRUCK UNCLAIMED FUNDS 3,712.49 10/31/2009 10/31/2009 CPA
MOWCCA20-PK-569
(2,328.11) ATF EXPRESS 663.59
CLIMAX TRAFFIC COR 667.91
EAST TEXAS MOTOR F 628.06
ELDRIDGE DRAYAGE I 84.13
EMORY ANDERSON 99.29
F AND W EXPRESS IN 437.41
GOODE TRANSFER INC 416.06
JOHN L. GIBBONS 2,328.11
LEE WAY MOTOR FREI 973.06
LOCKE SALES CO 80.67
MAISLIN TRANSPORT 1,113.51
SKIL CORP 149.92
BMOW481BK001475 IN RE FEDERAL ENTERPRISES INC 802.70 10/31/2009 10/31/2009 802.70
001 UNKNOWN PARTY-DMOUNCLAIMED FUNDS 802.70 10/31/2009 10/31/2009 CCR
MOWCCA20-CK-535
802.70 FACCHINI AND MINTO 363.11
LINCOLN ELECTRIC 439.59
BMOW481BK001672 IN RE: HAVEN PROPERTY MGMT 654.27 10/31/2009 10/31/2009 654.27
001 HAVEN UNCLAIMED FUNDS 654.27 10/31/2009 10/31/2009 CCR
MOWCCA20-CK-536
654.27 DAVID A FELDMAN 294.27
KENNETH AND VERLEN 105.00
RODNEY L ANDERSON 55.00
ROLAND WALLS 200.00
BMOW481BK002289 IN RE: DANNY & CYNTHIA JOHNSON 425.51 10/31/2009 10/31/2009 425.51
001 JOHNSON UNCLAIMED FUNDS 425.51 10/31/2009 10/31/2009 CCR
MOWCCA20-CK-537
425.51 FRANCES WILLIAMSON 387.20
HILLCREST LUMBER 38.31
BMOW481BK003200 IN RE: PRIME, INC. 28,051.93 10/31/2009 01/30/2012 (3,353.21)
001 PRIME INC. UNCLAIMED FUNDS 28,051.93 10/31/2009 01/30/2012 CPA
MOWCCA20-PQ-12464500178
(3,353.21) ACE ELECTRIC COMPA 315.93
AIRCO WELDING PROD 1,670.65
B A R TRUCKING 180.95
B S AND W ENERGY C 1,176.00
BADEN JONES AND SC 240.65
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First Case Last Case
Case Number Case Title Case Balance Trans Date Trans Date Trans Amt
Party Party Name Debt Current First Last Document Transaction Payee Payee Depository Acct Acct
Num Type Balance Trans Date Trans Date Type/Number Amount Amt Owed Type Number
BAR B MANAGEMENT I 914.25
BERTSCH FLUDINE MI 138.32
BILL SNYDER 1,010.00
BILLS TOWING INC 96.17
BILLS TRUCK AND TI 64.48
BORELLI PRODUCE DI 478.67
BRO OIL COMPANY IN 131.13
C W REESE COMPANY 125.84
DEBRUYN PRODUCE CO 812.22
DELLS MOBILE TRUCK 228.86
DEPT OF TRANSPORTA 92.82
DUVILY ENTERPRISES 49.07
ELITE GRAPHICS INC 352.72
FRANCISCO GONZALEZ 202.20
FRIEVE SANITATION 52.43
GATE PETROLEUM CO 27.02
GOLMAN HAYDEN 63.20
GREEN AND KAUFMAN 47.36
HAGAMAN TRUCK HAVE 99.32
HARDWICK SOUTHWEST 42.39
HARDY ERICH AND BR 311.01
HUSKY OIL COMPANY 34.40
INSURANCE MANAGEME 5,052.79
J AND D TOWING INC 47.10
J W BREWER TIRE CO 84.10
JAMES A BRONSON IN 81.73
JAMES E VAN ELLA A 43.63
JOHN S HILL AND AS 30.38
JOYCE INC 85.63
KENWORTH OF TULSA 56.74
KNOX OIL OF TEXAS 3,353.21
LAMB WESTON INC 1,119.05
M R FOLEY CO INC 133.60
MARK STOLLE 31.37
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As of 05/20/2024
First Case Last Case
Case Number Case Title Case Balance Trans Date Trans Date Trans Amt
Party Party Name Debt Current First Last Document Transaction Payee Payee Depository Acct Acct
Num Type Balance Trans Date Trans Date Type/Number Amount Amt Owed Type Number
MICHELIN TIRE CORP 5,044.27
MIDWEST EMPLOYMENT 387.38
OZARK SKYWAYS INC 78.28
RALPH E KENNEDY 50.97
SEAWEST INDUSTRIES 28.57
SOUTHEAST MICHIGAN 379.17
STAN WILGUS 95.55
STAR TIRE TREASURE 296.06
TIM WEST 42.82
TRUCKSTOPS CORP OF 2,446.93
TUMLIN TRUCKING AN 304.72
UNDERWRITERS SALVA 733.98
VANCE PUBLISHING C 134.56
WALLACE GIVENS 105.09
WES EASTWOOD INC 2,525.28
WOMACK AND ASSOCIA 2,199.40
BMOW481BK003263 IN RE: WALLACE & RUTH HOLLANDER 455.28 10/31/2009 10/31/2009 455.28
001 HOLLANDER UNCLAIMED FUNDS 455.28 10/31/2009 10/31/2009 CCR
MOWCCA20-CK-542
455.28 INTERNAL REVENUE S 455.28
BMOW482BK001025 IN RE: GEORGE C. STILES & JEANIE M. STIL 65.17 10/31/2009 10/31/2009 65.17
001 STILES UNCLAIMED FUNDS 65.17 10/31/2009 10/31/2009 CCR
MOWCCA20-CK-557
65.17 ANTHONY AND FISHER 65.17
BMOW482BK001963 IN RE: PHILLIPS HOUSE ASSOCIATES, INC. 591.19 10/31/2009 10/31/2009 591.19
001 PHILLIPS HOUSE UNCLAIMED FUNDS 591.19 10/31/2009 10/31/2009 CCR
MOWCCA20-CK-558
591.19 RUSSELL FINCH 591.19
BMOW482BK002162 IN RE: DENNY & SANDRA CRISP 50.08 10/31/2009 10/31/2009 ( 3,151.70)
001 CRISP UNCLAIMED FUNDS 50.08 10/31/2009 10/31/2009 CPA
MOWCCA20-PK-605
(3,151.70) COUNTY COUNSELOR 3,151.70
STATE OF MISSOURI 50.08
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Case Number Case Title Case Balance Trans Date Trans Date Trans Amt
Party Party Name Debt Current First Last Document Transaction Payee Payee Depository Acct Acct
Num Type Balance Trans Date Trans Date Type/Number Amount Amt Owed Type Number
BMOW482BK042785 GREAT WESTERN AUTOMATIC SPRINKLER 11,357.32 10/31/2009 10/31/2009 ( 628.00)
001 UNKNOWN PARTY-DMOUNCLAIMED FUNDS 11,357.32 10/31/2009 10/31/2009 CPA
MOWCCA20-PK-624
(628.00) ACCURATE ELECTRIC 154.44
BASIC MATERIALS CO 164.13
BRINER ELECTRIC CO 127.90
C D HEATH 443.22
C D HEATH III 243.77
CENTRAL HARDWARE 844.85
COLLECTOR OF REVEN 73.00
CRANE COMPANY 1,919.92
DEPT OF INDUSTRIAL 485.61
E D HEATH 277.01
E H GIST 395.35
EARL THOMAS 249.03
EMIL GRASS MOVING 668.26
F AND L RENTALS 238.22
FLINTKOTE COMPANY 383.37
G H HART CO INC 50.00
IDS LEASING CORPT 606.61
INTERSTATE MACHINE 81.12
J E GRABENHORST 369.35
JIMCO AGENCY 1,625.00
MACON COUNTY ASPHA 112.00
MIDWEST ACOUSTICS, 628.00
N F STONE 463.76
P THOMPSON TOOL AN 440.29
PATRICA A MATHIS 33.24
RITTER PATTERN AND 140.02
ROBERT H OBERNDORF 200.00
RODNEY O EDWARDS 371.32
SECO MANUFACTURING 591.74
SHARON STUBBS 526.69
SIGNAL COMPUTER CO 180.10
SITTON TANK CO 367.71
SUPERIOR INSULATIO 59.76
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Case Number Case Title Case Balance Trans Date Trans Date Trans Amt
Party Party Name Debt Current First Last Document Transaction Payee Payee Depository Acct Acct
Num Type Balance Trans Date Trans Date Type/Number Amount Amt Owed Type Number
TAYLOR PAPER CO 33.26
WAYNE SEMINOFF 924.82
YOUNG S PLUMBING A 65.01
ZABORAC ELECTRIC 292.18
BMOW483BK000364 DOUGLAS AARLEN DDOWELL, DEBTOR 198.68 10/31/2009 10/31/2009 198.68
001 UNKNOWN PARTY-DMOUNCLAIMED FUNDS 198.68 10/31/2009 10/31/2009 CCR
MOWCCA20-CK-564
198.68 AMERICAN EXPRESS T 198.68
BMOW483BK001594 IN RE: MARTIN LUTHER KING HOSPITAL 2,336.54 10/31/2009 10/31/2009 (163.84)
001 MLK HOSPITAL UNCLAIMED FUNDS 2,336.54 10/31/2009 10/31/2009 CPA
MOWCCA20-PK-668
(163.84) ANGELA G. STEELE 294.58
BETTY NEWTON 215.09
BOBBIE J. HELMS 419.50
CEARTHIS HOLT 53.36
CHARLES W HAYNES 92.94
CHONITA D. CANNON 233.14
CLAUDEAN DANIEL 419.50
DEBRA A SMITH 166.13
ELNORA CAMPBELL 49.58
FLORA B. WAXTER 14.36
FLOYD C WIGGINS II 44.88
GREGORY STEINIKE 216.92
GWENDOLYN BROWN 133.06
HAZEL CLARK 163.84
JAMES ROBERSON 41.74
MANUEL BUCKMAN 86.76
MARGARET PETERSON 62.33
MARRION HARDING 76.17
PATSY EASON 51.71
VALERIA HARDEN 159.94
VALERIE JENKINS 135.26
WILLIAM DANGERFIEL 419.50
WILTON WEATHERS 96.51
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Case Number Case Title Case Balance Trans Date Trans Date Trans Amt
Party Party Name Debt Current First Last Document Transaction Payee Payee Depository Acct Acct
Num Type Balance Trans Date Trans Date Type/Number Amount Amt Owed Type Number
BMOW483BK002016 H & S MOTOR FREIGHT 6,852.07 10/30/2009 10/30/2009 6,852.07
001 H S MOTOR FREIGHT UNCLAIMED FUNDS 6,852.07 10/30/2009 10/30/2009 CCR
MOWCCA20-CK-83BK2016
6,852.07
BMOW483BK002153 IN RE: EARLS, TROY HERMAN & MARY ANN 29.00 10/31/2009 10/31/2009 29.00
001 HERMAN UNCLAIMED FUNDS 29.00 10/31/2009 10/31/2009 CCR
MOWCCA20-CK-568
29.00 OLIVER AND SHOPEN 29.00
BMOW483BK002707 IN RE: RICK & JUDY LEWIS 47.33 10/31/2009 10/31/2009 47.33
001 LEWIS UNCLAIMED FUNDS 47.33 10/31/2009 10/31/2009 CCR
MOWCCA20-CK-569
47.33 MID CONTINENT DIST 47.33
BMOW483BK002765 IN RE: GLOBAL INTERNATIONAL AIRWAYS 54,277.66 10/31/2009 11/06/2014 (2,024.26)
001 GLOBAL UNCLAIMED FUNDS 54,277.66 10/31/2009 11/06/2014 CPA
MOWCCA20-PQ-15464500042
(2,024.26) 405 LEXINGTON AVEN 271.32
A A KHOSHNEVISAN 185.25
A MARVIN OTT 39.56
A R LEMKE 140.17
AABDOL AMIR HEKMAT 70.00
ABDUL SAHARKHIZ 98.00
ADVANCED AIR TECH 645.38
AERO PRODUCTS DIVI 47.52
AERONAVES DE MEXIC 62.23
AEROVIAS NACIONALE 1,594.44
AIR CARRIER SUPPLY 187.11
AIR CENTER INC 529.16
AIR NAVIGATION SER 88.65
AIR RESEARCH AVIAT 125.81
AIR SPARES INC 33.05
AIRBORNE FREIGHT C 54.42
AIRBORNE ROTABLES 249.47
AIRCRAFT SERVICE I 98.60
AIRCRAFT TURBINE S 1,088.36
AIREX SA 764.19
AIRLINE PRODUCT SE 698.42
AIRLINES REPRESENT 1,545.82
AIRPORT CATERING S 296.25
ALEXANDER FETTERS 432.83
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Case Number Case Title Case Balance Trans Date Trans Date Trans Amt
Party Party Name Debt Current First Last Document Transaction Payee Payee Depository Acct Acct
Num Type Balance Trans Date Trans Date Type/Number Amount Amt Owed Type Number
ALFONS ZIMECKI 171.25
ALI KOSHNEVISAN 541.85
ALTO AIR FREIGHT 25.31
APEIRON TECHNOLOGY 142.75
AVIATION SYSTEMS I 143.88
B P INTERNATIONAL 132.91
BANGOR HILTON INN 42.47
BURLINGTON NORTHER 77.59
CAFAS INC 73.65
CALVIN SPARKS 72.28
CATHERINE KUEBLER 2,024.26
CENTRAL AVIATION A 1,099.70
CHARLES BLAUVELT 245.00
CHEVRON USA INC 1,109.26
CITY OF PHILADELPH 42.91
CLAY HUSHAW 853.66
CLAY HUSHMAN JR 829.25
CLEVELAND DEPT OF 1,728.43
CLUB ADVENTURE 66.76
COLIN ABRAMS 608.09
COMPAGNIE NATIONAL 41.83
CREATIVE INNS INC 26.30
CRYSTAL FITZPATRIC 590.11
DAN AIR SERVICES L 2,481.68
DARCY MARSHALL 224.00
DAVID C MORRIS 59.51
DEAN KWARTA 111.75
DESTER BV 738.70
DFW REGIONAL AIRPO 578.46
DIANE DAVENPORT 84.00
DICK KORNEGAY 309.82
EARL H CULVER 31.38
EGYPTAIR 103.66
ELF FRANCE 5,082.37
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First Case Last Case
Case Number Case Title Case Balance Trans Date Trans Date Trans Amt
Party Party Name Debt Current First Last Document Transaction Payee Payee Depository Acct Acct
Num Type Balance Trans Date Trans Date Type/Number Amount Amt Owed Type Number
ELKARV LTD 494.05
EXAERO INC ST LAUR 46.28
FALK PRAN COMPANY 48.49
FEDERAL PUBLIC ATT 982.71
FLIGHT SUPPORT INT 84.56
FLYING TIGER LINE 47.24
FRANKLIN QUEEN 48.00
FRONTIER SERVICES 988.09
GAIL PRUETT 309.75
GARVIES AIRPORT IN 34.10
GAYLE REYNOLDS 32.00
GENE R JAROS 60.57
GEORGE H SELMAN 56.52
GLORIA MARSHALL 31.17
GRAZYNA SHAW 626.09
H H RICHTER 1,120.07
HELLENIC CIVIL AVI 30.58
HELLER WHITE HOTEL 38.75
HILTON INTERNATION 33.37
HOLLIE SCHOLL 112.00
HONEYWELL PROTECTI 40.84
HUDSON GENERAL AVI 53.85
ICELANDAIR 33.22
INDIANA DEPT OF ST 84.35
INFLIGHT SERVICE I 379.21
INTERPRISE NATIONA 464.82
INTL AIR SERVICE P 98.86
ISRAEL AIRCRAFT IN 9,640.08
J K KOOHYAR 74.19
JACK E BINGHAM 35.17
JAMES MICHAEL JENS 85.78
JCO ENERGY INC 141.95
JERRY F MCCORMICK 143.98
JOCELYN PERKINS 336.00
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Case Number Case Title Case Balance Trans Date Trans Date Trans Amt
Party Party Name Debt Current First Last Document Transaction Payee Payee Depository Acct Acct
Num Type Balance Trans Date Trans Date Type/Number Amount Amt Owed Type Number
JOHN H BEATRICE TR 42.11
JOSEPH E SEAGRAMS 48.88
JOSEPH L COOPER 48.78
KENNETH SULLIVAN 258.00
LOCKHEAD DATA PLAN 146.10
MARGARET E GASPER 259.57
MCKESSON WINE AND 31.44
MICHAEL POWERS 87.00
MONARCH AVIATION 414.12
NOR SHAM INC 70.09
NORDAIR LTD 210.67
OMNISPORT INC 47.10
OREGON DEPT OF REV 1,155.72
OXYGEN SYSTEMS INC 101.41
OZARK AIRLINES 222.56
PAGE AVJET CORP 193.40
PANAIRCRAFT SERVIC 41.53
PAUL YEARGERS 72.89
PETER SZEZEBOK 882.66
RESTAURANT ASSOC I 218.32
RICHARD T WRIGHT J 28.46
RICK RUNYAN 93.00
RIL HOTEL INVESTOR 40.29
RNP TRUCKING 117.55
ROBERT ELLIS 81.39
ROBERT TITUS 400.59
ROGER RODEBERG 52.52
ROGERS INDUSTRIAL 50.64
ROLF DOLLINGER 247.94
RUTH WETTA 88.00
RYDER AVIATION SAL 342.98
SALEM TRANSPORTATI 49.30
SANDRA OZOLINS 134.36
SANDRA RAMMELSBURG 26.38
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Case Number Case Title Case Balance Trans Date Trans Date Trans Amt
Party Party Name Debt Current First Last Document Transaction Payee Payee Depository Acct Acct
Num Type Balance Trans Date Trans Date Type/Number Amount Amt Owed Type Number
SEPER HEDAYAT-ZADA 94.24
SHERATON AIRPORT I 83.22
STATE OF GEORGIA 417.82
STEPHEN D POTTS PC 83.67
SUPPORT MANAGEMENT 114.73
SURVIVAL SYSTEMS I 189.90
TAHIRAH ALEXANDER 112.00
TENNESSEE HOSPITAL 41.49
TUI INC 31.89
UNITOG CO 131.21
URSULA PRIDOEHL 46.37
VALCOUR INPRINTED 182.36
VALUE VACATIONS IN 55.87
VAN DUSEN AIR INC 751.37
VOLPAR INC 159.55
WAYNE F WILLIAMSON 30.92
WESTERN CASUALTY A 96.32
WILLIAM A MEYERS 36.17
WILSON GRULLON 29.66
WRIGHT AIRLINES 489.66
ZOLY SOMMER 140.22
BMOW484BK000587 ELDON & MYRNA ESBECK 178.77 10/31/2009 10/31/2009 178.77
001 ESBECK UNCLAIMED FUNDS 178.77 10/31/2009 10/31/2009 CCR
MOWCCA20-CK-589
178.77 WHITE AUTO SUPPLY 178.77
BMOW484BK000718 ORVILLE R. ABNEY 300.00 10/31/2009 10/31/2009 300.00
001 ABNEY UNCLAIMED FUNDS 300.00 10/31/2009 10/31/2009 CCR
MOWCCA20-CK-590
300.00 LEVY AND CRAIG 300.00
BMOW484BK001679 IN RE: THE MIDWESTERN COMPANIES, INC. 42,334.92 10/31/2009 03/04/2010 ( 10,687.34)
001 MIDWESTERN COMPAN UNCLAIMED FUNDS 42,334.92 10/31/2009 03/04/2010 CPA
MOWCCA20-PQ-10464500213
(10,687.34) AIRBORNE FREIGHT C 95.69
ANDERSON AND WATKI 5,163.19
AT AND C RENTALS I 71.91
AVIALL OF TEXAS IN 115.73
BARNES AND ALAGIA 4,596.87
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Case Number Case Title Case Balance Trans Date Trans Date Trans Amt
Party Party Name Debt Current First Last Document Transaction Payee Payee Depository Acct Acct
Num Type Balance Trans Date Trans Date Type/Number Amount Amt Owed Type Number
BRYSON TANK CO 349.33
BUSH AND WILTON VA 486.87
C AND H TRANSPORTA 244.82
CRIST MACHINERY 4,454.45
DOVE EQUIPMENT INC 162.74
DUNLOP AVIATION IN 119.52
ECONO RENT INC 689.02
EMERSON ELECTRIC C 68.48
FRONTIER CRANE AND 513.18
GAS COMPANY OF NEW 1,691.36
HONDO PIPE AND SUP 156.91
I W INDUSTRIES INC 965.72
ILLINOIS CALIFORNI 92.64
INTERNATIONAL AIR 291.55
JOHN H CARTER CO 262.33
LOYD DOUGHTY CONST 1,058.90
MCGUIRE WOODS AND 620.04
MILL AND ELEVATOR 4,890.06
N O NELSON CO 318.78
PECOS CONCRETE 90.39
PLATEAU SUPPLY 4,350.13
PRIDE MARKETING OF 449.82
PROSSER INDUSTRIES 668.28
R S SUPPLY CO 2,126.93
RAY G ROBERTS 234.67
RED WING CONSTRUCT 1,330.23
ROLL ON INC 105.28
ROSWELL NUT AND BO 856.01
SOUTHWESTERN PUBLI 2,210.97
STATE CHEMICAL COM 509.37
TASCOSA WELDING AN 159.18
TDX SYSTEM INC 38.44
TED R BROWN AND AS 548.88
TRANSPORTATION SER 193.72
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Case Number Case Title Case Balance Trans Date Trans Date Trans Amt
Party Party Name Debt Current First Last Document Transaction Payee Payee Depository Acct Acct
Num Type Balance Trans Date Trans Date Type/Number Amount Amt Owed Type Number
WALES TRANSPORTATI 140.62
WESTERN UNION 53.70
WESTLAKE HARDWARE 10,687.34
XEROX CORP 788.21
BMOW484BK001857 IN RE: MAPCO ENTERPRISES 1,002.04 10/31/2009 10/31/2009 1,002.04
001 MAAPCO UNCLAIMED FUNDS 1,002.04 10/31/2009 10/31/2009 CCR
MOWCCA20-CK-592
1,002.04 INTERSTATE CREDIT 1,002.04
BMOW484BK002774 IN RE: KANSAS CITY VENTURE 1,099.00 10/31/2009 10/31/2009 (920.85)
001 KANSAS CITY UNCLAIMED FUNDS 1,099.00 10/31/2009 10/31/2009 CPA
MOWCCA20-PK-845
(920.85) JOHN D FINLEY 300.00
LYLE W GROSZ 200.00
MARK KILGORE 243.10
MARY MURPHY CLEANI 355.90
TED REED 920.85
BMOW484BK002784 IN RE: NATIONAL MARINE SALES & LEASING 59.42 10/31/2009 10/31/2009 59.42
001 NATIONAL MARINE S UNCLAIMED FUNDS 59.42 10/31/2009 10/31/2009 CCR
MOWCCA20-CK-594
59.42 MARTIN KORPUS 59.42
BMOW484BK003368 IN RE: SHERRELL DEAN CAMPBELL 149.49 10/31/2009 10/31/2009 149.49
001 CAMPBELL UNCLAIMED FUNDS 149.49 10/31/2009 10/31/2009 CCR
MOWCCA20-CK-595
149.49 JOYCE CAMPBELL 149.49
BMOW484BK003377 IN RE: STOOPS & WILSON 178.18 10/31/2009 10/31/2009 178.18
001 STOOPS AND WILSON UNCLAIMED FUNDS 178.18 10/31/2009 10/31/2009 CCR
MOWCCA20-CK-596
178.18 WAYNE LANSAW PRODU 43.83
WOLVERINE FRUIT CO 134.35
BMOW485BK000035 IN RE PAULSSEN AND GUICE MIDWEST INC 254.96 10/31/2009 10/31/2009 254.96
001 UNKNOWN PARTY-DMOUNCLAIMED FUNDS 254.96 10/31/2009 10/31/2009 CCR
MOWCCA20-CK-614
254.96 MOTOR AIR DISPATCH 66.65
USA OF KLM ROYAL 160.87
YUSEN AIR AND SEA 27.44
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First Case Last Case
Case Number Case Title Case Balance Trans Date Trans Date Trans Amt
Party Party Name Debt Current First Last Document Transaction Payee Payee Depository Acct Acct
Num Type Balance Trans Date Trans Date Type/Number Amount Amt Owed Type Number
BMOW485BK000508 JAMES LESLIE WILLIAMS 45.48 10/31/2009 10/31/2009 45.48
001 JAMES LESLIE WILL UNCLAIMED FUNDS 45.48 10/31/2009 10/31/2009 CCR
MOWCCA20-CK-615
45.48 MACYS 45.48
BMOW485BK000961 IN RE: KASSIM AL-ROUBAIE 1,172.53 10/31/2009 10/31/2009 (554.54)
001 AL-ROUBAIE UNCLAIMED FUNDS 1,172.53 10/31/2009 10/31/2009 CPA
MOWCCA20-PK-856
(554.54) ABDUHL AMIR HUSSAI 592.61
AL AANAGRAH MNUAUI 43.49
AMUR NABIK 217.47
DONATUS NWANERI 554.54
JAMES WALKER 318.96
BMOW485BK001069 IN RE: EDWARD AND RHOMDA GRIMES 443.63 10/31/2009 10/31/2009 443.63
001 GRIMES UNCLAIMED FUNDS 443.63 10/31/2009 10/31/2009 CCR
MOWCCA20-CK-617
443.63 NATIONAL FARMERS U 443.63
BMOW485BK002060 IN RE: FORSLUNDS, INC. 34.08 10/31/2009 10/31/2009 34.08
001 FORSLUNDS UNCLAIMED FUNDS 34.08 10/31/2009 10/31/2009 CCR
MOWCCA20-CK-619
34.08 MARIO J DINAPOLI 34.08
BMOW485BK002107 IN RE: CALDWELLS, INC. 140.45 10/31/2009 10/31/2009 140.45
001 CALDWELLS, INC. UNCLAIMED FUNDS 140.45 10/31/2009 10/31/2009 CCR
MOWCCA20-CK-620
140.45 BEULAH BAKER 140.45
BMOW485BK002130 MALLOW 40.10 10/31/2009 10/31/2009 40.10
001 MALLOW UNCLAIMED FUNDS 40.10 10/31/2009 10/31/2009 CCR
MOWCCA20-CK-621
40.10 SOUTH HOWELL COUNT 40.10
BMOW485BK002354 IN RE: JOHN & JUDITH WARD 36.52 10/31/2009 10/31/2009 36.52
001 WARD UNCLAIMED FUNDS 36.52 10/31/2009 10/31/2009 CCR
MOWCCA20-CK-622
36.52 REPUBLIC FACTORS C 36.52
BMOW485BK002383 IN RE: LILJEGREN, JERROLD AND CLAUDIA 25.65 10/31/2009 10/31/2009 25.65
001 LILJEGREN UNCLAIMED FUNDS 25.65 10/31/2009 10/31/2009 CCR
MOWCCA20-CK-623
25.65 VISA 25.65
BMOW485BK002769 IN RE: WOODRUFF 36.60 10/31/2009 10/31/2009 36.60
001 WOODRUFF UNCLAIMED FUNDS 36.60 10/31/2009 10/31/2009 CCR
MOWCCA20-CK-624
36.60 JAMES T HOLCOMB 36.60
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First Case Last Case
Case Number Case Title Case Balance Trans Date Trans Date Trans Amt
Party Party Name Debt Current First Last Document Transaction Payee Payee Depository Acct Acct
Num Type Balance Trans Date Trans Date Type/Number Amount Amt Owed Type Number
BMOW485BK003150 CUSTOM CRAFT PICKUP COVERS 500.00 10/31/2009 10/31/2009 500.00
001 CUSTOM CRAFT UNCLAIMED FUNDS 500.00 10/31/2009 10/31/2009 CCR
MOWCCA20-CK-625
500.00 MARTIN AND EVANS 500.00
BMOW485BK003386 FUTURE TRUST INC 122,841.21 10/30/2009 11/09/2010 (151.00)
001 FUTURE TRUST INC UNCLAIMED FUNDS 122,841.21 10/30/2009 11/09/2010 CPA
MOWCCA20-PQ-11464500034
(151.00) CRAIG-HURTT FUNERA 151.00
BMOW485BK003423 TOBIN HAMILTON CO., INC. 2,736.78 10/31/2009 10/31/2009 2,736.78
001 UNKNOWN PARTY-DMOUNCLAIMED FUNDS 2,736.78 10/31/2009 10/31/2009 CCR
MOWCCA20-CK-628
2,736.78 ARA SMITHS TRANSFE 403.24
CAROL BURHAM 40.46
CAROLYN A MOORE 62.59
CHRISTINE L ROAMES 27.13
CHRISTINE S PIERCE 36.03
DALLAS B MOORE 31.01
DAVID MAHAN 96.74
EQUIPMENT RESOURCE 281.90
FAY CLAWSON 59.61
JAMES D SHANNON 30.84
JANICE LAUB 33.35
MCKNIGHT CHEMICAL 78.39
OPAL L GOSS 31.07
OZARK AIRLINES 49.51
PATRICIA L WARREN 56.81
TERRY L WELKER 147.28
VIRGINIA OAK TANNE 1,143.63
WANDA WELKER 83.31
WESCAR FREIGHT SYS 43.88
BMOW485BK003514 JOHN D. GOLLADAY 384.91 10/31/2009 10/31/2009 384.91
001 JOHN D. GOLLADAY UNCLAIMED FUNDS 384.91 10/31/2009 10/31/2009 CCR
MOWCCA20-CK-629
384.91 ARTHUR FULMER 72.92
MISSOURI TAX DIVIS 270.44
STATE OF MISSOURI 41.55
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Case Number Case Title Case Balance Trans Date Trans Date Trans Amt
Party Party Name Debt Current First Last Document Transaction Payee Payee Depository Acct Acct
Num Type Balance Trans Date Trans Date Type/Number Amount Amt Owed Type Number
BMOW485BK003870 IN RE: ALLEN EDWARDS 47.48 10/31/2009 10/31/2009 47.48
001 EDWARDS UNCLAIMED FUNDS 47.48 10/31/2009 10/31/2009 CCR
MOWCCA20-CK-630
47.48 STEPHEN A MORISI 47.48
BMOW485BK004170 IN RE: DAVID T. GREIS 115.00 10/31/2009 10/31/2009 115.00
001 GREIS UNCLAIMED FUNDS 115.00 10/31/2009 10/31/2009 CCR
MOWCCA20-CK-631
115.00 JAMES PATTERSON 115.00
BMOW485BK004186 IN RE: GENE MCFADDEN 93.45 10/31/2009 10/31/2009 93.45
001 MCFADDEN UNCLAIMED FUNDS 93.45 10/31/2009 10/31/2009 CCR
MOWCCA20-CK-632
93.45 CORPORATE EAST ASS 93.45
BMOW485BK1567-8 PAUL E. AND HELEN L. BISHOP 1,000.00 10/31/2009 10/31/2009 1,000.00
001 BISHOP UNCLAIMED FUNDS 1,000.00 10/31/2009 10/31/2009 CCR
MOWCCA20-CK-633
1,000.00 JAMES DORAN 1,000.00
BMOW486BK000223 IN RE: CHARLES & NAOMI HUDDLE 343.60 10/31/2009 10/31/2009 343.60
001 HUDDLE UNCLAIMED FUNDS 343.60 10/31/2009 10/31/2009 CCR
MOWCCA20-CK-650
343.60 VISA 343.60
BMOW486BK000746 IN RE: G & F BUILDERS 3,865.34 10/31/2009 10/31/2009 3,865.34
001 G AND F BUILDERS UNCLAIMED FUNDS 3,865.34 10/31/2009 10/31/2009 CCR
MOWCCA20-CK-651
3,865.34 ASPHALT INC 3,031.24
BERRY TRACTOR AND 269.15
GENERAL TIRE INC 163.67
RICHARDS AND CONOV 319.03
SECURITY STEEL INC 82.25
BMOW486BK001477 IN RE: THOMAS & KATHERINE VEATCH 197.36 10/31/2009 10/31/2009 197.36
001 VEATCH UNCLAIMED FUNDS 197.36 10/31/2009 10/31/2009 CCR
MOWCCA20-CK-653
197.36 NORWEST FINANCIAL 139.49
RAINFALL GREETINGS 57.87
BMOW486BK001802 IN RE: KAN-AG GRAIN TERMINAL 884.01 10/31/2009 10/31/2009 884.01
001 KAN-AG GRAIN TERM UNCLAIMED FUNDS 884.01 10/31/2009 10/31/2009 CCR
MOWCCA20-CK-654
884.01 CLIFFORD HEADY 884.01
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Case Number Case Title Case Balance Trans Date Trans Date Trans Amt
Party Party Name Debt Current First Last Document Transaction Payee Payee Depository Acct Acct
Num Type Balance Trans Date Trans Date Type/Number Amount Amt Owed Type Number
BMOW486BK001861 CAPE AIR FREIGHT 62,667.85 10/30/2009 02/26/2019 ( 0.08)
053 CAPE AIR FREIGHT UNCLAIMED FUNDS 62,667.85 10/30/2009 02/26/2019 CSQ
MOWCCA20-SQ-19464500385
(0.08) ACE YOUNG COMPANY 344.51
AIR FREIGHT DELIVE 60.09
AIRFREIGHT TODAY 319.57
ALL AIR TRANSPORT 1,763.89
ALL PURPOSE DELIVE 898.56
AMERI TRANS 462.49
AMERICAN CARRIERS 1,209.46
AMERICAN SECURITY 44.93
ANN MORGAN 70.72
ANSWERING ACCURATE 43.56
ASSOCIATED DRIVERS 1,325.32
ATLANTA AIR TRANSP 72.96
B EXCLUSIVE TRUCKI 2,137.33
BAY AIR TRANSPORTA 84.04
BRAGG EXPRESS INC 236.35
CARLOS MARTINEZ 577.19
CHERRY TRANSPORTAT 339.89
CJ PRIMA INC 74.43
CONTRACT TRUCKING 49.49
COUNTRY WIDE TRUCK 832.42
COVERALL 156.47
CURTIS INDUSTRIES 374.02
D AND M TRANSPORTA 119.70
DANA COMMERICAL CR 2,603.03
DANIEL ROSKDASCHEL 507.92
DATELINE FORWARDIN 46.29
DELORES B LAWRENCE 172.75
DENNIS STRANTHAN 29.83
DIRECT DISPATCH IN 298.10
DONALD A WADDELL 157.11
DOUGS AIR FREIGHT 2,716.48
EAGLE INDUSTRIAL E 109.80
EARL L NAGELS 2,174.36
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First Case Last Case
Case Number Case Title Case Balance Trans Date Trans Date Trans Amt
Party Party Name Debt Current First Last Document Transaction Payee Payee Depository Acct Acct
Num Type Balance Trans Date Trans Date Type/Number Amount Amt Owed Type Number
ELITE CARTAGE LIMI 218.47
EXPEDAIR INTERNATI 39.70
EXPRESS DELIVERY S 499.77
FIVE TRANSPORTATIO 37.31
FOUR WINDS VAN LIN 159.31
FRANK ARRIOLA 323.22
GAIL F GRIFFIN 49.68
GARDERE AND WYNNE 387.84
GELCO TIP TRAILER 0.00
GENERAL ELECTRIC C 71.80
GEORGIA GAS DISTRI 68.17
GREGORY ALLEN 0.00
HALLMARK ASSOCIATE 38.30
HAWKEYE REFREIGERA 4,544.23
HOT BOX EXPRESS 90.56
INDY DASH CORPORAT 2,884.06
ISAAC SMITH 237.74
JEADOWS AIR FREIGH 434.16
JET AIR FREIGHT DE 371.78
JOSEPH PIEPENBRINK 53.04
JOSEPH TODD AND JA 1,281.07
JOSEPH URBAN 76.51
KAMINO INTERNATION 119.58
KEITH KENNEDY 109.39
KELLY A SHEPPARD 29.13
KHS AIR FREIGHT 250.26
KINGSLEY LINHARDT 28.72
LASALO M TUMANLIVA 318.61
LEP INTERNATIONAL 653.19
LITTLE AUDREY TRUC 284.30
MARK PARENTI 154.24
MARY L ROACH 54.11
MAYFAIR PROPERTIEI 35.44
MCMASTER CARR SUPP 33.19
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First Case Last Case
Case Number Case Title Case Balance Trans Date Trans Date Trans Amt
Party Party Name Debt Current First Last Document Transaction Payee Payee Depository Acct Acct
Num Type Balance Trans Date Trans Date Type/Number Amount Amt Owed Type Number
MICHAEL H DAVIS 376.52
MILDRED L ADAM 61.46
MOORE EXPRESS 0.00
MR KLEAN 80.12
NEARY INTERNATIONA 38.78
NORTHERN AIR FREIG 613.04
OSHEN AIR TRUCK IN 50.13
P KS TIRE 337.45
PACIFIC ATLANTIC T 95.54
PACIFIC BELL 274.89
PACIFICORP CREDIT 807.97
PALMER DONAVIN 41.93
PAUL YATES COMPANY 494.48
PRINTCO ENTERPRISE 52.65
RANDY BURRIS 119.65
RAYCO SERVICE COMP 117.29
RICHARD SHELTON JR 35.36
ROADRUNNER INC 66.98
ROBERT C BECKWITH 0.00
ROBINSON TRANSPORT 364.92
RUSSELL RADIATOR S 26.81
RUSTIN DANIELS 245.88
S AND S FLEET SERV 27.60
SAIT USA LTD 199.33
SAMEX AIR FORWARDE 3,033.16
SCHENKERS INTERNAT 66.17
SCOTT KWIATKOWSKI 523.25
SSGT M TUGWELL 38.86
STARLAND EXPRESS C 34.49
STUART A LONG 517.16
SUPER FREIGHT INTE 191.02
SUREWAY EXPRESS AM 26.20
SURF AIR INC 72.27
SYSTEMS AND METHOD 606.22
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Case Number Case Title Case Balance Trans Date Trans Date Trans Amt
Party Party Name Debt Current First Last Document Transaction Payee Payee Depository Acct Acct
Num Type Balance Trans Date Trans Date Type/Number Amount Amt Owed Type Number
T AND S TRANSPORTA 1,704.70
TAMMY GOMERDINGER 40.08
THEODORE NELSON 29.83
THOMPSON TRUCKING 4,150.44
TLC LINES INC 666.25
TOMKO WELDING SERV 80.41
TOWNE AIR FREIGHT 45.24
TRAILER LEASING CO 937.13
TRUST AIR CARGO CO 2,039.88
TULSA AIRPORT DELI 6,114.64
UNION AIR TRANSPOR 1,437.05
UNION AIR TRANSPOR 183.47
UNIQUE CARTAGE INC 66.05
UNIQUE CONSOLIDATO 101.59
WEST SIDE UNLIMITE 157.99
WESTWAY DELIVERY S 206.46
WILLIE WHITAKERS 90.94
WTC AIR FREIGHT 699.98
BMOW486BK002251 IN RE: ATHEL & BETTY RANSOM 138.01 10/31/2009 10/31/2009 138.01
001 ATHEL AND BETTY R UNCLAIMED FUNDS 138.01 10/31/2009 10/31/2009 CCR
MOWCCA20-CK-656
138.01 NIXON AND RODERICK 138.01
BMOW486BK002448 IN RE: RT WAREHOUSE, INC. 557.34 10/31/2009 10/31/2009 557.34
001 RT WAREHOUSE, INC UNCLAIMED FUNDS 557.34 10/31/2009 10/31/2009 CCR
MOWCCA20-CK-657
557.34 MCI 557.34
BMOW486BK003181 IN RE: DEAN RESEARCH CORP, ET AL 134.06 10/31/2009 10/31/2009 134.06
001 DEAN RESEARCH UNCLAIMED FUNDS 134.06 10/31/2009 10/31/2009 CCR
MOWCCA20-CK-658
134.06 ASTRO DRILLING 95.86
ENGINEERING ELECTR 38.20
BMOW486BK003413 STANDARD INSULATIONS, INC. 30,820.12 10/31/2009 10/31/2009 30,820.12
001 IN RE STANDARD IN UNCLAIMED FUNDS 30,820.12 10/31/2009 10/31/2009 CCR
MOWCCA20-CK-659
30,820.12 ABNER T WATTS 251.56
ALICE CLAUSELL PER 314.45
ALICE N WEBB 251.56
ALLEN MAJOR 251.56
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First Case Last Case
Case Number Case Title Case Balance Trans Date Trans Date Trans Amt
Party Party Name Debt Current First Last Document Transaction Payee Payee Depository Acct Acct
Num Type Balance Trans Date Trans Date Type/Number Amount Amt Owed Type Number
ANGEL CANDIDO MATA 251.56
ANTHONY PARDO 251.56
ARNIM V HAYNES 251.56
ARTENCE MOFFETT PE 251.56
BETTY BROUGHTON PE 251.56
BILLY E SIMS 251.56
BILLY W FULTON 251.56
BOYD MCNUTT 251.56
CAROLYN SHURDEN PE 251.56
CHARLES A RUNYON 251.56
CHARLES BAKER 251.56
CHARLES E CALHOUN 251.56
CHARLES ONEIL PERS 251.56
CHARLEY PORTER PET 314.45
CHARLIE M TIBBETTS 251.56
CRAWFORD PITTS 251.56
DALE R DENMAN SR 251.56
DANIEL KETTERER 251.56
DAVID D BATES SR 251.56
DEBRA AND ALBERT M 314.45
DELORIS RUSHING PE 251.56
DENNIS J HUTCHINS 314.45
DORA AND WOODROW M 251.56
EDWARD L SMITH 314.45
EMILY AND MALCOLM 314.45
ESTATE OF FREDDIE 251.56
EUNICE AND LEE SMI 251.56
FERN STEPHENS 251.56
GENEVE PARTEE AND 251.56
GEORGE MUNSTEDT 251.56
GEORGE ROBERTSON 314.45
HAZEL AND ETHRIDGE 251.56
HELEN HOOVER 314.45
HENRY KING 314.45
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First Case Last Case
Case Number Case Title Case Balance Trans Date Trans Date Trans Amt
Party Party Name Debt Current First Last Document Transaction Payee Payee Depository Acct Acct
Num Type Balance Trans Date Trans Date Type/Number Amount Amt Owed Type Number
HERMAN A STANSBURY 314.45
HIRSHELL LEE GUYNE 251.56
HOMER L MALBREAUGH 314.45
HORACE W WELLS 251.56
J W FULLER 251.56
JAMES B GOOCH 251.56
JAMES DOSSETT 251.56
JAMES RIDLEY 314.45
JAMES ROBERT BELL 251.56
JAMES SULLIVAN 314.45
JIMMY LEE JENKINS 251.56
JOHN ELLIS PACE 1,257.80
JOHN HERMANOWICZ 2,515.60
JOHN MACDONALD 251.56
JOHN SNELSON 314.45
JOHN W KEOWN 251.56
JOSE ADORNO TORRES 251.56
JOSE D ROSAS 314.45
JUDY HUBBARD 314.45
JULIUS MEJIA 251.56
L WATSON 251.56
LEON P CALLAHAN 314.45
LEONARD SOBKOWIAK 251.56
LEVERAGE MCINNIS 251.56
LINO TOBAR 314.45
LOUIS COLON 494.71
LOUIS PEREZ VASQUE 314.45
NARVY OGWYNN 251.56
NATHAN DAVIS 251.56
NETTIE AND CHARLES 251.56
NOLLON PREWITT 251.56
NOVELLA A HILL 1,257.80
PEDRO MIRELES 251.56
ROBERT BAKER 314.45
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First Case Last Case
Case Number Case Title Case Balance Trans Date Trans Date Trans Amt
Party Party Name Debt Current First Last Document Transaction Payee Payee Depository Acct Acct
Num Type Balance Trans Date Trans Date Type/Number Amount Amt Owed Type Number
ROBERT DALE 243.15
ROBERT E SAXON 251.56
ROBERT H WARD 314.45
ROBERT L COBB 251.56
ROBERT MAUER 251.56
RODELL ZEIGLER 314.45
ROXIE AND JOHN BRU 251.56
ROY BELL TAYLOR 314.45
SCOTT BENJAMIN 314.45
SHARON SYMBORSKI P 911.81
SHELIA ALDRIDGE 251.56
SHELIA AND JOHNNIE 251.56
SHIRLEY GRIFFITHS 314.45
SIDNEY COLEMAN 251.56
THOMAS JARMILLO MA 251.56
WALTER JONES 251.56
WILL MALECHA 314.45
WILLIAM E BURNS 314.45
WILLIAM J LINTON 251.56
WILLIE D WILLIAMS 251.56
WILLIE MILLER 251.56
WILLIE SAVAGE 251.56
WOODROW SWEET 303.94
BMOW486BK003735 IN RE: CHRIS & RHONDA SANDMOEN 133.49 10/31/2009 10/31/2009 133.49
001 CHRIS AND RHONDA UNCLAIMED FUNDS 133.49 10/31/2009 10/31/2009 CCR
MOWCCA20-CK-660
133.49 KPL GAS SERVICE CO 133.49
BMOW486BK003859 IN RE: OREN AND RUTH STALEY 99.56 10/31/2009 10/31/2009 99.56
001 STALEY UNCLAIMED FUNDS 99.56 10/31/2009 10/31/2009 CCR
MOWCCA20-CK-661
99.56 LEE D SINCLAIR 99.56
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First Case Last Case
Case Number Case Title Case Balance Trans Date Trans Date Trans Amt
Party Party Name Debt Current First Last Document Transaction Payee Payee Depository Acct Acct
Num Type Balance Trans Date Trans Date Type/Number Amount Amt Owed Type Number
BMOW486BK004351 N RE: TRANSERV, NC. 214.52 10/31/2009 10/31/2009 214.52
001 TRANSERV, INC. UNCLAIMED FUNDS 214.52 10/31/2009 10/31/2009 CCR
MOWCCA20-CK-663
214.52 CYNTHA KNEAVEL 65.07
RONALD P LOVE 84.60
RUSTIN DANIELS 64.85
BMOW486BK004391 PAUL & LENA CALLIHAN 78.10 10/31/2009 10/31/2009 78.10
001 CALLIHAN UNCLAIMED FUNDS 78.10 10/31/2009 10/31/2009 CCR
MOWCCA20-CK-664
78.10 NATIONAL FARMERS U 78.10
BMOW487BK000076 IN RE:J.DEACON 60.03 10/31/2009 10/31/2009 60.03
001 J. DEACON UNCLAIMED FUNDS 60.03 10/31/2009 10/31/2009 CCR
MOWCCA20-CK-675
60.03 EASTERN AIRLINES 27.66
NCG INC 32.37
BMOW487BK000334 COMP-TECH VENDING,INC. 157.48 10/31/2009 10/31/2009 ( 1,502.54)
001 UNKNOWN PARTY-DMOUNCLAIMED FUNDS 157.48 10/31/2009 10/31/2009 CPA
MOWCCA20-PK-958
(1,502.54) COLONY PLAZA 62.20
MORTIMER SIDEWALK 38.70
MORTIMERS 1 25.80
ROBERT HODGES GOLF 30.78
RONALD A. LEGGETT 1,502.54
BMOW487BK000389 JOHN A KROH JR 8,012.30 10/30/2009 10/30/2009 8,012.30
001 JOHN A KROH UNCLAIMED FUNDS 8,012.30 10/30/2009 10/30/2009 CCR
MOWCCA20-CK-BK-3
8,012.30 1ST NATIONAL BANK 0.00
CITIZENS BANK AND 1,202.29
CLERK, U.S. DISTRI 0.00
COLLEGE BOULEVARD 6,481.91
DEAN WITTER FINANC 328.10
FREEDOM SAVINGS AN 0.00
REPUBLIC BANK 0.00
STEVEN C BLOCK 0.00
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First Case Last Case
Case Number Case Title Case Balance Trans Date Trans Date Trans Amt
Party Party Name Debt Current First Last Document Transaction Payee Payee Depository Acct Acct
Num Type Balance Trans Date Trans Date Type/Number Amount Amt Owed Type Number
BMOW487BK000654 MARINER SQ. LIMITED PARTNERSHIP 3,014.98 10/31/2009 10/31/2009 3,014.98
001 MARINER SQ. LTD. UNCLAIMED FUNDS 3,014.98 10/31/2009 10/31/2009 CCR
MOWCCA20-CK-678
3,014.98 ALLSTATE SECURITY 3,014.98
BMOW487BK000655 MILLER SQUARE ASSOCIATES 128.32 10/31/2009 10/31/2009 128.32
001 UNKNOWN PARTY-DMOUNCLAIMED FUNDS 128.32 10/31/2009 10/31/2009 CCR
MOWCCA20-CK-679
128.32 PALMETTO HARDWARE 128.32
BMOW487BK000668 IN RE: HOLIDAY INTERVAL, INC. 6,148.11 10/31/2009 10/31/2009 6,148.11
001 HOLIDAY INTERVAL, UNCLAIMED FUNDS 6,148.11 10/31/2009 10/31/2009 CCR
MOWCCA20-CK-680
6,148.11 BOBBY R CHRISCO 309.96
BRUCE AND GAIL LUC 199.19
CHARLES JACKSON 238.44
CLAUDE MCCOLLUM 149.02
CLIFFORD AND ARMIN 289.82
EARL AND LINDA MCM 292.09
ELLEN JACKSON 208.63
ELSA FARLEY 129.08
EULA A HALLER 292.09
GARY AND VELDA HAY 188.27
GERALD AND MYRNA C 190.75
GERALD AND SANDRA 280.24
GREGORY AND SUSAN 141.24
GUY AND DELLIA PAT 313.95
HAROLD AND BETTY B 341.85
JAMES L MCCLEERY 188.93
JOHN HILLIKER 280.16
JOHN KLUND 111.15
LARRY C OWEN 56.33
LAURA AND BOB SCHO 123.15
LESLIE W KEERAN 238.44
MARK BARKER 131.19
MAX HARRISON 102.46
ROBERT AND JOY VAU 115.65
ROBERT AND MARY HA 417.26
RUSSELL MINCE 93.21
T W AND BETH MCCOY 141.38
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First Case Last Case
Case Number Case Title Case Balance Trans Date Trans Date Trans Amt
Party Party Name Debt Current First Last Document Transaction Payee Payee Depository Acct Acct
Num Type Balance Trans Date Trans Date Type/Number Amount Amt Owed Type Number
WILFRID AKIYAMA 292.09
WILLIAM AND LORETT 292.09
BMOW487BK001065 IN RE: DOUGLAS WAIN BOLIN 93.86 10/31/2009 10/31/2009 93.86
001 BOLIN UNCLAIMED FUNDS 93.86 10/31/2009 10/31/2009 CCR
MOWCCA20-CK-681
93.86 RODNEY CHISM 93.86
BMOW487BK001520 RANDALL ALAN ALDRIDGE 434.93 10/31/2009 10/31/2009 434.93
001 UNKNOWN PARTY-DMOUNCLAIMED FUNDS 434.93 10/31/2009 10/31/2009 CCR
MOWCCA20-CK-682
434.93 BANCOHIO NATIONAL 434.93
BMOW487BK002073 IN RE: STEVEN & VALERIE KRAUSE 470.98 10/31/2009 10/31/2009 ( 918.41)
001 KRAUSE UNCLAIMED FUNDS 470.98 10/31/2009 10/31/2009 CPA
MOWCCA20-PK-1004
(918.41) ASCS 918.41
LAFAYETTE COUNTY C 470.98
BMOW487BK002318 IN RE: ROBERT A. KIRKPATRICK 346.00 10/31/2009 10/31/2009 346.00
001 ROBERT A. KIRKPAT UNCLAIMED FUNDS 346.00 10/31/2009 10/31/2009 CCR
MOWCCA20-CK-684
346.00 GERALD VERGARO 346.00
BMOW487BK002377 ROBERT CHARLES EVANS 851.99 10/31/2009 10/31/2009 851.99
001 UNKNOWN PARTY-DMOUNCLAIMED FUNDS 851.99 10/31/2009 10/31/2009 CCR
MOWCCA20-CK-685
851.99 ROBERT CHARLES AND 851.99
BMOW487BK002688 IN RE: ROSEMEAD TELSTAR ASSOC. 3,032.50 10/31/2009 10/31/2009 3,032.50
001 ROSEMEAD TELESTAR UNCLAIMED FUNDS 3,032.50 10/31/2009 10/31/2009 CCR
MOWCCA20-CK-686
3,032.50 MERCURY OFFSET PRI 663.76
PROFESSIONAL BUILD 2,368.74
BMOW487BK002960 IN RE: JAMES & MARCIA LAFOLLETTE 245.32 10/31/2009 10/31/2009 245.32
001 LAFOLLETTE UNCLAIMED FUNDS 245.32 10/31/2009 10/31/2009 CCR
MOWCCA20-CK-687
245.32 SHELL OIL COMPANY 245.32
BMOW487BK003719 JOSEPH LEE JOHNSON & JUDY ANN JOHNSON 82.86 10/31/2009 10/31/2009 82.86
001 UNKNOWN PARTY-DMOUNCLAIMED FUNDS 82.86 10/31/2009 10/31/2009 CCR
MOWCCA20-CK-688
82.86 PRINCEVILLE AND HA 82.86
BMOW487BK004373 IN RE: JOSEPH & EVA HALE 34.28 10/31/2009 10/31/2009 34.28
001 JOSEPH AND EVA HA UNCLAIMED FUNDS 34.28 10/31/2009 10/31/2009 CCR
MOWCCA20-CK-689
34.28 RENT IT COMPANY OF 34.28
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First Case Last Case
Case Number Case Title Case Balance Trans Date Trans Date Trans Amt
Party Party Name Debt Current First Last Document Transaction Payee Payee Depository Acct Acct
Num Type Balance Trans Date Trans Date Type/Number Amount Amt Owed Type Number
BMOW487BK004985 IN RE: FAMILY INVESTMENTS, INC. 141.69 10/31/2009 10/31/2009 141.69
001 FAMILY INVESTMENT UNCLAIMED FUNDS 141.69 10/31/2009 10/31/2009 CCR
MOWCCA20-CK-690
141.69 LISA A STANLEY 47.23
TERESA S STONER 47.23
TERRY R MCCOLLUM 47.23
BMOW488BK000063 IN RE: HARLEY & CAROLYN BOWERS 114.77 10/31/2009 10/31/2009 114.77
