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Unclaimed Property for County: COLUMBUS 7/16/2019

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Unclaimed Property for County: COLUMBUS 7/16/2019 OWNER NAME ADDRESS CITY ZIP PROP ID ORIGINAL HOLDER ADDRESS CITY ST ZIP A R CAMPBELL & HILDA W CAMPBELL 3943 SMYRNA RD WHITEVILLE 28472 15883689 CONSOLIDATED CAPITAL 4582 SOUTH ULSTER STREET SUITE 1100 DENVER CO 80237 A1 TOWING 209 S BAY ST TABOR CITY 28463 14937855 ALLSTATE MOTOR CLUB PO BOX 37946 ATTN: UNCLAIMED PROPERTY CHARLOTTE NC 28237-7946 ABCD CONSTRUCTION 276 HARVEY BOWEN LN BOLTON 28423 15989346 MURPHY BROWN LLC 2822 NC-24 WARSAW NC 28398 ABDALLAH ESLAM 1763 GENERAL HOWE RD EAST ARCADIA 28456 15990467 TIME INSURANCE COMPANY 268 AVENIDA PONCE DE LEON SUITE 416 SAN JUAN PR 00918 HATO REY ABDALLAH ESLAM 1763 GENERAL HOWE RD EAST ARCADIA 28456 15990465 TIME INSURANCE COMPANY 268 AVENIDA PONCE DE LEON SUITE 416 SAN JUAN PR 00918 HATO REY ABDALLAH ESLAM 1763 GENERAL HOWE RD EAST ARCADIA 28456 15990466 TIME INSURANCE COMPANY 268 AVENIDA PONCE DE LEON SUITE 416 SAN JUAN PR 00918 HATO REY ADAMS CHARLES 506 WACCAMAW SHORES RD LAKE WACCAMAW 28450-2484 15984415 DIRECTV LLC 1 AT&T WAY RM 2B228A BEDMINSTER NJ 07921 ADAMS KAREN 87 MILL STREAM DR # A WHITEVILLE 28472-8608 15883859 DUKE ENERGY PROGRESS, LLC 550 S TRYON ST DEC44A CHARLOTTE NC 28202 ADELPHIA 115 E WALTER ST WHITEVILLE 28472 14927515 COLUMBUS COUNTY CSC P O BOX 1587 WHITEVILLE NC 28472 ADKINS TAMMY B 13303 SWAMP FOX HWY E TABOR CITY 28463-9167 14955562 NC DEPT OF REVENUE P O BOX 25000 IMPREST CASH FUND RALEIGH NC 27640 AGUILLON VICTOR 558 JACOB RD BULTON 28423 15206569 SIGUE CORPORATION 13190 TELFAIR AVE SYLMAR CA 91342 AGUIRRE GUILLERMO 12186 SWAMP FOX HWY E TABOR CITY 28463 15186650 MONEYGRAM PAYMENT SYSTEMS INC 1550 UTICA AVE SOUTH, SUITE 100 MINNEAPOLIS MN 55416- AGUIRRE TORRES APOLINAR PO BOX 698 CHADBOURN 28431-0698 14955645 NC DEPT OF REVENUE P O BOX 25000 IMPREST CASH FUND RALEIGH NC 27640 AL MASAID ANAS 1100 PEACOCK RD WHITEVILLE 28472 15075176 PEAK PROPERTY & CASUALTY CORP 1800 NORTH POINTE DRIVE STEVENS POINT WI 54481 AL THAHABE MAEEN M 104 COLUMBUS CORNERS DR APT D WHITEVILLE 28472 15137926 BANK OF AMERICA - NORTH CAROLINA PO BOX 17270 DE5-022-03-11 WILMINGTON DE 19885-7270 ALBRIGHT SARAH 247 ANGELAS COURT WHITEVILLE 28472 15813941 PROGRESSIVE SOUTHEASTERN INS CO TAX DEPT 6300 WILSON MILLS RD W33 MAYFIELD VILLAGE OH 44143 ALEJO ALICIA M 257 MARTINEZ AVE RIEGELWOOD 28456 15075185 PEAK PROPERTY & CASUALTY CORP 1800 NORTH POINTE DRIVE STEVENS POINT WI 54481 ALFORD GRACIE 107 LEGGETT STREET TABOR CITY 28463 15962909 IA AMERICAN LIFE INSURANCE PO BOX 2549 WACO TX 76702 ALLEN BETTY 304 