U.S. Bankruptcy Court, Eastern District of Louisiana
Unclaimed Funds Current through June 6, 2016
Receipt Date Case Name Case Number Owner Amount Due
09/04/2014 Duroncelay, Diedra 09-10281 15.85
09/04/2014 Webb, Thomas & Yolanda 08-13088 21.93
11/07/2007 Lundy Enterprises, LLC 01-17028 121 Creative Group 125.48
10/20/2009 Lundy Enterprises, LLC 01-17028 121 Creative Group 189.10
06/27/2008 Lundy Enterprises, LLC 01-17028 121 Creative Group 62.74
08/16/2011 Lundy Enterprises, LLC 01-17028 121 Creative Group 37.42
02/15/2000 Richoux, Whitney J. & Annirie S. 96-15999 13s a Dozen Seafood 34.84
08/24/2010 Jackson, Irvin L., Sr. & Deneen M. 08-11996 1st Franklin Financial Corp. 1,268.12
10/06/2009 Valentine Paper, Inc. 05-14659 A & H Armature Works, Inc. 106.04
04/25/2013 Stevenson, Glenn 12-10743 A & N Auto Sales 9.20
08/01/2008 Crescent City Capital Development 95-12735 A to Z Office Supplies (4) 3,375.42
08/01/2008 SGSM Acquisition Company, LLC 99-13073 A to Z Paper Co., Inc. 0.57
10/18/2001 Off Shore Diving & Salvaging, Inc. 95-13051 A. Noram Energy Company Entex 1.47
01/29/2008 Watson, Velda Faye 04-10784 A-1 Check Cash 221.35
10/27/2004 Lipari, Luke Anthony Jr. & Diane Rutland 02-19175 A-1 Check Cash & Finance 0.14
08/01/2008 Crescent City Capital Development 95-12735 AA American Pressure Cleaning 217.50
06/29/1998 Freeman, Donna Lynn 93-10497 AAA Financial Services 73.01
06/29/1998 Freeman, Donna Lynn 93-10497 AAA Financial Services 34.99
06/29/1998 Freeman, Donna Lynn 93-10497 AAA Financial Services 164.67
08/11/1998 Freeman, Donna Lynn 93-10497 AAA Financial Services 30.01
10/04/2000 Battiste, Joseph Louis & Carmella Marie 98-17026 ABACUS 387.40
02/06/2006 Winters, Melvin D. & Georgiana R. 01-14271 Abita Spring Water 67.43
08/01/2008 SGSM Acquisition Company, LLC 99-13073 Abita Water Company, Inc. 190.92
Tuesday, June 7, 2016 Page No: 1 U.S. Bankruptcy Court, Eastern District of Louisiana
Unclaimed Funds Current through June 6, 2016
Receipt Date Case Name Case Number Owner Amount Due
11/06/2014 Winner, Zoe 09-10659 Abrams, Bill 1,055.35
12/05/2000 Ebbs, Hebert Lee 98-10700 Academy Mortgage Co. 260.75
02/26/2016 Vaughn, Ronnie Eugene 13-12774 Acadian Ambulance 2.55
02/24/2005 Polk, Randolph Jr. & Elizabeth C. 04-13040 Acadian Insurance Service 20.70
05/04/2015 Conley, Keith & Barbara 10-11155 Access Group, Inc. 1,028.02
08/16/2011 Lundy Enterprises, LLC 01-17028 Accounting Personnel Consultants 62.59
08/01/2008 SGSM Acquisition Company, LLC 99-13073 Accurate Forms & Supplies 45.11
03/29/2007 Riell, Alex & Cathryn 03-18802 ACCXX Communications 5.16
01/14/2000 Davis, Dianne 98-13288 Ace Cash Express 40.68
12/23/2013 Nocentelli, Deborah 09-13153 Ace Cash Express 14.90
07/13/2015 Faciane, Fabianne 10-12396 Ace Cash Express 34.01
04/01/2015 Caston, Sheron 13-12426 Ace Cash Express 33.87
02/10/2016 Jones, Sarah 14-13235 Ace Cash Express 23.79
12/08/2005 South, Debra Wiltz 00-10106 Ace Cash Expresses 40.05
07/09/2008 Daigle, Clarence J. Jr. & Gail R. 05-11463 Ace Hardware 131.22
08/01/2008 Grand Palais Riverboat, Inc. 95-12736 ACE Marketing, Inc. 49.84
05/24/2007 Cangelosi, Nicole 04-13869 Acikolin, James Dr. 305.77
05/29/2012 Warren, Caramitter Carter 10-13961 Ackel Construction Corp., c/o Matthew Pepper 408.37
08/01/2008 SGSM Acquisition Company, LLC 99-13073 Acme Lock Co., Inc. 1.05
03/22/2016 Earl, Charles & Charlotte 11-12906 ACS Primary Care Physicians 0.21
03/22/2016 Allday, Jeffrey 14-13413 ACS Primary Care Physicians 55.26
03/22/2016 Earl, Charles & Charlotte 11-12906 ACS Primary Care Physicians 0.34
03/22/2016 Earl, Charles & Charlotte 11-12906 ACS Primary Care Physicians 0.06
Tuesday, June 7, 2016 Page No: 2 U.S. Bankruptcy Court, Eastern District of Louisiana
Unclaimed Funds Current through June 6, 2016
Receipt Date Case Name Case Number Owner Amount Due
03/22/2016 Earl, Charles & Charlotte 11-12906 ACS Primary Care Physicians 0.17
03/22/2016 Earl, Charles & Charlotte 11-12906 ACS Primary Care Physicians 0.27
10/20/2011 Collins, Kenya 10-12272 Adams Auto Sales c/o Top Star Inc. 14.54
10/20/2011 Collins, Kenya 10-12272 Adams Auto Sales c/o Top Star Inc. 35.46
09/25/2009 New York Model Contracts, Inc. 03-14940 Adams, Amila 215.00
08/01/2008 SGSM Acquisition Company, LLC 99-13073 Adams, James 3.79
11/19/2012 Adamson, Rhonda 08-10121 Adamson, Rhonda 2.95
09/18/1997 Andrus, Danna G. 96-11031 Adcock, Hershal, Esq. 367.84
07/25/1997 Andrus, Danna G. 96-11031 Adcock, Hershal, Esq. 35.33
08/22/2002 Group Insurance Admin. Of LA, Inc. 95-12520 Adele, David 220.47
08/01/2008 SGSM Acquisition Company, LLC 99-13073 Adept Silk Screen Co. 16.48
05/21/2004 Custom Electronics 02-12075 ADI c/o Harry Tilis 58.78
12/04/2007 Service Marine Industries, Inc. 98-15377 Adkins, James 173.85
10/30/2008 Adkins, Larry & Tina Lynell 05-10009 Adkins, Larry & Tina (debtors) 1.54
06/01/2015 Hebert, Michael Joseph 12-12664 Adler, David - trustee 2.26
08/01/2008 SGSM Acquisition Company, LLC 99-13073 Adsound, Inc. 32.64
05/15/2015 Roberts, Nettie 09-13411 Advance Amercia 23.89
05/15/2015 Crowley, Brenda 09-13267 Advance Amercia 0.34
03/22/2005 Richardson, Barbara 00-14857 Advance America 34.33
10/11/2007 Jones, Orlando Rene & Janice G. 05-19737 Advance America 22.66
10/08/2010 Nicholas, Harry Joseph, Jr. 06-10782 Advance America 63.12
10/26/2010 Nicholas, Harry Joseph, Jr. 06-10782 Advance America 40.88
12/24/2009 Johnson, Jeremy C. 05-20753 Advance America 42.26
Tuesday, June 7, 2016 Page No: 3 U.S. Bankruptcy Court, Eastern District of Louisiana
Unclaimed Funds Current through June 6, 2016
Receipt Date Case Name Case Number Owner Amount Due
01/19/2007 Guidry, Lester Thomas & Kim Portier 05-20889 Advance America 25.31
08/08/2007 Billingsley, Johnathan & Phyllis 05-15707 Advance America 370.00
08/08/2007 Lee, Rita M. 04-10180 Advance America 328.30
01/28/2005 Richardson, Barbara 00-14857 Advance America 19.98
06/29/2009 Tobias, Charles Edward & Mary Dugas 05-21127 Advance America 345.00
11/29/2011 Starks, Alfred Joseph & Roxanne Mary 07-11156 Advance America No 328 2.74
08/03/2001 Joseph, Florestine 99-12717 Advance Finance 191.32
04/27/2004 Harrell, Rose Mary 99-11329 Advance Finance 22.93
09/04/2014 Perry, Sedonia 10-12365 Advance Til Payday c/o Chalmero Support Services 5.25
10/07/2014 Perry, Sedonia 10-12365 Advance Til Payday c/o Chalmero Support Services 42.70
10/07/2014 Hicks, Patrick & Ocoee 09-12243 Advance Til Payday c/o Chalmero Support Services 20.14
11/06/2014 Hicks, Patrick & Ocoee 09-12243 Advance Til Payday c/o Chalmero Support Services 165.33
05/04/2015 Faciane, Fabianne 10-12396 Advance Til Payday c/o Chalmero Support Services 42.09
07/22/2008 Actel Intergrated Communications 01-12901 Advanced Fiber Communications 176.28
02/27/1998 Chateau Golf and Country Club 87-15703 Advances Telecommunications, Corp. 100.66
04/02/2002 Brown, Robert Wayne 00-17729 Advanta Mortgage Corp. 63.46
12/20/2007 Dominquez, Angela Kay 04-16834 Aefes/Mil Star/Exchange 900.12
12/04/2006 Bergeron Fine Footwear 93-13774 Aetna Life Ins. & The Travelers Life Ins. 2,332.84
03/02/2007 Brignac, Chad & Karen W. 00-15054 Affordable Quality Interiors 582.64
12/23/2013 Age, Ayanna Maria 11-12929 Age, Ayanna Maria 106.73
02/29/2008 Agillard, Jacqueline Renee 05-16144 Agillard, Jacqueline (debtor) 4.10
08/01/2008 SGSM Acquisition Company, LLC 99-13073 AGR Computing, Inc. 33.21
08/01/2008 SGSM Acquisition Company, LLC 99-13073 AGRIPAC, Inc. 1,396.32
Tuesday, June 7, 2016 Page No: 4 U.S. Bankruptcy Court, Eastern District of Louisiana
Unclaimed Funds Current through June 6, 2016
Receipt Date Case Name Case Number Owner Amount Due
03/05/2001 MJP, Inc. 96-13079 AHC, Inc. 457.20
04/04/2003 Aiken, Lynn C. 01-11458 Aiken, Lynn C. (debtor) 38.00
08/01/2008 Lafitte Industries, Inc. 96-15752 Aims Group, Inc 920.06
09/07/2007 Lundy Enterprises, LLC 01-17028 Airborne Freight Corp 12.81
10/20/2009 Lundy Enterprises, LLC 01-17028 Airborne Freight Corp 38.60
06/27/2008 Lundy Enterprises, LLC 01-17028 Airborne Freight Corp 12.81
11/07/2007 Lundy Enterprises, LLC 01-17028 Airborne Freight Corp 25.61
08/16/2011 Lundy Enterprises, LLC 01-17028 Airborne Freight Corp dba Airborne Express 7.63
08/19/2015 Wilson, Kim 10-12166 AIS Services LLC 19.60
11/16/2015 Millet, Nicole 10-10077 AIS Services LLC 5.70
07/13/2015 Wilson, Kim 10-12166 AIS Services LLC 33.00
06/27/2008 Lundy Enterprises, LLC 01-17028 AK Enterprises 11.41
09/07/2007 Lundy Enterprises, LLC 01-17028 AK Enterprises 11.42
06/30/2005 Lundy Enterprises, LLC 01-17028 AK Enterprises 68.60
08/16/2011 Lundy Enterprises, LLC 01-17028 AK Enterprises 6.81
10/31/2006 Lundy Enterprises, LLC 01-17028 AK Enterprises 45.64
10/20/2009 Lundy Enterprises, LLC 01-17028 AK Enterprises 34.39
11/07/2007 Lundy Enterprises, LLC 01-17028 AK Enterprises 22.82
01/04/2006 Lundy Enterprises, LLC 01-17028 AK Enterprises 22.82
12/19/2007 Ake, Charles E. 04-18622 Ake, Charles E. (debtor) 128.34
12/05/2007 Ake, Charles E. 04-18622 Ake, Charles E. (debtor) 224.72
08/01/2008 Lafitte Industries, Inc. 96-15752 A-L Compressed Gases 368.33
08/06/2008 Skipper Hydraulics, Inc. 00-14759 Al Hanner Office Equipment 8.93
Tuesday, June 7, 2016 Page No: 5 U.S. Bankruptcy Court, Eastern District of Louisiana
Unclaimed Funds Current through June 6, 2016
Receipt Date Case Name Case Number Owner Amount Due
12/11/1996 A. Southern Regional Van Lines 90-12253 Alarm Systems, Inc. 92.02
10/04/1996 Hill Finance Co. of Bogalusa 83-10727 Alden, Mr. & Mrs. 103.89
08/13/2013 Ventura Homes, LLC 08-10071 Alex Creso 82.64
05/05/2014 Alexander, Jeffrey Steven & Tara 10-11055 Alexander, Jeffrey Steven & Tara, debtors 14.22
10/08/2013 Alexander, Maudra 07-11665 Alexander, Maudra 11.53
09/18/2006 Alexander, Nurcelle Davis 04-18281 Alexander, Nurcelle (debtor) 115.00
03/03/2004 Peltier, Robert & Lori 99-10642 Alexander, Samuel M. M.D. 144.06
10/08/2013 Alexander, Walter 07-12519 Alexander, Walter 308.31
05/31/2006 Alexis, Rufin B. Lorean J. 05-14673 Alexis, Rufin & Lorean (debtors) 1.84
01/13/2004 Alfred, Charlyne Rivarde 01-12755 Alfred, Charlyne Rivarde 10.69
11/17/2014 Franklin, Albert 11-10638 Alice Favret Estate of Roy Joseph Favret 194.00
08/01/2008 SGSM Acquisition Company, LLC 99-13073 All Brite Sweepers 16.28
02/18/2003 Skipper Hydraulic, Inc. 00-14759 All Phase Manufacturing 305.42
05/12/2008 Skipper Hydraulics, Inc. 00-14759 All Phase Manufacturing 188.87
02/26/2004 All South Distributing Corp. 87-10454 All South Distributing Corp (debtor) 218.59
10/24/2013 Diggs, Rufolph & Maude J. 08-11216 All State Insurance Co., c/o Roch Poelman 2,012.51
06/14/2012 Allen, Edward J. & Melissa S. 06-10371 Allen, Edward J. & Melissa S. 5.05
10/20/2006 Allen, Everett Jr. & Cynthia Marie 04-11221 Allen, Everette & Cynthia (debtors) 333.86
09/18/2006 Allen, Everett Jr. & Cynthia Marie 04-11221 Allen, Everette & Cynthia (debtors) 111.77
07/09/2003 Allen, Kelly R. & Christine L. 00-10404 Allen, Kelly & Christine (debtors) 14.16
08/08/2005 Bates, Lucille 02-15136 Allfirst Bank 55.85
02/21/2003 Dehart, Sr., Esmiel J. & Lucy Nell 97-17218 Alliance Mortgage 15.00
03/22/2005 Turner, Kenton James 04-12618 Alliance Mortgage Co. 17.51
Tuesday, June 7, 2016 Page No: 6 U.S. Bankruptcy Court, Eastern District of Louisiana
Unclaimed Funds Current through June 6, 2016
Receipt Date Case Name Case Number Owner Amount Due
02/22/2012 Cannon, Jr., Gary and Jennifer 10-10128 Allied Cash Advance 2.22
09/20/2012 Bailey, Benita Faye 07-10437 Allied Cash Advance 53.73
11/19/2012 Bailey, Benita Faye 07-10437 Allied Cash Advanced LA LLC 2.77
03/05/2014 Perilloux, Jr., Herbert Roy & Karen Lee 08-11451 Allied Cash Advanced LA LLC 26.56
03/05/2014 Armsted, Jennie Lynn 09-10892 Allied Cash Advanced LA LLC 31.69
03/05/2014 Perilloux, Jr., Herbert Roy & Karen Lee 08-11451 Allied Cash Advanced LA LLC 18.14
02/26/2004 All South Distributing Corp. 87-10454 Allsop, Inc 470.78
02/26/2004 All South Distributing Corp. 87-10454 Allsop, Inc 1,876.55
06/16/2004 Johnson, Tynesia Coleman & Giovonni Gregory 02-14368 Alltel 273.67
11/25/2009 Williams, Jr., Eric Norman & Valerie M. 05-13644 AllTel 16.37
01/23/2014 Ricks, Paul & Michelle 08-12880 Alltel 9.61
05/29/2012 Clark, Anthony Louis & Andrea Jackson 06-10644 Alltel Communications 22.35
04/25/2013 Coleman, Cheryl 09-11023 Alltel Communications 264.35
03/05/2010 Silbernagel, Dennis James Jr. & Ginger Davis 07-11988 Alltel Communications 1.37
07/07/2014 Duroncelay, Diedra 09-10281 Alltel Communications 192.65
08/24/2010 Dabney, Louis, Sr. 05-14059 Alltell 100.61
08/24/2010 Williams, Lee James 06-10977 Alltell 9.75
03/22/2016 Cemo, Darrel 12-10720 Ally Financial 75.98
03/22/2016 Thibodaux, Mark & Monica 12-10737 Ally Financial 414.93
03/22/2016 Fontana, Matthew 13-11297 Ally Financial 336.45
03/22/2016 Crawford, Temon 13-11868 Ally Financial 47.75
01/29/2004 Hicks, Deanna 02-16860 Alpat 156.68
01/22/1998 Crandell, Richard Dean & Maureer Ellen 92-13424 Alpat Collection Agency 27.60
Tuesday, June 7, 2016 Page No: 7 U.S. Bankruptcy Court, Eastern District of Louisiana
Unclaimed Funds Current through June 6, 2016
Receipt Date Case Name Case Number Owner Amount Due
09/07/2007 Hill, Leonard Edward & Yvonne Dorty 01-15952 Altegra Credit Company 1.00
05/16/2007 Gillum, Asley L. 05-17730 Altman, Stewart MD 365.27
10/30/2007 Amedee, Kael Gerald Sr. & Cathryn Parker 04-10634 Amedee, Kael & Cathryn (debtors) 2.13
05/28/2009 Dennise, Trenese Nichole 99-11901 America Checkholders 128.16
03/08/1999 Bailey, Barbara 95-12511 American Adjustment Bureau In. 213.60
08/01/2008 Grand Palais Riverboat, Inc. 95-12736 American Best Limousine Service 9.47
08/01/2008 Grand Palais Riverboat, Inc. 95-12736 American Bus Association 7.78
04/29/2003 Alexis, Sr., Glenn Joseph & Nedra Ann Cornis 99-17186 American Checkholders 8.80
08/01/2008 SGSM Acquisition Company, LLC 99-13073 American Coffe Co., Inc. 438.13
04/01/2015 Coleman, Stephanie 10-12817 American Consumer Credit 8.52
02/10/2016 Graham, Karen 10-13134 American Consumer Credit LLC 95.19
10/19/2015 Graham, Karen 10-13134 American Consumer Credit, LLC 23.65
09/30/2003 Parlpiano, Alan Frank 01-17785 American Education Services 129.20
09/09/2004 Cheema, Ashfaq A. & Humaira A. 99-10549 American Express Travel Related Svc. 4.82
09/09/2004 Cheema, Ashfaq A. & Humaira A. 99-10549 American Express Travel Related Svc. 1.06
09/09/2004 Cheema, Ashfaq A. & Humaira A. 99-10549 American Express Travel Related Svc. 3.16
12/03/2008 Borden, Fritz & Lynn 01-17409 American General 45.11
04/20/2000 Milton, Easter 98-11032 American General 72.56
03/03/2006 Thompson, Jonathan & Yolanda Rogers 99-11652 American General Finance 289.12
09/25/2007 Woodfork, Michelle Marie 05-17371 American General Finance 132.55
06/19/2006 Bourgeois, Camille Edgar, Jr. & Sheila Chotin 04-16947 American General Finance 91.51
06/01/1999 Carter, Sarah Jean Chaney 91-15281 American General Finance 98.43
10/05/2004 Mayer, Walter M. Jr. & Debora M. 97-11319 American General Finance 126.56
Tuesday, June 7, 2016 Page No: 8 U.S. Bankruptcy Court, Eastern District of Louisiana
Unclaimed Funds Current through June 6, 2016
Receipt Date Case Name Case Number Owner Amount Due
03/18/1997 Kearley, Shawn 95-13444 American General Financial 55.56
05/05/2014 Stansbury, David & Tamala 09-10179 American Home Mortgage SVC, Inc 110.57
01/12/2015 McCadney, Larry 11-10182 American Honda Finance 193.73
07/16/2015 Wells, Jessica Loupe 14-13439 American Honda Finance Corporation 3.67
09/24/2015 Coleman, Stacie F. 14-13177 American InfoSource LP 3.46
03/11/2015 Morelli, Ana M. 13-12730 American InfoSource LP 3.31
03/04/2016 Wahl, Ryan Michael & Aimee Morrill 14-13126 American InfoSource LP 1.90
09/11/2015 Sonnier, Tameka H. 14-12159 American InfoSource LP as agent for 0.38
09/03/2014 Shutts, John Richard 14-10199 American InfoSource, LP 4.41
10/10/2014 Bates, Claude & Aisia 13-12680 American InfoSource, LP 1.55
08/21/2015 Turner, Aledria 14-13134 American InfoSource, LP 4.44
10/08/2014 Wilson, Jr., William Harvey 11-13701 American InfoSource, LP agents for Direct TV 0.39
02/21/2001 Vaugh, Sylvester & Mary Louise 97-16366 American Network Leasing Corp. 26.09
12/11/2001 Winfield, Patricia 97-15055 American Network Leasing Corp. 2,006.67
12/05/2007 Scott, Michelle S. 03-13638 American Student Assistance 211.95
06/17/2011 Johnson, Kevin D. Sr. 10-12914 American Thrift & Finance 50.00
06/17/2011 Bell, Isabell 10-10645 American Thrift & Loan 88.77
08/16/2011 Bell, Isabell 10-10645 American Thrift & Loan 19.21
02/21/2001 Dean, Michael & Suzanne 99-15051 American Thrift Finance 33.33
09/06/2022 Johnson, David Frederick, Sr. & Sarah Ann 00-17120 American Thrift Finance 697.62
02/21/2001 Vincent, Charles A. & Betty S. 98-13018 American Thrift Finance 47.99
02/21/2001 Steib, Vincent, Jr. & Yvette 98-14139 American Thrift Finance 31.79
07/02/2007 Mitchell, Sylvia J. 04-17412 Americash 324.96
Tuesday, June 7, 2016 Page No: 9 U.S. Bankruptcy Court, Eastern District of Louisiana
Unclaimed Funds Current through June 6, 2016
Receipt Date Case Name Case Number Owner Amount Due
07/09/2003 Mitchell, Carol A. 01-11322 Americredit Financial Svc., Inc 891.79
06/03/2004 White, Michael G. Sr., & Lolita W. 03-13440 Ameriquest Mortagage Co. 596.94
06/22/2004 White, Michael G. Sr., & Lolita W. 03-13440 Ameriquest Mortagage Co. 318.02
01/20/2004 Taylor, Robert M. & Sandra 02-18437 Ameriquest Mortgage 639.42
01/13/2004 Taylor, Robert M. & Sandra 02-18437 Ameriquest Mortgage 17.12
06/03/2004 Berry, Calvin Lee Jr. 02-19017 Ameriquest Mortgage Co. 352.59
07/09/2003 Johnson, Joseph & Joanne 02-16347 Ameriquest Mortgage Co. 40.63
03/24/2003 Jones, Jr., Melvin & Barbara Mosley 01-15754 Ameriquest Mortgage Co. 101.69
07/09/2003 Randolph, Sr., Leonard 02-14358 Ameriquest Mortgage Co. 552.51
06/03/2004 Aych, Janice 03-12442 Ameriquest Mortgage Co. 910.54
06/04/2003 Aych, Janice 01-11293 Ameriquest Mortgage Co. 303.30
05/03/2002 Williams, Beryl 00-16783 Ameriquest Mortgage Co. 123.81
12/08/2003 Randolph, Leonard Sr. 03-11749 Ameriquest Mortgage Co. 292.77
05/03/2002 Askins, Michael Anthony & Vicki Renelia 00-14742 Ameriquest Mortgage Co. 1,126.62
05/03/2002 Balser, Deborah 00-17399 Ameriquest Mortgage Co. 112.39
12/08/2003 Brown, Diane J. 01-13527 Ameriquest Mortgage Co. 83.36
07/09/2003 Theodore, Andre & Dianne Bean Williams 02-14749 Ameriquest Mortgage Co. 729.14
02/21/2003 Holmes, Joyce Prograis 99-12102 Ameriquest Mortgage Co. 46.55
04/27/2004 Berry, Calvin Lee Jr. 02-19017 Ameriquest Mortgage Co. 65.19
04/27/2004 Aych, Janice 03-12442 Ameriquest Mortgage Co. 403.27
04/02/2002 Williams, Beryl 00-16783 Ameriquest Mortgage Co. 123.22
02/21/2003 Tillman, Dameon Ryan 00-16162 Ameriquest Mortgage Co. 23.11
08/04/2004 Aych, Janice 03-12442 Ameriquest Mortgage Co. 449.51
Tuesday, June 7, 2016 Page No: 10 U.S. Bankruptcy Court, Eastern District of Louisiana
Unclaimed Funds Current through June 6, 2016
Receipt Date Case Name Case Number Owner Amount Due
08/04/2004 Berry, Calvin Lee Jr. 02-19017 Ameriquest Mortgage Co. 266.21
06/29/1998 Telthorst, Carolyn J. 95-10250 Ameritech Cellular Services 163.22
11/07/2003 Fuselier, Norman 02-15781 Amscan, Inc 17.23
12/17/2003 Crosby, Tommy Paul & Milan P. 01-19733 AmSouth Bank 79.36
08/16/2011 Lundy Enterprises, LLC 01-17028 Amtech Lighting Services 6.04
06/27/2008 Lundy Enterprises, LLC 01-17028 Amtech Lighting Services 10.13
10/18/2001 Off Shore Diving & Salvaging, Inc. 95-13051 Anaya, Eloy 729.27
04/01/2015 Ancalade, Lettita 09-13458 Ancalade, Lettita 3.75
08/01/2008 SGSM Acquisition Company, LLC 99-13073 ANCO Foods 105.30
08/01/2008 SGSM Acquisition Company, LLC 99-13073 Anderson, Bernadette 39.12
08/01/2008 SGSM Acquisition Company, LLC 99-13073 Anderson, Dan 15.18
08/01/2008 SGSM Acquisition Company, LLC 99-13073 Anderson, GEMCO Gulf Coast News 1,268.27
11/17/2014 Andre, Corey & Angelee 12-12760 Andre, Corey & Angelee, debtors 8.00
11/22/2004 Charter Title, LTD. 95-10196 Andrea's Restaurant 27.27
08/11/1998 Keener, Ethel May Martha 95-12406 Andrews Federal Credit Union 29.56
09/22/1998 Keener, Ethel May Martha 95-12406 Andrews Federal Credit Union 29.79
08/11/1998 Keener, Ethel May Martha 95-12406 Andrews Federal Credit Union 29.56
10/22/1997 Dufour, William A. & Brenda B. Dufour 96-15706 Andrews, Lester 433.73
10/08/1999 Andrus, Robin D. 95-12303 Andrus, Robin (debtor) 341.25
10/08/1999 Andrus, Robin D. 95-12303 Andrus, Robin (debtor) 51.27
01/26/1999 Wilson, Amos, Sr. & Ruth C. 93-14111 Anesthesia & Critical Care 49.64
12/15/1998 Montero, Michael R. 95-14741 Anesthesia Critical Care 36.31
04/25/2007 Warren, Bienvel Benfus & Carol Ann 03-14875 Anesthesia East, Inc. 4.76
Tuesday, June 7, 2016 Page No: 11 U.S. Bankruptcy Court, Eastern District of Louisiana
Unclaimed Funds Current through June 6, 2016
Receipt Date Case Name Case Number Owner Amount Due
11/07/2003 Weick, Glenn & Susanne 98-11035 Anesthesiology Associates 99.36
11/07/2003 Weick, Glenn & Susanne 98-11035 Anesthesiology Associates 5.29
09/07/2007 Actel Intergrated Communications 01-12901 Anicom 1,696.45
10/07/2014 Antonie, Brian & Beverly 10-14407 Antonie, Brian & Beverly, debtors 24.62
05/05/2014 Clayton, Shirley 08-12470 Antony Smith Financial c/o Paul Odenwald 49.89
10/27/2004 Nicholson, Betty 02-13818 Apollo Collection Agency 19.48
09/26/2003 Short, Andrew & Elaina 01-17911 Apple Computer Loan, NCO 748.63
12/04/2007 Service Marine Industries, Inc. 98-15377 Applied Hydra Systems, Inc. 64.34
03/22/2016 Turner, Khyra 13-12738 Approved Cash Advance 16.28
05/23/2013 Arabie, Eric J. & Chermaine M. 11-13563 Arabie, Eric J. & Chermaine M. 80.04
05/04/2015 Fascitelli, Jose & Maria 10-10608 ARCH Wireless 60.91
10/18/2001 Off Shore Diving & Salvaging, Inc. 95-13051 Area Labor Services 92.35
03/23/1999 Hackett, Lionel Nathaniel, Jr. 97-16598 Argent Bank 110.94
10/08/1999 Hackett, Lionel Nathaniel, Jr. 97-16598 Argent Bank 100.96
03/08/1999 Hackett, Lionel Nathaniel, Jr. 97-16598 Argent Bank 60.59
07/13/1999 Hackett, Lionel Nathaniel, Jr. 97-16598 Argent Bank 60.60
07/21/2000 Keller, Emmet George, Jr. 95-14842 Armor Systems, Inc. 278.54
04/25/2016 Armstrong, Qwunieke 12-10736 Armstrong, Qwunieke 26.74
02/26/2009 Arnold, Aaron Jerome Sr. & Tina Bailey 05-11179 Arnold, Aaron & Tina (debtor) 4.73
10/18/2001 Off Shore Diving & Salvaging, Inc. 95-13051 Arnold, David N. 170.18
11/21/1997 Aronson, Russell N. 93-10038 Aronson, Russell N. 221.18
08/05/2014 Price, May 09-10572 Arriva Card Inc. 23.51
11/17/2014 Price, Mary 09-10572 Arriva Card Inc. 66.22
Tuesday, June 7, 2016 Page No: 12 U.S. Bankruptcy Court, Eastern District of Louisiana
Unclaimed Funds Current through June 6, 2016
Receipt Date Case Name Case Number Owner Amount Due
05/29/2012 Hill, Jr., Charles & Andrea 08-10831 Arrow Financial Services 65.86
02/27/1998 Chateau Golf and Country Club 87-15703 Arrow Sysco Food Services, Inc. 185.37
04/08/2004 Harris, Charles Ivy & Angelia Denise 00-14977 A's Auto Mart 1,743.42
04/09/1997 Olano, Guy & Joanne 85-11724 Ascani, Michael P. 30.39
05/18/2008 Skipper Hydraulics, Inc. 00-14759 Ascom Halser Leasing 8.18
06/29/1998 Cornwell, Judy 93-10674 ASFA Data Corporation 94.16
06/29/1998 Cornwell, Judy 93-10674 ASFA Data Corporation 32.97
12/11/2009 Myres, Claudia Lydette 08-10053 Ashford University 87.66
04/14/2016 Gillio, Jennifer Hendley 12-12085 Ashley Funding Services 0.52
12/17/1997 Blow, Glenda Lucille 97-10244 ASI Federal Credit Union 85.72
11/19/2012 Askew, Joycelyn 07-11783 Askew, Joycelyn 4.41
07/26/2001 Carr, Jacqueline dba White Kitchen 87-15434 Associated Appraisers 150.00
01/13/2004 Lemoine, Charles Joseph & Alice M. 00-16625 Associated Credit Card Services 105.16
01/31/2011 Prieur, Ronald 06-11113 Associated Freight Group 199.02
04/30/2007 Brown, Pamela Denise 05-19587 Associated Recovery Systems 107.16
11/16/2001 Woods, Eddie 97-13664 Associates 604.48
01/04/2006 Lundy Enterprises, LLC 01-17028 Associates Capital Bank 28.91
06/30/2005 Lundy Enterprises, LLC 01-17028 Associates Capital Bank 86.91
06/27/2008 Lundy Enterprises, LLC 01-17028 Associates Capital Bank 14.46
09/07/2007 Lundy Enterprises, LLC 01-17028 Associates Capital Bank 14.45
12/04/2006 Harry, Frank L. 99-11498 Associates Capital Bank 631.97
11/07/2007 Lundy Enterprises, LLC 01-17028 Associates Capital Bank - Office Depot 28.91
03/12/2010 Willis, Helen H. & Lewis F. 00-17536 Associates Capital Bank c/o Bankruptcy Service Center 469.47
Tuesday, June 7, 2016 Page No: 13 U.S. Bankruptcy Court, Eastern District of Louisiana
Unclaimed Funds Current through June 6, 2016
Receipt Date Case Name Case Number Owner Amount Due
04/26/2006 Orleans Carbonic 00-13066 Associates Capital Bank dba Office Depot Credit 36.37
10/31/2006 Lundy Enterprises, LLC 01-17028 Associates Capital Bank dba Office Depot Credit 57.82
10/20/2009 Lundy Enterprises, LLC 01-17028 Associates Capital Bank dba Office Depot Credit Plan 43.57
08/16/2011 Lundy Enterprises, LLC 01-17028 Associates Capital Bank dba Office Depot Credit Plan 8.62
02/06/2006 Wright, Myna Washington 01-17013 Associates Financial 1,458.33
01/14/2000 Bouligney, Matthew Lewis & Joyce Washington 95-13765 Associates Financial Services 49.67
10/08/1999 Bouligney, Matthew Lewis & Joyce Washington 95-13765 Associates Financial Services 99.34
10/20/2003 Collins, Chelsia 99-11939 Associates National Bank 433.39
02/15/2002 Findorff, Raymond & Patricia 00-17829 Associates National Bank 180.85
07/08/2005 White, Michael B. & Michelle Miz 99-13250 Associates National Bank (Delaware) 254.20
02/21/2003 Funes, Juan 00-16584 Associates Recovery Systems 102.92
10/30/2002 Garza, Mabel Ann 01-10063 Asst. Financial Service Co. 163.46
04/25/2013 Chappetta, Dalton 11-10519 Assurance, Inc. 25.99
09/02/1998 Rodriguez, Lucia (Toro) 97-10332 Assured Collection Company 32.65
01/24/2012 Devilliers, Sr., Keith J. & Dominguez, Angela S. 06-10415 AT&T 1,074.72
07/09/2008 Mitchell, Anthony Jones 04-19106 AT&T 15.07
07/09/2008 Lee, George E. & Rebecca Kelly 04-17583 AT&T 12.51
07/29/2002 Kenner Marine & Machinery, Inc. 89-12104 AT&T 424.16
10/05/2000 Chateau Golf & Country Club 97-15703 AT&T 79.90
07/09/2008 Hancock, Sandra Bird 05-14741 AT&T 28.44
07/29/2002 Kenner Marine & Machinery, Inc. 89-12104 AT&T 103.48
02/23/2001 Ebbs, Hebert Lee 98-10700 AT&T 38.59
01/24/2012 Walker, Lula Ann 06-11367 AT&T 265.80
Tuesday, June 7, 2016 Page No: 14 U.S. Bankruptcy Court, Eastern District of Louisiana
Unclaimed Funds Current through June 6, 2016
Receipt Date Case Name Case Number Owner Amount Due
08/01/2008 Lafitte Industries, Inc. 96-15752 AT&T 23.93
07/09/2008 Jones, Garry Lee & Oceola Marie Moss 05-12320 AT&T 60.02
07/09/2008 Hayes, Brian A. & Cheryl A. 05-16493 AT&T 41.56
07/08/2009 Arabie Bros. Trucking, Inc. 04-18247 AT&T Advertising & Publishing Co. 173.01
04/05/2013 Fason, Thomas 10-13842 AT&T Enhanced 112.00
05/18/2008 Skipper Hydraulics, Inc. 00-14759 AT&T Universal Business 103.27
11/20/2003 Harris, Reginal Anthony 01-17947 AT&T Wireless 101.68
12/24/2009 Andrews, Donna P. 04-14163 AT&T Wireless 44.24
08/01/2008 SGSM Acquisition Company, LLC 99-13073 ATC, INC. 46.48
08/02/2006 Atkins, Sylvia 03-15396 Atkins, Sylvia (debtor) 142.14
09/16/2011 Montesdeoca, Antonio Emile & Evelyn Theresa 08-12818 Atlantic Credit & Finance Inc. 2,045.24
08/21/2015 Turner, Aledria 14-13134 Atlas Acquisition, LLC 4.44
01/19/2016 Esteen, Kecia & Joseph, Nathaniel 13-12107 Atlas Acquisition, LLC 0.27
10/01/2009 Tudor, Dennis L. 07-11636 Atmos Energy Corp. 194.38
03/04/2016 Berel, Ashley 15-10322 Atmos Energy Corporation 1.02
03/25/2016 Labruyere, Shane P. 03-18534 Atmos Energy Corporation 10.62
03/25/2016 Labruyere, Shane P. 03-18534 Atmos Energy Corporation 68.73
02/18/2003 Skipper Hydraulic, Inc. 00-14759 ATT Universal Business 166.99
05/04/2015 Attaway, Brian & Melissa 10-14485 Attaway, Brian & Melissa, debtors 1,061.52
10/20/2009 Lundy Enterprises, LLC 01-17028 Attn: Hal McMenamin Val Pak of N.O. 226.08
11/09/2010 Goddard, Lonnie & Dawn 04-19322 Audio Dynamic Designs 1,404.88
04/02/2002 Hawkins, Theodore B. 99-13901 Audubon Internal Medicine 16.20
04/02/2002 Hawkins, Theodore B. 99-13901 Audubon Internal Medicine 38.94
Tuesday, June 7, 2016 Page No: 15 U.S. Bankruptcy Court, Eastern District of Louisiana
Unclaimed Funds Current through June 6, 2016
Receipt Date Case Name Case Number Owner Amount Due
08/25/2008 Augustin, Ida 05-11121 Augustin, Ida (debtor) 117.38
01/13/2009 Augustin, Ida 05-11121 Augustin, Ida (debtor) 162.58
02/24/2005 Augustus, Raymond D. 00-11226 Augustus, Raymond D. (debtor) 50.00
09/19/2008 Augustus, Yvette Brown & Charles 05-19299 Augustus, Yvette & Charles (debtors) 615.37
05/03/2011 Taylor, Jennifer Marie 07-10291 Aurora Loan 106.03
06/03/2004 Jackson, Shirley 01-15541 Aurora Loan Services 16.49
04/16/2009 Austin, Terril & Ebony 06-10797 Austin, Terril & Ebony (debtors) 6.73
01/22/1998 Ford, James E. & Ruth B. 95-12142 Austin, Wesley 81.25
09/18/1997 Ford, James E. & Ruth B. 95-12142 Austin, Wesley (debtor) 61.10
08/01/2008 SGSM Acquisition Company, LLC 99-13073 Austin's Cajun Smoke Factory 57.86
03/29/2007 Authement, Jason Lee 03-19278 Authement, Jason Lee (debtor) 3.21
01/04/2006 Lundy Enterprises, LLC 01-17028 Auto Chler System 183.45
07/15/2002 Armont, Clarence & Tanja Elisha 01-10772 Auto Marketing 28.65
09/18/2007 Christoval, Benjamin Anthony & Marguerite Gordon 03-17658 Auto Once Acceptance 682.08
04/02/2002 Bartley, Leroy & Bridget E. 00-17229 Auto One Acceptance 39.98
11/06/1998 Toyota of Jefferson 90-13537 Automotive Accessories 340.07
07/13/1999 Wilson, Sybil W. 95-12080 Automotive Casuality Ins. 40.24
09/11/2002 Rucker, Michael E. & Shantell M. 00-16486 AVCO Finance 78.12
10/05/2000 Rivers, Garner Ted & Tawanda Michelle 96-15377 AVCO Finance 181.56
08/03/2001 Santiago, Danny James & Denean Marie 96-12814 AVCO Financial 35.81
10/04/2000 Battiste, Joseph Louis & Carmella Marie 98-17026 AVCO Financial 76.71
03/09/2000 Lorden, James Terry & Cathy Marie Wiltz 98-14910 AVCO Financial 276.67
04/06/2004 Harris, Calvin & Stephanie Briscoe 98-14579 AVCO Financial Services 828.12
Tuesday, June 7, 2016 Page No: 16 U.S. Bankruptcy Court, Eastern District of Louisiana
Unclaimed Funds Current through June 6, 2016
Receipt Date Case Name Case Number Owner Amount Due
06/21/2001 Green, Elvin 98-15498 AVCO Financial Services 78.32
06/21/2001 Green, Elvin 98-15498 AVCO Financial Services 130.27
04/27/2001 Chapman, Vernon Ray, Jr. & Sylvia 96-12832 AVCO Financial Services, Inc. 259.51
08/28/2003 Rogers, Betty Jean Walke 97-17179 AVCO Financial Services, Inc. 746.35
08/28/2003 Rogers, Betty Jean Walke 97-17179 AVCO Financial Services, Inc. 219.12
01/26/2006 Rose, Betty Jean 96-15960 AVCO, Financial 221.93
08/17/2006 Rose, Betty Jean 96-15960 AVCO, Financial 114.53
09/11/2015 Sonnier, Tameka H. 14-12159 Avi Schild 0.21
09/11/2015 Sonnier, Tameka H. 14-12159 Avi Schild 0.30
09/22/1998 Unidentified 00-00007 Avondale Industries 27.98
10/07/2004 Williams, Larry & Beverly 02-17608 AXSYS National Bank 15.47
07/28/2003 Singh, David & Rosann 02-10490 Axsys National Bank 55.78
05/25/2004 Savoy, Frank W. & Peggy June 99-15240 AXSYS National Bank 173.28
09/16/2009 New York Model Contracts, Inc. 03-14940 Aziz, Iman 525.00
09/16/2009 New York Model Contracts, Inc. 03-14940 Aziz, Razan 525.00
04/02/2002 Bacon, Oliver 98-16378 Bacon, Oliver (debtor) 123.00
05/03/2002 Bacon, Oliver 98-16378 Bacon, Oliver (debtor) 246.00
07/15/2002 Bacon, Oliver 98-16378 Bacon, Oliver (debtor) 123.00
10/29/2001 Bacon, Oliver Raymond 96-12958 Bacon, Oliver Raymond (debtor) 123.00
12/11/2001 Bacon, Oliver Raymond 98-16378 Bacon, Oliver Raymond (debtor) 123.00
10/18/2001 Bacon, Oliver Raymond 98-16378 Bacon, Oliver Raymond (debtor) 123.00
06/03/2004 Badeau, Janice Ann 03-14569 Badeau, Janice Ann (debtor) 280.00
02/06/2006 Badon, Ive & Lorraine Hill 05-10670 Badon, Ive & Lorraine Hill (debtors) 376.56
Tuesday, June 7, 2016 Page No: 17 U.S. Bankruptcy Court, Eastern District of Louisiana
Unclaimed Funds Current through June 6, 2016
Receipt Date Case Name Case Number Owner Amount Due
11/07/2003 Bailey, Natairie 01-19745 Bailey, Natairie (debtor) 302.41
05/19/2009 Bailey, Roma G. 08-12553 Bailey, Roma (debtor) 20.00
09/25/2007 Public Investors, Inc. 91-11228 Baillio, Gary L. & Joyce M. 38.32
09/25/2007 Public Investors, Inc. 91-11228 Baillio, Gary L. & Joyce M. 69.80
09/25/2007 Public Investors, Inc. 91-11228 Baillio, Gary L. & Joyce M. (2) 271.18
09/07/2007 Lundy Enterprises, LLC 01-17028 Baker Distributing Co. 6.95
10/20/2009 Lundy Enterprises, LLC 01-17028 Baker Distributing Co. 20.94
08/16/2011 Lundy Enterprises, LLC 01-17028 Baker Distributing Co. 4.15
11/07/2007 Lundy Enterprises, LLC 01-17028 Baker Distributing Co. 13.90
10/31/2006 Lundy Enterprises, LLC 01-17028 Baker Distributing Co. 27.79
06/27/2008 Lundy Enterprises, LLC 01-17028 Baker Distributing Co. 6.94
06/21/2001 Baker, Jesse James, III 97-10546 Baker, Jesse James, III 48.45
06/21/2001 Baker, Jesse James, III 97-10546 Baker, Jesse James, III 48.45
12/19/2007 Baker, Melanie 04-16582 Baker, Melanie (debtor) 1.92
08/02/2006 Baldwin, L.V. & Carolyn M. 03-19913 Baldwin, L.V. & Carolyn (debtors) 11.49
12/23/2013 Bales, Tammy Lee 09-12603 Bales, Tammy Lee 75.00
03/08/2007 Ball, Gilbert Lance & Anitra Williams 03-14292 Ball, Gilbert & Anitra (debtors) 48.40
08/01/2008 SGSM Acquisition Company, LLC 99-13073 Balloon Everywhere 90.00
08/01/2008 SGSM Acquisition Company, LLC 99-13073 Bana Parts, Inc. 12.47
08/25/2005 Williams, Percy Lee & Anetric Arnette 97-14157 Banc One Private Label Credit Service 100.41
08/11/1998 White, Kenneth Michael 93-10929 BancOhio National Bank 31.22
03/22/2016 Cadet, Edy 14-12982 Bank of America 480.18
04/01/2015 Glory, Emile, III 13-11099 Bank of America 1,864.88
Tuesday, June 7, 2016 Page No: 18 U.S. Bankruptcy Court, Eastern District of Louisiana
Unclaimed Funds Current through June 6, 2016
Receipt Date Case Name Case Number Owner Amount Due
06/16/2004 Morton, Sharon 02-18905 Bank of America, NA (USA) 110.15
10/24/1997 Caruso, Jeffrey Alan & Kelly G. 96-13975 Bank of America, NT & SA 26.15