001 HARLEY AND CAROLY UNCLAIMED FUNDS 114.77 10/31/2009 10/31/2009 CCR
MOWCCA20-CK-716
114.77 JOHN FERRELL 114.77
BMOW488BK000123 IN RE: HARVEY & MARSHA OWENS 203.90 10/31/2009 10/31/2009 203.90
001 OWENS UNCLAIMED FUNDS 203.90 10/31/2009 10/31/2009 CCR
MOWCCA20-CK-718
203.90 MERCANTILE BANK 203.90
BMOW488BK000538 IN RE: KANSAS CITY HOTEL BEVERAGE 488.63 10/31/2009 10/31/2009 488.63
001 K. C. HOTEL BEVER UNCLAIMED FUNDS 488.63 10/31/2009 10/31/2009 CCR
MOWCCA20-CK-720
488.63 DON WELCH 51.52
GEORGE WOOD 181.81
KAREN HINKLE 42.85
KIM HENNIGH 179.36
MICHELE STEGINK 33.09
BMOW488BK000621 IN RE: WEST ENGINEERING & CONSULTING 855.95 10/31/2009 10/31/2009 855.95
001 WEST ENGINEERING UNCLAIMED FUNDS 855.95 10/31/2009 10/31/2009 CCR
MOWCCA20-CK-721
855.95 OPERATING ENGINEER 855.95
BMOW488BK000673 IN RE: CADLE FARMS, INC. 272.22 10/31/2009 10/31/2009 272.22
001 CADLE FARMS, INC. UNCLAIMED FUNDS 272.22 10/31/2009 10/31/2009 CCR
MOWCCA20-CK-723
272.22 DEUTZ ALLIS CREDIT 272.22
BMOW488BK001054 GILBERT JOSEPH WEGNER 255.96 10/31/2009 10/31/2009 255.96
001 UNKNOWN PARTY-DMOUNCLAIMED FUNDS 255.96 10/31/2009 10/31/2009 CCR
MOWCCA20-CK-724
255.96 NATIONAL FARMERS U 255.96
BMOW488BK001167 IN RE: CAROLYN A. DAWSON 58.23 10/31/2009 10/31/2009 58.23
001 DAWSON UNCLAIMED FUNDS 58.23 10/31/2009 10/31/2009 CCR
MOWCCA20-CK-725
58.23 STUDENT LOAN MARKE 58.23
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First Case Last Case
Case Number Case Title Case Balance Trans Date Trans Date Trans Amt
Party Party Name Debt Current First Last Document Transaction Payee Payee Depository Acct Acct
Num Type Balance Trans Date Trans Date Type/Number Amount Amt Owed Type Number
BMOW488BK001206 IN RE: NEW CONCEPT HOUSING, INC. 2,579.39 10/31/2009 10/31/2009 2,579.39
001 NEW CONCEPT HOUSI UNCLAIMED FUNDS 2,579.39 10/31/2009 10/31/2009 CCR
MOWCCA20-CK-726
2,579.39 LENDER SERVICE INC 33.69
PATRIOT HOMES INC 2,545.70
BMOW488BK001550 IN RE THE BRIDAL SHOP AKA SHERRI BRIDALS 7,525.31 10/31/2009 10/31/2009 ( 196.59)
001 UNKNOWN PARTY-DMOUNCLAIMED FUNDS 7,525.31 10/31/2009 10/31/2009 CPA
MOWCCA20-PK-1061
(196.59) ALMOREE ADAIR 65.98
ANTHONY AND MARSHA 288.98
ANTOINETTE ANTON 322.79
BARTON S. BLOND 520.67
CAROL GIANNETTA 113.52
CARRIE HULLINGS 193.12
CONNIE SCHLEIDER 166.94
DAWN COOK 593.83
DEBRA GYUSHERA 134.02
DIANA G HEARIN 229.75
DIANE HARRISON 36.91
DURISE UTECH 593.83
GERRI CURTIS 36.91
HOLLY GEIGER 269.92
JANELLE BEAUCHAMP 122.68
JANETTE SLOSS 39.32
JANICE TURNER 500.88
JOANN COWAN 46.00
JULIA RICHARDSON 47.30
JULIE JOHNSON 302.51
KIMBERLY R. SOUTHW 104.09
LISA GONZALES 196.59
LISA JAPOUR 164.95
LOIS GROEN 35.04
LYUNDA DIANE BEACH 458.38
MARGARET OREAGAN 174.37
MARILYN CARR 276.41
MARY LUETKEMEYER 168.44
MELVIN ISLEY 150.82
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As of 05/20/2024
First Case Last Case
Case Number Case Title Case Balance Trans Date Trans Date Trans Amt
Party Party Name Debt Current First Last Document Transaction Payee Payee Depository Acct Acct
Num Type Balance Trans Date Trans Date Type/Number Amount Amt Owed Type Number
MICHELLE MASON 108.75
PEGGY SCHLAAK 150.76
PENNY AHLMAN LIVER 194.55
REBECCA SMITH 184.57
REGINA COMBS 27.47
ROCHELLE BARTEL 48.70
SHARLA DITTO 161.71
SOCIAL SECURITY AD 498.42
SUSAN BIGGS 263.93
TAMMY HENSON 37.35
TERRI EICHORN 111.31
THERESA KLIEBER 164.96
VERA AND STACEY HU 233.78
BMOW488BK001603 ARTCRAFT DOOR CO., INC. 948.58 10/31/2009 10/31/2009 948.58
001 ARTCRAFT DOOR CO. UNCLAIMED FUNDS 948.58 10/31/2009 10/31/2009 CCR
MOWCCA20-CK-730
948.58 CITY OF KANSAS CIT 386.40
WEISER LOCK 562.18
BMOW488BK001644 IN RE: DAVID & CHERYL BOEDING 114.73 10/31/2009 10/31/2009 114.73
001 BOEDING UNCLAIMED FUNDS 114.73 10/31/2009 10/31/2009 CCR
MOWCCA20-CK-731
114.73 COMMUNITY FED SAVI 114.73
BMOW488BK002940 IN RE: LIPSCOMB FARMS, INC. 479.13 10/31/2009 10/31/2009 479.13
001 LIPSCOMB FARMS, I UNCLAIMED FUNDS 479.13 10/31/2009 10/31/2009 CCR
MOWCCA20-CK-732
479.13 EARL LIPSCOMB 329.13
U.S.CHAMBER OF COM 150.00
BMOW488BK003173 IN RE: DALLE & JEANA REAVES 56.71 10/31/2009 06/23/2010 ( 174.29)
001 DALE AND JEANA RE UNCLAIMED FUNDS 56.71 10/31/2009 06/23/2010 CPA
MOWCCA20-PQ-10464500389
(174.29) GENERAL ELECTRIC C 174.29
U.S. DEPT OF HUD 56.71
BMOW488BK003290 ROGER HAROLD SCHOENFELD 74.90 10/31/2009 10/31/2009 74.90
001 UNKNOWN PARTY-DMOUNCLAIMED FUNDS 74.90 10/31/2009 10/31/2009 CCR
MOWCCA20-CK-735
74.90 JASPER COUNTY COLL 74.90
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Case Number Case Title Case Balance Trans Date Trans Date Trans Amt
Party Party Name Debt Current First Last Document Transaction Payee Payee Depository Acct Acct
Num Type Balance Trans Date Trans Date Type/Number Amount Amt Owed Type Number
BMOW488BK003305 DANNY LEE MCCRACKIN 43.46 10/31/2009 10/31/2009 43.46
001 UNKNOWN PARTY-DMOUNCLAIMED FUNDS 43.46 10/31/2009 10/31/2009 CCR
MOWCCA20-CK-736
43.46 MICHAEL AND NEENA 43.46
BMOW488BK003306 IN RE: LARRY LEON BOAN 671.23 10/31/2009 10/31/2009 671.23
001 LARRY LEON BOAN UNCLAIMED FUNDS 671.23 10/31/2009 10/31/2009 CCR
MOWCCA20-CK-738
671.23 COMMERICAL MILL 156.75
JASPER COUNTY COLL 514.48
BMOW488BK003780 IN RE: JAMES HERSCHEL BRYCE 1,595.29 10/31/2009 10/31/2009 1,595.29
001 JAMES HERSCHEL BR UNCLAIMED FUNDS 1,595.29 10/31/2009 10/31/2009 CCR
MOWCCA20-CK-739
1,595.29 PATRICIA BRYCE 1,595.29
BMOW488BK003841 IN RE: QUAISON TRADING CORPORATION, INC. 180.29 10/31/2009 10/31/2009 180.29
001 QUAISON TRADING C UNCLAIMED FUNDS 180.29 10/31/2009 10/31/2009 CCR
MOWCCA20-CK-740
180.29 HEIDAR RASTEH 180.29
BMOW488BK004132 SCRUPLES 43.01 10/31/2009 10/31/2009 43.01
001 UNKNOWN PARTY-DMOUNCLAIMED FUNDS 43.01 10/31/2009 10/31/2009 CCR
MOWCCA20-CK-741
43.01 CIT GROUP FACTORIN 43.01
BMOW488BK004601 IN RE DURA CLARK 32.17 10/31/2009 10/31/2009 32.17
001 DURA CLARK UNCLAIMED FUNDS 32.17 10/31/2009 10/31/2009 CCR
MOWCCA20-CK-742
32.17 MENDICINO GOWNS IN 32.17
BMOW488BK005158 IN RE: WILLIAM F. & SHARON E. HALL 219.16 10/31/2009 10/31/2009 219.16
001 HALL UNCLAIMED FUNDS 219.16 10/31/2009 10/31/2009 CCR
MOWCCA20-CK-743
219.16 FIRSTCARD 219.16
BMOW488BK005346 IN RE: TOMAHAWK MORTGAGE COMPANY, INC. 668.55 10/31/2009 10/31/2009 668.55
001 TOMAHAWK MORTGAGEUNCLAIMED FUNDS 668.55 10/31/2009 10/31/2009 CCR
MOWCCA20-CK-744
668.55 EXECUTIVE TITLE CO 248.85
SOUTHWESTERN BELL 419.70
BMOW489BK020020 IN RE; JAMES & KATHLEEN ELLIOTT 58.34 10/31/2009 10/31/2009 58.34
001 ELLIOTT UNCLAIMED FUNDS 58.34 10/31/2009 10/31/2009 CCR
MOWCCA20-CK-828
58.34 IBM 58.34
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First Case Last Case
Case Number Case Title Case Balance Trans Date Trans Date Trans Amt
Party Party Name Debt Current First Last Document Transaction Payee Payee Depository Acct Acct
Num Type Balance Trans Date Trans Date Type/Number Amount Amt Owed Type Number
BMOW489BK020386 DAVID S. WHITE 652.26 10/31/2009 10/31/2009 652.26
001 UNKNOWN PARTY-DMOUNCLAIMED FUNDS 652.26 10/31/2009 10/31/2009 CCR
MOWCCA20-CK-829
652.26 UNITED MISSOURI BA 652.26
BMOW489BK020401 PHELPS 36.82 10/31/2009 10/31/2009 36.82
001 PHELPS UNCLAIMED FUNDS 36.82 10/31/2009 10/31/2009 CCR
MOWCCA20-CK-830
36.82 CF SERVICE INC 36.82
BMOW489BK030383 IN RE: RONNIE AND JANICE KESSLER 601.97 10/31/2009 10/31/2009 601.97
001 KESSLER UNCLAIMED FUNDS 601.97 10/31/2009 10/31/2009 CCR
MOWCCA20-CK-831
601.97 CHASE CARD SERVICE 601.97
BMOW489BK030384 IN RE: LEON R. HARDING 2,781.58 10/31/2009 10/31/2009 2,781.58
001 LEON HARDING UNCLAIMED FUNDS 2,781.58 10/31/2009 10/31/2009 CCR
MOWCCA20-CK-832
2,781.58 NCNM BANKCARD 131.58
ROBERT R PARRISH E 2,650.00
BMOW489BK041153 IN RE: TERRANCE & JERRY NEEDHAM 92.62 10/31/2009 10/31/2009 92.62
001 TERRANCE AND JERR UNCLAIMED FUNDS 92.62 10/31/2009 10/31/2009 CCR
MOWCCA20-CK-833
92.62 BUTLER PAPER COMPA 60.74
CHEMICAL BANK 31.88
BMOW489BK041450 IN RE MYNNYE MCGAUGHEY 179.00 10/31/2009 10/31/2009 179.00
001 MYNNYE MCGAUGHEY UNCLAIMED FUNDS 179.00 10/31/2009 10/31/2009 CCR
MOWCCA20-CK-834
179.00 MYNNYE MCGAUGHEY 179.00
BMOW489BK041627 IN RE: MARY & DAVID PRATER 1,458.82 10/31/2009 10/31/2009 1,458.82
001 MARY AND DAVID PR UNCLAIMED FUNDS 1,458.82 10/31/2009 10/31/2009 CCR
MOWCCA20-CK-835
1,458.82 CHARLOTTE JOHNSON 198.55
CORA ANN ROBINSON 199.48
JO ANN POLK 147.76
LILLIE MAE VICK 572.26
SARAH CARTER 166.23
TODD A NASH 174.54
BMOW489BK041757 IN RE WILLIAM LOYD AND CAROLYN CASCONE 65.10 10/31/2009 10/31/2009 65.10
001 WILLIAM LLOYD AND UNCLAIMED FUNDS 65.10 10/31/2009 10/31/2009 CCR
MOWCCA20-CK-836
65.10 LINNCO DEVELOPMENT 65.10
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Case Number Case Title Case Balance Trans Date Trans Date Trans Amt
Party Party Name Debt Current First Last Document Transaction Payee Payee Depository Acct Acct
Num Type Balance Trans Date Trans Date Type/Number Amount Amt Owed Type Number
BMOW489BK042384 IN RE: MARY E. MC KINNEY 53.35 10/31/2009 10/31/2009 53.35
001 MARY E. MC KINNEY UNCLAIMED FUNDS 53.35 10/31/2009 10/31/2009 CCR
MOWCCA20-CK-837
53.35 THE CURATORS OF TH 53.35
BMOW489BK042637 IN RE: RALPH A. & GERTRUDE J. MC GRATH 2,365.96 10/31/2009 10/31/2009 2,365.96
001 UNKNOWN PARTY-DMOUNCLAIMED FUNDS 2,365.96 10/31/2009 10/31/2009 CCR
MOWCCA20-CK-838
2,365.96 MERCANTILE BANK 2,365.96
BMOW489BK042704 RICHARD G. FRANKLIN 4,704.37 10/31/2009 10/31/2009 4,704.37
001 RICHARD G. FRANKL UNCLAIMED FUNDS 4,704.37 10/31/2009 10/31/2009 CCR
MOWCCA20-CK-839
4,704.37 DOUG AND PATRICIA 4,230.40
GREAT WESTERN BANK 334.70
NILA NISBETH 35.27
BMOW489BK042721 IN RE NELL DITTON 28.30 10/31/2009 10/31/2009 28.30
001 NELL DITTON UNCLAIMED FUNDS 28.30 10/31/2009 10/31/2009 CCR
MOWCCA20-CK-841
28.30 THE CURATORS OF TH 28.30
BMOW489BK042778 IN RE: NANCY & RUSSELL RINKENBAUGH 30.96 10/31/2009 10/31/2009 30.96
001 RINKENBAUGH UNCLAIMED FUNDS 30.96 10/31/2009 10/31/2009 CCR
MOWCCA20-CK-842
30.96 KANSAS CITY POWER 30.96
BMOW489BK042799 IN RE JANICE FOOTE 66.37 10/31/2009 10/31/2009 66.37
001 JANICE FOOTE UNCLAIMED FUNDS 66.37 10/31/2009 10/31/2009 CCR
MOWCCA20-CK-843
66.37 JANICE FOOTE 66.37
BMOW489BK042854 DOOR CITY OF KANSAS CITY, INC. 357.72 10/31/2009 10/31/2009 357.72
001 UNKNOWN PARTY-DMOUNCLAIMED FUNDS 357.72 10/31/2009 10/31/2009 CCR
MOWCCA20-CK-844
357.72 BRITE ALUMINUM 357.72
BMOW489BK050102 IN RE: WYETH COMPANY 2,807.24 10/31/2009 10/31/2009 2,807.24
001 WYETH CO. UNCLAIMED FUNDS 2,807.24 10/31/2009 10/31/2009 CCR
MOWCCA20-CK-846
2,807.24 BOYLE MIDWAY HOUSE 97.09
BRIDGE WHEEL 35.63
C S OSBORNE AND CO 47.52
CHEVRON CHEMICAL 730.86
CHOP RITE MANUFACT 104.65
DISSTON COMPANY 533.95
DUN AND BRADSTREET 128.65
FEDERAL CHEMICAL C 139.56
FREMONT BATTERY CO 89.73
KING OF ALL MFG IN 36.05
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First Case Last Case
Case Number Case Title Case Balance Trans Date Trans Date Trans Amt
Party Party Name Debt Current First Last Document Transaction Payee Payee Depository Acct Acct
Num Type Balance Trans Date Trans Date Type/Number Amount Amt Owed Type Number
KNIGHT DISTRIBUTOR 124.68
MOR FLO INDUSTRIES 315.79
NEW DELPHOS MFG CO 47.68
POULAN WEEDEATER W 173.34
RAYCHEM CORPORATIO 39.40
STEVEN R HENDREN 62.08
UNION BRASS AND ME 100.58
BMOW489BK050202 IN RE: REX ALLEN WOLFE 39.45 10/31/2009 10/31/2009 39.45
001 WOLFE UNCLAIMED FUNDS 39.45 10/31/2009 10/31/2009 CCR
MOWCCA20-CK-847
39.45 GREAT NORTHERN INV 39.45
BMOW489BK050257 IN RE: MITCHELL & LINDA KRYZKOWSKI 291.76 10/31/2009 10/31/2009 291.76
001 KRYZKOWSKI UNCLAIMED FUNDS 291.76 10/31/2009 10/31/2009 CCR
MOWCCA20-CK-848
291.76 MITCHELL AND LINDA 291.76
BMOW489BK050370 IN RE: KENNETH WALLER 574.00 10/31/2009 10/31/2009 574.00
001 KENNETH WALLER UNCLAIMED FUNDS 574.00 10/31/2009 10/31/2009 CCR
MOWCCA20-CK-849
574.00 KENNETH AND CARRIE 574.00
BMOW489BK060151 IN RE: ROBERT ROMINE, PAULA SHARP 519.45 10/31/2009 10/31/2009 519.45
001 R.R.ROMINE, P. L. UNCLAIMED FUNDS 519.45 10/31/2009 10/31/2009 CCR
MOWCCA20-CK-850
519.45 BETTY ORCUTT 37.45
JAMES E GENTRY JR 69.90
JUNE O SHULTZ 72.29
MRS LUCILE T HOOD 59.81
ROBERT DEWAR 280.00
BMOW489BK060199 IN RE: ROGER DONALD GIFFIN 2,727.39 10/31/2009 10/31/2009 2,727.39
001 ROGER D. GIFFIN UNCLAIMED FUNDS 2,727.39 10/31/2009 10/31/2009 CCR
MOWCCA20-CK-851
2,727.39 JACOBS SUCHARD INC 2,727.39
BMOW489BK060946 IN RE: PRODUCTION SERVICES 145.84 10/31/2009 10/31/2009 145.84
001 PRODUCTION SERVIC UNCLAIMED FUNDS 145.84 10/31/2009 10/31/2009 CCR
MOWCCA20-CK-853
145.84 DENRICH LEASING IN 145.84
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Case Number Case Title Case Balance Trans Date Trans Date Trans Amt
Party Party Name Debt Current First Last Document Transaction Payee Payee Depository Acct Acct
Num Type Balance Trans Date Trans Date Type/Number Amount Amt Owed Type Number
BMOW489BK060976 IN RE PATRICK AND DIANNA LONG 162.53 10/31/2009 10/31/2009 162.53
001 PATRICK AND DIANA UNCLAIMED FUNDS 162.53 10/31/2009 10/31/2009 CCR
MOWCCA20-CK-854
162.53 NORTHPARK MALL 162.53
BMOW489BK060983 IN RE: RAINBOW PAINT & COATING 76.01 10/31/2009 10/31/2009 76.01
001 RAINBOW PAINT UNCLAIMED FUNDS 76.01 10/31/2009 10/31/2009 CCR
MOWCCA20-CK-855
76.01 TRI CONTAINERS INC 76.01
BMOW489BK061045 IN RE: STEVEN R. BABBIDGE 19,901.71 10/31/2009 10/27/2011 (648.91)
001 STEVEN R. BABBIDG UNCLAIMED FUNDS 19,901.71 10/31/2009 10/27/2011 CPA
MOWCCA20-PQ-12464500027
(648.91) A 1 INC 2,543.56
ADRIANE ROGERS 274.95
ANDREW AND HIROKO 668.87
CECILE CALNEK 253.33
DAN AND DEBBIE MAU 164.55
DONALD AND BETHANY 211.01
ELMER AND LOIS WAS 1,572.30
ELMER WASSON 2,547.86
FAMILY DEVELOPMENT 13,167.70
GENE HERZOG 112.09
GLADYS WIMPEE 648.91
HELEN ZARATE 152.77
JEFFREY AND LINDA 574.21
JOHN AND PAT WELSH 667.90
KATHRYN LOCKE 122.68
LESLIE HEWITT 89.97
LUCIA ROLLINS 219.96
MILTON AND RUTH HA 29.25
OLIVER AND GLADYS 648.91
BMOW489BK061101 IN RE WILLIAM GERDEL JR 86.11 10/31/2009 10/31/2009 86.11
001 WILLIAM GERDEL JR UNCLAIMED FUNDS 86.11 10/31/2009 10/31/2009 CCR
MOWCCA20-CK-858
86.11 WILLIAM GERDEL JR 86.11
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Case Number Case Title Case Balance Trans Date Trans Date Trans Amt
Party Party Name Debt Current First Last Document Transaction Payee Payee Depository Acct Acct
Num Type Balance Trans Date Trans Date Type/Number Amount Amt Owed Type Number
BMOW489BK061127 IN RE: JUST ME, INC. 2,662.48 10/31/2009 10/31/2009 2,662.48
001 JUST ME, INC. UNCLAIMED FUNDS 2,662.48 10/31/2009 10/31/2009 CCR
MOWCCA20-CK-859
2,662.48 MARTIN BROWER COMP 2,662.48
BMOW490BK020758 IN RE KAREN HAYES 52.50 10/31/2009 10/31/2009 52.50
001 KAREN HAYES UNCLAIMED FUNDS 52.50 10/31/2009 10/31/2009 CCR
MOWCCA20-CK-1002
52.50 THE CURATORS OF TH 52.50
BMOW490BK020777 IN RE SHERRE HARDING 138.26 10/31/2009 10/31/2009 138.26
001 SHERRE HARDING UNCLAIMED FUNDS 138.26 10/31/2009 10/31/2009 CCR
MOWCCA20-CK-1003
138.26 SHERRE HARDING 138.26
BMOW490BK030354 IN RE JIMMY AND VICKI THRASHER 28.33 10/31/2009 10/31/2009 28.33
001 JIMMY AND VICKI T UNCLAIMED FUNDS 28.33 10/31/2009 10/31/2009 CCR
MOWCCA20-CK-1004
28.33 UNITED MISSOURI BA 28.33
BMOW490BK030550 IN RE: VICKY L. CARNES 54.86 10/31/2009 10/31/2009 54.86
001 VICKY L. CARNES UNCLAIMED FUNDS 54.86 10/31/2009 10/31/2009 CCR
MOWCCA20-CK-1005
54.86 MISSOURI DEPARTMEN 54.86
BMOW490BK040140 IN RE PHILLIP AND ADRIAN GIBBS 280.47 10/31/2009 10/31/2009 280.47
001 PHILLIP AND ADRIA UNCLAIMED FUNDS 280.47 10/31/2009 10/31/2009 CCR
MOWCCA20-CK-1006
280.47 COSTA MESA SERVICE 280.47
BMOW490BK040220 IN RE: MILDRED MARIE WOODDELL 60.81 10/31/2009 10/31/2009 60.81
001 MILDRED M. WOODDE UNCLAIMED FUNDS 60.81 10/31/2009 10/31/2009 CCR
MOWCCA20-CK-1007
60.81 SHERWIN L EPSTEIN 60.81
BMOW490BK040603 IN RE: JT & TM ENTERPRISES 806.11 10/31/2009 10/31/2009 806.11
001 JT AND TM ENTERPR UNCLAIMED FUNDS 806.11 10/31/2009 10/31/2009 CCR
MOWCCA20-CK-1008
806.11 KENNEDY EQUIPMENT 806.11
BMOW490BK040878 IN RE: SHEFFIELD FORGED PRODUCTS 2,757.01 10/31/2009 10/31/2009 2,757.01
001 SHEFFIELD FORGED UNCLAIMED FUNDS 2,757.01 10/31/2009 10/31/2009 CCR
MOWCCA20-CK-1009
2,757.01 HOOSIER WIRE DIE 120.48
PIONEER TRANSPORT 497.83
TRANAN MANAGEMENT 2,138.70
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First Case Last Case
Case Number Case Title Case Balance Trans Date Trans Date Trans Amt
Party Party Name Debt Current First Last Document Transaction Payee Payee Depository Acct Acct
Num Type Balance Trans Date Trans Date Type/Number Amount Amt Owed Type Number
BMOW490BK040914 IN RE COZETT HILL 161.27 10/31/2009 10/31/2009 161.27
001 COZETT HILL UNCLAIMED FUNDS 161.27 10/31/2009 10/31/2009 CCR
MOWCCA20-CK-1010
161.27 THE CURATORS OF TH 161.27
BMOW490BK041406 IN RE WALTER WYRICK 380.00 10/31/2009 10/31/2009 380.00
001 WALTER WYRICK UNCLAIMED FUNDS 380.00 10/31/2009 10/31/2009 CCR
MOWCCA20-CK-1011
380.00 WALTER WYRICK 380.00
BMOW490BK041969 IN RE JOHN AND BONNIE MIDDLETON 67.57 10/31/2009 10/31/2009 67.57
001 JOHN AND BONNIE M UNCLAIMED FUNDS 67.57 10/31/2009 10/31/2009 CCR
MOWCCA20-CK-1013
67.57 PINNACLE REHABILIT 67.57
BMOW490BK042344 IN RE MILTON AND VIRGILEE LOYD 131.87 10/31/2009 10/31/2009 131.87
001 MILTON AND VIRGIL UNCLAIMED FUNDS 131.87 10/31/2009 10/31/2009 CCR
MOWCCA20-CK-1014
131.87 NAOMI AND CLAUDIE 131.87
BMOW490BK042370 IN RE JAMAL B ABDULLA 514.85 10/31/2009 10/31/2009 514.85
001 JAMAL B ABDULLA UNCLAIMED FUNDS 514.85 10/31/2009 10/31/2009 CCR
MOWCCA20-CK-1015
514.85 JAMAL B ABDULLA 514.85
BMOW490BK042546 IN RE: OAK GROVE LUMBER CO., INC. 172.28 10/31/2009 10/31/2009 172.28
001 OAK GROVE LUMBER UNCLAIMED FUNDS 172.28 10/31/2009 10/31/2009 CCR
MOWCCA20-CK-1016
172.28 GEORGIA PACIFIC CO 172.28
BMOW490BK042788 IN RE: HOWARD BURGER 65.97 10/31/2009 10/31/2009 65.97
001 HOWARD BURGER UNCLAIMED FUNDS 65.97 10/31/2009 10/31/2009 CCR
MOWCCA20-CK-1017
65.97 SEARS 65.97
BMOW490BK042801 IN RE RONALD AND ELIZABETH PUTZ 155.99 10/31/2009 10/31/2009 155.99
001 RONALD AND ELIZAB UNCLAIMED FUNDS 155.99 10/31/2009 10/31/2009 CCR
MOWCCA20-CK-1018
155.99 AETNA INSURANCE CO 155.99
BMOW490BK043163 IN RE MARCELLIOUS HERSEY 45.30 10/31/2009 10/31/2009 45.30
001 MARCELLIOUS HERSE UNCLAIMED FUNDS 45.30 10/31/2009 10/31/2009 CCR
MOWCCA20-CK-1019
45.30 MARCELLIOUS HERSEY 45.30
BMOW490BK043251 IN RE TAMMY M MONNIG COOK 61.78 10/31/2009 10/31/2009 61.78
001 TAMMY M MONNIG CO UNCLAIMED FUNDS 61.78 10/31/2009 10/31/2009 CCR
MOWCCA20-CK-1020
61.78 INDEPENDENCE REGIO 61.78
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First Case Last Case
Case Number Case Title Case Balance Trans Date Trans Date Trans Amt
Party Party Name Debt Current First Last Document Transaction Payee Payee Depository Acct Acct
Num Type Balance Trans Date Trans Date Type/Number Amount Amt Owed Type Number
BMOW490BK043269 IN RE JACKSON CO ESCROW SVC AND SMITH 2,448.31 10/31/2009 02/10/2010 ( 1,513.14)
001 LAWS UNCLAIMED FUNDS 2,448.31 10/31/2009 02/10/2010 CPA
MOWCCA20-PQ-10464500116
(1,513.14) CAPITAL MORTGAGE C 57.24
CHARLES AND JANE R 469.06
CHARLES D COOK 604.64
CITICORP NA 1,513.14
LOWELL FAMILY 78.84
NANCY HUNTER 99.39
PHYLLIS WYATT 187.25
RESIDENTIAL MORTGA 427.40
ROBERT L PRICE 237.54
STEWART TITLE GUAR 286.95
BMOW490BK050367 IN RE: AVONDA L. HENDERSON 3,296.30 10/31/2009 10/31/2009 3,296.30
001 AVONDA L. HENDERS UNCLAIMED FUNDS 3,296.30 10/31/2009 10/31/2009 CCR
MOWCCA20-CK-1022
3,296.30 H BRIAN BALFOUR 3,296.30
BMOW490BK050371 IN RE: BILL & KARMAN KISSICK 303.66 10/31/2009 10/31/2009 303.66
001 BILL AND KARMAN K UNCLAIMED FUNDS 303.66 10/31/2009 10/31/2009 CCR
MOWCCA20-CK-1023
303.66 JON GAFFNEY 223.12
MIDLAND EMPIRE ANE 80.54
BMOW490BK050503 WALNUT PRODUCTS, INC. 57.76 10/31/2009 10/31/2009 57.76
001 WALNUT PRODUCTS, UNCLAIMED FUNDS 57.76 10/31/2009 10/31/2009 CCR
MOWCCA20-CK-1024
57.76 CONTINENTAL TRANSP 57.76
BMOW490BK060031 IN RE MARK NUTT 62.55 10/31/2009 10/31/2009 62.55
001 MARK NUTT UNCLAIMED FUNDS 62.55 10/31/2009 10/31/2009 CCR
MOWCCA20-CK-1025
62.55 MONTGOMERY WARD 62.55
BMOW490BK060071 IN RE: KENNETH MCQUAY 60.21 10/31/2009 10/31/2009 60.21
001 KENNETH MCQUAY UNCLAIMED FUNDS 60.21 10/31/2009 10/31/2009 CCR
MOWCCA20-CK-1026
60.21 FIRESTONE 60.21
BMOW490BK060138 IN RE: ROGER D. & LINDA J. HUFFMAN 187.49 10/31/2009 10/31/2009 187.49
001 HUFFMAN UNCLAIMED FUNDS 187.49 10/31/2009 10/31/2009 CCR
MOWCCA20-CK-1027
187.49 MERCANTILE BANK 187.49
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First Case Last Case
Case Number Case Title Case Balance Trans Date Trans Date Trans Amt
Party Party Name Debt Current First Last Document Transaction Payee Payee Depository Acct Acct
Num Type Balance Trans Date Trans Date Type/Number Amount Amt Owed Type Number
BMOW490BK060213 IN RE: DANNY & DEBRA HEWITT 108.96 10/31/2009 10/31/2009 108.96
001 DANNY AND DEBRA H UNCLAIMED FUNDS 108.96 10/31/2009 10/31/2009 CCR
MOWCCA20-CK-1028
108.96 MOHELA 108.96
BMOW490BK060215 IN RE DONALD GRINDLE 164.64 10/31/2009 10/31/2009 164.64
001 DONALD GRINDLE UNCLAIMED FUNDS 164.64 10/31/2009 10/31/2009 CCR
MOWCCA20-CK-1029
164.64 DONALD GRINDLE 164.64
BMOW490BK060384 IN RE MICHELLE NIGH 55.69 10/31/2009 10/31/2009 55.69
001 MICHELLE NIGH UNCLAIMED FUNDS 55.69 10/31/2009 10/31/2009 CCR
MOWCCA20-CK-1030
55.69 THE CURATORS OF TH 55.69
BMOW490BK060423 IN RE DAVID AND SANDRA DIVIN 35.79 10/31/2009 10/31/2009 35.79
001 DAVID AND SANDRA UNCLAIMED FUNDS 35.79 10/31/2009 10/31/2009 CCR
MOWCCA20-CK-1031
35.79 NATIONAL HOME PROD 35.79
BMOW490BK060747 HEERS INC 80.27 10/30/2009 10/30/2009 80.27
001 HEERS, INC UNCLAIMED FUNDS 80.27 10/30/2009 10/30/2009 CCR
MOWCCA20-CK-PCCA50
80.27
BMOW490BK060908 IN RE KENITH AND SHARON FAULKNER 255.67 10/31/2009 10/31/2009 255.67
001 KENITH AND SHARON UNCLAIMED FUNDS 255.67 10/31/2009 10/31/2009 CCR
MOWCCA20-CK-1032
255.67 HEARTLAND FED SVGS 255.67
BMOW490BK061021 IN RE: A&B TRUCKING & DIST.SERV. 193.14 10/31/2009 04/26/2011 ( 766.33)
001 A AND B TRUCKING UNCLAIMED FUNDS 193.14 10/31/2009 04/26/2011 CPA
MOWCCA20-PQ-11464500244
(766.33) RONALD K PRICE 766.33
SCOTT SLAYTON 193.14
BMOW490BK061224 IN RE: JOHN DANIEL NIETFELD 963.36 10/31/2009 03/04/2010 ( 1,627.38)
001 JOHN NIETFELD UNCLAIMED FUNDS 963.36 10/31/2009 03/04/2010 CPA
MOWCCA20-PQ-10464500215
(1,627.38) CITICORP NA 1,627.38
FIRST USA BANK 963.36
BMOW490BK203440 NUEFFER 86.21 10/31/2009 10/31/2009 86.21
001 NUEFFER UNCLAIMED FUNDS 86.21 10/31/2009 10/31/2009 CCR
MOWCCA20-CK-1035
86.21 MISCO SHAWNEE 86.21
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First Case Last Case
Case Number Case Title Case Balance Trans Date Trans Date Trans Amt
Party Party Name Debt Current First Last Document Transaction Payee Payee Depository Acct Acct
Num Type Balance Trans Date Trans Date Type/Number Amount Amt Owed Type Number
BMOW491BK020019 IN RE: RUDISILL ASSOCIATES 49.34 10/31/2009 10/31/2009 49.34
001 UNKNOWN PARTY-DMOUNCLAIMED FUNDS 49.34 10/31/2009 10/31/2009 CCR
MOWCCA20-CK-1152
49.34 SEITEC SEW EASY IN 49.34
BMOW491BK020057 IN RE: KAREN D. FLORA 57.32 10/31/2009 10/31/2009 57.32
001 KAREN FLORA UNCLAIMED FUNDS 57.32 10/31/2009 10/31/2009 CCR
MOWCCA20-CK-1153
57.32 UNION ELECTRIC 57.32
BMOW491BK020098 IN RE LARRY AND ANGELIA RUSH 351.92 10/31/2009 10/31/2009 351.92
001 LARRY AND ANGELIA UNCLAIMED FUNDS 351.92 10/31/2009 10/31/2009 CCR
MOWCCA20-CK-1154
351.92 THE CURATORS OF TH 351.92
BMOW491BK020596 IN RE: LARRY & KAREN SHERMAN 420.87 10/31/2009 10/31/2009 420.87
001 LARRY AND KAREN S UNCLAIMED FUNDS 420.87 10/31/2009 10/31/2009 CCR
MOWCCA20-CK-1156
420.87 BEALL LADYMAN 420.87
BMOW491BK020682 IN RE HOMER AND LORENE KISNER 1,697.73 10/31/2009 10/31/2009 1,697.73
001 HOMER AND LORENE UNCLAIMED FUNDS 1,697.73 10/31/2009 10/31/2009 CCR
MOWCCA20-CK-1157
1,697.73 THE CURATORS OF TH 1,697.73
BMOW491BK020701 IN RE: ROBERT BLAINE HILL 144.84 10/31/2009 10/31/2009 144.84
001 ROBERT BLAINE HIL UNCLAIMED FUNDS 144.84 10/31/2009 10/31/2009 CCR
MOWCCA20-CK-1158
144.84 BOB ANDERSON 36.24
LEAF INC 108.60
BMOW491BK020889 IN RE RICHARD AND MARLIS NORTON 59.23 10/31/2009 10/31/2009 59.23
001 RICHARD AND MARLI UNCLAIMED FUNDS 59.23 10/31/2009 10/31/2009 CCR
MOWCCA20-CK-1160
59.23 CHEMICAL FINANCIAL 59.23
BMOW491BK020966 IN RE DONALD AND MICHELLE BALLEW JR 63.74 10/31/2009 10/31/2009 63.74
001 DONALD AND MICHEL UNCLAIMED FUNDS 63.74 10/31/2009 10/31/2009 CCR
MOWCCA20-CK-1161
63.74 BERGNERS CORP CRED 63.74
BMOW491BK021014 IN RE DENNIS AND JUDY STONE 58.46 10/31/2009 10/31/2009 58.46
001 DENNIS AND JUDY S UNCLAIMED FUNDS 58.46 10/31/2009 10/31/2009 CCR
MOWCCA20-CK-1162
58.46 GAY FINANCE 58.46
BMOW491BK021027 IN RE DONALD AND CONNIE HASLAG 446.19 10/31/2009 10/31/2009 446.19
001 DONALD AND CONNIE UNCLAIMED FUNDS 446.19 10/31/2009 10/31/2009 CCR
MOWCCA20-CK-1163
446.19 THE CURATORS OF TH 446.19
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First Case Last Case
Case Number Case Title Case Balance Trans Date Trans Date Trans Amt
Party Party Name Debt Current First Last Document Transaction Payee Payee Depository Acct Acct
Num Type Balance Trans Date Trans Date Type/Number Amount Amt Owed Type Number
BMOW491BK021099 IN RE GEORGIA MATTHEWS-BRANHAM 434.73 10/31/2009 10/31/2009 434.73
001 GEORGIA MATTHEWS- UNCLAIMED FUNDS 434.73 10/31/2009 10/31/2009 CCR
MOWCCA20-CK-1164
434.73 AVILA COLLEGE 106.10
THE CURATORS OF TH 328.63
BMOW491BK030259 IN RE DAN AND LINDA LADE 28.89 10/31/2009 10/31/2009 28.89
001 DAN AND LINDA LAD UNCLAIMED FUNDS 28.89 10/31/2009 10/31/2009 CCR
MOWCCA20-CK-1165
28.89 LANDMARK BANK OF B 28.89
BMOW491BK030593 RE: BROADVIEW LUMBER CO. INC. 1,447.13 10/31/2009 10/31/2009 1,447.13
001 BROADVIEW LUMBER UNCLAIMED FUNDS 1,447.13 10/31/2009 10/31/2009 CCR
MOWCCA20-CK-1166
1,447.13 ATC LONG DISTANCE 392.06
LEWIE MONTGOMERY T 445.73
SAGEBRUSH SALES IN 316.88
STELCO INC 63.24
SUNWEST BANK 146.74
SW BELL TELEPHONE 47.20
WTB INC 35.28
BMOW491BK040014 IN RE ALBERTA HAISLIP 903.50 10/31/2009 10/31/2009 903.50
001 ALBERTA HAISLIP UNCLAIMED FUNDS 903.50 10/31/2009 10/31/2009 CCR
MOWCCA20-CK-1167
903.50 ALBERTA R HAISLIP 903.50
BMOW491BK040184 IN RE: TERRY LYNN PARRETT 29.79 10/31/2009 10/31/2009 29.79
001 TERRY LYNN PARRET UNCLAIMED FUNDS 29.79 10/31/2009 10/31/2009 CCR
MOWCCA20-CK-1168
29.79 BOARD OF PUBLIC UT 29.79
BMOW491BK040318 IN RE: CHARLES C. JONES 29,813.73 10/31/2009 01/22/2013 ( 1,099.85)
001 CHARLES C. JONES UNCLAIMED FUNDS 29,813.73 10/31/2009 01/22/2013 CPA
MOWCCA20-PQ-13464500117
(1,099.85) ALVEN HUMMEL 1,432.26
CITICORP NA 58.14
DONALD M SPENCER 2,148.39
DR LARRY G PIEPERG 2,199.70
DR ROBERT N HENDER 4,399.40
FRANK LAVARATO 716.13
GARY COHN 1,432.26
GRUNDY INVESTMENTS 2,228.84
KATHRYN A PIERCE 1,099.85
KURT A KRUEGER 1,099.85
LYNN GOODMAN 4,399.40
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As of 05/20/2024
First Case Last Case
Case Number Case Title Case Balance Trans Date Trans Date Trans Amt
Party Party Name Debt Current First Last Document Transaction Payee Payee Depository Acct Acct
Num Type Balance Trans Date Trans Date Type/Number Amount Amt Owed Type Number
LYNN GOODMAN HOMES 4,399.40
MFG MOBILE HOME TR 3,184.06
MICHAEL R FARMER 179.03
R ROBERT NEUGEBAUE 716.13
THOMAS J SLOAN 179.03
W FRED PETERS III 1,099.85
BMOW491BK040322 IN RE: NILOGRAM, II, INC. 1,678.99 10/31/2009 10/31/2009 1,678.99
001 NILOGRAM, II, INC UNCLAIMED FUNDS 1,678.99 10/31/2009 10/31/2009 CCR
MOWCCA20-CK-1171
1,678.99 NILOGRAM, II, INC. 1,678.99
BMOW491BK040547 IN RE KAREN E JONES 82.36 10/31/2009 10/31/2009 82.36
001 KAREN E JONES UNCLAIMED FUNDS 82.36 10/31/2009 10/31/2009 CCR
MOWCCA20-CK-1172
82.36 NORTHLAND OBSTETRI 82.36
BMOW491BK040592 IN RE WENDALYN J MITCHELL 27.99 10/31/2009 10/31/2009 27.99
001 WENDALYN J MITCHE UNCLAIMED FUNDS 27.99 10/31/2009 10/31/2009 CCR
MOWCCA20-CK-1173
27.99 WENDALYN J MITCHEL 27.99
BMOW491BK040703 IN RE RODNEY AND MARY OREM 75.78 10/31/2009 10/31/2009 75.78
001 RODNEY AND MARY O UNCLAIMED FUNDS 75.78 10/31/2009 10/31/2009 CCR
MOWCCA20-CK-1174
75.78 RODNEY AND MARY OR 75.78
BMOW491BK041078 IN RE: CHRISTOPHER HENTZEN 1,415.37 10/31/2009 10/31/2009 1,415.37
001 CHRISTOPHER HENTZ UNCLAIMED FUNDS 1,415.37 10/31/2009 10/31/2009 CCR
MOWCCA20-CK-1175
1,415.37 FLOYD AND MARY UND 1,415.37
BMOW491BK041167 IN RE BEVERLY S KENDRICK 677.17 10/31/2009 10/31/2009 677.17
001 BEVERLY S KENDRIC UNCLAIMED FUNDS 677.17 10/31/2009 10/31/2009 CCR
MOWCCA20-CK-1176
677.17 CONCORDE CAREER IN 457.17
FBS MTG 220.00
BMOW491BK041199 IN RE EMMA BARNER 636.86 10/31/2009 10/31/2009 636.86
001 EMMA BARNER UNCLAIMED FUNDS 636.86 10/31/2009 10/31/2009 CCR
MOWCCA20-CK-1177
636.86 GENERAL AMERICAN C 636.86
BMOW491BK041347 IN RE THOMAS STARK 28.86 10/31/2009 10/31/2009 28.86
001 THOMAS STARK UNCLAIMED FUNDS 28.86 10/31/2009 10/31/2009 CCR
MOWCCA20-CK-1178
28.86 KNEESE SUNFRESH 28.86
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First Case Last Case
Case Number Case Title Case Balance Trans Date Trans Date Trans Amt
Party Party Name Debt Current First Last Document Transaction Payee Payee Depository Acct Acct
Num Type Balance Trans Date Trans Date Type/Number Amount Amt Owed Type Number
BMOW491BK041568 IN RE: WILLIAM & LOIS TURNER 79.47 10/31/2009 06/23/2010 ( 184.30)
001 WILLIAM AND LOIS UNCLAIMED FUNDS 79.47 10/31/2009 06/23/2010 CPA
MOWCCA20-PQ-10464500387
(184.30) GENERAL ELECTRIC C 184.30
UNITED MISSOURI BA 79.47
BMOW491BK042098 IN RE NRMAN BRAY AND JOY BAUCOM 132.94 10/31/2009 10/31/2009 132.94
001 NORMAN BRAY AND J UNCLAIMED FUNDS 132.94 10/31/2009 10/31/2009 CCR
MOWCCA20-CK-1180
132.94 NORMAN BRAY AND JO 132.94
BMOW491BK042246 IN RE: MAY LUMBER & MATERIAL CO. 66.18 10/31/2009 10/31/2009 66.18
001 MAY LUMBER AND MA UNCLAIMED FUNDS 66.18 10/31/2009 10/31/2009 CCR
MOWCCA20-CK-1181
66.18 NATIONAL GUARDIAN 66.18
BMOW491BK043530 IN RE LINDA S ASHWOOD-JONES 28.99 10/31/2009 10/31/2009 28.99
001 LINDA S ASHWOOD-J UNCLAIMED FUNDS 28.99 10/31/2009 10/31/2009 CCR
MOWCCA20-CK-1182
28.99 LINDA S ASHWOOD-JO 28.99
BMOW491BK043582 IN RE LAWRENCE AND TWAILA KNOTTS 668.40 10/31/2009 10/31/2009 668.40
001 LAWRENCE AND TWAI UNCLAIMED FUNDS 668.40 10/31/2009 10/31/2009 CCR
MOWCCA20-CK-1183
668.40 RICK L JEFFRIES 668.40
BMOW491BK043668 IN RE WALLACE AND IRENE TAYLOR 166.59 10/31/2009 10/31/2009 166.59
001 WALLACE AND IRENE UNCLAIMED FUNDS 166.59 10/31/2009 10/31/2009 CCR
MOWCCA20-CK-1184
166.59 DISCOVER CARD 166.59
BMOW491BK043750 IN RE EMERSON AND JANICE CRAIG 46.05 10/31/2009 10/31/2009 46.05
001 EMERSON AND JANIC UNCLAIMED FUNDS 46.05 10/31/2009 10/31/2009 CCR
MOWCCA20-CK-1186
46.05 PEOPLE AND MUNDHEN 46.05
BMOW491BK043956 IN RE JAMES WOOLERY-COLE 33.19 10/31/2009 10/31/2009 33.19
001 JAMES WOOLERY-COL UNCLAIMED FUNDS 33.19 10/31/2009 10/31/2009 CCR
MOWCCA20-CK-1188
33.19 AMERICAN GENERAL F 33.19
BMOW491BK050091 IN RE GLENN AND YVONNA MYERS 73.18 10/31/2009 10/31/2009 73.18
001 GLENN AND YVONNA UNCLAIMED FUNDS 73.18 10/31/2009 10/31/2009 CCR
MOWCCA20-CK-1189
73.18 ALDEN R POFF 73.18
BMOW491BK050261 IN RE: TARKIO COLLEGE 22,770.35 10/30/2009 04/02/2021 (853.07)
001 TARKIO COLLEGE UNCLAIMED FUNDS 22,770.35 10/30/2009 04/02/2021 PQC
MOWCCA21-00141
(853.07) ACADEMIC SERVICE P 431.85
AFSA 3,766.05
AMERICAN CULTURAL 27.20
ANDERSON FIRE EQUI 58.94
AT AND T UNIVERSAL 32.57
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First Case Last Case
Case Number Case Title Case Balance Trans Date Trans Date Trans Amt
Party Party Name Debt Current First Last Document Transaction Payee Payee Depository Acct Acct
Num Type Balance Trans Date Trans Date Type/Number Amount Amt Owed Type Number
AVENET COMPUTER TE 228.52
BASS PRO SHOPS 100.37
BRETT THEATRICAL L 32.37
BUBECK 683.50
BURNOX 36.58
CAMP HARTLEY ONEIL 503.75
CARLENE MCCLURE 380.80
CECIL JAMES HOLDRE 60.52
CLARINDA HERALD-JO 28.56
COLLEGE PRESS 92.48
DAVID D VOGEL 141.81
DILKS AND KNOPIK, 853.07
DIVERSEY WYANDOTTE 79.99
DOOR CLOSER SERVIC 57.39
DOUBLE E COMPUTER 64.60
DRAMA CLASSICS VID 26.33
DRAMATISTS PLAY SE 79.62
DUGOUT SPORT SHOP 298.66
ELECTRONIC BUSINES 179.11
EXECUTIVE LIFE INS 107.27
FIRST IMPRESSIONS 371.94
FREY SCIENTIFIC CO 306.70
GAVIN GROUP 96.37
GCS SERVICE 38.98
JOSTENS SPORTSWEAR 66.86
LASER SPECIALTIES 32.10
LEARFIELD COMMUNIC 323.68
METTLER INSTRUMENT 250.58
MID AMERICAN COMMU 627.25
MIDWEST GRAPHICS 281.97
MISSOURI CITIZENS 68.00
MISSOURI COLLEGE F 1,047.20
MISSOURI NATL GUAR 87.04
MISSOURI PUBLIC SE 30.32
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As of 05/20/2024
First Case Last Case
Case Number Case Title Case Balance Trans Date Trans Date Trans Amt
Party Party Name Debt Current First Last Document Transaction Payee Payee Depository Acct Acct
Num Type Balance Trans Date Trans Date Type/Number Amount Amt Owed Type Number
MOORE BUSINESS FAR 258.13
MOTEL SIX 87.58
NILL BROTHERS 1,101.24
NORTH CENTRAL ASSO 376.72
NORTHGATE COMMUNIC 29.38
NORTHWEST FABRICS 81.60
OFFICE AUTOMATION 48.13
OWEN SALE 929.74
PARK NEWSPAPERS OF 129.00
PEPSI COLA 33.59
PROFESSIONAL OPPOR 191.18
R R BOWKER 65.10
REISER FORD MERCUR 29.92
RICHARD IRWIN 562.13
RICHARD PARKER 876.77
SARGENT-WELCH SCIE 68.59
SCHOLASTIC PHOTOGR 136.00
SCHOOL HEALTH SUPP 59.12
SOCCER KICK 760.76
SOURCE TELECOMPUTI 42.65
SOUTHWESTERN BELL 168.38
SPORT TAPES 185.82
SPORTWIDE 140.73
THEATRE COMMUNICAT 40.80
THERESA KNAPPENBAR 36.72
TROPHY CRAFT 68.00
TUXALL UNIFORM 173.81
VAN BUCKS 244.16
VENGROFF, WELLICA 286.96
WENDY R ROUSH 312.80
WESTERN ATHLETIC S 165.18
WHITE FINE AND VER 2,349.73
WILLIAMS AND CONNO 2,791.67
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First Case Last Case
Case Number Case Title Case Balance Trans Date Trans Date Trans Amt
Party Party Name Debt Current First Last Document Transaction Payee Payee Depository Acct Acct
Num Type Balance Trans Date Trans Date Type/Number Amount Amt Owed Type Number
BMOW491BK050493 IN RE DAVID AND DEBORAH LEININGER 28.29 10/31/2009 10/31/2009 28.29
001 DAVID AND DEBORAH UNCLAIMED FUNDS 28.29 10/31/2009 10/31/2009 CCR
MOWCCA20-CK-1191
28.29 BOATMENS BANK 28.29
BMOW491BK060267 IN RE: BRADLEY C. TANZER 44.71 10/31/2009 10/31/2009 44.71
001 TANZER UNCLAIMED FUNDS 44.71 10/31/2009 10/31/2009 CCR
MOWCCA20-CK-1192
44.71 MISSOURI DEPT OF R 44.71
BMOW491BK060523 IN RE: LINDA I. NEWTON 47.30 10/31/2009 10/31/2009 47.30
001 LINDA IRENE NEWTO UNCLAIMED FUNDS 47.30 10/31/2009 10/31/2009 CCR
MOWCCA20-CK-1193
47.30 JC PENNEY 47.30
BMOW491BK060552 IN RE: RUSSELL E. & MARY P. ARMKNECHT 172.58 10/31/2009 06/21/2012 ( 1,575.62)
001 ARMKNECHT UNCLAIMED FUNDS 172.58 10/31/2009 06/21/2012 CPA
MOWCCA20-PQ-12464500403
(1,575.62) GTE 41.09
ITT FINANCIAL 1,575.62
JC PENNEY 131.49
BMOW491BK060674 IN RE STEPHENMARTIN AND SHELLY MALEDY 35.31 10/31/2009 10/31/2009 35.31
001 STEPHEN MARTIN AN UNCLAIMED FUNDS 35.31 10/31/2009 10/31/2009 CCR
MOWCCA20-CK-1195
35.31 DANNY DAVIS THEATR 35.31
BMOW491BK061079 IN RE: GARY PARKER 126.26 10/31/2009 10/31/2009 126.26
001 GARY PARKER UNCLAIMED FUNDS 126.26 10/31/2009 10/31/2009 CCR
MOWCCA20-CK-1196
126.26 COX MEDICAL CENTER 38.88
KLUGHARTT THORNHIL 59.10
TRU PART MFG CORP 28.28
BMOW491BK061490 IN RE ARCA AND SHIRLEY SPIVA 248.60 10/31/2009 10/31/2009 248.60
001 ARCA AND SHIRLEY UNCLAIMED FUNDS 248.60 10/31/2009 10/31/2009 CCR
MOWCCA20-CK-1197
248.60 ARCA AND SHIRLEY S 248.60
BMOW491BK061492 IN RE MARC LICHOWSKY 87.07 10/31/2009 10/31/2009 87.07
001 MARC LICHOWSKY UNCLAIMED FUNDS 87.07 10/31/2009 10/31/2009 CCR
MOWCCA20-CK-1198
87.07 UNIVERISTY OF CALI 87.07
BMOW491BK061518 IN RE: RICHARD WILLIAMS 147.84 10/31/2009 10/31/2009 147.84
001 RICHARD WILLIAMS UNCLAIMED FUNDS 147.84 10/31/2009 10/31/2009 CCR
MOWCCA20-CK-1199
147.84 BIOGENS INC DBA BR 147.84
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First Case Last Case
Case Number Case Title Case Balance Trans Date Trans Date Trans Amt
Party Party Name Debt Current First Last Document Transaction Payee Payee Depository Acct Acct
Num Type Balance Trans Date Trans Date Type/Number Amount Amt Owed Type Number
BMOW492BK020002 IN RE ELMER SIMS 30.81 10/31/2009 10/31/2009 30.81
001 ELMER SIMS UNCLAIMED FUNDS 30.81 10/31/2009 10/31/2009 CCR
MOWCCA20-CK-1231
30.81 PENNSYLVANIA HIGHE 30.81