ELIZABETH ST TABOR CITY 28463 15958726 AMERICAN GENERAL LIFE INSURANCE CO P O BOX 871 AMARILLO TX 79105 ALLEN BETTY 304 ELIZABETH ST TABOR CITY 28463-2606 15883905 DUKE ENERGY PROGRESS, LLC 550 S TRYON ST DEC44A CHARLOTTE NC 28202 ALLEN CAROLYN D PO BOX 646 RIEGELWOOD 28456 15479423 AMERICAN FAMILY HOME INS CO 7000 MIDLAND BLVD AMELIA OH 45102 ALLEN GEORGE W RR 6 BOX 91 WHITEVILLE 28472 15924181 COLONIAL PENN LIFE INS CO P O BOX 1922 CARMEL IN 46082- NC_ClerkOfCourt.rpt 1 ALLEN JERVIS GARRETT 1059 EAST ACADIA ROAD RIEGELWOOD 28456 15447859 SAMPSON COUNTY 406 COUNTY COMPLEX ROAD SUITE 120 CLINTON NC 28328 ALLEN KAREN L 602 ELBOW RD HALLSBORO 28442-9202 15440148 WELLS FARGO BANK NATIONAL ASSOCIATION1 MONTGOMERY ST SAN FRANCISCO CA 94104 ALLEN MARK T 130 ALLEN DR DELCO 28436-9160 14955925 NC DEPT OF REVENUE P O BOX 25000 IMPREST CASH FUND RALEIGH NC 27640 ALLEN MARSHALL 118 FOREST DR RIEGELWOOD 28456-7955 16012731 AT&T SERVICES INC 1 AT&T WAY RM 2B228A BEDMINSTER NJ 07921 ALLEN STACY 1047 OLD CRIBBTOWN RD CHADBOURN 28431 15990492 TIME INSURANCE COMPANY 268 AVENIDA PONCE DE LEON SUITE 416 SAN JUAN PR 00918 HATO REY ALTIERI SHEILA 113 STUART AVE LAKE WACCAMAW 28450 15916957 AMERICAN HERITAGE LIFE INS CO POB 37946 ATTN: UNCLIAMED PROPERTY CHARLOTTE NC 28237-7946 ALVAREZ CHEYENNE A PO BOX 368 WHITEVILLE 28472 15535564 SYNCHRONY BANK C/O KEANE UNCLAIMED PROPERTY 640 KING OF PRUSSIA PA 19406 FREEDOM BUSINESS CENTER SUITE 600 AMERICAN HOME PATIENT 603 PECAN LANE WHITEVILLE 28472 15396625 ANTHEM INC 3075 VANDERCAR WAY CINCINNATI OH 45209 AMERICREDIT FINANCIAL SERVICES 1999 HOMER NANCE RD CERRO GORDO 28430 15075028 PEAK PROPERTY & CASUALTY CORP 1800 NORTH POINTE DRIVE STEVENS POINT WI 54481 AMMANN CONNIE P 701 JEFFERSON ST WHITEVILLE 28472 15228498 LIFETIME HEALTHCARE INC 165 COURT ST ROCHESTER NY 14647 ANDERSON AMANDA R 460 AVERY WARD RD NAKINA 28455-8805 15906348 SCOTT V FAMILY DOLLAR QSF 2032D THOMASVILLE RD TALLAHASSEE FL 32303 ANDERSON MARY 48 ANDERSON BELLAMY RD CHADBOURN 28431-8046 15655468 COMENITY BANK C/O ADS ALLIANCE DATA SYSTEMS 7500 PLANO TX 75024 DALLAS PKWY STE 700 ANDERSON SAMMY RAY PO BOX 171 LAKE WACAMAW 28450 15976539 ATLANTIC TELEPHONE MEMBERSHIP CORP PO BOX 3198 SHALLOTTE NC 28459 ANDERSON VENNA S BOX 246 FAIRBLUFF 28439-0246 15342718 TERADATA CORP C/O COMPUTERSHARE 250 ROYALL ST, CANTON MA 02021 MS3A ANDERSON VENNA S BOX 246 FAIRBLUFF 28439-0246 15342719 TERADATA CORP C/O COMPUTERSHARE 250 ROYALL ST, CANTON MA 02021 MS3A ANDERSON VENNA S PO BOX 246 FAIR BLUFF 28439-0246 14823896 NCR CORPORATION 90 PARK AVENUE - 25TH FLOOR NEW YORK NY 10016-0000 ANDERSON VENNA S PO BOX 246 FAIR BLUFF 28439-0246 14823895 NCR CORPORATION 90 PARK AVENUE - 25TH