12/17/2002 Liberman, Merrill Seelig 80-01024 Bank of New Orleans 766.43
01/08/2003 Courturie, David M. 01-15186 Bank One 27.40
08/03/2001 Warning, Arthur Albert, Jr. 96-13972 Bank One 26.47
08/03/2001 Lee, Laura Thomas 98-10252 Bank One 105.30
11/08/2005 Rafii, Samir & Mildred E. 02-12397 Bank One 5,637.32
08/03/2001 Gaspard, Clint James & Julie Geradette 98-16466 Bank One 108.22
04/18/2001 Groves, Michael & Dena 98-13799 Bank One 62.24
01/14/2000 Banks, Sylvester R., III 97-12073 Bank One 509.01
01/21/1999 Hyde, Thomas Milton 93-13700 Bank One - Dayton 99.68
03/28/2000 Bustamante, Regla Caridad 97-13599 Bank One (First Nat'l Bank of Commerce) 347.52
01/14/2000 Lee, Jerry, Sr. & Palmetta 95-10741 Bank One c/o Western Region Collection Ctr. 31.22
07/22/2011 Young, Frederick & Judy 04-14998 Bank One Card Services 1,130.93
12/04/2006 Naquin, Irving A. II & Carol B. 92-14785 Bank One Dayton 52.32
08/16/2011 Transportation Underwriters Louisiana, Inc. 91-14704 Bank One fka Alerion 3,174.28
06/21/2001 Busby, Johnny J. 00-11945 Bank One Louisiana 29.88
01/14/2000 Cobb, Linda 98-16683 Bank One National OD Recovery 33.57
03/10/1999 Hotz, George Stephan 97-11164 Bank One, Columbus 578.77
11/15/2007 Fajardo, Silvio J. & Loisa Adslia 02-18012 Bank One, Delaware NA 35.65
09/18/1998 Sabathia, Robert L. 97-10096 Bank One, Louisiana, N.A. 741.90
12/11/2009 New York Model Contracts, Inc. 03-14940 Bank One, N.A., c/o Middleberg, Riddle &Gianne 2,130.01
10/05/2000 Benson, Bruce W. & Kellie T. 97-10652 Bankcard Ctr., Inc. 42.81
Tuesday, June 7, 2016 Page No: 19 U.S. Bankruptcy Court, Eastern District of Louisiana
Unclaimed Funds Current through June 6, 2016
Receipt Date Case Name Case Number Owner Amount Due
07/13/2000 Terry, Gloria Steen 98-15497 Bankcard Ctr., Inc. 71.90
06/14/2004 Brown, Morton M.D. & Louise S. 98-13308 Bankers Leasing 14.79
11/08/2005 Banks, Alvin Webb 04-16275 Banks, Alvin Webb (debtor) 10.82
04/26/2006 Baptiste, Yves Jean 04-17340 Baptiste, Yves Jean (debtor) 115.00
01/04/2006 Fontain Bleu Hotel Corp 74-11307 Barbajal, Henrietta 18.23
08/01/2008 SGSM Acquisition Company, LLC 99-13073 Barbe's Dairy, Co. 671.52
05/29/2012 Varnado, Sr., John Henry & Lindsey Jean 06-10984 Barclays Capital Real Estate 2,222.30
11/17/2014 Ray, David & Tanyaneka 10-13403 Bardell Comp 7.55
08/22/2002 Group Insurance Admin. Of LA, Inc. 95-12520 Bardwell, Edgaranna 429.36
11/19/2012 Barker, Mark James & Stephanie Marie 09-11255 Barker, Mark James & Stephanie Marie 4.86
12/04/2007 Service Marine Industries, Inc. 98-15377 Barnes Environmental Int., Inc 5,904.79
05/31/2006 Barnes, Kenneth Jules 05-12771 Barnes, Kenneth Jules (debtor) 201.02
12/05/2007 Barnett, Diana F. 02-11384 Barnett, Diana (debtor) 748.53
02/10/2016 Barraco, Patrick 11-11876 Barraco, Patrick 4.89
04/12/2006 Guillard, Melvin & Paula George 04-11688 Barrera, Johnny 23.45
11/29/2004 Massan Shipping Industries 97-17167 Barrie, Michael H. 774.04
08/11/2009 Nurses' Home Care, Inc. 96-16089 Barrilleaux, Pauline F. 770.86
04/16/2007 Barrios, Robert David & Robin S. 05-19631 Barrios, Robert & Robin (debtors) 345.32
10/04/1996 Hill Finance Co. of Bogalusa 83-10727 Barth, Myrtle K., Mrs. 60.40
09/18/2006 Barthelemy, Lakeshia N. 01-17920 Barthelemy, Lakeshia N. (debtor) 10.74
01/31/2011 Stevens, Everett & Jaqueline 10-10057 Barton Credit Union 776.97
09/02/2015 Bascle, Leslie & Brandy 10-11243 Bascle, Leslie & Brandy, debtors 1,321.72
03/03/2004 Julien, Joseph Jr. & Susan 00-13528 Bass & Associates 22.99
Tuesday, June 7, 2016 Page No: 20 U.S. Bankruptcy Court, Eastern District of Louisiana
Unclaimed Funds Current through June 6, 2016
Receipt Date Case Name Case Number Owner Amount Due
08/08/2005 Bates, Lucille 02-15136 Bates, Lucille (debtor) 19.26
12/19/2007 Bates, Sabrina Maria 04-18888 Bates, Sabrina (debtor) 80.00
08/01/2008 SGSM Acquisition Company, LLC 99-13073 Baton Rouge 1,207.55
07/16/2015 Wells, Jessica Loupe 14-13439 Baton Rouge Radiology Group 2.22
04/25/2013 Graves, II, Alfred Ray & Danielle Marie 10-14153 Baton Rouge Telco Federal Credit Union 61.50
04/25/2013 Stickland, Eric Eldred & Shirley Maxine 09-13492 Baton Rouge Telco Federal Credit Union 43.98
08/01/2008 SGSM Acquisition Company, LLC 99-13073 Bausch & Lomb - Softness Division 474.57
03/02/2007 Actel Intergrated Communications 01-12901 Bay Shore Fluid Power 74.70
04/04/2008 Bayliss, Michael Alan 05-15871 Bayliss, Michael (debtor) 1,097.00
01/29/1999 Arabie, Raymond & Shirley 88-10998 Bayou Boeuf Welding 604.11
01/29/1999 Arabie, Raymond & Shirley 88-10998 Bayou Boeuf Welding 127.99
01/04/2006 Eschete, Paul Ray & Gale Ann 98-16387 Bayou Fuel Marine & Hardware 244.38
01/13/2004 Carroll, Frank E. III & Gina M. Carroll 01-15999 Bayou Siding Supply 7,928.52
01/26/1999 Lewis, John G., Sr. 98-10363 BCGS, II 137.71
01/05/2007 Liretta, Roy Anthony & Denise Camardell 04-12256 Beads by the Dozen 208.72
01/22/1998 Parks, Jerry Cameron & Marilyn Esponge 93-13510 Beall's 144.50
03/18/1997 Guidry, Ralph & Maxine 92-13724 Beall's 100.06
07/25/1997 Gintron, Robert M. 94-11268 Beall's 142.00
07/13/1999 Arabie, Lawrence Walter & Yvonne Danees 94-12872 Beall's 134.60
08/11/1998 Ball, Eric Joseph 93-12443 Beall's 79.79
04/27/2001 Bean, Sabrina T. 95-10413 Bean, Sabrina T. 230.37
11/19/2002 Baird, Charles J. 01-13199 Beard, Charles J. (debtor) 302.97
08/11/1998 Beckendorf, Adolph John, Jr. 97-14193 Beckendorf, Adolph John, Jr. (debtor) 342.00
Tuesday, June 7, 2016 Page No: 21 U.S. Bankruptcy Court, Eastern District of Louisiana
Unclaimed Funds Current through June 6, 2016
Receipt Date Case Name Case Number Owner Amount Due
10/24/1997 Caruso, Jeffrey Alan & Kelly G. 96-13975 Becnel, Ronnie 29.97
07/13/1999 Narcisse, Justillian 96-15089 Becnel, Wayne & Brandon 103.38
03/23/1999 Narcisse, Justillian 96-15089 Becnel, Wayne & Brandon 268.13
03/08/1999 Narcisse, Justillian 96-15089 Becnel, Wayne & Brandon 35.95
01/26/1999 Narcisse, Justillian 96-15089 Becnel, Wayne & Brandon 96.90
09/02/2015 Behrens, Joseph & Randi 10-12376 Behrens, Joseph & Randi, debtors 1,369.99
10/05/2000 Abell, Fred K., Jr. 97-12862 Bell South 68.34
11/25/2002 Dupre, Steve J. 00-17693 Bell South 227.60
12/08/2003 Daniels, Trina Bailey 01-16676 Bell South 1.22
04/23/2008 Hines, Climmie Sr. & Gloria G. 05-11451 Bell South 773.90
04/23/2008 Morvant, Leroy James & Tommie K. 05-10608 Bell South 96.75
04/23/2008 Carroll, Prentiss R. & Sylvia Ann 04-17587 Bell South 40.71
04/23/2008 Mathews, Tommy Lee & Stephanie Ann 03-19167 Bell South 33.13
06/02/2000 Wilner, Jay Gordon 96-13696 Bell South Card Ctr. 162.97
08/11/1997 Mossi, Lorena I. 95-14678 Bell South Mobility, N.O. 35.44
02/15/2000 Mendieta, Ana R. 98-15446 Bell South Telecommunications 61.72
02/09/1999 Nicosia, Warren D. 97-14469 Bell South Telecommunications 89.24
02/09/1999 Nicosia, Warren D. 97-14469 Bell South Telecommunications 11.52
09/03/2014 D.J. Wilkins, Inc. D/B/A BJ's Quick 13-11725 Bell South Telecommunications, Inc. 1.63
12/05/2007 Bellazer, Aletha Michelle 04-18479 Bellazer, Aletha (debtor) 387.39
11/08/2005 Bellizan, Gaynell D. 04-17686 Bellizan, Gaynell (debtor) 98.99
12/16/2015 Bello, Bernd 10-10825 Bello, Bernd, debtor 53.77
08/08/2005 Bellot, Morris Wayne & Peggy Callais 02-11684 Bellot, Morris & Peggy (debtors) 2.83
Tuesday, June 7, 2016 Page No: 22 U.S. Bankruptcy Court, Eastern District of Louisiana
Unclaimed Funds Current through June 6, 2016
Receipt Date Case Name Case Number Owner Amount Due
07/16/2010 Malone, Marc A. & Elizabeth C. 05-15109 BellSouth %Riscuity, Inc. 64.94
04/23/2008 Pellergrin, Doug Ray 05-19485 Bellsouth Telecom, Inc. 73.83
04/23/2008 Arnold, Rayel Antonio 05-21437 Bellsouth Telecom, Inc. 366.99
10/15/2014 Breaux, Craig & Lawanda 13-12147 Bellsouth Telecommunications, Inc. 34.32
01/19/2016 Esteen, Kecia & Joseph, Nathaniel 13-12107 Bellsouth Telecommunications, Inc. 0.13
10/10/2014 Chauvin, Ronnie & April 13-12951 Belmont Credit, LLC 3.83
07/27/2009 Belteky, Julius Harold 05-10025 Belteky, Julius Harold (debtor) 126.57
08/25/2009 Belteky, Julius Harold 05-10025 Belteky, Julius Harold (debtor) 223.00
10/16/2003 Matherne, Dan E. & Katie R. 94-13108 Bencharge Credit Service 137.12
08/11/1998 Guyton, Roland 92-14231 Beneficial 36.76
05/15/2015 Hayes, Demetrius 10-14283 Beneficial 1,059.31
08/25/2008 Rausch, Jason Michael & Rachelle Anne 02-17392 Beneficial Bank 873.64
08/04/2004 Fontenot, Andre P. 02-15123 Beneficial Financial 237.10
01/04/2006 Herron, Dale E. 96-15738 Beneficial Louisiana 129.12
05/16/2006 Romero, Tawnie 95-14272 Beneficial Louisiana, Inc. 242.19
07/13/2015 Hayes, Demetrius 10-14283 Beneficial Management Corp. 32.04
07/13/2015 Polini, Robert & Carmen 11-12693 Beneficial Management Corp. 204.41
07/15/2002 Lewis, Eudonaise 00-17780 Beneficial Mtg. Co. LA 35.18
01/04/2006 Frank, Beverly Marie 95-11468 Beneficial National Bank 968.17
11/14/2000 Flores, Fernando & Kelly 97-14649 Beneficial National Bank 53.89
01/13/2000 McMichens, Larry & Donna 97-13045 Beneficial, Michael Hebert 37.18
08/01/2008 SGSM Acquisition Company, LLC 99-13073 Benner Research Group, Inc. 21.71
02/21/2003 Bennett, Amy Lynette 99-11065 Bennett, Amy Lynnette 2.86
Tuesday, June 7, 2016 Page No: 23 U.S. Bankruptcy Court, Eastern District of Louisiana
Unclaimed Funds Current through June 6, 2016
Receipt Date Case Name Case Number Owner Amount Due
05/31/2006 Benoit, Michael J. & Glenda L. 05-13064 Benoit, Michael & Glenda (debtors) 123.51
10/30/2009 Bergeron, Keith M. & April F. 05-10772 Bergeron, Keith & April (debtors) 19.47
09/25/2007 Public Investors, Inc. 91-11228 Bernard, Enola Terrebonne 350.25
02/22/2012 Bernard, Jolie 11-10402 Bernard, Jolie 612.00
12/08/2005 Berndt, Frank A. & Catherine C. 03-17717 Berndt, Frank & Catherine (debtors) 46.58
08/22/2002 Group Insurance Admin. Of LA, Inc. 95-12520 Bernhard, Robert, Jr., M.D. 162.69
10/20/2011 Brady, Michael 07-12252 Berrigan, Litchfield, Schonekas, Mann, Traina & Bolner 1.46
10/20/2011 Brady, Michael 07-12252 Berrigan, Litchfield, Schonekas, Mann, Traina & Bolner 107.02
05/06/1998 Oddo, Leon S. & JoAnn F. 93-11886 Berry Network 977.40
01/03/2012 Griffin, Bryan Joseph & Sally Dufrene 10-12420 Best Buy 744.00
07/10/2015 Betancourt, Maria 09-11459 Betancourt, Maria 15.49
09/04/2014 Bethancourt, Frank 09-10327 Bethancourt, Frank, debtor 244.53
06/16/1997 Weldon Miller Contractors 90-12954 Bethlem Supply Corp. 648.21
03/25/2011 Porche, Christie Dufrene 10-10097 Bevolo Gas & Electric 117.27
04/08/2004 Hebert, Walter & Linda Sue 00-12593 B-Hold, LLC (assigned from Midland Credit Financial) 1,610.48
05/07/2010 Efficient Solutions, Inc. d/b/a Proven Alternatives 99-13370 Big Travel 1.57
03/05/2014 Biggers, Dale & Cyntia 08-12929 Biggers, Dale & Cyntia 2.77
12/08/2005 Billiot, Butch & Judy 00-16199 Billiot, Butch & Judy (debtors) 5.77
10/29/2003 Billiot, Michael John & Donna Shelhart 01-17426 Billiot, Michael John & Donna Shelhart (debtors) 45.16
07/28/2003 Billiot, Michael John & Donna Shelhart 01-17426 Billiot, Michael John (debtor) 463.41
08/22/2002 Group Insurance Admin. Of LA, Inc. 95-12520 Bio-Medical Application of La 1,368.68
12/23/2013 Birden, Kendra 11-10004 Birden, Kendra 369.18
09/24/2003 J&M Distribution Services, Inc. 97-15056 Bishop Transportation, Inc. 21.82
Tuesday, June 7, 2016 Page No: 24 U.S. Bankruptcy Court, Eastern District of Louisiana
Unclaimed Funds Current through June 6, 2016
Receipt Date Case Name Case Number Owner Amount Due
10/17/2008 Guelfo, Audra Lehmann & John Jr. 03-18572 Bitar, K. Dr. 68.47
11/19/2012 Black, Russel A. & Nicole R. 06-11382 Black, Russel A. & Nicole R. 2.85
11/06/1998 Bailey Lincoln Mercury 90-13977 Blackburn, Jean C. 35.96
07/07/2014 Blackmon, Thomas & Gail 10-13560 Blackmon, Thomas & Gail (Debtors) 3.01
04/04/2008 Blackwell, John Marlin II & Denise Denmark 04-14203 Blackwell, John & Denise (debtors) 15.69
02/21/2003 Blair, Kimberly Ann 01-11587 Blair, Kimberly Ann 65.44
02/21/2003 Blair, Kimberly Ann 01-11587 Blair, Kimberly Ann 130.88
01/14/2000 Carthon, Alvin L., Sr. & Bonnie 98-11644 Blanson, Vincent 40.65
08/17/2006 Rose, Betty Jean 96-15960 Blazer Financial 187.45
12/04/2006 Cahill, Glenn Warren III & Mary Puderer 95-14022 Blazer Financial 586.48
12/06/2004 Detillier, John Gilbert Jr. & Lisa Billiot 96-16280 Blazer Financial 26.24
10/05/2004 Fairley, Wayne Ray & Ressie Griffin 97-10991 Blazer Financial 1,066.06
01/26/2006 Rose, Betty Jean 96-15960 Blazer Financial 363.25
10/17/2000 Linden, Pamela Faye 97-15381 Blazer Financial Services 69.20
05/16/2006 Paz, Jose C. & Blanca 97-10609 Blazer Financial Services 202.43
12/04/2006 Johnson, Merrick James & Wendy 96-15475 Blazer Financial Services 191.28
10/07/2003 Fagan, Luther & Cecelia 97-16234 Blazer Financial Services 511.80
02/22/2016 Ginsberg, Michael Alan & Sara Lewis 99-12394 B-Line, LLC/Bank One Delaware, NA fna 1st USA 12,621.80
02/22/2016 Ginsberg, Michael Alan & Sara Lewis 99-12394 B-Line, LLC/Bank One Delaware, NA fna 1st USA 8,256.96
02/22/2016 Ginsberg, Michael Alan & Sara Lewis 99-12394 B-Line, LLC/Bank One Delaware, NA fna 1st USA 6,384.68
03/31/2014 Block, Benton & Bernardita 10-10208 Block, Benton & Bernardita 86.00
07/31/2003 Bloemer, Howard M. 01-18794 Bloemer, Howard M. 37.09
09/14/2015 Hall, Connie 10-10629 Blue Star Pest Control 45.45
Tuesday, June 7, 2016 Page No: 25 U.S. Bankruptcy Court, Eastern District of Louisiana
Unclaimed Funds Current through June 6, 2016
Receipt Date Case Name Case Number Owner Amount Due
11/14/2014 Blumenthal Print Works, Inc. 08-12532 Blumenthal, Harry, Jr. 1,027.88
03/24/2009 Williams, Ann Marie 04-17989 Bluthe, David C. Jr. DDS PC 41.31
11/22/2004 Charter Title, LTD. 95-10196 Boatmen's National Mortgage 222.21
08/01/2008 Crescent City Capital Development 95-12735 Bob's Supply Company 295.22
08/01/2008 Grand Palais Riverboat, Inc. 95-12736 Bob's Supply Company 60.68
04/01/2015 Bodreaux, Sara 09-12209 Bodreaux, Sara, debtor 14.55
09/25/2007 Public Investors, Inc. 91-11228 Bohnenstiehl, Kenneth E. Sr. 111.68
07/27/2009 Bolds, Karen Dionne 04-18972 Bolds, Karen (debtor) 688.14
08/25/2008 Bolds, Karen Dionne 04-18972 Bolds, Karen (debtor) 41.85
04/21/2010 Jones, Helen 05-11803 Bond Eye Clinic 2.29
07/09/2003 Muller, III, Edmond William 02-14323 Bone & Joint Clinic 8.90
02/17/2011 Scheuermann, David Henry and Martina Teran, Jr. 05-13562 Bonomolo Limousines c/o Paul Rumage 8,378.32
10/30/2007 Bordelon, Donald Paul, Jr. & Cheine Mary 05-20158 Bordelon, Donald & Cheine (debtors) 94.13
10/08/1999 Giordano, Charles S. 95-14816 Bordonaro, Alex, DDS 17.38
06/22/2001 Borne, Maggie Susan 99-15846 Borne, Maggie Susan 437.97
02/26/1997 Boudreaux's Jewelers, Inc. 85-13543 Borrelli, Donna 57.10
08/01/2008 SGSM Acquisition Company, LLC 99-13073 Boston Direct Lobsters 23.72
11/08/2005 Boteler, Yvette 02-12041 Boteler, Yvette (debtor) 1.43
12/17/2003 Kay C. Development 91-14078 Boudreaux, Dora A. 33.62
02/26/2013 Boudreaux, Evella D. 11-13364 Boudreaux, Evella D. (debtor) 115.00
09/25/2007 Public Investors, Inc. 91-11228 Boudreaux, Joyce Laverne 181.48
07/25/1997 Boudreaux, Michael (debtor) 94-10251 Boudreaux, Michael J. 127.81
11/07/2008 Boudreaux, Raymond J. 05-14681 Boudreaux, Raymond J. 489.88
Tuesday, June 7, 2016 Page No: 26 U.S. Bankruptcy Court, Eastern District of Louisiana
Unclaimed Funds Current through June 6, 2016
Receipt Date Case Name Case Number Owner Amount Due
01/29/1999 Arabie, Raymond & Shirley 88-10998 Bouquet, Nolan 71.98
11/04/2009 Advanced Marine Electric & Integrat 05-10941 Bourgeois & Associates, Inc. 47.97
03/11/2004 Bourgeois, Danial James & Brandy Yvonne 01-10678 Bourgeois, Danial James & Brandy Yvonne (debtors) 53.19
08/16/2011 Bouvier, Leslie Anchor 09-10061 Bouvier, Leslie Anchor (debtor) 9.09
05/18/2008 Skipper Hydraulics, Inc. 00-14759 Bowman Distributors 45.49
11/26/2007 Lewis, Michael Todd 04-18927 Bowman, Susan M. 50.36
06/20/2003 Campo Electronics, Appliances & Computers, Inc. 97-13057 Bowser, Wade 19.82
08/01/2008 Grand Palais Riverboat, Inc. 95-12736 Boy Scouts of America (2) 59.77
11/08/2005 Boykins, Wayne 00-12905 Boykins, Wayne (debtor) 5.96
08/01/2008 SGSM Acquisition Company, LLC 99-13073 BPE, Inc. 4,657.64
08/01/2008 SGSM Acquisition Company, LLC 99-13073 Brackens, Deborah 13.69
08/22/2002 Group Insurance Admin. Of LA, Inc. 95-12520 Bradford, Ethel 39.34
09/25/2007 Public Investors, Inc. 91-11228 Bradford, Euna Mae & Moore, Diane 139.60
03/18/1997 Bradley, Benjamin G. 95-10764 Bradley, Benjamin 360.00
04/25/2013 Brady, Donnye Lynnette 10-12601 Brady, Donnye Lynnette (debtor) 380.18
11/08/2005 Branch, Mary 02-13126 Branch, Mary (debtor) 3.10
08/22/2002 Group Insurance Admin. Of LA, Inc. 95-12520 Branche, Lavern 349.96
10/20/2009 Lundy Enterprises, LLC 01-17028 Brann Forbes 693.54
06/30/2005 Lundy Enterprises, LLC 01-17028 Brann Forbes 1,383.37
10/31/2006 Lundy Enterprises, LLC 01-17028 Brann Forbes - The Forbes Group 920.32
12/04/2007 Service Marine Industries, Inc. 98-15377 Braud, Matthew 38.68
11/06/1998 Bailey Lincoln Mercury 90-13977 Brengettsy, Annie 307.57
04/23/2008 Trafficano Laboratory, LLC 05-21017 Brennan, Charles 83.23
Tuesday, June 7, 2016 Page No: 27 U.S. Bankruptcy Court, Eastern District of Louisiana
Unclaimed Funds Current through June 6, 2016
Receipt Date Case Name Case Number Owner Amount Due
07/09/2003 Graham, Brennan 01-12840 Brennan, Graham (debtor) 387.15
04/14/2016 Gillio, Jennifer Hendley 12-12085 Brian Fong MD 3.07
08/03/2001 National Consumers Agency 91-13724 Bricker, Kenneth M. 614.73
01/17/2006 Johnson, Lawrence Lebrane, Jr 03-13402 Bricklayers & Allied Crafts Workers 277.60
01/28/2005 Bright, Tracey Deon 01-19027 Bright, Tracey Deon (debtor) 1.09
08/01/2008 Grand Palais Riverboat, Inc. 95-12736 Broadmoor Corporation 117.53
04/04/2008 Brocato, Laurie Maria 04-17198 Brocato, Laurie (debtor) 1.65
04/16/1997 Rivolo, Anthony, Jr., & Rose Marie 93-12631 Brooks, John 600.00
03/20/2006 Poindexter, Shantrell Monique 03-10216 Brosted, William Dr. 161.97
01/04/2010 American Music Search, Inc. 03-14939 Brothaz On Da Hustle 395.00
03/18/1997 Brouillette, Yvonne 94-13260 Brouillette, Yvonne 282.36
09/25/2007 Public Investors, Inc. 91-11228 Broussard, Alfred & Bernice M. 83.76
02/01/2013 Broussard, Ann 09-13749 Broussard, Ann (debtor) 332.20
03/02/2007 Garner, Onyx P. Jr. 00-15338 Brown McHardy Clinic 765.02
10/08/2010 Brown, Corey & Patricia 09-11137 Brown, Corey & Patricia 354.12
10/26/2010 Brown, Corey & Patricia 09-11137 Brown, Corey & Patricia (debtors) 177.06
08/24/2010 Brown, Corey & Patricia 09-11137 Brown, Corey & Patricia (debtors) 531.18
07/16/2010 Brown, Corey & Patricia 09-11137 Brown, Corey & Patricia (debtors) 354.12
04/26/1997 Boudreaux's Jeweler's, Inc. 85-13543 Brown, Daniel (Collection of Judgement) 670.00
12/23/2013 Watts, III, Fred 12-12532 Brown, Dennell 0.45
07/09/2003 Brown, Gregory & Muriel J. 99-11725 Brown, Gregory & Muriel J. (debtors) 518.50
09/25/2009 New York Model Contracts, Inc. 03-14940 Brown, Jazmyn 275.00
08/01/2008 Crescent City Capital Development 95-12735 Brown, Johnnie 31.67
Tuesday, June 7, 2016 Page No: 28 U.S. Bankruptcy Court, Eastern District of Louisiana
Unclaimed Funds Current through June 6, 2016
Receipt Date Case Name Case Number Owner Amount Due
12/16/2015 Brown, Kenneth 14-12728 Brown, Kenneth, debtor 312.78
02/29/2008 Brown, Letitia A. 02-11356 Brown, Letita (debtor) 161.68
02/06/2006 Brown, Randy H. Sr. 02-16842 Brown, Lorraine on behalf of Charles Magee 0.01
10/04/1996 Hill Finance Co. of Bogalusa 83-10727 Brown, Marshall, III 73.90
01/04/2006 Fontain Bleu Hotel Corp 74-11307 Brown, Maxine S. 26.53
08/01/2008 Lafitte Industries, Inc. 96-15752 Brown, Rubin Jr. 395.02
08/03/2001 National Consumers Agency 91-13724 Brown, Troy 372.56
11/19/2012 Brown, Troy R. 08-11196 Brown, Troy R. 3.49
08/01/2008 SGSM Acquisition Company, LLC 99-13073 Browne, Slater D. 7.59
04/12/2006 Brunet, Travis John & Missy Dominque 02-13649 Brunet, Travis & Missy (debtors) 2.59
03/22/2016 Bruno, Joseph 10-13092 Bruno, Joseph 1,338.29
11/10/1998 Martin, Kenneth G. & Susan T. 82-11714 Bryall, Inc. 353.07
02/20/1997 Martin, Kenneth G. & Susan T. 82-11714 Bryall, Inc. 807.15
10/09/1997 Martin, Kenneth G. & Susan T. 82-11714 Bryall, Inc. 682.24
10/17/2008 Guelfo, Audra Lehmann & John Jr. 03-18572 Bryan Frichter 449.63
09/25/2007 Public Investors, Inc. 91-11228 Bryant, Edgar 44.96
06/10/2014 Bryant, Jerome & Latricia 11-10675 Bryant, Jerome & Latricia, debtors 371.87
04/04/2008 Bryer, Doris 05-17295 Bryer, Doris (debtor) 49.50
02/29/2008 Bryer, Doris 05-17295 Bryer, Doris (debtor) 4.54
09/24/2003 J&M Distribution Services, Inc. 97-15056 Bryson & Daniel Trucking, Inc. 14.88
10/18/2001 Off Shore Diving & Salvaging, Inc. 95-13051 Buchanan Hollow Nut Co. 358.37
08/01/2008 SGSM Acquisition Company, LLC 99-13073 Buck Consultants, Inc. 5.51
09/13/2002 Buckels, Charles Lee, III & Jennifer Thomas 00-17589 Buckels, Charles & Jennifer (debtors) 395.50
Tuesday, June 7, 2016 Page No: 29 U.S. Bankruptcy Court, Eastern District of Louisiana
Unclaimed Funds Current through June 6, 2016
Receipt Date Case Name Case Number Owner Amount Due
10/25/2012 Buckhalter, Leona 08-12716 Buckhalter, Leona (debtor) 237.67
01/11/2000 Wright, Sherlita 98-14150 Bud Finance 151.66
12/16/2015 Kenner, Eric 15-10182 Buddy's Home Furniture 37.95
04/25/2016 Kenner, Eric 15-10182 Buddy's Home Furniture 13.46
08/01/2008 SGSM Acquisition Company, LLC 99-13073 Buggy Recovery Service 34.43
03/22/2005 Bullock, Dorena 03-13784 Bullock, Dorena (debtor) 137.42
07/16/2001 Bower, C. Richard & Barbara M. 98-11508 Bultman, Steve 59.07
09/19/2008 Bunch, Michael & Maria Ruby 05-19614 Bunch, Michael & Maria (debtors) 347.25
01/23/1998 Lafitte Food Mart, Inc. 92-12170 Bunny Bread 139.59
06/10/2014 Burandt, William 10-13266 Burandt, William, debtor 29.38
03/01/1999 Carter, Sarah Jean Chaney 91-15281 Bureau Investigations 49.33
08/01/2008 SGSM Acquisition Company, LLC 99-13073 Burge, Deborah 2.51
08/04/2009 Schwegmann Giant Super Market 00-15876 Burns International Security 112.59
11/16/2015 Burns, Charles 13-13284 Burns, Charles, debtor 7.00
06/25/2012 Williams, David J. & Kytina L. 10-11285 Buse, Leslie 33.25
08/01/2008 SGSM Acquisition Company, LLC 99-13073 Business Sound, Inc. 20.87
12/04/2006 Zehner, Warren Andrew Jr. & Gay Dorand 92-15336 Butler Paper Co 56.09
06/21/2001 Butler, Ardell 98-15918 Butler, Ardell (debtor) 401.79
08/01/2008 SGSM Acquisition Company, LLC 99-13073 Butler, Bernard 34.15
04/05/2013 Duvall, Dana Lynn 02-12458 BuyDebtCo. 715.69
08/01/2008 SGSM Acquisition Company, LLC 99-13073 Buzali, Jack 21.81
08/01/2008 Grand Palais Riverboat, Inc. 95-12736 C & L Supply Company 1.98
10/09/2014 Brown, Gordon 09-12637 C&L Service Corp. 1,151.43
Tuesday, June 7, 2016 Page No: 30 U.S. Bankruptcy Court, Eastern District of Louisiana
Unclaimed Funds Current through June 6, 2016
Receipt Date Case Name Case Number Owner Amount Due
12/04/2007 Service Marine Industries, Inc. 98-15377 C.E. Marine Prod. 11.71
08/01/2008 SGSM Acquisition Company, LLC 99-13073 Cable & Wireless, Inc. 118.86
02/26/1997 Boudreaux's Jewelers, Inc. 85-13543 Cacamo, Jr. 36.15
04/25/2016 Cadet, Edy 14-12982 Cadet, Edy 8.71
11/22/2004 Charter Title, LTD. 95-10196 Cahill, Harry III 42.84
08/30/2006 Cain, Gerald 03-16472 Cain, Gerald (debtor) 115.00
05/16/2006 Laporte, Renita 95-13350 Calcasieu Marine National Bank 388.71
09/25/2007 Public Investors, Inc. 91-11228 Cali, Josephine P. (4) 291.13
09/10/1997 Rogers, Rita A. 92-10203 California Student Loan Financial 274.90
05/07/2010 Efficient Solutions, Inc. d/b/a Proven Alternatives 99-13370 Callahan Service 1.66
08/25/2008 Calloway, Joann 04-11255 Calloway, Joann (debtor) 2,052.47
05/21/2007 Weston, Sebastian & Robin 02-18554 Calvary Investments SP VH LLC 15.03
03/24/2003 Camp, Cynthia Anne 98-11855 Camp, Cynthia Anne (debtor) 6.67
05/13/1999 Robinson, Jesse & Marion Nelson 98-11505 Campo Appliance c/o GE Capital 69.01
06/03/2004 Ball, Shannon Westeen 00-16882 CAN AKA Valley Forge Ins. Co. 35.53
05/23/2005 Lee, Thomas Parme 01-12627 Canal National c/o Wakefield 74.47
10/08/1999 Cannon, Jeanette Lynn 95-14338 Cannon, Jeanette L. 56.96
08/24/2009 New York Model Contracts, Inc. 03-14940 Cannon, Regina 390.00
01/28/2013 Tchoupitoulas St. Wharf, Inc. dba Marine Med. Unit 02-18185 Canterbury, John 575.16
04/29/1997 Mid-Continent Underwriters, Inc. 85-11884 Caola, Michael 727.46
11/07/2007 Lundy Enterprises, LLC 01-17028 Capital Auto Glass 42.30
06/30/2005 Lundy Enterprises, LLC 01-17028 Capital City Glass 127.16
10/20/2009 Lundy Enterprises, LLC 01-17028 Capital City Glass 13.67
Tuesday, June 7, 2016 Page No: 31 U.S. Bankruptcy Court, Eastern District of Louisiana
Unclaimed Funds Current through June 6, 2016
Receipt Date Case Name Case Number Owner Amount Due
10/20/2009 Lundy Enterprises, LLC 01-17028 Capital City Glass 11.00
06/27/2008 Lundy Enterprises, LLC 01-17028 Capital City Glass 21.16
10/20/2009 Lundy Enterprises, LLC 01-17028 Capital City Glass 3.05
08/16/2011 Lundy Enterprises, LLC 01-17028 Capital City Glass 2.71
10/20/2009 Lundy Enterprises, LLC 01-17028 Capital City Glass 13.62
08/16/2011 Lundy Enterprises, LLC 01-17028 Capital City Glass 2.18
08/16/2011 Lundy Enterprises, LLC 01-17028 Capital City Glass 4.44
09/07/2007 Lundy Enterprises, LLC 01-17028 Capital City Glass 21.15
10/31/2006 Lundy Enterprises, LLC 01-17028 Capital City Glass 84.61
08/16/2011 Lundy Enterprises, LLC 01-17028 Capital City Glass 0.60
01/04/2006 Lundy Enterprises, LLC 01-17028 Capital City Glass 42.29
08/16/2011 Lundy Enterprises, LLC 01-17028 Capital City Glass 2.70
10/20/2009 Lundy Enterprises, LLC 01-17028 Capital City Glass 22.41
10/08/2010 Gassenberger, Mary Frances 04-15859 Capital One 27.09
03/05/2014 Fazande, Dwayne 09-13699 Capital One 254.74
08/05/2014 Bonvillian, Mark & Sheila 08-11528 Capital One 146.38
10/08/2010 Booker, Virginia 04-15032 Capital One 6.47
10/08/2010 Gassenberger, Mary Frances 04-15859 Capital One 23.45
10/08/2010 Anderson, Debra 04-13923 Capital One 38.00
10/08/2010 Anderson, Debra 04-13923 Capital One 50.51
10/08/2010 Anderson, Debra 04-13923 Capital One 86.05
05/04/2015 Gay, Glenn 10-10357 Capital One 92.62
08/19/2015 Cockrham, Victor 10-10786 Capital One 1,150.95
Tuesday, June 7, 2016 Page No: 32 U.S. Bankruptcy Court, Eastern District of Louisiana
Unclaimed Funds Current through June 6, 2016
Receipt Date Case Name Case Number Owner Amount Due
07/01/2015 Betancourt, Maria 09-11459 Capital One 206.28
01/12/2015 Page, Terrence 12-12709 Capital One 313.67
09/07/2007 Lewis, Thomas Earl & Pearl 04-12927 Capital One Auto Finance 19.25
10/24/2014 Durnin, Paul & April 13-12828 Capital One Bank 2.82
08/29/2014 Zayed, Emad & Ruhieh 13-11200 Capital One Bank, USA 4.01
10/07/2014 Page, Terrence 12-12709 Capital One c/o American InfoSource 55.37
11/23/2015 Dumser, Louis George, III & Gia Ann 14-11396 Capital One NA 1.61
02/21/2003 Funes, Juan 00-16584 Capital One Service, Inc. LLC 920.78
06/06/2008 Hill, Billy Joe & Ella Edmonia 03-13444 Capital One Services 833.98
11/25/2009 Gennings, Jr., James Louis & Laura Lee 07-10489 Capital One, NA - Legal Dept. 73.36
11/25/2009 Edwards, Constance 07-11671 Capital One, NA - Legal Dept. 1.12
02/29/2016 Machese, Kevin & Denise 11-14195 Capital One, National Associates 178.91
11/23/2015 Dumser, Louis George, III & Gia Ann 14-11396 Capital Recovery 3.31
05/05/2015 Green, Allen L. 07-10862 Capital Recovery One 3.50
09/03/2014 Shutts, John Richard 14-10199 Capital Recovery V, LLC 2.88
09/18/2014 Noriea, Nicholas & Dorothy 11-12821 Capital Recovery V, LLC 1.50
10/10/2014 Chauvin, Ronnie & April 13-12951 Capital Recovery V, LLC 4.00
08/21/2015 Johnson, Barry & Trava 14-12932 Capital Recovery V, LLC 1.78
03/04/2015 Descant, Sandra Zion 14-11326 Capital Recovery V, LLC 4.57
09/04/2014 Bonvillian, Mark & Sheila 08-11528 Capitol One 68.72
07/03/2002 Gutierrez, Lionel Zeddie & Heidi Marie 00-15977 Capone, Kenneth, M.D. 53.21
05/23/2005 Cappell, Kenneth J. & Evelyn 03-10990 Cappell, Kenneth & Evelyn (debtors) 45.00
07/08/2005 Cappell, Kenneth J. & Evelyn 03-10990 Cappell, Kenneth & Evelyn (debtors) 45.00
Tuesday, June 7, 2016 Page No: 33 U.S. Bankruptcy Court, Eastern District of Louisiana
Unclaimed Funds Current through June 6, 2016
Receipt Date Case Name Case Number Owner Amount Due
04/23/2008 Metz, Alvin & Sandra Fulton 05-13227 Car Financial Services, Inc. 465.27
01/29/2008 Nunnery, Eddie E. & Sharon M. 04-17705 Card Processing Center 4.25
10/30/2007 St. Blanc, William J. & Allison T. 05-10241 Card Processing Center 189.80
10/30/2007 Henderson, Jerry Lee & Ellen L. 04-19366 Card Processing Center 28.56
10/30/2007 Sevin, Willard Paul Sr. & Barbara LeBlanc 03-12804 Card Processing Center 39.64
10/30/2007 Jones, Joseph P. III & Marietta J. 04-17757 Card Processing Center 15.34
01/29/2008 Wallis, Mona L. 03-19214 Card Processing Center 31.34
01/29/2008 Dufrene, John G. III & Tina S. 04-19097 Card Processing Center 63.55
10/30/2007 Dupard, Regina Davis 03-19668 Card Processing Center 85.18
01/29/2008 Whittington, William E. & Corrine R. 04-13216 Card Processing Center 26.64
10/30/2007 Olsen, Terry Juan 04-16140 Card Processing Center 19.84
10/30/2007 Bradley, Beverly 03-18369 Card Processing Center 414.56
10/30/2007 Wallis, Mona L. 03-19214 Card Processing Center 15.96
01/29/2008 Mullen, Daniel J. Jr. 03-14923 Card Processing Center 26.95
10/30/2007 McGraw, Timothy Wayne & Ronda Carlette 04-11882 Card Processing Center 32.41
01/29/2008 Henderson, Jerry Lee & Ellen L. 04-19366 Card Processing Center 353.32
12/23/2013 Cardenal, Vito & Stephanie 08-11565 Cardenal, Vito & Stephanie 242.38
03/29/2005 Domino, Steve Joseph & Leah Louise 02-16621 Cardholder Services 99.22
07/23/1999 Adams, Larry James Jr., & Tiffany Michelle Orlando 96-16250 Cardiology Consultant (Ck. Returned Claim Satisfied) 28.10
10/18/2001 Andrews, Betty Jean 98-12031 Caring One, Inc. 49.13
01/28/2013 Tchoupitoulas St. Wharf, Inc. dba Marine Med. Unit 02-18185 Carlos J. Vital, M.D. 967.34
07/28/2003 Carlos, Dana J. 01-10347 Carlos, Dana J. (debtor) 150.00
09/03/2014 D.J. Wilkins, Inc. D/B/A BJ's Quick 13-11725 Carlson Craft Social 4.22
Tuesday, June 7, 2016 Page No: 34 U.S. Bankruptcy Court, Eastern District of Louisiana
Unclaimed Funds Current through June 6, 2016
Receipt Date Case Name Case Number Owner Amount Due
01/22/1998 Johnson, Henry M., Jr. & Karen D. 96-12420 Carmel Financial Corp. 29.42
02/15/2007 Vicedomini Domingo Rene 01-11646 Caron, Jack & Shirley 53.23
10/20/2011 Caronne, Thomas Michael 07-10829 Caronne, Thomas Michael 11.43
09/26/1997 Marvin Gorman Ministeries, Inc. 87-14025 Carpenter, J. Walter 695.97
03/22/2016 Carr, Juaune 10-13964 Carr, Juaune 6.83
10/05/2000 Chateau Golf & Country Club 97-15703 Cart Parts, Inc. 45.81
04/02/2002 Carter, Eddie, Jr. & Catherine A. 96-12271 Carter, Eddie & Catherine (debtors) 45.16
02/26/2013 Carter, Sr., Daniel & Peggy 11-11421 Carter, Sr., Daniel & Peggy (debtors) 5.96
06/18/2015 Cartner, Harold & Kelley 09-13138 Cartner, Harold & Kelley, debtors 6.65
05/05/2014 Cartner, Michael & Kim, Sr. 08-12730 Cartner, Michael & Kim, Sr., debtors 51.02
11/16/2015 Carver, Michael 11-11117 Carver, Michael, debtor 2.73
02/27/1998 Chateau Golf and Country Club 87-15703 Casabat, James A. 123.49
12/03/2009 Casey, Kevin Anthony 02-16364 Casey, Kevin Anthony 609.50
10/30/2009 Brumsey, Andrew L., Jr. & Nora Ann Wright 05-10286 Cash 2 U Payday Loan 345.00
03/10/2011 Lewis, Victoria 05-10107 Cash 2 U Payday Loan 6.90
07/27/2009 Garaci, Keith Donald & Mary Jo 04-10078 Cash 2 U Payday Loan 243.00
04/23/2008 Bradstreet, Keno Keef & Sharon Johnson 05-14541 Cash 2-U Pay day Loan 345.00
12/11/2006 Marshall, Susana 04-17201 Cash 2-U Payday 352.25
03/29/2007 Ernest, Melval 05-15746 Cash 2-U Payday Loans 240.00
03/10/2011 Lewis, Victoria 05-10107 Cash America 7.90
03/02/2013 Bradley, Angela Marie 09-12684 Cash Capital USA 283.19
10/10/2014 Chauvin, Ronnie & April 13-12951 Cash Central 4.20
10/20/2009 Lundy Enterprises, LLC 01-17028 Cash Control Systems 2.44
Tuesday, June 7, 2016 Page No: 35 U.S. Bankruptcy Court, Eastern District of Louisiana
Unclaimed Funds Current through June 6, 2016
Receipt Date Case Name Case Number Owner Amount Due
08/16/2011 Lundy Enterprises, LLC 01-17028 Cash Control Systems 0.48
03/31/2014 Kerr, Ruth Ann 08-13178 Cash N Dash 166.55
04/25/2007 Henry, Denise H. 01-13767 Cash to you 180.98
08/08/2007 Henry, Denise H. 01-13767 Cash to you 62.02
02/21/2003 Sherman, Dwight Leroy & Felicia Ann 01-14973 Cash to you 1.38
08/25/2008 Smith, Angela Denise 05-10005 Cash Tyme 326.06
05/03/2011 Young, Rose Bell 05-12905 Cash Tyme 20.69
10/30/2007 Tyler, Paul 05-15394 Cash Tyme 245.00
12/08/2005 Young, Clinton Jr. 02-15953 Cash-2-U Payday loans 28.43
03/02/2013 Casso, Denise Ann 12-12442 Casso, Denise Ann (debtor) 395.00
04/25/2007 Castillanos, Agnes 02-13112 Castillanos, Agnes (debtor) 34.86
08/23/2006 Castillo, Nedeska E. 05-19877 Castillo, Nadeska E. (debtor) 127.17
06/21/2001 Catalano, Rose Marie 95-11637 Catalano, Rose Marie 41.56
06/29/1998 Degruise, Gail Frances 92-13054 Catherine 54.45
06/29/1998 Degruise, Gail Frances 92-13054 Catherine 173.83
03/24/2003 Palmer, Catherine Theres 00-15296 Catherine Theres Palmer 3.46
03/18/1997 Cunningham, Anthony, Jr., & Cherie 92-13354 Catherines 143.94
01/06/2005 Baldwin, Nadine Lynnette 01-15558 Catherine's 324.57
03/26/2008 Kiger, Ricky Matthias & Juliet Danos 05-10436 CATO Corporation 13.35
08/24/2010 Catoire, William P. & Anthonia M. 08-10994 Catoire, William P. & Anthonia M. (debtors) 109.00
10/26/2010 Catoire, William P. & Anthonia M. 08-10994 Catoire, William P. & Anthonia M. (debtors) 292.00
09/02/2015 Millet, Nicole 10-10077 Cavalry Portfolio Serives 107.82
04/25/2016 Sonnier, Kirt & Loper, Jamie 10-14191 Cavalry Portfolio Services, LLC 247.58
Tuesday, June 7, 2016 Page No: 36 U.S. Bankruptcy Court, Eastern District of Louisiana
Unclaimed Funds Current through June 6, 2016
Receipt Date Case Name Case Number Owner Amount Due
04/25/2016 Griffin, Darwin & Valerie 11-13421 Cavalry Portfolio Services, LLC 430.14