BMOW492BK020087 IN RE RICKEY AND GWENDELYN SMITH 430.82 10/31/2009 10/31/2009 430.82
001 RICKEY AND GWENDE UNCLAIMED FUNDS 430.82 10/31/2009 10/31/2009 CCR
MOWCCA20-CK-1232
430.82 THE CURATORS OF TH 430.82
BMOW492BK020442 LARRY GENE FRYE 368.00 10/31/2009 10/31/2009 368.00
001 LARRY GENE FRYE UNCLAIMED FUNDS 368.00 10/31/2009 10/31/2009 CCR
MOWCCA20-CK-1233
368.00 JOAN CAROLE FRYE 368.00
BMOW492BK020633 IN RE PEGGY J CRAIG 45.00 10/31/2009 10/31/2009 45.00
001 PEGGY J CRAIG UNCLAIMED FUNDS 45.00 10/31/2009 10/31/2009 CCR
MOWCCA20-CK-1234
45.00 PEGGY J CRAIG 45.00
BMOW492BK020733 IN RE CLARA J REED 652.64 10/31/2009 10/31/2009 652.64
001 CLARA J REED UNCLAIMED FUNDS 652.64 10/31/2009 10/31/2009 CCR
MOWCCA20-CK-1235
652.64 CLARA J REED 652.64
BMOW492BK021023 IN RE RANDY AND MISSIE PAHL 210.00 10/31/2009 10/31/2009 210.00
001 RANDY AND MISSIE UNCLAIMED FUNDS 210.00 10/31/2009 10/31/2009 CCR
MOWCCA20-CK-1236
210.00 RANDY AND MISSIE P 210.00
BMOW492BK040147 IN RE STEVEN AND JANET WILLEY 99.98 10/31/2009 10/31/2009 99.98
001 STEVEN AND JANET UNCLAIMED FUNDS 99.98 10/31/2009 10/31/2009 CCR
MOWCCA20-CK-1237
99.98 STEVEN OR JANET WI 99.98
BMOW492BK040154 IN RE RANDOLPH KEHR 300.00 10/31/2009 10/31/2009 300.00
001 RANDOLPH KEHR UNCLAIMED FUNDS 300.00 10/31/2009 10/31/2009 CCR
MOWCCA20-CK-1238
300.00 UNITED MISSOURI BA 300.00
BMOW492BK040634 IN RE ANTHONY AND SANDRA VILLARREAL 26.76 10/31/2009 10/31/2009 26.76
001 ANTHONY AND SANDR UNCLAIMED FUNDS 26.76 10/31/2009 10/31/2009 CCR
MOWCCA20-CK-1239
26.76 ANTHONY AND SANDRA 26.76
BMOW492BK040743 CREATIVE RESTAURANT MGMT., INC. 3,878.68 10/31/2009 10/31/2009 3,878.68
001 CREATIVE RESTAURA UNCLAIMED FUNDS 3,878.68 10/31/2009 10/31/2009 CCR
MOWCCA20-CK-1240
3,878.68 ABCO CORPORATION 110.72
ABLE CLEANING SERV 80.00
ALLIED WINE COMPAN 120.00
AMSTACO OFFICE PRO 101.01
BANK OF BLUE VALLE 43.40
BASTAIN PLUMBING C 105.34
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First Case Last Case
Case Number Case Title Case Balance Trans Date Trans Date Trans Amt
Party Party Name Debt Current First Last Document Transaction Payee Payee Depository Acct Acct
Num Type Balance Trans Date Trans Date Type/Number Amount Amt Owed Type Number
BERKEL INC 173.12
CENTER PLATE PROVI 44.06
CHARLIE CAHILL 43.76
CHAS GILMAN AND SO 47.43
CREATIVE PROMOTION 184.62
CULLIGAN WATER CON 182.00
DAYDOTS LABEL CO I 27.85
DIALING FOR DINNER 152.14
EHMKE KC MOVERS 78.87
GNG RECRUITERS 31.75
GOURMET 30.00
H AND S BAKERY INC 48.40
INTERSTATE BRANDS 168.04
JE HURLEY 135.00
KAYCO SYSTEMS 134.35
LA TULIPE FLOWER S 31.80
LAURENT SELECTIONS 86.00
LIFE AND SAFETY 96.98
LOUIS AND EMILY DR 25.00
LUCAS T CUCCIA AND 56.83
M AND M TYPESETTIN 44.31
PAUL MURPHY 150.00
RGS ENTERTAINMENT 200.00
ROCKWOOD BLDG CLEA 748.13
RUMAS DELI 33.00
SUPERIOR PRODUCE D 86.57
UNITED LIQUORS 98.36
VANTAGE SUPPLY 76.31
WALDO OLDE TOWNE B 37.04
WASHINGTON POST 33.22
WINE AND SPIRITS S 33.27
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Trial Balance of Unclaimed Money Fund
As of 05/20/2024
First Case Last Case
Case Number Case Title Case Balance Trans Date Trans Date Trans Amt
Party Party Name Debt Current First Last Document Transaction Payee Payee Depository Acct Acct
Num Type Balance Trans Date Trans Date Type/Number Amount Amt Owed Type Number
BMOW492BK041699 BLUE RIDGE VILLAGE, L.P. 758.71 10/31/2009 10/31/2009 758.71
001 BLUE RIDGE VILLAG UNCLAIMED FUNDS 758.71 10/31/2009 10/31/2009 CCR
MOWCCA20-CK-1241
758.71 DOUBLE CHECK LAWN 36.54
ROSS VIKING ENGLIS 121.34
SMITTYS OUTDOOR EQ 25.68
TENEBAUM AND ASSOC 267.84
WESTERN RESOURCES 307.31
BMOW492BK041785 IN RE JESSE AND BEVERLY WRIGHT JR 137.11 10/31/2009 10/31/2009 137.11
001 JESSE AND BEVERLY UNCLAIMED FUNDS 137.11 10/31/2009 10/31/2009 CCR
MOWCCA20-CK-1242
137.11 RICHMAN GORDMAN ST 91.80
WESTERN AUTO 45.31
BMOW492BK042169 IN RE SHELIA M DONALDSON 72.22 10/31/2009 10/31/2009 72.22
001 SHELIA M DONALDSO UNCLAIMED FUNDS 72.22 10/31/2009 10/31/2009 CCR
MOWCCA20-CK-1244
72.22 ST LUKES 72.22
BMOW492BK042304 IN RE KELLY R FURNE 242.98 10/31/2009 10/31/2009 242.98
001 KELLY R FURNE UNCLAIMED FUNDS 242.98 10/31/2009 10/31/2009 CCR
MOWCCA20-CK-1245
242.98 CMH PROFESSIONAL G 242.98
BMOW492BK042569 IN RE MORRIS AND MARISSA SIMHACHALAM 113.54 10/31/2009 10/31/2009 113.54
001 MORRIS AND MARISS UNCLAIMED FUNDS 113.54 10/31/2009 10/31/2009 CCR
MOWCCA20-CK-1246
113.54 COMMERCIAL CREDIT 113.54
BMOW492BK043146 IN RE MARYANN HAMMOND 108.49 10/31/2009 10/31/2009 108.49
001 MARYANN HAMMOND UNCLAIMED FUNDS 108.49 10/31/2009 10/31/2009 CCR
MOWCCA20-CK-1247
108.49 MARYANN HAMMOND 108.49
BMOW492BK043233 IN RE: COVERT MARINE, INC. 11,721.12 10/31/2009 10/31/2009 ( 465.05)
001 COVERT MARINE, IN UNCLAIMED FUNDS 11,721.12 10/31/2009 10/31/2009 CPA
MOWCCA20-PK-3812
(465.05) 3M 323.37
AMERICAN EXPRESS 465.05
BIZMART 51.11
BOX BOARD PRODUCTS 56.40
CITY OF KANSAS CIT 152.26
COMMUNICATION CHAN 100.23
DIXIE PACKAGING SY 89.41
FALCON SAFETY PROD 631.40
GENERAL AUTO SPECI 1,775.74
HAZEL BURKIN 138.00
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First Case Last Case
Case Number Case Title Case Balance Trans Date Trans Date Trans Amt
Party Party Name Debt Current First Last Document Transaction Payee Payee Depository Acct Acct
Num Type Balance Trans Date Trans Date Type/Number Amount Amt Owed Type Number
INTERNATIONAL PAIN 672.43
INTERNATIONAL PROD 58.58
JAMES MURRAY 162.89
JOHNSON FISHING IN 2,235.27
KIDDER INTERNATION 561.23
LOVETT PUMPS 150.82
MICHIGAN CANS 285.70
MICHIGAN WIRING SU 433.95
NORDIC WARE 521.63
PARAGON LEASING 681.25
PRODUCTION METAL 213.63
ROLM COMPANY 38.20
STEVEN BELL 120.00
SUNSHINE MAKERS IN 243.95
TRAVELERS INSURANC 66.29
UNITED PARCEL SERV 1,857.15
WATERWAY GUIDE 100.23
BMOW492BK043407 IN RE TERRY AND MARY DEMORE 59.46 10/31/2009 10/31/2009 59.46
001 TERRY AND MARY DE UNCLAIMED FUNDS 59.46 10/31/2009 10/31/2009 CCR
MOWCCA20-CK-1251
59.46 TERRY AND MARY DEM 59.46
BMOW492BK043493 IN RE BRENDA K HARVEY 52.76 10/31/2009 10/31/2009 52.76
001 BRENDA K HARVEY UNCLAIMED FUNDS 52.76 10/31/2009 10/31/2009 CCR
MOWCCA20-CK-1252
52.76 BRENDA K HARVEY 52.76
BMOW492BK043536 IN RE ELAINE BRITT 116.70 10/31/2009 10/31/2009 116.70
001 ELAINE BRITT UNCLAIMED FUNDS 116.70 10/31/2009 10/31/2009 CCR
MOWCCA20-CK-1253
116.70 SCI MANAGEMENT COR 116.70
BMOW492BK043700 IN RE ANTONIO SANCHEZ 461.52 10/31/2009 10/31/2009 461.52
001 ANTONIO SANCHEZ UNCLAIMED FUNDS 461.52 10/31/2009 10/31/2009 CCR
MOWCCA20-CK-1254
461.52 ANTONIO SANCHEZ 461.52
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Case Number Case Title Case Balance Trans Date Trans Date Trans Amt
Party Party Name Debt Current First Last Document Transaction Payee Payee Depository Acct Acct
Num Type Balance Trans Date Trans Date Type/Number Amount Amt Owed Type Number
BMOW492BK043721 IN RE SAMMY AND JANICE CALLAWAY 116.03 10/31/2009 10/31/2009 116.03
001 SAMMY AND JANICE UNCLAIMED FUNDS 116.03 10/31/2009 10/31/2009 CCR
MOWCCA20-CK-1255
116.03 MARTINEZ SCHOOL OF 116.03
BMOW492BK043802 IN RE BILLY AND TERRI OUSLEY 163.85 10/31/2009 10/31/2009 163.85
001 BILLY AND TERRI O UNCLAIMED FUNDS 163.85 10/31/2009 10/31/2009 CCR
MOWCCA20-CK-1257
163.85 CAMPBELL AND FETTE 163.85
BMOW492BK043866 IN RE STEVEN AND DIANA HOBSON 90.33 10/31/2009 10/31/2009 90.33
001 STEVEN AND DIANA UNCLAIMED FUNDS 90.33 10/31/2009 10/31/2009 CCR
MOWCCA20-CK-1258
90.33 BOATMENS BANK 90.33
BMOW492BK043918 IN RE SHARON J AUTHORLEE 100.00 10/31/2009 10/31/2009 100.00
001 SHARON J AUTHORLE UNCLAIMED FUNDS 100.00 10/31/2009 10/31/2009 CCR
MOWCCA20-CK-1259
100.00 SHARON J AUTHORLEE 100.00
BMOW492BK043972 IN RE MICHAEL E YOUNG SR 210.86 10/31/2009 10/31/2009 210.86
001 MICHAEL E YOUNG S UNCLAIMED FUNDS 210.86 10/31/2009 10/31/2009 CCR
MOWCCA20-CK-1260
210.86 CHILDRENS MERCY HO 210.86
BMOW492BK044036 IN RE RODNEY AND PEARL PEMBERTON 461.00 10/31/2009 10/31/2009 461.00
001 RODNEY AND PEARL UNCLAIMED FUNDS 461.00 10/31/2009 10/31/2009 CCR
MOWCCA20-CK-1261
461.00 NATIONAL CITY 461.00
BMOW492BK044129 IN RE WILLIAM HANEY 31.75 10/31/2009 10/31/2009 31.75
001 WILLIAM HANEY UNCLAIMED FUNDS 31.75 10/31/2009 10/31/2009 CCR
MOWCCA20-CK-1262
31.75 WILLIAM HANEY 31.75
BMOW492BK050344 IN RE THURMAN AND CRYSTAL HOSKINS 31.33 10/31/2009 10/31/2009 31.33
001 THURMAN AND CRYST UNCLAIMED FUNDS 31.33 10/31/2009 10/31/2009 CCR
MOWCCA20-CK-1263
31.33 THURMAN AND CRYSTA 31.33
BMOW492BK060205 IN RE: WILFRED WINTHROP WHITE 496.12 10/31/2009 10/31/2009 496.12
001 WILFRED WHITE UNCLAIMED FUNDS 496.12 10/31/2009 10/31/2009 CCR
MOWCCA20-CK-1264
496.12 WELLS FARGO 496.12
BMOW492BK060901 IN RE: ROE ALLEN MAY 310.72 10/31/2009 10/31/2009 310.72
001 ROE ALLEN MAY UNCLAIMED FUNDS 310.72 10/31/2009 10/31/2009 CCR
MOWCCA20-CK-1267
310.72 FIRST CARD 178.30
MONOGRAM BANK USA 132.42
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First Case Last Case
Case Number Case Title Case Balance Trans Date Trans Date Trans Amt
Party Party Name Debt Current First Last Document Transaction Payee Payee Depository Acct Acct
Num Type Balance Trans Date Trans Date Type/Number Amount Amt Owed Type Number
BMOW492BK061125 IN RE: CHERYL LYNN WILMERLY JONES 104.34 10/31/2009 10/31/2009 104.34
001 CHERYL JONES UNCLAIMED FUNDS 104.34 10/31/2009 10/31/2009 CCR
MOWCCA20-CK-1269
104.34 FIRST USA BANK 104.34
BMOW492BK061293 IN RE: BDP INVESTMENT GROUP, INC. 5,279.74 10/31/2009 07/13/2011 ( 12,347.44)
001 BDP INVESTMENT GR UNCLAIMED FUNDS 5,279.74 10/31/2009 07/13/2011 CPA
MOWCCA20-PQ-11464500356
(12,347.44) ADVANCED CONTROLS 100.29
CHEMTECH INDUSTRIE 212.70
CHEMTRONIX INC 2,043.76
DAYLE RICKETTS 141.12
ELFRINK TRUCK LINE 81.77
FRY METALS 150.00
GRACE 110.94
GRAPHIC TECHNOLOGY 54.69
INNOVATIVE TEST SO 197.89
ITS 216.30
LIQUID AIR CORP 188.32
MORTON INTERNATL I 217.99
MOS ASSOCIATES 189.35
ORBOT 653.04
OSBERN SALES WEST 42.04
POLY FAB 12,347.44
SHIPLEY CO 86.40
TRACE INSTRUMENTS 43.88
TRI ELECTRO SALES 549.26
BMOW492BK061337 IN RE: BRENDA JOYCE WINTERS 1,820.52 10/31/2009 10/31/2009 1,820.52
001 BRENDA J. WINTERS UNCLAIMED FUNDS 1,820.52 10/31/2009 10/31/2009 CCR
MOWCCA20-CK-1271
1,820.52 FIRST CARD 1,820.52
BMOW492BK061352 IN RE: BOB JOE HODGES 555.01 10/31/2009 10/31/2009 555.01
001 BOB JOE HODGES UNCLAIMED FUNDS 555.01 10/31/2009 10/31/2009 CCR
MOWCCA20-CK-1272
555.01 MORE CARD SERVICES 555.01
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Case Number Case Title Case Balance Trans Date Trans Date Trans Amt
Party Party Name Debt Current First Last Document Transaction Payee Payee Depository Acct Acct
Num Type Balance Trans Date Trans Date Type/Number Amount Amt Owed Type Number
BMOW492BK061437 ALBERTA JEAN HEMPHILL,ETC. 472.83 10/31/2009 10/31/2009 472.83
001 UNKNOWN PARTY-DMOUNCLAIMED FUNDS 472.83 10/31/2009 10/31/2009 CCR
MOWCCA20-CK-1273
472.83 THE CURATORS OF TH 472.83
BMOW493BK020541 IN RE SUSAN EVANS 53.85 10/31/2009 10/31/2009 53.85
001 SUSAN EVANS UNCLAIMED FUNDS 53.85 10/31/2009 10/31/2009 CCR
MOWCCA20-CK-1338
53.85 PENNY ROSCOE 53.85
BMOW493BK020840 IN RE HAROLD AND JUDY FURLONG 32.35 10/31/2009 10/31/2009 32.35
001 HAROLD AND JUDY F UNCLAIMED FUNDS 32.35 10/31/2009 10/31/2009 CCR
MOWCCA20-CK-1339
32.35 THE CURATORS OF TH 32.35
BMOW493BK020884 IN RE DONALD AND LINDA FULLINGTON 114.16 10/31/2009 10/31/2009 114.16
001 DONALD AND LINDA UNCLAIMED FUNDS 114.16 10/31/2009 10/31/2009 CCR
MOWCCA20-CK-1340
114.16 THE CURATORS OF TH 114.16
BMOW493BK040044 IN RE ALBERT AND GLORIA BLATTMAN JR 34.02 10/31/2009 10/31/2009 34.02
001 ALBERT AND GLORIA UNCLAIMED FUNDS 34.02 10/31/2009 10/31/2009 CCR
MOWCCA20-CK-1342
34.02 BOATMENS BANK 34.02
BMOW493BK040164 IN RE TURELIA Y SANDERS 30.08 10/31/2009 10/31/2009 30.08
001 TURELIA Y SANDERS UNCLAIMED FUNDS 30.08 10/31/2009 10/31/2009 CCR
MOWCCA20-CK-1343
30.08 CARRY AND BETTY WH 30.08
BMOW493BK040260 IN RE DAVID AND REBECCA JONES 0.21 10/31/2009 10/20/2015 (230.21)
001 S UNCLAIMED FUNDS 0.21 10/31/2009 10/20/2015 CPA
MOWCCA20-PQ-16464500019
(230.21) DAVID JONES 230.21
REBECCA JONES 230.21
BMOW493BK040383 IN RE PAMELA CLAYTON BROWN 144.84 10/31/2009 10/31/2009 144.84
001 PAMELA CLAYTON BR UNCLAIMED FUNDS 144.84 10/31/2009 10/31/2009 CCR
MOWCCA20-CK-1345
144.84 HABITAT FOR HUMANI 144.84
BMOW493BK040499 IN RE DORIS TICE 30.12 10/31/2009 10/31/2009 30.12
001 DORIS TICE UNCLAIMED FUNDS 30.12 10/31/2009 10/31/2009 CCR
MOWCCA20-CK-1346
30.12 DORIS TICE 30.12
BMOW493BK040931 IN RE MORRIS AND AMANDA IRVING 175.21 10/31/2009 10/31/2009 175.21
001 MORRIS AND AMANDA UNCLAIMED FUNDS 175.21 10/31/2009 10/31/2009 CCR
MOWCCA20-CK-1348
175.21 CHRYSLER CREDIT 175.21
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First Case Last Case
Case Number Case Title Case Balance Trans Date Trans Date Trans Amt
Party Party Name Debt Current First Last Document Transaction Payee Payee Depository Acct Acct
Num Type Balance Trans Date Trans Date Type/Number Amount Amt Owed Type Number
BMOW493BK041274 IN RE WILL O WILLIAMS 52.54 10/31/2009 10/31/2009 52.54
001 WILL O WILLIAMS UNCLAIMED FUNDS 52.54 10/31/2009 10/31/2009 CCR
MOWCCA20-CK-1349
52.54 BOATMENS BANK 52.54
BMOW493BK041477 IN RE SYLVESTERSMITH 1,681.57 10/31/2009 10/31/2009 1,681.57
001 SYLVESTER SMITH UNCLAIMED FUNDS 1,681.57 10/31/2009 10/31/2009 CCR
MOWCCA20-CK-1350
1,681.57 SYLVESTER SMITH 1,681.57
BMOW493BK041777 IN RE LAWRENCE AND FRANCES SHARKEY 71.75 10/31/2009 10/31/2009 71.75
001 LAWRENCE AND FRAN UNCLAIMED FUNDS 71.75 10/31/2009 10/31/2009 CCR
MOWCCA20-CK-1351
71.75 RURAL EXTERIORS RO 71.75
BMOW493BK041929 IN RE JO ANNA L MCLELLAN 30.50 10/31/2009 10/31/2009 30.50
001 JO ANNA L MCLELLA UNCLAIMED FUNDS 30.50 10/31/2009 10/31/2009 CCR
MOWCCA20-CK-1352
30.50 CHILDRENS MERCY HO 30.50
BMOW493BK042033 IN RE RICKY AND CAROL LINGENFELTER 351.79 10/31/2009 10/31/2009 351.79
001 RICKY AND CAROL L UNCLAIMED FUNDS 351.79 10/31/2009 10/31/2009 CCR
MOWCCA20-CK-1355
351.79 RAUL WALTERS DBA O 351.79
BMOW493BK042085 IN RE JOSEPH AND FERN BOUCHARD 46.67 10/31/2009 10/31/2009 46.67
001 JOSEPH AND FERN B UNCLAIMED FUNDS 46.67 10/31/2009 10/31/2009 CCR
MOWCCA20-CK-1356
46.67 AMSOUTH BANK NA 46.67
BMOW493BK042164 IN RE JANIS EASON 181.09 10/31/2009 10/31/2009 181.09
001 JANIS EASON UNCLAIMED FUNDS 181.09 10/31/2009 10/31/2009 CCR
MOWCCA20-CK-1357
181.09 KANSAS CITY MED GR 181.09
BMOW493BK042232 IN RE ROBERTA BLEVINS 80.00 10/31/2009 10/31/2009 80.00
001 ROBERTA BLEVINS UNCLAIMED FUNDS 80.00 10/31/2009 10/31/2009 CCR
MOWCCA20-CK-1359
80.00 RAYMOND MUSE 80.00
BMOW493BK042525 IN RE ROBYN LINLEY 25.00 10/31/2009 10/31/2009 25.00
001 ROBYN LINLEY UNCLAIMED FUNDS 25.00 10/31/2009 10/31/2009 CCR
MOWCCA20-CK-1360
25.00 ROBYN LINLEY 25.00
BMOW493BK042647 IN RE JEWEL AND DIANE WADE 39.93 10/31/2009 10/31/2009 39.93
001 JEWEL AND DIANE W UNCLAIMED FUNDS 39.93 10/31/2009 10/31/2009 CCR
MOWCCA20-CK-1361
39.93 FRED AND MARY FAUS 39.93
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As of 05/20/2024
First Case Last Case
Case Number Case Title Case Balance Trans Date Trans Date Trans Amt
Party Party Name Debt Current First Last Document Transaction Payee Payee Depository Acct Acct
Num Type Balance Trans Date Trans Date Type/Number Amount Amt Owed Type Number
BMOW493BK042711 IN RE: MIDWEST LODGING PROPERTIES 789.27 10/31/2009 10/31/2009 789.27
001 MIDWEST LODGING P UNCLAIMED FUNDS 789.27 10/31/2009 10/31/2009 CCR
MOWCCA20-CK-1362
789.27 AMERICAN BOILER SE 65.49
AUDIO VISUAL 103.21
HILTON HOTELS CORP 525.43
REINHART INST FOOD 24.82
UNIQUEST INC 70.32
BMOW493BK042712 IN RE MARVIN AND BETTY SCHREINER 62.92 10/31/2009 10/31/2009 62.92
001 MARVIN AND BETTY UNCLAIMED FUNDS 62.92 10/31/2009 10/31/2009 CCR
MOWCCA20-CK-1363
62.92 KEARNEY TRUST CO 62.92
BMOW493BK042851 IN RE MARION JONES 962.95 10/31/2009 10/31/2009 962.95
001 MARION JONES UNCLAIMED FUNDS 962.95 10/31/2009 10/31/2009 CCR
MOWCCA20-CK-1365
962.95 U.S. DEPT OF HUD 962.95
BMOW493BK042863 IN RE JOHN L SKINNER 80.00 10/31/2009 10/31/2009 80.00
001 JOHN L SKINNER UNCLAIMED FUNDS 80.00 10/31/2009 10/31/2009 CCR
MOWCCA20-CK-1366
80.00 JOHN L SKINNER 80.00
BMOW493BK042979 IN RE: DAVID & LISA HILL 818.09 10/31/2009 10/31/2009 818.09
001 DAVID AND LISA HI UNCLAIMED FUNDS 818.09 10/31/2009 10/31/2009 CCR
MOWCCA20-CK-1367
818.09 AFSA 526.02
BRAZOS HIGHER EDUC 292.07
BMOW493BK043011 IN RE DAVID C COLE 125.00 10/31/2009 10/31/2009 125.00
001 DAVID C COLE UNCLAIMED FUNDS 125.00 10/31/2009 10/31/2009 CCR
MOWCCA20-CK-1368
125.00 DAVID C COLE 125.00
BMOW493BK043107 IN RE STEVEN AND LESLIE NEELEY 142.16 10/31/2009 10/31/2009 142.16
001 STEVEN AND LESLIE UNCLAIMED FUNDS 142.16 10/31/2009 10/31/2009 CCR
MOWCCA20-CK-1371
142.16 STANDARD STATE BAN 142.16
BMOW493BK043108 IN RE LEJAMES AND LISA CAUTHON 25.00 10/31/2009 10/31/2009 25.00
001 LEJAMES AND LISA UNCLAIMED FUNDS 25.00 10/31/2009 10/31/2009 CCR
MOWCCA20-CK-1372
25.00 LEJAMES AND LISA C 25.00
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First Case Last Case
Case Number Case Title Case Balance Trans Date Trans Date Trans Amt
Party Party Name Debt Current First Last Document Transaction Payee Payee Depository Acct Acct
Num Type Balance Trans Date Trans Date Type/Number Amount Amt Owed Type Number
BMOW493BK043326 IN RE DEBORAH A PARKER 47.24 10/31/2009 10/31/2009 47.24
001 DEBORAH A PARKER UNCLAIMED FUNDS 47.24 10/31/2009 10/31/2009 CCR
MOWCCA20-CK-1373
47.24 DILLARDS NATIONAL 47.24
BMOW493BK043687 IN RE MARK AND MARSHA CELLA 50.72 10/31/2009 10/31/2009 50.72
001 MARK AND MARSHA C UNCLAIMED FUNDS 50.72 10/31/2009 10/31/2009 CCR
MOWCCA20-CK-1375
50.72 BOATMENS BANK 50.72
BMOW493BK050443 IN RE DOUGLAS AND TINA RHODUS 29.66 10/31/2009 10/31/2009 29.66
001 DOUGLAS AND TINA UNCLAIMED FUNDS 29.66 10/31/2009 10/31/2009 CCR
MOWCCA20-CK-1376
29.66 BOATMENS BANK 29.66
BMOW493BK050545 IN RE RHONDA STROUD 237.91 10/31/2009 10/31/2009 237.91
001 RHONDA STROUD UNCLAIMED FUNDS 237.91 10/31/2009 10/31/2009 CCR
MOWCCA20-CK-1377
237.91 RHONDA STROUD 237.91
BMOW493BK060102 IN RE THOMAS AND JANE CUMMINGS 171.94 10/31/2009 10/31/2009 171.94
001 THOMAS AND JANE C UNCLAIMED FUNDS 171.94 10/31/2009 10/31/2009 CCR
MOWCCA20-CK-1379
171.94 THOMAS AND JANE CU 171.94
BMOW493BK060176 IN RE WILLIAM AND ANGELA HERRON 371.56 10/31/2009 10/31/2009 371.56
001 WILLIAM AND ANGEL UNCLAIMED FUNDS 371.56 10/31/2009 10/31/2009 CCR
MOWCCA20-CK-1380
371.56 SOUTHWEST MISSOURI 371.56
BMOW493BK060376 IN RE: VERNON CARL COTNER 81.00 10/30/2009 01/13/2012 ( 29.77)
001 VERNON CARL COTNE UNCLAIMED FUNDS 81.00 10/30/2009 01/13/2012 CPA
MOWCCA20-PQ-12464500150
(29.77) GENERAL ELECTRIC C 29.77
MONTGOMERY WARD 81.00
BMOW493BK060632 IN RE: ALFRED C. & MARIE T. NELSON 150.77 10/31/2009 10/31/2009 150.77
001 ALBERT AND MARIE UNCLAIMED FUNDS 150.77 10/31/2009 10/31/2009 CCR
MOWCCA20-CK-1382
150.77 FIRST FINANCIAL BA 150.77
BMOW493BK060820 IN RE JUDITH ANN HOLLINGER 201.25 10/31/2009 10/31/2009 201.25
001 JUDITH ANN HOLLIN UNCLAIMED FUNDS 201.25 10/31/2009 10/31/2009 CCR
MOWCCA20-CK-1383
201.25 NATIONSBANK 201.25
BMOW493BK060851 IN RE: LOWELL J. & NOLA E. SAUTER 2,619.19 10/31/2009 10/31/2009 2,619.19
001 LOWELL AND NOLA S UNCLAIMED FUNDS 2,619.19 10/31/2009 10/31/2009 CCR
MOWCCA20-CK-1384
2,619.19 FIRST CARD 2,619.19
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First Case Last Case
Case Number Case Title Case Balance Trans Date Trans Date Trans Amt
Party Party Name Debt Current First Last Document Transaction Payee Payee Depository Acct Acct
Num Type Balance Trans Date Trans Date Type/Number Amount Amt Owed Type Number
BMOW493BK060854 IN RE BRUCE AND DEBORAH BRATTIN 105.41 10/31/2009 10/31/2009 105.41
001 BRUCE AND DEBORAH UNCLAIMED FUNDS 105.41 10/31/2009 10/31/2009 CCR
MOWCCA20-CK-1385
105.41 BLOCKS AND MARBLES 25.87
DAVIS GRABOWSKI 79.54
BMOW493BK060898 IN RE: BRIAN & BARBARA TAYLOR 604.97 10/31/2009 10/31/2009 604.97
001 BRIAN AND BARBARA UNCLAIMED FUNDS 604.97 10/31/2009 10/31/2009 CCR
MOWCCA20-CK-1387
604.97 HOUSEHOLD CREDIT S 604.97
BMOW493BK060972 IN RE: DONLAD E. BAKER 235.08 10/31/2009 10/31/2009 235.08
001 DONALD E. BAKER UNCLAIMED FUNDS 235.08 10/31/2009 10/31/2009 CCR
MOWCCA20-CK-1388
235.08 FIREMANS FUND INSU 235.08
BMOW493BK061049 IN RE LLOYD AND WANDA ARMSTRONG 37.06 10/31/2009 10/31/2009 37.06
001 LLOYD AND WAND AR UNCLAIMED FUNDS 37.06 10/31/2009 10/31/2009 CCR
MOWCCA20-CK-1389
37.06 THE CURATORS OF TH 37.06
BMOW494BK020022 IN RE: JEFFREY & CONNIE ADMIRE 1,094.55 10/31/2009 10/31/2009 1,094.55
001 JEFFREY AND CONNI UNCLAIMED FUNDS 1,094.55 10/31/2009 10/31/2009 CCR
MOWCCA20-CK-1442
1,094.55 ELDON HARDWARE AND 1,094.55
BMOW494BK020266 IN RE JUEWL AND RITA HICKS 208.90 10/31/2009 10/31/2009 208.90
001 JUEWL AND RITA HI UNCLAIMED FUNDS 208.90 10/31/2009 10/31/2009 CCR
MOWCCA20-CK-1443
208.90 THE CURATORS OF TH 208.90
BMOW494BK020604 IN RE CURTIS RICHARDS 30.99 10/31/2009 10/31/2009 30.99
001 CURTIS RICHARDS UNCLAIMED FUNDS 30.99 10/31/2009 10/31/2009 CCR
MOWCCA20-CK-1444
30.99 MID MISSOURI UROLO 30.99
BMOW494BK020813 IN RE: DEVIN S. & MIMI HARMS 563.04 10/31/2009 10/31/2009 563.04
001 DEVIN AND MIMI HA UNCLAIMED FUNDS 563.04 10/31/2009 10/31/2009 CCR
MOWCCA20-CK-1445
563.04 THE CURATORS OF TH 563.04
BMOW494BK030083 IN RE GARY AND BRENDA SPANGLER 43.04 10/31/2009 10/31/2009 43.04
001 GARY AND BRENDA S UNCLAIMED FUNDS 43.04 10/31/2009 10/31/2009 CCR
MOWCCA20-CK-1446
43.04 GRAYSON BANK 43.04
BMOW494BK030416 IN RE RONALD WOODSON 100.00 10/31/2009 10/31/2009 100.00
001 RONALD WOODSON UNCLAIMED FUNDS 100.00 10/31/2009 10/31/2009 CCR
MOWCCA20-CK-1447
100.00 RONALD C WOODSON 100.00
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First Case Last Case
Case Number Case Title Case Balance Trans Date Trans Date Trans Amt
Party Party Name Debt Current First Last Document Transaction Payee Payee Depository Acct Acct
Num Type Balance Trans Date Trans Date Type/Number Amount Amt Owed Type Number
BMOW494BK040224 IN RE DEVIN AND TRISTA CROCKETT 69.86 10/31/2009 10/31/2009 69.86
001 DEVIN TRISTA CROC UNCLAIMED FUNDS 69.86 10/31/2009 10/31/2009 CCR
MOWCCA20-CK-1449
69.86 DEVIN AND TRISTA C 69.86
BMOW494BK040337 IN RE RUSSELL AND JUDITH HOLLAND 43.75 10/31/2009 10/31/2009 43.75
001 RUSSELL AND JUDIT UNCLAIMED FUNDS 43.75 10/31/2009 10/31/2009 CCR
MOWCCA20-CK-1452
43.75 HADCO 43.75
BMOW494BK040360 GARY AND DARLA DOODY 67.16 10/31/2009 10/31/2009 67.16
001 UNKNOWN PARTY-DMOUNCLAIMED FUNDS 67.16 10/31/2009 10/31/2009 CCR
MOWCCA20-CK-1454
67.16 BONE AND JOINT SPE 67.16
BMOW494BK040574 IN RE THOMAS WILLIAMS AND SUZZETTE SUTTL 60.97 10/31/2009 10/31/2009 60.97
001 THOMAS WILLIAMS A UNCLAIMED FUNDS 60.97 10/31/2009 10/31/2009 CCR
MOWCCA20-CK-1455
60.97 STATE FARM 60.97
BMOW494BK040665 IN RE DALE AND HILDA PARTINGTON 38.27 10/31/2009 10/31/2009 38.27
001 DALE AND HILDA PA UNCLAIMED FUNDS 38.27 10/31/2009 10/31/2009 CCR
MOWCCA20-CK-1456
38.27 MERCY HOSPITAL MED 38.27
BMOW494BK040708 IN RE DALLAS AND SHARON JONES 354.05 10/31/2009 10/31/2009 354.05
001 DALLAS AND SHARON UNCLAIMED FUNDS 354.05 10/31/2009 10/31/2009 CCR
MOWCCA20-CK-1457
354.05 WALTER AND JACQUEL 354.05
BMOW494BK040986 IN RE ALLEN W SAMPSON 99.53 10/31/2009 10/31/2009 99.53
001 ALLEN W SAMPSON UNCLAIMED FUNDS 99.53 10/31/2009 10/31/2009 CCR
MOWCCA20-CK-1458
99.53 LEVITZ FURNITURE 99.53
BMOW494BK041132 IN RE JAMES MACK 125.00 10/31/2009 10/31/2009 125.00
001 JAMES MACK UNCLAIMED FUNDS 125.00 10/31/2009 10/31/2009 CCR
MOWCCA20-CK-1460
125.00 JAMES MACK 125.00
BMOW494BK041176 IN RE CARTEZ BURKHALTER II 325.00 10/31/2009 10/31/2009 325.00
001 CARTEZ BURKHALTER UNCLAIMED FUNDS 325.00 10/31/2009 10/31/2009 CCR
MOWCCA20-CK-1462
325.00 CARTEZ BURKHALTER 325.00
BMOW494BK041252 IN RE ELLEN M DAVENPORT 183.22 10/31/2009 10/31/2009 183.22
001 ELLEN M DAVENPORT UNCLAIMED FUNDS 183.22 10/31/2009 10/31/2009 CCR
MOWCCA20-CK-1463
183.22 UNITED GUARANTY 183.22
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Case Number Case Title Case Balance Trans Date Trans Date Trans Amt
Party Party Name Debt Current First Last Document Transaction Payee Payee Depository Acct Acct
Num Type Balance Trans Date Trans Date Type/Number Amount Amt Owed Type Number
BMOW494BK041304 IN RE STANLEY AND JEAN JOHNSON 348.46 10/31/2009 10/31/2009 348.46
001 STANLEY AND JEAN UNCLAIMED FUNDS 348.46 10/31/2009 10/31/2009 CCR
MOWCCA20-CK-1464
348.46 DOUG NANCE 348.46
BMOW494BK041360 IN RE KEVIN AND SANDRA HARDING SR 91.63 10/31/2009 10/31/2009 91.63
001 KEVIN AND SANDRA UNCLAIMED FUNDS 91.63 10/31/2009 10/31/2009 CCR
MOWCCA20-CK-1465
91.63 WORLD SAVINGS AND 91.63
BMOW494BK041372 IN RE RANDALL AND CYNTHIA LONG 260.31 10/31/2009 10/31/2009 260.31
001 RANDALL AND CYNTH UNCLAIMED FUNDS 260.31 10/31/2009 10/31/2009 CCR
MOWCCA20-CK-1466
260.31 NATIONAL WESTMINIS 260.31
BMOW494BK041378 IN RE MICHAEL J SAWYER 169.04 10/31/2009 10/31/2009 169.04
001 MICHAEL J SAWYER UNCLAIMED FUNDS 169.04 10/31/2009 10/31/2009 CCR
MOWCCA20-CK-1467
169.04 CENTRAL MTG BANCSH 169.04
BMOW494BK041526 IN RE ANDREW SIDFRID 115.00 10/31/2009 10/31/2009 115.00
001 ANDREW SIDFRID UNCLAIMED FUNDS 115.00 10/31/2009 10/31/2009 CCR
MOWCCA20-CK-1468
115.00 ANDREW SIDFRID 115.00
BMOW494BK041584 IN RE SUSAN WICKHAM SCHAEFFER 126.17 10/31/2009 10/31/2009 126.17
001 SUSAN WICKHAM SCH UNCLAIMED FUNDS 126.17 10/31/2009 10/31/2009 CCR
MOWCCA20-CK-1469
126.17 MEMBERS AMERICA CR 126.17
BMOW494BK041649 IN RE MICHAEL GROSS 171.00 10/31/2009 10/31/2009 171.00
001 MICHAEL GROSS UNCLAIMED FUNDS 171.00 10/31/2009 10/31/2009 CCR
MOWCCA20-CK-1470
171.00 MICHAEL A GROSS 171.00
BMOW494BK041682 IN RE: JAMES L. SCHORGL 218.28 10/31/2009 10/31/2009 218.28
001 JAMES L. SCHORGL UNCLAIMED FUNDS 218.28 10/31/2009 10/31/2009 CCR
MOWCCA20-CK-1471
218.28 NETTIE CECIL 218.28
BMOW494BK041929 IN RE EMOGENE SUTGREY 65.00 10/31/2009 10/31/2009 65.00
001 EMOGENE R SUTGREY UNCLAIMED FUNDS 65.00 10/31/2009 10/31/2009 CCR
MOWCCA20-CK-1473
65.00 EMOGENE R SUTGREY 65.00
BMOW494BK041934 IN RE JOYCE LEWIS 115.00 10/31/2009 10/31/2009 115.00
001 JOYCE LEWIS UNCLAIMED FUNDS 115.00 10/31/2009 10/31/2009 CCR
MOWCCA20-CK-1474
115.00 JOYCE A LEWIS 115.00
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Case Number Case Title Case Balance Trans Date Trans Date Trans Amt
Party Party Name Debt Current First Last Document Transaction Payee Payee Depository Acct Acct
Num Type Balance Trans Date Trans Date Type/Number Amount Amt Owed Type Number
BMOW494BK042038 IN RE JOSEPH AND PATRICIA CRANE 58.76 10/31/2009 10/31/2009 58.76
001 JOSEPH AND PATRIC UNCLAIMED FUNDS 58.76 10/31/2009 10/31/2009 CCR
MOWCCA20-CK-1475
58.76 DILLARDS 58.76
BMOW494BK042064 IN RE JERRY AND MARJORIE CHITTY 1,109.72 10/31/2009 10/31/2009 1,109.72
001 JERRY AND MARJORI UNCLAIMED FUNDS 1,109.72 10/31/2009 10/31/2009 CCR
MOWCCA20-CK-1476
1,109.72 JERRY AND MARJORIE 1,109.72
BMOW494BK042115 BOURNE INVESTMENTS COMPANY, INC. 596.16 01/25/2019 01/25/2019 596.16
001 BOURNE INVESTMENT UNCLAIMED FUNDS 596.16 01/25/2019 01/25/2019 CSQ
MOWCCA20-SQ-19464500224
596.16 TRI SUPPLY 596.16
BMOW494BK042238 IN RE: TOMORROW'S QUALITY LOGISTICS 871.05 10/31/2009 10/31/2009 871.05
001 TOMORROWS QUALITY UNCLAIMED FUNDS 871.05 10/31/2009 10/31/2009 CCR
MOWCCA20-CK-1477
871.05 DIV OF EMPL SECURI 643.68
MISSOURI DEPT OF R 227.37
BMOW494BK042258 IN RE MICHAEL C KAUFMAN 270.01 10/31/2009 10/31/2009 270.01
001 MICAHEL C KAUFMAN UNCLAIMED FUNDS 270.01 10/31/2009 10/31/2009 CCR
MOWCCA20-CK-1478
270.01 MICHAEL C KAUFMAN 270.01
BMOW494BK042317 IN RE BRENDA M RIVETTE 66.23 10/31/2009 10/31/2009 66.23
001 BRENDA M RIVETTE UNCLAIMED FUNDS 66.23 10/31/2009 10/31/2009 CCR
MOWCCA20-CK-1479
66.23 FORD CONSUMER FINA 66.23
BMOW494BK042320 IN RE LONELL E JONES 401.88 10/31/2009 10/31/2009 401.88
001 LONELL E JONES UNCLAIMED FUNDS 401.88 10/31/2009 10/31/2009 CCR
MOWCCA20-CK-1481
401.88 FEDERAL NATL MTG A 401.88
BMOW494BK042348 IN RE KATHLEEN CURIEL 266.00 10/31/2009 10/31/2009 266.00
001 KATHLEEN CURIEL UNCLAIMED FUNDS 266.00 10/31/2009 10/31/2009 CCR
MOWCCA20-CK-1482
266.00 KATHLEEN A CURIEL 266.00
BMOW494BK042364 IN RE DAVID C TALLEY 33.18 10/31/2009 10/31/2009 33.18
001 DAVID C TALLEY UNCLAIMED FUNDS 33.18 10/31/2009 10/31/2009 CCR
MOWCCA20-CK-1484
33.18 DILLARDS 33.18
BMOW494BK042435 IN RE LEO AND LORETTA DOWDY 165.03 10/31/2009 10/31/2009 165.03
001 LEO AND LORETTA D UNCLAIMED FUNDS 165.03 10/31/2009 10/31/2009 CCR
MOWCCA20-CK-1485
165.03 U.S. DEPT OF EDUCA 165.03
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Case Number Case Title Case Balance Trans Date Trans Date Trans Amt
Party Party Name Debt Current First Last Document Transaction Payee Payee Depository Acct Acct
Num Type Balance Trans Date Trans Date Type/Number Amount Amt Owed Type Number
BMOW494BK042460 IN RE MARTINE WRIGHT 359.66 10/31/2009 10/31/2009 359.66
001 MARTINE WRIGHT UNCLAIMED FUNDS 359.66 10/31/2009 10/31/2009 CCR
MOWCCA20-CK-1486
359.66 JOHN AND EDNA BENN 359.66
BMOW494BK042517 IN RE TERRENCE AND LATONIA RICHARDSON 265.00 10/31/2009 10/31/2009 265.00
001 TERRENCE AND LATO UNCLAIMED FUNDS 265.00 10/31/2009 10/31/2009 CCR
MOWCCA20-CK-1487
265.00 TERRANCE AND LATON 265.00
BMOW494BK042610 IN RE BRYANT L GRIFFIN-BEY 128.83 10/31/2009 10/31/2009 128.83
001 BRYANT L GRIFFIN- UNCLAIMED FUNDS 128.83 10/31/2009 10/31/2009 CCR
MOWCCA20-CK-1110
128.83 JACKSON COUNTY MIS 128.83
BMOW494BK042766 IN RE RANDY AND MARY RICHCREEK 565.00 10/31/2009 10/31/2009 565.00
001 RANDY AND MARY RI UNCLAIMED FUNDS 565.00 10/31/2009 10/31/2009 CCR
MOWCCA20-CK-1488
565.00 RANDY AND MARY RIC 565.00
BMOW494BK042845 IN RE TERRY SLOCUM 92.62 10/31/2009 10/31/2009 92.62
001 TERRY SLOCUM UNCLAIMED FUNDS 92.62 10/31/2009 10/31/2009 CCR
MOWCCA20-CK-1491
92.62 BLOCK FINANCIAL 92.62
BMOW494BK042869 IN RE DAVID MORGAN 55.00 10/31/2009 10/31/2009 55.00
001 DAVID MORGAN UNCLAIMED FUNDS 55.00 10/31/2009 10/31/2009 CCR
MOWCCA20-CK-1492
55.00 DAVID E MORGAN 55.00
BMOW494BK042933 IN RE BENNIE PRIDE 212.00 10/31/2009 10/31/2009 212.00
001 BENNIE PRIDE UNCLAIMED FUNDS 212.00 10/31/2009 10/31/2009 CCR
MOWCCA20-CK-1493
212.00 BENNIE L PRIDE 212.00
BMOW494BK043055 IN RE WILLIE DUNN JR 53.09 10/31/2009 10/31/2009 53.09
001 WILLIE DUNN JR UNCLAIMED FUNDS 53.09 10/31/2009 10/31/2009 CCR
MOWCCA20-CK-1495
53.09 KARE AMBULANCE 53.09
BMOW494BK043096 IN RE DENISE R BEASLEY 103.06 10/31/2009 10/31/2009 103.06
001 DENISE R BEASLEY UNCLAIMED FUNDS 103.06 10/31/2009 10/31/2009 CCR
MOWCCA20-CK-1496
103.06 MISSOURI PUBLIC SE 103.06
BMOW494BK043191 IN OWEN AND STEPHANIE WILLIAMS 28.48 10/31/2009 10/31/2009 28.48
001 OWEN AND STEPHANI UNCLAIMED FUNDS 28.48 10/31/2009 10/31/2009 CCR
MOWCCA20-CK-1497
28.48 DILLARDS 28.48
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Case Number Case Title Case Balance Trans Date Trans Date Trans Amt
Party Party Name Debt Current First Last Document Transaction Payee Payee Depository Acct Acct
Num Type Balance Trans Date Trans Date Type/Number Amount Amt Owed Type Number
BMOW494BK043288 IN RE DRECK AND DARLENE SONNIER 27.08 10/31/2009 10/31/2009 27.08
001 DRECK AND DARLENE UNCLAIMED FUNDS 27.08 10/31/2009 10/31/2009 CCR
MOWCCA20-CK-1498
27.08 COUNTRY MUTUAL INS 27.08
BMOW494BK043342 IN RE ILENE KAPLAN 162.19 10/31/2009 10/31/2009 162.19
001 ILENE KAPLAN UNCLAIMED FUNDS 162.19 10/31/2009 10/31/2009 CCR
MOWCCA20-CK-1500
162.19 FIDELITY SAVINGS A 162.19
BMOW494BK043391 IN RE: MICHAEL D. MORGAN 869.00 10/31/2009 10/31/2009 869.00
001 MICHAEL D. MORGAN UNCLAIMED FUNDS 869.00 10/31/2009 10/31/2009 CCR
MOWCCA20-CK-1501
869.00 COMMERCIAL SERVICE 869.00
BMOW494BK043408 BROOKS, DAVID GROVER & BONNIE LEE 238.85 10/31/2009 10/31/2009 238.85
001 DAVID AND BONNIE UNCLAIMED FUNDS 238.85 10/31/2009 10/31/2009 CCR
MOWCCA20-CK-1502
238.85 BIG BEAR PHOTO SUP 115.56
SEARS 123.29
BMOW494BK043412 IN RE TERESA MILLER 328.20 10/31/2009 10/31/2009 328.20
001 TERESA MILLER UNCLAIMED FUNDS 328.20 10/31/2009 10/31/2009 CCR
MOWCCA20-CK-1503
328.20 GTE MIDWEST 328.20
BMOW494BK043434 IN RE CHERYLL WHITE 31.00 10/31/2009 10/31/2009 31.00
001 CHERYLL Y WHITE UNCLAIMED FUNDS 31.00 10/31/2009 10/31/2009 CCR
MOWCCA20-CK-1504
31.00 CHERYLL Y WHITE 31.00
BMOW494BK050214 IN RE PRESTON AND BONNIE JONES 25.95 10/31/2009 10/31/2009 25.95
001 PRESTON AND BONNI UNCLAIMED FUNDS 25.95 10/31/2009 10/31/2009 CCR
MOWCCA20-CK-1505
25.95 MOHELA 25.95
BMOW494BK060011 IN RE MICHAEL & TOBY TRIBOULET 163.00 10/31/2009 10/31/2009 163.00
001 MICHAEL AND TOBY UNCLAIMED FUNDS 163.00 10/31/2009 10/31/2009 CCR
MOWCCA20-CK-1507
163.00 MISSOURI DEPARTMEN 163.00
BMOW494BK060016 IN RE: GLASGOW MEN'S WEAR,INC. 137.94 10/31/2009 10/31/2009 137.94
001 GLASGOW MENS WEAR UNCLAIMED FUNDS 137.94 10/31/2009 10/31/2009 CCR
MOWCCA20-CK-1508
137.94 TRYLON ROBE CO IMC 137.94
BMOW494BK060163 IN RE: BRANSON HOLDINGS, INC 1,529.46 10/31/2009 10/31/2009 1,529.46
001 BRANSON HOLDINGS, UNCLAIMED FUNDS 1,529.46 10/31/2009 10/31/2009 CCR
MOWCCA20-CK-1510
1,529.46 AMERICAN VACATION 80.92
J AND L CONTRACTOR 715.86
LEONARD BATSON 363.01
OZARKS VISITOR GUI 257.29
RAYMOND WARREN ASS 112.38
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As of 05/20/2024
First Case Last Case
Case Number Case Title Case Balance Trans Date Trans Date Trans Amt
Party Party Name Debt Current First Last Document Transaction Payee Payee Depository Acct Acct
Num Type Balance Trans Date Trans Date Type/Number Amount Amt Owed Type Number
BMOW494BK060486 IN RE: MARK KASIKANTIRIS 95.33 10/31/2009 10/31/2009 95.33
001 MARK KASIKANTIRIS UNCLAIMED FUNDS 95.33 10/31/2009 10/31/2009 CCR
MOWCCA20-CK-1511
95.33 BOATMENS BANK 95.33
BMOW494BK060578 IN RE CHARLES AND MARIAN YOCUM 126.41 10/31/2009 10/31/2009 126.41
001 CHARLES AND MARIA UNCLAIMED FUNDS 126.41 10/31/2009 10/31/2009 CCR
MOWCCA20-CK-1512
126.41 HIGH TECH SERVICES 126.41
BMOW494BK060759 IN RE RICHARD T LOVE 111.31 10/31/2009 10/31/2009 111.31
001 RICHARD T LOVE UNCLAIMED FUNDS 111.31 10/31/2009 10/31/2009 CCR
MOWCCA20-CK-1514
111.31 CHERYL KITCHINGHAM 111.31
BMOW494BK060777 IN RE: AGRI MANUFACTURING 355.90 10/31/2009 10/31/2009 355.90
001 AGRI MANUFACTURIN UNCLAIMED FUNDS 355.90 10/31/2009 10/31/2009 CCR
MOWCCA20-CK-1515
355.90 INFINITY FASTENER 303.80
SUMMERHILL TECHNOL 52.10
BMOW494BK061070 IN RE GARY AND WAYNE CURRY 80.65 10/31/2009 10/31/2009 80.65
001 GARY AND CHARLOTT UNCLAIMED FUNDS 80.65 10/31/2009 10/31/2009 CCR
MOWCCA20-CK-1517
80.65 FRESH TOUCH INC 80.65
BMOW494BK061147 IN RE: JOHN THOMAS BROOKS 139.78 10/31/2009 10/31/2009 139.78
001 JOHN THOMAS BROOK UNCLAIMED FUNDS 139.78 10/31/2009 10/31/2009 CCR
MOWCCA20-CK-1519
139.78 MASTERCARD 108.68
SEARS 31.10
BMOW494BK061155 IN RE JOHN AND VICTORIA ORAVEC 76.77 10/31/2009 10/31/2009 76.77
001 JOHN AND VICTORIA UNCLAIMED FUNDS 76.77 10/31/2009 10/31/2009 CCR
MOWCCA20-CK-1520
76.77 SEWARD FINANCIAL 76.77
BMOW495BK020461 IN RE: DANIEL HEMMEL 125.17 10/31/2009 10/31/2009 125.17
001 DANIEL R. HEMMEL UNCLAIMED FUNDS 125.17 10/31/2009 10/31/2009 CCR
MOWCCA20-CK-1625
125.17 CAPITAL REGION MED 125.17
BMOW495BK030345 IN RE DOUGLAS L MALACHI 107.94 10/31/2009 10/31/2009 107.94
001 DOUGLAS L MALACHI UNCLAIMED FUNDS 107.94 10/31/2009 10/31/2009 CCR
MOWCCA20-CK-1627
107.94 US WEST COMMUNICAT 107.94
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Case Number Case Title Case Balance Trans Date Trans Date Trans Amt
Party Party Name Debt Current First Last Document Transaction Payee Payee Depository Acct Acct
Num Type Balance Trans Date Trans Date Type/Number Amount Amt Owed Type Number
BMOW495BK040090 IN RE CHARLES AND LINDA HARRILL 155.00 10/31/2009 10/31/2009 155.00
001 CHARLES AND LINDA UNCLAIMED FUNDS 155.00 10/31/2009 10/31/2009 CCR
MOWCCA20-CK-1628
155.00 CHARLES AND LINDA 155.00
BMOW495BK040272 IN RE ADELE D STROTHER 26.08 10/31/2009 10/31/2009 26.08
001 ADELE D STROTHER UNCLAIMED FUNDS 26.08 10/31/2009 10/31/2009 CCR
MOWCCA20-CK-1629
26.08 DILLARDS NATIONAL 26.08
BMOW495BK040349 IN RE CLYDE TURNER JR 212.49 10/31/2009 10/31/2009 212.49
001 CLYDE TURNER JR UNCLAIMED FUNDS 212.49 10/31/2009 10/31/2009 CCR
MOWCCA20-CK-1630
212.49 CLYDE TURNER JR 212.49
BMOW495BK040359 IN RE WILLIAM L CARRIGER 26.28 10/31/2009 10/31/2009 26.28