FLOOR NEW YORK NY 10016-0000 ANDREWS HANNAH 103 PASCAL DR # D LAKE WACCAMAW 28450-2475 15883968 DUKE ENERGY PROGRESS, LLC 550 S TRYON ST DEC44A CHARLOTTE NC 28202 ANNABELLE CASWELL 2676 NEW BRITTON HWY E WHITEVILLE 28472 15733555 AFFINION GROUP INC 6 HIGH RIDGE PARK STAMFORD CT 06905 ANTONE MARY PO BOX 191 EVERGREEN 28438 15803305 NORTH CAROLINA JOINT UNDERWRITING ASSNPO BOX 8009 5520 DILLARD DR. STE 180 CARY NC 27512 APC COMMUNICATIONS PO BOX 408 DELCO 28436 15496273 WILMINGTON CITY OF P O BOX 1810 305 CHESTNUT ST WILMINGTON NC 28409 ARMSTEAD CHAI 2926 HIGHPLAINS DR BOARDMAN 28438 15264501 KRAFT HEINZ FOODS COMPANY 200 E RANDOLPH STREET SUITE 7600 CHICAGO IL 60601 ARMSTEAD CHAI 2926 HIGHPLAINS DR BOARDMAN 28438 15264502 KRAFT HEINZ FOODS COMPANY 200 E RANDOLPH STREET SUITE 7600 CHICAGO IL 60601 ARNETTE LARRY 12224 NEW BRITTON HWY E WHITEVILLE 28472 15937944 DISCOVER BANK 12 READS WAY NEW CASTLE DE 19720 NC_ClerkOfCourt.rpt 2 ARNOLD ASHLYN S 41 DOROTHY LEE DR WHITEVILLE 28472-8286 14956616 NC DEPT OF REVENUE P O BOX 25000 IMPREST CASH FUND RALEIGH NC 27640 ARNOLD DAVID 109 WATERING ST TAVOR CITY 28463 15796745 ILLINOIS STATE TOLL HIGHWAY AUTHORITY 2700 OGDEN AVE DOWNERS GROVE IL 60515 ARRUDA SINDA M 227 CARDON DR WHITEVILLE 28472 15147922 STATE EMPLOYEES CREDIT UNION 1000 WADE AVE RALEIGH NC 27605 ATUOKWU SHERILL B 2311 GOLF COURSE RD WHITEVILLE 28472 15479446 AMERICAN FAMILY HOME INS CO 7000 MIDLAND BLVD AMELIA OH 45102 AUSTIN GRACE B PO BOX 24 RIEGELWOOD 28456-0024 15612556 UNITED HEALTHCARE SERVICES INC 185 ASYLUM ST HARTFORD CT 06103 AVANT ROBERT 110 JACKSON ST CHADBOURN 28431-2612 15884032 DUKE ENERGY PROGRESS, LLC 550 S TRYON ST DEC44A CHARLOTTE NC 28202 AXEL MCPHERSON CONSTRUCTION INC PO BOX 1330 WHITEVILLE 28472-1330 15589660 NC DEPT OF REVENUE PSRM BUSINESS TAX REFUNDS P O BOX RALEIGH NC 27640 25000 B & M ELECTRIC CO INC 466 WJ MCPHERSON LN CLARENDON 28432 15808472 BRANCH BANKING & TRUST PO BOX 1489 LUMBERTON NC 28359 B B T POB 1290 MC200 98 01 00 WHITEVILLE 28472 15933421 FINANCIAL AMERICAN LIFE INS CO 12485 SW 137TH AVE STE 300 MIAMI FL 33186 B B T C/O CIF/CONFIRMATION PO BOX 486 WHITEVILLE 28472 14930393 GENWORTH MORTGAGE INSURANCE P & C INSURANCE 6620 W BROAD ST, BLDG 2 RICHMOND VA 23230 MS 1037 BABSON BRENDA G 5549 LIVINGSTON CHAPEL RD DELCO 28436 15808477 BRANCH BANKING & TRUST PO BOX 1489 LUMBERTON NC 28359 BABSON RONNIE 5621 LIVINGSTON CHAPEL RD DELCO 28436-9625 16002044 AT&T SERVICES INC 1 AT&T WAY RM 2B228A BEDMINSTER NJ 07921 BAFFKIN BILLY B 265 SINGLETARY RD WHITEVILLE 28472 14830232 PPG INDUSTRIES INC ONE PPG PLACE ATT TAX DEPT PITTSBURGH PA 15272 BAGWELL COLE 117 FULLER ST WHITEVILLE 28472-2713 15688093 STATE FARM MUTUAL AUTO