04/25/2016 Lee, John & Linda 10-14432 Cavalry Portfolio Services, LLC 15.42
04/25/2016 Green, Torrance 12-11706 Cavalry Portfolio Services, LLC 6.83
04/25/2016 Battle, Erica 12-12022 Cavalry Portfolio Services, LLC 11.72
04/25/2016 Parfait, Cyndi 11-13643 Cavalry Portfolio Services, LLC 20.37
04/25/2016 Walker, Darren 12-13530 Cavalry Portfolio Services, LLC 114.33
04/25/2016 Vincet, John & Brenda 12-11967 Cavalry Portfolio Services, LLC 181.23
04/25/2016 Billiot, John & Karen 12-10154 Cavalry Portfolio Services, LLC 11.87
05/05/2014 Cavitt, Norman 12-12359 Cavitt, Norman, debtor 488.35
06/29/1998 Harper, Dean T. & Stacie S. 94-11267 Celentina, Dr. Hand Surgical Assn. 36.45
11/04/2009 Quality Industries, Inc. 01-19796 Celerity Services, Inc. 24.45
03/10/2011 Celistan, Sterling 07-11749 Celistan, Sterling (debtor) 69.24
02/15/2000 Carranza, Carmen Marie 98-12291 Cendant Mortgage 180.56
08/04/2004 Lewis, Gwendolyn N. 03-15324 Cendant Mortgage Corp. 34.93
08/30/2004 Lewis, Gwendolyn N. 03-15324 Cendant Mortgage Corp. 1,020.30
07/10/2007 Hathorne, Robert Duane 02-15268 Center Capital Corporation 474.43
10/30/2009 Bergeron, Keith M. & April F. 05-10772 Center for Pediatric Adoloscence 12.63
10/30/2009 Brumsey, Andrew L., Jr. & Nora Ann Wright 05-10286 Centere Cash Advance 345.00
10/30/2009 Brumsey, Andrew L., Jr. & Nora Ann Wright 05-10286 Centere Cash Advance 345.00
12/26/2012 Adams, Ronald & Michele 07-10198 Central Financial Control 2.89
10/08/2013 Walker, Irma 08-10750 Central Financial Control 46.47
01/23/2014 Sargent, Christopher Adam 08-11524 Central Financial Control 7.43
06/10/2014 Sargent, Christopher Adam 08-11524 Central Financial Control 0.09
Tuesday, June 7, 2016 Page No: 37 U.S. Bankruptcy Court, Eastern District of Louisiana
Unclaimed Funds Current through June 6, 2016
Receipt Date Case Name Case Number Owner Amount Due
10/08/2013 Walker, Irma 08-10750 Central Financial Control 36.38
10/24/2013 Gulotta, Jr., Vincent Joseph & Tammy Ann 08-11775 Central Financial Control 32.39
11/06/2014 Porche, Brian & Lee 09-12560 Central Financial Control 100.13
10/08/2013 Walker, Irma 08-10750 Central Financial Control 42.20
01/23/2014 Culott, Jr., Vincent & Tammy Ann 08-11775 Central Financial Control 1.89
10/24/2013 Gulotta, Jr., Vincent Joseph & Tammy Ann 08-11775 Central Financial Control 10.71
05/04/2015 Ray, Jeff 10-10056 Central Financial Control 5.90
05/04/2015 Ray, Jeff 10-10056 Central Financial Control 5.90
05/04/2015 Porche, Brian & Lee Anna 09-12560 Central Financial Control 0.03
12/23/2013 Henricson, Belinda 10-13064 Central Progressive Bank 2,487.98
11/24/1999 Heine, Alfred F. & Regina C. 97-14927 Central Progressive Bank 226.16
11/04/2009 Quality Industries, Inc. 01-19796 Century Corrosion Technologies 159.99
09/25/2007 Public Investors, Inc. 91-11228 Cerniglia, Bernanrd A. 37.03
08/14/1997 Evelyn Tall & Stout 92-15268 Certified Fashions 34.31
05/20/2008 Skipper Hydraulics, Inc. 00-14759 Certified Power, Inc. 148.90
08/01/2008 SGSM Acquisition Company, LLC 99-13073 Certified Security Systems 11.18
11/04/2009 Quality Industries, Inc. 01-19796 Certix-Central 25.87
08/28/2003 Ruff, Rudolph Dick & Margaret Joan 98-14079 CF/SPC NGU, Inc 159.00
08/28/2003 Ruff, Rudolph Dick & Margaret Joan 98-14079 CF/SPC NGU, Inc 375.17
10/07/2003 Giddens, Candace 98-13853 CF/SPC NGU, INC 2,208.37
08/28/2003 Ruff, Rudolph Dick & Margaret Joan 98-14079 CF/SPC NGU, Inc 471.28
08/28/2003 McDaniel, Jr., Heywood Burford & Terry Marie 98-11948 CF/SPC NGU, Inc 3,362.26
08/28/2003 Ruff, Rudolph Dick & Margaret Joan 98-14079 CF/SPC NGU, Inc 609.83
Tuesday, June 7, 2016 Page No: 38 U.S. Bankruptcy Court, Eastern District of Louisiana
Unclaimed Funds Current through June 6, 2016
Receipt Date Case Name Case Number Owner Amount Due
08/28/2003 Ruff, Rudolph Dick & Margaret Joan 98-14079 CF/SPC NGU, Inc 542.13
07/15/2002 Shelton, Pamela 98-14500 CF/SPC NGU, Inc. 1,324.97
04/27/2001 Von Wolff, Louis W., III & April B. 98-12661 CF/SPC NGU, Inc. 276.95
06/21/2001 Thomas, Maida Lee 98-10069 CF/SPC NGU, Inc. 53.90
08/01/2008 SGSM Acquisition Company, LLC 99-13073 Chalmette Electric Co., Inc. 381.41
02/21/2007 Allen, Patrick 05-21171 Chalmette Medical Center 163.28
02/21/2007 Allen, Patrick 05-21171 Chalmette Medical Center 28.70
11/09/2004 Westbank Physicians Network, LLC 99-15665 Chandrosekaron, N. MD 233.91
06/22/2004 Chaney, Charlanda 01-19704 Chaney, Charlanda 224.89
03/25/2004 Chaney, Charlanda 01-19704 Chaney, Charlanda (debtor) 224.89
03/02/2007 Actel Intergrated Communications 01-12901 Charette Prographics 69.44
02/21/2001 Burg, Wade H. & William Mae 97-16245 Charles F. Curry, Co. 27.78
12/04/2006 Zehner, Warren Andrew Jr. & Gay Dorand 92-15336 Charles F. Curry, Cor. 2,455.99
09/25/2007 Public Investors, Inc. 91-11228 Charles, La Roya 34.90
08/04/2009 Schwegmann Giant Super Market 00-15876 Charles, Mary c/o Arthel Scheuermann, Esq. 1,183.39
05/15/2015 Charlet, Bryan & Dionne 10-12027 Charlet, Bryan & Dionne 24.17
05/23/2013 Bazille, Sr., Charles Joseph & Ora B. 07-11505 Charming Shoppes 17.96
12/23/2013 Bazille, Sr., Charles Joseph & Ora B. 07-11505 Charming Shoppes 202.11
05/23/2013 Bazille, Sr., Charles Joseph & Ora B. 07-11505 Charming Shoppes 1.88
10/08/2013 Bazille, Sr., Charles Joseph & Ora B. 07-11505 Charming Shoppes 75.40
10/08/2013 Bazille, Sr., Charles Joseph & Ora B. 07-11505 Charming Shoppes 34.83
01/03/2012 Johnston, Mary L. 07-10807 Charming Shoppes 28.15
01/03/2012 Johnston, Mary L. 07-10807 Charming Shoppes 55.45
Tuesday, June 7, 2016 Page No: 39 U.S. Bankruptcy Court, Eastern District of Louisiana
Unclaimed Funds Current through June 6, 2016
Receipt Date Case Name Case Number Owner Amount Due
10/10/2014 Bates, Claude & Aisia 13-12680 Charter Communications 3.30
01/31/2012 Garner, Spencer E. and Tanita C. 10-14248 Charter Communications 118.31
09/21/2009 Parfait, Valery K. 05-20151 Chase Bank USA 237.63
10/01/2009 Thomason, Carol & Jimmy L. 05-15331 Chase Bank USA, NA 88.44
03/26/2008 Pepin, Paul Patrick and Nidia Ibeth 04-17920 Chase Bank, USA 44.16
08/02/2006 Kupershtein, Gregory 05-13036 Chase Bank, USA, N.A. 295.41
05/21/2004 Ibieta, Frederick Joseph & Gail Barrios 02-11143 Chase Bankcard Services 134.52
05/21/2004 Biggers, Leo Odell & Grace Kitchens 02-11534 Chase Bankcard Services 1,109.45
05/21/2004 Phillips, Scott Edward & Linda Marie Nash 02-10735 Chase Bankcard Services 184.25
04/12/2006 Bolden, Isaac III & Nanny 03-19748 Chase Financial Corporation 184.72
01/22/2013 Derouen, John 07-12533 Chase Home Finance 86.11
08/10/1998 Oddo, Leon S. & JoAnn F. 93-11886 Chase Manhattan Bank 1,850.59
08/22/2002 Dean, Jesse & Helen 00-17052 Chase Manhattan Bank 300.86
10/16/2003 Griffen, Ezra Sr. 00-16689 Chase Manhattan Bank 300.83
11/22/2010 Gatti, Frank 99-10541 Chase Manhattan Bank, USA, NA 6,939.23
04/27/2001 Avery, Velma A. 99-17173 Chase Manhattan Mortgage Co. 236.03
01/24/2012 Glapion, Felton & Pamela 09-10498 Chase Manhattan Mortgage Corp. 3,513.31
06/17/1997 Power Systems 90-13868 Chase Manhattan Service 85.16
06/27/2005 Freeman, Teena Gay 96-15596 Chase Manhatten Bank 152.43
07/21/2000 Lombard, Rachelle E. 98-14740 Chase/Visa 110.63
08/28/2003 Chauvin, Calvin Joseph & Jacqueline 02-14244 Chauvin, Calvin & Jacqueline (debtors) 332.30
08/16/2011 Chauvin, Eric J. 09-14017 Chauvin, Eric J. (debtor) 12.00
09/27/2004 Chavis, Vanessa Johnson 03-11519 Chavis, Vanessa Johnson (debtor) 18.00
Tuesday, June 7, 2016 Page No: 40 U.S. Bankruptcy Court, Eastern District of Louisiana
Unclaimed Funds Current through June 6, 2016
Receipt Date Case Name Case Number Owner Amount Due
03/18/1997 Winnier, Joseph, Sr. & Shirley 91-14856 Chemical Credit Services 111.89
08/08/2007 Cheneau, Vernell & Adriana Howard 05-15363 Cheneau, Vernell & Adriana (debtors) 14.40
09/25/2007 Public Investors, Inc. 91-11228 Chevallier, Osom V. Jr. & Ruth 139.26
09/25/2007 Public Investors, Inc. 91-11228 Chevelier, Bennie Mae 143.75
01/22/2013 Pinero, Vicki 07-11727 Chevron 14.88
10/25/2012 Bosch, Robert A. & Terreyl A. 07-10106 Chevron 17.40
11/19/2012 Hart, Kenneth & Jennifer 07-11425 Chevron 36.02
04/25/2013 Vicknair, Sandy Marie 07-11970 Chevron 26.60
11/19/2012 Jones, Elton A. & Mary L. 07-10457 Chevron 1.92
04/25/2013 Taylor, Ronnie 07-12013 Chevron 111.39
11/19/2012 Fields, Chad & Bernadette 07-10741 Chevron 2.42
11/19/2012 Dennis, Joseph & Gloria 07-10345 Chevron 7.20
11/19/2012 Bosch, Robert A. & Terreyl A. 07-10106 Chevron 1.84
03/02/2013 Hart, Kenneth & Jennifer 07-11425 Chevron 36.01
01/22/2013 James, Henry L. 06-10077 Chevron 16.22
10/25/2012 Black, Russel A. & Nicole R. 06-11382 Chevron 33.19
11/19/2012 Green, Mary V. 07-11447 Chevron 14.02
11/19/2012 Black, Russel A. & Nicole R. 06-11382 Chevron 7.39
10/25/2012 Dennis, Joseph & Gloria 07-10345 Chevron 35.02
06/29/2009 Glover, Robert Harrison & Jennifer Lorraine 05-17027 Chevron 114.83
06/03/2010 Williams, Edward Thomas 07-12159 Chevron 143.53
10/25/2012 Green, Mary V. 07-11447 Chevron 29.43
10/25/2012 Fields, Chad & Bernadette 07-10741 Chevron 22.92
Tuesday, June 7, 2016 Page No: 41 U.S. Bankruptcy Court, Eastern District of Louisiana
Unclaimed Funds Current through June 6, 2016
Receipt Date Case Name Case Number Owner Amount Due
02/26/2013 Pinero, Vicki 07-11727 Chevron 4.27
10/25/2012 Giesecke, James C. & Collier, Kimberlee J. 06-11107 Chevron 33.69
02/26/2013 Coniglio, Geatano & Michelle 07-11375 Chevron 82.89
10/25/2012 Jones, Elton A. & Mary L. 07-10457 Chevron 37.34
02/26/2013 Hart, Kenneth & Jennifer 07-11425 Chevron 84.21
02/26/2013 Brunet, Chris & Nancy 07-11629 Chevron Credit 78.97
03/11/2010 Melancon, Gerald & Marjorie 07-10594 Chevron Credit Bank, N.A. 25.93
04/25/1997 Evelyn Tall & Stout 92-15268 Chez of California, Inc. 87.64
10/20/1997 Evelyn Tall & Stout 92-15268 Chez of California, Inc. 50.68
04/25/2013 Chiasson, Chet & Lana 07-12518 Chiasson, Chet & Lana (debtors) 3.93
10/29/2001 Chiasson-Pucket, Antoinette 96-12009 Chiasson-Pucket, Antoinette 180.00
09/18/2002 Champagne, Joyce Elizabeth 00-15789 Childrens Hospital 166.70
06/21/2010 Dardar, Shannon A. 04-19321 Children's Hospital 8.37
09/04/2014 Davis, Regina 09-10178 Chimney Wood HDA 3,901.59
09/04/2014 Davis, Regina 09-10178 Chimney Wood HDA 294.31
02/18/2000 Perez, Ralph J. 96-16013 Chin, Byung M., M.D. 57.67
09/25/2007 Public Investors, Inc. 91-11228 Christine, H.W. Armstrong Jr. 15.64
07/28/2010 L'Express 91-10075 Christopher J. Barry, Esq. 1,781.53
08/01/2008 SGSM Acquisition Company, LLC 99-13073 Chubs 308.29
09/27/2004 Cianflone, Giuseppe 00-17545 Cianflone, Giuseppe (debtor) 2.47
10/20/1997 Evelyn Tall & Stout 92-15268 Ciasport, LED 237.64
12/04/2007 Service Marine Industries, Inc. 98-15377 Cigna Ret. Service 142.53
03/08/2007 Hinton, Jimmie C., Sr. 02-18917 Circuit City/FNANB 87.14
Tuesday, June 7, 2016 Page No: 42 U.S. Bankruptcy Court, Eastern District of Louisiana
Unclaimed Funds Current through June 6, 2016
Receipt Date Case Name Case Number Owner Amount Due
01/28/2005 Flowers, Donald Wayne & Gwenevere Lenora 00-10522 Citgo Petroleum 326.88
10/22/2009 Clay, Alece Jasper 03-14429 Citi Cards 262.81
01/17/2007 McDonald, Glen John & Kendra K. 03-19694 Citi Cards 70.78
12/20/2005 Mansfield, Hanson M. & Bonnie L. 03-15630 Citi Cards 191.57
03/23/2006 Tregre, Jeffrey M. & Tammy L. 03-17029 Citi Cards 69.27
10/18/2001 Hudspeath, Arthur D. & Sheila 00-15281 Citi Financial 119.12
04/12/2006 Berner, Thomas & Letha 01-19496 Citi Mortgage, Inc 39.76
06/17/2011 Watkins, Lois 07-10341 Citi Residential Lending 748.50
05/09/2002 Weidert, Patricia 00-15280 Citibank 181.04
04/04/2008 Evans, James Homer, III 03-19778 Citibank 2,589.44
09/19/2008 Bourg, Louis A. II & Deborah Stolzenberg 05-10611 Citibank 159.41
08/07/1998 Bell, Virginia Lee Bryant 89-14738 Citibank 45.60
09/17/1998 Magill, Richard 92-14924 Citibank 5,049.28
09/17/1998 Magill, Richard 92-14924 Citibank 5,893.50
06/04/1997 Brocato, Laurie Marin 93-10022 Citibank 47.75
01/27/1998 Naquin, Irving A. II & Carol B. 92-14785 Citibank 27.14
06/02/1998 Lawler-Mirr, Tamara Maureen 97-10570 Citibank 557.16
06/02/1998 Martin, Jeffrey Louis, III 96-16083 Citibank 43.33
09/21/2009 Schehr, Diana S. & Mark A. 04-16883 Citibank 281.68
11/21/1997 Carollo, Baldsaro Bernard 93-12540 Citibank 28.72
01/25/1999 Kennedy, Audrey M. 97-15233 Citibank (South Dakota) 95.60
07/22/2011 Young, Frederick & Judy 04-14998 Citibank (South Dakota) N.A. 490.77
12/17/2001 Cox, Gail Ann Tindell 00-10351 Citibank (South Dakota) N.A. 705.43
Tuesday, June 7, 2016 Page No: 43 U.S. Bankruptcy Court, Eastern District of Louisiana
Unclaimed Funds Current through June 6, 2016
Receipt Date Case Name Case Number Owner Amount Due
07/22/2011 Young, Frederick & Judy 04-14998 Citibank (South Dakota) N.A. 670.98
02/05/1998 Sewell, Leo A. 91-14869 Citibank (South Dakota) N.A. 800.82
06/29/2007 White, David J. Sr. & Wanda L. 03-15825 Citibank (South Dakota)N.A. 82.47
03/02/2007 Smith, Steven David & Leisa Sampere 05-13779 Citibank (South Dakota)N.A. Assoc. (BP Amoco Payment Center) 25.47
03/25/2016 Labruyere, Shane P. 03-18534 CitiBank (USA) 287.69
02/11/2000 Laizer, Kenneth James & Gina P. 98-15902 Citibank Choice 31.03
07/22/2011 Bevil, Linda J. 04-19478 Citibank, N.A. 5,374.70
08/02/2006 Sampey, Todd James & Cindy R. 03-18739 Citibank, NA - Citibank/Choice 145.74
02/18/2003 Skipper Hydraulic, Inc. 00-14759 Citibank, USA 508.77
05/20/2008 Skipper Hydraulics, Inc. 00-14759 Citibank, USA 314.64
03/26/2008 Marshall, Nolan Ambrose Jr. & Diane Jones 04-12156 Citibank, USA (N.A.) 3.32
04/12/2011 Pericone, Nicholas Peter 05-17699 Citibank/Choice 977.41
04/12/2011 Pericone, Nicholas Peter 05-17699 Citibank/Choice 1,121.51
07/17/2007 Shelton, Claude H. Jr. & Paulon 03-18055 Citicards 340.83
03/28/1997 Kettles, Roosevelt & Ranetta 90-11112 Citicorp Mastercard 448.02
03/03/2006 Lawrence, Ronald 94-13133 Citicorp Retail Services 88.59
11/17/2014 Woods, Darrin & Tamaro 10-11342 CitiCorp Trust Bank 94.54
01/15/2015 Heyward, Anthony & D'Neitha 10-10811 CitiCorp Trust Bank 273.51
08/31/2009 Quality Industries, Inc. 01-19796 Citicorp Vendor Finance, Inc. 174.56
04/25/2013 Holmes, III, Clarence 11-11564 Citifinancial 223.04
04/25/2013 Holmes, III, Clarence 11-11564 Citifinancial 1,050.04
12/05/2007 Henderson, Bertie 03-11419 Citifinancial 8,792.97
12/19/2007 Henderson, Bertie 03-11419 Citifinancial 257.03
Tuesday, June 7, 2016 Page No: 44 U.S. Bankruptcy Court, Eastern District of Louisiana
Unclaimed Funds Current through June 6, 2016
Receipt Date Case Name Case Number Owner Amount Due
10/25/2012 Smith, Eleanora R. 09-11228 Citifinancial Auto 485.96
03/24/2009 Reed, Roy A. Jr. & Dulcy L. 03-11846 Citifinancial Auto 15.10
10/30/2007 McGraw, Frances 02-17112 Citifinancial Consumer Service 85.45
12/05/2007 McGraw, Frances 02-17112 Citifinancial Consumer Service 510.07
02/29/2008 Faraone, Richard & Evelyn 03-13238 Citifinancial Consumer Service 20.30
12/19/2007 Faraone, Richard & Evelyn 03-13238 Citifinancial Consumer Service 51.12
05/15/2009 Orgeron, Duane Michael & Greta Guidry 05-18119 Citifinancial, Inc. 359.40
12/03/2010 Grabert, Anthony & Sherry 09-13446 CitiFinancial, Inc. 140.81
01/31/2011 Rising, Ina V. 09-12529 CitiFinancial, Inc. 537.75
09/20/2012 Jones, Gerald W. & Lula Marie 10-12956 CitiFinancial, Inc. 26.21
07/16/2010 Mabile, Richard Simon & Sara T. 05-18276 Citimortgage, Inc. 1,850.81
07/26/2012 Jackson, Warren & Joyce M. 11-11471 Citimortgage, Inc. 109.37
10/08/2013 Murphree, David 08-10962 Citizens Finance Ponchatoula 49.37
01/22/1998 Graves, Joseph Glynn & Tonya Lynette 96-10762 Citizens National Bank 115.15
09/18/2006 Webster, Ferrand & Patricia A. 02-17490 City Attorney Office - City of New Orleans 13.18
01/11/2016 Johnson, Jesse Dyle 10-13806 City Financial 2,138.15
06/30/2009 Matranga, Vincent Anthony & Audry Levy 90-13482 City National Bank of Baton Rouge 1,711.67
09/23/2009 Marcombre, Patricia Lanelle 05-17751 City of Bogalusa 259.12
03/17/1997 Tschirn, Darryl 89-13087 City of Covington 68.74
01/16/1997 NAPASCO, International, Inc. 83-12105 City of Denton Tax Office 42.09
04/28/2011 NetVoice Technologies, Inc. 01-18342 City of Irving 4.80
04/25/2007 Sterling, John Henry & Sheila Denise 05-10035 City of Kenner 0.04
03/02/2013 Devlin, Gerard & Astrid 11-10762 City of New Orleans 10.62
Tuesday, June 7, 2016 Page No: 45 U.S. Bankruptcy Court, Eastern District of Louisiana
Unclaimed Funds Current through June 6, 2016
Receipt Date Case Name Case Number Owner Amount Due
06/25/1998 Mason, Jason Andrew & Beverly Ann 96-14990 City of New Orleans 131.00
04/16/2009 Guidos, Joann Chanelle 08-10877 City of New Orleans 22.89
03/02/2013 Bell, Jr., Willie 09-11754 City of New Orleans 218.78
03/02/2013 Devlin, Gerard & Astrid 11-10762 City of New Orleans 86.66
03/02/2013 Bell, Jr., Willie 09-11754 City of New Orleans 368.72
02/21/2003 Brown, Jr., Lawrence Michael & Mamie Nancy 00-11333 City of New Orleans 15.00
03/31/2014 Smallwood, Sr., Randal & Deshon 11-13626 City of New Orleans 1,136.13
08/08/2005 Roberts, Yolanda J. 04-11151 City of New Orleans 256.03
01/12/2015 Matthews, Lerory 12-11006 City of New Orleans 29.52
01/12/2015 Matthews, Lerory 12-11006 City of New Orleans 49.20
01/19/2016 Crocker, Sarah Jane 14-10914 City of New Orleans 2,633.00
01/12/2015 Washington, Glenda 11-13283 City of New Orleans 49.05
11/17/2014 Mouton, Christopher 12-11620 City of New Orleans 63.06
11/17/2014 Matthews, Lerory 12-11006 City of New Orleans 6.85
11/17/2014 Morlier, Stanley & Michelle 09-13833 City of New Orleans 185.47
11/17/2014 Morlier, Stanley & Michelle 09-13833 City of New Orleans 402.17
11/17/2014 Matthews, Lerory 12-11006 City of New Orleans 8.95
11/17/2014 Matthews, Lerory 12-11006 City of New Orleans 5.37
11/17/2014 Washington, Glenda 11-13283 City of New Orleans 28.91
05/04/2015 Garner, Kim & Opal 10-12515 City of New Orleans 500.00
06/03/2015 Saulny, Lindell B. 04-12426 City of New Orleans 779.47
01/12/2015 Matthews, Lerory 12-11006 City of New Orleans 37.64
08/10/2015 Pilot, Antione F. 10-12890 City of New Orleans 95.18
Tuesday, June 7, 2016 Page No: 46 U.S. Bankruptcy Court, Eastern District of Louisiana
Unclaimed Funds Current through June 6, 2016
Receipt Date Case Name Case Number Owner Amount Due
04/16/2009 Guidos, Joann Chanelle 08-10877 City of New Orleans - Lawerence Blake Jones 15.76
11/17/2014 Robinson, Donna 10-13435 City of New Orleans - Parking Violations Bureau 26.63
01/12/2015 Robinson, Donna 10-13435 City of New Orleans Parking Violations 69.98
01/12/2015 Robinson, Donna 10-13435 City of New Orleans Parking Violations 39.75
01/12/2015 Mitchell, Earl 11-12971 City of New Orleans Parking Violations 29.95
11/17/2014 Morrison, Kaye 12-11676 City of New Orleans Parking Violations Bureau 14.68
01/12/2015 Mitchell, Earl 11-12971 City of New Orleans Photo Safety Program 17.90
11/17/2014 St. Julien, Paul & Sherell 09-11086 City of New Orleans, Bureau of the Treasury 4,613.42
10/07/2014 Robinson, Donna 10-13435 City of New Orleans, Parking Violations Bureau 17.05
08/19/2015 Coney, Allen & Heidi 10-11452 City of New Orleans, Parking Violations Bureau 111.91
11/17/2014 Alfred, Sementa 09-10439 City of New Orleans, Photo Safety Program 3.13
08/01/2008 SGSM Acquisition Company, LLC 99-13073 City of Waveland 15.62
04/21/2010 Bourdreaux, Donald Lee Sr. 06-10841 City Wide Credit 8.70
04/21/2010 Bourdreaux, Donald Lee Sr. 06-10841 City Wide Credit 8.70
05/29/2012 Clark, Anthony Louis & Andrea Jackson 06-10644 Clark, Anthony Louis & Andrea Jackson (debtors) 7.38
11/19/2012 Clark, Jerry Lee & Betty Faye 10-12041 Clark, Jerry Lee & Betty Faye 3.52
12/12/2007 Burns, Debra Ann 03-17495 Clark, Maurice E. Jr. 2,768.01
03/22/2010 Clark, Shankenya Felisha 05-16995 Clark, Shankenya Felisha 45.19
11/09/2004 Westbank Physicians Network, LLC 99-15665 Clarke, Andrew MD 296.20
09/24/2003 J&M Distribution Services, Inc. 97-15056 Classic Contract Carrier Corp 43.64
09/24/2003 J&M Distribution Services, Inc. 97-15056 Classic Trucking, Inc. 54.13
04/16/2009 Claycomb, Norma 05-14927 Claycomb, Norma (debtor) 1.92
08/01/2008 SGSM Acquisition Company, LLC 99-13073 Clearview Glass & Mirror Co. 82.53
Tuesday, June 7, 2016 Page No: 47 U.S. Bankruptcy Court, Eastern District of Louisiana
Unclaimed Funds Current through June 6, 2016
Receipt Date Case Name Case Number Owner Amount Due
03/22/2005 Cleaves, Alfred 04-16667 Cleaves, Alfred (debtor) 240.08
10/11/2007 Jones, Orlando Rene & Janice G. 05-19737 Cleco 22.08
03/18/2016 Baker Sales, Inc. 13-12693 Cleco Power, LLC 0.60
03/18/2016 Baker Sales, Inc. 13-12693 Cleco Power, LLC 0.30
03/18/2016 Baker Sales, Inc. 13-12693 Cleco Power, LLC 4.38
12/04/2007 Service Marine Industries, Inc. 98-15377 Clement, Thomas 5.97
02/15/2007 Clements, Audrey B. 01-15781 Clements, Audrey (debtor) 300.00
04/01/2015 Cleveland, James Harrison, Jr. 09-13891 Cleveland, James Harrison, Jr. 3.30
05/07/2010 Efficient Solutions, Inc. d/b/a Proven Alternatives 99-13370 Clifton Electrical 5.14
06/01/2015 Hebert, Michael Joseph 12-12664 Clipper Magazine 3.14
09/25/2007 Public Investors, Inc. 91-11228 Cloud, Annie 285.89
10/08/2013 Cloud, Armoulie 11-13840 Cloud, Armoulie 115.00
01/12/2015 Coari, Paul & Michelle 09-11274 Coari, Paul & Michelle, debtors 4.06
05/23/2013 Garrison, Thomas L. 07-12426 Coastal Credit of Houma, Inc. 402.64
07/26/2012 Lirette, Jacqueline 09-12861 Coastal Credit of Houma, Inc. 305.77
05/29/2012 Dupre, Elizabeth 06-11491 Coastal Credit of Houma, Inc. 109.14
08/01/2008 Lafitte Industries, Inc. 96-15752 Coastal Parts & Supplies 710.94
09/25/2007 Public Investors, Inc. 91-11228 Coates, Jon Paeton 88.12
08/08/2007 Cobb, Lionel & Susan B. 03-19243 Cobb, Lionel & Susan (debtors) 196.66
06/01/2015 Hebert, Michael Joseph 12-12664 Coburn's Northshore 3.90
05/06/2004 Harmon & Company, CPA's 94-10159 Coe, Charles C. Jr. 165.43
09/07/2007 Cogswell, Kathleen 04-18191 Cogswell, Kathleen (debtor) 90.78
08/02/2006 Cole, Sidney & Laquetta Gaspard 04-11430 Cole, Sidney & Laquetta (debtors) 27.19
Tuesday, June 7, 2016 Page No: 48 U.S. Bankruptcy Court, Eastern District of Louisiana
Unclaimed Funds Current through June 6, 2016
Receipt Date Case Name Case Number Owner Amount Due
09/25/2007 Coleman, Cynthia 02-10694 Coleman, Cynthia (debtor) 922.00
08/02/2006 Coleman, Shadrach D. 05-13874 Coleman, Shadrach (debtor) 447.24
01/05/2007 Coleman, Shadrach D. 05-13874 Coleman, Shadrach (debtor) 223.62
03/29/2007 Coleman, Shadrach D. 05-13874 Coleman, Shadrach (debtor) 782.67
10/20/2006 Coleman, Shadrach D. 05-13874 Coleman, Shadrach (debtor) 111.81
08/01/2008 SGSM Acquisition Company, LLC 99-13073 Coleman, Vanessa 80.69
01/04/2006 Fontain Bleu Hotel Corp 74-11307 Coletti, Rose 12.56
03/15/2011 Sea Bridge Marine, Inc. 05-17400 Colfletar LTDA 161.94
08/16/2011 Mayes, Fawn F. 06-10497 Collect America 261.87
06/02/2000 Parker, Linda Matthews 94-13724 Collection Bureau of South La. 29.08
07/15/2002 Nora, Dianne 99-10199 Collection Bureau of South La. 15.70
07/15/2002 Nora, Dianne 99-10199 Collection Bureau of South La. 19.17
08/28/2003 Collier, Dustin Ray 00-10333 Collier, Dustin (debtor) 6.21
04/22/1997 Cooper, Leslie S., Jr., & Florence T. 93-13827 Collier, P.F. 320.13
04/25/2007 Collington, Horance & Linda Dorsey 04-15600 Collington, Horace & Linda (debtor) 85.65
10/18/2001 Collins, Darius & Donna 99-11186 Collins, Darius & Donna (debtor) 78.52
09/25/2007 Public Investors, Inc. 91-11228 Collins, Geroldine 83.76
09/04/2014 Collins, Gloria 11-10561 Collins, Gloria, debtor 100.00
06/10/2014 Collins, Gloria 11-10561 Collins, Gloria, debtor 100.00
08/02/2006 Collins, Son Jr. & Cynthia Wiley 02-14302 Collins, Son & Cynthia (debtors) 3.21
04/27/2015 Collins, Tory 09-13687 Collins, Tory (debtor) 3.16
06/29/1998 Stephens, Ruben B., Sr. & Urseleen 93-14339 Columbia Healthcare 196.81
05/13/2003 Dorby, Oscar F. & Pam L. 95-11114 Columbia Healthcare Corp. 1,131.95
Tuesday, June 7, 2016 Page No: 49 U.S. Bankruptcy Court, Eastern District of Louisiana
Unclaimed Funds Current through June 6, 2016
Receipt Date Case Name Case Number Owner Amount Due
09/16/2011 Tastet, Joseph & Stacy M. 08-10084 Columbia House c/o Nationwide Collection 8.80
06/27/2005 Freeman, Teena Gay 96-15596 Columbus Bank One 141.32
07/29/2005 Love, Rosetta Brent 96-11775 Columbus Bank One 4,663.34
09/05/2014 Brinkman, Heather N. 13-10611 Columbus Urgent Care 2.65
07/16/2001 Bower, C. Richard & Barbara M. 98-11508 Combs, Randy 46.83
01/13/2014 Sleep Disorder Diagonstic 11-12846 Comcast Commercial Services 182.39
06/17/2011 Bonner Lester 07-10889 Comeaux Furniture 332.42
08/01/2008 SGSM Acquisition Company, LLC 99-13073 Comeaux, Georgianna 75.17
12/04/2007 Service Marine Industries, Inc. 98-15377 ComFact Corp 317.84
05/07/2010 Efficient Solutions, Inc. d/b/a Proven Alternatives 99-13370 Comfort Systems 3.06
03/03/2006 Barber, Al 96-10369 Commercial Securities 492.50
01/22/1998 Richard, Charles J. & Linnie J. 93-11500 Commercial Securities Co., Inc. 8.36
01/22/1998 Richard, Charles J. & Linnie J. 93-11500 Commercial Securities Co., Inc. 12.58
01/22/1998 Richard, Charles J. & Linnie J. 93-11500 Commercial Securities Co., Inc. 42.76
01/22/1998 Richard, Charles J. & Linnie J. 93-11500 Commercial Securities Co., Inc. 64.39
01/14/2000 Este, Herbert J., Jr. & Rebecca C. 97-15093 Commerical Credit Corp. 132.86
01/14/2000 Este, Herbert J., Jr. & Rebecca C. 97-15093 Commerical Credit Corp. 42.25
10/08/1999 Este, Herbert J., Jr. & Rebecca C. 97-15093 Commerical Credit Corp. 282.02
01/23/1998 Lafitte Food Mart, Inc. 92-12170 Community Coffee 83.43
05/15/2015 Baudoin, Michael & Rhonda 12-12663 Community Credit Services 546.09
02/10/2016 Johnson, Lakeshia 10-13232 Community Credit Services 31.29
04/25/2016 James, Holly 12-10485 Community Credit Services 20.00
01/12/2015 Hogan, Danelle 11-11384 Community Credit Services 37.43
Tuesday, June 7, 2016 Page No: 50 U.S. Bankruptcy Court, Eastern District of Louisiana
Unclaimed Funds Current through June 6, 2016
Receipt Date Case Name Case Number Owner Amount Due
10/19/2015 Baudoin, Michael & Rhonda 12-12663 Community Credit Services 89.64
05/15/2015 Hogan, Danelle 11-11384 Community Credit Services 6.59
12/16/2015 Johnson, Lekeshia 10-13232 Community Credit Services 3.50
05/05/2014 Compagno, Daniel G. 13-11020 Compagno, Daniel G., debtor 570.60
09/23/2009 Galan, Raol A. & Linda Crist 88-11487 Compton, John C. 21.71
08/01/2008 Grand Palais Riverboat, Inc. 95-12736 Computerland of LA 1.59
08/01/2008 SGSM Acquisition Company, LLC 99-13073 Conagra Frozen Foods 2.75
08/04/2009 Schwegmann Giant Super Market 00-15876 Concord Equipment Sales, Inc. 166.28
08/01/2008 SGSM Acquisition Company, LLC 99-13073 Concord Equipment Sales, Inc. 237.15
08/01/2008 SGSM Acquisition Company, LLC 99-13073 Condor Corp. 201.18
10/24/1997 Evelyn Tall & Stout 92-15268 Congress Talcott 28.24
06/17/1997 Power Systems 90-13868 Connector Specialists 33.12
11/04/2009 Quality Industries, Inc. 01-19796 Connector Specialists, Inc. c/o Philip Wallace 169.96
09/18/2006 Danna, Terrence & Judy N. 03-13394 Conoco, Inc. 53.52
04/25/2005 Strada, Brenda Guidry 01-14268 Conoco, Inc. 15.66
07/08/2005 Strada, Brenda Guidry 01-14268 Conoco, Inc. 18.47
07/08/2005 Washington, Donald Ray & Carolyn 01-14580 Conoco, Inc. 19.42
08/22/2002 Group Insurance Admin. Of LA, Inc. 95-12520 Conrad, Julia 25.63
09/25/2008 Tran, Diep Van & Gam Thi 05-19079 Conseco 72.54
09/19/2008 Actel Intergrated Communications 01-12901 Consolidated Electrical 22.19
10/04/2000 Battiste, Joseph Louis & Carmella Marie 98-17026 Consumer Credit Counseling 115.70
01/06/2005 Johnson, Wallace J. & Debra 02-10565 Consumer Portfolio Services 40.67
10/15/2003 Rainey, Roland & Dianne Phillip 01-19989 Consumer Portfolio Services 1,714.32
Tuesday, June 7, 2016 Page No: 51 U.S. Bankruptcy Court, Eastern District of Louisiana
Unclaimed Funds Current through June 6, 2016
Receipt Date Case Name Case Number Owner Amount Due
06/02/1998 Lawler-Mirr, Tamara Maureen 97-10570 Consumers Edge 456.57
01/12/2015 Blumenthal Mills, Inc. 08-12533 Cook, Judy 413.46
11/16/2015 Coolidge, Frank 10-11608 Coolidge, Frank, debtor 39.18
02/26/2009 Cooper, Monique Deshawn 04-18170 Cooper, Monique (debtor) 13.92
02/07/2003 Empire Machine Works, LLC 99-12254 Cordusa, Inc. 29.10
09/25/2007 Public Investors, Inc. 91-11228 Cornwell, Grover & Judy 153.03
12/05/2005 Bellard, Linda Charles 98-17024 Corporate Recovery Bureau 86.00
02/15/2000 Korbel, John G. & Cheryl 95-13156 Corporate Video Consultant 74.50
04/01/2015 Cortez, Summer Lynn 09-11917 Cortez, Summer Lynn, debtor 5.14
08/01/2008 Lafitte Industries, Inc. 96-15752 COR-VAL, Inc. 774.98
04/25/2013 Perdomo, Karen Elizabeth 09-11881 Countrywide Home Loans, Inc. 218.65
05/13/2004 Courville, Douglas J. 99-13890 Courville, Douglas J. (debtor) 331.15
05/07/2008 Skipper Hydraulics, Inc. 00-14759 Coventry Health Care 71.69
10/18/2001 Off Shore Diving & Salvaging, Inc. 95-13051 Covert, Charles R. 590.62
08/01/2008 Lafitte Industries, Inc. 96-15752 Cox Cable - Jefferson Parish 33.20
12/08/2005 Fell, John L. & Jayme 04-16898 Cox Communications 72.66
07/29/2005 Galatas, Garland R. & Debra A. 96-12693 Cox, Darrell 133.71
06/04/2003 Hay, Christine C. 00-10254 Cox, Sidney C. 19.62
02/21/2003 Turner, Jesse & Andrell 01-12044 Cozoyoux, Robert, M.D. 4.49
03/24/2003 Turner, Jesse & Andrell 01-12044 Cozoyoux, Robert, M.D. 0.01
08/22/2002 Group Insurance Admin. Of LA, Inc. 95-12520 CPC - Coliseum Med. Ctr 1,094.13
03/02/2015 Fry, Kenneth & Deborah 10-11499 CR Evergreen 1.37
10/04/2006 Walton, Ernest Lee & Robbie Chaisson 01-12873 Creative Cooks Kitchen 7.01
Tuesday, June 7, 2016 Page No: 52 U.S. Bankruptcy Court, Eastern District of Louisiana
Unclaimed Funds Current through June 6, 2016
Receipt Date Case Name Case Number Owner Amount Due
10/04/2006 Walton, Ernest Lee & Robbie Chaisson 01-12873 Creative Cooks Kitchen 34.04
08/28/2003 Baptiste, Earl Lee & Minnie L. 02-14490 Credit Acceptance Corp. 91.64
08/28/2003 White, Jerri 01-14654 Credit Acceptance Corp. 157.12
06/29/1998 Elderton, Johnny A. & Merdean A. 95-12056 Credit Adjustment 241.24
06/29/1998 Elderton, Johnny A. & Merdean A. 95-12056 Credit Adjustment 67.66
06/15/2006 Geoffroy, George David, Jr. 04-19142 Credit Bureau Collections 426.28
03/20/2006 Terrebonne, John F. & Michelle M. 03-17469 Credit Bureau Collections 98.25
05/16/2007 Loupe, Kyle Thomas & Kimberly C. 04-16973 Credit Bureau Collections 42.80
01/24/2012 Alvis, Jr., Vernon C. & Gloria 07-12053 Credit Bureau of Mancoupin CT 246.36
11/08/2005 Lemieux, Maria 02-16658 Credit Bureau of S. LA 20.49
02/21/2003 Singleton, Jr., J.C. & Rosalyn Davenpor 98-12256 Credit Connection of Harvey 155.98
06/11/2009 Hohensee, John Joseph & Tammy Lynn 05-19020 Credit First, N.A. 38.53
08/18/2015 Newman, Chevies Wayne 14-12319 Credit First/CFNA 1.27
10/21/2015 Greer, Russell & Rebekah 14-10095 Credit Management, LP 20.84
10/17/2006 Butler, Janet Hills 04-18086 Credit Plan 161.78
02/02/2007 Taylor, Gail 05-10411 Credit Plan 244.29
07/28/2008 Augustin, Ida 05-11121 Credit Plan 864.42
04/01/2015 Taylor, Joshua & Ashley 08-10900 Credit Plan 48.92
08/16/2004 Blackmon, Louis W. 01-17740 Credit Plan Financial Group 152.30
11/15/2007 Estell, Tina L. 03-19585 Credit Plan Financial Group 629.01
02/13/2009 Patterson, Theodore Bernanrd, Jr. 02-17247 Credit Plan Inc 881.48
03/01/1999 Carter, Sarah Jean Chaney 91-15281 Creditcon, Inc. 76.56
07/27/2009 Belteky, Julius Harold 05-10025 CreditMax LLC Frenchment Orlean c/o Creditors Rights 472.97
Tuesday, June 7, 2016 Page No: 53 U.S. Bankruptcy Court, Eastern District of Louisiana
Unclaimed Funds Current through June 6, 2016
Receipt Date Case Name Case Number Owner Amount Due
09/13/2002 Gros, Steve Emanuel, Jr. 00-17264 Creditor Bank 174.23
05/16/2007 Gaiennie, Robert C. , Sr. 05-10312 Crescent Bank 196.88
04/25/2005 Winn, Monique Marie 02-10821 Crescent Bank & Trust 26.49
01/17/2007 Green, Sheba 03-15769 Crescent Bank & Trust 1,716.34
08/01/2008 Grand Palais Riverboat, Inc. 95-12736 Crescent City Coaches, Inc 46.14
08/01/2008 Crescent City Capital Development 95-12735 Crescent City Coaches, Inc 215.42
07/09/2008 Giarratano, Jeff R. & Toni M. 05-10285 Crescent City Diagnostics 86.27
10/30/2008 Giarratano, Jeff R. & Toni M. 05-10285 Crescent City Diagnostics 29.75
11/17/2014 Blumenthal Mills, Inc. 08-12533 Cresser, George 192.50
12/04/2007 Service Marine Industries, Inc. 98-15377 Crochet, Katie 18.17
11/08/2005 Crochet, Sean Elliot & Crystal Marie 02-10618 Crochet, Sean & Crystal (debtors) 5.44
04/25/2005 Beck, Tracy 00-12455 Cross Country Bank 27.93
04/25/2005 Dahlgren, Jeanette Drago 01-13607 Cross Country Bank 27.29
04/25/2005 Washington, Carl M. Sr & Theresa Mitchell 01-14986 Cross Country Bank 41.81
05/07/2015 BTN Corporation, Successor in Interest to Branton 14-12357 Crouch & Ramey, LLC 0.27
07/15/2002 Crow, Peggy Barnhill 01-15589 Crow, Peggy (debtor) 1,277.43
04/29/2003 Crow, Peggy Barnhill 00-15589 Crow, Peggy Barnhill (debtor) 425.81
05/31/2006 Crowe, David J. & Wendy B. 02-18776 Crowe, David & Wendy (debtors) 3.52
06/29/2009 Williams, Kimberly Kynalla 05-21247 Crown Loans 83.98
03/20/2008 Price, Cassandra C. 05-20028 Crown Loans 261.59
12/08/2005 Belton, George David & Jamie Sue 02-13166 Crown Payday Loan 36.13
01/04/2010 American Music Search, Inc. 03-14939 Cruk, Sophie & De 1,090.00
08/01/2008 SGSM Acquisition Company, LLC 99-13073 Crump, Demetris 123.32
Tuesday, June 7, 2016 Page No: 54 U.S. Bankruptcy Court, Eastern District of Louisiana
Unclaimed Funds Current through June 6, 2016
Receipt Date Case Name Case Number Owner Amount Due
03/02/2007 Actel Intergrated Communications 01-12901 Crystal Springs 69.57
10/21/2004 Bondi, Karen Davis & Joseph P. Jr. 95-10623 CSC Credit Services - For TCCP-CA 81.52
09/25/2009 Argo Financial, Inc. 98-15960 CSC-The United State Corporation 51.95
08/01/2008 Lafitte Industries, Inc. 96-15752 CSI Hydro Static Tester (3) 2,434.88
09/18/1997 James, Randolph & Cheryl 92-13769 CSLFC Trust & MSA 100.46
09/18/1997 James, Randolph & Cheryl 92-13769 CSLFC Trust & MSA 106.79
10/19/2004 Polk, Tyronne & Bonnie 98-14625 Cuccia, Richard Esq. 182.14