001 WILLIAM L CARRIGE UNCLAIMED FUNDS 26.28 10/31/2009 10/31/2009 CCR
MOWCCA20-CK-1631
26.28 SUSAN CARRIGER 26.28
BMOW495BK040369 IN RE: RONALD & SANDRA SHEETS 27.31 10/31/2009 10/31/2009 ( 733.99)
001 RONALD AND SANDRA UNCLAIMED FUNDS 27.31 10/31/2009 10/31/2009 CPA
MOWCCA20-PK-1827
(733.99) DFS-SERVICES LLC 733.99
DILLARDS NATIONAL 27.31
GREENWOOD TRUST 0.00
BMOW495BK040388 IN RE DENNIS AND TONNA BURDICK 49.80 10/31/2009 10/31/2009 49.80
001 DENNIS AND TONNA UNCLAIMED FUNDS 49.80 10/31/2009 10/31/2009 CCR
MOWCCA20-CK-1634
49.80 REMODELERS NATL FU 49.80
BMOW495BK040462 IN RE THOMAS T ANDERSON 145.00 10/31/2009 10/31/2009 145.00
001 THOMAS T ANDERSON UNCLAIMED FUNDS 145.00 10/31/2009 10/31/2009 CCR
MOWCCA20-CK-1635
145.00 THOMAS T ANDERSON 145.00
BMOW495BK040474 IN RE JERRY A WATSON 851.00 10/31/2009 10/31/2009 851.00
001 JERRY A WATSON UNCLAIMED FUNDS 851.00 10/31/2009 10/31/2009 CCR
MOWCCA20-CK-1636
851.00 JERRY A WATSON 851.00
BMOW495BK040566 IN RE PHILLIP AND KAREN LOMAS 80.78 10/31/2009 10/31/2009 80.78
001 PHILLIP AND KAREN UNCLAIMED FUNDS 80.78 10/31/2009 10/31/2009 CCR
MOWCCA20-CK-1637
80.78 JEFFREY S ROYER 80.78
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First Case Last Case
Case Number Case Title Case Balance Trans Date Trans Date Trans Amt
Party Party Name Debt Current First Last Document Transaction Payee Payee Depository Acct Acct
Num Type Balance Trans Date Trans Date Type/Number Amount Amt Owed Type Number
BMOW495BK040567 IN RE MARY A ZIMMERMAN 55.68 10/31/2009 10/31/2009 55.68
001 MARY A ZIMMERMAN UNCLAIMED FUNDS 55.68 10/31/2009 10/31/2009 CCR
MOWCCA20-CK-1638
55.68 DISCOVER CARD 55.68
BMOW495BK040664 IN RE SHERRI M MANLY 360.49 10/31/2009 10/31/2009 360.49
001 SHERRI M MANLY UNCLAIMED FUNDS 360.49 10/31/2009 10/31/2009 CCR
MOWCCA20-CK-1639
360.49 BROVONT PROPERTIES 101.98
SHERI M MANLY 258.51
BMOW495BK040689 IN RE ETHEL N BOWER 39.82 10/31/2009 10/31/2009 39.82
001 ETHEL M BOWER UNCLAIMED FUNDS 39.82 10/31/2009 10/31/2009 CCR
MOWCCA20-CK-1640
39.82 AT AND T UNIVERSAL 39.82
BMOW495BK040968 IN RE ANDRE B SPROTT 148.07 10/31/2009 10/31/2009 148.07
001 ANDRE B SPROTT UNCLAIMED FUNDS 148.07 10/31/2009 10/31/2009 CCR
MOWCCA20-CK-1641
148.07 MARK ALLEN ROY 148.07
BMOW495BK040975 IN RE DAVID AND PAMELA GABBERT 121.12 10/31/2009 10/31/2009 121.12
001 DAVID AND PAMELA UNCLAIMED FUNDS 121.12 10/31/2009 10/31/2009 CCR
MOWCCA20-CK-1642
121.12 CITIZENS JACKSON C 121.12
BMOW495BK041207 IN RE JAMES AND KELLY BISHOP 97.22 10/31/2009 10/31/2009 97.22
001 JAMES AND KELLY B UNCLAIMED FUNDS 97.22 10/31/2009 10/31/2009 CCR
MOWCCA20-CK-1643
97.22 BAKER UNIVERSITY 97.22
BMOW495BK041264 IN RE GLORIA J BEDFORD 116.88 10/31/2009 12/19/2011 (76.09)
001 GLORIA J BEDFORD UNCLAIMED FUNDS 116.88 10/31/2009 12/19/2011 CPA
MOWCCA20-PQ-12464500122
(76.09) GENERAL ELECTRIC C 76.09
GLORIA J BEDFORD 116.88
MONTGOMERY WARD 0.00
BMOW495BK041433 IN RE: MIDWEST TILE 1,385.30 10/31/2009 10/31/2009 1,385.30
001 MIDWEST TILE UNCLAIMED FUNDS 1,385.30 10/31/2009 10/31/2009 CCR
MOWCCA20-CK-1650
1,385.30 CERAMITEX INC 940.46
FELKNER OPERATIONS 416.79
LAND AIR EXPRESS I 28.05
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First Case Last Case
Case Number Case Title Case Balance Trans Date Trans Date Trans Amt
Party Party Name Debt Current First Last Document Transaction Payee Payee Depository Acct Acct
Num Type Balance Trans Date Trans Date Type/Number Amount Amt Owed Type Number
BMOW495BK041548 IN RE TERRY AND MOLLY SCHARIG 2,439.12 10/31/2009 10/31/2009 2,439.12
001 TERRY AND MOLLY S UNCLAIMED FUNDS 2,439.12 10/31/2009 10/31/2009 CCR
MOWCCA20-CK-1651
2,439.12 BANK ONE 2,439.12
BMOW495BK041554 IN RE PENNY S HORNE 318.04 10/31/2009 10/31/2009 318.04
001 PENNY S HORNE UNCLAIMED FUNDS 318.04 10/31/2009 10/31/2009 CCR
MOWCCA20-CK-1652
318.04 TYRL SANDERSON AND 318.04
BMOW495BK041565 IN RE: RONALD R. IRELAND, ETC. 43.51 10/31/2009 10/31/2009 43.51
001 RONALD R. IRELAND UNCLAIMED FUNDS 43.51 10/31/2009 10/31/2009 CCR
MOWCCA20-CK-1653
43.51 JACKSON COUNTY MIS 43.51
BMOW495BK041729 IN RE MARK AND PARTHENIA ORSER JR 27.43 10/31/2009 10/31/2009 27.43
001 MARK AND PARTHENI UNCLAIMED FUNDS 27.43 10/31/2009 10/31/2009 CCR
MOWCCA20-CK-1654
27.43 BENEFICIAL KANSAS 27.43
BMOW495BK041958 IN RE IDA P MADLOCK 32.78 10/31/2009 10/31/2009 32.78
001 IDA P MADLOCK UNCLAIMED FUNDS 32.78 10/31/2009 10/31/2009 CCR
MOWCCA20-CK-1655
32.78 QUALITY LOANS 32.78
BMOW495BK042082 IN RE JAMES A POE 47.54 10/31/2009 10/31/2009 47.54
001 JAMES A POE UNCLAIMED FUNDS 47.54 10/31/2009 10/31/2009 CCR
MOWCCA20-CK-1656
47.54 JAMES A POE 47.54
BMOW495BK042164 IN RE MATTHEW AND PAULA HICKCOX 29.03 10/31/2009 10/31/2009 29.03
001 MATTHEW AND PAULA UNCLAIMED FUNDS 29.03 10/31/2009 10/31/2009 CCR
MOWCCA20-CK-1657
29.03 LOIS G TOTH 29.03
BMOW495BK042183 IN RE DENNIS L STEWART 515.16 10/31/2009 10/31/2009 515.16
001 DENNIS L STEWART UNCLAIMED FUNDS 515.16 10/31/2009 10/31/2009 CCR
MOWCCA20-CK-1660
515.16 FIRSTIER BANK CRED 515.16
BMOW495BK042520 IN RE MARVIN AND MARGARET BRANTLEY 6,952.00 10/31/2009 10/31/2009 6,952.00
001 MARVIN AND MARGAR UNCLAIMED FUNDS 6,952.00 10/31/2009 10/31/2009 CCR
MOWCCA20-CK-1661
6,952.00 U.S. DEPT OF HUD 6,952.00
BMOW495BK042742 IN RE HUNTER AND MARY LANG 94.28 10/31/2009 10/31/2009 94.28
001 HUNTER AND MARY L UNCLAIMED FUNDS 94.28 10/31/2009 10/31/2009 CCR
MOWCCA20-CK-1662
94.28 COMMERCIAL CREDIT 94.28
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First Case Last Case
Case Number Case Title Case Balance Trans Date Trans Date Trans Amt
Party Party Name Debt Current First Last Document Transaction Payee Payee Depository Acct Acct
Num Type Balance Trans Date Trans Date Type/Number Amount Amt Owed Type Number
BMOW495BK042869 IN RE ROBERT AND VANESSA TAYLOR 445.66 10/31/2009 10/31/2009 445.66
001 ROBERT AND VANESS UNCLAIMED FUNDS 445.66 10/31/2009 10/31/2009 CCR
MOWCCA20-CK-1663
445.66 CHEMICAL BANK 445.66
BMOW495BK042952 IN RE REBECCA GILBERT 445.00 10/31/2009 10/31/2009 445.00
001 REBECCA GILBERT UNCLAIMED FUNDS 445.00 10/31/2009 10/31/2009 CCR
MOWCCA20-CK-1664
445.00 REBECCA J GILBERT 445.00
BMOW495BK042988 IN RE JAMES AND KIMBERLY WILLARD 138.40 10/31/2009 10/31/2009 138.40
001 JAMES AND KIMBERL UNCLAIMED FUNDS 138.40 10/31/2009 10/31/2009 CCR
MOWCCA20-CK-1665
138.40 NOLAND DAYCARE 138.40
BMOW495BK043076 IN RE SAMELLA RAYFORD 270.00 10/31/2009 10/31/2009 270.00
001 SAMELLA RAYFORD UNCLAIMED FUNDS 270.00 10/31/2009 10/31/2009 CCR
MOWCCA20-CK-1666
270.00 SAMELLA RAYFORD 270.00
BMOW495BK043520 IN RE PENNY D CAMPBELL 353.00 10/31/2009 10/31/2009 353.00
001 PENNY D CAMPBELL UNCLAIMED FUNDS 353.00 10/31/2009 10/31/2009 CCR
MOWCCA20-CK-1668
353.00 PENNY D CAMPBELL 353.00
BMOW495BK050132 IN RE: SLS MGMT. 3,881.25 10/31/2009 02/26/2019 (35.50)
001 SLS MGMT. UNCLAIMED FUNDS 3,881.25 10/31/2009 02/26/2019 CSQ
MOWCCA20-SQ-19464500376
(35.50) BRIAN FARLOUGH 668.59
BUSINESS MACH AND 97.13
CHERYL MEYER 0.00
CREDITORS DUE LESS 151.28
EMERY PRATT CO 0.00
KEVIN BUCHER 708.95
LYNDA PRICE 1,932.84
S BARBEE DBA SAVE 34.92
SINCLAIR SAWYER KA 48.47
VALU LINE OF ST JO 239.07
BMOW495BK060073 IN RE: EDWARD D. MITCHELL 72.98 10/31/2009 10/31/2009 72.98
001 EDWARD D. MITCHEL UNCLAIMED FUNDS 72.98 10/31/2009 10/31/2009 CCR
MOWCCA20-CK-1671
72.98 WORLD FINANCIAL NE 72.98
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First Case Last Case
Case Number Case Title Case Balance Trans Date Trans Date Trans Amt
Party Party Name Debt Current First Last Document Transaction Payee Payee Depository Acct Acct
Num Type Balance Trans Date Trans Date Type/Number Amount Amt Owed Type Number
BMOW495BK060075 IN RE TOM CHASTAIN 85.48 10/31/2009 10/31/2009 85.48
001 TOM CHASTAIN UNCLAIMED FUNDS 85.48 10/31/2009 10/31/2009 CCR
MOWCCA20-CK-1672
85.48 TOM W CHASTAIN 85.48
BMOW495BK060213 IN RE CEARLEY FAMILY RESTAURANTS 183.29 10/31/2009 10/31/2009 183.29
001 CEARLEY FAMILY RE UNCLAIMED FUNDS 183.29 10/31/2009 10/31/2009 CCR
MOWCCA20-CK-1673
183.29 EPCO INC 183.29
BMOW495BK060688 IN RE WILLIAM AND PATRICIA RAINEY 396.61 10/31/2009 10/26/2011 (396.61)
001 WILLIAM RAINEY UNCLAIMED FUNDS 396.61 10/31/2009 10/26/2011 CPA
MOWCCA20-PQ-12464500026
(396.61) PATRICIA RAINEY 396.61
WILLIAM RAINEY 396.61
BMOW495BK060719 IN RE: JESSE & SANDRA CRAIG 60.52 10/31/2009 10/31/2009 60.52
001 JESSE AND SANDRA UNCLAIMED FUNDS 60.52 10/31/2009 10/31/2009 CCR
MOWCCA20-CK-1675
60.52 FRED E POTTS II 60.52
BMOW495BK061007 IN RE: VICTOR F. ROBINSON 37.09 10/31/2009 10/31/2009 37.09
001 VICTOR F. ROBINSO UNCLAIMED FUNDS 37.09 10/31/2009 10/31/2009 CCR
MOWCCA20-CK-1677
37.09 SEARS 37.09
BMOW495BK061156 IN RE: SUSAN E. KIDD 465.74 10/31/2009 10/31/2009 465.74
001 SUSAN E. KIDD UNCLAIMED FUNDS 465.74 10/31/2009 10/31/2009 CCR
MOWCCA20-CK-1678
465.74 FIRST FINANCIAL BA 465.74
BMOW496BK020090 IN RE MARLIN AND CHARLOTTE LOGAN 56.00 10/31/2009 10/31/2009 56.00
001 MARLIN AND CHARLO UNCLAIMED FUNDS 56.00 10/31/2009 10/31/2009 CCR
MOWCCA20-CK-1802
56.00 MARLIN AND CHARLOT 56.00
BMOW496BK020287 IN RE: CENTRAL MO SECURITY 98.96 10/31/2009 10/31/2009 98.96
001 CENTRAL MO SECURI UNCLAIMED FUNDS 98.96 10/31/2009 10/31/2009 CCR
MOWCCA20-CK-1803
98.96 LESTER ROUTH 98.96
BMOW496BK020489 IN RE NANCY CAROL BURGER 87.17 10/31/2009 10/31/2009 87.17
001 NANCY CAROL BURGE UNCLAIMED FUNDS 87.17 10/31/2009 10/31/2009 CCR
MOWCCA20-CK-1804
87.17 NANCY CAROL BURGER 87.17
BMOW496BK020505 IN RE SHAWN AND PAULA NAUGLE 81.96 10/31/2009 10/31/2009 81.96
001 SHAWN AND PAULA N UNCLAIMED FUNDS 81.96 10/31/2009 10/31/2009 CCR
MOWCCA20-CK-1805
81.96 COLONIAL NATIONAL 81.96
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First Case Last Case
Case Number Case Title Case Balance Trans Date Trans Date Trans Amt
Party Party Name Debt Current First Last Document Transaction Payee Payee Depository Acct Acct
Num Type Balance Trans Date Trans Date Type/Number Amount Amt Owed Type Number
BMOW496BK021107 IN RE WILLIAM ARTHUR STERNE 190.98 10/31/2009 11/23/2010 (390.48)
001 WILLIAM ARTHUR ST UNCLAIMED FUNDS 190.98 10/31/2009 11/23/2010 CPA
MOWCCA20-PQ-11464500056
(390.48) MERCANTILE BANK 190.98
SUNTRUST BANKS, IN 390.48
BMOW496BK021375 IN RE WENDEL R OTEY 29.61 10/31/2009 10/31/2009 29.61
001 WENDEL R OTEY UNCLAIMED FUNDS 29.61 10/31/2009 10/31/2009 CCR
MOWCCA20-CK-1807
29.61 WENDEL R OTEY 29.61
BMOW496BK030303 IN RE JODY P LANE 137.48 10/31/2009 10/31/2009 137.48
001 JODY P LANE UNCLAIMED FUNDS 137.48 10/31/2009 10/31/2009 CCR
MOWCCA20-CK-1808
137.48 BARNETT RECOVERY C 137.48
BMOW496BK030377 IN RE: SHON E. BOGART 855.63 10/31/2009 10/31/2009 855.63
001 SHON E. BOGART UNCLAIMED FUNDS 855.63 10/31/2009 10/31/2009 CCR
MOWCCA20-CK-1809
855.63 FIRST BANK SYSTEMS 855.63
BMOW496BK030509 IN RE LINDA LOU BACON 67.62 10/31/2009 10/31/2009 67.62
001 LINDA LOU BACON UNCLAIMED FUNDS 67.62 10/31/2009 10/31/2009 CCR
MOWCCA20-CK-1810
67.62 JC PENNEY NATIONAL 67.62
BMOW496BK030595 IN RE JOHN AND COLLEEN HAYDEN 287.00 10/31/2009 10/31/2009 287.00
001 JOHN AND COLLEEN UNCLAIMED FUNDS 287.00 10/31/2009 10/31/2009 CCR
MOWCCA20-CK-1811
287.00 JOHN AND COLLEEN H 287.00
BMOW496BK030608 IN RE SYLBA AND CHRISTAL TRUELOVE 33.18 10/31/2009 10/31/2009 33.18
001 SYLB AND CHRISTAL UNCLAIMED FUNDS 33.18 10/31/2009 10/31/2009 CCR
MOWCCA20-CK-1812
33.18 JC PENNEY NATIONAL 33.18
BMOW496BK040037 IN RE DAVID AND NAOMI LACKEY 28.84 10/31/2009 10/31/2009 28.84
001 DAVID AND NAOMI L UNCLAIMED FUNDS 28.84 10/31/2009 10/31/2009 CCR
MOWCCA20-CK-1813
28.84 JIM J HARDING DDS 28.84
BMOW496BK040218 IN RE BARBARA MURRAY 305.00 10/31/2009 10/31/2009 305.00
001 BARBARA MURRAY UNCLAIMED FUNDS 305.00 10/31/2009 10/31/2009 CCR
MOWCCA20-CK-1814
305.00 BARBARA MURRAY 305.00
BMOW496BK040232 IN RE KENNETH T LASKER 40.00 10/31/2009 10/31/2009 40.00
001 KENNETH T LASKER UNCLAIMED FUNDS 40.00 10/31/2009 10/31/2009 CCR
MOWCCA20-CK-1815
40.00 KENNETH T LASKER 40.00
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First Case Last Case
Case Number Case Title Case Balance Trans Date Trans Date Trans Amt
Party Party Name Debt Current First Last Document Transaction Payee Payee Depository Acct Acct
Num Type Balance Trans Date Trans Date Type/Number Amount Amt Owed Type Number
BMOW496BK040249 IN RE: BERNADETTE ANNE BATTLES 103.28 10/31/2009 10/31/2009 103.28
001 CAROLINE CARNES G UNCLAIMED FUNDS 103.28 10/31/2009 10/31/2009 CCR
MOWCCA20-CK-1816
103.28 WELLS FARGO 103.28
BMOW496BK040293 IN RE CHANEL T LACY 39.12 10/31/2009 10/31/2009 39.12
001 CHANEL T LACY UNCLAIMED FUNDS 39.12 10/31/2009 10/31/2009 CCR
MOWCCA20-CK-1817
39.12 PETRIE RETAIL 39.12
BMOW496BK040523 PENNY RENEE ALLEN 132.05 10/31/2009 10/31/2009 132.05
001 PENNY RENEE ALLEN UNCLAIMED FUNDS 132.05 10/31/2009 10/31/2009 CCR
MOWCCA20-CK-1818
132.05 TOMMIE HILL 132.05
BMOW496BK040542 IN RE:THOMAS E. RICHARDS 142.59 10/31/2009 10/31/2009 142.59
001 THOMAS E RICHARDS UNCLAIMED FUNDS 142.59 10/31/2009 10/31/2009 CCR
MOWCCA20-CK-1819
142.59 NTW 142.59
BMOW496BK040847 IN RE OTIS JOHNSON JR 293.12 10/31/2009 10/31/2009 293.12
001 OTIS JOHNSON JR UNCLAIMED FUNDS 293.12 10/31/2009 10/31/2009 CCR
MOWCCA20-CK-1820
293.12 MORTGAGE ONE 293.12
BMOW496BK040932 IN RE: WILLIAM M. COSPER & ANDREA COSPER 63.73 10/31/2009 10/31/2009 63.73
001 WILLIAM AND ANDRE UNCLAIMED FUNDS 63.73 10/31/2009 10/31/2009 CCR
MOWCCA20-CK-1821
63.73 BANK OF NEW YORK 63.73
BMOW496BK040981 IN RE BRYAN AND JULIE WATTS 659.88 10/31/2009 10/31/2009 659.88
001 BRYAN AND JULIE W UNCLAIMED FUNDS 659.88 10/31/2009 10/31/2009 CCR
MOWCCA20-CK-1822
659.88 BRYAN A AND JULIE 659.88
BMOW496BK041076 IN RE ROBERT AND DANIELLE MALLETT 108.73 10/31/2009 10/31/2009 108.73
001 ROBERT AND DANIEL UNCLAIMED FUNDS 108.73 10/31/2009 10/31/2009 CCR
MOWCCA20-CK-1823
108.73 MISSOURI DIV EMPLY 108.73
BMOW496BK041180 IN RE: TINA RENEE ALLEY 66.41 10/31/2009 10/31/2009 66.41
001 TINA RENEE ALLEY UNCLAIMED FUNDS 66.41 10/31/2009 10/31/2009 CCR
MOWCCA20-CK-1824
66.41 CHASE CARD SERVICE 66.41
BMOW496BK041247 IN ER TERRY L FULFER 35.37 10/31/2009 10/31/2009 35.37
001 TERRY L FULFER UNCLAIMED FUNDS 35.37 10/31/2009 10/31/2009 CCR
MOWCCA20-CK-1825
35.37 BOISE CASCADE EMPL 35.37
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As of 05/20/2024
First Case Last Case
Case Number Case Title Case Balance Trans Date Trans Date Trans Amt
Party Party Name Debt Current First Last Document Transaction Payee Payee Depository Acct Acct
Num Type Balance Trans Date Trans Date Type/Number Amount Amt Owed Type Number
BMOW496BK041344 IN RE DANNY AND TINA GREENWOOD 32.50 10/31/2009 10/31/2009 32.50
001 DANNY AND TINA GR UNCLAIMED FUNDS 32.50 10/31/2009 10/31/2009 CCR
MOWCCA20-CK-1826
32.50 WESTERN AUTO 32.50
BMOW496BK041405 IN RE KELVIN L CLAYTON 93.86 10/31/2009 10/31/2009 93.86
001 KELVIN L CLAYTON UNCLAIMED FUNDS 93.86 10/31/2009 10/31/2009 CCR
MOWCCA20-CK-1827
93.86 KELVIN L CLAYTON 93.86
BMOW496BK041477 IN RE: WHITE'S MEDICAL LAB. 442.89 10/31/2009 10/31/2009 442.89
001 WHITES MEDICAL LA UNCLAIMED FUNDS 442.89 10/31/2009 10/31/2009 CCR
MOWCCA20-CK-1828
442.89 BAXTER CLINIC ALT 118.30
MASTER LEASE 324.59
BMOW496BK041558 IN RE: BLANCHE ROTH NORMAN 1,385.19 10/31/2009 01/25/2010 ( 924.42)
001 BLANCHE R. NORMAN UNCLAIMED FUNDS 1,385.19 10/31/2009 01/25/2010 CPA
MOWCCA20-PQ-10464500080
(924.42) BANK ONE 1,385.19
DFS SERVICES LLC A 924.42
BMOW496BK041602 IN RE JOSEPH AND DONETA BARRON 174.95 10/31/2009 10/31/2009 174.95
001 JOSEPH AND DONETA UNCLAIMED FUNDS 174.95 10/31/2009 10/31/2009 CCR
MOWCCA20-CK-1831
174.95 RESEARCH BELTON HO 174.95
BMOW496BK041731 IN RE TROY Y PARKER 160.29 10/31/2009 10/31/2009 160.29
001 TROY Y PARKER UNCLAIMED FUNDS 160.29 10/31/2009 10/31/2009 CCR
MOWCCA20-CK-1832
160.29 EDUSERV TECH 160.29
BMOW496BK041735 IN RE TWILLA M BOWLS 75.00 10/31/2009 10/31/2009 75.00
001 TWILLA M BOWLS UNCLAIMED FUNDS 75.00 10/31/2009 10/31/2009 CCR
MOWCCA20-CK-1833
75.00 TWILLA M BOWLS 75.00
BMOW496BK041778 IN RE RONETTA M BUFORD 29.54 10/31/2009 10/31/2009 29.54
001 RONETTA M BUFORD UNCLAIMED FUNDS 29.54 10/31/2009 10/31/2009 CCR
MOWCCA20-CK-1835
29.54 VIRGIL V POTTS 29.54
BMOW496BK041818 IN RE MARSHA PATRICE EBERRA 29.71 10/31/2009 10/31/2009 29.71
001 MARSHA PATRICE EB UNCLAIMED FUNDS 29.71 10/31/2009 10/31/2009 CCR
MOWCCA20-CK-1836
29.71 NATIONSBANK 29.71
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As of 05/20/2024
First Case Last Case
Case Number Case Title Case Balance Trans Date Trans Date Trans Amt
Party Party Name Debt Current First Last Document Transaction Payee Payee Depository Acct Acct
Num Type Balance Trans Date Trans Date Type/Number Amount Amt Owed Type Number
BMOW496BK041947 IN RE WILLIAM AND CHRISTINE FOSBERG 442.13 10/31/2009 10/31/2009 442.13
001 WILLIAM AND CRIST UNCLAIMED FUNDS 442.13 10/31/2009 10/31/2009 CCR
MOWCCA20-CK-1837
442.13 USAF STUDENT LN 442.13
BMOW496BK041952 IN RE DEREK HENDERSON 170.00 10/31/2009 10/31/2009 170.00
001 DEREK L HENDERSON UNCLAIMED FUNDS 170.00 10/31/2009 10/31/2009 CCR
MOWCCA20-CK-1838
170.00 DEREK L HENDERSON 170.00
BMOW496BK041954 IN RE ROBERT AND SUSAN GOWER 105.00 10/31/2009 10/31/2009 105.00
001 ROBERT AND SUSAN UNCLAIMED FUNDS 105.00 10/31/2009 10/31/2009 CCR
MOWCCA20-CK-1839
105.00 ROBERT AND SUSAN G 105.00
BMOW496BK042018 CENTRAL STATES TRUCK CENTER 132.40 10/31/2009 10/31/2009 132.40
001 CENTRAL STATES TR UNCLAIMED FUNDS 132.40 10/31/2009 10/31/2009 CCR
MOWCCA20-CK-1840
132.40 JAGROOP S GILL 132.40
BMOW496BK042072 IN RE: MICHELLE ANNE LAGE 192.32 10/31/2009 10/31/2009 192.32
001 MICHELE ANNE LAGE UNCLAIMED FUNDS 192.32 10/31/2009 10/31/2009 CCR
MOWCCA20-CK-1841
192.32 NATIONSBANK 192.32
BMOW496BK042079 IN RE JUNE L STEVENS 158.70 10/31/2009 10/31/2009 158.70
001 JUNE L STEVENS UNCLAIMED FUNDS 158.70 10/31/2009 10/31/2009 CCR
MOWCCA20-CK-1842
158.70 BOATMENS BANK 158.70
BMOW496BK042374 IN RE FRED AND MARGARET MURDOCK 65.19 10/31/2009 10/31/2009 65.19
001 FRED AND MARGARET UNCLAIMED FUNDS 65.19 10/31/2009 10/31/2009 CCR
MOWCCA20-CK-1843
65.19 COLONIAL NATIONAL 38.45
DRS BURKE COOPER I 26.74
BMOW496BK042652 IN RE RICHARD AND SHIRLEY MERTZ 305.19 10/31/2009 10/31/2009 305.19
001 RICHARD AND SHIRL UNCLAIMED FUNDS 305.19 10/31/2009 10/31/2009 CCR
MOWCCA20-CK-1844
305.19 ASSOC BKY SVC 62.37
CHAMBERLIN GROUP L 209.73
NATIONSBANK 33.09
BMOW496BK042892 IN RE MARK AND TERESA BOYD 183.78 10/31/2009 10/31/2009 183.78
001 MARK AND TERESA B UNCLAIMED FUNDS 183.78 10/31/2009 10/31/2009 CCR
MOWCCA20-CK-1845
183.78 MBNA AMERICA BANK 183.78
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As of 05/20/2024
First Case Last Case
Case Number Case Title Case Balance Trans Date Trans Date Trans Amt
Party Party Name Debt Current First Last Document Transaction Payee Payee Depository Acct Acct
Num Type Balance Trans Date Trans Date Type/Number Amount Amt Owed Type Number
BMOW496BK042946 IN RE JAMES AND PHYLLIS ADAMS 61.37 10/31/2009 10/31/2009 61.37
001 JAMES AND PHYLLIS UNCLAIMED FUNDS 61.37 10/31/2009 10/31/2009 CCR
MOWCCA20-CK-1846
61.37 JAMES AND PHYLLIS 61.37
BMOW496BK043172 IN RE TERESA L BALLENGER 401.43 10/31/2009 10/31/2009 401.43
001 TERESA L BALLENGE UNCLAIMED FUNDS 401.43 10/31/2009 10/31/2009 CCR
MOWCCA20-CK-1847
401.43 BERKELEY FEDERAL B 401.43
BMOW496BK043232 IN RE DAVID AND LAVERNE ROBERSON 362.90 10/31/2009 10/31/2009 362.90
001 D AND L ROBERSON UNCLAIMED FUNDS 362.90 10/31/2009 10/31/2009 CCR
MOWCCA20-CK-1848
362.90 KANSAS DEPT OF REV 362.90
BMOW496BK043252 IN RE DEBORAH A LANE 25.70 10/31/2009 10/31/2009 25.70
001 DEBORAH A LANE UNCLAIMED FUNDS 25.70 10/31/2009 10/31/2009 CCR
MOWCCA20-CK-1849
25.70 ST LUKES 25.70
BMOW496BK043259 IN RE JANICE M JOHNSON 2,585.65 10/31/2009 10/31/2009 2,585.65
001 JANICE M JOHNSON UNCLAIMED FUNDS 2,585.65 10/31/2009 10/31/2009 CCR
MOWCCA20-CK-1850
2,585.65 MELLON MTG 2,585.65
BMOW496BK043266 IN RE KEVIN G JAMES 215.00 10/31/2009 10/31/2009 215.00
001 KEVIN G JAMES UNCLAIMED FUNDS 215.00 10/31/2009 10/31/2009 CCR
MOWCCA20-CK-1851
215.00 KEVIN G JAMES 215.00
BMOW496BK043383 IN RE GARY AND JODI KING 20.70 10/31/2009 10/31/2009 20.70
001 GARY AND JODI KIN UNCLAIMED FUNDS 20.70 10/31/2009 10/31/2009 CCR
MOWCCA20-CK-1853
20.70 CLAUDIA HUTCHERSON 20.70
BMOW496BK043410 IN RE ANTHONY AND CHYENNE LOCKHART 95.95 10/31/2009 10/31/2009 95.95
001 ANTHONY AND CHYEN UNCLAIMED FUNDS 95.95 10/31/2009 10/31/2009 CCR
MOWCCA20-CK-1854
95.95 AMERITECH CELL 95.95
BMOW496BK043529 IN RE TYRONE L STRONG 138.45 10/31/2009 10/31/2009 138.45
001 TYRONE L STRONG UNCLAIMED FUNDS 138.45 10/31/2009 10/31/2009 CCR
MOWCCA20-CK-1855
138.45 METMOR FINANCIAL I 138.45
BMOW496BK043657 IN RE JON AND SHIRLEY ROARK 144.57 10/31/2009 10/31/2009 144.57
001 JON AND SHIRLEY R UNCLAIMED FUNDS 144.57 10/31/2009 10/31/2009 CCR
MOWCCA20-CK-1856
144.57 FIRST INVESTORS 144.57
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As of 05/20/2024
First Case Last Case
Case Number Case Title Case Balance Trans Date Trans Date Trans Amt
Party Party Name Debt Current First Last Document Transaction Payee Payee Depository Acct Acct
Num Type Balance Trans Date Trans Date Type/Number Amount Amt Owed Type Number
BMOW496BK043708 THOMAS & JANET LEWIS 245.70 10/31/2009 10/31/2009 245.70
001 THOMAS LEWIS UNCLAIMED FUNDS 245.70 10/31/2009 10/31/2009 CCR
MOWCCA20-CK-1857
245.70 SECURITY PACIFIC F 245.70
BMOW496BK043747 IN RE WALTER AND SHIRLEY HUNTER 620.00 10/31/2009 10/31/2009 620.00
001 WALTER AND SHIRLE UNCLAIMED FUNDS 620.00 10/31/2009 10/31/2009 CCR
MOWCCA20-CK-1858
620.00 WALTER AND SHIRLEY 620.00
BMOW496BK043764 IN RE MEREDITH AND VALERIE LONG 490.75 10/31/2009 10/31/2009 490.75
001 MEREDITH AND VALE UNCLAIMED FUNDS 490.75 10/31/2009 10/31/2009 CCR
MOWCCA20-CK-1859
490.75 1ST COMM FINAN 257.05
COMMERCIAL CR PL 209.33
MODEL TALENT ACP 24.37
BMOW496BK043850 IN RE: THOMAS BERNARD WEYRAUCH 90.88 10/31/2009 10/31/2009 90.88
001 THOMAS BERNARD WE UNCLAIMED FUNDS 90.88 10/31/2009 10/31/2009 CCR
MOWCCA20-CK-1860
90.88 SECURITY PACIFIC F 90.88
BMOW496BK044050 IN RE JOHN AND KATHERINE DANIELS 801.00 10/31/2009 10/31/2009 801.00
001 JOHN AND KATHERIN UNCLAIMED FUNDS 801.00 10/31/2009 10/31/2009 CCR
MOWCCA20-CK-1861
801.00 JOHN AND KATHERINE 801.00
BMOW496BK044215 IN RE: ARTHUR J. BEASLEY 104.42 10/31/2009 10/31/2009 104.42
001 ARTHUR J. BEASLEY UNCLAIMED FUNDS 104.42 10/31/2009 10/31/2009 CCR
MOWCCA20-CK-1862
104.42 MISSOURI DEPT OF E 104.42
BMOW496BK050005 IN RE GEORGE WEIGEL 295.00 10/31/2009 10/31/2009 295.00
001 GEORGE WEIGEL UNCLAIMED FUNDS 295.00 10/31/2009 10/31/2009 CCR
MOWCCA20-CK-1863
295.00 GEORGE E WEIGEL 295.00
BMOW496BK050575 IN RE PAIGE RENE ARBEITMAN 211.54 10/31/2009 10/31/2009 211.54
001 PAIGE RENE ARBEIT UNCLAIMED FUNDS 211.54 10/31/2009 10/31/2009 CCR
MOWCCA20-CK-1866
211.54 COLONIAL NATIONAL 211.54
BMOW496BK050642 IN RE A MARTIN ARTS III 275.00 10/31/2009 10/31/2009 275.00
001 A MARTIN ARTS III UNCLAIMED FUNDS 275.00 10/31/2009 10/31/2009 CCR
MOWCCA20-CK-1869
275.00 A MARTIN ARTS III 275.00
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Case Number Case Title Case Balance Trans Date Trans Date Trans Amt
Party Party Name Debt Current First Last Document Transaction Payee Payee Depository Acct Acct
Num Type Balance Trans Date Trans Date Type/Number Amount Amt Owed Type Number
BMOW496BK050657 IN RE GREGORY AND TAMMY SIPPLE 21.00 10/31/2009 10/31/2009 21.00
001 GREGORY AND TAMMYUNCLAIMED FUNDS 21.00 10/31/2009 10/31/2009 CCR
MOWCCA20-CK-1870
21.00 HEARTLAND ANESTHES 21.00
BMOW496BK050730 IN RE: LARRY A. & MARTHA R. LILE 75.03 10/31/2009 10/31/2009 75.03
001 LARRY AND MARTHA UNCLAIMED FUNDS 75.03 10/31/2009 10/31/2009 CCR
MOWCCA20-CK-1871
75.03 ARCADIA FINANCIAL 75.03
BMOW496BK050768 IN RE RANDALL AND JULIE THOMPSON 88.45 10/31/2009 10/31/2009 88.45
001 RANDALL AND JULIE UNCLAIMED FUNDS 88.45 10/31/2009 10/31/2009 CCR
MOWCCA20-CK-1872
88.45 HILLIX BREWER 88.45
BMOW496BK050811 IN RE JUDITH A PIGG 24.33 10/31/2009 10/31/2009 24.33
001 JUDITH A PIGG UNCLAIMED FUNDS 24.33 10/31/2009 10/31/2009 CCR
MOWCCA20-CK-1873
24.33 ST JOSEPH FAMILY C 24.33
BMOW496BK050829 IN RE DENNIS AND CARLA HOLCOMB 42.69 10/31/2009 10/31/2009 42.69
001 DENNIS AND CARLA UNCLAIMED FUNDS 42.69 10/31/2009 10/31/2009 CCR
MOWCCA20-CK-1874
42.69 ST LUKES NORTHLAND 42.69
BMOW496BK050832 IN RE: CARL E. RAINSBARGER 877.82 10/31/2009 10/31/2009 877.82
001 CARL E. RAINSBARG UNCLAIMED FUNDS 877.82 10/31/2009 10/31/2009 CCR
MOWCCA20-CK-1875
877.82 DIRECT MERCHANT BA 877.82
BMOW496BK060070 IN RE EDWARD LEE WILLIAMSON 70.00 10/31/2009 10/31/2009 70.00
001 EDWARD LEE WILLIA UNCLAIMED FUNDS 70.00 10/31/2009 10/31/2009 CCR
MOWCCA20-CK-1876
70.00 ANN R DRESEN 70.00
BMOW496BK060299 IN RE: KAREN SUE GOERTZ 300.65 10/31/2009 10/31/2009 300.65
001 KAREN SUE GOERTZ UNCLAIMED FUNDS 300.65 10/31/2009 10/31/2009 CCR
MOWCCA20-CK-1877
300.65 BOATMENS BANK 130.57
NATIONSBANK 170.08
BMOW496BK060311 IN RE LINDY AND DIANE COMPTON 220.00 10/31/2009 10/31/2009 220.00
001 LINDY AND DIANE C UNCLAIMED FUNDS 220.00 10/31/2009 10/31/2009 CCR
MOWCCA20-CK-1879
220.00 LINDY COMPTON 220.00
BMOW496BK060389 IN RE ROBERT AND BONNIE NEAL 200.00 10/31/2009 10/31/2009 200.00
001 ROBERT AND BONNIE UNCLAIMED FUNDS 200.00 10/31/2009 10/31/2009 CCR
MOWCCA20-CK-1880
200.00 LOUIS J NOLAN 200.00
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First Case Last Case
Case Number Case Title Case Balance Trans Date Trans Date Trans Amt
Party Party Name Debt Current First Last Document Transaction Payee Payee Depository Acct Acct
Num Type Balance Trans Date Trans Date Type/Number Amount Amt Owed Type Number
BMOW496BK060446 RE: NANCI CARTER WOODS 467.88 10/31/2009 10/31/2009 467.88
001 NANCI CARTER WOOD UNCLAIMED FUNDS 467.88 10/31/2009 10/31/2009 CCR
MOWCCA20-CK-1881
467.88 PENNSYLVANIA DUTCH 328.51
SHADE TREE CREATIO 139.37
BMOW496BK060866 IN RE STEVEN & LISA DELBRIDGE 550.40 10/31/2009 10/31/2009 ( 865.19)
001 STEVEN AND LISA D UNCLAIMED FUNDS 550.40 10/31/2009 10/31/2009 CPA
MOWCCA20-PK-2187
(865.19) BANK OF AMERICA 865.19
CHARGE IT SYSTEM 50.07
PRIME OPTION MASTE 500.33
BMOW496BK061088 DELEWARE VALLEY RESTAURANTS 577.83 10/31/2009 10/31/2009 577.83
001 DELEWARE VALLEY R UNCLAIMED FUNDS 577.83 10/31/2009 10/31/2009 CCR
MOWCCA20-CK-1883
577.83 DELAWARE VALLEY RE 577.83
BMOW496BK061118 IN RE: DCRS, INC 39.77 10/31/2009 10/31/2009 39.77
001 DCRS, INC UNCLAIMED FUNDS 39.77 10/31/2009 10/31/2009 CCR
MOWCCA20-CK-1884
39.77 MARY E LAUBINGER 39.77
BMOW496BK061134 IN RE: PAUL BRIAN STARKS 96.27 10/31/2009 10/31/2009 96.27
001 PAUL BRIAN STARKS UNCLAIMED FUNDS 96.27 10/31/2009 10/31/2009 CCR
MOWCCA20-CK-1885
96.27 FIRST CARD 96.27
BMOW496BK061214 IN RE REHAB NETWORK INC 2,098.19 07/27/2011 07/27/2011 2,098.19
001 REHAB NETWORK INC UNCLAIMED FUNDS 2,098.19 07/27/2011 07/27/2011 CSQ
MOWCCA20-SQ-11464500851
2,098.19 BENIGNO OLARTE 914.66
GENEVIEVE DAYATA 1,183.53
BMOW496BK061350 IN RE: JAMES & AVA NORD BANKRUPTCY 692.62 10/31/2009 10/31/2009 692.62
001 JAMES AND EVA NOR UNCLAIMED FUNDS 692.62 10/31/2009 10/31/2009 CCR
MOWCCA20-CK-1888
692.62 RUSTY PREWETT 692.62
BMOW496BK061485 IN RE CHRISTOPHER & HEATHER STIDHAM 58.81 10/31/2009 10/31/2009 58.81
001 CHRISTOPHER AND H UNCLAIMED FUNDS 58.81 10/31/2009 10/31/2009 CCR
MOWCCA20-CK-1889
58.81 ICE AUTOMOTIVE 58.81
BMOW496BK061605 IN RE CAROLIN M NIES 2,058.88 10/31/2009 10/31/2009 2,058.88
001 CAROLYN M NIES UNCLAIMED FUNDS 2,058.88 10/31/2009 10/31/2009 CCR
MOWCCA20-CK-1890
2,058.88 BILL KAISER FAMILY 91.50
BRYAN O WADE ESQ 451.38
BURGLAR ALARMS 1,467.40
CHAPMAN MARSHALL 48.60
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First Case Last Case
Case Number Case Title Case Balance Trans Date Trans Date Trans Amt
Party Party Name Debt Current First Last Document Transaction Payee Payee Depository Acct Acct
Num Type Balance Trans Date Trans Date Type/Number Amount Amt Owed Type Number
BMOW496BK061687 IN RE: CONNIE SUE FARMER 1,401.45 10/31/2009 10/31/2009 1,401.45
001 CONNIE SUE FARMER UNCLAIMED FUNDS 1,401.45 10/31/2009 10/31/2009 CCR
MOWCCA20-CK-1891
1,401.45 ST JOHNS REGIONAL 1,401.45
BMOW497BK020600 HOWARD LEE AND SHIRLEY ANN BLANSETT 36.45 10/31/2009 10/31/2009 36.45
001 BLANSETT UNCLAIMED FUNDS 36.45 10/31/2009 10/31/2009 CCR
MOWCCA20-CK-1947
36.45 CARTER TANK 36.45
BMOW497BK020888 CHRISTOPHER J. MYERS 2,390.69 10/31/2009 10/31/2009 2,390.69
001 CHRISTOPHER J. MY UNCLAIMED FUNDS 2,390.69 10/31/2009 10/31/2009 CCR
MOWCCA20-CK-1948
2,390.69 STATE OF MISSOURI 2,390.69
BMOW497BK020897 IN RE KENNETH AND KIMBERLY SHERMAN 231.04 10/31/2009 10/31/2009 231.04
001 KENNETH AND KIMBE UNCLAIMED FUNDS 231.04 10/31/2009 10/31/2009 CCR
MOWCCA20-CK-1949
231.04 AUTO ONE ACCEPTANC 231.04
BMOW497BK021232 IN RE: BRIAN MEYERHARDT 831.21 10/31/2009 03/15/2016 ( 831.22)
001 BRIAN MEYERHARDT UNCLAIMED FUNDS 831.21 10/31/2009 03/15/2016 CPA
MOWCCA20-PQ-16464500214
(831.22) BRIAN MEYERHARDT 831.22
GINA MEYERHARDT 831.21
BMOW497BK021355 IN RE ERIC WAYNE WILL 97.30 10/31/2009 10/31/2009 97.30
001 ERIC WAYNE HILL UNCLAIMED FUNDS 97.30 10/31/2009 10/31/2009 CCR
MOWCCA20-CK-1951
97.30 SECURIT MTPL AST 97.30
BMOW497BK021396 IN RE: TINA M. JOHNSON 1,090.79 10/31/2009 10/31/2009 1,090.79
001 TINA M. JOHNSON UNCLAIMED FUNDS 1,090.79 10/31/2009 10/31/2009 CCR
MOWCCA20-CK-1952
1,090.79 DIRECT MERCHANT BA 1,090.79
BMOW497BK030555 IN RE ERIC GHASSEMI 156.36 10/31/2009 10/31/2009 156.36
001 ERIC GHASSEMI UNCLAIMED FUNDS 156.36 10/31/2009 10/31/2009 CCR
MOWCCA20-CK-1953
156.36 ERIC GHASSEMI 156.36
BMOW497BK030867 IN RE ROBERT AND LOUISIA EDDINGTON 74.03 10/31/2009 10/31/2009 74.03
001 ROBERT AND LOUISI UNCLAIMED FUNDS 74.03 10/31/2009 10/31/2009 CCR
MOWCCA20-CK-1954
74.03 SECURIT MTPL AST 74.03
BMOW497BK030989 IN RE CHARLES AND DEBRA AMANT 42.39 10/31/2009 10/31/2009 42.39
001 CHARLES AND DEBRA UNCLAIMED FUNDS 42.39 10/31/2009 10/31/2009 CCR
MOWCCA20-CK-1956
42.39 SECURIT MTPL AST 42.39
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First Case Last Case
Case Number Case Title Case Balance Trans Date Trans Date Trans Amt
Party Party Name Debt Current First Last Document Transaction Payee Payee Depository Acct Acct
Num Type Balance Trans Date Trans Date Type/Number Amount Amt Owed Type Number
BMOW497BK031068 IN RE VIRGIL AND EUGENIA GRUNDEN 153.17 10/31/2009 10/31/2009 153.17
001 VIRGIL AND EUGENI UNCLAIMED FUNDS 153.17 10/31/2009 10/31/2009 CCR
MOWCCA20-CK-1957
153.17 THOMAS KARTIS MD 153.17
BMOW497BK031077 IN RE JOHN AND LYNNE BECKMANN 193.82 10/31/2009 10/31/2009 193.82
001 JOHN AND LYNNE BE UNCLAIMED FUNDS 193.82 10/31/2009 10/31/2009 CCR
MOWCCA20-CK-1958
193.82 SECURIT MTPL AST 193.82
BMOW497BK040190 GREENHOUSE RESTAURANT, INC. 37.50 10/31/2009 10/31/2009 37.50
001 GREENHOUSE RESTAU UNCLAIMED FUNDS 37.50 10/31/2009 10/31/2009 CCR
MOWCCA20-CK-1959
37.50 UNITED BEVERAGE CO 37.50
BMOW497BK040410 IN RE: JOHN STANZE 54.97 10/31/2009 10/31/2009 54.97
001 JOHN STANZE UNCLAIMED FUNDS 54.97 10/31/2009 10/31/2009 CCR
MOWCCA20-CK-1961
54.97 NATIONAS BANK OF D 54.97
BMOW497BK040505 IN RE: DEREK E. MORRISON & JAN MORRISON 51.70 10/31/2009 10/31/2009 51.70
001 DERICK AND JAN MO UNCLAIMED FUNDS 51.70 10/31/2009 10/31/2009 CCR
MOWCCA20-CK-1962
51.70 HOUSEHOLD CREDIT S 51.70
BMOW497BK040527 IN RE IRENA ANN JOHNSON 356.54 10/31/2009 10/31/2009 356.54
001 IRENA ANN JOHNSON UNCLAIMED FUNDS 356.54 10/31/2009 10/31/2009 CCR
MOWCCA20-CK-1963
356.54 ACCES MORTGAGE FIN 356.54
BMOW497BK040613 IN RE NANCY RENE CULBERTSON 130.45 10/31/2009 10/31/2009 130.45
001 NANCY RENE CULBER UNCLAIMED FUNDS 130.45 10/31/2009 10/31/2009 CCR
MOWCCA20-CK-1965
130.45 PHYSICIANS EMERGEN 130.45
BMOW497BK040657 IN RE: JOHN W. SMITH 50.95 10/31/2009 10/31/2009 50.95
001 JOHN W. SMITH UNCLAIMED FUNDS 50.95 10/31/2009 10/31/2009 CCR
MOWCCA20-CK-1967
50.95 FINGERHUT CREDIT A 50.95
BMOW497BK040671 IN RE JOHN C HATHEWAY 29.29 10/31/2009 10/31/2009 29.29
001 JOHN C HATHEWAY UNCLAIMED FUNDS 29.29 10/31/2009 10/31/2009 CCR
MOWCCA20-CK-1968
29.29 CAPITAL ONE 29.29
BMOW497BK040709 IN RE DEBORAH JAME BALLEW 112.50 10/31/2009 10/31/2009 112.50
001 DEBORAH JANE BALL UNCLAIMED FUNDS 112.50 10/31/2009 10/31/2009 CCR
MOWCCA20-CK-1969
112.50 D BALLEW 112.50
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As of 05/20/2024
First Case Last Case
Case Number Case Title Case Balance Trans Date Trans Date Trans Amt
Party Party Name Debt Current First Last Document Transaction Payee Payee Depository Acct Acct
Num Type Balance Trans Date Trans Date Type/Number Amount Amt Owed Type Number
BMOW497BK040735 IN RE JOHN AND RAMONA HAUGHEY 94.26 10/31/2009 10/31/2009 94.26
001 JOHN AND RAMONA H UNCLAIMED FUNDS 94.26 10/31/2009 10/31/2009 CCR
MOWCCA20-CK-1970
94.26 GRAY MOTORS 94.26
BMOW497BK040902 IN RE SARAH BROWNE 230.41 10/31/2009 10/31/2009 230.41
001 SARAH BROWNE UNCLAIMED FUNDS 230.41 10/31/2009 10/31/2009 CCR
MOWCCA20-CK-1971
230.41 SARAH BROWNE 230.41
BMOW497BK040920 IN RE STANDLEY AND EDNA SANDEFUR 111.32 10/31/2009 10/31/2009 111.32
001 STANLEY AND EDNA UNCLAIMED FUNDS 111.32 10/31/2009 10/31/2009 CCR
MOWCCA20-CK-1972
111.32 JLT INC 111.32
BMOW497BK041078 IN RE JEFFERY AND SHERRY THORNINGTON 46.59 10/31/2009 10/31/2009 46.59
001 JEFFERY AND SHERR UNCLAIMED FUNDS 46.59 10/31/2009 10/31/2009 CCR
MOWCCA20-CK-1973
46.59 SAFEGUARD ALARMS I 46.59
BMOW497BK041108 IN RE DONNIE AND BEVERLY MILES 108.29 10/31/2009 10/31/2009 108.29
001 DONNIE AND BEVERL UNCLAIMED FUNDS 108.29 10/31/2009 10/31/2009 CCR
MOWCCA20-CK-1974
108.29 MERCANTILE BANK 108.29
BMOW497BK041112 IN RE BARBARA L NAPIER 42.98 10/31/2009 10/31/2009 42.98
001 BARBARA L NAPIER UNCLAIMED FUNDS 42.98 10/31/2009 10/31/2009 CCR
MOWCCA20-CK-1975
42.98 BOONE HOSP CTR 42.98
BMOW497BK041320 R M TAYLOR INC 3,118.05 01/25/2019 12/15/2022 958.08
001 R M TAYLOR INC UNCLAIMED FUNDS 3,118.05 01/25/2019 12/15/2022 CQC
MOWCCA23-00469
958.08 ACCENT CONTROLS IN 58.91
ADVANTAGE STEEL SE 26.94
AEROTEK INC 125.27
AMERICAN REPROGRAP 43.78
BAIRD SON INC 48.01
BERG INC 36.95
BURKE EQUIPMENT CO 39.48
CHAIN SUPPLY CO 41.42
CLEVELAND ELECTRIC 40.45
ELECTRIC SUPPLY CO 112.78
ELECTRICAL DESIGN 411.72
EMERGENT FINANCIAL 60.07
HAMPTON ROAD HEATI 93.40
HORD COMMUNICATION 30.93
HORSEPOWER CONTROL 65.19
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As of 05/20/2024
First Case Last Case
Case Number Case Title Case Balance Trans Date Trans Date Trans Amt
Party Party Name Debt Current First Last Document Transaction Payee Payee Depository Acct Acct
Num Type Balance Trans Date Trans Date Type/Number Amount Amt Owed Type Number
IGUS INC 62.80
IKON CAPITAL 96.90
LUCENT TECHNOLOGIE 38.81
M WALTERS INC 160.75
MURRAY EQUIPMENT 36.74
PATRICK PERRY 154.81
RAYL INDUSTRIAL SU 54.15
REXNORD CORPORATIO 148.25
RICHARDS-WILCOX 52.92
S AND G TECHNOLOGI 69.68
SOUTHWESTERN BELL 55.61
STEPHEN BIRNEY 379.11
SUTHERLAND AND COM 222.71
USL CAPITAL CORP 79.24
YALE KENTUCKIANA I 42.97
YVONNE M SMITH TRU 227.30
BMOW497BK041533 IN RE KAREN DEE COCHRAN 68.02 10/31/2009 10/31/2009 68.02
001 KAREN DEE COCHRAN UNCLAIMED FUNDS 68.02 10/31/2009 10/31/2009 CCR
MOWCCA20-CK-1976
68.02 MISSOURI PUBLIC SE 68.02
BMOW497BK041580 IN RE CAROL E CHARLES 187.00 10/31/2009 10/31/2009 187.00
001 CAROL E CHARLES UNCLAIMED FUNDS 187.00 10/31/2009 10/31/2009 CCR
MOWCCA20-CK-1979
187.00 CAROL E CHARLES 187.00
BMOW497BK041634 IN RE: MIDWEST PAGEANTS, INC. 245.64 10/31/2009 10/31/2009 245.64
001 MIDWEST PAGEANTS UNCLAIMED FUNDS 245.64 10/31/2009 10/31/2009 CCR
MOWCCA20-CK-1980
245.64 AMY DAVIS 245.64
BMOW497BK041683 IN RE BONNIE ROBY 58.72 10/31/2009 10/31/2009 58.72
001 BONNIE ROBY UNCLAIMED FUNDS 58.72 10/31/2009 10/31/2009 CCR
MOWCCA20-CK-1981
58.72 ALL STATES AUTO BR 58.72
BMOW497BK041770 IN RE JOHN TODD BERNING 117.00 10/31/2009 10/31/2009 117.00
001 JOHN TODD BERNING UNCLAIMED FUNDS 117.00 10/31/2009 10/31/2009 CCR
MOWCCA20-CK-1982
117.00 JOHN TODD BERNING 117.00
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First Case Last Case
Case Number Case Title Case Balance Trans Date Trans Date Trans Amt
