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
08/15/2024 12:47 PM Version 7.0.4 Page 134 of 329
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