10/08/2013 Gillio, Laurence Frank, Jr. 11-12742 Currant, Morris 4,489.07
05/03/2013 Gillio, Laurence Frank, Jr. 11-12742 Currant, Morris 9,744.50
03/03/2006 Johnston, Edwin 95-13780 Custom Creations Cons-Interest Claim 1,659.59
07/08/2005 Occhipinti, Frank 02-12756 Custom Surfaces 561.51
12/04/2007 Service Marine Industries, Inc. 98-15377 Cutrone, John C. 12.67
09/07/2007 Resendez, Michael Anthony & Brenda Rose 02-13989 Cypress Point Animal Hospital 6.37
09/24/2003 J&M Distribution Services, Inc. 97-15056 D.F. Franzen, Inc. 16.58
12/17/2002 Liberman, Merrill Seelig 80-01024 D.H. Holmes 162.19
01/08/2003 Johnson, Jr., Percy & Alma 97-10525 Daily Clothing Store 166.06
06/29/2009 Malbrough, Bobby Joseph Sr. & Alissa Alouise 05-19015 Daimler Chrysler North 40.31
08/01/2008 SGSM Acquisition Company, LLC 99-13073 Daisy Brands, Inc. 1,172.45
08/19/2015 Ranzino, Warren & Rose 10-12265 Dan Dahlberg 864.22
09/25/2007 Public Investors, Inc. 91-11228 Daniel, Marie FOR K.M. Daniel 2,926.87
08/01/2008 SGSM Acquisition Company, LLC 99-13073 Daniels, Jeradine 6.64
08/01/2008 SGSM Acquisition Company, LLC 99-13073 Daniels, Joseph 10.43
08/01/2008 Crescent City Capital Development 95-12735 Danos, Jeff 45.00
Tuesday, June 7, 2016 Page No: 55 U.S. Bankruptcy Court, Eastern District of Louisiana
Unclaimed Funds Current through June 6, 2016
Receipt Date Case Name Case Number Owner Amount Due
07/29/2002 Kenner Marine & Machinery, Inc. 89-12104 Danos, Norman P., Jr. 317.83
06/29/1998 Griffin, Miles A. & Jackie M. 94-11459 Dantin, Kirk A., M.D. 33.73
10/05/2004 Breakfield, James H. Jr. & Janet M. 95-10448 Danton, Kirk 7.27
08/03/2001 National Consumers Agency 91-13724 D'Aquin, David M. 211.15
04/16/2009 Darby, Delrick 05-10614 Darby, Delrick (debtor) 291.86
09/25/2007 Public Investors, Inc. 91-11228 Daspit, Albert & Vera 51.10
12/08/2003 Guillot, Ronald J. & Margaret Faye 99-11493 Data Service Radiology 1.59
08/01/2008 SGSM Acquisition Company, LLC 99-13073 Data Supply Center 93.91
01/03/2003 Daugherty, James O. & Penny M. 01-15864 Daugherty, James & Penny (debtors) 605.46
10/19/2015 Dauphin, Miguel 09-13514 Dauphin, Miguel, debtor 46.48
09/24/2003 J&M Distribution Services, Inc. 97-15056 David Rhymes Trucking 36.36
07/29/2002 Kenner Marine & Machinery, Inc. 89-12104 Davidson Pumps, Inc. 920.35
07/07/2009 Seal, James Randall & Patricia Warner 03-10607 Davidson's 120.61
06/17/2011 Davis, Alvin Neal 07-10545 Davis, Alvin Neal 600.00
07/14/2011 Davis, Alvin Neal 07-10545 Davis, Alvin Neal 600.00
08/28/2003 Davis, Brenda Marie 00-10107 Davis, Brenda Marie (debtor) 4.54
03/22/2005 Davis, Carey 02-17369 Davis, Carey (debtor) 115.00
08/30/2006 Davis, Cornelius & Mary Magaline 02-14343 Davis, Cornelius & Mary (debtors) 58.86
10/05/2000 Davis, Dianne 98-13288 Davis, Dianne (debtor) 40.85
02/21/2003 Davis, Joseph L. 97-11905 Davis, Joseph L. 1.28
02/21/2003 Davis, Marian 01-18942 Davis, Marian (debtor) 69.61
10/20/2011 Davis, Patrice Edwards 06-10432 Davis, Patrice Edwards (debtor) 7.40
03/08/2007 Davis, Robert Paul & Donna Kohles 03-10211 Davis, Robert & Donna (debtors) 44.70
Tuesday, June 7, 2016 Page No: 56 U.S. Bankruptcy Court, Eastern District of Louisiana
Unclaimed Funds Current through June 6, 2016
Receipt Date Case Name Case Number Owner Amount Due
12/03/2010 Entringer Bakeries, Inc. 01-14388 Dawn Reno 84.00
03/23/1999 Dawson, James I. & Pattie A. 94-13595 Dawson, James & Pattie (debtors) 138.87
03/23/1999 Dawson, James I. & Pattie A. 94-13595 Dawson, James & Pattie (debtors) 204.00
08/08/2005 Day, Chaquita Hunter 04-16953 Day, Chaquita (debtor) 6.00
08/02/2006 Day, Michael 04-18721 Day, Michael (debtor) 531.01
03/02/2007 Actel Intergrated Communications 01-12901 DD Lawn Service 192.20
02/15/2007 Dean, Patricia M. 04-11968 Dean, Patricia (debtor) 50.00
01/06/2005 Debate, Dennis 00-16933 Debate, Dennis (debtor) 3.33
12/22/2010 Entringer Bakeries, Inc. 01-14388 Debra Carter c/o Eric Schroeder 875.57
08/01/2008 SGSM Acquisition Company, LLC 99-13073 Deep South Blenders, Inc. 1,760.65
01/29/1999 Arabie, Raymond & Shirley 88-10998 Deep South Cooperative 2,253.32
01/29/1999 Arabie, Raymond & Shirley 88-10998 Deep South Cooperative 10,634.33
05/31/2006 Jacques, Joan Marie 03-17305 Deep South Credit 190.60
12/19/2007 Williams, Spencer Sr. 04-15401 Deep South Credit Corp. 36.87
01/05/2007 Gardner, Peter & Latisha 04-10212 Deep South Credit Corp. 515.26
07/30/2007 Christoff, Richard 03-19386 Deep South Credit Corp. 881.77
04/19/2006 Rudolph, Dwight D. 03-19092 Deep South Finance 61.01
07/16/2001 Thibaut, David M., M.D. & Vera Wright 92-14281 Deep South Rte Group 1,873.46
05/23/2005 Dees, Eola 99-14506 Dees, Eola (debtor) 2.01
01/28/2013 Tchoupitoulas St. Wharf, Inc. dba Marine Med. Unit 02-18185 Delane Catoire 439.35
11/16/2006 Delaney, Patrice M. 04-16677 Delaney, Patrice (debtor) 122.71
02/18/2004 Delarosa, Antonia 01-19154 Delarosa, Antonia (debtor) 85.45
09/18/2006 Ahmed, Tahir Sheikh & Shehla S. 04-10185 Delatte, David P. 69.12
Tuesday, June 7, 2016 Page No: 57 U.S. Bankruptcy Court, Eastern District of Louisiana
Unclaimed Funds Current through June 6, 2016
Receipt Date Case Name Case Number Owner Amount Due
08/01/2008 SGSM Acquisition Company, LLC 99-13073 Delaune, Diane 660.22
03/31/2014 Heard, David & Deborah 08-12755 Dell Financial 0.01
02/24/2014 Heard, David & Deborah 08-12755 Dell Financial 1,069.73
05/29/2012 Pittman, Kirk A. & Rita C. 06-11187 Dell Financial SVCS LP 31.33
07/13/2000 Thurman, Perry W. & Mary J. 95-14203 Delta Bank & Trust Company 222.03
07/25/1997 Thompson, John E. 94-10649 Delta Bank & Trust Company 76.75
11/15/2007 Simms, Brian & Lisa 04-17659 Delta Financial 55.88
10/30/2007 Lewis, Minnie Perkins 05-14028 Delta Pay Day 331.26
01/11/2012 James, Sharon 05-12544 Delta Pay Day Loan 240.14
10/30/2007 Allen, Lechia Barbin 05-13771 Delta Pay Day Loan 240.00
04/23/2008 Boudreaux, Mae Helen 02-17677 Delta Pay Day Loan 184.78
07/02/2007 Everfield, Deshanda Sara 05-10234 Delta Pay Day Loan 175.00
01/05/2007 Grimes, Firldeal J. 04-18036 Delta Pay Day Loan 175.00
08/25/2008 Martin, Barry & Bridget Mullet 05-10676 Delta Pay Day Loan 102.41
10/26/2010 Bright, Patsy Marie 05-14259 Delta Pay Day Loan 263.33
01/18/2007 Marshall, Susan A. 04-17201 Delta Payday 478.38
08/01/2008 SGSM Acquisition Company, LLC 99-13073 Delta Personnel, Inc. 119.53
08/07/1998 Bell, Virginia Lee Bryant 89-14738 Delta Savings & Loan Assn. 2,799.69
03/03/2006 Carey, Sharon 92-14368 Delta State University 156.67
04/04/2013 W.H.B. Spangenberg, Inc. 98-16366 Delta Waste Systems 30.10
04/27/2001 Demoll, Edward 97-12391 Demoll, Edward (debtor) 400.96
04/02/2002 Demoll, Edward 97-12391 Demoll, Edward (debtor) 122.78
01/29/2008 Jones, Marie Warren 04-15403 Dendy, D. Michael 86.17
Tuesday, June 7, 2016 Page No: 58 U.S. Bankruptcy Court, Eastern District of Louisiana
Unclaimed Funds Current through June 6, 2016
Receipt Date Case Name Case Number Owner Amount Due
01/29/2008 Fontenot, Cheryl Watts 04-18833 Dendy, D. Michael 28.35
12/04/2007 Service Marine Industries, Inc. 98-15377 Denman, James 102.00
02/21/2003 Dennis, Jr., Louis 97-16232 Dennis, Jr., Louis 4.12
09/19/2008 Actel Intergrated Communications 01-12901 Denson Reed Marketing 221.82
07/13/2015 Bates, Colin 10-11097 Department of Water & Power Los Angeles, CA 17.13
06/16/2004 Johnson, Tynesia Coleman & Giovonni Gregory 02-14368 Dept. of Corrections Credit Union 84.58
10/20/2009 Lundy Enterprises, LLC 01-17028 Dept. of Health Hospitals 4.03
06/27/2008 Lundy Enterprises, LLC 01-17028 Dept. of Health Hospitals (PWS2103072) 1.34
07/25/1997 Frickey, Curtis C. & Jo Christiane 92-10654 Dept. of Labor 109.14
07/25/1997 Price, Ethel 93-10353 Dept. of Labor 78.00
07/09/2008 Salit, Samer 05-11938 Desert First Credit Union 28.95
08/02/2006 Tortorich, Edward Vincent & Peggy Desselle 04-13280 Desselle, Rita 2.33
08/01/2008 Lafitte Industries, Inc. 96-15752 Det Norske Veritas 37.74
12/17/2014 Zayed, Emad & Ruhieh 13-11200 Deutsche Bank National Trust Co. 1,086.19
08/22/2002 Group Insurance Admin. Of LA, Inc. 95-12520 Dew, Leona 182.97
08/25/2008 Orgeron, Malcolm A. Jr. & Mamie B. 04-14638 Diabetes & Metabolism 2.88
12/05/2007 Clement, Walter J. & Deborah P. 04-15552 Diabetes & Metabolism 8.65
05/21/2007 Cannon, Larry Earl & Fay Lavelle 02-12371 Diabetes & Metabolism 30.00
10/09/2014 Crear, Sharon 11-10551 Diagnostic Imaging Service 22.62
10/26/2015 Rayes, Justin & Wendy 10-13493 Diagnostic Imaging Service 51.60
03/31/2014 Burandt, William 10-13266 Diagnostic Imaging Services 3.30
01/28/2013 Tchoupitoulas St. Wharf, Inc. dba Marine Med. Unit 02-18185 Diagnostic Medical Imaging 2,813.61
09/25/2008 Andrews, Derek & Terri 99-16962 Dial Bank 513.25
Tuesday, June 7, 2016 Page No: 59 U.S. Bankruptcy Court, Eastern District of Louisiana
Unclaimed Funds Current through June 6, 2016
Receipt Date Case Name Case Number Owner Amount Due
10/18/2001 Off Shore Diving & Salvaging, Inc. 95-13051 Diaz, Clayton 277.04
05/11/2005 Diaz, Rebecca 03-16592 Diaz, Rebecca (debtor) 721.50
08/21/2015 BTN Corporation, Successor in Interest to Branton 14-12357 Didriksen Law Firm 323.66
09/09/2003 Boudreaux, Karen R. & Jerry L. 00-15149 Dillard National Bank 31.69
10/08/2010 Caliste, Ladonja 04-16545 Dillard National Bank 488.71
07/28/2008 Augustin, Ida 05-11121 Dillard National Bank 97.90
09/09/2003 Wilson, Ann W. 00-15798 Dillard National Bank 142.52
09/12/1997 Knight, Polly Proctor 95-14784 Dillard National Bank 31.76
02/06/2009 Edwards, Nigest G. 04-16735 Dillard National Bank 48.69
09/05/2001 Hill, Derwin & Diana M. 95-14366 Dillard National Bank 182.86
09/09/2003 Boudreaux, Karen R. & Jerry L. 00-15149 Dillard National Bank 141.31
11/03/2009 Clay, Alece Jasper 03-14429 Dillard National Bank 122.76
02/02/2007 Siliezar, William 04-17387 Dillard National Bank 167.18
10/29/2003 Antoine, Richard L. & Jeaneariear B. 00-15278 Dillard National Bank 98.53
10/30/2008 Edwards, Nigest G. 04-16735 Dillard National Bank 52.67
05/23/2016 Dillard, David P. 10-14696 Dillard, David P., debtor 581.83
08/25/2008 Jefferson, Dermont & Angela Faber 03-18583 Dillards 93.11
04/25/2001 Dawson, Erica J. 98-16374 Dillards 30.59
11/21/1996 Breaux, Earl & Gaynell 94-10849 Dillard's 181.02
01/06/2005 Dillion, Silas 99-14535 Dillion, Silas (debtor) 7.61
10/30/2009 Dillon, Brian O'Neal & Tish Denise 04-15789 Dillon, Brian & Tish (debtors) 6.00
10/30/2008 Dillon, Loration 05-11869 Dillon, Loration (debtor) 1.74
11/09/2004 Westbank Physicians Network, LLC 99-15665 Diognostic Imaging Services 15.61
Tuesday, June 7, 2016 Page No: 60 U.S. Bankruptcy Court, Eastern District of Louisiana
Unclaimed Funds Current through June 6, 2016
Receipt Date Case Name Case Number Owner Amount Due
09/09/2004 Cheema, Ashfaq A. & Humaira A. 99-10549 Diognostic Imaging Services Acct 0.05
03/03/2005 Barber, Russell E. & Trudy S. 01-19284 Direct Merchants 135.20
10/15/2003 Thomas, Wesley W. 98-16682 Direct Merchants Credit Card 56.75
01/29/2008 Largaespada, Roger & Jane V. 03-19427 Direct Merchants Credit Card Bank 100.70
11/15/2007 Morales, Armando A. 02-17303 Direct Merchants Credit Card Bank 6,810.18
07/07/2009 Seal, James Randall & Patricia Warner 03-10607 Direct Merchants Credit Card Bank 825.83
11/15/2007 Fajardo, Silvio J. & Loisa Adslia 02-18012 Direct Merchants Credit Card Bank 221.59
03/20/2006 Kranz, Dennis J. 02-18349 Direct Merchants Credit Card Bank 34.56
09/17/2001 Azevedo, James Steven 99-15957 Direct Merchants Credit Card Bank 26.99
12/20/2005 McCarthy, Darren Patrick Sr. 03-12261 Direct Merchants Credit Card Bank 705.73
09/30/2004 Chatelain, Vincent & Linda 99-12223 Direct Merchants Credit Card Bank 133.56
05/24/2004 Smith, Glenda 01-17291 Direct Merchants, Inc. 247.71
05/21/2004 Phillips, Scott Edward & Linda Marie Nash 02-10735 Direct R Merchants 196.55
07/26/2001 Thermal Remediation Services, Inc. 94-12181 Direct Safety 1,526.39
02/26/2004 All South Distributing Corp. 87-10454 Disco's CBS International 2,900.00
02/26/2004 All South Distributing Corp. 87-10454 Disco's CBS International 727.54
09/18/2014 Elite Chiropractic, LLC 10-13681 Discover 0.44
08/21/2015 Johnson, Barry & Trava 14-12932 Discover Bank 4.73
04/27/2015 Disler, Alfred 09-12887 Disler, Alfred (debtor) 264.98
04/24/2007 Underwood, April T. 05-19128 Disney International 54.94
09/05/2003 Dison, Betty Jean 00-14686 Dison, Betty Jean (debtor) 144.78
08/04/2004 Distefano, Richard V. 02-15753 Distefano, Richard V. (debtor) 150.00
06/16/2004 Cessna, Michael & Jennifer 02-17786 Diversified Oil Field Services, Inc. 269.35
Tuesday, June 7, 2016 Page No: 61 U.S. Bankruptcy Court, Eastern District of Louisiana
Unclaimed Funds Current through June 6, 2016
Receipt Date Case Name Case Number Owner Amount Due
08/01/2008 SGSM Acquisition Company, LLC 99-13073 Dixie Auto Title Transfer 8.54
06/03/1997 Boudreaux's Jewelers, Inc. 85-13543 Dixon, James 53.10
04/27/2015 Doell, Louis Buras 09-12621 Doell, Louis Buras (debtor) 276.92
03/05/2012 Jacobs, Charles Steven & Monique Chamberlain 09-11222 Don Alleson Athletics 141.91
03/22/2004 Gordon, Michael J. & Yonder D. 00-16314 Don Bohn Ford, Inc 508.51
08/01/2008 Lafitte Industries, Inc. 96-15752 Donahue, William 181.91
04/27/2004 Donnelly, Robert Marvin Jr. 02-16378 Donnelly, Robert Marvin Jr. (debtor) 110.19
08/06/2008 Skipper Hydraulics, Inc. 00-14759 Donovan Marine 13.26
03/02/2007 O'Reilly, Amelia H. 99-16880 Donovan, Richard E. MD 56.72
04/08/2008 Dooling, Eugene 04-10329 Dooling, Eugene (debtor) 33.55
08/02/2006 Doubleday, Maria V. 02-10370 Doubleday, Maria (debtor) 138.24
02/15/2007 Douglas, Joseph L. & Leah V. 05-16190 Douglas, Joseph & Leah (debtors) 36.41
12/04/2013 CON PAC, Inc. 00-12657 Douglass County Tax Commissioner 1,809.63
02/21/2008 Wehrlin, James L. & Lynn Beron 05-11437 Doussan Gases 7.12
07/28/2003 Cavalier, Brian Paul & Angela Carleen 01-18406 Dow La. Federal Credit Union 76.10
10/20/2006 Doyle, Ejay G. 02-11649 Doyle, Ejay G. (debtor) 128.01
04/12/2006 Doyle, Lynette Marie 02-17513 Doyle, Lynette Marie (debtor) 166.45
08/04/2009 Schwegmann Giant Super Market 00-15876 Drs., Molachlan Veca, apmc 38.45
04/04/2003 Smith, Jr., Cecil Ray & Holly Oddo 01-20050 Dryades Savings Bank 83.14
08/30/2004 Franz, Judith Mary 02-12821 Dryades Savings Bank 25.38
08/24/2010 Dubois, Neal & Amanda 07-10946 Dubois, Neal & Amanda (debtors) 588.17
09/25/2007 Public Investors, Inc. 91-11228 Ducote, Mary P. 34.90
03/02/2007 Brignac, Chad & Karen W. 00-15054 Duffy Lumber 233.78
Tuesday, June 7, 2016 Page No: 62 U.S. Bankruptcy Court, Eastern District of Louisiana
Unclaimed Funds Current through June 6, 2016
Receipt Date Case Name Case Number Owner Amount Due
09/04/2014 Dufour, Allen & Margaret 09-10690 Dufour, Allen & Margaret, debtors 4.06
06/18/2015 Dufrene, Brian & Dana 10-10081 Dufrene, Brian & Dana, debtors 84.74
01/13/2009 Dufrene, Wallace J. 05-13885 Dufrene, Wallace (debtor) 125.66
08/01/2008 SGSM Acquisition Company, LLC 99-13073 Dugas Pest Control of 29.41
01/13/2009 Dugas, Steven Paul & Shannon Marie 06-10122 Dugas, Steven & Shannon (debtors) 3.56
11/17/2014 Blumenthal Mills, Inc. 08-12533 Duggins, Marilyn 247.80
12/04/2007 Service Marine Industries, Inc. 98-15377 Duhon, Larry L. 319.58
09/25/2007 Public Investors, Inc. 91-11228 Duncan, Allie Mae 219.18
01/20/2004 delaVergne, Hughes J. II 88-13347 Duncan, Henry 838.08
09/19/2008 Actel Intergrated Communications 01-12901 Dunhill Professional Search 11.31
08/19/2015 Dunomes, Cynthia 14-11465 Dunomes, Cynthia 270.00
12/05/2007 Dupard, Regina Davis 03-19668 Dupard, Regina (debtor) 17.71
08/01/2008 SGSM Acquisition Company, LLC 99-13073 Dupart, Gary F. 16.13
06/21/2006 Duplantis, Ken Gerard 04-18446 Duplantis, Ken (debtor) 191.22
04/02/2002 Dupre, Joseph & Kimberly 00-10937 Dupre, Joseph & Kimberly (debtors) 79.91
05/15/2015 Duroncelay, Diedra 09-10281 Duroncelay, Diedra, debtor 5.14
04/09/1997 Olano, Guy & Joanne 85-11724 Dutel & Dutel 91.35
09/25/2007 Public Investors, Inc. 91-11228 Dutile, Kenneth & Janet 27.92
01/31/2005 Castleberry, Reggie & Kimberly 03-10243 Duval Truck Stop & Restaurant 160.35
08/01/2008 SGSM Acquisition Company, LLC 99-13073 Dwight Analytics 746.54
10/20/2006 Dyer, Robert T. & Susan M. 02-17235 Dyer, Robert T. & Susan M. (debtors) 147.79
09/18/2006 Dyer, Robert T. & Susan M. 02-17235 Dyer, Robert T. & Susan M. (debtors) 391.21
07/10/2007 Sutton, Martin Glynn Jr. & Sandra J. 01-10820 E - Cast 49.86
Tuesday, June 7, 2016 Page No: 63 U.S. Bankruptcy Court, Eastern District of Louisiana
Unclaimed Funds Current through June 6, 2016
Receipt Date Case Name Case Number Owner Amount Due
02/21/2003 Bonvillain, Leonard & Lizbeth 99-14325 E Cast Settlement Corp. 22.96
02/21/2003 Cruz, Jorge & Lydia G. 99-12006 E Cast Settlement Corp. 68.06
02/21/2003 Hendry, Stephen Tracy & Charlotte Denise 99-14741 E Cast Settlement Corp. 35.19
04/28/2011 NetVoice Technologies, Inc. 01-18342 EAB Leasing Corp. 34.43
09/25/2007 Public Investors, Inc. 91-11228 Eachet, Marian E. 216.74
08/01/2008 SGSM Acquisition Company, LLC 99-13073 Eagan, Susan 3.79
11/15/2007 Brisco, Iris & Norman 03-18411 Eagle Credit Resources, LLC 321.14
12/20/2007 Rentrop, Wayne A. & Mary A. 04-10320 Eagle Service Corporation 499.54
02/06/2009 Eagleton, Diane 05-17420 Eagleton, Diane (debtor) 46.96
11/16/2015 Daily, Paul & Lucrezia 11-10086 East Jefferson 1,082.90
03/05/2014 Richard, Wanda Lynn 11-11299 East Side Lenders 460.18
05/19/2014 Eastover Lake Estate, Inc. 12-12365 Eastover Lake Estate, Inc. (debtor) 1,423.64
12/08/2005 South, Debra Wiltz 00-10106 Easy Money 40.05
02/21/2003 Smith, Anthony 98-11896 Ecast Settlement Corp. 76.47
03/02/2015 Fry, Kenneth & Deborah 10-11499 E-Cast Settlement Corp. 0.23
12/23/2013 Walker, Annette Marie 10-10542 Eclipse Financial 100.13
10/20/2011 Mayes, Fawn F. 06-10497 ECMC 1,765.40
08/16/2011 Crockett, Ralph Farrell & Joy Lynn, Jr. 06-10067 ECMC 568.56
05/21/2007 Hughie, Anthony Thomas & Janice Fitzgeral 02-13073 ECMC 935.61
10/26/2015 Bartholomew, Sabrina 14-12052 ECMC 4.05
12/04/2007 Service Marine Industries, Inc. 98-15377 Ed Smith Stencil 4.54
07/27/2009 Cyprian, Elnoria Lee 05-17904 Eddie Bauer 35.86
07/28/2003 McDonald, Joan Williams 00-14024 Edison Security 86.17
Tuesday, June 7, 2016 Page No: 64 U.S. Bankruptcy Court, Eastern District of Louisiana
Unclaimed Funds Current through June 6, 2016
Receipt Date Case Name Case Number Owner Amount Due
05/05/2014 Edler, Sr., Scott & Gail 09-11982 Edler, Sr., Scott & Gail 7.17
04/16/2009 Edmundson, Isabella V. 04-10664 Edmundson, Isabella (debtor) 1.97
12/11/2009 New York Model Contracts, Inc. 03-14940 Edoard, Enatul 500.00
01/20/2004 Cohen, Alan Y. & Cynthia Schwartz 98-14859 Educational Credit Management 873.06
01/13/2004 Robinson, Steven J. & Jacqueline Johnson 00-13849 Educational Credit Management 216.57
03/03/2004 Bartholome, Benjamin & Alma Rodriguez 00-14832 Educational Credit Management 230.79
12/08/2003 Sykes, Shannon 00-11060 Educational Credit Management 164.06
01/26/1999 Nguyen, Tung Xuan 95-12667 Educational Credit Management 1,303.36
02/15/2000 Stamps, Charles H., Sr. & Vanessa McNeil 98-15252 Educational Credit Management 81.39
12/08/2003 Dorsey, Dan Richard & Elinor Finley 00-12024 Educational Credit Management 5,194.09
03/03/2004 Orgeron, Jeanne 01-15091 Educational Credit Management 445.66
04/27/2001 Myles, Jeffrey N. & Wendy B. 96-15973 Educational Recovery 47.54
06/02/1998 Figueroa, Glenn & Kathryn 96-14253 EDUSERV Technologies 432.65
07/13/1999 Cornin, George H. & Lois Hills 94-10583 EDUSERV Technologies, Inc. 268.63
12/11/2001 Stinson, Robert & Paige 96-14752 EDUSERV Technologies, Inc. 184.68
08/11/1998 Clark, Deanne Elizabeth 93-12717 EDUSERV Technologies, Inc. 203.64
06/29/1998 Clark, Deanne Elizabeth 93-12717 EDUSERV Technologies, Inc. 613.44
03/08/1999 Young, David Lee & Jacqueline Rice 94-11263 EDUSERV Technologies, Inc. 3,227.94
01/06/2005 Aaron, Floyd Jr. & Gloria 99-13739 Eduserve 873.13
03/12/1998 Watts, Fred, III & Kim Wallace 96-16371 EDUSERVE Technologies 762.23
01/22/1998 Gillard, Kevin Pierre & Vickie Louise 92-14767 EDUSERVE Technology 58.48
08/01/2008 SGSM Acquisition Company, LLC 99-13073 Edwards Equipment Sales, Inc. 37.34
03/08/2007 Edwards, Angelina C. 02-13381 Edwards, Angelina (debtor) 1,160.68
Tuesday, June 7, 2016 Page No: 65 U.S. Bankruptcy Court, Eastern District of Louisiana
Unclaimed Funds Current through June 6, 2016
Receipt Date Case Name Case Number Owner Amount Due
11/17/2014 Blumenthal Mills, Inc. 08-12533 Edwards, Calvin 223.99
09/25/2007 Public Investors, Inc. 91-11228 Edwards, Dorothy F. 78.18
03/18/1997 Edwards, Earl James 92-12882 Edwards, Earl James 170.21
09/14/2000 Woolridge, Stephanie Dee Inez 98-17031 EK Financial, Elliot Keener 698.78
05/21/2015 Peterson, George & Wendy 13-11185 Ellet Brothers, Inc. 3.53
09/02/1998 Boringen Gourmet Specialties 97-12712 Ellison, Larry 176.83
11/12/2010 Santopadre, Debbie Lendermon 04-19182 Elmwood Park Psychiatric Associates 134.04
11/29/2011 Stafford, Deanne 08-10108 Embarq Florida, Inc 13.53
02/21/2003 White, Maxine 02-11323 EMC Mortgage Company 43.33
02/21/2003 Boone, Johnny Ray & Anna Marie 02-14231 EMC Mortgage Company 133.34
04/17/2007 Washington, Hope M. 04-17229 Emergency Physician Mem. Baptist 244.08
03/18/1997 Emmons, Myrtle 95-14596 Emmons, Myrtle 239.00
09/22/1998 Alexis, Terry Benjamin & Annette Simpson 93-13091 Empire Machine Works 352.39
09/22/1998 Alexis, Terry Benjamin & Annette Simpson 93-13091 Empire Machine Works 352.39
04/30/2007 Brown, Pamela Denise 05-19587 Encore Receivable Management, Inc. 44.89
08/29/2014 Zayed, Emad & Ruhieh 13-11200 Entergy Gulf States Louisiana 1.01
05/14/2013 Hebert, Adam & Micah 11-12553 Entergy Louisiana, LLC 92.09
08/29/2014 Zayed, Emad & Ruhieh 13-11200 Entergy Louisiana, LLL 1.33
05/04/2015 Green, Allen L. 07-10862 Entergy Mississippi, Inc. 1.57
10/07/2003 Hogans, Karen W. 01-17935 Entergy New Orleans, Inc 4.72
06/11/2003 Pierce, William 99-16734 Enterprise Rent A Car 88.07
08/01/2008 SGSM Acquisition Company, LLC 99-13073 Environmental Chemicals & Janitorial 690.57
08/01/2008 SGSM Acquisition Company, LLC 99-13073 Envoy Corporation 2.27
Tuesday, June 7, 2016 Page No: 66 U.S. Bankruptcy Court, Eastern District of Louisiana
Unclaimed Funds Current through June 6, 2016
Receipt Date Case Name Case Number Owner Amount Due
06/04/1997 McNeese, Elbert Ouied 94-12309 EPIC Family Medical Hospital 624.81
07/15/2002 Trudeaux, Gwen 00-16211 Equicredit Corp 132.25
07/15/2002 Gabriel, Thurston & Carrie 01-14672 Equicredit Corp 230.01
06/22/2004 Watson, Jennifer Lynn 00-13713 Equifax RMS 310.78
10/30/2002 Walter, Lathalia Michelle Bickman 00-14786 Equipax Risk Management 233.96
05/17/2004 Erbil, Hilmi 03-11014 Erbil, Hilmi (debtor) 225.51
10/18/2001 Off Shore Diving & Salvaging, Inc. 95-13051 Erosion Control Systems 340.35
01/13/2004 Esler, Barry Jr. & Susan 01-19038 Esler, Barry Jr. & Susan (debtors) 13.74
10/07/2014 Esmail, Wafa & Jamal 13-11461 Esmail, Wafa & Jamal, debtors 2,284.00
07/22/2008 Actel Intergrated Communications 01-12901 E-Spire Communications 65.35
04/29/2003 Estelle, Barbara Jean 98-10174 Estelle, Barbara Jean (debtor) 7.19
12/06/2006 Etienne, Clifford 05-14828 Etienne, Clifford (debtor) 234.10
09/25/2007 Eugene, Sandra 03-10746 Eugene, Sandra (debtor) 1.46
04/01/2015 Evans, James & Margaret 09-10196 Evans, James & Margaret, debtors 27.06
10/30/2008 Evans, Josephine 07-11817 Evans, Josephine (debtor) 240.68
07/08/2005 Massey, Javonda Lashawn 03-18593 Express 48.54
08/01/2008 SGSM Acquisition Company, LLC 99-13073 Express Computer Supply, Inc. 5.83
01/22/1998 Monaghan, Vera O. 92-15197 Expressway Medical Center 15.41
01/22/1998 Monaghan, Vera O. 92-15197 Expressway Medical Center 12.22
05/10/2004 Dunn, Tiffany H. 02-10126 Exterra Credit Recovery/First USA 808.22
12/20/1996 Burmaster, Otis 89-12116 Exxon Company, USA 298.74
10/16/1998 Barletto, Augdon James, Jr. & Bunny Lege 97-14214 Exxon Consumer 54.09
03/08/2007 Moore, Jeremy W. 05-17868 Exxon/Mobile MBGA 86.16
Tuesday, June 7, 2016 Page No: 67 U.S. Bankruptcy Court, Eastern District of Louisiana
Unclaimed Funds Current through June 6, 2016
Receipt Date Case Name Case Number Owner Amount Due
04/29/2003 Eymard, Peter J. & Sandy P. 00-15522 Eymard, Peter & Sandy (debtors) 704.96
08/21/2015 Turner, Aledria 14-13134 EZ Case, LLC 4.38
04/04/2008 Edwards, Theodore N. & Paulette Fleming 05-15600 EZ Cash 310.30
10/30/2009 Randolph, Belinda 05-12702 EZ Cash 490.21
07/09/2008 Ritter, Charlaine A. 03-11207 EZ Cash 184.15
01/08/2003 Steward, Ken Royal & Desiree 99-13777 E-Z INSTANT LOAN, INC. 15.92
01/08/2003 Steward, Ken Royal & Desiree 99-13777 E-Z INSTANT LOAN, INC. 32.24
05/04/2015 Guidry, Nolan & Mary 09-12862 E-Z Money 15.37
04/19/2004 Kelly, Tijuana N. 02-16655 F.C.N.B. Processing Center 96.96
02/15/2007 Hudson, Emanuel Joseph, Jr. & Denita Patrice J. 03-10418 Fairbanks Capital Corp. 109.01
03/08/2007 Reddick, Clarence W. Jr. 02-18557 Fairbanks Capital Corp. 386.87
01/29/2008 Thibodaux, Teddy J. & Amelie D. 01-17280 Fairbanks Capital Corp. 396.05
11/22/2004 Charter Title, LTD. 95-10196 Fairfield Affiliates, LTD 197.82
06/15/2006 Faith Designs, Inc. 04-13962 Faith Designs, Inc. (debtor) 29.22
01/26/2010 Falgout, Jr., Wayne C. & Delania D. 06-11076 Falgout, Jr., Wayne C. & Delania D. (debtors) 108.05
11/25/2009 Falgout, Jr., Wayne C. & Delania D. 06-11076 Falgout, Jr., Wayne C. & Delania D. (debtors) 169.00
05/22/2008 Falgout, Michael Joseph, Sr. & Donna Johnson 00-17615 Falgout, Michael & Donna (debtors) 49.57
06/29/1998 Telthorst, Carolyn J. 95-10250 Famous Barr 83.03
02/18/2003 Farlough, Maquita C. 01-18813 Farlough, Maquita C. (debtor) 473.23
09/30/2004 Chatelain, Vincent & Linda 99-12223 Fashion Bug 17.75
09/07/2004 Benoit, Patrick Joseph & Mandy Billiot 01-19765 Fashion Bug 211.12
01/28/2013 Favalora, Thomas 11-13766 Favalora, Thomas, (debtor) 40.26
01/13/2004 Giraldi, Pamela O. 01-16594 FCNB 9.08
Tuesday, June 7, 2016 Page No: 68 U.S. Bankruptcy Court, Eastern District of Louisiana
Unclaimed Funds Current through June 6, 2016
Receipt Date Case Name Case Number Owner Amount Due
01/13/2004 Giraldi, Pamela O. 01-16594 FCNB 9.47
12/11/2009 Tschantz, Edward & Mary 07-11564 FCNB Master Trust 13.19
10/05/2004 Breakfield, James H. Jr. & Janet M. 95-10448 FCNB Preferred Card 47.81
10/04/2006 Mader, Robert Joseph & Bridget Cashman 97-14092 FCNB Preferred Charge 64.98
07/29/2005 Soley, Harrie E. & Elaine D. 96-14242 FCNB Preferred Charge 42.80
03/01/1999 Carter, Sarah Jean Chaney 91-15281 Federal Bond Collection, Inc. 72.92
06/03/2004 Federico, Brian 01-16924 Federico, Brian 3.18
08/11/1998 Ferrara, Joseph 93-13661 Ferrara, Joseph (debtor) 37.35
08/01/2008 SGSM Acquisition Company, LLC 99-13073 Ferrier, Robert 6.64
03/02/2015 Fry, Kenneth & Deborah 10-11499 FIA Card Services 4.78
03/02/2015 Fry, Kenneth & Deborah 10-11499 FIA Card Services 2.76
10/08/2014 Wilson, Jr., William Harvey 11-13701 FIA Card Services as successor of Bank of America 0.04
09/23/2009 Galan, Raol A. & Linda Crist 88-11487 Fidelity & Deposit Company of Maryland 117.29
02/21/2008 Zelaya, Rosinda A. 99-16361 Fidelity Federal Bank 134.76
05/22/2003 Lyons, Jr., John William & Marcia Ann 98-16812 Fidelity Federal Bank 286.78
02/07/2003 Michael, Peter S. & Lynn P. Hagan 00-11143 Fidelity Finance 504.62
04/27/2001 Cryer, Jonathan M. & Leslie W. 99-14824 Fidelity Financial 128.66
08/04/2004 Eustis, Thomas P. 97-12612 Fidelity Homestead 32.66
04/12/2006 Carter, Stephenie Marie 04-16540 Fidelity Homestead Assn. 19.06
05/31/2006 Spiller, Richard Glenn 02-12336 Fidelity Homestead Assn. 44.40
04/27/2001 Chenevert, Mark D. & Diana B. 99-17564 Fidelity National Bank 118.26
09/25/2007 Public Investors, Inc. 91-11228 Fields, Betty Ivey 1,047.02
11/08/2005 Jennings, Jacob 04-14994 Finance One of Houma 2.83
Tuesday, June 7, 2016 Page No: 69 U.S. Bankruptcy Court, Eastern District of Louisiana
Unclaimed Funds Current through June 6, 2016
Receipt Date Case Name Case Number Owner Amount Due
12/05/2007 Clement, Walter J. & Deborah P. 04-15552 Fine, Jeffrey S. MD 3.75
05/22/1997 Northline Enterprises, Inc & Unity Investment Co., Inc. 92-12856/91-14535 Fine, Michael 129.75
10/05/2004 Walker, Marci Schafer 97-11000 Fingerhut 255.07
12/03/1999 Fisher, Glenn Stewart & Dornicia M 97-14674 Fingerhut 28.60
05/31/2006 Benoit, Bryan Louis & Paula Crochet 05-10128 Fingerhut Credit Advantage 16.57
01/31/2011 Skidmore, Harrol Joseph & Deola Barbara 05-11424 First American Investments 687.02
10/28/1996 Krall, James, Jr. & Dufrene Gwendolyn Ann 94-10219 First Bank 511.80
01/21/1999 Hyde, Thomas Milton 93-13700 First Bank 559.03
07/31/2003 Talley, Jr., Jacob & Dera W. 00-17471 First Bank (?) 347.44
02/07/2006 Gardener, Oliver 94-12043 First Bank Card Center 2,976.02
03/03/2006 Johnston, Edwin 95-13780 First Bank Card Center 4,122.11
03/03/2006 Butler, Leon & Mary 95-11446 First Bank Card Center 1,134.55
02/07/2006 Gardener, Oliver 94-12043 First Bank Card Center 479.37
02/06/2006 Lacoste, William Harry IV & Tina G. 00-14962 First Bankcard 723.20
08/30/2006 Mire, Peter & Debra 97-10744 First Bankcard Center 836.06
08/17/2006 Baham, Claude E. 94-12606 First Bankcard Center 569.98
12/04/2006 Naquin, Irving A. II & Carol B. 92-14785 First Bankcard Center 812.43
01/13/2000 Muller, Keith & Ethelynn 97-16463 First Bankcard Center 166.17
11/15/2001 Woods, Eddie 97-13664 First Bankcard Center 721.91
10/18/2001 Fuselier, Harrison J., Jr. 97-14791 First Bankcard Center 75.09
04/09/2001 Cuadrado, Lola 98-12091 First Bankcard Center 1,012.31
11/05/2001 Borges, Daniel A. & Patricia A. 98-13970 First Bankcard Center 106.70
10/18/2001 Fuselier, Harrison J., Jr. 97-14791 First Bankcard Center 169.35
Tuesday, June 7, 2016 Page No: 70 U.S. Bankruptcy Court, Eastern District of Louisiana
Unclaimed Funds Current through June 6, 2016
Receipt Date Case Name Case Number Owner Amount Due
11/22/2004 Charter Title, LTD. 95-10196 First Bankcard Center (combined) 34.71
07/24/2001 Marshall, Doreatha Taylor 99-14820 First Card 658.95
02/18/2003 Angelica, Nicholas J., Dr. 96-13193 First Card - FCC National Bank 122.00
05/17/2001 Baudin, Marvin C. & Stephanie E. 99-13345 First Card - FCC National Bank 388.18
07/29/2005 Esprit, Nadine H. 97-14145 First Card FCC National Bank 1,213.31
12/04/2006 Newsom, Bobby Don & Anita Jean 97-13026 First Card FCC National Bank 50.01
07/29/2005 Andros, Zandra G. 97-11538 First Card FCC National Bank 492.06
04/04/2005 Salman, Samir Y. & Sana K. 01-14945 First Consumer's Bank 69.40
04/06/2004 Evans, Raymond E. & Ray Evans 01-13746 First Consumers National Bank 39.12
12/06/2004 Patton, Patricia Ann 01-11291 First Consumers National Bank 20.85
10/27/2004 Monconduit, Michelle M. 02-16832 First Consumers National Bank 9.14
08/08/2005 Johnson, Theresa O. 01-14908 First Consumers National Bank 380.81
10/20/2006 Coleman, Cheryl C. 03-10076 First Consumers National Bank 33.32
08/30/2006 Laurent, Byron Anthony, Sr. & Paula Marie 03-11940 First Consumers Nat'l Bank 35.64
06/02/1998 Bealer, Lillian Smith 96-15863 First Deposit National 458.98
11/18/1998 Barrilleaux, Loretta H. 97-12891 First Deposit National Bank 660.02
08/22/2007 Westeen, Robert L & Martha C. 94-12246 First Deposit National Bank 4,663.82
01/05/2007 Coen, Patrick J. 97-10299 First Deposit National Bank 1,661.07
10/24/2013 Usand, Raymond & Stonenether 08-11365 First Express 449.97
11/20/2003 Jones-Brown, Martha Jean 01-18143 First Family 46.93
11/07/2003 Lowry, Delaron Richard & Arnell June 99-17212 First Family 42.81
04/26/2006 Collins, Melissa Marie 00-15956 First Family Financial 372.21
06/14/2001 Keller, Elwood & Leslie 99-16693 First Family Financial - Kenner 68.30
Tuesday, June 7, 2016 Page No: 71 U.S. Bankruptcy Court, Eastern District of Louisiana
Unclaimed Funds Current through June 6, 2016
Receipt Date Case Name Case Number Owner Amount Due
03/13/2003 Johnson, Stephanie Gaupp 01-16099 First Family Financial Services 1,013.95
01/19/2016 Johnson, Shanree Jonta 10-13916 First Financial Asset Mgmt., Inc. 18.93
01/22/1998 Carter, Walter & Deborah M. 92-13468 First Financial Bank 676.69
08/03/1998 Bell, Virginia Lee Bryant 89-14738 First Guaranty Bank 2,623.65
01/03/2012 Walker, Lula Ann 06-11367 First Heritage Finance 15.14
01/03/2012 Henry, Sharon D. 08-12937 First Heritage Finance 26.55
11/06/1998 Toyota of Jefferson 90-13537 First Jackson Savings Bank 111.68
08/16/2011 Lundy Enterprises, LLC 01-17028 First Leasing Corporation 990.13
08/30/2006 Morey, Dania & Mario 96-10139 First National 1,542.27
05/31/2006 Mixon, Era Lois 01-19258 First National Bank 30.56
05/24/2004 Armato, Gary W. & Jacqueline P. 01-10946 First National Bank of Atlanta 417.74
04/06/2004 Wages, Louis L. 00-16057 First National Bank of Atlanta 377.04
05/01/2000 Leglue 93-10678 First National Bank of Commerce 540.47
06/01/1999 Angelica, Nicholas J., M.D. 96-13193 First National Bank of Commerce 227.28
10/29/2001 Noble, Wanda Jean 99-16080 First National Bank of Commerce 945.34
08/17/2006 Rose, Betty Jean 96-15960 First National Bank of Commerce 308.48
01/26/2006 Rose, Betty Jean 96-15960 First National Bank of Commerce 597.77
10/30/2007 Earls, Willie & Arnese 00-15310 First National Bank of Marin 68.23
12/03/2002 Echols, Joseph & Donna 98-11331 First National Bank of Marin 131.37
12/03/2002 Echols, Joseph & Donna 98-11331 First National Bank of Marin 55.20
11/21/2008 Habis, Lynda B. 05-19940 First National Bank of Omaha 59.45
10/10/2002 Robinson, Dilton & Sherlene Perkins 99-15726 First National Security Corp. 156.26
08/30/2006 Mire, Peter & Debra 97-10744 First NBC 452.65
Tuesday, June 7, 2016 Page No: 72 U.S. Bankruptcy Court, Eastern District of Louisiana
Unclaimed Funds Current through June 6, 2016
Receipt Date Case Name Case Number Owner Amount Due
11/13/2007 Keppard, Sidney Joseph, Jr. & Wanda Faye 03-11424 First North American National Bank 44.08
07/28/2003 Crain, Joseph M. & Laura B. 01-10401 First North American National Bank 165.24
10/20/2003 Calabresi, Anthony 99-12365 First North American National Bank 39.21
03/24/2009 Williams, Emma 03-15629 First North American National Bank 181.70