Party Party Name Debt Current First Last Document Transaction Payee Payee Depository Acct Acct
Num Type Balance Trans Date Trans Date Type/Number Amount Amt Owed Type Number
BMOW497BK041909 IN RE ARTHUR AND KATHERINE STEWART 138.94 10/31/2009 10/31/2009 138.94
001 ARTHUR AND KATHER UNCLAIMED FUNDS 138.94 10/31/2009 10/31/2009 CCR
MOWCCA20-CK-1984
138.94 PRIMED FAMILY HEAL 138.94
BMOW497BK041959 IN RE: GERALD B. BENNETT 316.18 10/31/2009 10/31/2009 316.18
001 GERALD B. BENNETT UNCLAIMED FUNDS 316.18 10/31/2009 10/31/2009 CCR
MOWCCA20-CK-1985
316.18 UNIDENTIFIED VICTI 316.18
BMOW497BK042066 IN RE LEISA A MARTIN 300.00 10/31/2009 10/31/2009 300.00
001 LEISA A MARTIN UNCLAIMED FUNDS 300.00 10/31/2009 10/31/2009 CCR
MOWCCA20-CK-1987
300.00 LEISA A MARTIN 300.00
BMOW497BK042189 IN RE MINNIE LEE MOODY 284.61 10/31/2009 10/31/2009 284.61
001 MINNIE LEE MOODY UNCLAIMED FUNDS 284.61 10/31/2009 10/31/2009 CCR
MOWCCA20-CK-1988
284.61 MERCANTILE BANK 284.61
BMOW497BK042252 IN RE THOMAS A STARK 40.45 10/31/2009 10/31/2009 40.45
001 THOMAS A STARK UNCLAIMED FUNDS 40.45 10/31/2009 10/31/2009 CCR
MOWCCA20-CK-1989
40.45 QUICK CASH 40.45
BMOW497BK042351 IN RE: MICK A BELL 43.18 10/31/2009 10/31/2009 43.18
001 MICK A. BELL UNCLAIMED FUNDS 43.18 10/31/2009 10/31/2009 CCR
MOWCCA20-CK-1990
43.18 CITGO 43.18
BMOW497BK042569 IN RE DERRICK AND PHYLISS BROWN 370.00 10/31/2009 10/31/2009 370.00
001 DERRICK AND PHYLI UNCLAIMED FUNDS 370.00 10/31/2009 10/31/2009 CCR
MOWCCA20-CK-1992
370.00 DERRICK AND PHYLIS 370.00
BMOW497BK042641 IN RE EDWARD AND JACQUELINE GRISSOM 500.00 10/31/2009 10/31/2009 500.00
001 EDWARD AND JACQUE UNCLAIMED FUNDS 500.00 10/31/2009 10/31/2009 CCR
MOWCCA20-CK-1993
500.00 EDWARD AND JACQUEL 500.00
BMOW497BK042707 IN RE NAJA LESHAWN HENDRIX 188.78 10/31/2009 10/31/2009 188.78
001 NAJA LESHAWN HEND UNCLAIMED FUNDS 188.78 10/31/2009 10/31/2009 CCR
MOWCCA20-CK-1995
188.78 HENDRIX 188.78
BMOW497BK042730 IN RE BRADLEY AND SARAH OLDHAM 28.61 10/31/2009 01/13/2012 (85.51)
001 BRADLEY AND SARAH UNCLAIMED FUNDS 28.61 10/31/2009 01/13/2012 CPA
MOWCCA20-PQ-12464500148
(85.51) GE CAPITAL- RETAIL 85.51
GE CARD SVCS 0.00
SAKS FIFTH AVENUE 28.61
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As of 05/20/2024
First Case Last Case
Case Number Case Title Case Balance Trans Date Trans Date Trans Amt
Party Party Name Debt Current First Last Document Transaction Payee Payee Depository Acct Acct
Num Type Balance Trans Date Trans Date Type/Number Amount Amt Owed Type Number
BMOW497BK042793 IN RE DARRELL L COLLINS 78.09 10/31/2009 10/31/2009 78.09
001 DARRELL L COLLINS UNCLAIMED FUNDS 78.09 10/31/2009 10/31/2009 CCR
MOWCCA20-CK-1997
78.09 DARRELL L COLLINS 78.09
BMOW497BK042845 IN RE: TERRI . MC FARLAND 576.53 10/31/2009 10/31/2009 576.53
001 TERRI L. MC FARLA UNCLAIMED FUNDS 576.53 10/31/2009 10/31/2009 CCR
MOWCCA20-CK-1998
576.53 PRIME OPTION SERVI 576.53
BMOW497BK042939 IN RE CAMERON AND PENNIE CARL 95.31 10/31/2009 10/31/2009 95.31
001 CAMAERON AND PENN UNCLAIMED FUNDS 95.31 10/31/2009 10/31/2009 CCR
MOWCCA20-CK-2001
95.31 SEARS 95.31
BMOW497BK043012 PECULIAR HARDWARE & LUMBER CO INC 100.00 10/31/2009 10/31/2009 100.00
001 PECULIAR HARDWARE UNCLAIMED FUNDS 100.00 10/31/2009 10/31/2009 CCR
MOWCCA20-CK-2002
100.00 MISSOURI DEPARTMEN 100.00
BMOW497BK043020 IN RE ALL PHASE, INC. BK 97-43020 1,915.09 10/31/2009 10/31/2009 1,915.09
001 ALL PHASE, INC. UNCLAIMED FUNDS 1,915.09 10/31/2009 10/31/2009 CCR
MOWCCA20-CK-2004
1,915.09 BRUCE SMITH 33.50
CITY OF KANSAS CIT 114.70
CYNTHIA F GRIMES 69.52
DAVID K HAMILTON 74.40
GEORGE T JOHNSON 474.78
IBEW LOCAL UNION 1 140.82
LOCAL UNION NO 124 97.44
MIKE FORTNER 255.14
MISSOURI DEPARTMEN 59.16
MISSOURI DEPT OF R 349.12
WATT MIZER 204.97
WILLIE DONNELL 41.54
BMOW497BK043030 IN RE CARL K PEEK 100.00 10/31/2009 10/31/2009 100.00
001 CARL K PEEK UNCLAIMED FUNDS 100.00 10/31/2009 10/31/2009 CCR
MOWCCA20-CK-2005
100.00 CARL K PEEK 100.00
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First Case Last Case
Case Number Case Title Case Balance Trans Date Trans Date Trans Amt
Party Party Name Debt Current First Last Document Transaction Payee Payee Depository Acct Acct
Num Type Balance Trans Date Trans Date Type/Number Amount Amt Owed Type Number
BMOW497BK043081 IN RE JESSICA JOHNSON 79.99 10/31/2009 10/31/2009 79.99
001 JESSICA UNITY JOH UNCLAIMED FUNDS 79.99 10/31/2009 10/31/2009 CCR
MOWCCA20-CK-2006
79.99 JESSICA JOHNSON 79.99
BMOW497BK043119 IN RE: CONNIE SEE BANKRUPTCY 390.85 10/31/2009 10/31/2009 390.85
001 CONNIE SUE SEE UNCLAIMED FUNDS 390.85 10/31/2009 10/31/2009 CCR
MOWCCA20-CK-2007
390.85 MISSOURI DEPT OF R 390.85
BMOW497BK043185 IN RE: DVB ENTERPRISES INC 462.44 10/31/2009 10/04/2013 (108.36)
001 DVB ENTERPRISES I UNCLAIMED FUNDS 462.44 10/31/2009 10/04/2013 CSQ
MOWCCA20-SQ-14464500017
(108.36) A PLUS COMPUTERS 0.00
ARMCHEM INTL CORP 0.00
CHEM AQUA 0.00
DUANE MORRIS AND H 0.00
EXPEDX 0.00
GUNOLD TECHNOLOGY 0.00
HANDLER TEXTILE CO 284.29
HILLIX BREWER 114.34
REFLECTION PRINTIN 30.41
SEWING MACHINE EXC 0.00
TERMINAL TRUCKING 0.00
U.S.LABEL CORP 0.00
UNION CAMP CORP 33.40
BMOW497BK043237 IN RE: ALLIED INSPIRATION CO. 41.67 10/31/2009 10/31/2009 41.67
001 ALLIED INSPIRATIO UNCLAIMED FUNDS 41.67 10/31/2009 10/31/2009 CCR
MOWCCA20-CK-2013
41.67 JAMES PERKINS 41.67
BMOW497BK043284 IN RE MICHAEL H CLOYD SR 122.00 10/31/2009 10/31/2009 122.00
001 MICHAEL H CLOYD S UNCLAIMED FUNDS 122.00 10/31/2009 10/31/2009 CCR
MOWCCA20-CK-2015
122.00 MICHAEL H CLOYD SR 122.00
BMOW497BK043534 IN RE JEANNETTE E TROBER 173.31 10/31/2009 10/31/2009 173.31
001 JEANNETTE E TROBE UNCLAIMED FUNDS 173.31 10/31/2009 10/31/2009 CCR
MOWCCA20-CK-2016
173.31 RELIANCE ACCEPTANC 173.31
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Case Number Case Title Case Balance Trans Date Trans Date Trans Amt
Party Party Name Debt Current First Last Document Transaction Payee Payee Depository Acct Acct
Num Type Balance Trans Date Trans Date Type/Number Amount Amt Owed Type Number
BMOW497BK043555 IN RE CLIFFORD AND JANICE BELL 49.74 10/31/2009 10/31/2009 49.74
001 CLIFFORD AND JANI UNCLAIMED FUNDS 49.74 10/31/2009 10/31/2009 CCR
MOWCCA20-CK-2017
49.74 CLIFFORD AND JANIC 49.74
BMOW497BK043691 IN RE PARTHENIA BECTON 88.40 10/31/2009 02/10/2010 (579.22)
001 PARTHENIA M BECTO UNCLAIMED FUNDS 88.40 10/31/2009 02/10/2010 CPA
MOWCCA20-PQ-10464500125
(579.22) CENTER FOR BUSINES 61.02
CITICORP NA 579.22
STATE FARM INSURAN 27.38
BMOW497BK043732 IN RE ALLEN AND CHERI BERRY 852.95 10/31/2009 10/31/2009 852.95
001 ALLEN AND CHERI B UNCLAIMED FUNDS 852.95 10/31/2009 10/31/2009 CCR
MOWCCA20-CK-2019
852.95 CR BASED ASSET 852.95
BMOW497BK043816 VELETA LADEAN RAYA 26.80 10/31/2009 10/31/2009 26.80
001 VELETA L. RAYA UNCLAIMED FUNDS 26.80 10/31/2009 10/31/2009 CCR
MOWCCA20-CK-2021
26.80 MERCANTILE BANK 26.80
BMOW497BK043827 IN RE BRIAN RAY MYERS 412.79 10/31/2009 10/31/2009 412.79
001 BRIAN RAY MYERS UNCLAIMED FUNDS 412.79 10/31/2009 10/31/2009 CCR
MOWCCA20-CK-2022
412.79 FIRST EAGLE FUND 412.79
BMOW497BK043898 IN RE: NATIONAL SEAFOOD CORP. 51.98 10/31/2009 10/31/2009 51.98
001 NATIONAL SEAFOOD UNCLAIMED FUNDS 51.98 10/31/2009 10/31/2009 CCR
MOWCCA20-CK-2023
51.98 JACKSON COUNTY MIS 51.98
BMOW497BK043908 IN RE PATRICK AND LISA CALHOUN 59.50 10/31/2009 10/31/2009 59.50
001 PATRICK AND LISA UNCLAIMED FUNDS 59.50 10/31/2009 10/31/2009 CCR
MOWCCA20-CK-2025
59.50 PHYSICIANS EMERGEN 59.50
BMOW497BK044166 IN RE ANGELA R BAKER 43.19 10/31/2009 10/31/2009 43.19
001 ANGELA R BAKER UNCLAIMED FUNDS 43.19 10/31/2009 10/31/2009 CCR
MOWCCA20-CK-2026
43.19 KANSAS CITY POWER 43.19
BMOW497BK044188 IN RE GEORGE A SMITH 300.00 10/31/2009 10/31/2009 300.00
001 GEORGE A SMITH UNCLAIMED FUNDS 300.00 10/31/2009 10/31/2009 CCR
MOWCCA20-CK-2027
300.00 GEORGE A SMITH 300.00
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Case Number Case Title Case Balance Trans Date Trans Date Trans Amt
Party Party Name Debt Current First Last Document Transaction Payee Payee Depository Acct Acct
Num Type Balance Trans Date Trans Date Type/Number Amount Amt Owed Type Number
BMOW497BK044218 IN RE ROBERT COLUMBUS GREEN 135.60 10/31/2009 10/31/2009 135.60
001 ROBERT COLUMBUS G UNCLAIMED FUNDS 135.60 10/31/2009 10/31/2009 CCR
MOWCCA20-CK-2028
135.60 BEST BANK 135.60
BMOW497BK044252 IN RE NATIONAL AUTO CLASSICS INC 758.56 07/27/2011 07/27/2011 758.56
001 NATIONAL AUTO CLA UNCLAIMED FUNDS 758.56 07/27/2011 07/27/2011 CSQ
MOWCCA20-SQ-11464500852
758.56 LAURI A NELSON 758.56
BMOW497BK044327 IN RE MARILYN KAY HESSENFLOW 25.18 10/31/2009 10/31/2009 25.18
001 MARILYN KAY HESSE UNCLAIMED FUNDS 25.18 10/31/2009 10/31/2009 CCR
MOWCCA20-CK-2030
25.18 MERCANITLE JONES 25.18
BMOW497BK044404 IN RE DEBRA SUE LEGAULT 179.08 10/31/2009 10/31/2009 179.08
001 DEBRA SUE LEGAULT UNCLAIMED FUNDS 179.08 10/31/2009 10/31/2009 CCR
MOWCCA20-CK-2031
179.08 GULF STATES 141.48
MERCANTILE JONES S 37.60
BMOW497BK044510 IN RE SHANE AND CHRISTINA THOMPSON 167.05 10/31/2009 10/31/2009 167.05
001 SHANE AND CHRISTI UNCLAIMED FUNDS 167.05 10/31/2009 10/31/2009 CCR
MOWCCA20-CK-2032
167.05 MERCANTILE BANK 167.05
BMOW497BK044606 IN RE ROD DEAN VAN SICKLE 100.65 10/31/2009 10/31/2009 100.65
001 ROD DEAN VAN SICK UNCLAIMED FUNDS 100.65 10/31/2009 10/31/2009 CCR
MOWCCA20-CK-2036
100.65 SUNTRUST BANKS, IN 100.65
BMOW497BK044705 IN RE JAMES M CRAWFORD 640.00 10/31/2009 10/31/2009 640.00
001 JAMES M CRAWFORD UNCLAIMED FUNDS 640.00 10/31/2009 10/31/2009 CCR
MOWCCA20-CK-2037
640.00 JAMES M CRAWFORD 640.00
BMOW497BK044939 IN RE HELENER KITCHEN 44.76 10/31/2009 10/31/2009 44.76
001 HELENER KITCHEN UNCLAIMED FUNDS 44.76 10/31/2009 10/31/2009 CCR
MOWCCA20-CK-2038
44.76 MERCANTILE JONES 44.76
BMOW497BK044996 IN RE FRED AND ESTELLE BANKS 55.15 10/31/2009 10/31/2009 55.15
001 FRED AND ESTELLE UNCLAIMED FUNDS 55.15 10/31/2009 10/31/2009 CCR
MOWCCA20-CK-2040
55.15 STATE FARM INSURAN 55.15
BMOW497BK045037 IN RE DEBORAH WRIGHT 105.00 10/31/2009 10/31/2009 105.00
001 DEBORAH A NITA WR UNCLAIMED FUNDS 105.00 10/31/2009 10/31/2009 CCR
MOWCCA20-CK-2041
105.00 D WRIGHT 105.00
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Case Number Case Title Case Balance Trans Date Trans Date Trans Amt
Party Party Name Debt Current First Last Document Transaction Payee Payee Depository Acct Acct
Num Type Balance Trans Date Trans Date Type/Number Amount Amt Owed Type Number
BMOW497BK045046 IN RE JAMES AND MARYLYN LANDER 75.70 10/31/2009 10/31/2009 75.70
001 JAMES AND MARYLYN UNCLAIMED FUNDS 75.70 10/31/2009 10/31/2009 CCR
MOWCCA20-CK-2042
75.70 PRAS LEON AND CALL 75.70
BMOW497BK045111 IN RE: RENA B. WARD 194.15 10/31/2009 10/31/2009 194.15
001 RENA B. WARD UNCLAIMED FUNDS 194.15 10/31/2009 10/31/2009 CCR
MOWCCA20-CK-2045
194.15 PRIME OPTION MASTE 194.15
BMOW497BK050252 IN RE: MAYBERRY 80.44 10/31/2009 10/31/2009 80.44
001 RAY AND PAULA MAY UNCLAIMED FUNDS 80.44 10/31/2009 10/31/2009 CCR
MOWCCA20-CK-2049
80.44 RESEARCH PATHOLOGY 80.44
BMOW497BK050287 IN RE KARLOS LAWRENCE 352.16 10/31/2009 10/31/2009 352.16
001 KARLOS L LAWRENCE UNCLAIMED FUNDS 352.16 10/31/2009 10/31/2009 CCR
MOWCCA20-CK-2050
352.16 FC FINANCIAL SVC 352.16
BMOW497BK050452 IN RE: LINDA MARIE ROOKS 640.64 10/31/2009 10/31/2009 640.64
001 LINDA MARIE ROOKS UNCLAIMED FUNDS 640.64 10/31/2009 10/31/2009 CCR
MOWCCA20-CK-2052
640.64 UNION ACCEPTANCE C 640.64
BMOW497BK050476 IN RE: DONALD C & GINA D FENGER 757.23 10/31/2009 10/31/2009 757.23
001 DONALD AND GINA F UNCLAIMED FUNDS 757.23 10/31/2009 10/31/2009 CCR
MOWCCA20-CK-2053
757.23 SOUTHWESTERN BELL 757.23
BMOW497BK050577 IN RE STEPHEN AND DEBORAH LESLIE 70.60 10/31/2009 10/31/2009 70.60
001 STEPHEN AND DEBOR UNCLAIMED FUNDS 70.60 10/31/2009 10/31/2009 CCR
MOWCCA20-CK-2054
70.60 MERCANTILE BANK 70.60
BMOW497BK050675 IN RE JAMES AND RITA WELTER 57.57 10/31/2009 10/31/2009 57.57
001 JAMES A RITA WELT UNCLAIMED FUNDS 57.57 10/31/2009 10/31/2009 CCR
MOWCCA20-CK-2055
57.57 TIME STANDARD CLK 57.57
BMOW497BK050961 IN RE WILLIAM AND LINDA SNEEDON 143.00 10/31/2009 10/31/2009 143.00
001 WILLIAM AND LINDA UNCLAIMED FUNDS 143.00 10/31/2009 10/31/2009 CCR
MOWCCA20-CK-2056
143.00 WILLIAM AND LINDA 143.00
BMOW497BK060016 PATRICIA A. THEILEN 529.15 10/31/2009 10/31/2009 529.15
001 PAT A. THEILEN UNCLAIMED FUNDS 529.15 10/31/2009 10/31/2009 CCR
MOWCCA20-CK-2058
529.15 CITIZENS MEMORIAL 529.15
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Case Number Case Title Case Balance Trans Date Trans Date Trans Amt
Party Party Name Debt Current First Last Document Transaction Payee Payee Depository Acct Acct
Num Type Balance Trans Date Trans Date Type/Number Amount Amt Owed Type Number
BMOW497BK060369 IN RE LARRY AND SHERRY DAVENPORT 170.00 10/31/2009 10/31/2009 170.00
001 LARRY AND SHERRY UNCLAIMED FUNDS 170.00 10/31/2009 10/31/2009 CCR
MOWCCA20-CK-2059
170.00 LARRY AND SHERRI D 170.00
BMOW497BK060926 IN RE DAVID AND CAROL LAY 6,980.79 10/31/2009 10/31/2009 6,980.79
001 DAVID AND CAROL L UNCLAIMED FUNDS 6,980.79 10/31/2009 10/31/2009 CCR
MOWCCA20-CK-2060
6,980.79 CARTER SHIELDS 6,980.79
BMOW497BK061040 IN RE ORVILLE AND PATRICIA FENDER 388.63 10/31/2009 10/31/2009 388.63
001 ORVILLE AND PATRI UNCLAIMED FUNDS 388.63 10/31/2009 10/31/2009 CCR
MOWCCA20-CK-2062
388.63 US BANK 388.63
BMOW497BK061044 IN RE SARAH BETH ALLRED 52.77 10/31/2009 10/31/2009 52.77
001 SARAH BETH ALLRED UNCLAIMED FUNDS 52.77 10/31/2009 10/31/2009 CCR
MOWCCA20-CK-2063
52.77 COLONIAL NATIONAL 52.77
BMOW497BK061229 IN RE: KENT BURGESS 41.23 10/31/2009 10/31/2009 41.23
001 KENT BURGESS UNCLAIMED FUNDS 41.23 10/31/2009 10/31/2009 CCR
MOWCCA20-CK-2064
41.23 SALLIE MAE 41.23
BMOW497BK061401 IN RE ROBERT AND SAUNDRA STEWART 163.75 10/31/2009 10/31/2009 163.75
001 ROBERT AND SAUNDR UNCLAIMED FUNDS 163.75 10/31/2009 10/31/2009 CCR
MOWCCA20-CK-2065
163.75 SHANE PICKETT 163.75
BMOW497BK061429 IN RE CHARLES EDWARD BUCK 86.76 10/31/2009 10/31/2009 86.76
001 CHARLES EDWARD BU UNCLAIMED FUNDS 86.76 10/31/2009 10/31/2009 CCR
MOWCCA20-CK-2066
86.76 MBNA AMERICA BANK 86.76
BMOW497BK061546 IN RE: GENE L. TEMPLETON 373.64 10/31/2009 10/31/2009 373.64
001 GENE L. TEMPLETON UNCLAIMED FUNDS 373.64 10/31/2009 10/31/2009 CCR
MOWCCA20-CK-2067
373.64 PRIME OPTION 373.64
BMOW497BK061684 HAGMAN'S INC 272.91 07/27/2011 07/27/2011 272.91
001 HAGMANS INC UNCLAIMED FUNDS 272.91 07/27/2011 07/27/2011 CSQ
MOWCCA20-SQ-11464500853
272.91 COLLECTOR OF REVEN 177.92
FLEET SERVICE OF S 94.99
GENERAL CIGAR CO I 0.00
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Case Number Case Title Case Balance Trans Date Trans Date Trans Amt
Party Party Name Debt Current First Last Document Transaction Payee Payee Depository Acct Acct
Num Type Balance Trans Date Trans Date Type/Number Amount Amt Owed Type Number
BMOW497BK061726 IN RE PAUL AND ANNA KEITH 84.06 07/27/2011 07/27/2011 84.06
001 PAUL AND ANNA KEI UNCLAIMED FUNDS 84.06 07/27/2011 07/27/2011 CSQ
MOWCCA20-SQ-11464500855
84.06 PAUL AND ANNA KEIT 84.06
BMOW497BK061957 IN RE LOUIS AND DARLA YOUNG 98.50 10/31/2009 10/31/2009 98.50
001 LOUIS AND DARLA Y UNCLAIMED FUNDS 98.50 10/31/2009 10/31/2009 CCR
MOWCCA20-CK-2071
98.50 WELLS FARGO 98.50
BMOW497BK062025 IN RE: GLENN W. FLETCHER 75.26 10/31/2009 10/31/2009 75.26
001 GLENN W. FLETCHER UNCLAIMED FUNDS 75.26 10/31/2009 10/31/2009 CCR
MOWCCA20-CK-2072
75.26 MISSOURI DEPT OF R 75.26
BMOW498BK020816 IN RE RONALD AND JESSICA PHIFER 34.85 10/31/2009 10/31/2009 34.85
001 RONALD AND JESSIC UNCLAIMED FUNDS 34.85 10/31/2009 10/31/2009 CCR
MOWCCA20-CK-2201
34.85 CAROL PHIFER 34.85
BMOW498BK020821 IN RE IVAN AND VIOLA MCSPARREN 51.38 10/31/2009 10/31/2009 51.38
001 IVAN AND VIOLA MC UNCLAIMED FUNDS 51.38 10/31/2009 10/31/2009 CCR
MOWCCA20-CK-2202
51.38 KENTUCKY FINANCE C 51.38
BMOW498BK021359 IN RE PHILLIP KAY PEARL 90.12 10/31/2009 10/31/2009 90.12
001 PHILLIP KAY PEARL UNCLAIMED FUNDS 90.12 10/31/2009 10/31/2009 CCR
MOWCCA20-CK-2204
90.12 MERCANTILE BANK 90.12
BMOW498BK030129 IN RE GARY THOMAS ALEXANDER 41.01 10/31/2009 10/31/2009 41.01
001 GARY THOMAS ALEXA UNCLAIMED FUNDS 41.01 10/31/2009 10/31/2009 CCR
MOWCCA20-CK-2208
41.01 CBHE BTI SVC INC 41.01
BMOW498BK040052 IN RE JANET ELAINE JONES 667.72 10/31/2009 10/31/2009 667.72
001 JANET ELAINE JONE UNCLAIMED FUNDS 667.72 10/31/2009 10/31/2009 CCR
MOWCCA20-CK-2213
667.72 UNION PLANTERS BAN 667.72
BMOW498BK040099 DAVID & DEBORAH CLAPP 718.59 10/31/2009 10/31/2009 718.59
001 DAVID AND DEBORAH UNCLAIMED FUNDS 718.59 10/31/2009 10/31/2009 CCR
MOWCCA20-CK-2214
718.59 MISSOURI DEPT OF R 718.59
BMOW498BK040107 IN RE MARY JANE RAPP 71.50 10/31/2009 10/31/2009 71.50
001 MARY JANE RAPP UNCLAIMED FUNDS 71.50 10/31/2009 10/31/2009 CCR
MOWCCA20-CK-2215
71.50 SUNTRUST BANKS, IN 71.50
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Case Number Case Title Case Balance Trans Date Trans Date Trans Amt
Party Party Name Debt Current First Last Document Transaction Payee Payee Depository Acct Acct
Num Type Balance Trans Date Trans Date Type/Number Amount Amt Owed Type Number
BMOW498BK040264 DCO INC F/K/A ALLIANCE PERIPHERAL SYSTEM 15,143.81 10/31/2009 08/18/2021 ( 1,179.93)
001 DCO INC ALLIANCE UNCLAIMED FUNDS 15,143.81 10/31/2009 08/18/2021 PQC
MOWCCA21-00277
(1,179.93) 101 COMPUTING INC 1,258.74
ALEX BENDER 130.42
ALTRA INDUSTRIES 1,034.29
BCS TECHNOLOGIES I 943.05
CHARLES SPANG 243.77
DALLAS THEOLOGICAL 234.85
DANKA INDUSTRIES I 757.99
DIGITAL ARTS 1,059.59
ENGINEERED STATIC 318.72
FAI ELECTRONICS 889.83
GTE LABS INC 162.25
HEARTLAND COMPUTER 118.67
IMAGE INFO 939.40
ISSCO INC 202.93
KANSAS CITY BUSINE 197.10
KARLENE DUNAWAY 164.49
MICRO UNITED 1,119.92
MISSOURI COLOR PRE 113.16
MOBILE SOUND AND S 383.91
OLYMPUS AMERICA, I 83,242.11
PC EXPERT TECH CO 533.80
PE LOGIC 402.37
PERIPHERAL VISION 876.29
PRO MAIL SERVICES 362.09
REGEN CAPITAL I IN 32.66
SONY INDUSTRIES 424.91
SOUTHWESTERN BELL 1,179.93
SRW COMPUTER COMPO 244.47
SUCCESSFUL MONEY S 281.81
TIME INC 384.31
TYPE GROUP 196.93
US BANK 965.76
VINCE HOOVER 165.33
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Case Number Case Title Case Balance Trans Date Trans Date Trans Amt
Party Party Name Debt Current First Last Document Transaction Payee Payee Depository Acct Acct
Num Type Balance Trans Date Trans Date Type/Number Amount Amt Owed Type Number
BMOW498BK040282 IN RE: FREDDIE PLASMYER 222.58 10/31/2009 02/10/2010 (61.89)
001 FREDDIE PLASMYER UNCLAIMED FUNDS 222.58 10/31/2009 02/10/2010 CPA
MOWCCA20-PQ-10464500117
(61.89) CITICORP NA 61.89
SHELBY LANE MALL I 222.58
BMOW498BK040356 IN RE MILES AND DARCI SPRAGUE 42.31 10/31/2009 10/31/2009 42.31
001 MILES AND DARCI S UNCLAIMED FUNDS 42.31 10/31/2009 10/31/2009 CCR
MOWCCA20-CK-2222
42.31 MILES AND DARCI SP 42.31
BMOW498BK040366 IN RE DORIS LOUISE LEWIS 53.02 07/27/2011 07/27/2011 53.02
001 DORIS LOUISE LEWI UNCLAIMED FUNDS 53.02 07/27/2011 07/27/2011 CSQ
MOWCCA20-SQ-11464500856
53.02 WENDOVER FUND 53.02
BMOW498BK040375 IN RE: CLINT E. EDGMON 194.18 10/31/2009 10/31/2009 194.18
001 CLINT E. EDGMON UNCLAIMED FUNDS 194.18 10/31/2009 10/31/2009 CCR
MOWCCA20-CK-2224
194.18 FIRST CARD 194.18
BMOW498BK040779 IN RE DONALD WAYNE HENDERSON 115.00 10/31/2009 10/31/2009 115.00
001 DONALD WAYNE HEND UNCLAIMED FUNDS 115.00 10/31/2009 10/31/2009 CCR
MOWCCA20-CK-2228
115.00 DONALD WAYNE HENDE 115.00
BMOW498BK041293 IN RE ROY AND DOROTHY DUNN 118.14 10/31/2009 10/31/2009 118.14
001 ROY AND DOROTHY D UNCLAIMED FUNDS 118.14 10/31/2009 10/31/2009 CCR
MOWCCA20-CK-2230
118.14 GREEN TREE FIN 118.14
BMOW498BK041404 IN RE MICHELE K LUNCEFORD 752.88 10/31/2009 10/31/2009 752.88
001 MICHELE KAY LUNCE UNCLAIMED FUNDS 752.88 10/31/2009 10/31/2009 CCR
MOWCCA20-CK-2231
752.88 E LIKES DEBT RCY 752.88
BMOW498BK041467 IN RE JOHN L KASSERMAN 280.00 10/31/2009 10/31/2009 280.00
001 JOHN L KASSERMAN UNCLAIMED FUNDS 280.00 10/31/2009 10/31/2009 CCR
MOWCCA20-CK-2232
280.00 JOHN L KASSERMAN 280.00
BMOW498BK041473 IN RE ALEXANDER AND AYANNA FURLOW 103.86 10/31/2009 10/31/2009 103.86
001 ALEXANDER AND AYA UNCLAIMED FUNDS 103.86 10/31/2009 10/31/2009 CCR
MOWCCA20-CK-2233
103.86 ALEXANDER AND AYAN 103.86
BMOW498BK041518 IN RE RONALD AND MICHELLE JONES 36.54 10/31/2009 10/31/2009 36.54
001 RONALD AND MICHEL UNCLAIMED FUNDS 36.54 10/31/2009 10/31/2009 CCR
MOWCCA20-CK-2234
36.54 MIDWEST AUTO 36.54
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Case Number Case Title Case Balance Trans Date Trans Date Trans Amt
Party Party Name Debt Current First Last Document Transaction Payee Payee Depository Acct Acct
Num Type Balance Trans Date Trans Date Type/Number Amount Amt Owed Type Number
BMOW498BK041557 IN RE JOHN AND LAURA MINEO 72.00 10/31/2009 10/31/2009 72.00
001 JOHN AND LAURA MI UNCLAIMED FUNDS 72.00 10/31/2009 10/31/2009 CCR
MOWCCA20-CK-2237
72.00 BROUGHTON AND WMS 72.00
BMOW498BK041674 IN RE CAROLYN B YOUNG 67.38 10/31/2009 10/31/2009 67.38
001 CAROLYN B YOUNG UNCLAIMED FUNDS 67.38 10/31/2009 10/31/2009 CCR
MOWCCA20-CK-2238
67.38 CF SPC NUG 67.38
BMOW498BK041675 IN RE LESTER H DANIEL 451.00 10/31/2009 10/31/2009 451.00
001 LESTER H DANIEL UNCLAIMED FUNDS 451.00 10/31/2009 10/31/2009 CCR
MOWCCA20-CK-2239
451.00 MORTGAGE ONE 451.00
BMOW498BK041802 IN RE JACQUELYN LONG 508.16 10/31/2009 10/31/2009 508.16
001 JACQUELYN LONG UNCLAIMED FUNDS 508.16 10/31/2009 10/31/2009 CCR
MOWCCA20-CK-2240
508.16 SALLIE MAE 508.16
BMOW498BK041816 CLARENCE AND CONNIE SANFORD 294.48 12/15/2022 12/15/2022 294.48
001 CLARENCE AND CONN UNCLAIMED FUNDS 294.48 12/15/2022 12/15/2022 CQC
MOWCCA23-00474
294.48 CITIBANK/CHOICE 109.16
MONTGOMERY WARD 37.97
SEARS 147.35
BMOW498BK041825 IN RE LAMAN LANCE HILL 97.97 10/31/2009 10/31/2009 97.97
001 LAMAN LANCE HILL UNCLAIMED FUNDS 97.97 10/31/2009 10/31/2009 CCR
MOWCCA20-CK-2241
97.97 SUNNYSIDE APTS 97.97
BMOW498BK042018 IN RE BRENDA M RIVETTE 193.76 10/31/2009 10/12/2021 193.76
001 BRENDA M RIVETTE UNCLAIMED FUNDS 193.76 10/31/2009 10/12/2021 CTC
MOWCCA22-KCMO092158
193.76 SEARS HOLDINGS COR 193.76
BMOW498BK042130 IN RE DANIEL AND SANDRA MAHONEY 479.88 10/31/2009 10/31/2009 479.88
001 DANIEL AND SANDRA UNCLAIMED FUNDS 479.88 10/31/2009 10/31/2009 CCR
MOWCCA20-CK-2243
479.88 T FARNUM RVR OAKS 479.88
BMOW498BK042136 IN RE PHILIP S DHYNE 500.00 10/31/2009 10/31/2009 500.00
001 PHILIP S DHYNE UNCLAIMED FUNDS 500.00 10/31/2009 10/31/2009 CCR
MOWCCA20-CK-2244
500.00 PHILIP S DHYNE 500.00
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Case Number Case Title Case Balance Trans Date Trans Date Trans Amt
Party Party Name Debt Current First Last Document Transaction Payee Payee Depository Acct Acct
Num Type Balance Trans Date Trans Date Type/Number Amount Amt Owed Type Number
BMOW498BK042172 IN RE ROBERT KAISER 269.09 10/31/2009 10/31/2009 269.09
001 ROBERT KAISER UNCLAIMED FUNDS 269.09 10/31/2009 10/31/2009 CCR
MOWCCA20-CK-2246
269.09 ST JOE EMRGNY 269.09
BMOW498BK042662 IN RE DONALD RAY MCCAIN 380.31 10/31/2009 10/31/2009 380.31
001 DONALD RAY MCCAIN UNCLAIMED FUNDS 380.31 10/31/2009 10/31/2009 CCR
MOWCCA20-CK-2247
380.31 DONALD RAY MCCAIN 380.31
BMOW498BK042850 IN RE GUSTAVO AND PAULA LARA 250.00 10/31/2009 10/31/2009 250.00
001 GUSTAVO AND PAULA UNCLAIMED FUNDS 250.00 10/31/2009 10/31/2009 CCR
MOWCCA20-CK-2248
250.00 THE MONEY STORE 250.00
BMOW498BK042936 IN RE JOHN AND JEANNETTE WISEMORE 40.72 10/31/2009 10/31/2009 40.72
001 JOHN AND JEANNETT UNCLAIMED FUNDS 40.72 10/31/2009 10/31/2009 CCR
MOWCCA20-CK-2249
40.72 UNITED TEL CO 40.72
BMOW498BK043124 JULIA ELLEN SUSAN MALDONADO 205.14 10/31/2009 10/31/2009 205.14
001 JULIA E. S. MALDO UNCLAIMED FUNDS 205.14 10/31/2009 10/31/2009 CCR
MOWCCA20-CK-2252
205.14 MODEL TALENT ACCEP 205.14
BMOW498BK043373 IN RE DOUGLAS WADE MILLER 33.78 10/31/2009 10/31/2009 33.78
001 DOUGLAS WADE MILL UNCLAIMED FUNDS 33.78 10/31/2009 10/31/2009 CCR
MOWCCA20-CK-2253
33.78 KENTUCKY FINANCE C 33.78
BMOW498BK043451 IN RE KEITH AND MARY PACE 176.11 10/31/2009 10/31/2009 176.11
001 KEITH AND MARY PA UNCLAIMED FUNDS 176.11 10/31/2009 10/31/2009 CCR
MOWCCA20-CK-2255
176.11 FIRST NATIONAL BAN 176.11
BMOW498BK043512 RICHARD AND PATSY DAVIS 3,059.44 01/28/2019 01/28/2019 3,059.44
001 RICHARD W AND PAT UNCLAIMED FUNDS 3,059.44 01/28/2019 01/28/2019 CSQ
MOWCCA20-SQ-19464500227
3,059.44 COMMERCE BANK 1,619.57
DIRECT MERCHANTS 597.40
FCNB 55.37
FLEET CREDIT CARD 597.85
HURLEY STATE BANK 189.25
BMOW498BK043826 IN RE LIBBY INTERNATIONAL INC 2,614.19 07/27/2011 10/04/2013 ( 71.14)
001 LIBBY INTERNATION UNCLAIMED FUNDS 2,614.19 07/27/2011 10/04/2013 CSQ
MOWCCA20-SQ-14464500017
(71.14) BEAUFORT TRANSFER 32.06
BRIGHTON PACKAGING 0.00
CELLULAR ONE 0.00
KELLY SERVICES 125.37
LARRYS NORTHTOWN G 0.00
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First Case Last Case
Case Number Case Title Case Balance Trans Date Trans Date Trans Amt
Party Party Name Debt Current First Last Document Transaction Payee Payee Depository Acct Acct
Num Type Balance Trans Date Trans Date Type/Number Amount Amt Owed Type Number
MILLER AND SCHROED 960.28
PCR 0.00
PRIMARY NETWORK 0.00
SAGER ELECTRONICS 282.68
SAMSON INDUSTRIES 82.80
STINSON MAG AND FI 152.28
SUN CIRCUITS 31.15
TRIDUS INTERNATION 371.56
WACHTEL ROSS AND M 576.01
WASTE MANAGEMENT 0.00
BMOW498BK043857 IN RE RICKY JOE RICHWINE 100.00 10/31/2009 10/31/2009 100.00
001 RICKY JOE RICHWIN UNCLAIMED FUNDS 100.00 10/31/2009 10/31/2009 CCR
MOWCCA20-CK-2258
100.00 RICKY JOE RICHWINE 100.00
BMOW498BK043978 IN RE CALVIN AND BRENDA SYAS 50.00 10/31/2009 10/31/2009 50.00
001 CALVIN AND BRENDA UNCLAIMED FUNDS 50.00 10/31/2009 10/31/2009 CCR
MOWCCA20-CK-2259
50.00 CALVIN AND BRENDA 50.00
BMOW498BK044000 IN RE EVELYN MARIE HOOKER 113.43 10/31/2009 10/31/2009 113.43
001 EVELYN MARIE HOOK UNCLAIMED FUNDS 113.43 10/31/2009 10/31/2009 CCR
MOWCCA20-CK-2260
113.43 E M HOOKER 113.43
BMOW498BK044001 IN RE CRAIG AND MARIAN KELLER 125.02 10/31/2009 10/31/2009 125.02
001 CRAIG AND MARIAN UNCLAIMED FUNDS 125.02 10/31/2009 10/31/2009 CCR
MOWCCA20-CK-2261
125.02 CRAIG AND MARIAN K 125.02
BMOW498BK044150 IN RE: MARK T. WENELL 64.12 10/31/2009 10/31/2009 64.12
001 MARK T. WENELL UNCLAIMED FUNDS 64.12 10/31/2009 10/31/2009 CCR
MOWCCA20-CK-2262
64.12 MISSOURI DEPT OF R 64.12
BMOW498BK044383 BALANCED PLAN INC 354.28 10/31/2009 10/31/2009 354.28
001 BALANCED PLAN INC UNCLAIMED FUNDS 354.28 10/31/2009 10/31/2009 CCR
MOWCCA20-CK-2264
354.28 CHAD D CORWIN 232.59
CHRISTINA SMITH KI 33.25
MARJORIE B SCHOONO 59.50
MISSOURI DEPT OF R 28.94
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Case Number Case Title Case Balance Trans Date Trans Date Trans Amt
Party Party Name Debt Current First Last Document Transaction Payee Payee Depository Acct Acct
Num Type Balance Trans Date Trans Date Type/Number Amount Amt Owed Type Number
BMOW498BK044602 WILLIAM R PICKETT 38.20 10/31/2009 10/31/2009 38.20
001 WILLIAM R PICKETT UNCLAIMED FUNDS 38.20 10/31/2009 10/31/2009 CCR
MOWCCA20-CK-2265
38.20 CASIE ROMINE 38.20
BMOW498BK044681 BRUCE AND DONNA DUCKWORTH 7,084.61 01/28/2019 01/28/2019 7,084.61
001 BRUCE AND DONNA D UNCLAIMED FUNDS 7,084.61 01/28/2019 01/28/2019 CSQ
MOWCCA20-SQ-19464500229
7,084.61 CHASE VISA 430.14
CHEVY CHASE BANK F 3,562.04
FIRST USA VISA 3,092.43
BMOW498BK044729 IN RE MARCUS AND SUSIE FIELDS 100.82 10/31/2009 10/31/2009 100.82
001 MARCUS AND SUSIE UNCLAIMED FUNDS 100.82 10/31/2009 10/31/2009 CCR
MOWCCA20-CK-2266
100.82 LINWOOD FAM CARE 100.82
BMOW498BK044858 IN RE JOHN AND BELINDA DOBBINS 1,801.64 10/31/2009 10/31/2009 1,801.64
001 JOHN AND BELINDA UNCLAIMED FUNDS 1,801.64 10/31/2009 10/31/2009 CCR
MOWCCA20-CK-2267
1,801.64 FIRST MERCHANTS 1,801.64
BMOW498BK045190 IN RE MICHAEL AND MELANIE MALOTT 152.00 10/31/2009 10/31/2009 152.00
001 MICHAEL AND MELAN UNCLAIMED FUNDS 152.00 10/31/2009 10/31/2009 CCR
MOWCCA20-CK-2269
152.00 MICHAEL AND MELANI 152.00
BMOW498BK045303 IN RE JOIETTA RENEE HOLMES 44.85 10/31/2009 10/31/2009 ( 324.73)
001 JOIETTA RENEE HOL UNCLAIMED FUNDS 44.85 10/31/2009 10/31/2009 CPA
MOWCCA20-PK-2194
(324.73) BANK OF AMERICA 324.73
RAYTOWN 44.85
BMOW498BK045308 IN RE KATHLEEN A MULDER 180.00 10/31/2009 10/31/2009 180.00
001 KATHLEEN A MULDER UNCLAIMED FUNDS 180.00 10/31/2009 10/31/2009 CCR
MOWCCA20-CK-2271
180.00 KAHTLEEN MULDER 180.00
BMOW498BK045471 IN RE PAMELA JEAN YOUNG 399.37 10/31/2009 10/31/2009 399.37
001 PAMELA JEAN YOUNG UNCLAIMED FUNDS 399.37 10/31/2009 10/31/2009 CCR
MOWCCA20-CK-2272
399.37 P YOUNG 399.37
BMOW498BK045528 IN RE THOMAS AND DONNA DEZUTTER 908.53 10/31/2009 10/31/2009 908.53
001 THOMAS AND DONNA UNCLAIMED FUNDS 908.53 10/31/2009 10/31/2009 CCR
MOWCCA20-CK-2273
908.53 MCBHE 908.53
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Case Number Case Title Case Balance Trans Date Trans Date Trans Amt
Party Party Name Debt Current First Last Document Transaction Payee Payee Depository Acct Acct
Num Type Balance Trans Date Trans Date Type/Number Amount Amt Owed Type Number
BMOW498BK050050 IN RE: CHERYL K. SNEAD 78.66 10/31/2009 10/31/2009 78.66
001 CHERYL K. SNEAD UNCLAIMED FUNDS 78.66 10/31/2009 10/31/2009 CCR
MOWCCA20-CK-2275
78.66 BANC ONE FINANCIAL 78.66
BMOW498BK050119 JEFFREY A & CAROL H MASON 657.77 10/31/2009 10/31/2009 657.77
001 JEFFREY A AND CAR UNCLAIMED FUNDS 657.77 10/31/2009 10/31/2009 CCR
MOWCCA20-CK-2276
657.77 INDECIPHERABLE 657.77
BMOW498BK050361 IN RE KATHLEEN L WESTRICK 275.00 10/31/2009 10/31/2009 275.00
001 KATHLEEN L WESTRI UNCLAIMED FUNDS 275.00 10/31/2009 10/31/2009 CCR
MOWCCA20-CK-2278
275.00 KATHLEEN WESTRICK 275.00
BMOW498BK050382 IN RE BRIAN AND MICHELE DUSENBERY 54.94 10/31/2009 10/31/2009 54.94
001 BRIAN AND MICHELE UNCLAIMED FUNDS 54.94 10/31/2009 10/31/2009 CCR
MOWCCA20-CK-2279
54.94 MIST FINANCIAL 54.94
BMOW498BK050392 BERNARD P. PEINE 148.64 10/31/2009 10/31/2009 148.64
001 BERNARD P. PEINE UNCLAIMED FUNDS 148.64 10/31/2009 10/31/2009 CCR
MOWCCA20-CK-2280
148.64 BANK OF AMERICA 148.64
BMOW498BK050469 IN RE: TIME & GIFT SHOP 69.77 10/31/2009 10/31/2009 69.77
001 TIME AND GIFT SHO UNCLAIMED FUNDS 69.77 10/31/2009 10/31/2009 CCR
MOWCCA20-CK-2281
69.77 CONTINENTAL JEWELR 69.77
BMOW498BK050523 IN RE JAMES E VAUGHN 150.00 10/31/2009 10/31/2009 150.00
001 JAMES E VAUGHN UNCLAIMED FUNDS 150.00 10/31/2009 10/31/2009 CCR
MOWCCA20-CK-2282
150.00 JAMES E VAUGHN 150.00
BMOW498BK050600 IN RE: NEW HORIZONS HOME HEALTH CARE INC 571.26 10/31/2009 10/31/2009 571.26
001 NEW HORIZONS HOME UNCLAIMED FUNDS 571.26 10/31/2009 10/31/2009 CCR
MOWCCA20-CK-2284
571.26 MOUNTAINWEST FINAN 571.26
BMOW498BK050629 PLATTE CITY FORD INC 2,951.07 04/27/2017 04/27/2017 2,951.07
001 PLATTE CITY FORD UNCLAIMED FUNDS 2,951.07 04/27/2017 04/27/2017 CSQ
MOWCCA20-SQ-17464500293
2,951.07 CAROL J HEMSATH 224.59
CITY WIDE CHEMICAL 7.91
CLAYTON PAPER AND 16.38
CURTIS INDUSTRIES 81.31
FRED JONES PARTS 215.64
GEORGE P JONES AND 162.98
HARDING GLASS 355.08
HEATHWOOD OIL CO 536.43
INTERNAL REVENUE S 736.30
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First Case Last Case
Case Number Case Title Case Balance Trans Date Trans Date Trans Amt
Party Party Name Debt Current First Last Document Transaction Payee Payee Depository Acct Acct
Num Type Balance Trans Date Trans Date Type/Number Amount Amt Owed Type Number
JAMES FRANKLIN ADA 101.22
MISSOURI DEPARTMEN 44.04
SOUTHWESTERN BELL 253.07
SPRINT 35.39
STERLING SPRINGS W 62.86
SUN PUBLICATIONS I 87.39
WOODWARD PUBLICATI 30.48
BMOW498BK050744 IN RE DALE AND CYNTHIA THORNTON 29.11 10/31/2009 10/31/2009 29.11
001 DALE AND CYNTHA T UNCLAIMED FUNDS 29.11 10/31/2009 10/31/2009 CCR
MOWCCA20-CK-2286
29.11 AUTO ONE ACCEPTANC 29.11
BMOW498BK060100 IN RE MICHAEL AND LINDA WOODS 55.34 10/31/2009 10/31/2009 55.34
001 MICHAEL AND LINDA UNCLAIMED FUNDS 55.34 10/31/2009 10/31/2009 CCR
MOWCCA20-CK-2288
55.34 SECURIT MTPL AST 55.34
BMOW498BK060247 IN RE BUELL AND BETTY JOHNSON 70.38 10/31/2009 10/31/2009 70.38
001 BUELL AND BETTY J UNCLAIMED FUNDS 70.38 10/31/2009 10/31/2009 CCR
MOWCCA20-CK-2289
70.38 WILLIAM JOYNER 70.38
BMOW498BK060267 IN RE KENNETH AND JUDITH HALL 79.90 10/31/2009 10/31/2009 79.90
001 KENNETH AND JUDIT UNCLAIMED FUNDS 79.90 10/31/2009 10/31/2009 CCR
MOWCCA20-CK-2290
79.90 BENEFICIAL FINANCE 79.90
BMOW498BK060497 IN RE RONALD AND SHIRLEY STEVENS 118.44 10/31/2009 10/31/2009 118.44
001 RONALD AND SHIRLE UNCLAIMED FUNDS 118.44 10/31/2009 10/31/2009 CCR
MOWCCA20-CK-2291
118.44 CORNERSTONE MASTER 118.44
BMOW498BK060679 GREGORY & NICO WESTFALL 44.08 10/31/2009 04/26/2011 (106.03)
001 GREGORY AND NICO UNCLAIMED FUNDS 44.08 10/31/2009 04/26/2011 CPA
MOWCCA20-PQ-11464500242
(106.03) COMMERCIAL FINANCI 0.00
OAK POINT PARTNERS 106.03
RICHARDS AND CONOV 44.08
BMOW498BK060813 IN RE AUSTON SULLASIE RUSHING 67.70 10/31/2009 10/31/2009 67.70
001 AUSTON SULLASIE R UNCLAIMED FUNDS 67.70 10/31/2009 10/31/2009 CCR
MOWCCA20-CK-2293
67.70 US BANK 67.70
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Case Number Case Title Case Balance Trans Date Trans Date Trans Amt
Party Party Name Debt Current First Last Document Transaction Payee Payee Depository Acct Acct
Num Type Balance Trans Date Trans Date Type/Number Amount Amt Owed Type Number
BMOW498BK060849 IN RE THOMAS GERALD APPLEGATE 45.89 10/31/2009 10/31/2009 45.89
001 THOMAS GERALD APP UNCLAIMED FUNDS 45.89 10/31/2009 10/31/2009 CCR
MOWCCA20-CK-2294
45.89 CAPITAL ONE 45.89
BMOW498BK060862 IN RE: PATRICK AND PATRICIA LEDBETTER 62.42 10/31/2009 10/31/2009 62.42
001 PATRICK AND PATRI UNCLAIMED FUNDS 62.42 10/31/2009 10/31/2009 CCR
MOWCCA20-CK-2295
62.42 EARTH ENERGY TECHN 62.42
BMOW498BK060873 IN RE TERRY L GOFF 200.00 10/31/2009 10/31/2009 200.00
001 TERRY L GOFF UNCLAIMED FUNDS 200.00 10/31/2009 10/31/2009 CCR
MOWCCA20-CK-2296
200.00 TERRY L GOFF 200.00
BMOW498BK061116 IN RE AUGUSTIN ALTBACH RODRIGUEZ 317.08 10/31/2009 10/31/2009 317.08
001 AUGUSTIN ALTBACH UNCLAIMED FUNDS 317.08 10/31/2009 10/31/2009 CCR
MOWCCA20-CK-2297
317.08 A RODRIGUEZ 317.08
BMOW498BK061147 IN RE JERRY AND HARRIET BENNETT 293.62 10/31/2009 10/31/2009 293.62
001 JERRY AND HARRIET UNCLAIMED FUNDS 293.62 10/31/2009 10/31/2009 CCR
MOWCCA20-CK-2298
293.62 J AND W BENNETT 293.62
BMOW498BK061158 IN RE DONNIE AND BARBARA TUCKER 174.27 10/31/2009 10/31/2009 174.27
001 DONNIE AND BARBAR UNCLAIMED FUNDS 174.27 10/31/2009 10/31/2009 CCR
MOWCCA20-CK-2299
174.27 HOME QUARTERS 174.27
BMOW498BK061439 IN RE STEVE AND DIXIE PHIPPS 345.39 10/31/2009 10/31/2009 345.39
001 STEVE AND DIXIE P UNCLAIMED FUNDS 345.39 10/31/2009 10/31/2009 CCR
MOWCCA20-CK-2300
345.39 HANKS AND CO REAL 345.39
BMOW498BK061607 IN RE RAYMOND AND JACQUETTA HENSLEY 729.83 10/31/2009 10/31/2009 729.83
001 RAYMOND AND JACQU UNCLAIMED FUNDS 729.83 10/31/2009 10/31/2009 CCR
MOWCCA20-CK-2301
729.83 BARCALOUNGER 33.82
RICHWOOD 26.00
SHILOH FURNITURE 122.00
SIGNAL TEXTILES 90.75
SKILLCRAFT 185.23
WORLD CARPETS 272.03
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Case Number Case Title Case Balance Trans Date Trans Date Trans Amt
Party Party Name Debt Current First Last Document Transaction Payee Payee Depository Acct Acct
Num Type Balance Trans Date Trans Date Type/Number Amount Amt Owed Type Number
BMOW498BK061707 IN RE CHERYL CAPAGES LIMPSCOMB 38.68 10/31/2009 10/31/2009 38.68
001 CHERYL CAPAGES LI UNCLAIMED FUNDS 38.68 10/31/2009 10/31/2009 CCR
MOWCCA20-CK-2302
38.68 GREENE COUNTY COLL 38.68
BMOW498BK061961 IN RE KENNETH AND ANNA WILLIAMS 28.18 10/31/2009 10/31/2009 28.18
001 KENNETH AND ANNA UNCLAIMED FUNDS 28.18 10/31/2009 10/31/2009 CCR
MOWCCA20-CK-2304
28.18 CAPITAL ONE 28.18
BMOW498BK062021 IN RE DONALD AND HEATHER PEARCE 213.70 10/31/2009 10/31/2009 213.70
001 DONALD AND HEATHE UNCLAIMED FUNDS 213.70 10/31/2009 10/31/2009 CCR
MOWCCA20-CK-2306
213.70 DONALD AND HEATHER 213.70
BMOW499BK020203 IN RE JAMES AND CHERYL BOWEN 40.57 10/31/2009 10/31/2009 40.57
001 JAMES AND CHERYL UNCLAIMED FUNDS 40.57 10/31/2009 10/31/2009 CCR
MOWCCA20-CK-2398
40.57 LAKE OZARK ANESTHE 40.57
BMOW499BK020382 IN RE ERIC RAY COY 250.00 10/31/2009 10/31/2009 250.00
001 ERIC RAY COY UNCLAIMED FUNDS 250.00 10/31/2009 10/31/2009 CCR
MOWCCA20-CK-2399
250.00 ERIC RAY COY 250.00