INS CO 3 STATE FARM PLAZA SOUTH P-4 BLOOMINGTON IL 61791-0001 BAHENA JESUS F POST OFFICE BOX 467 CHADBOURN 28431 15639433 BRANCH BANKING & TRUST CO PREPAID 2501 WOOTEN BLVD SW WILSON NC 27893 BAILEY AMY B 6760 RED HILL RD WHITEVILLE 28472-7486 15655640 COMENITY BANK C/O ADS ALLIANCE DATA SYSTEMS 7500 PLANO TX 75024 DALLAS PKWY STE 700 BAILEY ROSA 726 W BURKHEAD ST WHITEVILLE 28472-3023 15884055 DUKE ENERGY PROGRESS, LLC 550 S TRYON ST DEC44A CHARLOTTE NC 28202 BAINE DUANE 200 W 6TH AVE APT 5 1 CHADBOURN 28431 15875742 GREEN DOT BANK 1675 N FREEDOM BLVD PROVO UT 84604 BAKER DONA PO BOX 738 FAIR BLUFF 28439 15827838 LOWES COMPANIES INC & SUBSIDIARIES 1000 LOWES BLVD MOORESVILLE NC 28117 BALDWIN ERVIN PO BOX 386 HALLSBORO 28442-0386 14917576 BRADFORD EXCHANGE LTD THE 9333 N MILWAUKEE AVE NILES IL 60714 BALDWIN ESTA OF GERTRUD 120 W BURKHEAD ST WHITEVILLE 28472 15962912 IA AMERICAN LIFE INSURANCE PO BOX 2549 WACO TX 76702 BALDWIN JAMES CLAYTON P O BOX 758 WHITEVILLE 28472 15976645 ATLANTIC TELEPHONE MEMBERSHIP CORP PO BOX 3198 SHALLOTTE NC 28459 BALDWIN LLOYD D 223 E CALHOUN ST WHITEVILLE 28472 15711194 WORLD OMNI FINANCIAL CORP 111 JIM MORAN BLVD JMCDF091 DEERFIELD BEACH FL 33442 BALDWIN MICHELLE RENE 58 GLENWOOD TRAIL SURPLUS WHITEVILLE 28472 14927519 COLUMBUS COUNTY CSC P O BOX 1587 WHITEVILLE NC 28472 BALLARD DAPHNE 202 S WILKES ST CHADBOURN 28431-2122 14919696 WALMART INC UNCLAIMED PROPERTY 1301 SE 10TH ST BENTONVILLE AR 72712 NC_ClerkOfCourt.rpt 3 BALTAZAR ALFONSO N 355 DULAH RD TABOR CITY 28463 15138131 BANK OF AMERICA - NORTH CAROLINA PO BOX 17270 DE5-022-03-11 WILMINGTON DE 19885-7270 BALTAZAR ESTEBAN 1242 HOME HARRELSON RD WHITEVILLE
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    THE RIMES OF GERMANY RESISTANCE (From (/1: Group by [ch on [he flrc dc 'I'n'amphe.) LONDON: THE FIELD & QUEEN (HORACE COX) LTD, BREAM'S BUILDXNGS. E.C. PRICE ONE SHILLING. 9: THE CRIMES OF GERMANY Being an Illustrated Synopsis of the violations of International Law and of Humanity by the armed forces of the German Empire. Based on the Official Enquiries of Great Britain, France, Russia and Belgium. With a Preface by Sir Theodore A. Cook. Being the Special Supplement issued by “ THE FIELD” NEWSPAPER revised and brought u P to date with extra illustrations. LONDON: Published by THE FIELD {9" QUEEN (HORACE COX), LTD., Bream's Buildings, EC‘ CONTENTS. PAGE 1 ~ man LIST OF CONTENTS. .. .. .. .. 3 (2) The Tradesman of Hamburg .. .. 49 LIST OF ILLUSTRATIONS (3) Aerschot .. .. .. ,. ,. 51 (4-) Andenne .. .. .. .. ‘, 51 PREFACE by Sm THEODORE Coox .. ,. 5 Chapter VIII.—CIVILIANS AS SCREENS. Chapter I.—CnI.\nzs AGAINST WOMEN AND (1) Evidence 0f Bryce Report " " 52 CHILDREN. (2) Evidence of Belgian Commission . 