02/24/2005 Ramirez, Ernest Emilio 03-16320 First Palm Financial 108.56
07/31/2003 Griffin, Aaron G. 02-10140 First Premier Bank 32.99
12/26/2012 Johnson, Sonya M. 07-11800 First Resolution Investment 25.94
01/29/2004 Kreamer, Thomas J. & Phia Laurie 01-13542 First Select 23.05
07/28/2008 Robinson, Alice Faye 02-13571 First Select 112.50
05/21/2007 Weston, Sebastian & Robin 02-18554 First Select Service Center 10.99
05/23/2005 Thornton, John R. Sr. 03-10535 First Select, Service Center 6.76
04/25/2016 Odom, Marcus & Tabitha 12-12725 First South East Acceptance Corp 7.96
04/25/2016 Odom, Marcus & Tabitha 12-12725 First South East Acceptance Corp 2.81
03/03/2005 Moseley, Daniel P. Sr & Penny S. 00-12221 First USA Bank 648.73
03/03/2005 Moseley, Daniel P. Sr & Penny S. 00-12221 First USA Bank 8,878.36
01/05/2007 Coen, Patrick J. 97-10299 First USA Bank 943.88
11/07/2008 Andrews, Derek & Terri 99-16962 First USA Bank 2,268.21
01/05/2007 Lowrey, Deborah J. 96-16111 First USA Bank 290.03
03/08/2007 Moore, Jeremy W. 05-17868 First USA Bank 57.44
05/20/2008 Skipper Hydraulics, Inc. 00-14759 First USA Bank 482.01
04/02/2002 Webb, Emma 01-11095 First USA Bank 30.24
09/09/2003 D'Aquin, Rebecca Suzanne & Mickal Patrick 01-11872 First USA Bank 66.10
10/17/2008 Gill, Kathie S. & Henry A. 00-15438 First USA Bank NA 81.56
Tuesday, June 7, 2016 Page No: 73 U.S. Bankruptcy Court, Eastern District of Louisiana
Unclaimed Funds Current through June 6, 2016
Receipt Date Case Name Case Number Owner Amount Due
09/09/2004 Cheema, Ashfaq A. & Humaira A. 99-10549 First USA Bank, NA 1.98
02/27/1998 Chateau Golf and Country Club 87-15703 Fish, Newton M., Jr. 200.00
10/18/2001 Off Shore Diving & Salvaging, Inc. 95-13051 Fisher, John 408.14
04/25/2005 Fisher, Russell E. Jr & Jennifer W. 03-11258 Fisher, Russell Jr & Jennifer (debtors) 2.90
07/22/2008 Actel Intergrated Communications 01-12901 Fisk Electric Co 82.99
09/24/2003 J&M Distribution Services, Inc. 97-15056 Five Star Transportation, Inc. 179.98
07/17/2007 Kinchen, Jesse David & Karen N. 95-12200 Fleet Bank 27.85
01/06/2005 Balbero, Claudio Wayne 01-11653 Fleet Credit 167.70
01/06/2005 Sullivan, Gordon K. 99-16656 Fleet Credit 54.26
09/09/2004 Cheema, Ashfaq A. & Humaira A. 99-10549 Fleet Credit Card Services, LP 4.49
07/28/2003 Fleming, Rachelle 01-10709 Fleming, Rachelle (debtor) 205.96
09/25/2007 Public Investors, Inc. 91-11228 Fletcher, John & Evie 28.52
11/07/2007 Lundy Enterprises, LLC 01-17028 Fleur de Lis - Extraordinary Floral Design 8.41
06/27/2008 Lundy Enterprises, LLC 01-17028 Fleur de Lisa 4.20
10/20/2009 Lundy Enterprises, LLC 01-17028 Fleurs De Lisa 12.67
08/16/2011 Lundy Enterprises, LLC 01-17028 Fleurs De Lisa - Extraordinary Floral Design 2.51
08/01/2008 SGSM Acquisition Company, LLC 99-13073 Floor Equipment Services Company 82.53
03/05/2014 Florence, Jr., Roland 12-11885 Florence, Jr., Roland 7.19
10/24/1996 NAPASCO, International, Inc. 83-12105 Florida Dept. of Revenue & Taxation 210.61
03/24/2009 Guffee, Michael Dwayne 03-19014 Florida Hospital 6.30
11/15/2004 Smith, Lois Ann 02-15924 FMA Alliance, Ltd. 227.10
05/30/2007 Young, Frederick W. & Laura Ann 03-15821 FNANB - Circuit City - Regular 132.27
06/27/2005 Walker, Wilbur Lee & Judy Richard 95-13812 FNB Commerce 443.55
Tuesday, June 7, 2016 Page No: 74 U.S. Bankruptcy Court, Eastern District of Louisiana
Unclaimed Funds Current through June 6, 2016
Receipt Date Case Name Case Number Owner Amount Due
11/20/2003 Carroll, David Lee 01-18760 FNBC Management Services, Inc 98.63
08/01/2008 Grand Palais Riverboat, Inc. 95-12736 FND Electronics, Inc 1.16
03/21/1997 Martin, Kenneth G. & Susan T. 82-11714 FNJ 120.15
10/09/1997 Martin, Kenneth G. & Susan T. 82-11714 FNJ 101.67
11/10/1998 Martin, Kenneth G. & Susan T. 82-11714 FNJ 52.74
08/01/2008 Grand Palais Riverboat, Inc. 95-12736 Focus Research, Inc 17.80
03/02/2007 Actel Intergrated Communications 01-12901 Folage Design System 165.02
11/08/2005 Richardson, Larry Michael & Linda Faye 01-18948 Foley's 9.86
07/13/2015 Folse, Edward & Marcy 11-13134 Folse, Edward & Marcy, debtors. 78.45
02/06/2006 Morgan, Margaret Elenora 03-17512 Fontana & Fontana, LLC 17.75
03/22/2016 Fontana, Matthew 13-11297 Fontana, Matthew 625.79
08/13/2013 Ventura Homes, LLC 08-10071 Forbes Farm Property Owners 218.16
09/07/2007 Lundy Enterprises, LLC 01-17028 Forbes, Brann 230.09
06/27/2008 Lundy Enterprises, LLC 01-17028 Forbes, Brann 230.11
11/07/2007 Lundy Enterprises, LLC 01-17028 Forbes, Brann - The Forbes Group 460.21
08/16/2011 Lundy Enterprises, LLC 01-17028 Forbes, Brann - The Forbes Group 137.25
11/08/2005 Love, Charlie 03-18982 Ford Motor 73.46
03/02/2013 Wilson, Shane L. 07-11523 Ford Motor Credit Co. 115.00
01/31/2011 Davis, Kisha Sherille & Cleveland David, Sr. 04-16682 Ford Motor Credit Co. 62.93
04/29/1997 Mid-Continent Underwriters, Inc. 85-11884 Forest Insurance Facilities, Inc. 99.82
01/12/2015 Foret, Crystal 10-11220 Foret, Crystal, debtor 10.10
04/27/2000 Cargo's Unlimited & Stevedoring, Inc. 82-12436 Formand Benefits 407.54
07/08/2005 Harvey, Jimmy Martin & Elizabeth Martin 01-19817 Fortenberry, Stephanie 74.60
Tuesday, June 7, 2016 Page No: 75 U.S. Bankruptcy Court, Eastern District of Louisiana
Unclaimed Funds Current through June 6, 2016
Receipt Date Case Name Case Number Owner Amount Due
01/08/2003 Fortner, Donald 99-10257 Fortner, Donald (debtor) 2.80
07/09/2008 Francis, Allan W. 07-11850 Francis, Allan W. (debtor) 221.46
12/06/2004 Francois, Ray Joseph & Libby Henderson 00-14117 Francois, Ray & Libby (debtors) 1.68
02/15/2007 Frankcois, Yvette 03-13788 Francois, Yvette (debtor) 1.47
04/16/2009 Johnson, Ronald 04-11272 Fray, Robert 241.06
04/16/2009 Johnson, Ronald 04-11272 Fray, Robert 219.85
04/16/2009 Johnson, Ronald 04-11272 Fray, Robert 163.22
11/17/2014 Blumenthal Mills, Inc. 08-12533 Fredrick, Charles 284.55
02/15/2007 Fredricks, Keith J. & Crystal Randozzo 05-11852 Fredricks, Keith & Crystal (debtors) 19.52
03/08/2007 Freeman, Gloria 03-18571 Freeman, Gloria (debtor) 26.43
09/02/1998 Rodriguez, Lucia (Toro) 97-10332 Freeman, Gyer, Hemelt & Assn 86.91
08/22/2002 Group Insurance Admin. Of LA, Inc. 95-12520 Freeman, Sabrina 262.67
05/05/2014 Frey, Stephen M 09-11999 Frey, Stephen M., debtor 4.02
02/26/2013 Frickey, Christopher & Erin 08-11244 Frickey, Christopher & Erin (debtors) 301.64
03/02/2013 Frickey, Christopher & Erin 08-11244 Frickey, Christopher & Erin (debtors) 47.94
03/07/2008 Fried, Adam F. Jr. & Susan T. 04-19107 Fried, Adam & Susan (debtors) 60.00
07/16/2001 Bower, C. Richard & Barbara M. 98-11508 Fritz, Robert 149.21
05/13/1998 Lard, James Arthur & Betty Ruth 94-12451 From La. Dept. of Rev. due to Debtors 564.63
02/09/1999 Walsh, Robert D., Jr. 97-14976 Frost Arnett Company 29.30
11/29/2004 PKB Enterprises, Inc. 01-10505 Fuelman 67.00
11/22/2004 Charter Title, LTD. 95-10196 Funck, Craig 90.88
09/16/2009 Quality Industries, Inc. 01-19796 Funk Manufacturing, Co. 102.17
01/14/2000 Burns, Patricia 98-11802 G.E. Capital 50.35
Tuesday, June 7, 2016 Page No: 76 U.S. Bankruptcy Court, Eastern District of Louisiana
Unclaimed Funds Current through June 6, 2016
Receipt Date Case Name Case Number Owner Amount Due
04/20/1999 Burns, Patricia 98-11802 G.E. Capital 67.36
04/04/1999 Burns, Patricia 98-11802 G.E. Capital 28.53
01/14/1999 Burns, Patricia 98-11802 G.E. Capital 21.71
01/14/2000 Burns, Patricia 98-11802 G.E. Capital 18.00
10/19/1999 Davis, Cardelette Dorothea 98-11974 G.E. Capital 200.42
11/22/2004 Charter Title, LTD. 95-10196 G.E. Capital Asset Management Corp. (combined) 10.38
07/13/1999 Scott, Frances F. 94-14246 G.E. Capital Consumer Card 64.33
07/16/1998 Khamistos, Aleksander David & Debra Lynn Joseph 97-13228 G.E. Capital Corporation 37.85
10/30/2002 Walter, Lathalia Michelle Bickman 00-14786 G.E. Capital Credit 441.83
09/02/1997 Northline Enterprises, Inc & Unity Investment Co., Inc. 92-12856/91-14535 G.M.A.C. 163.85
07/16/2003 Gabrourel, Sr., Dale & Tammy 01-19101 Gabrourel, Sr., Dale & Tammy (debtors) 696.30
10/25/2012 Gaffney, David & Toni 09-10870 Gaffney, David & Toni (debtors) 125.00
08/30/2004 Gainey, Robin Dale Sr. 00-17750 Gainey, Robin Dale Sr. (debtor) 4.72
07/08/2005 Strada, Brenda Guidry 01-14268 Galeta Bank/ACE 27.44
02/09/2004 Foster, Douglas P. & Mary Martin 01-10821 Gallagher, Richard M.D. 57.33
11/25/2009 Milton, Johnny Lee & Joyce M. 04-18353 Galom's Unlimited 36.99
03/31/2014 Kerr, Ruth Ann 08-13178 Galway Financial Services, LLC 3.20
05/27/2016 Adams, Julie A. 12-10469 Galway Financial Services, LLC 21.46
05/04/2015 James, Shantel 11-12295 Galway Financial Services, LLC 133.27
05/04/2015 Passman, Robert 12-10171 Galway Financial Services, LLC 51.77
08/01/2008 Crescent City Capital Development 95-12735 Gaming Systems International 5,440.76
08/01/2008 SGSM Acquisition Company, LLC 99-13073 Ganima & Antle 222.92
04/24/2007 Underwood, April T. 05-19128 GAP/Old Navy 28.14
Tuesday, June 7, 2016 Page No: 77 U.S. Bankruptcy Court, Eastern District of Louisiana
Unclaimed Funds Current through June 6, 2016
Receipt Date Case Name Case Number Owner Amount Due
12/04/2006 Scallon, Robert L. & Sheila M. 05-21126 Garden of Memories 814.66
03/03/2006 Sollberger, Marie 93-13049 Gardner, Winthrop G. 615.60
08/01/2008 Grand Palais Riverboat, Inc. 95-12736 Garrity Printing, Inc 163.56
01/13/2004 Gassenberger, Joseph Frank & Anna Pastrana 00-12470 Gassenberger, Joseph & Anna (debtors) 6.60
01/29/2004 Hill, Karen Ann 01-16859 Gateway Computers 721.16
04/30/2007 Brown, Pamela Denise 05-19587 Gateway Credit Card Plan 86.06
03/19/2007 Gaudet, Timothy Peter Jr. 05-11410 Gaudet, Timothy Peter, Jr. (debtor) 291.46
11/19/2012 Gauthier, Cheryl 08-11774 Gauthier, Cheryl 4.27
10/27/2004 Gauthier, Wanda J. 01-10383 Gauthier, Wanda J. (debtor) 112.24
07/09/2008 Gautreaux, Doris 05-10299 Gautreaux, Doris (debtor) 20.84
10/08/1999 Lewis, Edward Ross & Gloria A. 95-11119 GCAT Credit Corp. 39.69
07/13/1999 Stansbury, Michael Henry & Gloria Marie 98-11944 GE Capital 150.00
10/08/1999 Cassine, Walter J., III & Jeanette B. 98-10866 GE Capital 25.92
07/13/1999 Gardner, Mark Douglas 98-12147 GE Capital 34.41
04/04/2000 Leon, Wanda Rudolph 98-16231 GE Capital 95.79
09/09/2004 Cheema, Ashfaq A. & Humaira A. 99-10549 GE Card Services 1.10
06/03/2010 Williams, Barbara Jean 07-10323 GE Consumer Finance 103.94
07/17/2007 Williams, Prosper S. Sr. & Bevery T. 05-17802 GE Consumer Finance 108.53
04/24/2007 Underwood, April T. 05-19128 GE Money Bank 25.11
11/28/2008 Kyle, Clouse 04-18193 GE Money Bank 62.40
10/25/2012 Mortillaro, III, Joseph P. & Karen 07-11208 GE Money Bank 143.33
01/22/2013 Smith, Sheryl L. 07-12462 GE Money Bank 22.45
04/24/2007 Underwood, April T. 05-19128 GE Money Bank 28.02
Tuesday, June 7, 2016 Page No: 78 U.S. Bankruptcy Court, Eastern District of Louisiana
Unclaimed Funds Current through June 6, 2016
Receipt Date Case Name Case Number Owner Amount Due
12/27/2001 Diggs, Jo Ann 99-15760 GECAF 32.29
01/14/2000 Kovel, Leon, III & Judy Ann 98-12582 GECC 34.56
01/14/2000 Davis, Dianne 98-13288 GECC 18.00
01/14/2000 Davis, Dianne 98-13288 GECC 18.00
07/13/1999 McKnight, Lendwood, Jr. & Fonda Jordan 94-12645 GECC 75.31
03/25/2004 Brown, Harold A. & Susan L. 99-13568 GECC 18.68
01/14/2000 Kovel, Leon, III & Judy Ann 98-12582 GECC 22.53
03/25/2004 Marco, Lionel Charles Jr. & Lottie H. 99-14189 GECC 32.73
01/14/2000 Borja, Henry Samuel, Jr. 96-11902 GECC 46.96
03/03/2004 Brown, Harold A. & Susan L. 99-13568 GECC 20.80
10/08/1999 Coslan, John & Antoinette Ann 96-11954 GECC 26.11
03/03/2004 Wilson, Albert Merl & Lisa Marie 98-16870 GECC 35.29
09/20/1999 Johnston, Roger E., Jr. 98-10953 GECC - Levitz RBC 26.09
09/23/2009 Galan, Raol A. & Linda Crist 88-11487 Gegenheimer, Larry 60.37
09/23/2009 Galan, Raol A. & Linda Crist 88-11487 Gegenheimer, Sheila 22.72
09/23/2009 Galan, Raol A. & Linda Crist 88-11487 Gelpi, Sydney L., Sr. 7.21
08/01/2008 Crescent City Capital Development 95-12735 Gemaco Playing Card Co. 225.92
03/08/2007 Moore, Jeremy W. 05-17868 GEMB/Sam's Club 9.02
03/08/2007 Moore, Jeremy W. 05-17868 GEMB/Sam's Club 12.00
08/01/2008 SGSM Acquisition Company, LLC 99-13073 General Cigar & Tobacco 130.91
07/13/1999 Tillery, Lisa Ann 94-11907 General Electric Capital Corp. 56.05
01/14/2000 Arabie, Lawrence Walter & Yvonne Danees 94-12872 General Electric Capital Corp. 26.52
01/14/2000 Dauney, Marie H. 95-12960 General Electric Capital Corp. 57.67
Tuesday, June 7, 2016 Page No: 79 U.S. Bankruptcy Court, Eastern District of Louisiana
Unclaimed Funds Current through June 6, 2016
Receipt Date Case Name Case Number Owner Amount Due
10/08/1999 Boutney, Loma-Linda Adams 94-13100 General Electric Capital Corp. 33.96
07/13/1999 Young, David Lee & Jacqueline Rice 94-11263 General Electric Capital Corp. 60.00
10/08/1999 Ledet, Glenn M. & Cassandra B. 96-11286 General Electric Capital Corp. 28.17
04/04/2000 Lowery, James H. & Lynn Woods 94-11518 General Electric Capital Corp. 25.09
07/13/1999 Busby, Larry 97-14317 General Electric Capital Corp. 34.51
07/13/1999 Ledet, Glenn M. & Cassandra B. 96-11286 General Electric Capital Corp. 28.18
10/08/1999 Young, David Lee & Jacqueline Rice 94-11263 General Electric Capital Corp. 28.60
10/09/1999 Tippen, Nelsen, Sr. & Sandra Mitchell 95-11330 General Electric Capital Corp. 19.74
07/13/1999 Hall, Reginald & Novita 95-14892 General Electric Capital Corp. 83.10
10/09/1999 Tippen, Nelsen, Sr. & Sandra Mitchell 95-11330 General Electric Capital Corp. 21.55
10/08/1999 Tillery, Lisa Ann 94-11907 General Electric Capital Corp. 28.03
07/13/1999 Loescher, Guy & Lisa 95-13116 General Electric Capital Corp. 50.17
10/08/1999 Manning, James Kendrick 96-15149 General Electric Capital Corp. 0.86
07/13/1999 Byrd, Aaron G. & Leonora B. 95-10070 General Electric Capital Corp. 50.07
01/14/2000 Tippen, Nelsen, Sr. & Sandra Mitchell 95-11330 General Electric Capital Corp. 28.11
04/04/2000 Williams, Donald 96-13730 General Electric Capital Corp. 100.80
01/14/2000 Tippen, Nelsen, Sr. & Sandra Mitchell 95-11330 General Electric Capital Corp. 70.55
10/08/1999 Pellegrin, Bob Joseph & Tara Burmaster 97-10467 General Electric Capital Corp. 25.51
10/08/1999 Manning, James Kendrick 96-15149 General Electric Capital Corp. 128.27
10/08/1999 Salinas, Danny & Susan Marie 95-12463 General Electric Capital Corp. 45.01
07/13/1999 Boutney, Loma-Linda Adams 94-13100 General Electric Capital Corp. 33.97
07/13/1999 Salinas, Danny & Susan Marie 95-12463 General Electric Capital Corp. 40.81
07/13/1999 Parfait, Ronald Joseph, Sr. & Debra L. 95-12059 General Electric Capital Corp. 65.86
Tuesday, June 7, 2016 Page No: 80 U.S. Bankruptcy Court, Eastern District of Louisiana
Unclaimed Funds Current through June 6, 2016
Receipt Date Case Name Case Number Owner Amount Due
04/04/2000 Sagastume, Raquel 96-14201 General Electric Capital Corp. 93.17
04/04/2000 Daniels, Carl V. & Alberta C. 94-12385 General Electric Capital Corp. 25.91
10/08/1999 Riggins, Jerome B. 95-12863 General Electric Capital Corp. 63.34
10/08/1999 Reddick, Clarence Warren, Jr. & Joyvella 97-15090 General Electric Capital Corp. 448.29
02/21/2003 Jones, Sr., Henry J. & Linda Wells 01-11396 General Finance 0.60
07/20/2005 Leonard, Susan M. 03-17550 General Finance 131.72
09/18/2007 Honor, Preston Jr. & Irma M. 02-13556 Genesis Financial Solutions 167.66
08/01/2008 SGSM Acquisition Company, LLC 99-13073 Genicom Corportation 3.79
06/02/1997 Evelyn Tall & Stout 92-15268 George David Fashions 36.43
02/29/2008 King, Michael Ray 05-10967 George, Benny S. 533.00
09/25/2007 Public Investors, Inc. 91-11228 George, David 1,396.02
09/25/2007 Public Investors, Inc. 91-11228 George, Odelia 488.61
01/13/2009 Loup, Jeff Michael & Nicole Scoriels 06-10877 George's Produce 48.50
04/27/2001 Johnson, Glenn Paul & Laurel 97-14082 Georgia Higher Education 197.45
09/09/2003 Rivera, Mayra A. 01-11015 German Coast Credit Union 694.76
08/03/2001 National Consumers Agency 91-13724 Geroci, Marline 74.52
01/20/2004 Geiger, Grant D. & Emily M. 98-14304 Gerry, Joseph L. Jr. , MD 16.52
05/21/2007 Rausin, Mary Leona 04-13949 Gersh & Associates 174.75
12/19/2007 Gettle, Michael Andre 05-11821 Gettle, Michael (debtor) 3,532.65
11/19/2012 Gholar, Jr., Milton A. 09-13867 Gholar, Jr., Milton A. 2.68
11/16/2015 Gilbert, Napoleon 15-10305 Gilbert, Napoleon, debtor 286.80
08/01/2008 SGSM Acquisition Company, LLC 99-13073 Gillard, Clarence J. 13.28
11/22/2004 Charter Title, LTD. 95-10196 Gilmore Auction & Realty (combined) 26.20
Tuesday, June 7, 2016 Page No: 81 U.S. Bankruptcy Court, Eastern District of Louisiana
Unclaimed Funds Current through June 6, 2016
Receipt Date Case Name Case Number Owner Amount Due
08/01/2008 SGSM Acquisition Company, LLC 99-13073 Gilyot, Danielle 6.64
09/02/2015 Millet, Nicole 10-10077 GKH Law Offices 5.27
04/08/2004 Mirabelli, Richard J. 01-12440 GLC, Inc./Keybank 129.57
05/05/2014 Wynn, Bridgett 10-11775 Global Collection Services 41.72
11/16/2015 Yent, John 10-11705 Global Crossing 24.74
02/21/2003 Glynn, Barbara Jaquelin 01-10863 Glynn, Barbara (debtor) 1.07
03/24/2003 Glynn, Shamus M. & Tashia W. 02-11645 Glynn, Shamus M. & Tashia W. (debtors) 0.61
02/23/2001 Bull, Charles & Linda 95-14898 GM Card 3,006.27
01/15/1998 Bingham, Mitchell & Melissa 96-15528 GMAC 158.49
09/11/2002 Rucker, Michael E. & Shantell M. 00-16486 GMAC 266.42
01/08/2003 Lopez, Jr. Alfred Dominic 98-14178 GMAC 53.84
07/09/2003 Lopez, Jr., Alfred Dominic & Eula Adams 98-14178 GMAC 142.21
06/21/2010 Nelson, Vera N. 98-15455 GMAC 642.85
06/23/2015 Information Technology Systems, LLC 08-11758 GMAC 54.39
10/18/2001 Cloud, Ervin James & Tammish Lamare 00-11697 GMAC Mortgage 64.57
10/18/2001 Cloud, Ervin James & Tammish Lamare 00-11697 GMAC Mortgage 409.74
10/29/2001 Chapital, Dana L. 99-16423 GMAC Mortgage 182.86
01/13/2009 Crockett, Scott C. & Carolyn M. 07-10241 GMAC Rescap 141.00
01/13/2009 Crockett, Scott C. & Carolyn M. 07-10241 GMAC Rescap 613.55
03/08/1999 Harris, Dwight & Amanda 95-12007 Goldman, Michael, M.D. 347.48
01/22/1998 Poindexter, Autherine Ball 94-14189 Goldome Credit Corp. 47.38
08/25/2008 Rausch, Jason Michael & Rachelle Anne 02-17392 Goleta Bank 10.35
11/08/2005 Landry, Delia 02-18882 Goleta Bank/ACE 1.35
Tuesday, June 7, 2016 Page No: 82 U.S. Bankruptcy Court, Eastern District of Louisiana
Unclaimed Funds Current through June 6, 2016
Receipt Date Case Name Case Number Owner Amount Due
12/08/2005 Delaune, Bonnie 02-14629 Goleta Bank/ACE 23.11
01/06/2005 Ratleff, Mildred A. 01-18330 Goleta Bank/ACE 37.21
07/08/2004 Hurst, Glenn Sr. & Lydia 02-10128 Goleta Bank/ACE 70.68
08/01/2008 SGSM Acquisition Company, LLC 99-13073 Gomez, Josef A. 483.24
08/03/2001 National Consumers Agency 91-13724 Gonyea, Leslie 279.42
04/27/2004 Jackson, George L. & Roslyn H. 02-12967 Good HouseKeeping Homes c/o Roderick C. Patrick 607.10
09/07/2007 Stegeman, Russell S. 98-11583 Goodfriend, Randall James 476.38
05/07/2010 Efficient Solutions, Inc. d/b/a Proven Alternatives 99-13370 Goodson, Robert H. 3.16
12/11/2009 New York Model Contracts, Inc. 03-14940 Goodwin, Zoe 250.00
04/27/2004 Robinson, Steven J. & Jacqueline Johnson-Robinson 00-13849 Goodyear Credit 134.13
10/18/2001 Off Shore Diving & Salvaging, Inc. 95-13051 Gordon Rubber Co. 306.23
08/28/2003 Gordon, Joanella Marie 00-14154 Gordon, Joanella (debtor) 2.03
09/27/2004 Langsford, Harold Joseph & Maenell S. 99-16520 Gordon's 597.02
05/23/2005 Palmer, Anthony & Michelle Osborne 99-13293 Gordon's 29.24
04/25/2005 Cass, Thomas Mack Sr & Karen Day 00-14755 Gordon's 229.06
04/25/2005 Mayeaux, Christopher & Charissa 99-16372 Gordon's 18.25
10/08/1999 Salsberry, Isaac & Demetrice A. 95-14430 Gordon's 56.79
03/03/2004 Ard, Ambrose G. & Tomasa M. 00-14085 Gordon's 78.84
05/03/2002 Gosha, Catherine 99-17131 Gosha, Catherine (debtor) 240.75
02/22/2008 Goudy, Kenneth R. 05-11052 Goudy, Kenneth (debtor) 101.77
09/25/2007 Public Investors, Inc. 91-11228 Goupp, Myles K. Sr. & Ella 161.48
02/24/2005 Gourgues, Salvador Jr. 01-18389 Gourges, Salvador Jr. (debtor) 4.71
01/06/2005 Tate, Leroy & Gloria Bates 02-13018 Grace Finance 64.69
Tuesday, June 7, 2016 Page No: 83 U.S. Bankruptcy Court, Eastern District of Louisiana
Unclaimed Funds Current through June 6, 2016
Receipt Date Case Name Case Number Owner Amount Due
04/08/2016 Dudgeon, Amy M. 13-11290 Grand Law Firm 780.00
04/27/2000 Cargo's Unlimited & Stevedoring, Inc. 82-12436 Grandolfi Engineering 2,088.80
07/13/2015 Grant, Nathaniel 10-10287 Grant, Nathaniel, debtor 90.61
09/04/2014 Millet, Dustin 09-13568 Graphic Solutions Group 17.45
08/05/2014 Millet, Dustin 09-13568 Graphic Solutions Group 16.20
11/17/2014 Millet, Dustin 09-13568 Graphic Solutions Group 16.21
01/12/2015 Millet, Dustin 09-13568 Graphic Solutions Group 34.93
07/07/2014 Millet, Dustin 09-13568 Graphic Solutions Group c/o Kell C. Mercer 18.39
09/20/1999 Grasso, Thomas G. 95-13779 Grasso, Thomas G. 190.91
10/26/2010 Gravois, Alice M. 07-11491 Gravois, Alice M. (debtor) 23.08
10/08/2010 Gravois, Alice M. 07-11491 Gravois, Alice M. (debtor) 130.56
09/26/1997 Marvin Gorman Ministeries, Inc. 87-14025 Gray Communications 32.80
04/12/2006 Gray, Kathy Mary 02-18433 Gray, Kathy Mary (debtor) 263.60
09/24/2003 J&M Distribution Services, Inc. 97-15056 Greater American Corp. 15.22
11/28/2008 Nettles, Carter & Shanlynn 04-17399 Green Point Credit 2,225.17
02/21/2001 Schmidt, Lester R., Jr. & Juliette M. 99-15219 Green Tree Financial Corp. 32.25
04/27/2015 Fluence, Dionne 11-13336 Green Tree Servicing, LLC 357.40
07/13/2015 Hyman, Dwayne 10-13772 Green Tree Servicing, LLC 1,377.93
02/29/2008 Green, Alvah Jr. 02-17491 Green, Alvah (debtor) 62.69
01/18/2007 Green, Courtney Keshon 05-21091 Green, Courtney (debtor) 347.31
04/25/2016 Green, Kennedy & Lawanda 11-10461 Green, Darwin & Lawanda 11.05
11/08/2005 Green, Rosa L. 00-12007 Green, Rosa (debtor) 3.90
07/08/2005 Green, Terrance 01-16110 Green, Terrance (debtor) 1.89
Tuesday, June 7, 2016 Page No: 84 U.S. Bankruptcy Court, Eastern District of Louisiana
Unclaimed Funds Current through June 6, 2016
Receipt Date Case Name Case Number Owner Amount Due
03/22/2016 Green, Torrance 12-11706 Green, Torrance 1,158.65
08/01/2008 SGSM Acquisition Company, LLC 99-13073 Green, Willie 6.64
08/22/2002 Group Insurance Admin. Of LA, Inc. 95-12520 Greenberg, Scott, M.D. 416.24
07/19/2007 Chaisson, Suzette Marie 03-16835 Greenpoint 1,533.27
12/12/2007 Liner, Pernell Robert Sr. & Stephanie B. 04-10559 GreenPoint Credit 2,599.84
09/09/2004 Cheema, Ashfaq A. & Humaira A. 99-10549 Greenwood Trust Company 2.31
09/09/2004 Cheema, Ashfaq A. & Humaira A. 99-10549 Greenwood Trust Company 2.93
11/17/2014 Blumenthal Mills, Inc. 08-12533 Gregory, Ray 964.00
09/25/2007 Public Investors, Inc. 91-11228 Gremillion, Shannon 23.43
08/01/2008 SGSM Acquisition Company, LLC 99-13073 Grey, Mancel 50.32
02/14/2008 Hebert, Bryan 04-18488 Griffin Radiology Associates, PC 56.31
08/24/2004 K.C. Embroidery & Digitizing 99-13087 Griffin, Davis J. 252.23
10/30/2009 Griffin, Harriet D. 07-12385 Griffin, Harriet D. (debtor) 456.00
06/10/2014 Pritchett, Christopher & Tanika 09-12508 Griffin, Morris 273.05
06/19/2008 Harmon & Grinstead, CPA's 94-10159 Griffin, Steve 10.26
09/27/2004 Griffith, Marth Bolian 00-17881 Griffith, Marth Bolian (debtor) 12.27
10/18/2001 Off Shore Diving & Salvaging, Inc. 95-13051 Grimes, Helen 1,347.58
06/10/2008 Grinstead, Rosalie W. 02-12536 Grinstead, Rosalie (debtor) 180.92
08/03/2001 National Consumers Agency 91-13724 Groce, Nancy A. 276.82
05/23/2016 Groomes, Valencia Ann 12-12113 Groomes, Valencia Ann, debtor 370.40
06/17/2011 Burrell, Alice Judy Robinson 06-10703 Guaranty Savings & Homestead 1,640.93
01/05/2007 Guerra, Jose Carlos & Alana C. 05-21000 Guerra, Jose & Alana (debtors) 50.18
08/01/2008 SGSM Acquisition Company, LLC 99-13073 Guice, Annie 0.57
Tuesday, June 7, 2016 Page No: 85 U.S. Bankruptcy Court, Eastern District of Louisiana
Unclaimed Funds Current through June 6, 2016
Receipt Date Case Name Case Number Owner Amount Due
08/05/2014 Guichard, Virginia 08-11948 Guichard, Virginia (debtor) 2.83
04/01/2015 Guidry, Christopher Curtis 13-10686 Guidry, Christopher Curtis, debtor 1,120.00
04/01/2015 Guidry, Christopher Curtis 13-10686 Guidry, Christopher Curtis, debtor 1,100.00
07/13/2015 Guidry, Christopher 13-10686 Guidry, Christopher, debtor 1,957.14
09/14/2015 Guidry, Christopher 13-10686 Guidry, Christopher, debtor 1,070.72
07/25/1997 Guidry, Edward & Cynthia 95-13456 Guidry, Edward & Cynthia (debtors) 83.16
09/25/2007 Public Investors, Inc. 91-11228 Guidry, Olive D. 73.29
09/25/2007 Public Investors, Inc. 91-11228 Guidry, Olive D. or Martin, Jessica FOR Martin, Amy M. 87.95
04/16/2009 Guidry, Robert & Kimberly 05-15659 Guidry, Robert & Kimberly (debtors) 6.38
09/25/2007 Public Investors, Inc. 91-11228 Guilbeao, Levy & Flossie 13.96
01/31/2001 Guillard, Perry, Sr. 98-14702 Guillard, Perry (debtor) 123.88
08/01/2008 SGSM Acquisition Company, LLC 99-13073 Guizlo, James 270.69
01/29/1999 Arabie, Raymond & Shirley 88-10998 Gulf Air Enterprises 512.84
09/18/2014 Elite Chiropractic, LLC 10-13681 Gulf Coast Bank & Trust 1.25
09/18/2014 Elite Chiropractic, LLC 10-13681 Gulf Coast Bank & Trust 2.11
09/09/2003 D'Aquin, Rebecca Suzanne & Mickal Patrick 01-11872 Gulf Coast Bank & Trust 49.83
08/01/2008 SGSM Acquisition Company, LLC 99-13073 Gulf Coast Building Services, Inc. 1,302.41
03/18/2016 Baker Sales, Inc. 13-12693 Gulf Coast Employee Assistance 3.42
10/24/2011 Nad Gab, LLC 09-10645 Gulf Door & Mill Work, LLC 95.50
07/09/2001 Estevez, Carlos M. & Eulalie R. 97-10112 Gulf Insurance Co. 653.93
12/08/1999 TBW Industries, Inc. 84-00082 Gulf Oil Corp. 2,146.96
01/13/2009 Gibson, Joyce 05-15756 Gulf PayDay Loan 27.55
04/27/2015 Burnett, Donathan 09-13278 Gulf Payday Loan 0.95
Tuesday, June 7, 2016 Page No: 86 U.S. Bankruptcy Court, Eastern District of Louisiana
Unclaimed Funds Current through June 6, 2016
Receipt Date Case Name Case Number Owner Amount Due
06/20/2003 Campo Electronics, Appliances & Computers, Inc. 97-13057 Gulf Publishing Co., Inc. 309.90
10/20/2009 Lundy Enterprises, LLC 01-17028 Gulf State Airgas, Inc. 10.82
08/16/2011 Lundy Enterprises, LLC 01-17028 Gulf State Airgas, Inc. 2.14
11/08/2005 Holmes, Terey M. 01-17517 Gulf State Credit 23.32
04/25/2005 Toups, Kellie M. 01-17750 Gulf States Credit 20.80
06/22/2004 White, Celestin & Yolanda Bell 00-10017 Gulf States Credit, Bankruptcy Dept. 3.96
05/25/2004 Savoy, Frank W. & Peggy June 99-15240 Gulf States Rehabilitation 121.11
01/06/2005 Murray, Edward & Margaret Thomas 99-14138 Gulfco Finance Co. 38.68
01/30/2007 McCann, Michele Denise 04-17367 Gulfco Finance Co. 330.72
01/06/2005 Brooks, Martha Roxanne aka Roxanne Martha 03-10267 Gulfco Finance Co. 349.97
09/11/2003 Cockerham, Lorraine R. aka Lorraine Neal 01-18587 Gulfco Finance Company 506.09
07/28/2003 Gullage, Joyce E. 00-14878 Gullage, Joyce E. (debtor) 210.70
10/09/2014 Gullage, Leonard & Tammy 13-12210 Gullage, Leonard & Tammy (debtors) 235.97
09/25/2007 Public Investors, Inc. 91-11228 Guree, Robert W. & Kimlrell, Edna C. 69.80
06/09/1998 Palmyra Industries, Inc. 87-10673 Gurtler, Herbert & Co., Inc. 689.34
08/01/2008 SGSM Acquisition Company, LLC 99-13073 Guss, Zelda 18.79
12/26/2012 Guter, Brunette 07-10386 Guter, Brunette 71.85
01/20/2004 Guy, Barney Ray Jr. 03-14643 Guy, Barney Ray Jr. (debtor) 18.30
08/01/2008 SGSM Acquisition Company, LLC 99-13073 H & L Construction 4.13
12/03/2010 Entringer Bakeries, Inc. 01-14388 H.R. Maestri 729.80
08/01/2008 SGSM Acquisition Company, LLC 99-13073 HAD Degreases, Inc. 13.12
02/07/2003 Michael, Peter S. & Lynn P. Hagan 00-11143 Hagan, Lynn P., BCSW 37.38
08/01/2008 SGSM Acquisition Company, LLC 99-13073 Hagemeyer Distribution, Inc. 28,890.50
Tuesday, June 7, 2016 Page No: 87 U.S. Bankruptcy Court, Eastern District of Louisiana
Unclaimed Funds Current through June 6, 2016
Receipt Date Case Name Case Number Owner Amount Due
08/22/2002 Group Insurance Admin. Of LA, Inc. 95-12520 Haley, Evelyn 27.24
05/03/2011 Hall, Beverly W. 07-10148 Hall, Beverly W. (debtor) 17.84
02/29/2008 Hall, Mary Lee 03-17342 Hall, Mary (debtor) 140.41
12/05/2007 Hall, Mary Lee 03-17342 Hall, Mary (debtor) 241.00
01/14/2000 Malbrough, Terry Edgar & Rhonda Ann 97-16109 Halliburton Energy Serv. 979.48
08/25/2009 Halton, Robert Lionel & Sherry Lynn 05-19757 Halton, Robert & Sherry (debtor) 8.54
10/17/2008 Gill, Kathie S. & Henry A. 00-15438 Hammond Cardiology Clinic 109.94
07/17/2007 Kinchen, Jesse David & Karen N. 95-12200 Hammond Financial 42.03
10/18/2001 Morrison, Charles Bertram, III & Alice Hazel 99-16063 Hammond Physical Therapy 65.83
04/25/2005 Hampton, Linda C. 03-16223 Hampton, Linda (debtor) 115.00
12/23/2013 Costello, Sr., Robert & Lorraine 08-11656 Hancock Bank 67.36
12/23/2013 Welker, Victor & Mary 11-11226 Hancock Bank 101.87
12/23/2013 Brownell, Tanya Marie 10-12723 Hancock Bank 150.43
12/23/2013 Aucoin, Kelly G. 08-11620 Hancock Bank 19.17
12/23/2013 Martin, Jr., Robert & Jill 08-11717 Hancock Bank 70.67
12/23/2013 Vazquez, Chasity Lyn 10-10181 Hancock Bank 37.35
10/16/2003 Thompson, Calvin P. Jr. & Cynthia M. 00-15739 Hancock Bank 119.37
12/23/2013 Underwood, Carla Lynne 09-13552 Hancock Bank 127.00
04/12/2006 Pugh, Nicole Renee 03-18312 Hancock Bank - Recovery Dept. 37.87
08/01/2008 Grand Palais Riverboat, Inc. 95-12736 Hancock Worlk of Advertising (4) 425.35
08/03/2001 National Consumers Agency 91-13724 Hanson, Gary D. 229.13
09/25/2007 Public Investors, Inc. 91-11228 Harberts, Dean & Lucille 435.26
03/22/2010 Hardy, Scott Joseph, Sr. 07-11967 Hardy, Scott Joseph, Sr. 37.16
Tuesday, June 7, 2016 Page No: 88 U.S. Bankruptcy Court, Eastern District of Louisiana
Unclaimed Funds Current through June 6, 2016
Receipt Date Case Name Case Number Owner Amount Due
08/01/2008 SGSM Acquisition Company, LLC 99-13073 Hargrove, Simon B. 6.64
03/02/2013 Edwards, Rhonda 09-10161 Harrahs New Orleans 24.42
01/22/2013 Edwards, Rhonda 09-10161 Harrahs New Orleans 24.35
11/07/2003 Harris, Calvin 98-14579 Harris, Calvin (debtor) 98.99
09/25/2007 Public Investors, Inc. 91-11228 Harris, Herman & Ava 2,163.83
03/18/1997 Harris, Irma Bickham 92-13032 Harris, Irma Bickham 33.91
12/23/2013 Harris, Laura 08-10465 Harris, Laura 26.45
08/08/2005 Harris, Sheila 00-10450 Harris, Sheila (debtor) 1.65
02/24/2005 Harris, Tiona 00-17021 Harris, Tiona (debtor) 1.29
03/08/1999 Harris, Vernon 96-10664 Harris, Vernon (debtor) 266.00
12/11/2009 Brown, Richard & Charlene 04-18450 Harrison Finance 429.27
11/09/2004 Westbank Physicians Network, LLC 99-15665 Harrison, Lynn H. Jr. 15.68
03/21/2003 Dial One Campbell's Plumbing & Heating 01-13655 Harry Lee, Sheriff & Tax Collector 217.68
07/16/2010 Dillon, Derick D. & Pamela I. 05-17053 Harry Lee, Sheriff & Tax Collector; Parish of Jefferson 0.01
06/16/1997 Weldon Miller Contractors 90-12954 Harry's Marine & Equipment 108.45
09/25/2007 Public Investors, Inc. 91-11228 Hartzog, Carl & Kathleen 279.20
03/03/2006 Lawrence, Ronald 94-13133 Harvey, Lillic 127.72
03/08/2007 Harvey, Robert Lee & Teresa Ann Fry 03-19338 Harvey, Robert & Teresa Fry (debtors) 410.12
04/25/2013 Harvey, Sr., Leonard Michael & Michele Glover 09-12634 Harvey, Sr., Leonard Michael & Michele Glover (debtors) 60.61
10/29/2001 Feist, Manuel, Jr. & Sherron G. 97-10045 Hattiesburg Radiology Group 406.00
05/31/2006 Hawkins, Jermaine 05-15159 Hawkins, Jermaine (debtor) 460.92
08/28/2003 Hay, Christine C. 00-10254 Hay, Christine (debtor) 3.52
09/05/2001 Bergeron, Terry J. & Tina M. 00-10223 Haydel & Spence, Drs. 26.89
Tuesday, June 7, 2016 Page No: 89 U.S. Bankruptcy Court, Eastern District of Louisiana
Unclaimed Funds Current through June 6, 2016
Receipt Date Case Name Case Number Owner Amount Due
09/02/2015 Hayden, Charlie & Bethany 11-10414 Hayden, Charlie & Bethany, debtors 423.58
09/21/2015 Hayden, Charlie & Bethany 11-10414 Hayden, Charlie & Bethany, debtors 2,222.78
09/25/2007 Public Investors, Inc. 91-11228 Hayes, Calvin Jr. 76.78
01/24/2012 Hayes, Constance B. 05-10399 Hayes, Constance B. (debtor) 42.63
01/20/2004 Haynes, Celestine W.I. 00-15557 Haynes, Celestine W.I. (debtor) 2.60
11/17/2014 Haynes, Dwight & Eve 09-12370 Haynes, Dwight & Eve, debtors 8.26
01/12/2015 Haynes, Dwight & Eve 09-12370 Haynes, Dwight & Eve, debtors 123.64
01/29/2008 Tyson, Janice M. 01-19667 HCA Healthcare 701.71
01/22/1998 Ramsey, Michael & Sherita Graves 92-15351 HEAF 64.85
01/13/2004 Murry, Wayne Joseph & Mary Frances 02-13329 Heard Lindbarger Graham 92.27
12/11/2009 New York Model Contracts, Inc. 03-14940 Heard, Tia 670.00
08/14/2012 Ducote, Cheryl Ann 07-10405 Heart & Vascular Clinic 26.45
03/22/2005 Hebert, Pamela S. 01-13603 Hearthwood East Condominum 201.56
08/11/2009 Quality Industries, Inc. 01-19796 Heavy Duty Parts & Equip. 11.63
04/25/2013 Hebb, Jr., Terry P. 11-13594 Hebb, Jr., Terry P. (debtor) 4.17
09/25/2007 Public Investors, Inc. 91-11228 Hebert, Allen J. Martha 43.28
07/31/2003 Hebert, Jr., Ray J. & Bernadette M. 00-17828 Hebert, Ray & Bernadette (debtors) 29.45
03/08/2007 Hebrard, Leon & Joanne R. 04-17031 Hebrard, Leon & Joanne (debtors) 1,856.24
11/08/2005 Heck, Robert M. 01-19951 Heck, Robert (debtor) 54.67
07/13/1999 Bridges, Henry Edward & Barbara Ann 97-16790 Heilig Meyers Furniture 36.31
04/30/2007 Smith, Rose Mary 05-20560 Heilig Meyers Master Trust 420.97
01/31/2011 Pounds, Jessie Mae 05-12785 Heilig Meyers Master Trust 196.89
07/27/2009 Grandison, Danielle Denise 05-19318 Heilig Meyers Master Trust 220.45
Tuesday, June 7, 2016 Page No: 90 U.S. Bankruptcy Court, Eastern District of Louisiana
Unclaimed Funds Current through June 6, 2016
Receipt Date Case Name Case Number Owner Amount Due
09/25/2007 Public Investors, Inc. 91-11228 Hein, Lola R. & Ryland 551.43
12/22/2010 Entringer Bakeries, Inc. 01-14388 Helena s. Harvey c/o Eric Schroeder 1,867.87
08/25/2008 Wilson, Melissa 05-12706 Helzig Meyers Master Trust 7.05
09/25/2007 Public Investors, Inc. 91-11228 Henderson, H.E. & Nezda 812.20
02/03/2014 Henderson, Terri Green 13-11101 Henderson, Terri Green 837.07