BMOW499BK021044 IN RE KEITH AND LELIA HARDIN 57.71 10/31/2009 10/31/2009 57.71
001 KEITH AND LELIA H UNCLAIMED FUNDS 57.71 10/31/2009 10/31/2009 CCR
MOWCCA20-CK-2400
57.71 EQUICREDIT CORP 57.71
BMOW499BK021279 IN RE FLOYD AND SANDRA WILLIAMS 126.08 10/31/2009 10/31/2009 126.08
001 FLYD AND SANDRA W UNCLAIMED FUNDS 126.08 10/31/2009 10/31/2009 CCR
MOWCCA20-CK-2402
126.08 UNITED CREDIT NATI 126.08
BMOW499BK021582 ANTHONY DARRYL & KATHY ANN MCKIRE 65.59 07/27/2011 07/27/2011 65.59
001 ANTHONY D AND KAT UNCLAIMED FUNDS 65.59 07/27/2011 07/27/2011 CSQ
MOWCCA20-SQ-11464500858
65.59 ANTHONY AND KATHY 65.59
BMOW499BK030030 RONALD AND LUCINDA HOWARD 200.00 10/31/2009 10/31/2009 200.00
001 RONALD AND LUCIND UNCLAIMED FUNDS 200.00 10/31/2009 10/31/2009 CCR
MOWCCA20-CK-2404
200.00 RONALD AND LUCINDA 200.00
BMOW499BK030219 IN RE JOHN AND SHERRY BOWLING 403.59 07/27/2011 07/27/2011 403.59
003 JOHN AND SHERRY B UNCLAIMED FUNDS 403.59 07/27/2011 07/27/2011 CSQ
MOWCCA20-SQ-11464500859
403.59 FIRST NATIONAL BAN 149.59
NORTH AMERICAN NAT 203.86
SEARS 50.14
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First Case Last Case
Case Number Case Title Case Balance Trans Date Trans Date Trans Amt
Party Party Name Debt Current First Last Document Transaction Payee Payee Depository Acct Acct
Num Type Balance Trans Date Trans Date Type/Number Amount Amt Owed Type Number
BMOW499BK030701 IN RE MICHAEL AND RACHEL DURMAN 88.32 10/31/2009 10/31/2009 88.32
001 MICHAEL AND RACHE UNCLAIMED FUNDS 88.32 10/31/2009 10/31/2009 CCR
MOWCCA20-CK-2408
88.32 HOUSEHOLD CREDIT S 88.32
BMOW499BK030737 IN RE: BARBARA & STEVEN HUNTER 94.08 07/27/2011 10/04/2013 (50.50)
001 STEPHEN AND BARBA UNCLAIMED FUNDS 94.08 07/27/2011 10/04/2013 CSQ
MOWCCA20-SQ-14464500017
(50.50) CAPITAL ONE 29.13
CITIBANK CREDIT SE 29.99
DIRECT MERCHANT BA 0.00
GM CARD 0.00
PMAG 34.96
SEARS 0.00
WACHOVIA BANK 0.00
BMOW499BK040045 KENNETH AND SANDRA THOMPSON 571.75 10/27/2015 10/27/2015 571.75
001 KENNETH AND SANDR UNCLAIMED FUNDS 571.75 10/27/2015 10/27/2015 CSQ
MOWCCA20-SQ-16464500009
571.75 BANK ONE 365.91
SEARS CARD SERVICE 205.84
BMOW499BK040055 IN RE JAMES LUCAS 373.40 10/31/2009 10/31/2009 373.40
001 JAMES R LUCAS UNCLAIMED FUNDS 373.40 10/31/2009 10/31/2009 CCR
MOWCCA20-CK-2410
373.40 MOUNTAIN PARKS FIN 373.40
BMOW499BK040192 DAVID E & PATRICIA M FALKE 113.45 11/03/2014 11/03/2014 113.45
001 DAVID AND PATRICI UNCLAIMED FUNDS 113.45 11/03/2014 11/03/2014 CSQ
MOWCCA20-SQ-15464500010
113.45 MISSOURI DEPARTMEN 113.45
BMOW499BK040234 IN RE PHILLIP AND ANGELA HARTMAN 50.00 10/31/2009 10/31/2009 50.00
001 PHILLIP AND ANGEL UNCLAIMED FUNDS 50.00 10/31/2009 10/31/2009 CCR
MOWCCA20-CK-2412
50.00 MCBHE 50.00
BMOW499BK040239 IN RE RICHARD COLLINS 33.44 10/31/2009 10/31/2009 33.44
001 RICHARD COLLINS UNCLAIMED FUNDS 33.44 10/31/2009 10/31/2009 CCR
MOWCCA20-CK-2413
33.44 RICHARD J COLLINS 33.44
BMOW499BK040318 IN RE EDMOND AND PATRICIA STONE 25.98 10/31/2009 10/31/2009 25.98
001 EDMOND AND PATRIC UNCLAIMED FUNDS 25.98 10/31/2009 10/31/2009 CCR
MOWCCA20-CK-2414
25.98 EXCELSIOR SPRINGS 25.98
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First Case Last Case
Case Number Case Title Case Balance Trans Date Trans Date Trans Amt
Party Party Name Debt Current First Last Document Transaction Payee Payee Depository Acct Acct
Num Type Balance Trans Date Trans Date Type/Number Amount Amt Owed Type Number
BMOW499BK040414 IN RE RONNIE AND TONI BIGGINS 43.03 10/31/2009 10/31/2009 43.03
001 RONNIE AND TONI B UNCLAIMED FUNDS 43.03 10/31/2009 10/31/2009 CCR
MOWCCA20-CK-2416
43.03 CAPITAL ONE 43.03
BMOW499BK040447 DONALD OTIS KEYTON 2,629.34 04/29/2019 10/12/2021 612.93
001 DONALD OTIS KEYTO UNCLAIMED FUNDS 2,629.34 04/29/2019 10/12/2021 CTC
MOWCCA22-KCMO092158
612.93 FCNB 122.14
FIRST USA BANK NA 1,193.28
FLEET 253.60
HOME QUARTERS 135.49
MONTGOMERY WARDS 145.39
NORTHWEST FINANCIA 103.90
SAMS CLUB 62.61
SEARS HOLDINGS COR 612.93
BMOW499BK040515 IN RE DONALD E DAVIDSON 200.00 10/31/2009 10/31/2009 200.00
001 DONALD E DAVIDSON UNCLAIMED FUNDS 200.00 10/31/2009 10/31/2009 CCR
MOWCCA20-CK-4290
200.00 DONALD E DAVIDSON 200.00
BMOW499BK040573 IN RE MARIA A CALLOWAY 105.00 10/31/2009 10/31/2009 105.00
001 MARIA A CALLOWAY UNCLAIMED FUNDS 105.00 10/31/2009 10/31/2009 CCR
MOWCCA20-CK-2417
105.00 MARIA A CALLOWAY 105.00
BMOW499BK040653 IN RE JOHN M WARE 169.05 10/31/2009 10/31/2009 169.05
001 JOHN WARE UNCLAIMED FUNDS 169.05 10/31/2009 10/31/2009 CCR
MOWCCA20-CK-2418
169.05 FORD CREDIT 169.05
BMOW499BK040779 IN RE SHELIA M SMITH 25.74 10/31/2009 10/31/2009 25.74
001 SHELIA M SMITH UNCLAIMED FUNDS 25.74 10/31/2009 10/31/2009 CCR
MOWCCA20-CK-2419
25.74 CHARLES F CURRY RE 25.74
BMOW499BK040850 IN RE WILLIAM AND JACQUELINE BROADUS 90.00 10/31/2009 10/31/2009 90.00
001 WILLIAM AND JACQU UNCLAIMED FUNDS 90.00 10/31/2009 10/31/2009 CCR
MOWCCA20-CK-2420
90.00 WILLIAM AND JACQUE 90.00
BMOW499BK040866 IN RE MARVA J SAUNDERS 531.87 10/31/2009 10/31/2009 531.87
001 MARVA J SAUNDERS UNCLAIMED FUNDS 531.87 10/31/2009 10/31/2009 CCR
MOWCCA20-CK-2421
531.87 AMERIQUEST MORTGAG 531.87
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Case Number Case Title Case Balance Trans Date Trans Date Trans Amt
Party Party Name Debt Current First Last Document Transaction Payee Payee Depository Acct Acct
Num Type Balance Trans Date Trans Date Type/Number Amount Amt Owed Type Number
BMOW499BK040982 IN RE GUYLA RUTH STIDMON 33.40 10/31/2009 10/31/2009 33.40
001 GUYLA RUTH STIDMO UNCLAIMED FUNDS 33.40 10/31/2009 10/31/2009 CCR
MOWCCA20-CK-2422
33.40 FCNB 33.40
BMOW499BK040984 IN RE TINA MARIE NICKENS 446.88 10/31/2009 10/31/2009 446.88
001 TINA MARIE NICKEN UNCLAIMED FUNDS 446.88 10/31/2009 10/31/2009 CCR
MOWCCA20-CK-2423
446.88 MATRIX FINANCIAL S 446.88
BMOW499BK040990 IN RE ROBERT AND LISA EHRHARDT 136.13 07/27/2011 07/27/2011 136.13
001 ROBERT AND LISA E UNCLAIMED FUNDS 136.13 07/27/2011 07/27/2011 CSQ
MOWCCA20-SQ-11464500861
136.13 HFAC 98.89
ST LUKES NORTHLAND 37.24
BMOW499BK041013 IN RE FELICIA A STEWART 78.69 10/31/2009 10/31/2009 78.69
001 FELICIA A STEWART UNCLAIMED FUNDS 78.69 10/31/2009 10/31/2009 CCR
MOWCCA20-CK-2425
78.69 FELICIA STEWART 78.69
BMOW499BK041051 IN RE JACQUELINE M COX 92.19 10/31/2009 10/31/2009 92.19
001 JACQUELINE M COX UNCLAIMED FUNDS 92.19 10/31/2009 10/31/2009 CCR
MOWCCA20-CK-2426
92.19 UNIFIED TREASURY 92.19
BMOW499BK041135 IN RE PIPER M PARKER 145.00 10/31/2009 10/31/2009 145.00
001 PIPER M PARKER UNCLAIMED FUNDS 145.00 10/31/2009 10/31/2009 CCR
MOWCCA20-CK-2427
145.00 PIPER M PARKER 145.00
BMOW499BK041162 IN RE TONIA ANNETT CRUMP 607.62 10/31/2009 10/31/2009 607.62
001 TONIA ANNETT CRUM UNCLAIMED FUNDS 607.62 10/31/2009 10/31/2009 CCR
MOWCCA20-CK-2428
607.62 CR BASED ASSET 607.62
BMOW499BK041466 IN RE EVA MAE SPEESE 439.34 10/31/2009 10/31/2009 439.34
001 EVA MAE SPEESE UNCLAIMED FUNDS 439.34 10/31/2009 10/31/2009 CCR
MOWCCA20-CK-2430
439.34 BLUE RIDGE LOAN 209.34
RAYTOWN LOANS 230.00
BMOW499BK041477 RE: BRADLEY PEARSON 137.27 10/31/2009 10/31/2009 137.27
001 BRADLEY B. PEARSO UNCLAIMED FUNDS 137.27 10/31/2009 10/31/2009 CCR
MOWCCA20-CK-2431
137.27 DILLARDS NATIONAL 41.69
US BANK 95.58
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Case Number Case Title Case Balance Trans Date Trans Date Trans Amt
Party Party Name Debt Current First Last Document Transaction Payee Payee Depository Acct Acct
Num Type Balance Trans Date Trans Date Type/Number Amount Amt Owed Type Number
BMOW499BK041602 IN RE LISA AILEEN WEAVER 128.94 10/31/2009 10/31/2009 128.94
001 LISA AILEEN WEAVE UNCLAIMED FUNDS 128.94 10/31/2009 10/31/2009 CCR
MOWCCA20-CK-2432
128.94 KAISER PERMANENTE 60.00
SUBWAY 34.10
UNITED STATES POST 34.84
BMOW499BK041715 IN RE MARKO AND DANA HUGHES 158.75 10/31/2009 10/31/2009 158.75
001 MARKO AND DANA HU UNCLAIMED FUNDS 158.75 10/31/2009 10/31/2009 CCR
MOWCCA20-CK-2434
158.75 BROTHERHOOD BANK A 158.75
BMOW499BK041782 IN RE LARRY FRANCIS RASCO 144.34 10/31/2009 10/31/2009 144.34
001 LARRY FRANCIS RAS UNCLAIMED FUNDS 144.34 10/31/2009 10/31/2009 CCR
MOWCCA20-CK-2435
144.34 L RASCO 144.34
BMOW499BK041961 BRUNILDA A MORAVCIK 2,497.97 12/15/2022 12/15/2022 2,497.97
001 BRUNILDA A MORAVC UNCLAIMED FUNDS 2,497.97 12/15/2022 12/15/2022 CQC
MOWCCA23-00460
2,497.97 FIRST CARD 2,497.97
BMOW499BK041979 IN RE RICKI AND SARAH HATFIELD 1,498.79 10/31/2009 10/31/2009 1,498.79
001 RICKI AND SARAH H UNCLAIMED FUNDS 1,498.79 10/31/2009 10/31/2009 CCR
MOWCCA20-CK-2438
1,498.79 HSB 479.74
UNION BANK 1,019.05
BMOW499BK042087 DWAYNE E & DOLLIE E BURRIS 56.53 07/27/2011 07/27/2011 56.53
001 DWAYNE AND DOLLIE UNCLAIMED FUNDS 56.53 07/27/2011 07/27/2011 CSQ
MOWCCA20-SQ-11464500862
56.53 NEVADA IMAGING INC 56.53
BMOW499BK042181 IN RE LLOYD AND ROSE MOORE 52.60 07/27/2011 07/27/2011 52.60
001 LLOYD AND ROSE MO UNCLAIMED FUNDS 52.60 07/27/2011 07/27/2011 CSQ
MOWCCA20-SQ-11464500863
52.60 SENTINEL ACCEPTANC 52.60
BMOW499BK042250 IN RE: JACK L. FORRESTER 88.07 10/31/2009 10/31/2009 88.07
001 JACK L. FORRESTER UNCLAIMED FUNDS 88.07 10/31/2009 10/31/2009 CCR
MOWCCA20-CK-2441
88.07 HOUSEHOLD CREDIT S 88.07
BMOW499BK042280 IN RE SHERRY LYNN WILLIAMS 268.00 10/31/2009 10/31/2009 268.00
001 SHERRY LYNN WILLI UNCLAIMED FUNDS 268.00 10/31/2009 10/31/2009 CCR
MOWCCA20-CK-2442
268.00 SHERRY LYNN WILLIA 268.00
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Case Number Case Title Case Balance Trans Date Trans Date Trans Amt
Party Party Name Debt Current First Last Document Transaction Payee Payee Depository Acct Acct
Num Type Balance Trans Date Trans Date Type/Number Amount Amt Owed Type Number
BMOW499BK042297 IN RE WILLIAM BATZOLD 130.92 10/31/2009 10/31/2009 130.92
001 WILLIAM BATZOLD UNCLAIMED FUNDS 130.92 10/31/2009 10/31/2009 CCR
MOWCCA20-CK-2444
130.92 SW BELL WIRELESS 130.92
BMOW499BK042428 ROBERT BASIL SLATON 1,402.41 04/27/2017 04/27/2017 1,402.41
001 ROBERT BASIL SLAT UNCLAIMED FUNDS 1,402.41 04/27/2017 04/27/2017 CSQ
MOWCCA20-SQ-17464500294
1,402.41 AMERICAN EXPRESS 74.71
BANK ONE 690.71
BANK ONE NA 636.99
BMOW499BK042653 IN RE AUBREY WENDELL HAYNES 62.59 10/31/2009 10/31/2009 62.59
001 AUBREY WENDELL HA UNCLAIMED FUNDS 62.59 10/31/2009 10/31/2009 CCR
MOWCCA20-CK-2445
62.59 AERIAL COMMUNICATI 31.01
FIRST AMERICAN BAN 31.58
BMOW499BK042724 IN RE WILLIAM AND KELLY CALDWELL 81.97 10/31/2009 10/31/2009 81.97
001 WILLIAM AND KELLY UNCLAIMED FUNDS 81.97 10/31/2009 10/31/2009 CCR
MOWCCA20-CK-2446
81.97 PARTNERS FIRST VIS 81.97
BMOW499BK042725 IN RE MARY WILLIAMS 53.93 10/31/2009 10/31/2009 53.93
001 MARY WILLIAMS UNCLAIMED FUNDS 53.93 10/31/2009 10/31/2009 CCR
MOWCCA20-CK-2447
53.93 PROVIDIAN FINANCIA 53.93
BMOW499BK042843 IN RE MICHELLE SUSANNE LANGUEIN 378.06 10/31/2009 02/09/2010 (357.49)
001 MICHELLE SUSANNE UNCLAIMED FUNDS 378.06 10/31/2009 02/09/2010 CPA
MOWCCA20-PQ-10464500107
(357.49) NCO FINANCIAL 357.49
PREMIUM GROUP 378.06
BMOW499BK042867 IN RE CONSTANCE L REESE 80.20 10/31/2009 10/31/2009 80.20
001 CONSTANCE L REESE UNCLAIMED FUNDS 80.20 10/31/2009 10/31/2009 CCR
MOWCCA20-CK-2450
80.20 CONSTANCE L REESE 80.20
BMOW499BK043111 IN RE DONALD AND SUZAN MURPHY 94.01 07/27/2011 07/27/2011 94.01
001 DONALD AND SUZAN UNCLAIMED FUNDS 94.01 07/27/2011 07/27/2011 CSQ
MOWCCA20-SQ-11464500864
94.01 JOHNSON COUNTY MIS 94.01
BMOW499BK043159 CHARLES R CATON (DECEASED) AND VIRGINIA J CATON 228.59 12/15/2022 12/15/2022 228.59
001 CHARLES R CATON ( UNCLAIMED FUNDS 228.59 12/15/2022 12/15/2022 CQC
MOWCCA23-00461
228.59 KENNETH C CATON 228.59
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Case Number Case Title Case Balance Trans Date Trans Date Trans Amt
Party Party Name Debt Current First Last Document Transaction Payee Payee Depository Acct Acct
Num Type Balance Trans Date Trans Date Type/Number Amount Amt Owed Type Number
BMOW499BK043253 IN RE ANITA Y POTTS 937.46 10/31/2009 10/31/2009 937.46
001 ANITA Y POTTS UNCLAIMED FUNDS 937.46 10/31/2009 10/31/2009 CCR
MOWCCA20-CK-2453
937.46 ADVANTA MTG 431.78
REVELATIONS 505.68
BMOW499BK043333 IN RE JOSEPH AND LISA MORENO 2,584.89 10/31/2009 10/31/2009 2,584.89
001 JOSEPH AND LISA M UNCLAIMED FUNDS 2,584.89 10/31/2009 10/31/2009 CCR
MOWCCA20-CK-2454
2,584.89 AMERUS LIFE INSURA 2,584.89
BMOW499BK043962 IN RE RAYMOND AND VICKI ROMERO 64.61 10/31/2009 10/31/2009 64.61
001 RAYMOND AND VICKI UNCLAIMED FUNDS 64.61 10/31/2009 10/31/2009 CCR
MOWCCA20-CK-2456
64.61 RAYMOND AND VICKI 64.61
BMOW499BK044188 IN RE MARY CATHERINE MCPHERON 29.05 10/31/2009 10/31/2009 29.05
001 MARY CATHERINE MC UNCLAIMED FUNDS 29.05 10/31/2009 10/31/2009 CCR
MOWCCA20-CK-2458
29.05 SOUTHWESTERN BELL 29.05
BMOW499BK044196 IN RE EARL AND TONYA EVERETT 410.85 10/31/2009 10/31/2009 410.85
001 EARL AND TONYA EV UNCLAIMED FUNDS 410.85 10/31/2009 10/31/2009 CCR
MOWCCA20-CK-2459
410.85 BROKER GRP 410.85
BMOW499BK044253 GERALD RAY NEPOTE 918.25 01/10/2020 01/10/2020 918.25
001 GERALD R NEPOTE UNCLAIMED FUNDS 918.25 01/10/2020 01/10/2020 CSQ
MOWCCA20-SQ-20464500120
918.25 AMOCO OIL CO 230.79
MERCANTILE BANK OF 437.52
NATIONAL BANK OF C 249.94
BMOW499BK044520 STEPHEN EUGENE BOWDEN 1,905.27 12/15/2022 12/15/2022 1,905.27
001 STEPHEN EUGENE BO UNCLAIMED FUNDS 1,905.27 12/15/2022 12/15/2022 CQC
MOWCCA23-00463
1,905.27 DIRECT MERCHANTS 582.72
GMAC 1,322.55
BMOW499BK044653 IN RE CELIA ANN BRAZIL 103.55 10/31/2009 10/31/2009 103.55
001 CELIA ANN BRAZIL UNCLAIMED FUNDS 103.55 10/31/2009 10/31/2009 CCR
MOWCCA20-CK-2461
103.55 DILLARDS NATIONAL 103.55
BMOW499BK044785 DAVID HERBERT BROWN 97.50 10/31/2009 10/31/2009 97.50
001 DAVID HERBERT BRO UNCLAIMED FUNDS 97.50 10/31/2009 10/31/2009 CCR
MOWCCA20-CK-2462
97.50 DAVID HERBERT BROW 97.50
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First Case Last Case
Case Number Case Title Case Balance Trans Date Trans Date Trans Amt
Party Party Name Debt Current First Last Document Transaction Payee Payee Depository Acct Acct
Num Type Balance Trans Date Trans Date Type/Number Amount Amt Owed Type Number
BMOW499BK044882 PAULA CAROL ELLIS 29.51 07/27/2011 10/04/2013 (0.09)
001 PAULA CAROL ELLIS UNCLAIMED FUNDS 29.51 07/27/2011 10/04/2013 CSQ
MOWCCA20-SQ-14464500017
(0.09) ACUTE COMMUNITY EM 29.51
MISSOURI GAS ENERG 0.00
BMOW499BK044932 IN RE TYRONE GUTIERREZ 90.15 10/31/2009 10/31/2009 90.15
001 TYRONE GUTIERREZ UNCLAIMED FUNDS 90.15 10/31/2009 10/31/2009 CCR
MOWCCA20-CK-2464
90.15 TYRONE GUTIERREZ 90.15
BMOW499BK044995 JAMES AND CANDIS LYNN SWILLUM 94.32 12/15/2022 12/15/2022 94.32
001 JAMES AND CANDIS UNCLAIMED FUNDS 94.32 12/15/2022 12/15/2022 CQC
MOWCCA23-00464
94.32 AMOCO 94.32
BMOW499BK050001 IN RE SHIRLEY AND CYNTHIA BAKER 752.73 10/31/2009 10/31/2009 752.73
001 SHIRLEY AND CYNTH UNCLAIMED FUNDS 752.73 10/31/2009 10/31/2009 CCR
MOWCCA20-CK-2465
752.73 U.S. DEPT OF EDUCA 752.73
BMOW499BK050020 IN RE NATHAN AND TERESA MEADE 187.75 10/31/2009 10/31/2009 187.75
001 NATHAN AND TERESA UNCLAIMED FUNDS 187.75 10/31/2009 10/31/2009 CCR
MOWCCA20-CK-2466
187.75 WFS FINANCIAL 187.75
BMOW499BK050095 IN RE: MIKE & SHIRLEY THOMAS 29.28 10/31/2009 10/31/2009 29.28
001 MICHAEL THOMAS UNCLAIMED FUNDS 29.28 10/31/2009 10/31/2009 CCR
MOWCCA20-CK-2467
29.28 HOUSEHOLD CREDIT S 29.28
BMOW499BK050428 IN RE RONALD AND NANCY BAUBLIT 8,330.00 10/31/2009 10/31/2009 8,330.00
001 RONALD AND NANCY UNCLAIMED FUNDS 8,330.00 10/31/2009 10/31/2009 CCR
MOWCCA20-CK-2469
8,330.00 LAWRENCE STAFFORD 8,330.00
BMOW499BK050505 AFFILIATED FOODS INC 65,674.15 04/27/2017 02/17/2023 ( 1,852.90)
001 AFFILIATED FOODS UNCLAIMED FUNDS 65,674.15 04/27/2017 02/17/2023 PQC
MOWCCA23-00119
(1,852.90) ALLIED FOODS INC 500.93
AMUROL PRODUCTS 976.42
BINGO DOG FOOD INC 534.39
BRANDON MICHAEL RI 602.36
CASTLEBERRYS FOOD 2,021.15
CUB FOOD STORE 1,092.24
DANONE INTERNATION 1,301.83
DEBS 1ST STREET MA 1,422.68
DIAMOND BRANDS INC 1,526.44
DILKS & KNOPIK, LL 5,829.69
DURACELL 5,541.43
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As of 05/20/2024
First Case Last Case
Case Number Case Title Case Balance Trans Date Trans Date Trans Amt
Party Party Name Debt Current First Last Document Transaction Payee Payee Depository Acct Acct
Num Type Balance Trans Date Trans Date Type/Number Amount Amt Owed Type Number
ELMERS PRODUCTS IN 855.53
EVEREADY BATTERY C 715.21
FARM FRESH ANN LAM 1,731.12
FOODBRANDS AMERICA 1,655.24
FOULDS INC 881.20
FUJI PHOTO FILM US 1,064.13
GOODMARK FOODS INC 1,276.06
HERITAGE CONSUMER 1,134.47
HOGIL PHARMACEUTIC 601.54
HOME TOWN GROVERS 11,571.90
HOPSON INC 736.23
KAYS KORNER 7,401.15
KEEBLER COMPANY 4,648.89
KIMBERLY STEPHENSO 1,852.90
LUCENT TECH 179.75
MARK VII TRANSPORT 856.96
MEAD 1,014.67
MINUTE MAID COMPAN 1,743.36
MULTIGRAPHICS INC 1,683.18
NORTH TOWN FOODS I 1,202.20
ORAM 854.54
SAM PERRICONE CITR 4,720.68
SENECA FOODS CORP 883.04
SIGNATURE BRANDS L 790.51
WEB LOGISTICS INC 521.68
WILLERT HOME PRODU 702.20
WILLIAMS FOODS INC 728.84
BMOW499BK050710 IN RE DANIEL AND CHRISTINA STRECKER 27.07 10/31/2009 10/31/2009 27.07
001 DANIEL AND CHRIST UNCLAIMED FUNDS 27.07 10/31/2009 10/31/2009 CCR
MOWCCA20-CK-2472
27.07 US BANK 27.07
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Case Number Case Title Case Balance Trans Date Trans Date Trans Amt
Party Party Name Debt Current First Last Document Transaction Payee Payee Depository Acct Acct
Num Type Balance Trans Date Trans Date Type/Number Amount Amt Owed Type Number
BMOW499BK050969 IN RE BOBBY AND LUZMINA PHILLIPPE 64.61 10/31/2009 10/31/2009 64.61
001 BOBBY AND LUZMINA UNCLAIMED FUNDS 64.61 10/31/2009 10/31/2009 CCR
MOWCCA20-CK-2473
64.61 SOUTHWESTERN BELL 64.61
BMOW499BK060135 IN RE GARY AND MARY LETTERMAN 56.64 10/31/2009 10/31/2009 56.64
001 GARY AND MARY LET UNCLAIMED FUNDS 56.64 10/31/2009 10/31/2009 CCR
MOWCCA20-CK-2474
56.64 NCO FINANCIAL 56.64
BMOW499BK060154 IN RE SCOTT AND GABRIELLE WEATHERMAN 48.94 10/31/2009 10/31/2009 48.94
001 SCOTT AND GABRIEL UNCLAIMED FUNDS 48.94 10/31/2009 10/31/2009 CCR
MOWCCA20-CK-2475
48.94 SCOTT AND GABRIELL 48.94
BMOW499BK060358 RE: DAVID & DIANE JORDAHL 31.81 10/31/2009 10/31/2009 31.81
001 DAVID AND DIANE J UNCLAIMED FUNDS 31.81 10/31/2009 10/31/2009 CCR
MOWCCA20-CK-2476
31.81 PATHOLOGY SERVICES 31.81
BMOW499BK060470 IN RE: WELSEY & KATHY HANSEN 59.94 10/31/2009 10/31/2009 59.94
001 WESLEY AND KATHY UNCLAIMED FUNDS 59.94 10/31/2009 10/31/2009 CCR
MOWCCA20-CK-2477
59.94 AMERICAN EXPRESS 59.94
BMOW499BK060680 IN RE DWAYNE R AND DONNA L MOODY 27.17 07/27/2011 07/27/2011 27.17
001 DWAYNE R AND DONN UNCLAIMED FUNDS 27.17 07/27/2011 07/27/2011 CSQ
MOWCCA20-SQ-11464500866
27.17 ASTA GROUP 27.17
BMOW499BK060920 IN RE NORMAN E AND ELIZABETH A HELMS 83.96 07/27/2011 07/27/2011 83.96
001 NORMAN E AND ELIZ UNCLAIMED FUNDS 83.96 07/27/2011 07/27/2011 CSQ
MOWCCA20-SQ-11464500867
83.96 SPRINT 83.96
BMOW499BK060926 IN RE ALEX AND ROBERTA FLETCHER 243.95 10/31/2009 10/31/2009 243.95
001 ALEX AND ROBERTA UNCLAIMED FUNDS 243.95 10/31/2009 10/31/2009 CCR
MOWCCA20-CK-2481
243.95 LINDA FLETCHER 243.95
BMOW499BK061209 IN RE GARY AND SONYA SCHULTZ 29.88 10/31/2009 10/31/2009 29.88
001 GARY AND SONYA SC UNCLAIMED FUNDS 29.88 10/31/2009 10/31/2009 CCR
MOWCCA20-CK-2482
29.88 SW FIN SVCS 29.88
BMOW499BK061215 FREDE E & STACEY M STONEKING 54.19 10/31/2009 10/31/2009 54.19
001 FREDE AND STACEY UNCLAIMED FUNDS 54.19 10/31/2009 10/31/2009 CCR
MOWCCA20-CK-2483
54.19 VESTAL EQUIPMENT 54.19
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First Case Last Case
Case Number Case Title Case Balance Trans Date Trans Date Trans Amt
Party Party Name Debt Current First Last Document Transaction Payee Payee Depository Acct Acct
Num Type Balance Trans Date Trans Date Type/Number Amount Amt Owed Type Number
BMOW499BK061455 IN RE THOMAS C ELLIS 549.99 07/27/2011 07/27/2011 549.99
001 THOMAS C ELLIS UNCLAIMED FUNDS 549.99 07/27/2011 07/27/2011 CSQ
MOWCCA20-SQ-11464500868
549.99 DANIEL PARMALEE 549.99
BMOW499BK061690 IN RE BARNEY AND GLORIA MATHERLY 33.29 10/31/2009 10/31/2009 33.29
001 BARNEY AND GLORIA UNCLAIMED FUNDS 33.29 10/31/2009 10/31/2009 CCR
MOWCCA20-CK-2485
33.29 MOHELA 33.29
BMOW499BK061738 RE: LINDA M. PASCHALL 101.65 10/31/2009 10/31/2009 101.65
001 LINDA M. PASCHALL UNCLAIMED FUNDS 101.65 10/31/2009 10/31/2009 CCR
MOWCCA20-CK-2486
101.65 ADVANTA NATIONAL B 101.65
Division Case Type Balance
4 BK 1,690,070.75
BMOW500BK050777 JAMES AND SHARON WEGENKA 1,909.87 04/27/2017 04/27/2017 1,909.87
001 JAMES AND SHARON UNCLAIMED FUNDS 1,909.87 04/27/2017 04/27/2017 CSQ
MOWCCA20-SQ-17464500296
1,909.87 CITI FINANCIAL 1,909.87
BMOW501BK050704 GEORGE L YOUNG 94.61 04/27/2017 04/27/2017 94.61
001 GEORGE L YOUNG UNCLAIMED FUNDS 94.61 04/27/2017 04/27/2017 CSQ
MOWCCA20-SQ-17464500297
94.61 JEAN MITCHELL 94.61
BMOW502BK050089 THOMAS AND ANITA ALLEN 1,232.88 01/28/2019 10/12/2021 1,232.88
001 THOMAS LEE ALLEN UNCLAIMED FUNDS 1,232.88 01/28/2019 10/12/2021 CTC
MOWCCA22-KCMO092158
1,232.88 SEARS HOLDINGS COR 1,232.88
BMOW503BK051317 SCOTT AND CAROLYN REEDER 39.72 01/31/2018 01/31/2018 39.72
001 SCOT AND CAROLYN UNCLAIMED FUNDS 39.72 01/31/2018 01/31/2018 CSQ
MOWCCA20-SQ-18464500270
39.72 SCOT AND CAROLYN R 39.72
BMOW503BK051434 ANNA L. SHERMAN 1,632.73 01/28/2019 01/28/2019 1,632.73
001 ANNA L. SHERMAN UNCLAIMED FUNDS 1,632.73 01/28/2019 01/28/2019 CSQ
MOWCCA20-SQ-19464500231
1,632.73 HEILIG MEYERS MAST 1,632.73
BMOW503BK051503 AMERICAN WORKSITE MARKETING GROUP 1,429.95 04/30/2019 04/30/2019 1,429.95
001 AMERICAN WORKSITE UNCLAIMED FUNDS 1,429.95 04/30/2019 04/30/2019 CSQ
MOWCCA20-SQ-19464500550
1,429.95 TRANSAMERICA ASSUR 1,429.95
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As of 05/20/2024
First Case Last Case
Case Number Case Title Case Balance Trans Date Trans Date Trans Amt
Party Party Name Debt Current First Last Document Transaction Payee Payee Depository Acct Acct
Num Type Balance Trans Date Trans Date Type/Number Amount Amt Owed Type Number
BMOW504BK050970 JERRY LEE BEEMER 4,190.95 10/27/2015 10/27/2015 4,190.95
001 JERRY LEE BEEMER UNCLAIMED FUNDS 4,190.95 10/27/2015 10/27/2015 CSQ
MOWCCA20-SQ-16464500009
4,190.95 NCO/ASSIGNEE OF HO 4,190.95
BMOW505BK050102 ISAMELDIN SHARIEF ELMAHDI 25.00 04/27/2017 04/27/2017 25.00
001 ISMELDIN SHARIEF UNCLAIMED FUNDS 25.00 04/27/2017 04/27/2017 CSQ
MOWCCA20-SQ-17464500298
25.00 ISMELDIN SHARIEF E 25.00
BMOW505BK050187 WILLIAM PAUL ELLIS 133.18 01/28/2019 01/28/2019 133.18
001 WILLIAM PAUL ELLI UNCLAIMED FUNDS 133.18 01/28/2019 01/28/2019 CSQ
MOWCCA20-SQ-19464500232
133.18 FIRST CONSUMERS CA 133.18
BMOW505BK050673 RUTH AND MILTON CYPHERT 979.99 01/10/2020 01/10/2020 979.99
001 RUTH A AND MILTON UNCLAIMED FUNDS 979.99 01/10/2020 01/10/2020 CSQ
MOWCCA20-SQ-20464500121
979.99 BANK OF AMERICA 979.99
BMOW505BK051529 LINDA KAY BANKS 75.00 04/27/2017 04/27/2017 75.00
001 LINDA KAY BANKS UNCLAIMED FUNDS 75.00 04/27/2017 04/27/2017 CSQ
MOWCCA20-SQ-17464500299
75.00 LINDA KAY BANKS 75.00
BMOW506BK050022 RONALD PAUL STUTEVILLE 1,721.09 10/27/2015 10/27/2015 1,721.09
001 RONALD PAUL STUTE UNCLAIMED FUNDS 1,721.09 10/27/2015 10/27/2015 CSQ
MOWCCA20-SQ-16464500009
1,721.09 RONALD PAUL STUTEV 1,721.09
BMOW506BK050038 VALLEY FOOD SERVICES LLC 6,517.65 01/10/2020 01/10/2020 6,517.65
001 VALLEY FOOD SERVI UNCLAIMED FUNDS 6,517.65 01/10/2020 01/10/2020 CSQ
MOWCCA20-SQ-20464500122
6,517.65 ASBURY TOWEL COMPA 56.40
CULLIGAN WATER CON 2.26
DEGRAFFENREID AND 93.46
DEGRAFFENREID LLC 115.27
FRANCHISE FOOD SER 0.63
JET PLASTICA 71.06
KELLOGGS/KEBBLER C 116.39
KING UNIFORM 56.54
PACIFIC VALLEY DAI 897.82
PILGRIMS PRIDE 4,828.36
PINNACLE FOODS COR 277.29
PRIME SOURCE 2.17
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U.S. Courts
Trial Balance of Unclaimed Money Fund
As of 05/20/2024
First Case Last Case
Case Number Case Title Case Balance Trans Date Trans Date Trans Amt
Party Party Name Debt Current First Last Document Transaction Payee Payee Depository Acct Acct
Num Type Balance Trans Date Trans Date Type/Number Amount Amt Owed Type Number
BMOW506BK050152 MELVIN EUGENE HUNNICUTT 166.95 04/27/2017 04/27/2017 166.95
001 MELVIN EUGENE HUN UNCLAIMED FUNDS 166.95 04/27/2017 04/27/2017 CSQ
MOWCCA20-SQ-17464500300
166.95 OLD CANAL FINANCIA 166.95
BMOW506BK050411 GLORIA MARIE YOUNG 34.92 01/28/2019 01/28/2019 34.92
001 GLORIA MARIE YOUN UNCLAIMED FUNDS 34.92 01/28/2019 01/28/2019 CSQ
MOWCCA20-SQ-19464500235
34.92 GLORIA MARIE YOUNG 34.92
BMOW506BK050502 DERRICK AND BECKY HOLT 722.63 01/28/2019 01/28/2019 722.63
001 DERRICK AND BECKY UNCLAIMED FUNDS 722.63 01/28/2019 01/28/2019 CSQ
MOWCCA20-SQ-19464500236
722.63 VERIZON WIRELESS B 722.63
BMOW506BK050548 JOHN AND REBECCA REED 9,474.46 04/27/2017 04/27/2017 9,474.46
001 JOHN AND REBECCA UNCLAIMED FUNDS 9,474.46 04/27/2017 04/27/2017 CSQ
MOWCCA20-SQ-17464500301
9,474.46 HOMEQ SERVICING CO 9,474.46
BMOW507BK050112 DAVID LEE KARR 40.60 01/28/2019 01/28/2019 40.60
001 DAVID LEE KARR UNCLAIMED FUNDS 40.60 01/28/2019 01/28/2019 CSQ
MOWCCA20-SQ-19464500240
40.60 AMERICAN PAYDAY LO 40.60
BMOW507BK050432 WILLIAM D SULLIVAN 76.71 04/27/2017 04/27/2017 76.71
001 WILLIAM D SULLIVA UNCLAIMED FUNDS 76.71 04/27/2017 04/27/2017 CSQ
MOWCCA20-SQ-17464500302
76.71 EMERGENCY PHY SPEC 76.71
BMOW507BK050472 CRAIG AND SHERRY GOTSWILLER 115.60 01/29/2019 01/29/2019 115.60
001 CRAIG AND SHERRY UNCLAIMED FUNDS 115.60 01/29/2019 01/29/2019 CSQ
MOWCCA20-SQ-19464500243
115.60 PEOPLE FIRST RECOV 115.60
BMOW507BK050492 BRADLEY AND CRYSTAL RILEY 40.23 01/29/2019 01/29/2019 40.23
001 BRADLEY D AND CRY UNCLAIMED FUNDS 40.23 01/29/2019 01/29/2019 CSQ
MOWCCA20-SQ-19464500244
40.23 NATIONWIDE COLLECT 40.23
BMOW507BK050570 PHILIP AND LISA KELLER 125.00 04/27/2017 04/27/2017 125.00
001 PHILIP AND LISA K UNCLAIMED FUNDS 125.00 04/27/2017 04/27/2017 CSQ
MOWCCA20-SQ-17464500303
125.00 PHILIP AND LISA KE 125.00
BMOW507BK050653 GINGER LYNN JACKS 28.34 04/27/2017 04/27/2017 28.34
001 GINGER LYNN JACKS UNCLAIMED FUNDS 28.34 04/27/2017 04/27/2017 CSQ
MOWCCA20-SQ-17464500304
28.34 ARROW FINANCIAL SE 28.34
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Trial Balance of Unclaimed Money Fund
As of 05/20/2024
First Case Last Case
Case Number Case Title Case Balance Trans Date Trans Date Trans Amt
Party Party Name Debt Current First Last Document Transaction Payee Payee Depository Acct Acct
Num Type Balance Trans Date Trans Date Type/Number Amount Amt Owed Type Number
BMOW507BK050692 PEGGY ANN RILEY 64.62 01/29/2019 01/29/2019 64.62
001 PEGGY ANN RILEY UNCLAIMED FUNDS 64.62 01/29/2019 01/29/2019 CSQ
MOWCCA20-SQ-19464500245
64.62 PEGGY ANN RILEY 64.62
BMOW507BK050757 JAMES ALBERT PENDERGRAFT 28.08 10/27/2015 10/27/2015 28.08
001 JAMES ALBERT PEND UNCLAIMED FUNDS 28.08 10/27/2015 10/27/2015 CSQ
MOWCCA20-SQ-16464500009
28.08 BANK NORTHWEST 28.08
BMOW508BK050089 TIMOTHY GREGORY WOOLERY 84.06 04/28/2017 04/28/2017 84.06
001 TIMOTHY GREGORY W UNCLAIMED FUNDS 84.06 04/28/2017 04/28/2017 CSQ
MOWCCA20-SQ-17464500306
84.06 STUART ALLEN AND A 84.06
BMOW508BK050197 KEVIN AND LISA MERCER 32.31 01/29/2019 01/29/2019 32.31
001 KEVIN AND LISA ME UNCLAIMED FUNDS 32.31 01/29/2019 01/29/2019 CSQ
MOWCCA20-SQ-19464500246
32.31 KEVIN AND LISA MER 32.31
BMOW508BK050424 WAYNE AND FRANCINE BYBEE 64.39 01/29/2019 01/29/2019 64.39
001 WAYNE AND FRANCIN UNCLAIMED FUNDS 64.39 01/29/2019 01/29/2019 CSQ
MOWCCA20-SQ-19464500247
64.39 LLOYD FORESTER JR 64.39
BMOW508BK050557 JOHN AND JAIME CORTEZ 45.89 01/29/2019 01/29/2019 45.89
001 JOHN AND JAIME CO UNCLAIMED FUNDS 45.89 01/29/2019 01/29/2019 CSQ
MOWCCA20-SQ-19464500248
45.89 FAST CASH 45.89
BMOW508BK050801 RICHARD AND CYNTHIA SMITH 741.30 01/29/2019 01/29/2019 741.30
001 RICHARD AND CYNTH UNCLAIMED FUNDS 741.30 01/29/2019 01/29/2019 CSQ
MOWCCA20-SQ-19464500249
741.30 SST INC 741.30
BMOW508BK050952 RICHARD AND TINA SHAGINAW 297.35 01/29/2019 01/29/2019 297.35
001 RICHARD AND TINA UNCLAIMED FUNDS 297.35 01/29/2019 01/29/2019 CSQ
MOWCCA20-SQ-19464500251
297.35 WAGGONER MERCANTIL 297.35
BMOW509BK050013 MOSES AND MINDY HICKS III 130.50 04/30/2019 04/30/2019 130.50
001 MOSES L AND MINDY UNCLAIMED FUNDS 130.50 04/30/2019 04/30/2019 CSQ
MOWCCA20-SQ-19464500551
130.50 MOSES L AND MINDY 130.50
BMOW509BK050028 JAMES AND ADRIANE STAFFORD 100.38 04/30/2019 04/30/2019 100.38
001 JAMES AND ADRIANE UNCLAIMED FUNDS 100.38 04/30/2019 04/30/2019 CSQ
MOWCCA20-SQ-19464500552
100.38 ST JOSEPH CENTER F 100.38
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U.S. Courts
Trial Balance of Unclaimed Money Fund
As of 05/20/2024
First Case Last Case
Case Number Case Title Case Balance Trans Date Trans Date Trans Amt
Party Party Name Debt Current First Last Document Transaction Payee Payee Depository Acct Acct
Num Type Balance Trans Date Trans Date Type/Number Amount Amt Owed Type Number
BMOW509BK050129 LARRY AND JANIE FURR 341.19 10/27/2015 10/27/2015 341.19
001 LARRY AND JANIE F UNCLAIMED FUNDS 341.19 10/27/2015 10/27/2015 CSQ
MOWCCA20-SQ-16464500009
341.19 LEOTA COOK 385.50
BMOW509BK050186 CHAD JEFFERY ALBUS 35.54 10/27/2015 10/27/2015 35.54
001 CHAD JEFFERY ALBU UNCLAIMED FUNDS 35.54 10/27/2015 10/27/2015 CSQ
MOWCCA20-SQ-16464500009
35.54 PRA RECEIVABLE MAN 35.54
BMOW509BK050320 MELVIN AND SALLY BUTTERWORTH 910.04 01/29/2019 01/29/2019 910.04
001 MELVIN AND SALLY UNCLAIMED FUNDS 910.04 01/29/2019 01/29/2019 CSQ
MOWCCA20-SQ-19464500252
910.04 DIAG RAD INST OF K 910.04
BMOW509BK050427 THOMAS E TIPTON 2,387.42 01/29/2019 01/29/2019 2,387.42
001 THOMAS E TIPTON UNCLAIMED FUNDS 2,387.42 01/29/2019 01/29/2019 CSQ
MOWCCA20-SQ-19464500253
2,387.42 CORONA MILLWORKS C 2,387.42
BMOW509BK050436 NINA MAE RAGAN 542.13 04/28/2017 04/28/2017 542.13
001 NINA MAE RAGAN UNCLAIMED FUNDS 542.13 04/28/2017 04/28/2017 CSQ
MOWCCA20-SQ-17464500307
542.13 SARAH LEE BAKERY G 542.13
BMOW509BK050473 RUSSELL D AND JULIA M THORNTON 92.05 01/13/2020 01/13/2020 92.05
001 RUSSELL D AND JUL UNCLAIMED FUNDS 92.05 01/13/2020 01/13/2020 CSQ
MOWCCA20-SQ-20464500126
92.05 WAGGONER MERCANTIL 92.05
BMOW509BK050551 MARIA NMN THOMAS WOODS 94.00 01/30/2019 01/30/2019 94.00
001 MARIA NMN THOMAS UNCLAIMED FUNDS 94.00 01/30/2019 01/30/2019 CSQ
MOWCCA20-SQ-19464500254
94.00 JPMORGAN CHASE BAN 94.00
BMOW509BK050563 JOHN PATRICK MILLS 97.17 04/30/2019 04/30/2019 97.17
001 JOHN PATRICK MILL UNCLAIMED FUNDS 97.17 04/30/2019 04/30/2019 CSQ
MOWCCA20-SQ-19464500553
97.17 JOHN PATRICK MILLS 97.17
BMOW509BK050664 DOROTHY MARIE CURTIS 169.28 10/27/2015 10/27/2015 169.28
001 DOROTHY MARIE CUR UNCLAIMED FUNDS 169.28 10/27/2015 10/27/2015 CSQ
MOWCCA20-SQ-16464500009
169.28 DOROTHY MARIE CURT 169.28
BMOW509BK050966 DAVID AND PATRICIA HARVEY 188.30 04/28/2017 04/28/2017 188.30
001 DAVID AND PATRICI UNCLAIMED FUNDS 188.30 04/28/2017 04/28/2017 CSQ
MOWCCA20-SQ-17464500308
188.30 RESIDENTIAL MORTGA 188.30
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U.S. Courts
Trial Balance of Unclaimed Money Fund
As of 05/20/2024
First Case Last Case
Case Number Case Title Case Balance Trans Date Trans Date Trans Amt
Party Party Name Debt Current First Last Document Transaction Payee Payee Depository Acct Acct
Num Type Balance Trans Date Trans Date Type/Number Amount Amt Owed Type Number
BMOW509BK051005 JACK C AND DANIELLE L ELLIS 160.38 01/13/2020 01/13/2020 160.38
001 JACK E AND DANIEL UNCLAIMED FUNDS 160.38 01/13/2020 01/13/2020 CSQ
MOWCCA20-SQ-20464500128
160.38 RELIANCE FINANCE C 160.38
BMOW509BK051010 JOHN PAUL KNUDSEN 37.13 01/15/2020 01/15/2020 37.13
001 JOHN PAUL KNUDSEN UNCLAIMED FUNDS 37.13 01/15/2020 01/15/2020 CSQ
MOWCCA20-SQ-20464500131
37.13 JIMS WELDING AND 37.13
BMOW509BK051014 JAMES AND VICTORIA MCDONALD 49.74 01/30/2019 01/30/2019 49.74
001 JAMES K AND VICTO UNCLAIMED FUNDS 49.74 01/30/2019 01/30/2019 CSQ
MOWCCA20-SQ-19464500255
49.74 ADVANCE AMERICA CA 49.74
BMOW509BK051016 WILLIAM L AND RITA M ROUPE 234.13 01/15/2020 01/15/2020 234.13
001 WILLIAM L AND RIT UNCLAIMED FUNDS 234.13 01/15/2020 01/15/2020 CSQ
MOWCCA20-SQ-20464500132
234.13 DEUTSCHE BANK NATL 234.13
BMOW509BK051158 TRAVIS AND KIMBERLY RICE 87.28 01/30/2019 01/30/2019 87.28
001 TRAVIS AND KIMBER UNCLAIMED FUNDS 87.28 01/30/2019 01/30/2019 CSQ
MOWCCA20-SQ-19464500256
87.28 CAMPBELLS PLUMBING 87.28
BMOW509BK051203 GEORGE AND NINA HOLMES 119.54 12/15/2022 12/15/2022 119.54
001 GEORGE AND NINA H UNCLAIMED FUNDS 119.54 12/15/2022 12/15/2022 CQC
MOWCCA23-00466
119.54 PLASTIC SURGERY CE 119.54
BMOW510BK050137 KELLY AND JENNIFER NOELLER 442.32 01/30/2019 12/15/2022 50.00
001 KELLY AND JENNIFE UNCLAIMED FUNDS 442.32 01/30/2019 12/15/2022 CQC
MOWCCA23-00450
50.00 JENNIFER LYNN NOEL 392.32
KELLY AND JENNIFER 50.00
BMOW510BK050433 CHERYL KAY JOHNSON 142.10 12/15/2022 12/15/2022 142.10
001 CHERYL KAY JOHNSO UNCLAIMED FUNDS 142.10 12/15/2022 12/15/2022 CQC
MOWCCA23-00451
142.10 CHERYL KAY JOHNSON 142.10
BMOW510BK050444 MICHAEL J AND KRISTIE K MEAD 551.40 12/15/2022 12/15/2022 551.40
001 MICHAEL J AND KRI UNCLAIMED FUNDS 551.40 12/15/2022 12/15/2022 CQC
MOWCCA23-00452
551.40 HFC 551.40
BMOW510BK050479 COREY A AND JAMIE C BRUMMETT 252.33 01/23/2020 01/23/2020 252.33
001 COREY A AND JAMIE UNCLAIMED FUNDS 252.33 01/23/2020 01/23/2020 CSQ
MOWCCA20-SQ-20464500136
252.33 SOPT ON LOANS PDL 83.33
WAGGONER MERCANTIL 169.00
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U.S. Courts
Trial Balance of Unclaimed Money Fund
As of 05/20/2024
First Case Last Case
Case Number Case Title Case Balance Trans Date Trans Date Trans Amt
Party Party Name Debt Current First Last Document Transaction Payee Payee Depository Acct Acct
Num Type Balance Trans Date Trans Date Type/Number Amount Amt Owed Type Number
BMOW510BK050502 MARK W AND KATHY A INGRIM 38.39 01/23/2020 01/23/2020 38.39
001 MARK W AND KATHY UNCLAIMED FUNDS 38.39 01/23/2020 01/23/2020 CSQ
MOWCCA20-SQ-20464500137
38.39 WAGGONER MERCANTIL 38.39
BMOW510BK050503 PATRICIA ANN MOORE 560.06 04/28/2017 04/28/2017 560.06
001 PATRICIA ANN MOOR UNCLAIMED FUNDS 560.06 04/28/2017 04/28/2017 CSQ
MOWCCA20-SQ-17464500309
560.06 CITIBANK 560.06
BMOW510BK050614 MARJORIE LOUISE WILLIS 1,530.59 01/30/2019 01/30/2019 1,530.59
001 MARJORIE L WILLIS UNCLAIMED FUNDS 1,530.59 01/30/2019 01/30/2019 CSQ
MOWCCA20-SQ-19464500259
1,530.59 JP MORGAN CHASE BA 1,530.59
BMOW510BK050831 JEFFREY R AND LINDSAY M MILLENBRUCH 3,982.62 12/15/2022 12/15/2022 3,982.62
001 JEFFREY RICE AND UNCLAIMED FUNDS 3,982.62 12/15/2022 12/15/2022 CQC
MOWCCA23-00454
3,982.62 NATIONAL COLLEGIAT 7,965.24
BMOW510BK050837 MICHAEL D AND KIMBERLY K BENNINGTON 34.37 12/15/2022 12/15/2022 34.37
001 MICHAEL D AND KIM UNCLAIMED FUNDS 34.37 12/15/2022 12/15/2022 CQC
MOWCCA23-00456
34.37 EDUCATION CU 34.37
BMOW510BK050932 GERALD AND WENDY LAVELLE 2,693.05 01/30/2019 01/30/2019 2,693.05
001 GERALD AND WENDY UNCLAIMED FUNDS 2,693.05 01/30/2019 01/30/2019 CSQ
MOWCCA20-SQ-19464500260
2,693.05 JP MORGAN CHASE BA 2,693.05
BMOW510BK050980 DARRELL E AND KYLENE A DOMANN 6,947.72 01/23/2020 01/23/2020 6,947.72
001 DARRELL E AND KYL UNCLAIMED FUNDS 6,947.72 01/23/2020 01/23/2020 CSQ
MOWCCA20-SQ-20464500139
6,947.72 JP MORGAN CHASE BA 6,947.72
BMOW510BK051094 LEROY AND DEANNA SHARBONO 209.65 05/09/2019 05/09/2019 209.65
001 LEROY AND DEANNA UNCLAIMED FUNDS 209.65 05/09/2019 05/09/2019 CSQ
MOWCCA20-SQ-19464500565
209.65 MIDLAND FUNDING, L 209.65
BMOW510BK051109 ROCHELLE RENEE PADILLA 415.00 12/15/2022 12/15/2022 415.00
001 MARCEIA STEVENS C UNCLAIMED FUNDS 415.00 12/15/2022 12/15/2022 CQC
MOWCCA23-00457
415.00 MARCEIA STEVENS CH 415.00
BMOW510BK051139 LEIGH ANN VIOLETT 120.10 12/15/2022 12/15/2022 120.10
001 LEIGH ANN VIOLETT UNCLAIMED FUNDS 120.10 12/15/2022 12/15/2022 CQC
MOWCCA23-00458
120.10 FAST CASH 75.80
FSMO PAY DAY LOANS 44.30
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U.S. Courts
Trial Balance of Unclaimed Money Fund
As of 05/20/2024
First Case Last Case
Case Number Case Title Case Balance Trans Date Trans Date Trans Amt
Party Party Name Debt Current First Last Document Transaction Payee Payee Depository Acct Acct
Num Type Balance Trans Date Trans Date Type/Number Amount Amt Owed Type Number