55 (l) Across the Frontier .. .. .. 13 , (2) The March to Paris .. .. .. 15 Chapter IX.—-SUMMARY 0F MURDERS .. 56 (3) HOfStadc ” ' “ " 16 (4) Louvain, Chapter X.-—KILLING AND MUTILATING Tm: Malines, Aerschot . 19 VVOUNDED. Chapter IL—OTHER CRIMES AGAINST WOMEN (1) Evidence of Bryce Commission ... A 57 AND CHILDREN TESTIFIED BY (2) French Official Reports . 59 GERMANS. ‘ (3) Belgian Official Reports . 63 (1) German Letters and Diaries 22 (4) German Admissions " " " 65 (2) Outrages and Murders m Belgium 23 Chapter XI.—RUSS!AN WOUNDED IN GERMAN HANDS . 69 Chapter III.—OUTRAGES AGAINST CIVILIANS. (1) French Official Reports .
  • Chase Bank Subpoena Phone Number

    Chase Bank Subpoena Phone Number

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  • F in an Cial Tech N O Lo

    F in an Cial Tech N O Lo

    February 2018 Financial Technology MARKET UPDATE M&AMARLIN & ASSOCIATES INVESTMENT BANKING AND STRATEGIC ADVISORY TO THE FINANCIAL TECHNOLOGY AND INFORMATION SERVICES INDUSTRIES New York Washington, D.C. Toronto Financial Technology Financial www.MarlinLLC.com © Marlin & Associates Holdings LLC, All Right Reserved DEAR CLIENTS AND FRIENDS, One $20 Billion Deal – and Four Big-Money Fintech bets in 2018. Our February M&A Update Dear Clients and Friends, Our latest Fintech m&a report can be found below. It highlights m&a trends and transactions in the seven segments of the Fintech world that we follow and sometimes lead. Please see below for our February Fintech Market Update. Clearly, the big deal this month is Blackstone (together with Canada Pension Fund and Singapore’s GIC) buying 55% of Thomson Reuters’ financial information business (commonly referred to as “Reuters”, even though the original Newswire business is not part of the transaction.) At around US$20 billion (including debt), this is Blackstone Group’s largest deal since the financial crisis, and it’s the biggest deal EVER in Fintech. So what does it mean? We see Blackstone and its partners making four big-money bets: This is a bet on FinTech outsourcing. For 30+ years people have been predicting that financial services firms, which spend billions on internal development, would soon outsource the majority of this effort to 3rd parties such as Reuters. But it has been slow in coming. This is a bet that the FinTech world is changing – driven by increasingly complex regulatory requirements, competitive pressures, and the requirement to meet customer needs with expensive data feeds and mobile-enabled enterprise applications using secure reliable AI, Big Data Analytics, biometrics, cloud, neural networks, SaaS, social media integration and more.