04/12/2006 Hendricks, Michael 03-13184 Hendricks, Michael (debtor) 274.88
04/02/2002 Hunnicutt, Sheila Hensley 96-15625 Henry, Amos M/Mrs 27.82
07/13/2015 Henry, Ernest 11-14174 Henry, Ernest, debtor. 6.26
08/01/2008 SGSM Acquisition Company, LLC 99-13073 Herbert, Robin 60.73
10/18/2001 Off Shore Diving & Salvaging, Inc. 95-13051 Hercules Marine Services, Corp. 231.46
04/01/2015 Hertz, Michael & Angela Marie 09-12491 Hertz, Michael & Angela Marie, debtors 3.83
05/21/2007 Hiatt, Roger & Patricia 02-17035 Hiatt, Roger & Patricia (debtor) 90.77
09/18/2007 Matar, Elias Emile & Eneida Calderon 05-15781 Hibernia Bank 99.72
12/04/2006 Byers, Roger K. & Cynthia 98-12700 Hibernia National Bank 151.42
09/07/2004 Carriere, Judy D. 01-20024 Hibernia National Bank 630.58
04/25/2007 Robin, Roy S. & Melissa L. 05-14612 Hibernia National Bank 7.07
06/03/2010 Keller, Raymond & Charlene 04-16736 Hibernia National Bank 520.27
02/14/2008 Nance, Sheryl 05-20914 Hibernia National Bank 891.82
01/20/1999 Quilio, Adonis, III 93-14354 Hibernia National Bank 39.38
06/03/2010 Claverie, August Leslie, Jr. & Marie Elaine St. Pierre 05-16433 Hibernia National Bank 17.49
10/29/2001 Ledet, Claude J., Jr. & Doris Marie 95-14080 Hibernia National Bank 500.79
01/04/2008 Gomez, Ileen M. 05-20873 Hibernia National Bank 146.86
11/28/2008 McMillian, Harold 04-16229 Hibernia National Bank 1,268.48
Tuesday, June 7, 2016 Page No: 91 U.S. Bankruptcy Court, Eastern District of Louisiana
Unclaimed Funds Current through June 6, 2016
Receipt Date Case Name Case Number Owner Amount Due
07/23/1999 Detillier, John Gilbert, Jr. & Lisa Billiot 96-16280 Hibernia National Bank 34.70
02/14/2008 Billiot, Michael Wade 05-20942 Hibernia National Bank 2,055.81
09/25/2007 Public Investors, Inc. 91-11228 Hickman, Manie C. 110.50
03/18/1997 Green, Robert & Marina 93-12009 Higher Education Foundation 475.27
10/15/1996 Belle Pass Terminal 92-12227 Highlands Underwriters Insurance 48.89
02/18/2015 Majestic Finance, Inc. 14-10479 Hilbun, Hailey 3.15
08/01/2008 SGSM Acquisition Company, LLC 99-13073 Hill, Alan 10.77
09/25/2007 Public Investors, Inc. 91-11228 Hill, Corinne S. 111.68
01/12/2015 Blumenthal Mills, Inc. 08-12533 Hill, Ronald 350.83
09/25/2007 Public Investors, Inc. 91-11228 Hill, W.H. & Doris G. 155.81
09/23/2010 Broussard, Ann 09-13749 Hillard, Arnold 332.03
10/20/1997 Evelyn Tall & Stout 92-15268 Hilldun Corp. 15.16
10/20/1997 Evelyn Tall & Stout 92-15268 Hilldun Corp. 9.71
10/20/1997 Evelyn Tall & Stout 92-15268 Hilldun Corp. 96.60
05/02/1997 Evelyn Tall & Stout 92-15268 Hilldun Corporation 210.02
12/11/2001 Hills, Thelma H. 97-11089 Hills, Thelma (debtor) 62.45
09/19/2008 Hirst, Larry E. & Nancy Schell 05-18317 Hirst, Larry & Nancy (debtors) 737.87
09/24/2003 J&M Distribution Services, Inc. 97-15056 Hiway Transport 29.60
11/22/2004 Charter Title, LTD. 95-10196 Hodge, Jeanette, Dr. 120.09
09/27/2004 Hoffman, Michael E. 02-16451 Hoffman, Michael E. (debtor) 989.02
08/22/2002 Group Insurance Admin. Of LA, Inc. 95-12520 Hogodorn, Wilton 52.30
02/29/2008 Hollier, Timothy James 04-15966 Hollier, Timothy (debtor) 321.98
01/29/2008 Hollier, Timothy James 04-15966 Hollier, Timothy (debtor) 346.02
Tuesday, June 7, 2016 Page No: 92 U.S. Bankruptcy Court, Eastern District of Louisiana
Unclaimed Funds Current through June 6, 2016
Receipt Date Case Name Case Number Owner Amount Due
04/04/2008 Hollier, Timothy James 04-15966 Hollier, Timothy (debtor) 460.82
08/25/2008 Hollier, Timothy James 04-15966 Hollier, Timothy (debtor) 561.62
12/11/2001 Holmes, Joyce 99-11066 Holmes, Joyce 50.01
04/04/2008 Winfield, Fitzgerald 03-16910 Holmes, Paul 442.97
08/01/2008 SGSM Acquisition Company, LLC 99-13073 Holmes, William 16.04
10/05/2000 Chateau Golf & Country Club 97-15703 Holsum Bakeries, Inc. 30.71
02/27/1998 Chateau Golf and Country Club 87-15703 Holsum Bakeries, Inc. 281.70
06/01/1999 Carter, Sarah Jean Chaney 91-15281 Home Depot 765.57
09/09/2004 Cheema, Ashfaq A. & Humaira A. 99-10549 Home Depot/GE Capital 0.21
06/04/2003 Jones, Ralph J. & Pamela F. 02-17543 Homecomings Financial Network 78.17
11/20/2002 Lawrence, Charles W. & Lucinda 00-16006 Homecomings Financial Network, Inc. 141.67
04/25/2016 Bealer, Harold & Lillian 12-11794 Homeland Federal Credit Union 172.26
03/20/2008 Collins, Chris F. 03-16684 Hometown Credit 453.52
11/16/2006 McGary, Melvin Glynn Sr. & Delores Stewart 03-14537 Hometown Credit 29.35
08/01/2008 SGSM Acquisition Company, LLC 99-13073 Honeywell Protection Services 819.00
01/04/2008 Dupre, Benny S. 05-19530 Honor Credit Agency 56.81
01/16/2001 Thompson, Francine 99-10267 Honor Creditors Agency 43.82
10/05/2000 Thompson, Francine 99-10267 Honor Creditors Agency 81.08
06/16/2009 Hood, Richard Greg 07-12392 Hood, Richard (debtor) 136.70
09/25/2007 Hookfin, Emmett Jr. 03-15085 Hookfin, Emmett Jr. 88.04
08/01/2008 Crescent City Capital Development 95-12735 Hospitality Sales & Marketing 12.00
08/11/1998 Authement, Wayne Michael 93-12097 Houma Anesthesia Group 52.14
08/11/1998 Savoie, Irvin Joseph & Patricia Lapeyro 91-15216 Houma Chiropractic 27.62
Tuesday, June 7, 2016 Page No: 93 U.S. Bankruptcy Court, Eastern District of Louisiana
Unclaimed Funds Current through June 6, 2016
Receipt Date Case Name Case Number Owner Amount Due
04/01/2015 Roper, Randall & Melinda 11-11588 Houma Orthopaedic Clinic 71.68
03/24/2003 Turner, Jesse & Andrell 01-12044 Houma Radiology 0.01
03/24/2003 Turner, Jesse & Andrell 01-12044 Houma Radiology 0.02
09/21/2009 Solar, Chandra O. & Jason P. 05-20332 Houma Radiology Associates 114.34
02/07/2003 House, Sevina Arline 99-13778 House, Sevina Arline 1,976.98
04/02/2002 Dupre, Joseph & Kimberly 00-10937 Household Auto 48.85
04/02/2002 Dupre, Joseph & Kimberly 00-10937 Household Auto 264.84
12/11/2001 Dupre, Joseph & Kimberly 00-10937 Household Auto 48.84
04/16/2009 Victor, Charles V. Jr. & Hazel W. 03-17861 Household Credit Services 25.63
07/29/2002 Aarabi, Letrise D. 00-10067 Household Credit Services 1,599.64
10/07/2004 Cornin, Ernell P. & Kathleen W. 02-17076 Household finance 510.31
07/25/1997 Sadiq, Ella Ruth 95-12066 Household Finance 200.00
10/20/2006 Rendall, Robert Martin 04-10013 Household Finance Corp. 4.42
01/08/2003 Biehl, Edwin D. 99-16297 Household Finance Corp. 16.21
03/22/2016 Harrison, Janet 12-11901 Household Finance Corp. 405.19
01/20/2004 Ingram, Evelyn M. 98-14170 Household Financial 100.55
06/03/2010 Heap, Edwin J. 04-15898 Household Mortgage Svcs 19.60
11/15/2007 Johnson, Sue Hainalka 04-10848 Household Receivable Acquisition Corp. 68.27
09/07/2004 Washington, Irvin Emmanuel & Angel Lynette 03-10203 Household Receivable Funding 1,140.32
03/08/2007 Bartholomew, Nicholas & Michell Loretta 05-18742 Household/Dirm, True Logic Financial Corp. 919.63
04/12/2006 Kevlin, Edward James 01-17821 Houston Postal Credit Union 435.00
11/30/2009 Blanchard, Terry J. & Cynthia W. 00-14698 HRS - USA - Merchant - Bose c/o Bass & Assoc., PC 25.94
05/24/2005 Tang, Kiet Tuan 00-14252 HRS - USA- Mitsubishi 68.26
Tuesday, June 7, 2016 Page No: 94 U.S. Bankruptcy Court, Eastern District of Louisiana
Unclaimed Funds Current through June 6, 2016
Receipt Date Case Name Case Number Owner Amount Due
10/08/2014 Wilson, Jr., William Harvey 11-13701 HSBC Bank of Nevada 2.17
08/01/2008 Grand Palais Riverboat, Inc. 95-12736 Hubbell's Central Ind. Supply 2.99
08/11/1998 LeBlanc, Windham Renoir & Kathryn Kay 97-12717 HUD Office of Finance & Acct. 37.91
12/20/2005 Hudgens, Robert Kent 03-18384 Hudgens, Robert (debtor) 155.28
07/07/2014 Ingram, Elwood 10-12659 Hudson & Kayse LLC 164.08
09/25/2007 Public Investors, Inc. 91-11228 Hudspeth, Ferol Ann Wagner 195.18
01/15/1997 Dean Shank Drilling Co., 91-14563 Hughes Tool Company 80.80
01/14/2000 Hughes, Charles M. & Edmonia H. Hughes 98-15688 Hughes, Charles & Edmonia (debtors) 190.32
07/13/1999 Hughes, Charles M. & Edmonia H. 98-10211 Hughes, Charles & Edmonia (debtors) 941.81
11/03/1998 Sandair Corporation 93-10776 Huls America, Inc. 54.22
03/17/1997 Tschirn, Darryl 89-13087 HumHosco, Inc. 704.85
01/26/2010 Humphries, April Dawn 04-13478 Humphries, April Dawn (debtor) 148.75
11/25/2009 Humphries, April Dawn 04-13478 Humphries, April Dawn (debtor) 311.62
06/04/2003 Humphries, Philip J. & Janene P. Baham-Humphries 98-14175 Humphries, Philip & Janene (debtors) 4.01
08/24/2010 Hunter, Christopher, Jr. 08-11178 Hunter, Christopher, Jr. (debtor) 6.89
06/20/2003 Campo Electronics, Appliances & Computers, Inc. 97-13057 Hunter, David 25.04
04/01/2015 Hunter, Preston 10-13174 Hunter, Preston, debtor 1,593.80
09/25/2007 Huntington, Yolanda Marie 04-14519 Huntington, Yolanda (debtor) 1.70
04/27/2004 Kirksey, Carl R. & Sylvia L. 99-17066 Hurley State Bank 368.33
12/04/2006 Smith, Donya D. 99-10760 Hurley State Bank 151.19
05/10/2004 Melson, Bennie & Betty Porter-Grayson 01-14662 Hurley State Bank 237.73
06/03/2004 Dickerson, Lloyd Richard & Patricia Diana 00-15682 Hurley State Bank 76.79
05/10/2004 Lassalle, Herbert James Jr. 00-18021 Hurley State Bank 57.27
Tuesday, June 7, 2016 Page No: 95 U.S. Bankruptcy Court, Eastern District of Louisiana
Unclaimed Funds Current through June 6, 2016
Receipt Date Case Name Case Number Owner Amount Due
12/08/2005 Mitchell, Linda K. 00-17053 Hurley State Bank 242.58
06/03/2004 Dickerson, Lloyd Richard & Patricia Diana 00-15682 Hurley State Bank 68.14
09/09/2003 Moore, Nevils 00-14046 Hurley State Bank 62.51
01/05/2007 Lowrey, Deborah J. 96-16111 Hurley State Bank 23.68
05/10/2004 Melson, Bennie & Betty Porter-Grayson 01-14662 Hurley State Bank 221.93
07/29/2005 Burrell, Kenneth A. 96-16169 Hurley State Bank 355.65
01/15/1999 Rose, Betty Jean 96-15960 Hurley State Bank 70.39
07/10/2007 Miller, Alfred D. & Sheila 00-18157 Hurley State Bank 91.26
01/28/2005 Gray, Alice S. 99-15511 Hurley State Bank 60.54
12/06/2004 Cusimano, Donald Anthony & Susan Keller 00-17641 Hurley State Bank 469.77
04/06/2004 Mamolo, Michelle E. 00-12314 Hurley State Bank 384.08
01/20/2004 Landry, Willa Mae 99-14260 Hurley State Bank 55.48
03/03/2004 Hartsell, Jerald Orren Jr. & Rebecca Ann Hurt 00-16425 Hurley State Bank 167.06
09/09/2003 Parfait, Jr., Calvin J. & Cheryl E. 01-10206 Hurley State Bank 140.24
08/04/2004 Carriere, Raydell M. 01-11579 Hurley State Bank 126.11
09/09/2003 Trahan, Donald James & Rachel Ann Danos 01-11831 Hurley State Bank 84.58
12/03/2002 Keller, Joel Edward 00-15298 Hurley State Bank 749.44
03/12/2010 Willis, Helen H. & Lewis F. 00-17536 Hurley State Bank d/b/a Electrolux 886.02
03/12/2010 Willis, Helen H. & Lewis F. 00-17536 Hurley State Bank d/b/a Gordons Jewelers Credit Plan 561.89
03/12/2010 Willis, Helen H. & Lewis F. 00-17536 Hurley State Bank d/b/a Gordons Jewelers Credit Plan 320.70
03/12/2010 Willis, Helen H. & Lewis F. 00-17536 Hurley State Bank d/b/a Radio Shack 1,056.25
08/01/2008 SGSM Acquisition Company, LLC 99-13073 Hussman Corporation 391.65
01/12/2015 Blumenthal Mills, Inc. 08-12533 Hyatt, II, Randy 248.78
Tuesday, June 7, 2016 Page No: 96 U.S. Bankruptcy Court, Eastern District of Louisiana
Unclaimed Funds Current through June 6, 2016
Receipt Date Case Name Case Number Owner Amount Due
01/17/2003 Hyde, Michael 01-18845 Hyde, Michael (debtor) 74.06
08/19/2015 Hyman, Dwayne 10-13772 Hyman, Dwayne 141.55
12/05/2000 Row, Kevin Patrick 98-14512 Hyundai Finance 178.64
06/02/1998 McGrath, Benjamin & Tanya 96-15606 Hyundai Finance Corp. 249.91
11/26/1996 Trinchard, Glen & Vadia 95-13340 I.T.T. 37.81
09/04/2014 Thomas, Tabitha Evirda 13-12753 Iberia Bank 1.32
04/08/2016 Textor, Tracey H. 13-13463 Iberia Bank 26.79
10/30/2007 Earls, Willie & Arnese 00-15310 Illinois Student Assist. 11.83
08/11/1997 Imbragaguglio, Ann C. 96-15022 Imbragugulio, Ann C. 616.75
10/30/2007 Toney, Agatha Lisa 03-17954 IMG Healthcare 94.32
10/30/2007 Brown, Corey Lemont & Michelle Ann 04-14398 IMG Healthcare 885.00
10/30/2007 Cole, Thelma M. 03-12349 IMG Healthcare 87.65
11/21/2009 Shaw, Mark Keith 02-19429 IMG Healthcare 200.50
10/30/2007 Vasquez, Albert Jr. & Sheryl 04-12730 IMG Healthcare 38.01
10/30/2007 Lawrence, Paulette Delores 04-12818 IMG Healthcare 31.76
02/22/2016 Temples, Kenneth 14-12404 IMG Physicians 0.13
05/02/2003 Scarsdale River Road, LLC 99-17322 Imperial A 1 Credit Companies 937.38
05/02/2003 Scarsdale River Road, LLC 99-17322 Imperial A 1 Credit Companies 158.77
08/01/2008 Lafitte Industries, Inc. 96-15752 Industrial Metal of the South (2) 130.11
04/09/2015 Able Machine Works, Inc. 12-13755 Industrial Welding Supply 35.93
11/04/2009 Quality Industries, Inc. 01-19796 Industrial Welding Supply Co. of Harvey 103.64
01/08/2003 Williams, Tayre Lou & Shirley Ann 01-12848 Indymac Bank 19.16
07/22/2008 Actel Intergrated Communications 01-12901 Infinity Outdoors 36.31
Tuesday, June 7, 2016 Page No: 97 U.S. Bankruptcy Court, Eastern District of Louisiana
Unclaimed Funds Current through June 6, 2016
Receipt Date Case Name Case Number Owner Amount Due
09/18/2006 Ingargiola, Joseph L. & Brenda Curik 05-14311 Ingargiola, Joseph & Brenda (debtors) 103.50
11/16/2015 Ingrassia, Clarissa 12-12079 Ingrassia, Clarissa, debtor 108.71
08/30/2004 Laird, Wayne & Barbara Reed 00-15402 Innovative Coatings 22.14
10/18/2002 Westley, Emma Jeon 98-13027 Instant Access 315.10
08/24/2009 Quality Industries, Inc. 01-19796 Intemedia Communications 18.56
09/05/2001 Williams, Mitchell, Jr. & Anitra M. Hayes 98-11387 Interest 2.62
09/05/2001 Hill, Derwin & Diana M. 95-14366 Interest 3.47
09/05/2001 Walker, Alicia Letecia 98-15288 Interest 2.94
11/25/2009 Holmes, Michale & Audry 04-15589 Interface Security Systems 831.60
12/04/2007 Service Marine Industries, Inc. 98-15377 Intermedia Comm 184.62
07/07/2014 Santiny, Brian & Rebecca 13-11942 Internal Revenue Service 536.50
03/25/2016 Labruyere, Shane P. 03-18534 Internal Revenue Service 269.50
01/19/2016 Esteen, Kecia & Joseph, Nathaniel 13-12107 Internal Revenue Service 0.84
04/29/1997 Mid-Continent Underwriters, Inc. 85-11884 International Business Machines, Corp. 192.58
08/18/2015 Superior Corrosion, LLC 11-12520 International Safety Consulting Services 244.15
08/04/2009 Schwegmann Giant Super Market 00-15876 Intracorp. 203.82
04/20/1999 Hamilton, Dana Patrice 97-10023 Intuition 172.60
01/23/1998 Lafitte Food Mart, Inc. 92-12170 Iowa Periodicals 157.74
06/29/1998 Harris, Wayne 94-12244 ITT c/o Baybank 221.09
06/27/2005 Freeman, Teena Gay 96-15596 Ivans, John David 243.86
09/25/2007 Public Investors, Inc. 91-11228 Ivy, Doris D. (2) 744.71
06/06/2008 Robertson, J.T. & Sandra 04-18433 IYC Finance Company 86.98
11/10/1998 Martin, Kenneth G. & Susan T. 82-11714 J & L Riggers, Inc. 1,825.93
Tuesday, June 7, 2016 Page No: 98 U.S. Bankruptcy Court, Eastern District of Louisiana
Unclaimed Funds Current through June 6, 2016
Receipt Date Case Name Case Number Owner Amount Due
05/13/1997 Evelyn Tall & Stout 92-15268 J. Graber Coats, Inc. 155.52
01/06/1998 Evelyn Tall & Stout 92-15268 J. Graber Coats, Inc. 89.94
03/02/2007 Actel Intergrated Communications 01-12901 J. Meyer Office Supply 24.68
10/08/1999 Gambino, Sam Anthony & Holly Marie 97-10868 J.C. Penney 105.73
10/08/1999 Wilson, Earlean 97-10587 J.C. Penney 46.74
10/08/1999 Albarado, Jody Michael & Tammy Louise 96-12492 J.C. Penney 28.48
10/08/1999 Laboy, Ramon L., Jr. & Lois A. 96-11239 J.C. Penney 26.34
07/25/1997 Gunn, Daniel M. 93-10772 J.C. Penney 166.49
10/08/1999 Pope, Marty Royce 96-10391 J.C. Penney 2.06
11/24/1999 Serigny, Doria Ann 96-16231 J.C. Penney 29.47
10/08/1999 Carmon, John & Alice 93-13978 J.C. Penney 0.62
10/08/1999 Stasch, Rose Ann 95-13852 J.C. Penney 27.21
12/28/1998 Mitchell, Laverne August 93-10081 J.C. Penney 76.79
04/24/2007 Underwood, April T. 05-19128 J.C. Penney 29.76
10/08/1999 Bel, Ronnie Joe & Gladys Quave 95-14421 J.C. Penney 42.54
10/08/1999 Carmon, John & Alice 93-13978 J.C. Penney 27.14
12/11/2001 Adams, Charles Thomas & Doreen Renee 97-15498 J.C. Penney 220.83
10/08/1999 Jenkins, Earl & Gail Lynn 94-11037 J.C. Penney 26.49
10/08/1999 Quick, Amy E. 94-11421 J.C. Penney 45.98
10/08/1999 Bode, George J., Jr. & Opal M. 95-10522 J.C. Penney 34.20
10/08/1999 Pope, Marty Royce 96-10391 J.C. Penney 29.01
10/08/1999 LeBoeuf, Clint Patrick & Patrice Marie 95-10575 J.C. Penney 32.36
10/08/1999 Lee, Joycelyn Marie 95-10627 J.C. Penney 60.49
Tuesday, June 7, 2016 Page No: 99 U.S. Bankruptcy Court, Eastern District of Louisiana
Unclaimed Funds Current through June 6, 2016
Receipt Date Case Name Case Number Owner Amount Due
10/08/1999 Jones, Ian Sargent & Lisa Ann 95-11786 J.C. Penney 60.92
06/01/1999 Carter, Sarah Jean Chaney 91-15281 J.C. Penney 47.86
09/24/2003 J&M Distribution Services, Inc. 97-15056 J.W. Transport, Inc/J.W. Trucking 45.50
01/09/2001 Jack, Joycelyn Baptiste 98-16707 Jack, Joycelyn Baptiste 435.41
05/07/2010 Efficient Solutions, Inc. d/b/a Proven Alternatives 99-13370 Jackman Electrical Contractors 4.71
04/26/2006 Jackson, Alexander Jr. & Debbie Lee 02-18128 Jackson, Alexander & Debbie (debtors) 331.78
02/06/2006 Jackson, Alexander Jr. & Debbie Lee 02-18128 Jackson, Alexander & Debbie (debtors) 1.65
08/01/2008 SGSM Acquisition Company, LLC 99-13073 Jackson, Floyd 52.18
04/12/2006 Jackson, Michael & Karen Anita 02-19224 Jackson, Michael & Karen (debtors) 182.00
02/06/2006 Jackson, Michael & Karen Anita 02-19224 Jackson, Michael & Karen (debtors) 182.00
10/20/2006 Jackson, Michael A. 05-15709 Jackson, Michael (debtor) 265.50
01/14/2000 Jackson, Paula Dixon 94-12359 Jackson, Paula Dixon (debtor) 193.86
04/16/2009 Jackson, Peter Anthony & Rose Mary 05-11700 Jackson, Peter and Rose (debtors) 18.27
08/01/2008 SGSM Acquisition Company, LLC 99-13073 Jackson, Ricky 8.54
08/01/2008 SGSM Acquisition Company, LLC 99-13073 Jackson, Sidney 3.79
02/15/2007 Jackson, Wanda Ann 04-15224 Jackson, Wanda Ann (debtor) 135.00
04/12/2006 Jackson, Wanda Ann 04-15224 Jackson, Wanda Ann (debtor) 523.00
04/27/2004 Jackson, Wanda Jean 02-18211 Jackson, Wanda Jean (debtor) 220.00
10/20/2006 Jackson, Whelma 02-17166 Jackson, Whelma (debtor) 308.47
12/11/2001 Jacobs, Jeffrey & Cassondra B. 00-13646 Jacobs, Jeffery & Cassondra (debtor) 77.84
08/01/2008 SGSM Acquisition Company, LLC 99-13073 Jacque, Wayne 11.38
08/03/2001 National Consumers Agency 91-13724 Jacques, Susan Marion 298.06
11/19/2012 Jaeger, Lily Mary 09-10759 Jaeger, Lily Mary 4.45
Tuesday, June 7, 2016 Page No: 100 U.S. Bankruptcy Court, Eastern District of Louisiana
Unclaimed Funds Current through June 6, 2016
Receipt Date Case Name Case Number Owner Amount Due
09/25/2007 Public Investors, Inc. 91-11228 Jambon, Mary Ann 333.69
10/20/2011 Perot, Viola M. 08-12596 James Perot 94.46
04/25/2007 James, Eric 03-17693 James, Eric (debtor) 93.37
10/29/2001 James, Thelma L. 00-15050 James, Thelma L. (debtor) 305.82
02/15/2007 Jamison, David Earl & Linda Runsey 03-14159 Jamison, David & Linda (debtors) 32.27
01/17/2007 Janosek, Jerry Wayne 03-16655 Janosek, Velma 158.99
09/25/2007 Public Investors, Inc. 91-11228 Jarrell, Nicole D. 13.96
10/30/2007 Jasmin, Sidney & Angelette 04-10493 Jasmin, Sidney & Angelette (debtors) 7.62
04/25/2005 Duplessis, Gracie Martha 00-18160 Jazzland Lincoln-Mercury 5,961.00
11/20/2003 Carroll, David Lee 01-18760 JC Christensen & Assoc. 115.75
08/01/2008 SGSM Acquisition Company, LLC 99-13073 Jeanne DeLaHoussaye Illustrations 38.17
04/22/2005 Chalmette Health Care, Inc. 01-12233 Jeansonne, Juanita 730.55
01/25/2002 Talley, Edward H., Jr. 92-10051 Jeffereson Acceptance Corp. 1,279.05
07/15/2002 Santiago, Isreal R. & Carmen M. 98-10919 Jefferson Auto Sales 344.51
11/16/2006 Farria, John I. & Deryl M. 03-15923 Jefferson Dental Care 189.17
12/11/2009 Livas, Trumaine & Brandy 08-12263 Jefferson Financial 0.06
11/20/2015 Ledet, Christina Cambias 14-12931 Jefferson Financial Credit Union 3.01
09/23/2009 Galan, Raol A. & Linda Crist 88-11487 Jefferson Guaranty Bank 63.20
03/29/2007 Gordon, Willie & Doroline Clark 02-11795 Jefferson Medical Center 33.18
07/28/2003 Mimmitt, Keston & Joann Washington 00-17340 Jefferson Parish 245.59
05/23/2013 Khan, Masood AB & Zareena S. 10-13235 Jefferson Parish Assessors Office 674.77
01/31/2011 Triche, Patricia M. 09-10484 Jefferson Parish Assessors Office 733.91
05/23/2013 Neal, Jr., Michael & Kristen 11-11162 Jefferson Parish Assessors Office 867.48
Tuesday, June 7, 2016 Page No: 101 U.S. Bankruptcy Court, Eastern District of Louisiana
Unclaimed Funds Current through June 6, 2016
Receipt Date Case Name Case Number Owner Amount Due
05/05/2014 Savoff-Otero, Irina 10-12474 Jefferson Parish Assessors Office 978.32
05/05/2014 Khan, Masood AB & Zareena S. 10-13235 Jefferson Parish Assessors Office 250.59
07/07/2014 Khan, Masood AB & Zareena S. 10-13235 Jefferson Parish Assessors Office 14.58
10/19/2015 Parker, Calvin 10-12385 Jefferson Parish Assessors Office 350.00
03/22/2004 Gordon, Michael J. & Yonder D. 00-16314 Jefferson Parish Clerk of Court 16.36
01/13/2004 Hoffman, Keri Gonzales 00-17149 Jefferson Parish School Board 1,018.98
02/13/2009 Boudreaux, Aristed J. 05-20583 Jefferson Parish School Board Credit Union 441.07
01/16/1997 NAPASCO, International, Inc. 83-12105 Jefferson Parish Sheriff and Tax Collector 299.55
05/15/2015 Millet, Vernon & Verna 10-14679 Jefferson Radiology Associates 79.32
04/21/2014 Jefferson, William & Andrea 09-12725 Jefferson, Archie L. 700.00
03/08/2007 Jefferson, Evone & Gilda D. 03-14900 Jefferson, Evone & Gilda (debtors) 1.99
03/22/2005 Jenkins, Jimmy Jr. & Tara Canova 04-14439 Jenkins, Jimmy & Tara (debtors) 400.00
12/11/2009 New York Model Contracts, Inc. 03-14940 Jensen, Amber 300.00
03/29/2007 Jenson, Robin 04-18672 Jenson, Robin (debtor) 620.45
08/16/2011 Lundy Enterprises, LLC 01-17028 Jeremy Nash, Latoya Saunders & Markell Morris 29.05
10/20/2009 Lundy Enterprises, LLC 01-17028 Jeremy Nash, Latoya Saunders & Markell Morris c/o Ed Selle K. Cunningham 146.76
06/27/2008 Lundy Enterprises, LLC 01-17028 Jeremy Nash, Saunder & Markell Morris 48.70
09/07/2007 Lundy Enterprises, LLC 01-17028 Jeremy Nash, Saunder & Markell Morris 48.69
01/04/2006 Lundy Enterprises, LLC 01-17028 Jeremy Nash, Saunder & Markell Morris 97.38
11/07/2007 Lundy Enterprises, LLC 01-17028 Jeremy Nash, Saunder & Markell Morris 97.39
06/30/2005 Lundy Enterprises, LLC 01-17028 Jeremy Nash, Saunder & Morris 292.74
07/28/2008 Beale, Harriet Ann 04-10817 Jet Financial 350.00
08/25/2008 Hills, Aliosha Denise 03-18361 Jet Financial 345.00
Tuesday, June 7, 2016 Page No: 102 U.S. Bankruptcy Court, Eastern District of Louisiana
Unclaimed Funds Current through June 6, 2016
Receipt Date Case Name Case Number Owner Amount Due
04/26/2006 Reynolds, Robert N. & Becky Ann 03-12668 Jet Financial 345.00
08/09/2005 Twillie, Ramona Warren 03-17034 Jewelers National Bank 156.89
01/19/2016 Esteen, Kecia & Joseph, Nathaniel 13-12107 JH Portfolio Debt Equities LLC 0.24
08/01/2008 Grand Palais Riverboat, Inc. 95-12736 John Kushner Realty, Inc 60.27
09/25/2007 Public Investors, Inc. 91-11228 John, Kent & Norman, Anna 235.05
01/08/2003 Johnson, Sheila P. 02-11603 Johnso, Sheila P. (debtor) 79.11
01/08/2003 Johnson, Sheila P. 02-11603 Johnso, Sheila P. (debtor) 395.55
09/18/2006 Johnson, Alston A. & Gwendolyn S. 03-18750 Johnson, Alston & Gwendolyn (debtors) 14.44
08/27/2014 Johnson, Alverneece 13-13260 Johnson, Alverneece, debtor 457.00
10/20/2006 Johnson, Camenta Inez 03-10727 Johnson, Camenta Inez (debtor) 473.00
11/17/2014 Blumenthal Mills, Inc. 08-12533 Johnson, Debbie 77.68
10/20/2006 Johnson, Eartha Lee 02-10080 Johnson, Eartha Lee (debtor) 29.49
06/29/1998 Johnson, Esther 97-15410 Johnson, Esther (debtor) 157.38
12/16/2004 Johnson, Helen M. 03-15412 Johnson, Helen M. (debtor) 210.10
04/12/2006 Johnson, Jeannine 04-15551 Johnson, Jeannine (debtor) 420.00
01/28/2005 Johnson, Jeffrey A. & Dawn W. 03-17533 Johnson, Jeffrey & Dawn (debtors) 2.46
03/26/2009 Johnson, Jeremy C. 05-20753 Johnson, Jeremy (debtor) 566.00
12/04/2007 Service Marine Industries, Inc. 98-15377 Johnson, John K. 30.58
03/22/2016 Johnson, Karlene 12-11744 Johnson, Karlene 1,182.63
10/27/2004 Johnson, Linda D. 03-18656 Johnson, Linda (debtor) 350.00
08/24/2010 Johnson, Maronta Rita 05-16592 Johnson, Maronta Rita (debtor) 82.00
11/17/2014 Blumenthal Mills, Inc. 08-12533 Johnson, Michael 144.86
08/02/2006 Johnson, Michal Nichelle 03-18768 Johnson, Michal Nichelle (debtor) 289.87
Tuesday, June 7, 2016 Page No: 103 U.S. Bankruptcy Court, Eastern District of Louisiana
Unclaimed Funds Current through June 6, 2016
Receipt Date Case Name Case Number Owner Amount Due
05/23/2005 Johnson, Sherria Ann 02-13635 Johnson, Sherria (debtor) 84.53
03/10/2011 Johnson, Sr., Kevin 08-10083 Johnson, Sr., Kevin (debtor) 69.47
01/19/2016 Johnson, Teronika T. 12-10684 Johnson, Teronika T. 113.85
08/24/2010 Johnson, Terrance Lavell & Beverly Ann 04-15172 Johnson, Terrance Lavell & Beverly Ann (debtors) 15.14
03/22/2005 Johnson, Wilfred L. 00-15699 Johnson, Wilfred L. (debtor) 4.53
11/22/2004 Charter Title, LTD. 95-10196 Johnson, Wilfret Rev. 4.28
10/08/2013 Johnson, Yolanda 08-10464 Johnson, Yolanda 26.14
12/23/2013 Johnson, Yolanda 08-10464 Johnson, Yolanda 293.08
12/04/2007 Service Marine Industries, Inc. 98-15377 Johnston Bros. Land & Marine 996.13
08/01/2008 SGSM Acquisition Company, LLC 99-13073 Johnston, Andrea 660.22
02/10/2016 Jolly, Dona 15-10537 Jolly, Dana 176.41
05/21/2007 Jolly, Phillip 04-12055 Jolly, Phillip (debtor) 17.42
02/03/1998 La Cuisine Restaurant, Inc. 94-13549 Jones, Darrell 320.00
04/23/1999 Jones, Edward Eugene 95-14834 Jones, Edward Eugene (debtor) 698.00
09/25/2007 Public Investors, Inc. 91-11228 Jones, Joan S. 1,151.44
01/20/2004 Jones, Joe 01-14584 Jones, Joe (debtor) 1.38
05/21/2007 Jones, Judy Theresa 04-18420 Jones, Judy (debtor) 313.39
08/08/2007 Jones, Kenneth L. Jr. & Lois J. 03-17047 Jones, Kenneth & Lois (debtor) 20.45
08/01/2008 SGSM Acquisition Company, LLC 99-13073 Jones, Lawrence 8.54
10/20/2006 Jones, Lisa Ann 04-15860 Jones, Lisa (debtor) 1.31
05/03/2002 Comprise, Angel Patton 99-12486 Jones, Lyman L. Jr. Esq. 28.44
07/31/2002 Camprise, Angela Patton 99-12486 Jones, Lyman L. Jr. Esq. 162.85
07/15/2002 Comprise, Angel Patton 99-12486 Jones, Lyman L. Jr. Esq. 68.77
Tuesday, June 7, 2016 Page No: 104 U.S. Bankruptcy Court, Eastern District of Louisiana
Unclaimed Funds Current through June 6, 2016
Receipt Date Case Name Case Number Owner Amount Due
04/02/2002 Comprise, Angel Patton 99-12486 Jones, Lyman L. Jr. Esq. 25.07
12/08/2005 Jones, Nathan Sr. & Randy Eugene 04-13887 Jones, Nathan and Randy (debtors) 5.81
03/29/2005 Westbank Physicians Network, LLC 99-15665 Jones, Shaunda, M.C. Tenet Physician Services 43.05
03/22/2005 Jones, Wanda 01-16182 Jones, Wanda (debtor) 1.84
11/16/2015 Booty, Billy & Elizabeth 11-10611 Jordan, Khadijah 27.30
06/18/2015 Booty, Billy & Elizabeth 11-10611 Jordan, Khadijah 20.33
11/16/2015 Booty, Billy & Elizabeth 11-10611 Jordan, Tanganika 22.20
04/25/2005 Joseph, Randy Lee & Gwendolyn Dave 03-16045 Joseph Randy & Gwendolyn (debtors) 115.20
11/19/2012 Joseph, Bernard L. 09-11014 Joseph, Bernard L. 5.99
08/25/2009 Joseph, Leonard J. 03-14467 Joseph, Leonard J. (debtor) 5.21
11/15/2007 Jourdan, Deshine Marie 03-16803 Jourdan, Deshine (debtors) 42.50
12/22/2010 Entringer Bakeries, Inc. 01-14388 Joyce Costello 147.00
01/04/2006 Daigle, Angelique C. 98-16970 Joyce, Patricia M. 936.17
12/23/2013 Alvarenga, Francisco 08-11687 JP Morgan Chase Bank 122.64
10/08/2013 Alvarenga, Francisco 08-11687 JP Morgan Chase Bank 59.36
08/11/2014 Silva, Henry & Leysly 09-13558 JP Morgan Chase Bank - Student Loan 507.46
08/10/2000 Charleston Oil & Gas, Inc. 97-11815 JRC Family Limited Partnership 642.71
04/16/2009 Juanico, Solemni 05-17434 Juanico, Solemni (debtor) 243.75
04/25/2016 Judy, Shawn & Ashley 13-12033 Judy, Shawn & Ashley 6.60
07/01/2015 Jump, Brian 10-10212 Jump, Brian, debtor 19.96
10/02/2012 Jones, Earl Anthony 05-10306 Juniper Bank 881.12
11/24/1999 Serigny, Doria Ann 96-16231 K & B 61.58
07/13/1999 Krause, Lois Galland 93-13587 K & B, Inc. 30.28
Tuesday, June 7, 2016 Page No: 105 U.S. Bankruptcy Court, Eastern District of Louisiana
Unclaimed Funds Current through June 6, 2016
Receipt Date Case Name Case Number Owner Amount Due
07/23/1999 Wilkerson, Leonard Marrill & Kathleen Smith 97-10922 K & B, Inc. (Check returned by creditor) 27.90
05/21/2007 Kageleiry, Katina M. 05-16640 Kageleiry, Katina M. (debtor) 178.31
03/18/1997 Weaver, Emmit & Kristie 92-11714 Kappelman, Mark D., MD. 21.16
03/18/1997 Weaver, Emmit & Kristie 92-11714 Kappelman, Mark D., MD. 5.00
02/10/2016 Keelen, John 14-11280 Karger Law Offices 5.62
01/14/2016 Louisiana Film Studios, LLC 09-12232 Karney, Michael 3,150.69
02/27/1998 Sanders, Earl & Eloise 96-14663 Katz & Destoff 84.75
07/25/1997 Kaznowitz, Robert Francis & Anita Gayle 96-10955 Kaznowitz, Robert F. & Anita (debtors) 99.20
10/08/2013 Upchurch, Ronnie & Belynda 07-11097 KB Merrill Associates, LLC 508.38
08/01/2008 SGSM Acquisition Company, LLC 99-13073 Keebler Company 8,581.15
06/18/2015 Keller, Gregory & Leslie 12-10484 Keller, Gregory & Leslie, debtors 5.00
12/15/2008 Keller, Jennifer Joan 05-19305 Keller, Jennifer (debtor) 151.46
09/07/2007 Kelley, Charles David & Kaye Ellen 05-18195 Kelley, Charles & Kaye (debtors) 560.37
07/16/2001 Bower, C. Richard & Barbara M. 98-11508 Kelly, Edward J. 59.83
08/28/2003 Kemp, Carlise J. 00-11858 Kemp, Carlise (debtor) 1.71
08/01/2008 SGSM Acquisition Company, LLC 99-13073 Kemsley, Marilea 5.67
03/18/1997 Kenard, Monroe, III 94-11062 Kenard, Monroe, III 77.92
02/22/2012 Kendall, Dolores Marie 08-11625 Kendall, Dolores (debtor) 38.94
09/18/2006 Kennedy, Mary Morgan 04-16904 Kennedy, Mary Morgan (debtor) 89.46
12/22/2010 Entringer Bakeries, Inc. 01-14388 Kenneth w. LaMulle c/o Eric Schroeder 1,910.32
10/30/2009 Kenney, Karen J. 05-13473 Kenney, Karen J. (debtor) 37.45
08/01/2008 Lafitte Industries, Inc. 96-15752 Kentwood Boothville 19.70
02/27/1998 Farrow, Geraldine Fountain 96-15922 Kentwood Spring Water 33.45
Tuesday, June 7, 2016 Page No: 106 U.S. Bankruptcy Court, Eastern District of Louisiana
Unclaimed Funds Current through June 6, 2016
Receipt Date Case Name Case Number Owner Amount Due
06/22/2004 Clavelle, Moses & Stetta L. 00-10508 Ketha, Lt. Christopher & Leslie 3.59
10/19/2015 Booty, Billy & Elizabeth 11-10611 Khadijah Jordan 40.15
09/14/2015 Booty, Billy & Elizabeth 11-10611 Khadijah Jordan 109.93
07/13/2015 Booty, Billy & Elizabeth 11-10611 Khadijah Jordan 20.33
09/25/2007 Public Investors, Inc. 91-11228 Kimbrell, Harry N. & Eona C. 310.44
08/24/2010 Kimbrell, Robert & Bobbie 07-11046 Kimbrell, Robert & Bobbie (debtors) 11.82
04/23/2008 Evans, Mary Marie 04-16019 Kinard & Associates 296.79
05/07/2010 Efficient Solutions, Inc. d/b/a Proven Alternatives 99-13370 King James Office Park 1.54
02/22/2012 Weston, Michael 07-11165 King Payday Loans 0.03
01/12/2015 Shreve, Christopher 10-13267 King Payday Loans 0.51
08/02/2006 Ayzinne, Ambrose Joseph & Linda Knight 02-15545 King Size 27.96
11/22/2004 Charter Title, LTD. 95-10196 King, Andrew 14.02
06/21/2001 King, Calvin D., Jr. 00-11799 King, Calvin (debtor) 47.75
10/07/2014 Watson, Phillip 09-12167 King, Thomas 44.44
09/04/2014 Watson, Phillip 09-12167 King, Thomas, E. 397.19
08/01/2008 SGSM Acquisition Company, LLC 99-13073 Kinko's, Inc. 5.83
04/25/2005 Hendricks, Michael 03-13184 Kirby, Betty 94.01
09/25/2007 Public Investors, Inc. 91-11228 Kirklin, Howard F. & Rubye (2) 418.81
09/25/2007 Public Investors, Inc. 91-11228 Kirklin, Howard F. & Rubye L. 307.12
10/30/2008 Paz, Henry 01-19622 Kirschmann's 495.42
02/26/2009 Cruz, Rubin S. & Patricia C 03-14213 Kirschmann's 966.60
01/13/2009 Spears, Robert James Sr. 05-10683 Kirschmann's 3,309.95
02/26/2009 Thomas, Carmen 03-10164 Kirschmann's 62.93
Tuesday, June 7, 2016 Page No: 107 U.S. Bankruptcy Court, Eastern District of Louisiana
Unclaimed Funds Current through June 6, 2016
Receipt Date Case Name Case Number Owner Amount Due
01/11/2012 James, Sharon 05-12544 Kirschmann's Furniture Stores 263.81
08/24/2010 Bravender, Brian Patrick &Nancy Shaw 05-14494 Kirschmans 346.67
11/25/2009 Beaulieu, Glynn A. 05-11590 Kirschman's 35.95
09/27/2007 Gennaro, Steve & Lisa 03-19223 Kirschman's 83.74
04/21/2010 Boissiere, Kenneth & Stephanie 04-10869 Kirschman's 15.50
03/22/2010 Brown, Joan D. 05-11482 Kirschman's 747.24
01/26/2010 Malveaux, John W. and Teescha W. 05-14094 Kirschman's 138.28
04/25/2007 McGinnis, Ronald & Melissa 03-10599 Kirschman's 20.76
12/11/2009 Boissiere, Kenneth & Stephanie 04-10869 Kirschman's 223.19
10/26/2010 Martin, Douglas, Sr. and Yvonne 05-15818 Kirschman's 1,366.60
09/30/2009 Selleck, Michael G. & Chantel C. 04-11265 Kirschman's 370.61
08/25/2009 Spurlock, Shirley B. 05-13891 Kirschman's 97.12
05/21/2007 Payton, Lovell Jr. & Shirley E. 02-15288 Kirschman's 72.09
09/30/2009 Selleck, Michael G. & Chantel C. 04-11265 Kirschman's 435.00
12/05/2007 Clement, Walter J. & Deborah P. 04-15552 Kirschman's 19.82
09/30/2009 Harris, Ronald & Lona James 04-14155 Kirschman's 6.46
08/25/2009 Guidry, Lyndon & Dorothy 04-19452 Kirschman's 3.56
01/31/2011 Johnson, Robert F. & Patricia L. 05-10780 Kirshmans 15.89
02/21/2003 Maumus, Mary Beth Shambr 00-15854 Kislak Mortgage Service 59.64
05/07/2010 Efficient Solutions, Inc. d/b/a Proven Alternatives 99-13370 Kivett's Electrical 1.00
08/08/2005 Kline, Brett Franklin 02-12461 Kline, Brett (debtor) 21.19
05/21/2007 Kline, Lyle Robert & Carolyn Ann 01-13876 Kline, Lyle & Carolyn (debtors) 4.95
10/04/1996 Hill Finance Co. of Bogalusa 83-10727 Knight, Ezra 53.15
Tuesday, June 7, 2016 Page No: 108 U.S. Bankruptcy Court, Eastern District of Louisiana
Unclaimed Funds Current through June 6, 2016
Receipt Date Case Name Case Number Owner Amount Due
09/25/2007 Public Investors, Inc. 91-11228 Knight, Marie 91.08
09/27/2004 Knighten, Robert Anthony 03-16248 Knighten, Robert Anthony (debtor) 18.69
08/01/2008 SGSM Acquisition Company, LLC 99-13073 Knoll Laboratories 7.29
11/16/2006 McGary, Melvin Glynn Sr. & Delores Stewart 03-14537 Kozel, Michael J. MD 18.26
11/16/1998 Davis, Walter 96-12646 Krauss Company, LTD. 38.84
06/29/2009 Anderson, Joe B. 05-20073 Kumaril L. Moturu, MD 419.31