BMOW510BK051259 JACK E AND DESIREE L PEARL 4,782.47 12/15/2022 12/15/2022 4,782.47
001 JACK E AND DESIRE UNCLAIMED FUNDS 4,782.47 12/15/2022 12/15/2022 CQC
MOWCCA23-00442
4,782.47 BRIARCLIFF SURGERY 474.44
EASTSIDE LENDERS 660.83
IDEAL GELT 2,374.88
IDEAL GVALENCIA DE 1,272.82
BMOW511BK050028 MARK A AND ASHLEY N GAUTHIER 136.47 12/15/2022 12/15/2022 136.47
001 MARK A AND ASHLEY UNCLAIMED FUNDS 136.47 12/15/2022 12/15/2022 CQC
MOWCCA23-00443
136.47 CHERYL GAUTHIER 136.47
BMOW511BK050047 JENNIFER BONITA KNUCKLES 2,306.55 12/15/2022 12/15/2022 2,306.55
001 JENNIFER BONITA K UNCLAIMED FUNDS 2,306.55 12/15/2022 12/15/2022 CQC
MOWCCA23-00444
2,306.55 BRADSTREET AND ASS 2,306.55
BMOW511BK050059 BRIAN KEITH BEST 135.72 12/15/2022 12/15/2022 135.72
001 BRIAN KEITH BEST UNCLAIMED FUNDS 135.72 12/15/2022 12/15/2022 CQC
MOWCCA23-00445
135.72 ELMORE FAMILY DENT 56.28
PRECISION RCVY ANA 79.44
BMOW511BK050065 JOHN K HARTER 307.91 12/15/2022 12/15/2022 307.91
001 JOHN K HARTER UNCLAIMED FUNDS 307.91 12/15/2022 12/15/2022 CQC
MOWCCA23-00446
307.91 GREAT SKY FINANCE 307.91
BMOW511BK050116 ROBERT EUGENE DESHON 232.99 01/30/2019 01/30/2019 232.99
001 ROBERT EUGENE DES UNCLAIMED FUNDS 232.99 01/30/2019 01/30/2019 CSQ
MOWCCA20-SQ-19464500261
232.99 EVERBANK 232.99
BMOW511BK050123 JOHN J AND RHONDA R GLAVIN 170.98 12/15/2022 12/15/2022 170.98
001 JOHN J AND RHONDA UNCLAIMED FUNDS 170.98 12/15/2022 12/15/2022 CQC
MOWCCA23-00447
170.98 JOHN J AND RHONDA 265.98
BMOW511BK050150 THOMAS A AND CRYSTAL NMN MAHONEY 225.47 12/15/2022 12/15/2022 225.47
001 THOMAS A AND CRYS UNCLAIMED FUNDS 225.47 12/15/2022 12/15/2022 CQC
MOWCCA23-00448
225.47 KU MEDWEST AMBULAT 225.47
BMOW511BK050157 RICKY EDWARD THOMPSON SR 551.75 12/15/2022 12/15/2022 551.75
001 RICKY EDWARD THOM UNCLAIMED FUNDS 551.75 12/15/2022 12/15/2022 CQC
MOWCCA23-00449
551.75 CITIMORTGAGE INC 304.03
RICKY EDWARD THOMP 247.72
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U.S. Courts
Trial Balance of Unclaimed Money Fund
As of 05/20/2024
First Case Last Case
Case Number Case Title Case Balance Trans Date Trans Date Trans Amt
Party Party Name Debt Current First Last Document Transaction Payee Payee Depository Acct Acct
Num Type Balance Trans Date Trans Date Type/Number Amount Amt Owed Type Number
BMOW511BK050170 WILLIAM AND KENDA STONE 941.98 01/30/2019 01/30/2019 941.98
001 WILLIAM AND KENDA UNCLAIMED FUNDS 941.98 01/30/2019 01/30/2019 CSQ
MOWCCA20-SQ-19464500262
941.98 CHASE HOME FINANCE 941.98
BMOW511BK050295 LLOYD C JR AND JONI M RICHARDSON 69.86 12/15/2022 12/15/2022 69.86
001 LLOY D JR AND JON UNCLAIMED FUNDS 69.86 12/15/2022 12/15/2022 CQC
MOWCCA23-00435
69.86 CREDIT BUREAU COLL 69.86
BMOW511BK050362 DAVID ALLAN NIEMI 884.66 12/15/2022 12/15/2022 884.66
001 DAVID ALLAN NIEMI UNCLAIMED FUNDS 884.66 12/15/2022 12/15/2022 CQC
MOWCCA23-00436
884.66 BANK OF AMERICA - 884.66
BMOW511BK050397 REJEANIA W MOORE 472.17 01/31/2019 01/31/2019 472.17
001 REJEANIA W MOORE UNCLAIMED FUNDS 472.17 01/31/2019 01/31/2019 CSQ
MOWCCA20-SQ-19464500263
472.17 BAC HOME LOANS SER 472.17
BMOW511BK050423 MICHAEL S AND KIMI R GRAY 46.94 12/15/2022 12/15/2022 46.94
001 MICHAEL S AND KIM UNCLAIMED FUNDS 46.94 12/15/2022 12/15/2022 CQC
MOWCCA23-00437
46.94 CASHNETUSA 46.94
BMOW511BK050496 MARK AND TERRITERRAIN WILLIAMS 117.60 12/15/2022 12/15/2022 117.60
001 MARK AND TERRITER UNCLAIMED FUNDS 117.60 12/15/2022 12/15/2022 CQC
MOWCCA23-00438
117.60 CITICORP TRUST BAN 117.60
BMOW511BK050499 RONALD L AND TERESA A STUFFLEBEAN 215.75 01/24/2020 01/24/2020 215.75
001 RONALD L AND TERE UNCLAIMED FUNDS 215.75 01/24/2020 01/24/2020 CSQ
MOWCCA20-SQ-20464500141
215.75 REVOLUTION CARD 215.75
BMOW511BK050574 MICHAEL AND GUADALUPE DUNKS 91.53 12/15/2022 12/15/2022 91.53
001 MICHAEL AND GUADA UNCLAIMED FUNDS 91.53 12/15/2022 12/15/2022 CQC
MOWCCA23-00439
91.53 GRAND RIVER TELEPH 32.34
RAZOR CAPITAL LLC 59.19
BMOW511BK050616 SCOTT A AND MAUREEN G WILDING 298.52 12/15/2022 12/15/2022 298.52
001 SCOTT A AND MAURE UNCLAIMED FUNDS 298.52 12/15/2022 12/15/2022 CQC
MOWCCA23-00440
298.52 CASHNETUSA 298.52
BMOW511BK050667 TIMOTHY D AND ANGELA A COOL 492.46 12/15/2022 12/15/2022 492.46
001 TIMOTHY D AND ANG UNCLAIMED FUNDS 492.46 12/15/2022 12/15/2022 CQC
MOWCCA23-00441
492.46 CITIBANK 492.46
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U.S. Courts
Trial Balance of Unclaimed Money Fund
As of 05/20/2024
First Case Last Case
Case Number Case Title Case Balance Trans Date Trans Date Trans Amt
Party Party Name Debt Current First Last Document Transaction Payee Payee Depository Acct Acct
Num Type Balance Trans Date Trans Date Type/Number Amount Amt Owed Type Number
BMOW511BK050693 PAUL ANDREW HANSEN 888.28 12/15/2022 12/15/2022 888.28
001 PAUL ANDREW HANSE UNCLAIMED FUNDS 888.28 12/15/2022 12/15/2022 CQC
MOWCCA23-00434
888.28 FORTIS CAPITAL LLC 888.28
BMOW511BK050759 PAMELA ANNE SHANKS 129.31 01/31/2019 01/31/2019 129.31
001 PAMELA ANNE SHANK UNCLAIMED FUNDS 129.31 01/31/2019 01/31/2019 CSQ
MOWCCA20-SQ-19464500264
129.31 BANK OF AMERICA 129.31
BMOW511BK050767 GORDON AND SHELLY DANIELS 300.73 12/15/2022 12/15/2022 300.73
001 GORDON AND SHELLY UNCLAIMED FUNDS 300.73 12/15/2022 12/15/2022 CQC
MOWCCA23-00424
300.73 WAGGONER MERCANTIL 300.73
BMOW511BK050867 TANYA YVETTE RAWLINGS 487.51 01/31/2019 01/31/2019 487.51
001 TANYA YVETTE RAWL UNCLAIMED FUNDS 487.51 01/31/2019 01/31/2019 CSQ
MOWCCA20-SQ-19464500266
487.51 CITIBANK 487.51
BMOW511BK050875 JEFFREY TODD SOSNA 1,289.96 01/31/2019 01/31/2019 1,289.96
001 JEFFREY TODD SOSN UNCLAIMED FUNDS 1,289.96 01/31/2019 01/31/2019 CSQ
MOWCCA20-SQ-19464500268
1,289.96 BSI FINANCIAL SERV 1,289.96
BMOW511BK051007 LORA WARD 133.62 01/31/2019 01/31/2019 133.62
001 LORA WARD UNCLAIMED FUNDS 133.62 01/31/2019 01/31/2019 CSQ
MOWCCA20-SQ-19464500269
133.62 VERIZON WIRELESS B 133.62
BMOW511BK051027 SAMMY NMN COUSIN LII 636.00 01/24/2020 01/24/2020 636.00
001 SAMMY NMN COUSIN UNCLAIMED FUNDS 636.00 01/24/2020 01/24/2020 CSQ
MOWCCA20-SQ-20464500142
636.00 THE BANK OF NEW YO 636.00
BMOW512BK050021 MARVIN GLEN STERLING 792.15 01/31/2019 01/31/2019 792.15
001 MARVIN GLEN STERL UNCLAIMED FUNDS 792.15 01/31/2019 01/31/2019 CSQ
MOWCCA20-SQ-19464500270
792.15 BANK OF AMERICA 792.15
BMOW512BK050041 BONNIE IREAN SMITH 1,042.75 01/31/2019 01/31/2019 1,042.75
001 BONNIE IREAN SMIT UNCLAIMED FUNDS 1,042.75 01/31/2019 01/31/2019 CSQ
MOWCCA20-SQ-19464500271
1,042.75 THE BANK OF NEW YO 1,042.75
BMOW512BK050118 DAVID AND ALEXANDREA MORGAN STILL 1,429.02 01/31/2019 01/31/2019 1,429.02
001 DAVID AND ALEXAND UNCLAIMED FUNDS 1,429.02 01/31/2019 01/31/2019 CSQ
MOWCCA20-SQ-19464500272
1,429.02 JP MORGAN CHASE BA 1,429.02
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First Case Last Case
Case Number Case Title Case Balance Trans Date Trans Date Trans Amt
Party Party Name Debt Current First Last Document Transaction Payee Payee Depository Acct Acct
Num Type Balance Trans Date Trans Date Type/Number Amount Amt Owed Type Number
BMOW512BK050126 CHARLES AND STACY ADKINS 1,378.24 05/15/2019 05/15/2019 1,378.24
001 CHARLES AND STACY UNCLAIMED FUNDS 1,378.24 05/15/2019 05/15/2019 CSQ
MOWCCA20-SQ-19464500571
1,378.24 JP MORGAN CHASE BA 1,378.24
BMOW512BK050157 TERRI K SOUTH 187.16 12/15/2022 12/15/2022 187.16
001 TERRI K SOUTH UNCLAIMED FUNDS 187.16 12/15/2022 12/15/2022 CQC
MOWCCA23-00425
187.16 CASHNETUSA 187.16
BMOW512BK050170 DAVID AND VICTORIA LEA WATSON 9,119.40 12/15/2022 12/15/2022 9,119.40
001 DAVID AND VICTORI UNCLAIMED FUNDS 9,119.40 12/15/2022 12/15/2022 CQC
MOWCCA23-00426
9,119.40 GREEN TREE SERVICI 9,119.40
BMOW512BK050210 THOMAS ALLEN SMITH 242.54 01/31/2019 01/31/2019 242.54
001 THOMAS ALLEN SMIT UNCLAIMED FUNDS 242.54 01/31/2019 01/31/2019 CSQ
MOWCCA20-SQ-19464500273
242.54 WELLS FARGO BANK N 242.54
BMOW512BK050249 LAUREN AND THOMAS ROWE 1,402.74 12/15/2022 12/15/2022 1,402.74
001 LAUREN AND THOMAS UNCLAIMED FUNDS 1,402.74 12/15/2022 12/15/2022 CQC
MOWCCA23-00428
1,402.74 US BANK 1,402.74
BMOW512BK050289 DALE AND SHERRY LYNN WOODY 53.34 12/15/2022 12/15/2022 53.34
001 DALE AND SHERRY L UNCLAIMED FUNDS 53.34 12/15/2022 12/15/2022 CQC
MOWCCA23-00429
53.34 MIDLAND FUNDING LL 53.34
BMOW512BK050302 CRAIG AND LAURA JEAN FORDHAM 50.98 12/15/2022 12/15/2022 50.98
001 CRAIG AND LAURA J UNCLAIMED FUNDS 50.98 12/15/2022 12/15/2022 CQC
MOWCCA23-00430
50.98 ENTERPRISE RENT A 50.98
BMOW512BK050312 MARTIN AND JOANN NMN ZUMBRO 27.69 12/15/2022 12/15/2022 27.69
001 MARTIN AND JOANN UNCLAIMED FUNDS 27.69 12/15/2022 12/15/2022 CQC
MOWCCA23-00431
27.69 AARGON AGENCY AS A 27.69
BMOW512BK050338 STACY JO MYERS 260.77 01/24/2020 01/24/2020 260.77
001 STACY JO MYERS UNCLAIMED FUNDS 260.77 01/24/2020 01/24/2020 CSQ
MOWCCA20-SQ-20464500143
260.77 STACY JO MYERS 260.77
BMOW512BK050373 BRANDON J AND MELISSA S FORTNER 114.80 12/15/2022 12/15/2022 114.80
001 BRANDON J AND MEL UNCLAIMED FUNDS 114.80 12/15/2022 12/15/2022 CQC
MOWCCA23-00432
114.80 US DEPT OF EDUCATI 114.80
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First Case Last Case
Case Number Case Title Case Balance Trans Date Trans Date Trans Amt
Party Party Name Debt Current First Last Document Transaction Payee Payee Depository Acct Acct
Num Type Balance Trans Date Trans Date Type/Number Amount Amt Owed Type Number
BMOW512BK050422 WILSE AND SHARON PENDLETON 1,386.96 12/20/2022 12/20/2022 1,386.96
001 WILSE AND SHARON UNCLAIMED FUNDS 1,386.96 12/20/2022 12/20/2022 CQC
MOWCCA23-00482
1,386.96 CASH ON THE DOUBLE 1,386.96
BMOW512BK050436 KENNETH AND TAMMIE PORTER 451.51 12/15/2022 12/15/2022 451.51
001 KENNETH AND TAMMI UNCLAIMED FUNDS 451.51 12/15/2022 12/15/2022 CQC
MOWCCA23-00414
451.51 LYNN STALLARD 451.51
BMOW512BK050476 DENNIS AND KENDRA CLARK 821.70 01/31/2019 01/31/2019 821.70
001 DENNIS AND KENDRA UNCLAIMED FUNDS 821.70 01/31/2019 01/31/2019 CSQ
MOWCCA20-SQ-19464500274
821.70 JPMORGAN CHASE BAN 821.70
BMOW512BK050517 EDDIE AND CATHERINE TROUTWINE 36.00 12/15/2022 12/15/2022 36.00
001 EDDIE AND CATHERI UNCLAIMED FUNDS 36.00 12/15/2022 12/15/2022 CQC
MOWCCA23-00415
36.00 RJM ACQUISITIONS L 36.00
BMOW512BK050560 DIANE MICHELLE ZIEBER 1,146.00 01/31/2019 01/31/2019 1,146.00
001 DIANE MICHELLE ZI UNCLAIMED FUNDS 1,146.00 01/31/2019 01/31/2019 CSQ
MOWCCA20-SQ-19464500275
1,146.00 BANK OF AMERICA NA 1,146.00
BMOW512BK050598 RALPH AND AMY DALAINE 1,367.13 12/15/2022 12/15/2022 1,367.13
001 RALPH AND AMY NEL UNCLAIMED FUNDS 1,367.13 12/15/2022 12/15/2022 CQC
MOWCCA23-00416
1,367.13 MIDWEST DATA SYSTE 1,367.13
BMOW512BK050671 LEONARD A AND MARY L BRILL 67.31 12/15/2022 12/15/2022 67.31
001 LEONARD A AND MAR UNCLAIMED FUNDS 67.31 12/15/2022 12/15/2022 CQC
MOWCCA23-00417
67.31 CITIZENS BANK AND 67.31
BMOW512BK050686 DIANE LEE BABBITT 130.52 12/15/2022 12/15/2022 130.52
001 DIANE LEE BABBITT UNCLAIMED FUNDS 130.52 12/15/2022 12/15/2022 CQC
MOWCCA23-00418
130.52 MILLER INVESTMENT 130.52
BMOW512BK050701 SANDRA MARIE HILL 25.11 12/15/2022 12/15/2022 25.11
001 SANDRA MARIE HILL UNCLAIMED FUNDS 25.11 12/15/2022 12/15/2022 CQC
MOWCCA23-00419
25.11 AMERICAN INFOSOURC 25.11
BMOW512BK050707 BARRY AND RITA KAY MALLEN 330.99 12/15/2022 12/15/2022 330.99
001 BARRY AND RITA KA UNCLAIMED FUNDS 330.99 12/15/2022 12/15/2022 CQC
MOWCCA23-00421
330.99 ESCAPES INC 330.99
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First Case Last Case
Case Number Case Title Case Balance Trans Date Trans Date Trans Amt
Party Party Name Debt Current First Last Document Transaction Payee Payee Depository Acct Acct
Num Type Balance Trans Date Trans Date Type/Number Amount Amt Owed Type Number
BMOW512BK050746 MARK KELLY THOMPSON 220.98 01/31/2019 01/31/2019 220.98
001 MARK KELLY THOMPS UNCLAIMED FUNDS 220.98 01/31/2019 01/31/2019 CSQ
MOWCCA20-SQ-19464500276
220.98 BANK OF AMERICA 220.98
BMOW512BK050749 BONNIE MARIE HOLCOMB 12,507.65 01/24/2020 01/24/2020 12,507.65
001 BONNIE MARIE HOLC UNCLAIMED FUNDS 12,507.65 01/24/2020 01/24/2020 CSQ
MOWCCA20-SQ-20464500144
12,507.65 HOMEWARD MORTGAGE 12,507.65
BMOW512BK050758 STEVEN G PEARCE AND DAWN M HONEA-PEARCE 1,716.00 12/15/2022 12/15/2022 1,716.00
001 STEVEN PEARCE AND UNCLAIMED FUNDS 1,716.00 12/15/2022 12/15/2022 CQC
MOWCCA23-00422
1,716.00 US BANK NATIONAL A 1,716.00
BMOW512BK050785 STEVEN AND CHRISTINE NMN BEAGLEY 7,535.26 05/15/2019 05/15/2019 7,535.26
001 STEVEN AND CHRIST UNCLAIMED FUNDS 7,535.26 05/15/2019 05/15/2019 CSQ
MOWCCA20-SQ-19464500573
7,535.26 OCWEN LOAN SERVICI 7,535.26
BMOW512BK050822 KENNETH JOSEPH HATFIELD 73.37 05/15/2019 05/15/2019 73.37
001 KENNETH JOSEPH HA UNCLAIMED FUNDS 73.37 05/15/2019 05/15/2019 CSQ
MOWCCA20-SQ-19464500574
73.37 CENLAR FSB 73.37
BMOW512BK050890 JOSEPH P. SHOST 561.84 12/13/2023 12/13/2023 561.84
001 JOSEPH P. SHOST UNCLAIMED FUNDS 561.84 12/13/2023 12/13/2023 CQC
MOWCCA24-00288
561.84 BUCKEYE TITLE LOAN 561.84
BMOW513BK050008 KARI RENEE WAINSCOTT 803.09 05/15/2019 05/15/2019 803.09
001 KARI RENEE WAINSC UNCLAIMED FUNDS 803.09 05/15/2019 05/15/2019 CSQ
MOWCCA20-SQ-19464500575
803.09 FORD MOTOR CREDIT 803.09
BMOW513BK050039 DARCY RENEE BROWN 92.35 12/15/2022 12/15/2022 92.35
001 DARCY RENEE BROWN UNCLAIMED FUNDS 92.35 12/15/2022 12/15/2022 CQC
MOWCCA23-00423
92.35 JP MORGAN CHASE BA 92.35
BMOW513BK050054 KIMBERLY M SIMMONS 72.14 05/15/2019 05/15/2019 72.14
001 KIMBERLY M SIMMON UNCLAIMED FUNDS 72.14 05/15/2019 05/15/2019 CSQ
MOWCCA20-SQ-19464500576
72.14 BRIARCLIFF APARTME 72.14
BMOW513BK050062 RODNEY AND CASANDRA NICCOLE RICHARDSON 99.83 12/13/2023 12/13/2023 99.83
001 RODNEY AND CASAND UNCLAIMED FUNDS 99.83 12/13/2023 12/13/2023 CQC
MOWCCA24-00289
99.83 WELLS FARGO BANK N 99.83
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As of 05/20/2024
First Case Last Case
Case Number Case Title Case Balance Trans Date Trans Date Trans Amt
Party Party Name Debt Current First Last Document Transaction Payee Payee Depository Acct Acct
Num Type Balance Trans Date Trans Date Type/Number Amount Amt Owed Type Number
BMOW513BK050064 WILLIAM JOSEPH DEHOYOS 139.86 12/14/2023 12/14/2023 139.86
001 WILLIAM JOSEPH DE UNCLAIMED FUNDS 139.86 12/14/2023 12/14/2023 CQC
MOWCCA24-00292
139.86 DELAWARE FIRST FED 139.86
BMOW513BK050067 WALTER AND JUDY DURVEA 524.27 12/15/2022 12/15/2022 524.27
001 WALTER AND JUDY D UNCLAIMED FUNDS 524.27 12/15/2022 12/15/2022 CQC
MOWCCA23-00410
524.27 SUSAN MOORE 524.27
BMOW513BK050117 ALAN R SAMM 42.27 12/15/2022 12/15/2022 42.27
001 ALAN R SAMM UNCLAIMED FUNDS 42.27 12/15/2022 12/15/2022 CQC
MOWCCA23-00411
42.27 FORD MOTOR CREDIT 42.27
BMOW513BK050132 ERIC AND MACKENSIE DENE FUNK 77.30 12/14/2023 12/14/2023 77.30
001 ERIC AND MACKENSI UNCLAIMED FUNDS 77.30 12/14/2023 12/14/2023 CQC
MOWCCA24-00293
77.30 NORTHWEST TEXAS HE 77.30
BMOW513BK050229 CLINTON COLE KENNEDY SR 300.15 12/15/2022 12/15/2022 300.15
001 CLINTON COLE KENN UNCLAIMED FUNDS 300.15 12/15/2022 12/15/2022 CQC
MOWCCA23-00412
300.15 JPMORGAN CHASE BAN 300.15
BMOW513BK050242 SARAH BETH HOEFER 277.91 01/28/2020 01/28/2020 277.91
001 SARAH BETH HOEFER UNCLAIMED FUNDS 277.91 01/28/2020 01/28/2020 CSQ
MOWCCA20-SQ-20464500154
277.91 EVERBANK 277.91
BMOW513BK050317 JERALD AND COREY ANN EVERHART 217.08 12/14/2023 12/14/2023 217.08
001 JERALD AND COREY UNCLAIMED FUNDS 217.08 12/14/2023 12/14/2023 CQC
MOWCCA24-00294
217.08 RJM ACQUISITIONS L 217.08
BMOW513BK050359 LARRY AND RENEE DIANE BARBER 310.50 12/15/2022 12/15/2022 310.50
001 LARRY AND RENEE D UNCLAIMED FUNDS 310.50 12/15/2022 12/15/2022 CQC
MOWCCA23-00413
310.50 FSMO PAY DAY LOANS 310.50
BMOW513BK050396 RICKY ALLEN REIGERT 170.13 12/14/2023 12/14/2023 170.13
001 RICKY ALLEN REIGE UNCLAIMED FUNDS 170.13 12/14/2023 12/14/2023 CQC
MOWCCA24-00295
170.13 CASH CENTRAL 170.13
BMOW513BK050528 ALAN AND JOYCE RENEE KERR 155.32 12/14/2023 12/14/2023 155.32
001 ALAN AND JOYCE RE UNCLAIMED FUNDS 155.32 12/14/2023 12/14/2023 CQC
MOWCCA24-00296
155.32 FIRST PREMIER BANK 155.32
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As of 05/20/2024
First Case Last Case
Case Number Case Title Case Balance Trans Date Trans Date Trans Amt
Party Party Name Debt Current First Last Document Transaction Payee Payee Depository Acct Acct
Num Type Balance Trans Date Trans Date Type/Number Amount Amt Owed Type Number
BMOW513BK050685 LYNN RENEE WILLIAMSON 314.62 12/15/2022 12/15/2022 314.62
001 LYNN RENEE WILLIA UNCLAIMED FUNDS 314.62 12/15/2022 12/15/2022 CQC
MOWCCA23-00409
314.62 PHH MORTGAGE CORP 314.62
BMOW514BK050022 WILLIAM AND ANNA MARIE RHODES 2,068.78 12/27/2023 12/27/2023 2,068.78
001 WILLIAM AND ANNA UNCLAIMED FUNDS 2,068.78 12/27/2023 12/27/2023 CQC
MOWCCA24-00313
2,068.78 JP MORGAN CHASE BA 2,068.78
BMOW514BK050220 FELICIA MARTHE YOUNG 210.45 12/15/2022 12/15/2022 210.45
001 FELICIA MARTHE YO UNCLAIMED FUNDS 210.45 12/15/2022 12/15/2022 CQC
MOWCCA23-00407
210.45 FELICIA MARTHE YOU 210.45
BMOW514BK050318 DAVID LAVERN PARKER 874.01 12/15/2022 12/15/2022 874.01
001 DAVID LAVERN PARK UNCLAIMED FUNDS 874.01 12/15/2022 12/15/2022 CQC
MOWCCA23-00408
874.01 LMBA ASSOCIATES IN 874.01
BMOW514BK050604 RONDA KAY KISSICK 36.27 12/15/2022 12/15/2022 36.27
001 RONDA KAY KISSICK UNCLAIMED FUNDS 36.27 12/15/2022 12/15/2022 CQC
MOWCCA23-00405
36.27 MISSOURI GAS ENERG 36.27
BMOW515BK050066 DAMON EDWARD MERCER 2,417.02 12/15/2022 12/15/2022 2,417.02
001 DAMON EDWARD MERCUNCLAIMED FUNDS 2,417.02 12/15/2022 12/15/2022 CQC
MOWCCA23-00402
2,417.02 FORD MOTOR CREDIT 2,417.02
BMOW515BK050069 CLINTON COLE KENNEDY SR 125.99 12/15/2022 12/15/2022 125.99
001 CLINTON COLE KENN UNCLAIMED FUNDS 125.99 12/15/2022 12/15/2022 CQC
MOWCCA23-00403
125.99 JP MORGAN CHASE BA 125.99
BMOW515BK050119 MICHAEL JAMES TAYLOR 344.33 12/15/2022 12/15/2022 344.33
001 MICHAEL JAMES TAY UNCLAIMED FUNDS 344.33 12/15/2022 12/15/2022 CQC
MOWCCA23-00404
344.33 JP MORGAN CHASE BA 344.33
BMOW515BK050537 JASON AND CLAUDIA ADRIANA KUTNINK 73.38 12/28/2023 12/28/2023 73.38
001 JASON AND CLAUDIA UNCLAIMED FUNDS 73.38 12/28/2023 12/28/2023 CQC
MOWCCA24-00314
73.38 JASON AND CLAUDIA 73.38
BMOW516BK050017 RHEANNON RACHELLE CARNAGEY 171.65 12/15/2022 12/15/2022 171.65
001 RHEANNON RACHELLE UNCLAIMED FUNDS 171.65 12/15/2022 12/15/2022 CQC
MOWCCA23-00399
171.65 JPMORGAN CHASE BAN 171.65
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First Case Last Case
Case Number Case Title Case Balance Trans Date Trans Date Trans Amt
Party Party Name Debt Current First Last Document Transaction Payee Payee Depository Acct Acct
Num Type Balance Trans Date Trans Date Type/Number Amount Amt Owed Type Number
BMOW516BK050020 LARRY DEAN SUMPTER 502.73 12/28/2023 12/28/2023 502.73
001 LARRY DEAN SUMPTE UNCLAIMED FUNDS 502.73 12/28/2023 12/28/2023 CQC
MOWCCA24-00315
502.73 JP MORGAN CHASE BA 502.73
BMOW516BK050055 JAMES PHILLIP FOSTER JR 3,651.13 12/15/2022 12/15/2022 3,651.13
001 JAMES PHILLIP FOS UNCLAIMED FUNDS 3,651.13 12/15/2022 12/15/2022 CQC
MOWCCA23-00400
3,651.13 J P MORGAN CHASE 3,651.13
BMOW516BK050157 JONATHON D WOODS 443.35 12/15/2022 12/15/2022 443.35
001 JONATHON D WOODS UNCLAIMED FUNDS 443.35 12/15/2022 12/15/2022 CQC
MOWCCA23-00401
443.35 BANK OF OKLAHOMA 443.35
BMOW517BK050014 CLINTON COLE KENNEDY, SR. 230.07 12/28/2023 12/28/2023 230.07
001 CLINTON COLE KENN UNCLAIMED FUNDS 230.07 12/28/2023 12/28/2023 CQC
MOWCCA24-00316
230.07 JP MORGAN CHASE BA 230.07
BMOW517BK050359 GEORGE WILLIAM TEMPLIN, SR. 35.23 12/28/2023 12/28/2023 35.23
001 GEORGE WILLIAM TE UNCLAIMED FUNDS 35.23 12/28/2023 12/28/2023 CQC
MOWCCA24-00317
35.23 CHECK SMART 35.23
BMOW517BK050421 RICHARD AND LORI NICOLE TIMS 97.55 12/28/2023 12/28/2023 97.55
001 RICHARD AND LORI UNCLAIMED FUNDS 97.55 12/28/2023 12/28/2023 CQC
MOWCCA24-00318
97.55 NAVIENT 97.55
BMOW598BK051006 BRIAN P AND DEBBIE L RENNAKER 332.70 12/14/2022 12/14/2022 332.70
001 BRIAN P AND DEBBI UNCLAIMED FUNDS 332.70 12/14/2022 12/14/2022 CQC
MOWCCA23-00396
332.70 UNIVERSAL CARD SER 332.70
BMOW599BK050384 MARTIN AND CANDACE MCGUIRE 68.54 10/27/2015 10/27/2015 68.54
001 MARTIN AND CANDAC UNCLAIMED FUNDS 68.54 10/27/2015 10/27/2015 CSQ
MOWCCA20-SQ-16464500009
68.54 WEXLER AND WEXLER 68.54
Division Case Type Balance
5 BK 131,969.06
BMOW600BK060909 HAROLD E HANKINS 2,777.34 04/28/2017 04/28/2017 2,777.34
001 HAROLD E HANKINS UNCLAIMED FUNDS 2,777.34 04/28/2017 04/28/2017 CSQ
MOWCCA20-SQ-17464500310
2,777.34 MIDLAND CREDIT MAN 2,777.34
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As of 05/20/2024
First Case Last Case
Case Number Case Title Case Balance Trans Date Trans Date Trans Amt
Party Party Name Debt Current First Last Document Transaction Payee Payee Depository Acct Acct
Num Type Balance Trans Date Trans Date Type/Number Amount Amt Owed Type Number
BMOW601BK060122 HAGALE INDUSTRIES INC 4,893.20 05/05/2017 05/05/2017 4,893.20
001 HAGALE INDUSTRIES UNCLAIMED FUNDS 4,893.20 05/05/2017 05/05/2017 CSQ
MOWCCA20-SQ-17464500326
4,893.20 AMERICAN FREIGHTWA 45.98
BOB WETER 74.32
BOZZALLA AND LESNA 129.36
CEDAR COUNTY MEMOR 25.37
COMPO INDUSTRIES I 197.38
COMPREHENSIVE MANA 63.91
DAYS INN 68.05
GE INFORMATION SER 174.85
GERBER TECHNOLOGY 112.63
GRANITEVILLE CO 384.65
GREENE CO. COLLECT 1,166.77
GREENE COUNTY TAX 75.00
HAMMERLE FM 38.83
HAMPTON IND 48.12
HANSON FABRICS 79.80
IBM CORPORATION 31.57
PUBLIC SERVICES CO 40.09
QUICK SERVICES TEX 343.79
ROCHESTER BUTTON C 40.12
ROVINNA GIDEON 509.39
SPRINT 564.84
TEXTILES MORELOS S 157.82
US PACKAGING 30.25
VERIZON NORTH 166.52
VICKIE GRAY 160.00
WARMCRAFT, INC. 29.72
WASTE MANAGEMENT O 31.42
WILLIAMS AND SON T 102.65
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As of 05/20/2024
First Case Last Case
Case Number Case Title Case Balance Trans Date Trans Date Trans Amt
Party Party Name Debt Current First Last Document Transaction Payee Payee Depository Acct Acct
Num Type Balance Trans Date Trans Date Type/Number Amount Amt Owed Type Number
BMOW601BK060271 HENRY TECHNICAL SERVICES, INC. 191.02 01/31/2019 01/31/2019 191.02
001 HENRY TECHNICAL S UNCLAIMED FUNDS 191.02 01/31/2019 01/31/2019 CSQ
MOWCCA20-SQ-19464500277
191.02 PAUL WHENMAN 191.02
BMOW601BK061544 MATTHEW AND JENNIFER HUCKABEE 762.29 12/14/2022 12/14/2022 762.29
001 MATTHEW AND JENNI UNCLAIMED FUNDS 762.29 12/14/2022 12/14/2022 CQC
MOWCCA23-00397
762.29 UNION ACCEPTANCE C 762.29
BMOW601BK061644 JOHN AND CATHY CARTER 75.24 05/05/2017 05/05/2017 75.24
001 JOHN AND CATHY CA UNCLAIMED FUNDS 75.24 05/05/2017 05/05/2017 CSQ
MOWCCA20-SQ-17464500327
75.24 RECOVERY MANAGEMEN 75.24
BMOW601BK062067 IN RE TIMOTHY AND CHRISTY POLODNA 1,213.85 10/27/2015 10/27/2015 1,213.85
001 TIMOTHY AND CHRIS UNCLAIMED FUNDS 1,213.85 10/27/2015 10/27/2015 CSQ
MOWCCA20-SQ-16464500009
1,213.85 FIRST CONSUMERS NA 1,213.85
BMOW601BK062617 STEPHEN AND DEBRA HINKLE 8,790.09 10/27/2015 10/27/2015 8,790.09
001 STEPHEN AND DEBRA UNCLAIMED FUNDS 8,790.09 10/27/2015 10/27/2015 CSQ
MOWCCA20-SQ-16464500009
8,790.09 CITIBANK SOUTH DAK 8,790.09
BMOW602BK060019 TERESA ELAINE MILLER 357.71 12/28/2023 12/28/2023 357.71
001 TERESA ELAINE MIL UNCLAIMED FUNDS 357.71 12/28/2023 12/28/2023 CQC
MOWCCA24-00319
357.71 BANK OF AMERICA, N 357.71
BMOW602BK062354 JOHN AND LINDA OCONNOR 3,317.43 05/05/2017 05/05/2017 3,317.43
001 JOHN AND LINDA OC UNCLAIMED FUNDS 3,317.43 05/05/2017 05/05/2017 CSQ
MOWCCA20-SQ-17464500328
3,317.43 DISCOVER BANK/DFS 3,317.43
BMOW603BK063126 SEQUEL LIMITED LLC 935.52 10/27/2015 10/27/2015 935.52
001 SEQUEL LIMITED LL UNCLAIMED FUNDS 935.52 10/27/2015 10/27/2015 CSQ
MOWCCA20-SQ-16464500009
935.52 AUTO BODY SUPPLY C 30.35
CARLISLE ENGINEERE 229.31
JEFFERSON SMURFIT 74.25
L AND B INDUSTRIES 410.93
MIKE THOMAS 68.15
REALTIME SOFTWARE 122.53
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As of 05/20/2024
First Case Last Case
Case Number Case Title Case Balance Trans Date Trans Date Trans Amt
Party Party Name Debt Current First Last Document Transaction Payee Payee Depository Acct Acct
Num Type Balance Trans Date Trans Date Type/Number Amount Amt Owed Type Number
BMOW604BK062608 Dana And Debra Vandiver 915.86 12/15/2022 12/15/2022 915.86
001 Dana and Debora V UNCLAIMED FUNDS 915.86 12/15/2022 12/15/2022 CQC
MOWCCA23-00398
915.86 FAMOUS BARR 915.86
BMOW604BK062958 CHARLES AND JONNA BINNEY 26.48 10/27/2015 10/27/2015 26.48
001 CHARLES AND JONNA UNCLAIMED FUNDS 26.48 10/27/2015 10/27/2015 CSQ
MOWCCA20-SQ-16464500009
26.48 ALLTEL 26.48
BMOW605BK060640 CORRIE LEE STRAUSSER 198.25 05/05/2017 05/05/2017 198.25
001 CORRIE LEE STRAUS UNCLAIMED FUNDS 198.25 05/05/2017 05/05/2017 CSQ
MOWCCA20-SQ-17464500329
198.25 FAMOUS BARR 198.25
BMOW605BK060954 LORETTA IRENE CANTRELL 130.88 10/27/2015 10/27/2015 130.88
001 LORETTA IRENE CAN UNCLAIMED FUNDS 130.88 10/27/2015 10/27/2015 CSQ
MOWCCA20-SQ-16464500009
130.88 HOUSTON FLORIST AN 130.88
BMOW605BK062098 RICHARD CHARLES WETER 87.48 05/05/2017 05/05/2017 87.48
001 RICHARD CHARLES W UNCLAIMED FUNDS 87.48 05/05/2017 05/05/2017 CSQ
MOWCCA20-SQ-17464500330
87.48 FDS BANK/MACYS 87.48
BMOW605BK064559 VIRGINIA ANN BENNETT 150.00 10/27/2015 10/27/2015 150.00
001 VIRGINIA ANN BENN UNCLAIMED FUNDS 150.00 10/27/2015 10/27/2015 CSQ
MOWCCA20-SQ-16464500009
150.00 VIRGINIA ANN BENNE 150.00
BMOW606BK060070 IN RE RENEE DAWN SIFFERMAN ADAMS 264.00 10/27/2015 10/27/2015 264.00
001 RENEE DAWN SIFFER UNCLAIMED FUNDS 264.00 10/27/2015 10/27/2015 CSQ
MOWCCA20-SQ-16464500010
264.00 RENEE DAWN SIFFERM 264.00
BMOW606BK060606 KENNETH AND KAROL WEBB 386.52 05/05/2017 05/05/2017 386.52
001 KENNETH AND KAROL UNCLAIMED FUNDS 386.52 05/05/2017 05/05/2017 CSQ
MOWCCA20-SQ-17464500331
386.52 HEALTH ALLIANCE 386.52
BMOW606BK060843 GARY DEAN JENKS 32.26 01/31/2019 01/31/2019 32.26
001 GARY DEAN JENKS UNCLAIMED FUNDS 32.26 01/31/2019 01/31/2019 CSQ
MOWCCA20-SQ-19464500278
32.26 AMERICAN EXPRESS F 32.26
BMOW606BK061094 MARK AND REBECCA MERCURIO 192.34 05/05/2017 05/05/2017 192.34
001 MARK AND REBECCA UNCLAIMED FUNDS 192.34 05/05/2017 05/05/2017 CSQ
MOWCCA20-SQ-17464500332
192.34 WEST PLAINS IMAGIN 192.34
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First Case Last Case
Case Number Case Title Case Balance Trans Date Trans Date Trans Amt
Party Party Name Debt Current First Last Document Transaction Payee Payee Depository Acct Acct
Num Type Balance Trans Date Trans Date Type/Number Amount Amt Owed Type Number
BMOW606BK061097 LINDA LOU MEYER 99.75 05/05/2017 05/05/2017 99.75
001 LINDA LOU MEYER UNCLAIMED FUNDS 99.75 05/05/2017 05/05/2017 CSQ
MOWCCA20-SQ-17464500333
99.75 LINDA LOU MEYER 99.75
BMOW606BK061206 RONALD WAYNE PALMER 45.82 10/27/2015 10/27/2015 45.82
001 RONALD WAYNE PALM UNCLAIMED FUNDS 45.82 10/27/2015 10/27/2015 CSQ
MOWCCA20-SQ-16464500009
45.82 RONALD WAYNE PALME 45.82
BMOW607BK060081 KARLA DEE PECK 393.47 01/31/2019 01/31/2019 393.47
001 KARLA DEE PECK UNCLAIMED FUNDS 393.47 01/31/2019 01/31/2019 CSQ
MOWCCA20-SQ-19464500279
393.47 GMAC MORTGAGE, LLC 393.47
BMOW607BK060203 SCOTT VERNON CAMPBELL 56.48 10/27/2015 10/27/2015 56.48
001 SCOTT VERNON CAMP UNCLAIMED FUNDS 56.48 10/27/2015 10/27/2015 CSQ
MOWCCA20-SQ-16464500009
56.48 MACM 56.48
BMOW607BK060284 MICHAEL AND DEBBIE OGDEN 110.25 01/31/2019 01/31/2019 110.25
001 MICHAEL AND DEBBI UNCLAIMED FUNDS 110.25 01/31/2019 01/31/2019 CSQ
MOWCCA20-SQ-19464500280
110.25 US ARMY INSTALLATI 110.25
BMOW607BK060323 RONALD AND SHARON JETER 127.40 01/31/2019 01/31/2019 127.40
001 RONALD AND SHARON UNCLAIMED FUNDS 127.40 01/31/2019 01/31/2019 CSQ
MOWCCA20-SQ-19464500281
127.40 MOHELA 127.40
BMOW607BK060396 KAREN LUCILLE WILLIAMS 45.57 10/27/2015 10/27/2015 45.57
001 KAREN LUCILLE WIL UNCLAIMED FUNDS 45.57 10/27/2015 10/27/2015 CSQ
MOWCCA20-SQ-16464500009
45.57 CHECKCITY COM 45.57
BMOW607BK060463 JOHNN AND POLLY SALLEY 116.89 01/31/2019 01/31/2019 116.89
001 POLLY AND JOHNNY UNCLAIMED FUNDS 116.89 01/31/2019 01/31/2019 CSQ
MOWCCA20-SQ-19464500282
116.89 PERFORMANCE CAPITA 116.89
BMOW607BK061230 SCOT AND TERESA SCOBEE 1,944.40 05/05/2017 05/05/2017 1,944.40
001 SCOT AND TERESA S UNCLAIMED FUNDS 1,944.40 05/05/2017 05/05/2017 CSQ
MOWCCA20-SQ-17464500334
1,944.40 IRS C/O ASSISTANT 186.28
NORTHROP GRUMAN FE 283.14
RIVERSIDE COUNTY T 1,474.98
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First Case Last Case
Case Number Case Title Case Balance Trans Date Trans Date Trans Amt
Party Party Name Debt Current First Last Document Transaction Payee Payee Depository Acct Acct
Num Type Balance Trans Date Trans Date Type/Number Amount Amt Owed Type Number
BMOW607BK061283 PENNY RAE POSEY 38.52 02/12/2019 02/12/2019 38.52
001 PENNY RAE POSEY UNCLAIMED FUNDS 38.52 02/12/2019 02/12/2019 CSQ
MOWCCA20-SQ-19464500308
38.52 AIS SERVICES LLC 38.52
BMOW607BK061431 MICHAEL AND FLORENCE MARTIN 35.98 02/12/2019 02/12/2019 35.98
001 MICHAEL AND FLORE UNCLAIMED FUNDS 35.98 02/12/2019 02/12/2019 CSQ
MOWCCA20-SQ-19464500309
35.98 EMPIRE FINANCE OF 35.98
BMOW607BK061478 MARK AND KIMBERLY MARTIN 249.00 02/12/2019 02/12/2019 249.00
001 MARK AND KIMBERLY UNCLAIMED FUNDS 249.00 02/12/2019 02/12/2019 CSQ
MOWCCA20-SQ-19464500310
249.00 MARK AND KIMBERLY 249.00
BMOW607BK061509 BOWMAN & DRUSSA, INC 146.55 05/05/2017 05/05/2017 146.55
001 BOWMAN AND DRUSSAUNCLAIMED FUNDS 146.55 05/05/2017 05/05/2017 CSQ
MOWCCA20-SQ-17464500335
146.55 OREILLY AUTOMOTIVE 108.58
TOOL HOSPITAL 37.97
BMOW607BK061636 CHARLES AND CHRISTIAN DORTCH 38.54 02/13/2019 02/13/2019 38.54
001 CHARLES AND CHRIS UNCLAIMED FUNDS 38.54 02/13/2019 02/13/2019 CSQ
MOWCCA20-SQ-19464500313
38.54 CHARLES AND CHRIST 38.54
BMOW607BK061668 THOMAS LEE MCKELLIPS 1,161.78 02/13/2019 02/13/2019 1,161.78
001 THOMAS LEE MCKELL UNCLAIMED FUNDS 1,161.78 02/13/2019 02/13/2019 CSQ
MOWCCA20-SQ-19464500314
1,161.78 CARMA CAPITAL LLC 1,161.78
BMOW607BK061771 WILLIAM JON SMITH 32.51 05/05/2017 05/05/2017 32.51
001 WILLIAM JON SMITH UNCLAIMED FUNDS 32.51 05/05/2017 05/05/2017 CSQ
MOWCCA20-SQ-17464500336
32.51 ALLTEL COMMUNICATI 32.51
BMOW607BK061882 MICHELLE LEIGH MOSS 34.81 02/13/2019 02/13/2019 34.81
001 MICHELLE LEIGH MO UNCLAIMED FUNDS 34.81 02/13/2019 02/13/2019 CSQ
MOWCCA20-SQ-19464500315
34.81 MARGARET WERT 34.81
BMOW608BK060038 SANDRA DIANE KARR 47.13 05/05/2017 05/05/2017 47.13
001 SANDRA DIANE KARR UNCLAIMED FUNDS 47.13 05/05/2017 05/05/2017 CSQ
MOWCCA20-SQ-17464500337
47.13 WEST PLAINS IMAGIN 47.13
BMOW608BK060200 GARY AND SANDRA SMITH 320.67 02/13/2019 02/13/2019 320.67
001 GARY AND SANDRA S UNCLAIMED FUNDS 320.67 02/13/2019 02/13/2019 CSQ
MOWCCA20-SQ-19464500316
320.67 BARTONS OF ELDORAD 320.67
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Case Number Case Title Case Balance Trans Date Trans Date Trans Amt
Party Party Name Debt Current First Last Document Transaction Payee Payee Depository Acct Acct
Num Type Balance Trans Date Trans Date Type/Number Amount Amt Owed Type Number
BMOW608BK060283 JAMES AND SAMANTHA J SWINFORD 2,413.54 02/13/2019 02/13/2019 2,413.54
001 JAMES AN SAMANTHA UNCLAIMED FUNDS 2,413.54 02/13/2019 02/13/2019 CSQ
MOWCCA20-SQ-19464500317
2,413.54 MOHELA 2,413.54
BMOW608BK060323 ROGER DEWAYNE BOWERS 311.67 05/05/2017 05/05/2017 311.67
001 ROGER DEWAYNE BOWUNCLAIMED FUNDS 311.67 05/05/2017 05/05/2017 CSQ
MOWCCA20-SQ-17464500338
311.67 CHASE BANK USA, N. 311.67
BMOW608BK060439 BOB ELLSWORTH LYNCH 527.00 05/05/2017 05/05/2017 527.00
001 BOB ELLSWORTH LYN UNCLAIMED FUNDS 527.00 05/05/2017 05/05/2017 CSQ
MOWCCA20-SQ-17464500339
527.00 MOHELA 527.00
BMOW608BK060489 ALLISON BAKER BROWN 1,397.16 05/05/2017 05/05/2017 1,397.16
001 ALLISON BAKER BRO UNCLAIMED FUNDS 1,397.16 05/05/2017 05/05/2017 CSQ
MOWCCA20-SQ-17464500340
1,397.16 MISSOURI CENTRAL C 1,397.16
BMOW608BK060718 SARAH FRANCES CHRISTOPHER 1,123.08 02/13/2019 02/13/2019 1,123.08
001 SARAH FRANCES CHR UNCLAIMED FUNDS 1,123.08 02/13/2019 02/13/2019 CSQ
MOWCCA20-SQ-19464500318
1,123.08 ELITE RECOVERY SER 1,123.08
BMOW608BK060991 ELIZABETH J JONES 83.22 02/13/2019 02/13/2019 83.22
001 ELIZABETH J JONES UNCLAIMED FUNDS 83.22 02/13/2019 02/13/2019 CSQ
MOWCCA20-SQ-19464500320
83.22 AIS SERVICES LLC 83.22
BMOW608BK061001 DANIEL AND DANETTE MCCABE 110.16 02/13/2019 02/13/2019 110.16
001 DANIEL AND DANETT UNCLAIMED FUNDS 110.16 02/13/2019 02/13/2019 CSQ
MOWCCA20-SQ-19464500321
110.16 RUSS BERRIE AND CO 110.16
BMOW608BK061041 WAYNE EUGENE DAVIS 1,682.21 05/05/2017 05/05/2017 1,682.21
001 WAYNE EUGENE DAVI UNCLAIMED FUNDS 1,682.21 05/05/2017 05/05/2017 CSQ
MOWCCA20-SQ-17464500341
1,682.21 LACLEDE COUNTY COL 1,682.21
BMOW608BK061164 DONALD JOHN CAMPBELL 978.68 05/05/2017 05/05/2017 978.68
001 DONALD JOHN CAMPB UNCLAIMED FUNDS 978.68 05/05/2017 05/05/2017 CSQ
MOWCCA20-SQ-17464500342
978.68 ELAN FINANCIAL SER 978.68
BMOW608BK061489 JOYCE LYNNETTE MAUDLIN 103.69 02/13/2019 02/13/2019 103.69
001 JOYCE LYNETTE MAU UNCLAIMED FUNDS 103.69 02/13/2019 02/13/2019 CSQ
MOWCCA20-SQ-19464500323
103.69 JOYCE LYNETTE MAUD 103.69
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Case Number Case Title Case Balance Trans Date Trans Date Trans Amt
Party Party Name Debt Current First Last Document Transaction Payee Payee Depository Acct Acct
Num Type Balance Trans Date Trans Date Type/Number Amount Amt Owed Type Number
BMOW608BK061895 JEANNE M. GATES 44.22 10/27/2015 10/27/2015 44.22
001 JEANNE M. GATES UNCLAIMED FUNDS 44.22 10/27/2015 10/27/2015 CSQ
MOWCCA20-SQ-16464500009
44.22 ALLTEL COMMUNICATI 44.22
BMOW608BK062046 CYNTHIA ANNE ARMISTEAD 392.88 02/13/2019 02/13/2019 392.88
001 CYNTHIA ANNE ARMI UNCLAIMED FUNDS 392.88 02/13/2019 02/13/2019 CSQ
MOWCCA20-SQ-19464500324
392.88 TRI CARE WESTERN 392.88
BMOW608BK062080 LADONNA RUTH MOOBERRY 69.23 10/27/2015 10/27/2015 69.23
001 LADONNA RUTH MOOB UNCLAIMED FUNDS 69.23 10/27/2015 10/27/2015 CSQ
MOWCCA20-SQ-16464500009
69.23 ALLTEL COMMUNICATI 69.23
BMOW608BK062240 KEVIN AND REBECCA ADAMS 1,099.70 05/16/2019 05/16/2019 1,099.70
001 KEVIN AND REBECCA UNCLAIMED FUNDS 1,099.70 05/16/2019 05/16/2019 CSQ
MOWCCA20-SQ-19464500579
1,099.70 KEVIN AND REBECCA 1,099.70
BMOW608BK062297 JIMMY AND JEAN PHILLIPS 123.89 02/13/2019 02/13/2019 123.89
001 JIMMY AND JEAN PH UNCLAIMED FUNDS 123.89 02/13/2019 02/13/2019 CSQ
MOWCCA20-SQ-19464500325
123.89 CHECK PLEASE LLC 123.89
BMOW608BK062323 MARK ERIC WEST 162.23 10/27/2015 10/27/2015 162.23
001 MARK ERIC WEST UNCLAIMED FUNDS 162.23 10/27/2015 10/27/2015 CSQ
MOWCCA20-SQ-16464500009
162.23 PAR RECEIVABLES MA 162.23
BMOW608BK062338 JENNIFER L MCQUERTER 401.18 10/27/2015 10/27/2015 401.18
001 JENNIFER L MCQUER UNCLAIMED FUNDS 401.18 10/27/2015 10/27/2015 CSQ
MOWCCA20-SQ-16464500009
401.18 PAR RECEIVABLES MA 401.18
BMOW608BK062444 SANDRA K. MAYES 693.79 05/05/2017 05/05/2017 693.79
001 SANDRA K. MAYES UNCLAIMED FUNDS 693.79 05/05/2017 05/05/2017 CSQ
MOWCCA20-SQ-17464500343
693.79 RECOVERY MANAGEMEN 693.79
BMOW609BK060161 MICHAEL AND MICHELLE HOLLOWAY 44.52 05/17/2019 05/17/2019 44.52
001 MICHAEL AND MICHE UNCLAIMED FUNDS 44.52 05/17/2019 05/17/2019 CSQ
MOWCCA20-SQ-19464500594
44.52 NICOLE YORK 44.52
BMOW609BK060172 TROY MICHAEL BEAR 38.02 05/17/2019 05/17/2019 38.02
001 ACCESS GROUP UNCLAIMED FUNDS 38.02 05/17/2019 05/17/2019 CSQ
MOWCCA20-SQ-19464500595
38.02 ACCESS GROUP 38.02
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Case Number Case Title Case Balance Trans Date Trans Date Trans Amt
Party Party Name Debt Current First Last Document Transaction Payee Payee Depository Acct Acct
Num Type Balance Trans Date Trans Date Type/Number Amount Amt Owed Type Number
BMOW609BK060181 SCOTT JAMES MILLER 795.00 02/13/2019 02/13/2019 795.00
001 SCOTT JAMES MILLE UNCLAIMED FUNDS 795.00 02/13/2019 02/13/2019 CSQ
MOWCCA20-SQ-19464500327
795.00 ATLANTIC CREDIT AN 795.00
BMOW609BK060269 RANDALL LEE HALL 41.20 02/13/2019 02/13/2019 41.20
001 RANDALL LEE HALL UNCLAIMED FUNDS 41.20 02/13/2019 02/13/2019 CSQ
MOWCCA20-SQ-19464500331
41.20 SPRINGFIELD PAPER 41.20
BMOW609BK060344 MICHAEL FLOYD ANDERSON 49.77 05/17/2019 05/17/2019 49.77
001 MICHAEL FLOYD AND UNCLAIMED FUNDS 49.77 05/17/2019 05/17/2019 CSQ
MOWCCA20-SQ-19464500596
49.77 MICHAEL FLOYD ANDE 49.77
BMOW609BK060383 CAROLYN MARIE PRUITT 215.00 02/13/2019 02/13/2019 215.00
001 CAROLYN MARIE PRU UNCLAIMED FUNDS 215.00 02/13/2019 02/13/2019 CSQ
MOWCCA20-SQ-19464500332
215.00 CAROLYN MARIE PRUI 215.00
BMOW609BK060708 MICHAEL A AND LISA J APPERSON JR 27.87 01/28/2020 01/28/2020 27.87
001 MICHAEL A AND LIS UNCLAIMED FUNDS 27.87 01/28/2020 01/28/2020 CSQ
MOWCCA20-SQ-20464500155
27.87 BETTY Y DOWKER 27.87
BMOW609BK060799 RONALD AND JOANNA PROVINGE 190.46 02/13/2019 02/13/2019 190.46
001 RONALD AND JO ANN UNCLAIMED FUNDS 190.46 02/13/2019 02/13/2019 CSQ
MOWCCA20-SQ-19464500333
190.46 RONALD AND JO ANNA 190.46
BMOW609BK060820 RICKEY AND HARLENA LANTRIP 400.00 02/20/2019 02/20/2019 400.00
001 RICKEY AND HARLEN UNCLAIMED FUNDS 400.00 02/20/2019 02/20/2019 CSQ
MOWCCA20-SQ-19464500341
400.00 RICKEY AND HARLENA 400.00
BMOW609BK061133 SHANNON HUFF AND BRIDGET HUFF 272.52 02/20/2019 02/20/2019 272.52
001 SHANNON HUFF AND UNCLAIMED FUNDS 272.52 02/20/2019 02/20/2019 CSQ
MOWCCA20-SQ-19464500343
272.52 ALLTEL COMMUNICATI 272.52
BMOW609BK061701 SUSIE V LUCAS 251.82 02/20/2019 02/20/2019 251.82
001 SUSIE V LUCAS UNCLAIMED FUNDS 251.82 02/20/2019 02/20/2019 CSQ
MOWCCA20-SQ-19464500344
251.82 HUDSON AND KEYES L 251.82
BMOW609BK061743 DAVID KEITH HAMILTON 176.00 10/27/2015 10/27/2015 176.00
001 DAVID KEITH HAMIL UNCLAIMED FUNDS 176.00 10/27/2015 10/27/2015 CSQ
MOWCCA20-SQ-16464500009
176.00 DAVID KEITH HAMILT 176.00
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Case Number Case Title Case Balance Trans Date Trans Date Trans Amt
Party Party Name Debt Current First Last Document Transaction Payee Payee Depository Acct Acct
Num Type Balance Trans Date Trans Date Type/Number Amount Amt Owed Type Number
BMOW609BK061992 CLAIR D. KINKADE 220.67 05/05/2017 05/05/2017 220.67
001 CLAIR D. KINKADE UNCLAIMED FUNDS 220.67 05/05/2017 05/05/2017 CSQ
MOWCCA20-SQ-17464500344
220.67 FIRST NATIONAL BAN 220.67
BMOW609BK062448 JAROD R HOWLETT 1,045.49 05/05/2017 05/05/2017 1,045.49
001 JAROD R HOWLETT UNCLAIMED FUNDS 1,045.49 05/05/2017 05/05/2017 CSQ
MOWCCA20-SQ-17464500345
1,045.49 NELNET 1,045.49
BMOW609BK062787 MICHAEL AND TERI MCNALLY 1,068.53 01/31/2020 01/31/2020 1,068.53
001 MICHAEL AND TERI UNCLAIMED FUNDS 1,068.53 01/31/2020 01/31/2020 CSQ
MOWCCA20-SQ-20464500169
1,068.53 DTA SOLUTIONS LLC 1,068.53
BMOW609BK062821 MICHAEL AND SUSAN ROBERTS 31.30 12/14/2022 12/14/2022 31.30
001 MICHAEL AND SUSAN UNCLAIMED FUNDS 31.30 12/14/2022 12/14/2022 CQC
MOWCCA23-00392
31.30 ANN PATCHELL 31.30
BMOW609BK062877 EDWARD AND TAMELA HOWELL 4,553.75 02/20/2019 02/20/2019 4,553.75
001 EDWARD AND TAMELA UNCLAIMED FUNDS 4,553.75 02/20/2019 02/20/2019 CSQ
MOWCCA20-SQ-19464500345
4,553.75 US BANK N.A. 4,553.75
BMOW610BK060113 ROBERT AND RHONDA GRUMADAS 1,111.30 02/20/2019 02/20/2019 1,111.30
001 ROBERT AND RHONDA UNCLAIMED FUNDS 1,111.30 02/20/2019 02/20/2019 CSQ
MOWCCA20-SQ-19464500346
1,111.30 SUNTRUST MORTGAGE 1,111.30
BMOW610BK060135 SAMUEL AND WANDA BIGGERS 67.68 01/31/2020 01/31/2020 67.68
001 SAMUEL AND WANDA UNCLAIMED FUNDS 67.68 01/31/2020 01/31/2020 CSQ
MOWCCA20-SQ-20464500170
67.68 VERIZON WIRELESS B 67.68
BMOW610BK060195 RICHARD AND JUDITH MATTI 2,392.42 12/14/2022 12/14/2022 2,392.42
001 RICHARD AND JUDIT UNCLAIMED FUNDS 2,392.42 12/14/2022 12/14/2022 CQC
MOWCCA23-00393
2,392.42 3 STATES 2,392.42
BMOW610BK060204 STEVEN AND CHERYL BOUTON 166.07 02/21/2019 02/21/2019 166.07
001 STEVEN AND CHERYL UNCLAIMED FUNDS 166.07 02/21/2019 02/21/2019 CSQ
MOWCCA20-SQ-19464500347
166.07 INTERNAL REVENUE S 166.07
BMOW610BK060677 MELISA JILL WRIGHT 132.53 05/05/2017 05/05/2017 132.53
001 MELISA JILL WRIGH UNCLAIMED FUNDS 132.53 05/05/2017 05/05/2017 CSQ
MOWCCA20-SQ-17464500346
132.53 MIDLAND CREDIT MAN 132.53
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First Case Last Case
Case Number Case Title Case Balance Trans Date Trans Date Trans Amt
Party Party Name Debt Current First Last Document Transaction Payee Payee Depository Acct Acct
Num Type Balance Trans Date Trans Date Type/Number Amount Amt Owed Type Number
BMOW610BK061024 BENITO NMN AND CYNTHIA A MUNIZ 187.50 12/14/2022 12/14/2022 187.50
001 BENITO NMN III AN UNCLAIMED FUNDS 187.50 12/14/2022 12/14/2022 CQC
MOWCCA23-00395
187.50 BENITO NMN III AND 187.50
BMOW610BK061051 DENNIS W AND JACQUELINE S LAFFERTY 102.16 02/25/2020 02/25/2020 102.16
001 DENNIS W AND JACQ UNCLAIMED FUNDS 102.16 02/25/2020 02/25/2020 CSQ
MOWCCA20-SQ-20464500185
102.16 MISSOURI MEDICAL C 102.16
BMOW610BK061063 MARY DAWN JENKINS 322.98 12/14/2022 12/14/2022 322.98
001 MARY DAWN JENKINS UNCLAIMED FUNDS 322.98 12/14/2022 12/14/2022 CQC
MOWCCA23-00386
322.98 BENEFICIAL 322.98
BMOW610BK061375 EARL R AND COLETTE R STRESAK 7,530.67 12/14/2022 12/14/2022 7,530.67
001 EARL R AND COLETT UNCLAIMED FUNDS 7,530.67 12/14/2022 12/14/2022 CQC
MOWCCA23-00387
7,530.67 INNOVATIVE MERCHAN 7,530.67
BMOW610BK061539 GERALD AND APRIL ELLIS 29.40 02/21/2019 02/21/2019 29.40
001 GERALD AND APRIL UNCLAIMED FUNDS 29.40 02/21/2019 02/21/2019 CSQ
MOWCCA20-SQ-19464500348
29.40 LITTON AND GIDDING 29.40
BMOW610BK061667 CANDY DIANN CARTER 560.00 12/14/2022 12/14/2022 560.00
001 CANDY DIANN CARTE UNCLAIMED FUNDS 560.00 12/14/2022 12/14/2022 CQC
MOWCCA23-00388
560.00 ROBERT L FIELDS JR 560.00
BMOW610BK061842 JOSH AND HEATHER DAWN BERGMAN 96.52 05/05/2017 05/05/2017 96.52
001 JOSH AND HEATHER UNCLAIMED FUNDS 96.52 05/05/2017 05/05/2017 CSQ
MOWCCA20-SQ-17464500347
96.52 SAINT JOHNS CLINIC 96.52
BMOW610BK061890 CARMEN M PACE 50.00 05/21/2019 05/21/2019 50.00
001 CARMEN M PACE UNCLAIMED FUNDS 50.00 05/21/2019 05/21/2019 CSQ
MOWCCA20-SQ-19464500601
50.00 CARMEN M PACE 50.00
BMOW610BK061964 JULIE ANN SOLAN 174.02 02/25/2020 02/25/2020 174.02
001 JULIE ANN SOLAN UNCLAIMED FUNDS 174.02 02/25/2020 02/25/2020 CSQ
MOWCCA20-SQ-20464500186
174.02 JULIE ANN SOLAN 174.02
BMOW610BK062040 JOAN M SPENCER 98.10 05/21/2019 05/21/2019 98.10
001 JOAN M SPENCER UNCLAIMED FUNDS 98.10 05/21/2019 05/21/2019 CSQ
MOWCCA20-SQ-19464500602
98.10 JOAN M SPENCER 98.10
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Case Number Case Title Case Balance Trans Date Trans Date Trans Amt
Party Party Name Debt Current First Last Document Transaction Payee Payee Depository Acct Acct
Num Type Balance Trans Date Trans Date Type/Number Amount Amt Owed Type Number
BMOW610BK062142 JUSTIN RAY LAFARLETTE 256.48 12/14/2022 12/14/2022 256.48
001 JUSTIN RAY LAFARL UNCLAIMED FUNDS 256.48 12/14/2022 12/14/2022 CQC
MOWCCA23-00390
256.48 JUSTIN RAY LAFARLE 256.48
BMOW610BK062150 BRIAN J AND RENEE J MCCOY 1,321.63 12/14/2022 12/14/2022 1,321.63
001 BRIAN JAMES AND R UNCLAIMED FUNDS 1,321.63 12/14/2022 12/14/2022 CQC
MOWCCA23-00391
1,321.63 HOSPITAL AND PHYSI 1,321.63
BMOW610BK062454 RANDY W AND SHERLY L TURNBOUGH 108.54 12/13/2022 12/13/2022 108.54
001 RANDY W AND SHERY UNCLAIMED FUNDS 108.54 12/13/2022 12/13/2022 CQC
MOWCCA23-00339
108.54 ZENITH ACQUISITION 108.54
BMOW610BK062490 KIMBERLEE RENEE BOWN 166.99 05/05/2017 05/05/2017 166.99
001 KIMBERLEE RENEE B UNCLAIMED FUNDS 166.99 05/05/2017 05/05/2017 CSQ
MOWCCA20-SQ-17464500348
166.99 CHASE BANK USA, NA 166.99
BMOW610BK062504 LARRY AND BOBBIE BLACK 93.58 05/21/2019 05/21/2019 93.58
444 LARRY AND BOBBIE UNCLAIMED FUNDS 93.58 05/21/2019 05/21/2019 CSQ
MOWCCA20-SQ-19464500603
93.58 LITTON AND GIDDING 93.58
BMOW610BK062534 WALTER ADAM AND LORI ANN JUSTUS 165.00 12/13/2022 12/13/2022 165.00
001 WALTER ADAM AND UNCLAIMED FUNDS 165.00 12/13/2022 12/13/2022 CQC
MOWCCA23-00340
165.00 OKLAHOMA BAPTIST U 165.00
BMOW610BK062588 BRIAN D AND SUE L HUNTER 51.90 12/13/2022 12/13/2022 51.90
001 BRIAN D AND SUE L UNCLAIMED FUNDS 51.90 12/13/2022 12/13/2022 CQC
MOWCCA23-00341
51.90 SOUTHWEST MISSOURI 51.90
BMOW610BK062710 PATRICIA ANN WEBB 212.29 12/13/2022 12/13/2022 212.29
001 ADAMS GOLF COMPAN UNCLAIMED FUNDS 212.29 12/13/2022 12/13/2022 CQC
MOWCCA23-00343
212.29 ADAMS GOLF COMPANY 212.29
BMOW610BK062768 DANIEL B AND REBECCA M STALLINGS 26.82 12/13/2022 12/13/2022 26.82
001 DANIEL B AND REBE UNCLAIMED FUNDS 26.82 12/13/2022 12/13/2022 CQC
MOWCCA23-00345
26.82 MISSOURI MEDICAL C 26.82
BMOW610BK062805 JAMES AND BARBARA RISNER 1,067.65 02/21/2019 02/21/2019 1,067.65
001 JAMES AND BARBARA UNCLAIMED FUNDS 1,067.65 02/21/2019 02/21/2019 CSQ
MOWCCA20-SQ-19464500349
1,067.65 JP MORGAN CHASE BA 1,067.65
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As of 05/20/2024
First Case Last Case
Case Number Case Title Case Balance Trans Date Trans Date Trans Amt
Party Party Name Debt Current First Last Document Transaction Payee Payee Depository Acct Acct
Num Type Balance Trans Date Trans Date Type/Number Amount Amt Owed Type Number
BMOW610BK062861 RICHARD E AND JAMIE R FREEMAN 170.00 12/13/2022 12/13/2022 170.00
001 RICHARD E AND JAM UNCLAIMED FUNDS 170.00 12/13/2022 12/13/2022 CQC
MOWCCA23-00348
170.00 RICHARD E AND JAMI 170.00
BMOW610BK062905 KAREN AND CHARLES LEE SMART 182.20 02/21/2019 02/21/2019 182.20
001 KAREN AND CHARLES UNCLAIMED FUNDS 182.20 02/21/2019 02/21/2019 CSQ
MOWCCA20-SQ-19464500350
182.20 VERIZON WIRELESS B 182.20
BMOW610BK062937 JACOB EUGENE REEDY 100.00 12/13/2022 12/13/2022 100.00
001 JACOB EUGENE REED UNCLAIMED FUNDS 100.00 12/13/2022 12/13/2022 CQC
MOWCCA23-00332
100.00 JACOB EUGENE REEDY 100.00
BMOW610BK063026 DEREK J AND BRENDA B MOREAU 67.16 02/25/2020 02/25/2020 67.16
001 DEREK J AND BREND UNCLAIMED FUNDS 67.16 02/25/2020 02/25/2020 CSQ
MOWCCA20-SQ-20464500189
67.16 US DEPARTMENT OF E 67.16
BMOW610BK063075 TIMOTHY AND BONITA BAYS 368.25 02/21/2019 02/21/2019 368.25
001 TIMOTHY AND BONIT UNCLAIMED FUNDS 368.25 02/21/2019 02/21/2019 CSQ
MOWCCA20-SQ-19464500351
368.25 JP MORGAN CHASE BA 368.25
BMOW610BK063085 MANUEL AND MARIA PADILLA 29.79 02/21/2019 02/21/2019 29.79
001 MANUEL AND MARIA UNCLAIMED FUNDS 29.79 02/21/2019 02/21/2019 CSQ
MOWCCA20-SQ-19464500352
29.79 PAYDAY LOANS FOR L 29.79
BMOW610BK063106 CAROL J BARTELT 74.81 02/25/2020 02/25/2020 74.81
001 CAROL J BARTELT UNCLAIMED FUNDS 74.81 02/25/2020 02/25/2020 CSQ
MOWCCA20-SQ-20464500190
74.81 CAROL J BARTELT 74.81
BMOW611BK060029 RUSSELL AND TERRI THAYER 639.26 05/21/2019 05/21/2019 639.26
001 RUSSELL AND TERRI UNCLAIMED FUNDS 639.26 05/21/2019 05/21/2019 CSQ
MOWCCA20-SQ-19464500606
639.26 CHASE MANHATTAN BA 639.26
BMOW611BK060035 PAUL AND MELISSA C LOCKHART 38.42 05/05/2017 05/05/2017 38.42
001 PAUL AND MELISSA UNCLAIMED FUNDS 38.42 05/05/2017 05/05/2017 CSQ
MOWCCA20-SQ-17464500349
38.42 TARGET NATIONAL BA 38.42
BMOW611BK060040 ROBERT AND JUDY I MORRIS 288.95 05/05/2017 05/05/2017 288.95
001 ROBERT AND JUDY I UNCLAIMED FUNDS 288.95 05/05/2017 05/05/2017 CSQ
MOWCCA20-SQ-17464500350
288.95 MERRICK BANK 288.95
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First Case Last Case
Case Number Case Title Case Balance Trans Date Trans Date Trans Amt
Party Party Name Debt Current First Last Document Transaction Payee Payee Depository Acct Acct
Num Type Balance Trans Date Trans Date Type/Number Amount Amt Owed Type Number
BMOW611BK060052 BARBARA J OWENS 2,093.87 02/21/2019 02/21/2019 2,093.87
001 BARBARA J OWENS UNCLAIMED FUNDS 2,093.87 02/21/2019 02/21/2019 CSQ
MOWCCA20-SQ-19464500353
2,093.87 JP MORGAN CHASE BA 2,093.87
BMOW611BK060073 STEVEN AND ANNE MARIE TITUS 57.91 02/21/2019 02/21/2019 57.91
001 STEVEN AND ANNE M UNCLAIMED FUNDS 57.91 02/21/2019 02/21/2019 CSQ
MOWCCA20-SQ-19464500354
57.91 VERIZON WIRELESS 57.91
BMOW611BK060124 WESLEY MATTHEW DARNELL 270.42 12/13/2022 12/13/2022 270.42
001 WESLEY MATTHEW DA UNCLAIMED FUNDS 270.42 12/13/2022 12/13/2022 CQC
MOWCCA23-00334
270.42
BMOW611BK060135 RONALD L AND CAROLYN A BOYD 45.48 12/13/2022 12/13/2022 45.48
001 RONALD L AND CARO UNCLAIMED FUNDS 45.48 12/13/2022 12/13/2022 CQC
MOWCCA23-00335
45.48 CNH CAPITAL 45.48
BMOW611BK060206 TINA M COCHRAN 100.00 12/13/2022 12/13/2022 100.00
001 TINA M COCHRAN UNCLAIMED FUNDS 100.00 12/13/2022 12/13/2022 CQC
MOWCCA23-00336
100.00 TINA M COCHRAN 100.00
BMOW611BK060435 JEFFREY AND TINA BOOKSHIER 278.78 02/21/2019 02/21/2019 278.78
001 JEFFREY AND TINA UNCLAIMED FUNDS 278.78 02/21/2019 02/21/2019 CSQ
MOWCCA20-SQ-19464500355
278.78 JEFFREY AND TINA B 278.78
BMOW611BK060468 ROBERT AND CAREEN VICTORIA STOKES 57.66 02/21/2019 02/21/2019 57.66
001 ROBERT AND CAREEN UNCLAIMED FUNDS 57.66 02/21/2019 02/21/2019 CSQ
MOWCCA20-SQ-19464500356
57.66 HERBERT BURMEISTER 36.77
QUANTUM3 GROUP LLC 14.44
VERIZON WIRELESS 6.45
BMOW611BK060503 JIMMY AND JUDITH ANN HUNT 513.07 02/25/2020 02/25/2020 513.07
001 JIMMY AND JUDITH UNCLAIMED FUNDS 513.07 02/25/2020 02/25/2020 CSQ
MOWCCA20-SQ-20464500193
513.07 VERIZON WIRELESS B 513.07
BMOW611BK060513 RANDAL AND CYNTHIA CHERRY 26.31 12/13/2022 12/13/2022 26.31
001 RANDAL AND CYNTHI UNCLAIMED FUNDS 26.31 12/13/2022 12/13/2022 CQC
MOWCCA23-00338
26.31 B & I TIRE 26.31
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Trial Balance of Unclaimed Money Fund
As of 05/20/2024
First Case Last Case
Case Number Case Title Case Balance Trans Date Trans Date Trans Amt
Party Party Name Debt Current First Last Document Transaction Payee Payee Depository Acct Acct
Num Type Balance Trans Date Trans Date Type/Number Amount Amt Owed Type Number
BMOW611BK061026 JOE WESLEY STOKES 86.24 12/13/2022 12/13/2022 86.24
001 JOE WESLEY STOKES UNCLAIMED FUNDS 86.24 12/13/2022 12/13/2022 CQC
MOWCCA23-00327
86.24 GLOBAL ACCEPTANCE 86.24
BMOW611BK061090 CHARLOTTE A FERNAN 440.00 02/27/2020 02/27/2020 440.00
001 CHARLOTTE A FERNA UNCLAIMED FUNDS 440.00 02/27/2020 02/27/2020 CSQ
MOWCCA20-SQ-20464500197
440.00 CHARLOTTE A FERNAN 440.00
BMOW611BK061157 EUGENE B AND PAULINE R TRANTHAM 44.37 02/27/2020 02/27/2020 44.37
001 EUGENE B AND PAUL UNCLAIMED FUNDS 44.37 02/27/2020 02/27/2020 CSQ
MOWCCA20-SQ-20464500198
44.37 MISSOURI MEDICAL C 18.28
NORTH STAR CAPITAL 26.09
BMOW611BK061166 RANDY LEE FRYMAN SR 25.76 12/13/2022 12/13/2022 25.76
001 RANDY LEE FRYMAN UNCLAIMED FUNDS 25.76 12/13/2022 12/13/2022 CQC
MOWCCA23-00329
25.76 WELLS FARGO FINANC 25.76
BMOW611BK061387 MARVIN AND JULIE BEAL 2,824.63 02/21/2019 02/21/2019 2,824.63
001 MARVIN AND JULIE UNCLAIMED FUNDS 2,824.63 02/21/2019 02/21/2019 CSQ
MOWCCA20-SQ-19464500357
2,824.63 THE BANK OF NY MEL 2,824.63
BMOW611BK061429 ROGER ANTHONY TAYLOR 10,603.82 12/13/2022 12/13/2022 10,603.82
001 ROGER ANTHONY TAY UNCLAIMED FUNDS 10,603.82 12/13/2022 12/13/2022 CQC
MOWCCA23-00330
10,603.82 CITIFINANCIAL SERV 10,603.82
BMOW611BK061529 REGINA GAY STENNETT 43.00 12/13/2022 12/13/2022 43.00
001 REGINA GAY STENNE UNCLAIMED FUNDS 43.00 12/13/2022 12/13/2022 CQC
MOWCCA23-00331
43.00 GENE FLOOD 43.00
BMOW611BK061636 DOUGLAS H MARSHALL 246.18 02/27/2020 02/27/2020 246.18
001 DOUGLAS H MARSHAL UNCLAIMED FUNDS 246.18 02/27/2020 02/27/2020 CSQ
MOWCCA20-SQ-20464500199
246.18 COMMUNITY BANK OF 246.18
BMOW611BK061638 DEANNA KAY FISCHER 66.13 02/22/2019 02/22/2019 66.13
001 DEANNA KAY FISCHE UNCLAIMED FUNDS 66.13 02/22/2019 02/22/2019 CSQ
MOWCCA20-SQ-19464500358
66.13 BANK OF AMERICA 66.13
BMOW611BK061732 JOHNATHAN D AND TAMMY R STERLING 50.00 12/13/2022 12/13/2022 50.00
001 JOHNATHAN DEWAY A UNCLAIMED FUNDS 50.00 12/13/2022 12/13/2022 CQC
MOWCCA23-00317
50.00 MM FINANCE A NEBRA 50.00
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As of 05/20/2024
First Case Last Case
Case Number Case Title Case Balance Trans Date Trans Date Trans Amt
Party Party Name Debt Current First Last Document Transaction Payee Payee Depository Acct Acct
Num Type Balance Trans Date Trans Date Type/Number Amount Amt Owed Type Number
BMOW611BK061772 JAMES A STRUGEON 199.38 12/13/2022 12/13/2022 199.38
001 JAMES A STURGEON UNCLAIMED FUNDS 199.38 12/13/2022 12/13/2022 CQC
MOWCCA23-00318
199.38 JAMES A STURGEON 199.38
BMOW611BK061804 LARRY AND CHERYL ANNETTE ANTHONY 60.00 02/11/2019 02/11/2019 60.00
001 LARRY AND CHERYL UNCLAIMED FUNDS 60.00 02/11/2019 02/11/2019 CSQ
MOWCCA20-SQ-19464500297
60.00 THOMAS J. ONEAL 60.00
BMOW611BK062279 Paul and Janice Millsap 167.00 12/28/2023 12/28/2023 167.00
001 Paul and Janice M UNCLAIMED FUNDS 167.00 12/28/2023 12/28/2023 CQC
MOWCCA24-00320
167.00 Paul and Janice Mi 167.00
BMOW611BK062313 HILLARY L GRAY 827.73 02/22/2019 02/22/2019 827.73
001 HILLARY L GRAY UNCLAIMED FUNDS 827.73 02/22/2019 02/22/2019 CSQ
MOWCCA20-SQ-19464500359
827.73 COX HEALTH SYSTEMS 827.73
BMOW611BK062338 ROBERT AND CAROLYN BECKETT 55.26 02/22/2019 02/22/2019 55.26
001 ROBERT AND CAROLY UNCLAIMED FUNDS 55.26 02/22/2019 02/22/2019 CSQ
MOWCCA20-SQ-19464500360
55.26 VERIZON WIRELESS 55.26
BMOW611BK062437 TONY AND PAMELA HOLLOWAY 204.48 12/13/2022 12/13/2022 204.48
001 TONY AND PAMELA H UNCLAIMED FUNDS 204.48 12/13/2022 12/13/2022 CQC
MOWCCA23-00323
204.48 WASHINGTON UNIVERS 204.48
BMOW611BK062493 DONALD AND DEBRA VINE 150.88 12/13/2022 12/13/2022 150.88
001 JAMES A STURGEON UNCLAIMED FUNDS 150.88 12/13/2022 12/13/2022 CQC
MOWCCA23-00324
150.88 COLORADO TECHNICAL 150.88
BMOW611BK062532 BOBBY AND KAREN RAY 155.87 12/09/2022 12/09/2022 155.87
001 BOBBY AND KAREN R UNCLAIMED FUNDS 155.87 12/09/2022 12/09/2022 CQC
MOWCCA23-00264
155.87 BOBBY AND KAREN RA 155.87
BMOW611BK062612 RICKEY AND KELLI MOORE 279.37 12/09/2022 12/09/2022 279.37
001 RICKEY AND KELLI UNCLAIMED FUNDS 279.37 12/09/2022 12/09/2022 CQC
MOWCCA23-00266
279.37 MIDLAND CREDIT MAN 279.37
BMOW612BK060053 SUSAN D KNOTTEK 63.25 12/09/2022 12/09/2022 63.25
001 SUSAN D KNOTTEK UNCLAIMED FUNDS 63.25 12/09/2022 12/09/2022 CQC
MOWCCA23-00267
63.25 SUSAN D KNOTTEK 63.25
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As of 05/20/2024
First Case Last Case
Case Number Case Title Case Balance Trans Date Trans Date Trans Amt
Party Party Name Debt Current First Last Document Transaction Payee Payee Depository Acct Acct
Num Type Balance Trans Date Trans Date Type/Number Amount Amt Owed Type Number
BMOW612BK060081 ROALD AND JANET LOUISE JOHNSON 60.00 02/11/2019 02/11/2019 60.00
001 ROALD AND JANET L UNCLAIMED FUNDS 60.00 02/11/2019 02/11/2019 CSQ
MOWCCA20-SQ-19464500299
60.00 THOMAS J. ONEAL 60.00
BMOW612BK060175 DELBERT AND SUSIE MAE WATSON 485.05 02/22/2019 02/22/2019 485.05
001 DELBERT AND SUSIE UNCLAIMED FUNDS 485.05 02/22/2019 02/22/2019 CSQ
MOWCCA20-SQ-19464500362
485.05 PROGRESSIVE INSURA 485.05
BMOW612BK060265 AL AND CHERYL WILKERSON 828.86 02/22/2019 02/22/2019 828.86
001 AL AND CHERYL WIL UNCLAIMED FUNDS 828.86 02/22/2019 02/22/2019 CSQ
MOWCCA20-SQ-19464500363
828.86 BRANCH BANKING AND 828.86
BMOW612BK060275 SAM G HARDIN 537.20 12/09/2022 12/09/2022 537.20
001 SAM G HARDIN UNCLAIMED FUNDS 537.20 12/09/2022 12/09/2022 CQC
MOWCCA23-00269
537.20 SAM G HARDIN 537.20
BMOW612BK060277 GENE AND RUTH MEADOWS 123.29 12/09/2022 12/09/2022 123.29
001 GENE AND RUTH MEA UNCLAIMED FUNDS 123.29 12/09/2022 12/09/2022 CQC
MOWCCA23-00272
123.29 BMW BANK OF NORTH 123.29
BMOW612BK060392 Stephen Hague 504.00 12/28/2023 12/28/2023 504.00
001 Stephen Hague UNCLAIMED FUNDS 504.00 12/28/2023 12/28/2023 CQC
MOWCCA24-00323
504.00 Stephen Hague 504.00
BMOW612BK060431 KAREN L PALONE 1,003.81 02/22/2019 02/22/2019 1,003.81
001 KAREN L PALONE UNCLAIMED FUNDS 1,003.81 02/22/2019 02/22/2019 CSQ
MOWCCA20-SQ-19464500364
1,003.81 KINECTA FEDERAL CR 1,003.81
BMOW612BK060440 MARTY RAY DAVIS 26.69 12/09/2022 12/09/2022 26.69
001 MARTY RAY DAVIS UNCLAIMED FUNDS 26.69 12/09/2022 12/09/2022 CQC
MOWCCA23-00282
26.69 CASHNETUSA 26.69
BMOW612BK060549 HALDEN AND AMY PATRICIA WATSON 60.00 02/11/2019 02/11/2019 60.00
001 HALDEN AND AMY PA UNCLAIMED FUNDS 60.00 02/11/2019 02/11/2019 CSQ
MOWCCA20-SQ-19464500300
60.00 THOMAS J. ONEAL 60.00
BMOW612BK060551 ANTHONY AND MICHELLE HUNT 1,525.62 12/09/2022 12/09/2022 1,525.62
001 ANTHONY AND MICHE UNCLAIMED FUNDS 1,525.62 12/09/2022 12/09/2022 CQC
MOWCCA23-00283
1,525.62 DIZMANG PROPERTIES 1,525.62
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As of 05/20/2024
First Case Last Case
Case Number Case Title Case Balance Trans Date Trans Date Trans Amt
Party Party Name Debt Current First Last Document Transaction Payee Payee Depository Acct Acct
Num Type Balance Trans Date Trans Date Type/Number Amount Amt Owed Type Number
BMOW612BK060553 TRY US LLC 60.00 02/11/2019 02/11/2019 60.00
001 TRY US LLC UNCLAIMED FUNDS 60.00 02/11/2019 02/11/2019 CSQ
MOWCCA20-SQ-19464500302
60.00 THOMAS J. ONEAL 60.00
BMOW612BK060651 PAUL AND CHRISTA HOLZER 686.98 12/05/2022 12/05/2022 686.98
001 PAUL AND CHRISTA UNCLAIMED FUNDS 686.98 12/05/2022 12/05/2022 CQC
MOWCCA23-00217
686.98 ESCAPES INC 686.98
BMOW612BK060709 DANNY L AND SHERRI A WHITMIRE 616.99 12/05/2022 12/05/2022 616.99
001 DANNY L AND SHERR UNCLAIMED FUNDS 616.99 12/05/2022 12/05/2022 CQC
MOWCCA23-00218
616.99 MIDLAND FUNDING LL 536.27
USAA FEDERAL SAVIN 80.72
BMOW612BK060801 SHANE SCOTT MATTHEWS 736.30 02/22/2019 02/22/2019 736.30
001 SHANE SCOTT MATTH UNCLAIMED FUNDS 736.30 02/22/2019 02/22/2019 CSQ
MOWCCA20-SQ-19464500365
736.30 BANK OF AMERICA HO 736.30
BMOW612BK060940 TARA ANNE AMES 627.55 02/22/2019 02/22/2019 627.55
001 TARA ANNE AMES UNCLAIMED FUNDS 627.55 02/22/2019 02/22/2019 CSQ
MOWCCA20-SQ-19464500366
627.55 BANK OF AMERICA 627.55
BMOW612BK060978 THERESA M MWIULA 25.63 12/09/2022 12/09/2022 25.63
001 THERESA M MWIULA UNCLAIMED FUNDS 25.63 12/09/2022 12/09/2022 CQC
MOWCCA23-00260
25.63 MM FINANCE A NEBRA 25.63
BMOW612BK060999 JOHN AND KRISTI EDENS 1,689.53 02/22/2019 02/22/2019 1,689.53
001 JOHN AND KRISTI E UNCLAIMED FUNDS 1,689.53 02/22/2019 02/22/2019 CSQ
MOWCCA20-SQ-19464500367
1,689.53 BANK OF AMERICA NA 1,689.53
BMOW612BK061044 DANIEL J WASMER 60.28 02/25/2019 02/25/2019 60.28
001 DANIEL J WASMER UNCLAIMED FUNDS 60.28 02/25/2019 02/25/2019 CSQ
MOWCCA20-SQ-19464500369
60.28 BANK OF AMERICA 60.28
BMOW612BK061546 GREGORY P. DUVALL 88.32 12/09/2022 12/09/2022 88.32
001 GREGORY P. DUVALL UNCLAIMED FUNDS 88.32 12/09/2022 12/09/2022 CQC
MOWCCA23-00261
88.32 GREGORY P. DUVALL 88.32
BMOW612BK061713 MICHAEL AND JANA LYNNE KENDRICK 72.77 02/25/2019 02/25/2019 72.77
001 MICHAEL AND JANA UNCLAIMED FUNDS 72.77 02/25/2019 02/25/2019 CSQ
MOWCCA20-SQ-19464500370
72.77 INTERNAL REVENUE S 72.77
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First Case Last Case
Case Number Case Title Case Balance Trans Date Trans Date Trans Amt
Party Party Name Debt Current First Last Document Transaction Payee Payee Depository Acct Acct
Num Type Balance Trans Date Trans Date Type/Number Amount Amt Owed Type Number
BMOW612BK061745 DANA L REYNOLDS 55.38 12/09/2022 12/09/2022 55.38
001 DANA L REYNOLDS UNCLAIMED FUNDS 55.38 12/09/2022 12/09/2022 CQC
MOWCCA23-00262
55.38 DANA L REYNOLDS 55.38
BMOW612BK061936 MICHAEL AND VICKIE FLORENE EAGLE 31.69 12/28/2023 12/28/2023 31.69
001 MICHAEL AND VICKI UNCLAIMED FUNDS 31.69 12/28/2023 12/28/2023 CQC
MOWCCA24-00324
31.69 RAPID CASH ADVANCE 31.69
BMOW612BK061973 RUSSELL AND AMYLENE SMITH 297.01 12/28/2023 12/28/2023 297.01
001 RUSSELL AND AMYLE UNCLAIMED FUNDS 297.01 12/28/2023 12/28/2023 CQC
MOWCCA24-00325
297.01 CAPITAL ONE 297.01
BMOW612BK061981 JACKIE D NEWBY 458.55 02/25/2019 02/25/2019 458.55
001 JACKIE D NEWBY UNCLAIMED FUNDS 458.55 02/25/2019 02/25/2019 CSQ
MOWCCA20-SQ-19464500371
458.55 OCWEN 458.55
BMOW612BK061990 JOHN J AND VICKI A SCHREINER 66.80 12/28/2023 12/28/2023 66.80
001 JOHN JAMES AND UNCLAIMED FUNDS 66.80 12/28/2023 12/28/2023 CQC
MOWCCA24-00326
66.80 DYNAMIC PHYSICAL T 66.80
BMOW612BK062058 ROSE MARIE ANDERSEN 449.40 03/30/2020 03/30/2020 449.40
001 ROSE MARIE ANDERS UNCLAIMED FUNDS 449.40 03/30/2020 03/30/2020 CSQ
MOWCCA20-SQ-20464500223
449.40 HSBC BANK USA NATI 449.40
BMOW612BK062060 DAVID AND KRISTA L WIESE 236.86 03/30/2020 03/30/2020 236.86
001 DAVID AND KRISTA UNCLAIMED FUNDS 236.86 03/30/2020 03/30/2020 CSQ
MOWCCA20-SQ-20464500224
236.86 CREDIT MISSOURI ME 236.86
BMOW612BK062074 GREGORY AND TAMARA DEE WOOD 495.33 12/28/2023 12/28/2023 495.33
001 GREGORY AND TAMAR UNCLAIMED FUNDS 495.33 12/28/2023 12/28/2023 CQC
MOWCCA24-00327
495.33 BARNES JEWISH HOSP 495.33
BMOW612BK062109 STEVEN L MARTIN 663.79 12/05/2022 12/05/2022 663.79
001 STEVEN L MARTIN UNCLAIMED FUNDS 663.79 12/05/2022 12/05/2022 CQC
MOWCCA23-00214
663.79 OCWEN LOAN SERVICI 153.85
US BANK 509.94
BMOW612BK062237 DENIS ARTHUR LEVANGIE 577.27 02/25/2019 02/25/2019 577.27
001 DENIS ARTHUR LEVA UNCLAIMED FUNDS 577.27 02/25/2019 02/25/2019 CSQ
MOWCCA20-SQ-19464500372
577.27 BANK OF AMERICA NA 577.27
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Case Number Case Title Case Balance Trans Date Trans Date Trans Amt
Party Party Name Debt Current First Last Document Transaction Payee Payee Depository Acct Acct
Num Type Balance Trans Date Trans Date Type/Number Amount Amt Owed Type Number
BMOW612BK062261 RITA KAY SANDERS 60.00 02/11/2019 02/11/2019 60.00
001 RITA KAY SANDERS UNCLAIMED FUNDS 60.00 02/11/2019 02/11/2019 CSQ
MOWCCA20-SQ-19464500298
60.00 THOMAS J. ONEAL 60.00
BMOW612BK062292 RICKY AND VINA SMITH 318.18 12/28/2023 12/28/2023 318.18
001 RICKY AND VINA SM UNCLAIMED FUNDS 318.18 12/28/2023 12/28/2023 CQC
MOWCCA24-00330
318.18 RICKY AND VINA SMI 318.18
BMOW613BK060025 BRANDON AND AMBER MARIE KIRKSEY 191.99 12/28/2023 12/28/2023 191.99
001 BRANDON AND AMBER UNCLAIMED FUNDS 191.99 12/28/2023 12/28/2023 CQC
MOWCCA24-00331
191.99 CASHNETUSA 191.99
BMOW613BK060434 JONATHAN AND VIRGINIA ANN PARSON 515.59 03/30/2020 03/30/2020 515.59
001 JONATHAN AND VIRG UNCLAIMED FUNDS 515.59 03/30/2020 03/30/2020 CSQ
MOWCCA20-SQ-20464500225
515.59 CREDIT MISSOURI ME 515.59
BMOW613BK060512 DUSTIN AND PHAEDRA CHRISTINE BAUMGARDNER 25.81 12/28/2023 12/28/2023 25.81
001 DUSTIN AND PHAEDR UNCLAIMED FUNDS 25.81 12/28/2023 12/28/2023 CQC
MOWCCA24-00332
25.81 WHITE HILLS CASH L 25.81
BMOW613BK060524 JACK AND DONNA EWING 157.86 12/05/2022 12/05/2022 157.86
001 JACK AND DONNA EW UNCLAIMED FUNDS 157.86 12/05/2022 12/05/2022 CQC
MOWCCA23-00211
157.86 RJM ACQUISITIONS L 157.86
BMOW613BK060527 MARCIA LEA BOLLER 56.63 02/25/2019 02/25/2019 56.63
001 MARCIA LEA BOLLER UNCLAIMED FUNDS 56.63 02/25/2019 02/25/2019 CSQ
MOWCCA20-SQ-19464500373
56.63 CAPITAL ONE BANK U 56.63
BMOW613BK060738 ROBERT L AND LISA C KENDALL 1,166.00 03/30/2020 03/30/2020 1,166.00
001 ROBERT L AND LISA UNCLAIMED FUNDS 1,166.00 03/30/2020 03/30/2020 CSQ
MOWCCA20-SQ-20464500226
1,166.00 ROBERT L AND LISA 1,166.00
BMOW613BK060802 PAUL NORBERT PFLUMM III 1,023.86 03/30/2020 03/30/2020 1,023.86
001 PAUL NORBERT PFLU UNCLAIMED FUNDS 1,023.86 03/30/2020 03/30/2020 CSQ
MOWCCA20-SQ-20464500227
1,023.86 STATE FARM BANK FS 1,023.86
BMOW613BK060884 JOHN H. AND SHANNON L. KUKOVICH 726.61 12/28/2023 12/28/2023 726.61
001 JOHN H. AND SHANN UNCLAIMED FUNDS 726.61 12/28/2023 12/28/2023 CQC
MOWCCA24-00333
726.61 CASH CENTRAL 46.47
CASHNETUSA 680.14
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U.S. Courts
Trial Balance of Unclaimed Money Fund
As of 05/20/2024
First Case Last Case
Case Number Case Title Case Balance Trans Date Trans Date Trans Amt
Party Party Name Debt Current First Last Document Transaction Payee Payee Depository Acct Acct
Num Type Balance Trans Date Trans Date Type/Number Amount Amt Owed Type Number
BMOW613BK060885 ALAN AND TERESA ANN ANDREWS 47.08 12/28/2023 12/28/2023 47.08
001 ALAN AND TERESA A UNCLAIMED FUNDS 47.08 12/28/2023 12/28/2023 CQC
MOWCCA24-00335
47.08 RJM ACQUISITIONS L 47.08
BMOW613BK060908 DAVID AND KELLI ALLEN 3,213.38 02/25/2019 02/25/2019 3,213.38
001 DAVID AND KELLI A UNCLAIMED FUNDS 3,213.38 02/25/2019 02/25/2019 CSQ
MOWCCA20-SQ-19464500374
3,213.38 SUNTRUST MORTGAGE 3,213.38
BMOW613BK060941 ANTONIO NMN REYES JR 276.75 12/05/2022 12/05/2022 276.75
001 ANTONIO NMN REYES UNCLAIMED FUNDS 276.75 12/05/2022 12/05/2022 CQC
MOWCCA23-00212
276.75 ANTONIO NMN REYES 276.75
BMOW613BK060993 TRACY DAWN KIRBY 451.83 12/28/2023 12/28/2023 451.83
001 TRACY DAWN KIRBY UNCLAIMED FUNDS 451.83 12/28/2023 12/28/2023 CQC
MOWCCA24-00337
451.83 CASHNETUSA 405.66
RJM ACQUISITIONS L 46.17
BMOW613BK061359 HOWARD D JOHNSON 109.40 12/28/2023 12/28/2023 109.40
001 HOWARD D JOHNSON UNCLAIMED FUNDS 109.40 12/28/2023 12/28/2023 CQC
MOWCCA24-00338
109.40 HOWARD D JOHNSON 109.40
BMOW613BK061484 LLOYD AND LAURA SCHWEINFURTH 217.27 12/28/2023 12/28/2023 217.27
001 LLOYD AND LAURA S UNCLAIMED FUNDS 217.27 12/28/2023 12/28/2023 CQC
MOWCCA24-00339
217.27 LLOYD AND LAURA SC 217.27
BMOW613BK061684 COREY AND LAURA SUE KETCHUM 441.35 03/30/2020 03/30/2020 441.35
001 COREY AND LAURA S UNCLAIMED FUNDS 441.35 03/30/2020 03/30/2020 CSQ
MOWCCA20-SQ-20464500228
441.35 CREDIT ACCEPTANCE 441.35
BMOW613BK061772 STACY K AND VIRGINIA M MERCHANT 257.79 03/30/2020 03/30/2020 257.79
001 STACY K AND VIRGI UNCLAIMED FUNDS 257.79 03/30/2020 03/30/2020 CSQ
MOWCCA20-SQ-20464500229
257.79 CITIFINANCIAL 257.79
BMOW613BK061780 DANNY LEE MESSIER 60.00 02/11/2019 02/11/2019 60.00
001 DANNY LEE MESSIER UNCLAIMED FUNDS 60.00 02/11/2019 02/11/2019 CSQ
MOWCCA20-SQ-19464500305
60.00 THOMAS J. ONEAL 60.00
BMOW613BK061827 JOSHUA AND SHANNON NICHOLE MARLER 138.28 03/30/2020 03/30/2020 138.28
001 JOSHUA AND SHANNO UNCLAIMED FUNDS 138.28 03/30/2020 03/30/2020 CSQ
MOWCCA20-SQ-20464500230
138.28 MERCY HEALTH SYSTE 138.28
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U.S. Courts
Trial Balance of Unclaimed Money Fund
As of 05/20/2024
First Case Last Case
Case Number Case Title Case Balance Trans Date Trans Date Trans Amt
Party Party Name Debt Current First Last Document Transaction Payee Payee Depository Acct Acct
Num Type Balance Trans Date Trans Date Type/Number Amount Amt Owed Type Number
BMOW614BK060005 VICTORIA KATHERINE RYALS 153.89 12/05/2022 12/05/2022 153.89
001 VICTORIA KATHERIN UNCLAIMED FUNDS 153.89 12/05/2022 12/05/2022 CQC
MOWCCA23-00210
153.89 VICTORIA KATHERINE 153.89
BMOW614BK060070 JAMES ARTHUR SHAEFFER 60.00 02/11/2019 02/11/2019 60.00
001 JAMES ARTHUR SHAE UNCLAIMED FUNDS 60.00 02/11/2019 02/11/2019 CSQ
MOWCCA20-SQ-19464500303
60.00 THOMAS J. ONEAL 60.00
BMOW614BK060127 TRAVIS B GLASS 12,501.88 12/05/2022 12/05/2022 12,501.88
001 TRAVIS B GLASS UNCLAIMED FUNDS 12,501.88 12/05/2022 12/05/2022 CQC
MOWCCA23-00199
12,501.88 EDUCATIONAL CREDIT 12,501.88
BMOW614BK060176 JOHN AND CYNTHIA KAY WHITE 1,483.95 12/28/2023 12/28/2023 1,483.95
001 JOHN AND CYNTHIA UNCLAIMED FUNDS 1,483.95 12/28/2023 12/28/2023 CQC
MOWCCA24-00340
1,483.95 CASHNETUSA 1,483.95
BMOW614BK060325 BURTON E BAILEY 1,614.00 12/05/2022 12/05/2022 1,614.00
001 BURTON E BAILEY UNCLAIMED FUNDS 1,614.00 12/05/2022 12/05/2022 CQC
MOWCCA23-00201
1,614.00 CHASE 1,614.00
BMOW614BK060335 PATRICIA ANN WALSH 208.81 12/20/2022 12/20/2022 208.81
001 PATRICIA ANN WALS UNCLAIMED FUNDS 208.81 12/20/2022 12/20/2022 CQC
MOWCCA23-00480
208.81 CASH CENTRAL 46.43
CASHNETUSA 162.38
BMOW614BK060339 ROBERT SHERMAN FRYE 4,021.16 05/08/2020 05/08/2020 4,021.16
001 ROBERT SHERMAN FR UNCLAIMED FUNDS 4,021.16 05/08/2020 05/08/2020 CSQ
MOWCCA20-SQ-20464500251
4,021.16 US BANK HOME MORTG 4,021.16
BMOW614BK060378 JAMES AND LEE PETRO 67.87 12/28/2023 12/28/2023 67.87
001 JAMES AND LEE PET UNCLAIMED FUNDS 67.87 12/28/2023 12/28/2023 CQC
MOWCCA24-00341
67.87 BANK OF NEW YORK M 67.87
BMOW614BK060382 BOBBY R JR AND TONYA S PURVIS 218.87 12/05/2022 12/05/2022 218.87
001 BOBBY R JR AND TO UNCLAIMED FUNDS 218.87 12/05/2022 12/05/2022 CQC
MOWCCA23-00203
218.87 AARON SALES AND LE 218.87
PERSONAL FINANCE C 77.23
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U.S. Courts
Trial Balance of Unclaimed Money Fund
As of 05/20/2024
First Case Last Case
Case Number Case Title Case Balance Trans Date Trans Date Trans Amt
Party Party Name Debt Current First Last Document Transaction Payee Payee Depository Acct Acct
Num Type Balance Trans Date Trans Date Type/Number Amount Amt Owed Type Number
BMOW614BK060522 DIANA DEE DRAKEFORD 150.00 12/05/2022 12/05/2022 150.00
001 DIANA DEE DRAKEFO UNCLAIMED FUNDS 150.00 12/05/2022 12/05/2022 CQC
MOWCCA23-00204
150.00 DIANA DEE DRAKEFOR 150.00
BMOW614BK061042 KATLIN DEAN HUMBLE 1,277.46 12/05/2022 12/05/2022 1,277.46
001 KATLIN DEAN HUMBL UNCLAIMED FUNDS 1,277.46 12/05/2022 12/05/2022 CQC
MOWCCA23-00196
1,277.46 KATLIN DEAN HUMBLE 1,277.46
BMOW614BK061176 DEBORAH ANN HUTSELL 60.00 02/11/2019 02/11/2019 60.00
001 DEBORAH ANN HUTSE UNCLAIMED FUNDS 60.00 02/11/2019 02/11/2019 CSQ
MOWCCA20-SQ-19464500306
60.00 THOMAS J. ONEAL 60.00
BMOW614BK061217 MICHAEL J SR AND ANITA L LEWIS 579.83 12/05/2022 12/05/2022 579.83
001 MICHAEL J AND ANI UNCLAIMED FUNDS 579.83 12/05/2022 12/05/2022 CQC
MOWCCA23-00197
579.83 MICHAEL J AND ANIT 579.83
BMOW614BK061314 PENNY JEAN HARTMAN 1,043.72 12/05/2022 12/05/2022 1,043.72
001 PENNY JEAN HARTMA UNCLAIMED FUNDS 1,043.72 12/05/2022 12/05/2022 CQC
MOWCCA23-00198
1,043.72 CASHNETUSA 1,043.72
BMOW614BK061631 FREDERICK LEE KLINE, JR. 88.68 12/28/2023 12/28/2023 88.68
001 FREDERICK LEE KLI UNCLAIMED FUNDS 88.68 12/28/2023 12/28/2023 CQC
MOWCCA24-00342
88.68 CASHNETUSA 88.68
BMOW614BK061642 SHAWN M AND CHRISTINA D HANLON 318.46 12/28/2023 12/28/2023 318.46
001 SHAWN M AND CHRIS UNCLAIMED FUNDS 318.46 12/28/2023 12/28/2023 CQC
MOWCCA24-00343
318.46 SHAWN M AND CHRIST 318.46
BMOW615BK060092 BRADLEY AND KRYSTAL ASHLEY BOUGH 69.64 12/28/2023 12/28/2023 69.64
001 BRADLEY AND KRYST UNCLAIMED FUNDS 69.64 12/28/2023 12/28/2023 CQC
MOWCCA24-00344
69.64 CASHNETUSA 69.64
BMOW615BK060170 SHANE NELSON FISHER 75.00 12/05/2022 12/05/2022 75.00
001 SHANE NELSON FISH UNCLAIMED FUNDS 75.00 12/05/2022 12/05/2022 CQC
MOWCCA23-00195
75.00 SHANE NELSON FISHE 75.00
BMOW615BK060707 RONALD AND MICHELLE BLEVINS 801.15 12/28/2023 12/28/2023 801.15
001 RONALD AND MICHEL UNCLAIMED FUNDS 801.15 12/28/2023 12/28/2023 CQC
MOWCCA24-00345
801.15 MOHELA 801.15
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U.S. Courts
Trial Balance of Unclaimed Money Fund
As of 05/20/2024
First Case Last Case
Case Number Case Title Case Balance Trans Date Trans Date Trans Amt
Party Party Name Debt Current First Last Document Transaction Payee Payee Depository Acct Acct
Num Type Balance Trans Date Trans Date Type/Number Amount Amt Owed Type Number
BMOW615BK060906 DAVID ROY LACEFIELD 100.00 12/28/2023 12/28/2023 100.00
001 DAVID ROY LACEFIE UNCLAIMED FUNDS 100.00 12/28/2023 12/28/2023 CQC
MOWCCA24-00346
100.00 DAVID ROY LACEFIEL 100.00
BMOW615BK061395 FLOYD FRANCIS FISHBURN 1,600.00 12/05/2022 12/05/2022 1,600.00
001 FLOYD FRANCIS FIS UNCLAIMED FUNDS 1,600.00 12/05/2022 12/05/2022 CQC
MOWCCA23-00194
1,600.00 FLOYD FRANCIS FISH 1,600.00
BMOW616BK060224 RICHARD AND TERESA M SHUMATE 1,162.64 12/05/2022 12/05/2022 1,162.64
001 RICHARD AND TERES UNCLAIMED FUNDS 1,162.64 12/05/2022 12/05/2022 CQC
MOWCCA23-00193
1,162.64 SANTANDER CONSUMER 1,162.64
BMOW618BK060053 MONICA NMN MARCHAND 83.75 08/21/2019 08/21/2019 83.75
001 MONICA NMN MARCHAUNCLAIMED FUNDS 83.75 08/21/2019 08/21/2019 CSQ
MOWCCA20-SQ-19464500769
83.75
BMOW688BK004667 BURTON EDWARD HART 168.08 10/31/2009 10/31/2009 168.08
001 BURTON EDWARD HAR UNCLAIMED FUNDS 168.08 10/31/2009 10/31/2009 CCR
MOWCCA20-CK-3321
168.08 BURTON EDWARD HART 168.08
BMOW698BK061899 CHARLES L WEDDLE SR 574.81 05/08/2020 05/08/2020 574.81
001 CHARLES L WEDDLE UNCLAIMED FUNDS 574.81 05/08/2020 05/08/2020 CSQ
MOWCCA20-SQ-20464500252
574.81 FLEET CREDIT CARD 352.59
HOUSEHOLD CREDIT S 222.22
BMOW699BK062010 ORVILLE AND HAZEL MELTON 591.47 12/05/2022 12/05/2022 591.47
001 ORVILLE AND HAZEL UNCLAIMED FUNDS 591.47 12/05/2022 12/05/2022 CQC
MOWCCA23-00192
591.47 FINGERHUT CREDIT A 425.27
PEOPLES BANK 166.20
Division Case Type Balance
6 BK 142,052.38
Case Type Balance
BK 2,111,261.80
DMOW204CR004001 USA VS WEBER MEAT SERVICE INC ET AL 138.88 10/31/2009 10/31/2009 138.88
001 WEBER MEAT SERVIC UNCLAIMED FUNDS 138.88 10/31/2009 10/31/2009 CCR
MOWCCA20-CK-5060
138.88 DAVID IRA CALLEN 138.88
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U.S. Courts
Trial Balance of Unclaimed Money Fund
As of 05/20/2024
First Case Last Case
Case Number Case Title Case Balance Trans Date Trans Date Trans Amt
Party Party Name Debt Current First Last Document Transaction Payee Payee Depository Acct Acct
Num Type Balance Trans Date Trans Date Type/Number Amount Amt Owed Type Number