12/04/2006 Zehner, Warren Andrew Jr. & Gay Dorand 92-15336 Kwik Copy Corp. 909.10
08/01/2008 SGSM Acquisition Company, LLC 99-13073 L & A Plastics, Inc. 2.84
08/01/2008 Lafitte Industries, Inc. 96-15752 L & T Supermarket 27.87
01/29/2004 Kreamer, Thomas J. & Phia Laurie 01-13542 L.J. Chabert Medical Center 8.03
11/22/2004 Charter Title, LTD. 95-10196 L.R. Hogan/ P.K. Jones 5.12
12/12/2007 Information Computers & Maintenance 95-14541 La Dept. of Labor - Office of Employment Security 401.23
11/07/2007 Lundy Enterprises, LLC 01-17028 La High School Athletic Assn. 133.96
11/23/1999 New Orleans Business Machines 87-12918 La Office of Employments Security 132.23
10/18/2002 Majors, James C. Jr. & Lynn J. 01-10107 La Public Utilities Authority 63.47
01/15/1999 Pernia, Lisa Migdalia 97-10995 La. Dept of Revenue 290.00
07/21/2000 Keller, Emmet George, Jr. 95-14842 La. Dept of Revenue 100.00
02/25/1999 Mitchell, Stanley J., Sr. 97-11053 La. Dept of Revenue 353.54
02/25/1999 Mitchell, Stanley J., Sr. 97-11053 La. Dept of Revenue 19.57
12/04/2007 Service Marine Industries, Inc. 98-15377 La. Dept. of Environmental Quality 241.00
08/21/1997 Johnson, Kevin Anthony & Rosalind F. 95-11227 LA. Dept. of Labor 355.00
04/01/1999 Vizzini & Dooley Accounting 93-14319 La. Dept. of Rev. & Taxation 477.59
04/16/1997 Cauvin, Sidney L., III (Buddy) 91-10747 La. Dept. of Revenue & Taxation 100.00
Tuesday, June 7, 2016 Page No: 109 U.S. Bankruptcy Court, Eastern District of Louisiana
Unclaimed Funds Current through June 6, 2016
Receipt Date Case Name Case Number Owner Amount Due
11/18/1996 Peres, Michael Jules & Linda Hulin 94-11222 La. Dept. of Revenue & Taxation 431.74
09/10/1997 Camp, Lloyd Earl 96-10611 La. Dept. of Revenue & Taxation 200.00
11/08/1996 Christiansen, Michael A. 94-14318 La. Dept. of Revenue & Taxation (for debtor) 291.65
12/05/2007 Perrilloux, Joann Taylor 04-16751 La. Heart Center 100.92
03/08/1999 Young, David Lee & Jacqueline Rice 94-11263 La. Legal Clinic 160.86
08/25/2005 Figueroa, Glenn & Kathryn 96-14253 La. National Assoc. Bank One 3,392.78
09/09/2003 Swanzy, Donald K. 00-12168 La. Office of Employment Security 133.20
01/22/1998 Ramsey, Michael & Sherita Graves 92-15351 La. Office of Finance Assit 366.52
08/11/1998 Thomas, Augustine 94-12973 La. Office of Student Fin. Asst. 58.65
02/15/2013 Boudreaux, James & Angie 11-14141 LA2, Inc. DBA Colortyme 177.94
08/01/2008 SGSM Acquisition Company, LLC 99-13073 Labor Ready, Inc. 5.21
04/21/2010 Lacheny, Thomas & Donna 04-13279 Lacheny, Thomas & Donna (debtors) 21.84
08/08/2005 Lacoste, Philip & Shandra Daniels 00-12451 Lacoste, Philip and Shandra (debtors) 1.85
12/05/2005 Bellard, Linda Charles 98-17024 Lafayette Bureau of Credit Central 88.50
08/01/2008 SGSM Acquisition Company, LLC 99-13073 Lafayette, Mandrain 263.71
04/21/2010 Lafrance, Sebrina Barthelemy 05-12758 Lafrance, Sebrina Barthelemy 56.04
12/05/2005 Pixley, Terry & Cheryl 99-15589 Lakeland Anesthesia thru Atty. Paul A. Lea, Jr. 35.37
03/18/1997 Williams, Elouisa 93-12961 Lakeland Medical Center 79.22
08/19/2015 Hirsius, Brian 10-11716 Lakeshore Capital, LLC 64.60
09/14/2015 Hirsius, Brian 10-11716 Lakeshore Capital, LLC 66.31
07/13/2015 Hirsius, Brian 10-11716 Lakeshore Capital, LLC 23.91
10/19/2015 Hirsius, Brian 10-11716 Lakeshore Capital, LLC 80.19
06/18/2015 Hirsius, Brian 10-11716 Lakeshore Capital, LLC 23.91
Tuesday, June 7, 2016 Page No: 110 U.S. Bankruptcy Court, Eastern District of Louisiana
Unclaimed Funds Current through June 6, 2016
Receipt Date Case Name Case Number Owner Amount Due
12/23/2015 Giordan-Stark, Angela Louise 13-11729 Lakeside Women's Spec. Center 2.13
10/07/2004 Williams, Larry & Beverly 02-17608 Lakeview Anesthesia & Assoc. 37.56
10/07/2004 Williams, Larry & Beverly 02-17608 Lakeview Regional 12.71
12/11/2015 Rystrom, Salle Jo 12-12272 Lakeview Regional Medica Resurgent Capital Services 1.18
08/01/2008 Grand Palais Riverboat, Inc. 95-12736 Lakewood Country Club 5.23
01/05/2007 Accurate Home Inspection 02-10998 Lamb, Torrey R. 551.53
07/28/2003 Lambertson, Sr., John Edward & Michelle Harris 00-14627 Lambertson, John Edward (debtor) 258.82
10/08/2010 Zanders, Linda 07-10407 Lamonicas Auto Sales 91.74
02/24/2005 Lamothe, Derek & Kim D. 01-10005 Lamothe, Derek & Kim D. (debtors) 3.67
08/01/2008 SGSM Acquisition Company, LLC 99-13073 Lamothe, Herman 10.43
11/29/2011 Lanasa, Hope 10-10837 Lanasa, Hope (debtor) 6.63
01/26/2010 Lancelin, Donnie and Elizabeth Denise 04-14249 Lancelin, Donnie and Elizabeth Denise (debtors) 132.15
02/21/2001 Buril, Kathryn Marion 99-12945 Landrieu Enterprises, Inc. 72.95
02/15/2007 Landrum, Alton 04-16859 Landrum, Alton (debtor) 4.26
10/09/2014 Landry, Debbie 09-10596 Landry, Debbie (debtor) 1,743.64
12/19/2007 Landry, Donna M. 03-12951 Landry, Donna (debtor) 55.45
08/01/2008 SGSM Acquisition Company, LLC 99-13073 Landry, James Jr. 2.84
10/25/2012 Landry, Kami Kay 08-11957 Landry, Kami Kay (debtor) 115.21
08/01/2008 SGSM Acquisition Company, LLC 99-13073 Landry, Reginald 17.08
06/23/1999 Moore, Valencia 97-14267 Lane Bryant, (World Financial Bank) 95.06
02/15/2000 Lanning, Neil Joseph 94-12618 Lanning, Neil Joseph (debtor) 403.25
09/17/1998 Magill, Richard 92-14924 LaRocca, S. Henry, M.D. 1,874.41
02/21/2003 Larvadain, Roynell & Vella 01-11288 Larvadain, Roynell & Vella 6.53
Tuesday, June 7, 2016 Page No: 111 U.S. Bankruptcy Court, Eastern District of Louisiana
Unclaimed Funds Current through June 6, 2016
Receipt Date Case Name Case Number Owner Amount Due
08/30/2006 Hocut, Dane S. & Belinda E. 01-18314 Laser Vision Inst. 902.25
04/29/1997 Mid-Continent Underwriters, Inc. 85-11884 Latter & Blum 610.21
08/22/2002 Group Insurance Admin. Of LA, Inc. 95-12520 Laure, Ermelle 34.43
10/08/2013 Laurent, Edward & Sherrian 08-10183 Laurent, Edward & Sherrian 9.74
12/22/2010 Entringer Bakeries, Inc. 01-14388 Lawrence Schornecker c/o Eric Schroeder 987.82
09/25/2007 Public Investors, Inc. 91-11228 Lawrence, Alvin M. 13.96
10/20/2006 Lawrence, Stephanie 04-15227 Lawrence, Stephanie (debtor) 25.54
06/29/1998 Lawson, Norman, Jr. & Gloria 96-10273 Lawson, Norman Jr. & Gloria (debtors) 457.08
11/14/2014 Blumenthal Print Works, Inc. 08-12532 Layton, Tommy 546.96
08/01/2008 Lafitte Industries, Inc. 96-15752 LDA of New Orleans (3) 1,499.43
07/15/2002 Cooper, EV Londo, Jr. & Dorothy 97-11830 LDCA 109.14
10/18/2001 Cavalier, Allen J. & Lorie B. 96-15487 LDCA 130.87
08/22/2002 Group Insurance Admin. Of LA, Inc. 95-12520 Le Clerca, T.A., M.D. 1,107.72
08/08/2005 Collins, Hazel T. 02-11570 Lea Teacher's Credit Union 16.93
03/05/2010 Henley, Catherine M. 03-17394 Lea Teacher's Credit Union 1,080.74
09/07/2007 Lewis, Thomas Earl & Pearl 04-12927 Lea, Paul A. 2.69
02/06/2006 Steinhauer, Emmett & Debbie 01-16031 Lea, Paul Jr. 30.98
08/22/2002 Group Insurance Admin. Of LA, Inc. 95-12520 Leaper, Mary Jo. 127.44
08/01/2008 SGSM Acquisition Company, LLC 99-13073 Learoyd Packing (USA) Inc 132.80
01/05/2007 Leban, Levon Aldon 03-17723 Leban, Levon (debtor) 115.00
08/30/2004 LeBeouf, Dwayne J. & Fazie A. 00-15621 LeBeouf, Dwayne J. & Fazie A. (debtors) 1.00
09/27/2004 LeBeouf, Dwayne J. & Fazie A. 00-15621 LeBeouf, Dwayne J. & Fazie A. (debtors) 1.00
08/01/2008 Lafitte Industries, Inc. 96-15752 LeBlanc, Chad 253.39
Tuesday, June 7, 2016 Page No: 112 U.S. Bankruptcy Court, Eastern District of Louisiana
Unclaimed Funds Current through June 6, 2016
Receipt Date Case Name Case Number Owner Amount Due
10/20/2006 LeBlanc, Clarence Sr. 03-10597 LeBlanc, Clarence Sr. (debtor) 69.28
08/02/2006 LeBlanc, Clarence Sr. 03-10597 LeBlanc, Clarence Sr. (debtor) 431.24
01/28/2013 Tchoupitoulas St. Wharf, Inc. dba Marine Med. Unit 02-18185 LeBlanc, Conchita 163.60
02/03/2014 LeBlanc, James & Renee 10-11301 LeBlanc, James & Renee 1,069.20
07/07/2014 LeBlanc, James & Renee 10-11301 LeBlanc, James & Renee (Debtors) 426.00
08/01/2008 Lafitte Industries, Inc. 96-15752 LeBlanc, Jason 77.00
05/15/2015 LeBlanc, Linda 08-13190 LeBlanc, Linda, debtors 5.55
04/04/2008 LeBlanc, Lindsey 06-11412 LeBlanc, Lindsey (debtor) 96.68
07/16/2010 LeBlanc, Lynwood, Sr. 04-17350 LeBlanc, Lynwood, Sr. 465.70
04/12/2007 LeBlanc, Ron Anthony & Phyllis M. 05-10189 LeBlanc, Ron & Phyllis (debtors) 34.56
02/15/2007 LeBlanc, William & Stella 03-11987 LeBlanc, William & Stella (debtors) 2.53
07/28/2008 Bachemin, Kevin Michael & Stephanie Denise 03-18521 LeBouef, Richard Dr. 87.97
05/05/2014 Lebouef, Sara 09-10872 Lebouef, Sara, debtor 166.90
11/19/2012 LeBouef, Sr., Kendall Wayne & Leslie Kay 09-14188 LeBouef, Sr., Kendall Wayne & Leslie Kay 3.83
01/08/2003 Lecoq, Alfreda Woods 01-13986 Lecoq, Alfreda Woods (debtor) 50.00
10/30/2008 Lee, George E. & Rebecca Kelly 04-17583 Lee, George & Rebecca (debtors) 12.69
08/01/2008 SGSM Acquisition Company, LLC 99-13073 Lee, George III 4.75
07/31/2002 Butler, Joseph 96-15389 Lee, J. 37.57
10/04/1996 Hill Finance Co. of Bogalusa 83-10727 Lee, Jessica 28.99
05/23/2016 Lee, Michael P., Jr. & Christa Taylor 10-14091 Lee, Michael P., Jr. & Christa Taylor, debtors 6.14
08/01/2008 SGSM Acquisition Company, LLC 99-13073 Lege, Mickey 120.59
08/03/2001 National Consumers Agency 91-13724 Leggett, Jeffrey P. 252.67
06/01/1999 Carter, Sarah Jean Chaney 91-15281 Legoria, Joe 109.37
Tuesday, June 7, 2016 Page No: 113 U.S. Bankruptcy Court, Eastern District of Louisiana
Unclaimed Funds Current through June 6, 2016
Receipt Date Case Name Case Number Owner Amount Due
07/26/2001 Carr, Jacqueline dba White Kitchen 87-15434 Lemarco Associates 2,098.00
10/04/2006 Walton, Ernest Lee & Robbie Chaisson 01-12873 Lemon, Carla MD 33.58
10/04/2006 Walton, Ernest Lee & Robbie Chaisson 01-12873 Lemon, Carla MD 6.91
12/11/2009 Lenaris, Murrell 04-13088 Lenaris, Murrell (debtor) 5.10
08/08/2005 Lenox, Sam R. Jr. 03-19313 Lenox, Sam Jr. (debtor) 55.82
01/30/2007 Blanchard, Terry J. & Cynthia W. 00-14698 Leonard J. Chabert Medical Center 37.65
04/16/2009 Leonard, Clifford John Sr. & Geraldine Adams 05-13050 Leonard, Clifford and Geraldine (debtors) 1.43
02/21/2003 Leonard, Sr., William M. 99-14823 Leonard, Sr., William M. (debtor) 1.01
02/15/2007 Lee, James A. & Monique 03-11271 Lerner 19.35
08/22/2002 Group Insurance Admin. Of LA, Inc. 95-12520 Leroy, Henry, III 187.03
12/08/2006 Miller, Frederick L. III & Sue M. Miller 03-11628 LESCO 27.93
02/27/1998 Chateau Golf and Country Club 87-15703 Lesco, Inc. 2,323.23
10/05/2000 Chateau Golf & Country Club 97-15703 Lesco, Inc. 253.34
06/19/2006 Lewis, Amanda M. 95-11875 Lewis, Amanda M. (debtor) 796.72
09/25/2007 Public Investors, Inc. 91-11228 Lewis, Arthur A., Charles D. & Leona (2) 1,773.64
08/30/2004 Lewis, Curtis & Sandra 01-11772 Lewis, Curtis & Sandra (debtors) 146.95
08/04/2004 Lewis, Curtis & Sandra 01-11772 Lewis, Curtis & Sandra (debtors) 139.61
01/03/2003 Lewis, Henry Lee & Debra Magee H. 01-18101 Lewis, Debra (debtor) 33.63
11/08/2005 Lewis, Ernest & Generieve 03-15470 Lewis, Ernest & Generieve (debtors) 18.66
05/03/2016 Lewis, Jerome Anthony 15-11292 Lewis, Jerome Anthony 806.90
05/29/2012 Lewis, Jr., Steven James 05-16806 Lewis, Jr., Steven James (debtor) 335.23
06/14/2012 Lewis, Jr., Steven James 05-16806 Lewis, Jr., Steven James (debtor) 228.92
04/04/2008 Lewis, Rachelle Feliz 05-10264 Lewis, Rachelle (debtor) 316.00
Tuesday, June 7, 2016 Page No: 114 U.S. Bankruptcy Court, Eastern District of Louisiana
Unclaimed Funds Current through June 6, 2016
Receipt Date Case Name Case Number Owner Amount Due
02/29/2008 Lewis, Rachelle Feliz 05-10264 Lewis, Rachelle (debtor) 33.62
11/08/2005 Lewis, Sean 02-10168 Lewis, Sean (debtor) 16.62
08/21/1997 John J. Bordell, Contractor, Inc. 82-12441 Lexington Insurance 184.38
09/25/2007 Chapman, Charles Edward Sr. 01-18279 Liberty Bank 269.54
04/25/2007 Emilien, Albert J. 01-17494 Liberty Bank 196.47
02/06/2009 Smith, Lamar Sr. 04-18269 Liberty Bank & Trust 773.34
01/04/2006 Fontain Bleu Hotel Corp 74-11307 Liberty Bank & Trust Co. 409.12
04/12/2006 Scott, Monica aka Monica Smith 03-15037 Liberty Bank & Trust Co. 158.10
03/08/2007 Favorite, Melkile D., Sr. & Mary Banks 03-11292 Liberty Bank & Trust Co. 156.38
11/22/2004 Charter Title, LTD. 95-10196 Liberty Corp/dba State Nat'l Title Guar. 98.13
11/06/1998 Bailey Lincoln Mercury 90-13977 Lincoln Big 3 Welding 109.03
08/01/2008 Lafitte Industries, Inc. 96-15752 Lincoln Big Three 18.84
06/03/2004 Mercadel, Juanita M. 02-12676 Linebarger, Heard 1,070.75
02/06/2009 Ling, Louie 05-16442 Ling, Louie (debtor) 12.60
02/22/2000 Grodsky, Donald H. 98-11740 Lion Trust Bank 129.83
05/23/2013 Lirette, Sr., Delvin J. & Reba M. 08-11465 Lirette, Sr., Delvin J. & Reba M. 98.95
07/26/2012 Gilbert, Tondra T. 09-11227 Little Loan Shoppe 20.83
10/08/2013 Monistere, Paul & Linda 08-11876 Little Loan Shoppe 8.52
08/02/2006 Little, Elnora M. 04-10037 Little, Elnora (debtor) 57.56
03/22/2005 Pittman, Haston II 04-10214 Litton Loan Servicing, LP (formerly Bank One, NA) 41.66
04/01/2015 Johnson, Janet Lynn 09-13119 LLS Amercia, LLC 158.52
08/28/2003 Washington, Oscar J. & Sondrodie 00-17753 Loan Plan Finance 156.29
07/09/2003 Duplechin, III, Robert M. 00-10933 Loan Servicing Center 503.49
Tuesday, June 7, 2016 Page No: 115 U.S. Bankruptcy Court, Eastern District of Louisiana
Unclaimed Funds Current through June 6, 2016
Receipt Date Case Name Case Number Owner Amount Due
05/05/2014 Carvin, Jesse & Valerie 09-10252 Loan Shoppe America 8.23
03/24/2009 Lodrigue, Claude & Patricia 04-16967 Lodrigue, Claude & Patricia (debtors) 2.49
11/19/2012 Lofton, Jr., Daniel 09-10035 Lofton, Jr. Daniel 4.00
04/12/2006 Lofton, Katie 03-19401 Lofton, Katie (debtor) 127.74
04/12/2006 Lofton, Katie 03-19401 Lofton, Katie (debtor) 127.74
12/23/2013 Logan, Phyliss 10-10640 Logan, Phyliss 5.87
08/01/2008 Lafitte Industries, Inc. 96-15752 Logan, R.L. 949.99
08/22/2002 Group Insurance Admin. Of LA, Inc. 95-12520 Lomonte, Shirley 51.75
02/15/2008 London, Betty Jean 04-18120 London, Betty Jean (debtor) 382.53
09/25/2007 Poche, Gerard J. & Melanie M. 02-15002 Long Beach Mtg. Co. 441.49
09/25/2007 Public Investors, Inc. 91-11228 Long, Eva Margaret 525.01
06/02/2010 Goddard, Lonnie & Dawn 04-19322 Lonnie's Autosound-Advertising 412.26
07/09/2008 Champagne, James P. Jr. & Roshanda Batiste 05-13172 Lonosa, Joseph Dr. 435.00
08/01/2008 SGSM Acquisition Company, LLC 99-13073 Lonzo, Mary 150.83
09/16/2011 Lookhoff, Charles 10-10991 Lookhoff, Mary Ellen 18.40
09/04/2014 Loscocco, Akelah 10-13371 Loscocco, Akelah, debtor 2.67
02/27/1998 Chateau Golf and Country Club 87-15703 Loubat - L. Frank, Inc. 153.54
11/06/1998 Toyota of Jefferson 90-13537 Louis, Sandra A. 101.02
01/04/2006 Lundy Enterprises, LLC 01-17028 Louise Promotional Marketing Group 278.55
10/30/2009 Brumsey, Andrew L., Jr. & Nora Ann Wright 05-10286 Louisiana Cash Advance 345.00
10/30/2009 Brumsey, Andrew L., Jr. & Nora Ann Wright 05-10286 Louisiana Cash Advance 345.00
12/08/2005 Powell, Essie Lee Jr. & Won Tunetta 04-13904 Louisiana Dental 17.43
08/29/2014 Zayed, Emad & Ruhieh 13-11200 Louisiana Department of Revenue 2.90
Tuesday, June 7, 2016 Page No: 116 U.S. Bankruptcy Court, Eastern District of Louisiana
Unclaimed Funds Current through June 6, 2016
Receipt Date Case Name Case Number Owner Amount Due
12/21/2015 Robins, Martha M. 14-12760 Louisiana Department of Revenue 24.63
01/29/2016 Erik's Catering, LLC 12-12795 Louisiana Department of Revenue 3.64
01/13/2016 Walker, Dwayne & Kim 14-13448 Louisiana Department of Revenue: Collections Division/Bankruptcy Section 31.64
01/19/1999 Lauer, Michael Lehon 98-10477 Louisiana Dept. of Revenue 117.25
07/09/2008 Keller, Latischa Nicole 07-11384 Louisiana Federal Credit Union 33.80
10/05/2004 Lambert, Suzanne 97-11048 Louisiana FKA Bank One 1,766.53
08/01/2008 SGSM Acquisition Company, LLC 99-13073 Louisiana Gas Services 15.15
02/27/1998 Chateau Golf and Country Club 87-15703 Louisiana Graphic Supply, Inc. 65.17
10/20/2009 Lundy Enterprises, LLC 01-17028 Louisiana High School Athletic Ass. 201.87
08/16/2011 Lundy Enterprises, LLC 01-17028 Louisiana High School Athletic Association 39.95
02/06/2012 Manfre Investments, LLC 09-14162 Louisiana Living Publishing Group, LLC 10.71
08/01/2008 SGSM Acquisition Company, LLC 99-13073 Louisiana Pride Seafood 234.39
05/16/2006 Joe, Johnnie & Jacqulin C. 03-16757 Louisiana Public Facilities 28.20
05/26/2000 Matherne, Nathan Lane 98-12473 Louisiana Rentals 1,016.39
10/04/2006 Walton, Ernest Lee & Robbie Chaisson 01-12873 Louisiana Surgical Institute 31.82
10/04/2006 Walton, Ernest Lee & Robbie Chaisson 01-12873 Louisiana Surgical Institute 6.55
08/01/2008 Grand Palais Riverboat, Inc. 95-12736 Louisiana Travel Promotion Assn. 1.80
10/21/2009 American Music Search, Inc. 03-14939 Lowdown Productions 25.85
04/24/2007 Underwood, April T. 05-19128 Lowe's 137.64
01/19/2016 Lowler, Tom W. 15-11297 Lowler, Tom W. 260.00
09/16/2011 Lozier, Ruth Baum 08-10914 Lozier, Ruth Baum 58.70
12/08/2004 Ficarra, Fay P. Westbrook 00-15984 LPFA/Bank One 586.79
10/05/2000 Hartfield, Jesse Ray & Betty Joyce 96-16282 LSI Fiancial Group 87.67
Tuesday, June 7, 2016 Page No: 117 U.S. Bankruptcy Court, Eastern District of Louisiana
Unclaimed Funds Current through June 6, 2016
Receipt Date Case Name Case Number Owner Amount Due
04/01/2015 McLaughlin, Michael Sean & Zita JeanFreau 09-12039 LSU HEALCARE 37.82
08/01/2008 SGSM Acquisition Company, LLC 99-13073 Lubriport Labs 0.08
09/09/2003 Simmons, Gail A. 00-17975 Luckmore Finance 506.99
07/31/2003 Blair, Jr., Alfred F. & Susan 00-12976 Lulich Steel Corp. 162.12
11/29/2011 Lumkins, Deon T. 06-11258 Lumkins, Deon T. (debtor) 115.01
03/02/2015 Fry, Kenneth & Deborah 10-11499 LVNN Funding, LLC 0.83
07/13/1999 Chatham, David A. & Niki T. 94-12551 Lykes Fed. Credit Union 150.32
09/25/2007 Public Investors, Inc. 91-11228 Lynch, James & Mary Alice 259.49
08/01/2008 SGSM Acquisition Company, LLC 99-13073 Lyons, Raynard 10.43
03/21/2003 Ward, Marcus Edward, Dr. 01-11498 Lyons, William, Dr. 53.16
05/07/2010 Efficient Solutions, Inc. d/b/a Proven Alternatives 99-13370 M & A Machining 1.15
08/01/2008 SGSM Acquisition Company, LLC 99-13073 M.L. Weeks Company 27.38
10/07/2003 Woods, Kirk A. & Yolanda M. Jefferson 99-17214 Macy's 194.95
11/16/1998 Davis, Walter 96-12646 Macy's 52.14
06/25/2002 Coleman, Dana Piper 98-12941 Macy's Credit Services 99.95
09/09/2004 Cheema, Ashfaq A. & Humaira A. 99-10549 Macy's Credit Services 0.99
05/26/2006 Maczewski, Robert A. 03-12654 Maczewski, Robert A. (debtor) 305.23
01/28/2013 Tchoupitoulas St. Wharf, Inc. dba Marine Med. Unit 02-18185 Madison River Communications LLC 1,302.01
08/30/2006 Madrid, Gloria Gicela 05-20360 Madrid, Gloria Gicela (debtor) 309.40
12/04/2006 Warner, Sheila H. 05-17811 Magee Finance 65.84
01/23/2014 James, Vanessa Marie 09-12496 Main Street Acquisition 0.55
03/05/2014 James, Vanessa Marie 09-12496 Main Street Acquisition 4.36
03/05/2014 James, Vanessa Marie 09-12496 Main Street Acquisition 64.52
Tuesday, June 7, 2016 Page No: 118 U.S. Bankruptcy Court, Eastern District of Louisiana
Unclaimed Funds Current through June 6, 2016
Receipt Date Case Name Case Number Owner Amount Due
09/18/2002 Champagne, Joyce Elizabeth 00-15789 Maison Blanche 56.18
09/16/2009 New York Model Contracts, Inc. 03-14940 Maitland, Keri 100.00
05/29/2012 Hill, Jr., Charles & Andrea 08-10831 Majestic Finance, Inc. 0.59
09/25/2007 Public Investors, Inc. 91-11228 Malone, James & Mary 77.70
07/09/2003 Mangin, Edward Charles & Betty Ruth 99-10618 Mangin, Edward & Betty (debtors) 5.67
04/25/2007 Mann, Douglas Milton 04-15650 Mann, Douglas (debtor) 91.80
11/25/2009 Schnyder, Kaiana L. 05-19392 Mann, Horace c/o Susan Lowery 1,808.18
05/07/2010 Efficient Solutions, Inc. d/b/a Proven Alternatives 99-13370 Manpower International 7.03
02/21/2003 Mansfield, Walter John & Bonnie L. 00-16138 Mansfield, Walter & Bonnie (debtors) 1.00
11/08/2005 Mansfield, Walter John & Bonnie L. 00-16138 Mansfield, Walter John & Bonnie L. (debtors) 213.05
10/08/2013 Clark, Alvin 12-10443 Mansour, Yatak 72.90
08/11/1998 Boudreaux, Connie 91-14138 Manufacturers Hanover 33.23
08/08/2005 Manzanares, Jane F. 00-11947 Manzanares, Jane F. (debtor) 2.48
02/06/2006 Marchand, Edward Janvier & Sandra Mae 04-17638 Marchand, Edward Janvier & Sandra Mae (debtors) 37.31
08/19/2015 Marchand, Pamela 09-14063 Marchand, Pamela 1,068.55
08/01/2008 SGSM Acquisition Company, LLC 99-13073 Marchese, Gary 13.28
08/01/2008 SGSM Acquisition Company, LLC 99-13073 Marchetta, Nicholas 39.91
08/04/2004 Marchetta, Todd Paul & Michelle Boudrea 00-11604 Marchetta, Todd P. & Michelle B. (debtors) 11.84
08/08/2005 Marigny, Ruby Pipkins 02-11373 Marigny, Ruby Pipkins (debtor) 545.36
11/08/2005 Marigny, Ruby Pipkins 02-11373 Marigny, Ruby Pipkins (debtor) 267.00
11/08/2005 Marigny, Ruby Pipkins 02-11373 Marigny, Ruby Pipkins (debtor) 534.00
02/21/2008 Wehrlin, James L. & Lynn Beron 05-11437 Markel Insurance 157.18
10/20/2009 Lundy Enterprises, LLC 01-17028 Market Facts 314.72
Tuesday, June 7, 2016 Page No: 119 U.S. Bankruptcy Court, Eastern District of Louisiana
Unclaimed Funds Current through June 6, 2016
Receipt Date Case Name Case Number Owner Amount Due
09/07/2007 Lundy Enterprises, LLC 01-17028 Market Facts 104.40
11/07/2007 Lundy Enterprises, LLC 01-17028 Market Facts 208.85
01/04/2006 Lundy Enterprises, LLC 01-17028 Market Facts 208.82
06/27/2008 Lundy Enterprises, LLC 01-17028 Market Facts 104.42
08/16/2011 Lundy Enterprises, LLC 01-17028 Market Facts 62.29
10/31/2006 Lundy Enterprises, LLC 01-17028 Market Facts 417.63
09/25/2007 Public Investors, Inc. 91-11228 Marler, Blanche F. 163.10
08/01/2008 Crescent City Capital Development 95-12735 Marollo, Anna 1.00
04/25/2005 Maranto, Yvette 02-13486 Maronto, Yvette A. (debtor) 5.34
09/19/2008 Actel Intergrated Communications 01-12901 Marriott Grand Hotel 13.38
01/11/2012 James, Sharon 05-12544 Marshal Field 256.63
11/16/2015 Storm, R. Branden 11-12040 Marshall, Henry 152.34
07/09/2008 Marshall, Rubin Sr. & Marie Marshall 03-18749 Marshall, Rubin & Marie (debtors) 1.68
04/23/2008 Marshall, Shirley 04-19335 Marshall, Shirley (debtor) 452.54
02/21/2007 Marshall, Susan A. 04-17201 Marshall, Susan (debtor) 357.88
08/01/2008 SGSM Acquisition Company, LLC 99-13073 Martin Brothers Seafood 65.45
11/19/2012 Martin, Harold T. 11-10234 Martin, Harold T. 3.19
11/08/2005 Martin, Keith 00-14603 Martin, Keith (debtor) 5.52
08/22/2002 Group Insurance Admin. Of LA, Inc. 95-12520 Martin, Mary 82.24
08/01/2008 Lafitte Industries, Inc. 96-15752 Martin, Percy 345.16
08/05/2014 Martin, Wallace & Shirley 08-10746 Martin, Wallace & Shirley (debtor) 3.18
07/14/2011 Lookhoff, Charles 10-10991 Mary Ellen Lookhoff 17.23
12/22/2010 Entringer Bakeries, Inc. 01-14388 Mary R. Stockfleth c/o Eric Schroeder 820.87
Tuesday, June 7, 2016 Page No: 120 U.S. Bankruptcy Court, Eastern District of Louisiana
Unclaimed Funds Current through June 6, 2016
Receipt Date Case Name Case Number Owner Amount Due
02/15/2000 Williams, Darryl M. & Corintha 97-14171 Masada Security 579.76
03/24/2003 Mascaro, Louis C. & Dawn R. 01-12858 Mascaro, Louis & Dawn (debtors) 49.99
11/19/2012 Mason, Brad E. 07-10174 Mason, Brad E. 3.15
01/22/2013 Elrod, Craig Taylor 11-13732 Massanutten Property Owners Assn. 1,500.00
10/29/2001 Whitfield, Preston 96-14117 Master Credit Corp. 375.53
10/29/2001 Williams, Faylin Tessara 97-13170 Master Credit Corp. 53.13
10/29/2001 Hawkins, Sherry Lynette 98-12234 Master Credit Corp. 22.22
10/29/2001 Hawkins, Sherry Lynette 98-12234 Master Credit Corp. 27.57
06/21/2001 Williams, Faylin Tessara 97-13170 Master Credit Corp. 57.86
02/21/2001 Breaux, Robert Joseph 99-11469 Master Credit Corp. 60.15
08/08/2005 Matheny, Philip 02-15235 Matheny, Philip (debtor) 1.64
03/05/2014 Matherne, Twyla 09-10121 Matherne, Twyla 115.00
11/16/2015 Bradley, Roy 15-10166 Mathews, Joshua 1,304.85
05/31/2006 Mathews, Kendall K. 05-11580 Mathews, Kendall K. (debtor) 223.33
07/28/2008 Matise, Lonnie B. & Deborah Steinman 03-12526 Matise, Lonnie & Deborah (debtors) 1.45
07/02/2007 Matthews, Denise Fields 04-17517 Matthews, Denise (debtor) 1.22
08/03/2001 National Consumers Agency 91-13724 Matthews, Patricia A. 178.46
07/19/2001 Bolgiano, John E. & Wanda M. 99-16186 Max Flow Corp. on behalf of Fleet Bank, N.A. 46.26
08/22/2002 Group Insurance Admin. Of LA, Inc. 95-12520 Max Pailet, M.D. 129.84
01/14/2000 Hughes, Darold L. & Pauline W. 96-12467 Max Recovery, Inc. 26.78
10/08/1999 Giordano, Charles S. 95-14816 Max Recovery, Inc. 24.51
10/08/1999 Reeves, Stephen Kent & Angela Elizabeth 96-12233 Max Recovery, Inc. 28.84
09/09/2004 Cheema, Ashfaq A. & Humaira A. 99-10549 Max Recovery, Inc. 2.27
Tuesday, June 7, 2016 Page No: 121 U.S. Bankruptcy Court, Eastern District of Louisiana
Unclaimed Funds Current through June 6, 2016
Receipt Date Case Name Case Number Owner Amount Due
10/08/1999 Scott, Frances F. 94-14246 Max Recovery, Inc. 64.33
01/14/2000 Giordano, Charles S. 95-14816 Max Recovery, Inc. 38.40
01/14/2000 Scott, Frances F. 94-14246 Max Recovery, Inc. 78.55
01/14/2000 Carter, Jimmie & Judith 96-14844 Max Recovery, Inc. 30.30
10/18/2001 Off Shore Diving & Salvaging, Inc. 95-13051 Mayco Foods 249.00
08/01/2008 Lafitte Industries, Inc. 96-15752 Mayer-Hammont 321.80
01/11/2008 Dupre, Benny S. 05-19530 MBGA/Exxon 30.66
10/08/1999 Ard, Troy Wayne & Pamela Ann Thoma 95-14306 MBNA 22.48
10/08/1999 Ard, Troy Wayne & Pamela Ann Thoma 95-14306 MBNA 22.48
06/22/2007 Freeman, Woodrow W. Jr. & Linda Thomas 04-13681 MBNA Amercia 33.30
09/09/2004 Cheema, Ashfaq A. & Humaira A. 99-10549 MBNA America Bank, NA 4.55
07/13/2009 Leon, Leland & Desiree Marie Bargy-Leon 05-16546 MBNA, TrueLogic Financial Corp. 149.85
12/11/2009 McCall, Demetria 05-13775 McCall, Demetria (debtor) 169.96
09/18/2006 McCaskill, John Walter & Rosalyn J. 02-15573 McCaskill, John & Rosalyn (debtors) 2.00
01/11/2008 McClain, Leolar 02-16635 McClain, Leolar (debtor) 960.47
08/01/2008 Lafitte Industries, Inc. 96-15752 McCollum, Hubert G. 293.77
07/15/2002 Howard, Carl Nathan & Cheryl Lanette 98-13812 McComb Anesthesia 43.12
01/03/2012 Stewart, Akeeyia 08-10535 McComb Finance 1,194.53
02/21/2003 Lopez, Jr. Alfred Dominic & Eula Adams 98-14178 McComiskey Reddick & Lonoux 4.00
08/16/2011 Brumfield, Patrick & Felicia 09-14017 McComiskey, Robert 32.49
10/21/2009 New York Model Contracts, Inc. 03-14940 McCormack, Laurie 765.00
01/22/1998 McCullum, Noella Winslow 94-10320 McCullum, Noella Winslow 28.41
09/25/2007 Public Investors, Inc. 91-11228 McDaniel, Maggie B. 254.84
Tuesday, June 7, 2016 Page No: 122 U.S. Bankruptcy Court, Eastern District of Louisiana
Unclaimed Funds Current through June 6, 2016
Receipt Date Case Name Case Number Owner Amount Due
08/08/2007 McDonald, Larry Jerry & Elaine Joyce 04-10305 McDonald, Larry & Elaine (debtors) 9.83
11/19/2012 McDonald, Michael D. 08-11769 McDonald, Michael D. 3.83
11/10/2010 McDowell, Elbert & Janet S. 09-13906 McDowell, Elbert & Janet S. (debtors) 231.11
01/12/2015 Blumenthal Mills, Inc. 08-12533 McFadden, Frederick 183.97
09/25/2007 Public Investors, Inc. 91-11228 McFarland, Virginia 106.30
11/08/2005 McGee, Kenneth Ray Sr. 00-16963 McGee, Kenneth Ray Sr. (debtor) 7.40
09/14/2015 McGill, Willie 13-13299 McGill, Willie 67.00
10/08/2013 Rodriguez, Connie 08-10454 McGowan, Edward 194.72
08/22/2007 McGuiness Patricia B. 05-19939 McGuiness, Patricia B. (debtor) 150.35
09/25/2007 McKeel, Margie Faye Bank 02-13821 McKeel, Margie (debtor) 381.00
09/18/2006 McKinney, Kerry Jr. & Naima Robinson 03-10726 McKinney, Kerry & Naima (debtors) 10.20
09/25/2007 Public Investors, Inc. 91-11228 McKnight, Archie & Elsie 418.81
09/27/2004 McKnight, Freddie & Toni Ann 01-16445 McKnight, Freddie & Toni Ann (debtor) 13.36
03/24/2003 McLin, Kevin 02-10029 McLin, Kevin 4.26
10/15/2015 Able Machine Works, Inc. 12-13755 McMaster-Carr Supply Company 3.46
09/25/2007 Public Investors, Inc. 91-11228 McMullen, E.M. & Elsie 26.06
11/18/1996 Fairley, Campbell McCay 94-13676 McNally, Tim - The Image Development Co., Inc. 46.56
11/17/2014 Blumenthal Mills, Inc. 08-12533 McNeil, Brenca 183.86
01/16/2002 McPherson, George Davis 00-17421 McPherson, George Davis 59.62
11/16/2004 Massan Shipping Industries 97-17167 McRight, Jackson, Dorman, Myrick & Moore, LLC 121.53
07/16/2003 Massan Shipping Industries 97-17167 McRight, Jackson, Dorman, MyRick & Moore, LLC 144.49
11/16/2006 McWeen, Patricia Thomas 05-12361 McWeen, Patricia (debtor) 360.00
09/21/2004 McWilliams, Leon Preston Jr. & Rachel Juanita 01-19531 McWilliams, Leon Preston Jr. & Rachel Juanita (debtors) 1,132.85
Tuesday, June 7, 2016 Page No: 123 U.S. Bankruptcy Court, Eastern District of Louisiana
Unclaimed Funds Current through June 6, 2016
Receipt Date Case Name Case Number Owner Amount Due
09/26/2013 Sleep Disorder Diagonstic 11-12846 MD Sleep, LLC 31,690.16
04/04/2011 Nunes, Amauri & Zinea 09-11453 Meadowcrest Hospital 25.01
05/10/2004 Vicknair, Rowdy James & Reanell Lynn 00-17832 Medical Center Anesthesia 196.20
09/04/2014 Pujol, Gary & Ferris 09-11990 Medical Center of LA at N.O. 343.57
10/25/2012 Dibartolo, Danielle D. 08-10688 Medical Center of LA at N.O. 54.94
02/15/2007 Moore, Lucille Peterson 03-19379 Medical Center of La. 25.53
03/22/2016 Landry, Ellis & Pamela 10-14298 Medical Genetic Consultants c/o Collection Assoc., Inc 621.79
09/07/2007 Robinson, Lisa C. 05-18278 Medical Revenue Service 21.67
03/24/2009 Medice, Monica 04-19073 Medice, Monica (debtor) 3.90
02/21/2003 Mele, Victor A. & Melanie 99-12422 Mele, Victor & Melanie (debtors) 8.37
08/28/2003 Deno, Paul & Barbara 98-15044 Mellon Bank Credit Card Collection 1,945.68
01/08/2003 Williams, Jr., Leo Gordon & Shirley Davis 98-14989 Mellon Bank Credit Card Collection 1,379.22
08/01/2008 SGSM Acquisition Company, LLC 99-13073 Mellon U.S. Leasing 299.76
08/01/2008 SGSM Acquisition Company, LLC 99-13073 Melton, Nalander 24.67
10/18/2001 Jones, Catherine M. 99-14342 Memorial Medical Center 167.37
08/01/2008 SGSM Acquisition Company, LLC 99-13073 Memtek Pro 3.79
10/04/1996 Hill Finance Co. of Bogalusa 83-10727 Menish, Joy Marie, Ada 103.89
05/31/2006 Menne, Christine 04-10881 Menne, Christine (debtor) 1,226.31
09/12/1997 Knight, Polly Proctor 95-14784 Mercantile/Maison Blanche 51.33
04/22/1997 Augustine, Leonard & Irene 94-10470 Merchants Funding, Inc. 41.06
07/25/1997 Augustine, Leonard & Irene 94-10470 Merchants Funding, Inc. 82.11
04/22/1997 Augustine, Leonard & Irene 94-10470 Merchants Funding, Inc. 40.51
09/18/1997 Augustine, Leonard & Irene 94-10470 Merchants Funding, Inc. 264.47
Tuesday, June 7, 2016 Page No: 124 U.S. Bankruptcy Court, Eastern District of Louisiana
Unclaimed Funds Current through June 6, 2016
Receipt Date Case Name Case Number Owner Amount Due
03/18/1997 Augustine, Leonard & Irene 94-10470 Merchants Funding, Inc. 55.18
10/05/2004 Fairley, Wayne Ray & Ressie Griffin 97-10991 Mercury Card 528.49
04/28/2002 Collins, Jack Calvin & Mary White 98-12238 Mercy Baptist Radiology 38.99
10/20/2011 Williams, Jr., Kermit 05-21620 Mercy Baptist Radiology Group 199.00
07/09/2003 Mangin, Edward Charles & Betty Ruth 99-10618 Mercy Card Visa 241.45
05/10/2004 Toney, James Edward & Peggy Elaine 00-16794 Merrick Bank 43.98
09/07/2004 Hales, Joseph Glynn & Darla Anne 01-19112 Merrick Bank 205.08
12/22/2003 Thomas, Troy & Sabrina 00-17128 Merrick Bank 527.01
09/09/2003 Wilson, Ann W. 00-15798 Merrick Bank 517.40
02/09/2004 Dolese, Michael J. & Janice C. 00-15499 Merrick Bank 138.91
02/21/2003 Harris, Eddie & Martha 01-15058 Merrick Bank 33.45
05/24/2004 Reeves, Jake Clarence & Cheryl Renee 01-10241 Merrick Bank 123.55
05/18/2000 Blaum, Louis Arthur 91-10974 Merrill Lynch Futures, Inc. 11,157.28
11/02/2000 Blaum, Louis Arthur 91-10974 Merrill Lynch Futures, Inc. 539.17
08/01/2008 Lafitte Industries, Inc. 96-15752 Merritt, Jimmy 905.81
01/22/1998 Rawles, Samella A. 95-11974 Mervyn Credit Services 94.44
06/02/1998 Morey, Mario & Dania 96-10139 Mervyns 255.68
05/21/1997 DeLaune, Huey J. & Carol O. 95-14571 Mervyn's 35.04
12/19/2007 Slaney, Rita S. 02-17359 Mervyn's 353.40
09/18/1997 McCoy, Wendell K., Sr., & Yolanda 96-10639 Mervyn's Credit Service 25.68
12/03/2002 Echols, Joseph & Donna 98-11331 Mervyn's/Retailer National Bank 376.51
04/27/2015 Holmes, Dan 12-13726 Metairie Bank and Trust 227.01
05/15/2015 Holmes, Dan 12-13726 Metairie Bank and Trust 253.99
Tuesday, June 7, 2016 Page No: 125 U.S. Bankruptcy Court, Eastern District of Louisiana
Unclaimed Funds Current through June 6, 2016
Receipt Date Case Name Case Number Owner Amount Due
09/14/2015 Holmes, Dan 12-13726 Metairie Bank and Trust 103.62
06/18/2015 Holmes, Dan 12-13726 Metairie Bank and Trust 450.57
07/13/2015 Holmes, Dan 12-13726 Metairie Bank and Trust 97.81
10/05/2000 Chateau Golf & Country Club 97-15703 Metal Fusin, Inc. 30.31
02/27/1998 Chateau Golf and Country Club 87-15703 Metal Fusin, Inc. 257.62
01/04/2006 Con-Tech Power Systems, Inc. 02-18987 Metals, Inc dba Hughes Supply Inc 1,469.30
08/01/2008 SGSM Acquisition Company, LLC 99-13073 Meth OCC/IND Med Clinic 0.41
08/04/2009 Schwegmann Giant Super Market 00-15876 Methodist Occupational Industrial Medical Clinic 84.53
01/06/2005 Sullivan, Gordon K. 99-16656 Metris Recovery Serv. 807.10
12/28/2001 Levin, Robert & Carol 99-16878 Metro Bank 154.57
08/01/2008 Lafitte Industries, Inc. 96-15752 Metro Radiation Oncologists 150.00
03/28/1997 Kettles, Roosevelt & Ranetta 90-11112 Metropolitan Obstetrica 257.86
11/10/2010 Micehamer, Wanda M. 07-12246 Micehamer, Wanda M. (debtor) 5.32
08/25/2008 Michael, Sullivan & Barbara 05-14245 Michael, Sullivan & Barbara (debtors) 195.85
11/22/2004 Charter Title, LTD. 95-10196 Michel, Rhett 11.27
02/21/2001 Buggage, Leroy 00-10041 Mickey's Auto Sales 36.10
08/11/2009 Quality Industries, Inc. 01-19796 Micro Warehouse 16.44
11/27/2009 Marshall, Susan A. 04-17201 Middle Passage Express 350.57
08/04/2004 Manning, Letishar M. 03-10348 Midland Credit 355.22
06/22/2005 Asencio, Gregorio 03-12594 Midland Credit Management 174.55
10/31/2006 LaFrance, Kathleen Ann 03-19023 Midland Credit Management 69.97
03/26/2008 Windecker, Mary V. 04-11822 Midland Credit Management 1,586.57
09/23/2015 Williams, Demetra J. 14-12587 Midland Credit Management, Inc. 0.63
Tuesday, June 7, 2016 Page No: 126 U.S. Bankruptcy Court, Eastern District of Louisiana
Unclaimed Funds Current through June 6, 2016
Receipt Date Case Name Case Number Owner Amount Due
07/28/2003 Miller, Charles E. 00-15952 Miller, Charles E. (debtor) 357.91
09/02/2015 Miller, Cheri 13-11211 Miller, Cheri, debtor 104.97
03/18/1997 Camaille, Timothy & Melissa 93-12625 Miller, Fred 235.56
08/03/2001 National Consumers Agency 91-13724 Miller, Glenda F. 358.92
08/19/2015 Millet, Vernon & Verna 10-14679 Millet, Vernon & Verna 6.22
09/24/2003 J&M Distribution Services, Inc. 97-15056 Millwood Trucking Co., Inc. 40.60
05/21/2007 Cannon, Larry Earl & Fay Lavelle 02-12371 Mimeles, Robert M. 43.11
01/08/2003 Gauthier, Gina G. 01-13946 Mims, Wurman & Fischer 7.04
11/19/2012 Robinson, Jessie W. 10-14111 Mississippi Title Loan, Inc. 13.14
11/19/2012 Robinson, Jessie W. 10-14111 Mississippi Title Loan, Inc. 497.81
06/14/2012 Mitchell, Kimberly 07-10613 Mitchell, Kimberly 19.41
08/03/2001 National Consumers Agency 91-13724 Mitchell, Sheila P. 242.17
02/06/2006 Fuoco, Frederick Joseph 01-10035 Mitchell's Music 58.07
01/17/2007 Mixon, Connie Sue 02-13349 Mixon, Connie (debtor) 216.28
05/23/2005 Malter, Mary Ann 02-14760 MKA Corp 639.97
02/06/2009 Johnson, Wardell 03-15514 MKM Acquisitions, LLC 1,330.50
01/29/2008 Welch, James Michael & Nina Suarez 04-19304 MMCA 179.50
11/15/2007 Gaynard, Maxie Patrick & Tina Marie 03-19634 MMCA 1,104.60
08/01/2008 Grand Palais Riverboat, Inc. 95-12736 Mobilcom (2) 91.97
12/04/2007 Service Marine Industries, Inc. 98-15377 Mobile Media Communication 1.20
08/28/2003 Samanie, Jr., Enest J. & Joanne 98-14527 Mobile Oil Credit Corp. 34.81
10/11/2007 Paternostro, Alec C. & Elizabeth P. 03-19504 Mobile Tel, LLC 31.24
08/01/2008 SGSM Acquisition Company, LLC 99-13073 Mobilecom 0.32
Tuesday, June 7, 2016 Page No: 127 U.S. Bankruptcy Court, Eastern District of Louisiana
Unclaimed Funds Current through June 6, 2016
Receipt Date Case Name Case Number Owner Amount Due
11/25/2009 Lirette, Jeffery Joseph III & Becky Hebert 04-12320 Mobiletel 18.69
03/08/2007 Lapeyrouse, Todd & Michelle 03-16856 Mobiletel 86.91
01/29/2008 Thibodaux, Teddy J. & Amelie D. 01-17280 Mobiletel 637.60
01/05/2007 Broussard, Brian Anthony & Kimberly Gros 03-16833 Mobiletel, LLC 83.51
04/20/2000 Richardson, Robert Glen 94-14379 Modern Sheetmetal 167.62
04/04/2000 Richardson, Robert Glen 94-14379 Modern Sheetmetal 83.81
08/25/2008 Molizone, Clarether P. 05-14881 Molizone, Clarether (debtor) 39.23
08/01/2008 SGSM Acquisition Company, LLC 99-13073 Monarch Marking Systems 4.70
07/13/1999 LaBostrie, Gary, Sr. & Chiquita 94-10896 Monogram Credit Card 56.01
07/13/1999 Spell, Sterling Wendell & Christie Lynn 97-13095 Monterey Financial 117.09
07/13/1999 Spell, Sterling Wendell & Christie Lynn 97-13095 Monterey Financial 152.98
01/26/1999 Spell, Sterling Wendell & Christie Lynn 97-13095 Monterey Financial 152.97
01/22/1998 Montgomery, Christine 96-13487 Montgomery, Christine 25.00
11/17/2014 Montgomery, Tracy, 08-12204 Montgomery, Tracy, debtor 4.98
06/14/2001 Gilmore, Laden & Lucille 99-16839 Monumental Life Ins. Co. 34.55
08/01/2008 SGSM Acquisition Company, LLC 99-13073 Moore, Andrew Lee 3,544.00
08/30/2006 Moore, Anthony G. 02-17351 Moore, Anthony (debtor) 20.96
05/16/2006 O'Connor, Judy 95-11031 Moore, Deborah 758.23
08/01/2008 SGSM Acquisition Company, LLC 99-13073 Moore, Edith 208.69
11/19/2012 Moore, John W. 07-11675 Moore, John W. 8.66
11/09/2004 Westbank Physicians Network, LLC 99-15665 Mooref, John L. MD 168.37
12/15/2011 Magic City Loans, LLC 08-13124 Morace, Anthony and Paula 2,400.67
11/10/2010 Morales, Greg F. & Jody C. 09-12126 Morales, Greg F. & Jody C. (debtors) 10.34
Tuesday, June 7, 2016 Page No: 128 U.S. Bankruptcy Court, Eastern District of Louisiana
Unclaimed Funds Current through June 6, 2016
Receipt Date Case Name Case Number Owner Amount Due
08/01/2008 SGSM Acquisition Company, LLC 99-13073 Morales-Herman, Carmen 321.87
03/15/2011 Sea Bridge Marine, Inc. 05-17400 Moran Towing of Texas 422.94
11/09/2004 Massan Shipping Industries 97-17167 Moran Towing of Texas, Inc 707.31
11/06/1998 Toyota of Jefferson 90-13537 Moran, Michele 928.29
11/06/1998 Toyota of Jefferson 90-13537 Moran, Michele 166.13
04/01/2015 Moran, Ryan & Rainna 09-10209 Moran, Ryan & Rainna, debtors 317.46
09/25/2007 Public Investors, Inc. 91-11228 Moreau, Frances F. 61.42
05/31/2006 Morel, Michael J. & Beth R. 03-15135 Morel, Michael & Beth (debtors) 30.71
07/13/1999 Kevin Morgan 97-13335 Morgan, Kevin (debtor) 114.77
10/20/2006 Morgan, Margaret Elenora 03-17512 Morgan, Margaret (debtor) 64.92
07/09/2008 Hartford, James K. & Rose W. 02-15461 Morris Kirschman Co., LLC 73.18
08/22/2002 Group Insurance Admin. Of LA, Inc. 95-12520 Morris, Alice 71.19
02/24/2005 Morris, Stephen R. & Kathleen 03-18083 Morris, Stephen & Kathleen (debtor) 0.15
11/22/2004 Charter Title, LTD. 95-10196 Mortgage Properties Corp. (combined) 78.96
10/06/2009 Valentine Paper, Inc. 05-14659 Morton Salt Co. 25.57
08/01/2008 SGSM Acquisition Company, LLC 99-13073 Morton, Barret 22.76
04/27/2004 Morton, Oscar C. 01-13528 Morton, Oscar C. (debtor) 1,450.00
01/29/1999 Arabie, Raymond & Shirley 88-10998 Morvant, Richard, Jr. 52.52
12/08/1997 Triplett, Melanie Unitra 96-13599 Morvant, William 74.56
09/25/2007 Public Investors, Inc. 91-11228 Mosgrove, Mavis W. 83.76
08/01/2008 Crescent City Capital Development 95-12735 Mosler, Inc 109.17
02/26/2004 All South Distributing Corp. 87-10454 Moss Music Group, Inc. 622.91
02/26/2004 All South Distributing Corp. 87-10454 Moss Music Group, Inc. 2,482.94
Tuesday, June 7, 2016 Page No: 129 U.S. Bankruptcy Court, Eastern District of Louisiana
Unclaimed Funds Current through June 6, 2016
Receipt Date Case Name Case Number Owner Amount Due
08/01/2008 SGSM Acquisition Company, LLC 99-13073 Mother's Cookies 58.81
10/08/2013 Moultrie, Herbert & Gail 08-11179 Moultrie, Herbert & Gail 7.04
11/09/2004 Massan Shipping Industries 97-17167 Mountain West Financial 160.43
09/25/2007 Public Investors, Inc. 91-11228 Mouton, J. Curley & Earline 33.62
08/04/2004 Kenny, Nancy 03-14800 Mozier, Edward J. Jr. 245.86
01/13/2009 Condell, David & Diana Garcia Benjamin 05-10438 Mr. Cash 107.30
07/27/2009 Jackson, Oneika Shuntral 05-13897 Mr. Check 7.40
04/28/2009 Jackson, Willie K. & Shannon D. 05-18089 Mr. Check 37.03
03/29/2007 McCall, Calvin Henry 05-10126 Mr. Check 126.49
02/06/2009 Schwartz, Daniel Jr. 05-14250 Mr. Check 210.43
10/30/2009 Brumsey, Andrew L., Jr. & Nora Ann Wright 05-10286 Mr. Check 487.57
06/29/2009 Williams, Kimberly Kynalla 02-21247 Mr. Money 147.96
08/25/2008 Martin, Barry & Bridget Mullet 05-10676 Mr. Money 106.97
07/09/2008 Ritter, Charlaine A. 03-11207 Mr. Money 163.59
04/04/2008 Bradstreet, Keno Keef & Sharon Johnson 05-14541 Mr. Money 17.97
02/29/2008 Bradstreet, Keno Keef & Sharon Johnson 05-14541 Mr. Money 17.97
12/12/2007 Brown, Carl E. & Danielle 03-17380 Mr. Money 169.72
08/24/2010 Pembrick, Tyrone & Chanel 04-18669 Mr. Money 30.00
08/08/2007 Lee, Rita M. 04-10180 Mr. Money 305.06
10/30/2009 Brumsey, Andrew L., Jr. & Nora Ann Wright 05-10286 Mr. Money 125.59
04/23/2008 Bradstreet, Keno Keef & Sharon Johnson 05-14541 Mr. Money 27.74
03/24/2009 Washington, Stella K. 05-15290 Mr. Money 78.66
01/29/2008 James, Bobby Wayne & Pamela 03-17290 Mr. Money 62.90
Tuesday, June 7, 2016 Page No: 130 U.S. Bankruptcy Court, Eastern District of Louisiana
Unclaimed Funds Current through June 6, 2016
Receipt Date Case Name Case Number Owner Amount Due
01/29/2008 Bradstreet, Keno Keef & Sharon Johnson 05-14541 Mr. Money 51.31
03/29/2007 McCall, Calvin Henry 05-10126 Mr. Money 332.71
09/30/2009 Borne, Michael 05-15948 Mr. Money 370.00
09/02/2015 Coolidge, Frank 10-11608 MRI of Louisiana 31.25
08/01/2008 SGSM Acquisition Company, LLC 99-13073 Mungia, Tiffany 112.79
08/01/2008 Lafitte Industries, Inc. 96-15752 Murphy, Thomas D. 30.36
01/13/2004 Murry, Steven & Maychelle Cooper 99-15477 Murry, Steven & Maychelle Cooper (debtors) 3.04
02/21/2003 Musa, Abdolla M. & Barghouthi, Samira A. 98-14344 Musa/Barghouthi (debtors) 3.23
10/08/2013 Musacchia, Mark Alan & Kelly 07-12367 Musacchia, Mark Alan & Kelly 143.69
05/23/2013 Musacchia, Mark Alan & Kelly 07-12367 Musacchia, Mark Alan & Kelly 36.42
03/31/2014 Musacchia, Mark Alan & Kelly 07-12367 Musacchia, Mark Alan & Kelly 198.00
08/01/2008 SGSM Acquisition Company, LLC 99-13073 Mustang Foods 562.52
08/01/2008 SGSM Acquisition Company, LLC 99-13073 MW Kasch Company 2,671.30
04/23/2008 Myers, Freddie E. & Sonia 03-10510 Myers, Freddie & Sonia (debtors) 9.59
11/16/2006 Myles, D'Lisle D. 02-17655 Myles, D'Lisle D. (debtor) 88.41
09/07/2007 Myles, Harold Sr. & Yvonne M. 03-17239 Myles, Harold & Yvonne (debtors) 47.59
03/24/2009 Nabors, Ben 05-18473 Nabors, Ben (debtor) 6.00
01/14/2000 Hidalgo, Dorothy Sue 95-11752 Napoleon Pathology 15.86
01/14/2000 Hidalgo, Dorothy Sue 95-11752 Napoleon Pathology 15.86
08/08/2007 Naquin, Breezie Scioneau 03-16863 Naquin, Breezie (debtor) 2.84
01/12/2015 Naquin, Robert 09-10777 Naquin, Robert, debtor 3.47
09/07/2007 Nash, Hebert & Jennie L. 02-16912 Nash, Hebert & Jennie (debtors) 1.55
10/05/2000 Williams, Joyce W. 96-14645 Nathalie Fashion Shoppe 40.24
Tuesday, June 7, 2016 Page No: 131 U.S. Bankruptcy Court, Eastern District of Louisiana
Unclaimed Funds Current through June 6, 2016
Receipt Date Case Name Case Number Owner Amount Due
09/04/2015 Prescott, Henry & Barbara 04-11605 National Asset Management 698.37
09/04/2015 Prescott, Henry & Barbara 04-11605 National Asset Management 96.61
03/22/2016 Sarabia, Victoria & Evelyn 11-12268 National Auto Finance Co. 134.31
08/01/2008 Lafitte Industries, Inc. 96-15752 National Board of Boiler Makers 7.50
04/04/2000 Kovel, Leon, III & Judy Ann 98-12582 National Capital Management 26.83
04/27/2001 Stutts, James Reeder 96-11873 National Capital Management 70.23
01/13/2004 Wilbon, Sidney M. & Shirley L. 00-15688 National Cash Advance 37.04
02/15/2007 Williams, Cynthia P. 02-12283 National Cash Advance 311.88
06/10/2014 Grimes, Margaret O. 09-10438 National Credit Acceptance 26.28
05/05/2014 Grimes, Margaret O. 09-10438 National Credit Acceptance 85.78
12/05/2005 Von Deckbar-Frabbiel 97-16963 National Credit Services 1,594.74
03/11/2015 Brinkman, Heather N. 13-10611 National Recovery Agen 87.20
09/18/1997 Coco, Julius V. 92-12210 Nations Bank Bankcard 33.76
10/04/2000 Battiste, Joseph Louis & Carmella Marie 98-17026 Nations Bank Visa 50.05
10/29/2001 Marshall, Doreatha Taylor 99-14820 Nations Bank, N.A. 177.33
02/21/2001 Burg, Wade H. & William Mae 97-16245 Nations Credit 34.16
09/21/2009 Andrews, Julius Merritte & Judy F. 05-19953 Nationwide Acceptance 1,640.27
09/04/2014 Navarro, Jr., Louis 13-13181 Navarro, Jr., Louis, debtor 477.00
04/27/2015 Porter, Deirdre 10-10005 Navient Solutions, Inc. 170.19
04/27/2015 Burnett, Donathan 09-13278 Navient Solutions, Inc. 3.76
04/27/2015 Grant, Nathaniel 10-10287 Navient Solutions, Inc. 274.35
04/27/2015 Blanchard, Tracey 11-11246 Navient Solutions, Inc. 61.02
04/27/2015 Westerfield, James 09-13746 Navient Solutions, Inc. 88.06
Tuesday, June 7, 2016 Page No: 132 U.S. Bankruptcy Court, Eastern District of Louisiana
Unclaimed Funds Current through June 6, 2016
Receipt Date Case Name Case Number Owner Amount Due
04/27/2004 Cooper, Christine E. 03-14168 Navy Federal Credit Union 111.87
05/23/2016 Williams, Terry 12-11120 Navy Federal Credit Union 10.55
11/15/2004 Smith, Lois Ann 02-15924 NCO 267.66
10/20/2006 Soule, George B. Jr. 01-13243 NCO Financial Management 20.89
01/13/2014 Smith, Sr., Darryl & Marie 09-12847 NCO Financial Systems, Inc. 89.21
01/23/2014 Culott, Jr., Vincent & Tammy Ann 08-11775 NCO Financial Systems, Inc. 0.62
10/04/2006 Walton, Ernest Lee & Robbie Chaisson 01-12873 NCO Financial Systems, Inc. 56.31
10/20/2011 Billiot, Evelyn B. 08-10059 NCO Financial Systems, Inc. 448.00
10/04/2006 Walton, Ernest Lee & Robbie Chaisson 01-12873 NCO Financial Systems, Inc. 273.58
09/20/2012 Blanks, III, Horace & Tess Goines 02-15433 NCO Financial Systems, Inc. 36.73
10/25/2012 Blanks, III Horace & Tess Goines 02-15433 NCO Financial Systems, Inc. 1.21
10/20/2011 Billiot, Evelyn B. 08-10059 NCO Financial Systems, Inc. 353.00
01/29/2008 Blackwell, John Marlin II & Denise Denmark 04-14203 NCO Financial Systems, Inc. 33.76
08/16/2011 Lundy Enterprises, LLC 01-17028 NCR Corporation fka AT&T/GIS 945.01
11/12/1997 Dannel, Gerald Joseph, Sr. 96-16182 Nebraska Student Loan 462.19
07/16/2001 Thibaut, David M., M.D. & Vera Wright 92-14281 Neimeyer, James 441.23
12/11/1996 A. Southern Regional Van Lines 90-12253 Nelson, Joseph 250.00
09/21/2015 Nelton, Timothy 10-14558 Nelton, Timothy, debtor 100.00
09/02/2015 Nelton, Timothy 10-14558 Nelton, Timothy, debtor 603.71
11/06/1998 Toyota of Jefferson 90-13537 Nesbitt, Wallace & Ann 2,856.29
11/06/1998 Toyota of Jefferson 90-13537 Nesbitt, Wallace & Ann 511.16
08/16/2011 Lundy Enterprises, LLC 01-17028 Network International 90.55
09/07/2007 Lewis, Thomas Earl & Pearl 04-12927 Neurology Clinic 3.34
Tuesday, June 7, 2016 Page No: 133 U.S. Bankruptcy Court, Eastern District of Louisiana
Unclaimed Funds Current through June 6, 2016
Receipt Date Case Name Case Number Owner Amount Due
09/19/2008 Actel Intergrated Communications 01-12901 Neustar, Inc. 40.56
08/01/2008 SGSM Acquisition Company, LLC 99-13073 Neutrogena Corp. 5.35
08/01/2008 SGSM Acquisition Company, LLC 99-13073 New Age Beverages 73.31
09/27/2007 Rouguette, Christopher R. & Hollie S. 05-20243 New England Gas Company 55.15
05/23/2016 Domino, Germain Hope 11-13425 New Horizon Community Credit Union 600.47
08/01/2008 SGSM Acquisition Company, LLC 99-13073 New Look Pressure Washing 6.08
08/01/2008 Crescent City Capital Development 95-12735 New Orleans Concierge Association 5.00
08/01/2008 Grand Palais Riverboat, Inc. 95-12736 New Orleans International Cruise Ship 92.14
08/25/2008 Orgeron, Malcolm A. Jr. & Mamie B. 04-14638 New Orleans Nephrology Assocs. 1.66
08/01/2008 Grand Palais Riverboat, Inc. 95-12736 New Orleans Police Department 1.29
11/15/2007 Locantro, Raymond F. & Donna J. 03-17167 New Orleans Private Patrol Service 2,362.78
09/14/2015 Rayes, Justin & Wendy 10-13493 New Orleans Urology Specialist 5.04
10/26/2015 Rayes, Justin & Wendy 10-13493 New Orleans Urology Specialist 55.36
09/14/2015 Pembrick, Larry & Cynthia 09-13237 New Orleans Urology Specialist 35.37
11/16/2015 Patterson, Reginald & Karen 10-11828 New Orleans Urology Specialist 16.16
07/13/2015 Patterson, Reginald & Karen 10-11828 New Orleans Urology Specialist 25.47
03/02/2007 Regional Card Systems, Inc. 01-17859 New South Communications 44.39
12/05/2007 Newcomb, Steven Parks & Rachel Jenkins 04-18608 Newcomb, Steven & Rachel (debtors) 4.02
12/23/2013 Park, James & Bok 10-12212 Newell Normand 75.32
10/08/2013 Blume, Gerald & Brandy 08-10695 Newell Normand 2,712.69
10/08/2013 Park, James & Bok 10-12212 Newell Normand 1,412.71
12/23/2013 Park, James & Bok 10-12212 Newell Normand 260.87
07/07/2014 Blume, Gerald & Brandy 08-10695 Newell Normand Sheriff/Tax Collector 50.52
Tuesday, June 7, 2016 Page No: 134 U.S. Bankruptcy Court, Eastern District of Louisiana
Unclaimed Funds Current through June 6, 2016
Receipt Date Case Name Case Number Owner Amount Due
09/02/2015 Johnson, Anthony & Linda 10-13293 Newell Normand Sheriff/Tax Collector 1,012.19
03/22/2016 Bolds, Samuel & Erma 10-14597 Newell Normand Sheriff/Tax Collector 142.68
04/25/2016 Bolds, Samuel & Erma 10-14597 Newell Normand Sheriff/Tax Collector 137.01
04/25/2016 Bolds, Samuel & Erma 10-14597 Newell Normand Sheriff/Tax Collector 180.42
01/19/2016 Lendermon, David Lee & Lisa Michelle 10-12709 Newell Normand Sheriff/Tax Collector 1,675.38
01/19/2016 Williams, Selina C. 12-12400 Newell Normand Sheriff/Tax Collector 220.00
04/27/2015 Satcher, Marvis & Denise 09-13313 Newman Mathis Brady and Spedale 9.36
04/27/2015 Satcher, Marvis & Denise 09-13313 Newman Mathis Brady and Spedale 45.85
05/15/2015 Lee, Terry & Belinda 11-11078 NI Welding Supply, Inc. 83.22
10/18/2001 Nicholas, Demetrius A. 99-14915 Nicholas, Demetrius A. (debtor) 88.39
06/18/2015 Asevedo, Preston & Tina 05-15692 Nissan Motor Acceptance 2.17
08/14/1997 Evelyn Tall & Stout 92-15268 Noble House Aparel, LTD. 178.27
07/15/2002 Golden, Gaynell Terry 01-15926 NODA Federal Credit Union 216.89
03/29/2007 Nodd, Barbara 05-14357 Nodd, Barbara 111.56
11/25/2009 Bates, Otis 04-15802 NOFFCU 9.84
07/20/2005 Oliver, Andrew D. & Patricia A. 03-13731 NONE Federal Credit Union 262.11
02/21/2003 Nora, Wallace & Geneva 99-15654 Nora, Wallace & Geneva (debtors) 6.38
03/15/2011 Sea Bridge Marine, Inc. 05-17400 Norge Projects LTDA 161.88
09/03/2009 Schwegmann Giant Super Market 00-15876 Norman Prestenback 525.54
03/05/2014 Agena, Eric David & Wendy Renee 08-12415 North Oaks Medical Center 17.04
01/22/2013 Williams, Brian and Ericka 11-12891 North Star Capital Acquisition Corp. 82.76
07/01/2015 Gray, Stacy 11-13936 North Star Capital Acquisition Corp. 691.44
08/24/2010 Pasterio, Joseph Luther 04-13716 North Start EMS 0.01
Tuesday, June 7, 2016 Page No: 135 U.S. Bankruptcy Court, Eastern District of Louisiana
Unclaimed Funds Current through June 6, 2016
Receipt Date Case Name Case Number Owner Amount Due
02/19/2009 Mobley, Jeannie L. 05-18096 Northen Anesthesia System 484.20
01/17/2007 White, Kevin P. & Melissa M. 03-15976 Northlake Pulmonary Assoc. 253.47
06/10/2014 Harvey, Clifton & Patricia 08-10898 Northlake Pulmonary Association 22.43
08/01/2008 SGSM Acquisition Company, LLC 99-13073 Northland Cranberries, Inc. 33.54
05/23/2005 Hayes, Barbara 04-10077 Northshore College 23.50
09/04/2014 Perry, Sedonia 10-12365 Northshore Financial of Slidell, Inc. 5.60
05/16/2007 Ziegler, Steve Mark & Ginny Lynn 04-18545 Northshore Regional Medical Center 124.39
04/29/2003 Short, Betty Hoyt 00-16583 Norvartix Animal Health 416.12
10/30/2002 Walter, Lathalia Michelle Bickman 00-14786 Norwest - Col Data, Inc. 294.37
11/24/1999 Serigny, Doria Ann 96-16231 Norwest Financial, Inc. 513.21
05/21/2007 Drane, Melvin & Shirley H. 05-10248 Novastar Mortgage, Inc 113.73
09/25/2007 Public Investors, Inc. 91-11228 Novoselsky, S.P. FOR Novoselsky, Jason 46.13
09/25/2007 Public Investors, Inc. 91-11228 Novoselsky, S.P. & Alan 49.54
09/25/2007 Public Investors, Inc. 91-11228 Novoselsky, S.P. FOR Novoselsky, Stuart 46.13
09/25/2007 Public Investors, Inc. 91-11228 Novoselsky, Seth P. 195.34
09/18/1997 Davis, Alger F., Jr., & Janice C. 95-14564 NOVUS Services, Inc. (c/o Discover Card) 7,173.30
08/01/2008 SGSM Acquisition Company, LLC 99-13073 Nozaki America, Inc. 445.83
08/25/2005 Bealer, Lillian Smith 96-15863 NT&SA Bank of America 230.42
08/04/2004 Nyonyogbe, Samuel Y. 02-12427 Nyonyogbe, Samuel Y. (debtor) 185.00
10/28/1996 Muller - Young & Associates, Inc. 90-12127 Nyugen, De 255.70
09/18/2014 Noriea, Nicholas & Dorothy 11-12821 Oakville Pump Service 1.65
12/18/2015 Hargis, IV, Charles & Kara 10-13163 Oalmann Enterprises, LLC 310.64
11/08/2005 Obgartel, Hans R. 00-14565 Obgartel, Hans R. (debtor) 5.80
Tuesday, June 7, 2016 Page No: 136 U.S. Bankruptcy Court, Eastern District of Louisiana
Unclaimed Funds Current through June 6, 2016
Receipt Date Case Name Case Number Owner Amount Due
08/01/2008 SGSM Acquisition Company, LLC 99-13073 O'Brien Temporary Housing 193.51
01/04/2006 Con-Tech Power Systems, Inc. 02-18987 Ocean Services, LLC 504.76
09/07/2007 Stegeman, Russell S. 98-11583 Oceanside, Inc 432.58
01/06/2005 Bailey, Myles Harold Jr. & Lynette Williams 01-17223 Ochsner Clinic 31.26
02/21/2003 Carter, Jacqueline Kenne 01-11058 Ochsner Credit Union 4.75
01/05/2007 Scott, Lenore M. 02-15021 Ochsner Credit Union 123.25
02/09/2004 Clouatre, Julius Joseph Jr. & Sheree Marie 01-13641 Ochsner Foundation Hospital 737.98
08/08/2005 Resendez, David E. Sr. & Robin B. 02-15317 Ochsner Hospital Billing Dept. 60.26
11/06/2002 O'Connell, David E. & Melody Martin 99-15406 O'Connell, David & Melody (debtors) 288.20
07/16/2010 Lambert, Steven D. & Stacy Lynn Champagne 05-18655 Oconnor Financial, Inc. 17.32
09/07/2007 Austin, Karen Lee 04-10461 O'Connor Financial, Inc. 357.12
08/11/1998 Newton-Douglas, Thomasina D. 95-13649 OCWEN Federal Bank 297.96
10/08/1999 McCullum, Noella Winslow 97-10017 OCWEN Federal Bank 331.41
01/14/2000 Phelps, Bobby Avila & Cynthia Burns 96-10126 OCWEN Federal Bank - FSB 635.45
05/23/2016 Cullum, Robert, Sr. & Micaleen 14-11778 Ocwen Loan Servicing 397.58
10/20/2011 O'Donahue, Jr., John A. & Carol 07-11065 O'Donahue, Jr., John A. & Carol (debtors) 5.45
08/11/1998 Adams, Glenda Faulk 95-14096 Ofc. Of Student Financial Asst. 32.08
08/11/1998 Walton, Henrietta 97-12393 Ofc. Of Student Financial Asst. 51.96
08/11/1998 Walton, Henrietta 97-12393 Ofc. Of Student Financial Asst. 30.43
08/01/2008 SGSM Acquisition Company, LLC 99-13073 Office of Financial Institution 26.90
11/04/2009 Quality Industries, Inc. 01-19796 Office of the Secretary, Legal Division 6.82
01/22/1998 Lafitteau, William B., Jr. & Suzanne Carcabis 93-11585 Ogburn, Dorothy 67.30
01/24/2007 Oguin, Timothy Tyson 05-20443 Oguin, Timothy (debtor) 154.32
Tuesday, June 7, 2016 Page No: 137 U.S. Bankruptcy Court, Eastern District of Louisiana
Unclaimed Funds Current through June 6, 2016
Receipt Date Case Name Case Number Owner Amount Due
11/04/2009 Quality Industries, Inc. 01-19796 Oilserv Limited 2,667.14
10/17/2006 Pitre, Nicholas Paul 05-19151 Old Navy 25.65
05/23/2005 Wempren, Robert & Wendy 01-16001 OLOL ER 4.00
09/25/2007 Haynes, Joycelyn W. 03-17792 Olson Enterprise LLC 789.86
10/30/2008 Roper, Ronald Bruce 04-15174 Omni Credit Service 248.39
03/02/2007 Actel Intergrated Communications 01-12901 One Source 2,611.03
04/01/2015 Morgan, Sandra 11-12697 One Way Check Advance 10.35
04/01/2015 Ledet, Michael 09-10618 One Way Check Advance 74.61
04/01/2015 Glasper, Dana 10-13844 One Way Check Advance 40.35
09/14/2015 Robillard, Joyce 09-11006 One Way Check Advance Swank& Associates 14.81
04/01/2015 Robillard, Joyce 09-11006 One Way Check Advance Swank& Associates 276.37
08/28/2003 O'Neal, Denice Marie 00-10699 O'Neal, Denice Marie 1.82
08/28/2003 O'Neal, Gregory 02-13421 O'Neal, Gregory (debtor) 117.00
02/26/2013 O'Neil, Charles 12-10315 O'Neil, Charles (debtor) 1,149.42
08/01/2008 SGSM Acquisition Company, LLC 99-13073 Onstott, Jeffery 8.54
10/06/2009 Hockaday, Willard Wayne & Beverly Rose 04-12290 Open MRI Incorporated 35.94
05/07/2010 Efficient Solutions, Inc. d/b/a Proven Alternatives 99-13370 Oracle Corp. 47.76
11/16/1999 Kirby, Rickie & Mary Beth 98-10502 Orange Lake Country Club 40.75
11/21/2008 Orellana, Engels L. 05-21225 Orellana, Engels (debtor) 70.00
09/25/2007 Public Investors, Inc. 91-11228 Orgeron, Tana L. 18.87
03/02/2007 Actel Intergrated Communications 01-12901 Origin Systems, Inc. 7,560.16
07/22/2008 Actel Intergrated Communications 01-12901 Origin Systems, Inc. 28.81
08/01/2008 Lafitte Industries, Inc. 96-15752 Orkin Exterminating Company 459.00
Tuesday, June 7, 2016 Page No: 138 U.S. Bankruptcy Court, Eastern District of Louisiana
Unclaimed Funds Current through June 6, 2016
Receipt Date Case Name Case Number Owner Amount Due
04/26/2006 Orleans Carbonic 00-13066 Orleans Carbonic (debtor) 802.78
04/26/2006 Orleans Carbonic 00-13066 Orleans Carbonic (debtor) 2.92
04/26/2006 Orleans Carbonic 00-13066 Orleans Carbonic (debtor) 2.92
04/27/2000 Cargo's Unlimited & Stevedoring, Inc. 82-12436 Orleans Coastal Equipment 205.91
01/16/1997 Hotard, Brian K. & Stacey W. 94-13377 Orleans Marble, Inc. 109.45
08/24/2009 Quality Industries, Inc. 01-19796 Orleans Materials 42.93
07/31/2002 Smith, Curtis M. & Leila M. 01-13463 Orleans Parish School Board 97.85
05/04/2015 Malveaux, Dudley & Brandis 10-14540 Orleans Parish Tax Assessor 10.15
06/11/1999 Scott, Troy Lynn 97-14863 Orleans Public School 0.90
06/11/1999 Scott, Troy Lynn 97-14863 Orleans Public School 202.32
11/08/2005 Ortiz, Gilbert Stephen & Deborah 02-10364 Ortiz, Gilbert & Deborah (debtors) 2.13
11/08/2005 Ortolano, Sylvia 02-18996 Ortolano, Sylvia (debtor) 5.50
01/31/2011 Skidmore, Harrol Joseph & Deola Barbara 05-11424 OSI Portfolio Services 923.82
02/17/2011 Brown, Curtis & Gaye Cotton 05-10393 OSI Portfolio Services 79.65
01/31/2011 Pounds, Jessie Mae 05-12785 OSI Portfolio Services 82.36
12/22/2010 Entringer Bakeries, Inc. 01-14388 Otis J. Wade c/o Eric Schroeder 2,372.60
04/25/2005 Oubre, Desiree 01-16929 Oubre, Desiree (debtor) 21.26
03/22/2005 Harrison, Benjamin J. 00-12893 OUPAC, Inc 1.19
04/27/2015 Bottoms, Roger & Lila 09-14096 Our Lady of the Lake Medical Center 17.06
02/22/2016 Temples, Kenneth 14-12404 Our Lady of the Lake Medical Center 1.10
03/24/2009 Norman, Jeffrey & Connie 04-16749 Ovide Cenac 22.64
08/19/2015 Ovide, Celeste 12-11930 Ovide, Celeste 319.97
07/16/2001 Bower, C. Richard & Barbara M. 98-11508 Owens, Barbara - Trust 179.29
Tuesday, June 7, 2016 Page No: 139 U.S. Bankruptcy Court, Eastern District of Louisiana
Unclaimed Funds Current through June 6, 2016
Receipt Date Case Name Case Number Owner Amount Due
09/25/2007 Public Investors, Inc. 91-11228 Owgens, Sybil & Owens, William 11.21
07/09/2008 Oyefodum, Adesina 07-10047 Oyefodum, Adesina (debtor) 60.00
08/01/2008 Lafitte Industries, Inc. 96-15752 P & H Crane & Hoist, Inc. 339.15
07/20/2001 Tucker, Habiba Isiah 00-10068 P.L. Collection 30.34
08/01/2008 SGSM Acquisition Company, LLC 99-13073 Page, Nathaniel 67.64
08/01/2008 SGSM Acquisition Company, LLC 99-13073 Paging Network of Louisiana, Inc. 9.49
08/01/2008 Lafitte Industries, Inc. 96-15752 Palmer, Henry 304.77
08/01/2008 SGSM Acquisition Company, LLC 99-13073 Papel Giftware 775.94
08/01/2008 SGSM Acquisition Company, LLC 99-13073 Paragon Trade Brands 784.56
10/09/2014 Paul, Jr., David 09-10394 Paragon Way, Inc. 113.35
11/06/2014 Paul, David 09-10394 Paragon Way, Inc. 29.75
11/06/2014 Paul, David 09-10394 Paragon Way, Inc. 53.89
03/22/2005 Mitchell, Michael Sr & Sharon Ann 01-15063 Paramount Acceptance 210.00
09/25/2007 Public Investors, Inc. 91-11228 Parent, Charles M. 279.20
11/20/2014 Miller, Joy & Dejoie, Reginald 14-10323 Parish Finance Corporation 1.83
12/08/2005 Bordelon, Helen Reichert 02-16943 Parish National Bank 22.39
08/08/2007 Williams, Calvin J. III & Pamela A. 02-17006 Parish of Jefferson 33.74
03/31/2014 Allen, Don & Katherine 11-14039 Parish of Jefferson 77.08
05/21/2007 Williams, Calvin J. III & Pamela A. 02-17006 Parish of Jefferson 66.86
09/07/2007 Williams, Calvin J. III & Pamela A. 02-17006 Parish of Jefferson 18.85
12/23/2013 Allen, Don & Katherine 11-14039 Parish of Jefferson 473.98
06/10/2014 Allen, Don & Katherine 11-14039 Parish of Jefferson 101.95
04/09/2012 Lewis, Alex & Kristy 09-12047 Park, David and Kimmie 353.12
Tuesday, June 7, 2016 Page No: 140 U.S. Bankruptcy Court, Eastern District of Louisiana
Unclaimed Funds Current through June 6, 2016
Receipt Date Case Name Case Number Owner Amount Due
04/29/2003 Parker, Debera 99-15655 Parker, Debera (debtor) 56.85
02/21/2003 Parker, Debera 99-15655 Parker, Debra 99.79
09/25/2007 Parker, Walter C. & Carol L. 03-11693 Parker, Walter & Carol (debtors) 55.08
04/04/2003 Parquet, Leonard J. 01-16653 Parquet, Leonard J. (debtor) 75.81
11/16/2006 Pasley, Carrolin Flowers 04-13444 Pasley, Carrolin (debtor) 111.77
11/08/2005 Patin, Oscar Jr. 01-14038 Patin, Oscar (debtor) 6.81
04/25/2005 Sturdevant, Thomas Adam & Stefanie Riviere 01-10261 Paton, Lee 79.58
05/23/2013 Hayes, Tamika 09-13903 Patricia Dearing, LLC 20.35
12/04/2007 Service Marine Industries, Inc. 98-15377 Patterson Marine, Inc. 151.48
08/05/2014 Webb, Thomas & Yolanda 08-13088 Pay Day Express 22.89
10/05/2000 Norton, Leon P. & Dianne P. 96-12043 Paychex Loans, Inc. 166.85
04/29/1997 Mid-Continent Underwriters, Inc. 85-11884 Peerless Printing Co., Inc. 31.52
06/01/1999 Angelica, Nicholas J., M.D. 96-13193 Pelican Homestead & Savings 60.64
09/18/2006 Pendergast, LeAnn 02-16551 Pendergast, LeAnn (debtor) 5.09
05/27/2016 Jasper, Stewart, Sr. 14-12040 Pennymac 64.68
04/16/2009 Seal, James Randall 03-10607 Pentax, USA, Inc. 52.35
08/10/2011 V and C Education, LLC 09-13707 Penton, Cheryl C. 268.43
11/15/2007 Prejeant, Mary Krental 02-15987 Peoples Bank 623.30
09/09/2004 Cheema, Ashfaq A. & Humaira A. 99-10549 Peoples Bank 2.69
09/09/2004 Cheema, Ashfaq A. & Humaira A. 99-10549 Peoples Bank 2.66
12/04/2006 Newsom, Bobby Don & Anita Jean 97-13026 Peoples Bank & Trust 16.70
04/27/2001 Armstrong, Andrew 99-10125 People's Bank & Trust 719.90
09/22/1998 Henry, John Thomas, Sr. 93-14250 People's Finance Co. 27.79
Tuesday, June 7, 2016 Page No: 141 U.S. Bankruptcy Court, Eastern District of Louisiana
Unclaimed Funds Current through June 6, 2016
Receipt Date Case Name Case Number Owner Amount Due
09/22/1998 Henry, John Thomas, Sr. 93-14250 People's Finance Co. 27.80
07/13/1999 Navarre, Ora Mae 93-14362 People's Finance Co. 25.99
10/08/1999 Navarre, Ora Mae 93-14362 People's Finance Co. 152.72
10/08/1999 Filardo, Kenneth S., Sr. & Mildred N. 94-11293 People's Finance Co. 33.55
03/08/1999 Navarre, Ora Mae 93-14362 People's Finance Co. 77.28
01/26/1999 Navarre, Ora Mae 93-14362 People's Finance Co. 25.99
08/01/2008 SGSM Acquisition Company, LLC 99-13073 People's Supply Company 6.07
01/26/2010 Steward, Mittie Lee 05-14622 Peoples, Mark A. 25.00
08/01/2008 SGSM Acquisition Company, LLC 99-13073 Pepperidge Farms, Inc. 3,929.28
10/30/2007 Williams, Constance Marie 03-16066 Perc Fontaine Condominium Assn. 44.36
05/31/2006 Percle, Craig Stephen Jr. 04-16058 Percle, Craig Stephen Jr. (debtor) 884.05
06/19/2008 Harmon & Grinstead, CPA's 94-10159 Perez, Kenneth E. 43.56
05/24/2004 Reeves, Jake Clarence & Cheryl Renee 01-10241 Performance Capital Management 188.05
08/01/2008 Lafitte Industries, Inc. 96-15752 Perkins, Tim 8.09
09/23/2009 Galan, Raol A. & Linda Crist 88-11487 Perrett, Wilber A. 10.69
09/24/2003 J&M Distribution Services, Inc. 97-15056 Perry & Turner Trucking 30.44
08/11/2003 Perry, Wilton Floyd & Rebecca Lynn 00-10506 Perry, Wilton & Rebecca (debtors) 550.66
06/18/2015 Peterson, Courtney 13-10685 Peterson, Courtney, debtor 315.15
10/09/2014 Peterson, Ernest 13-13228 Peterson, Ernest (debtor) 1,150.00
04/01/2015 Peterson, Ernest 13-13228 Peterson, Ernest (debtor) 1,000.00
10/05/2000 Wallis, Lloyd, Jr. & June M. 96-11964 Petrie Retail 92.68
11/03/1998 Booth, Angela Priscilla 97-11209 Petrie Stores 53.69
10/05/2000 Wust, Neil Floyd & Karen Darby 95-13678 Petries 149.78
Tuesday, June 7, 2016 Page No: 142 U.S. Bankruptcy Court, Eastern District of Louisiana
Unclaimed Funds Current through June 6, 2016
Receipt Date Case Name Case Number Owner Amount Due
03/23/1999 Breaux, Alma Mae 95-12554 Petries 120.18
07/13/1999 Dauney, Marie H. 95-12960 Petries 137.95
10/29/2001 Kearns, Leo & Betsy Jackson 96-10547 Petries 203.90
10/29/2001 Kearns, Leo & Betsy Jackson 96-10547 Petries 51.63
06/10/2014 Pettle, Vanessa 08-12565 Pettle, Vanessa, debtor 7.17
10/20/2003 Pettry, Amos Nathan & Melissa D. 99-15940 Pettry, Amos & Melissa (debtors) 508.61
04/02/2002 Beals, Rodney Michael, Jr. 97-15348 Peyhaud-Bagneris Suzette 332.82
04/02/2002 Beals, Rodney Michael, Jr. 97-15348 Peyhaud-Bagneris Suzette 367.18
08/01/2008 SGSM Acquisition Company, LLC 99-13073 Pharmavite Pharmaceutical 101.50
10/20/2006 Sczepanik, Johnnie L. Jr. 03-16369 Phillips 66 Co. 56.28
05/07/2010 Efficient Solutions, Inc. d/b/a Proven Alternatives 99-13370 Phillips Electric 5.42
03/03/2004 Phillips, Tara A. 99-10002 Phillips, Tara A. (debtor) 109.96
08/03/2001 National Consumers Agency 91-13724 Phillips, Thelma 125.74
04/26/2006 Phillips, William E. 03-13850 Phillips, William E. (debtor) 609.58
07/09/2008 Champagne, James P. Jr. & Roshanda Batiste 05-13172 Physicians Services 64.87
09/05/2003 Piazza, Russell & Holly 00-16566 Piazza, Russell & Holly (debtors) 396.33
08/01/2008 SGSM Acquisition Company, LLC 99-13073 Pickle, Dean 139.44
12/17/2003 Richardson, Marilyn 02-13196 Pier One 36.76
03/22/2005 Pierce, Warren 01-12484 Pierce, Warren (debtor) 177.97
04/25/2005 Pierce, Warren 01-12484 Pierce, Warren (debtor) 125.00
06/11/2003 Pierce, William 99-16734 Pierce, William 273.16
07/09/2003 Pierce, Willie Lee & Mary Ann 98-12583 Pierce, Willie & Mary 9.22
07/16/2010 Clark, Vanessa J. 05-14931 Pigg, William A. 28.64
Tuesday, June 7, 2016 Page No: 143 U.S. Bankruptcy Court, Eastern District of Louisiana
Unclaimed Funds Current through June 6, 2016
Receipt Date Case Name Case Number Owner Amount Due
07/13/2015 Nicaragua, Timoteo & Jacaueline 09-14035 Pikco Finance Inc. 21.44
09/14/2015 Nicaragua, Timoteo & Jacaueline 09-14035 Pikco Finance Inc. 18.20
09/26/1997 Marvin Gorman Ministeries, Inc. 87-14025 Pike, Luther B. 798.85
04/12/2006 Pinell, Kurt A. Sr. 04-16885 Pinell, Kurt (debtor) 172.74
04/21/2010 Pinion, Brandon & Erika 07-11933 Pinion, Brandon & Erika 29.00
08/01/2008 SGSM Acquisition Company, LLC 99-13073 Pinkerton Systems Integration 6.64
01/19/2001 Ebbs, Hebert Lee 98-10700 Pinkston, Julie & Busby, Michelle 313.97
04/25/2016 Lang, Edsel & Shonna 10-13889 Pioneer Credit Company 5.43
01/19/2016 Bertrand, Jr., Bobby & Sybil 10-12153 Pioneer Credit Company 46.31
12/16/2015 Dickerson, Jerome & Karen 12-11661 Pioneer Credit Company 88.39
07/09/2008 Pitts, Hueray 03-12985 Pitts, Hueray (debtor) 473.78
08/01/2008 SGSM Acquisition Company, LLC 99-13073 Pizani, Gary 161.37
05/15/2015 Pizani, John & Patrice 09-13381 Pizani, John & Patrice, debtors 120.00
11/18/2008 Williams, Clemond 05-18953 Plains Commerce Bank 162.42
10/07/2014 Brockhaus, Jason & Stacey 09-12426 Plains Commerce Bank 41.14
08/01/2008 Lafitte Industries, Inc. 96-15752 Plaisance, Wayne J. Sr. 215.02
10/04/1996 Hill Finance Co. of Bogalusa 83-10727 Planche, Joseph B. 36.97
03/02/2007 Actel Intergrated Communications 01-12901 Plant Man 83.29
09/14/2015 Parent, Robert & Kimberly 10-11011 Plantation Billing Center 23.95
09/14/2015 Wade, Jefferson & Burnetta 10-13105 Plantation Billing Center 23.60
08/01/2008 Grand Palais Riverboat, Inc. 95-12736 Players Apparel Co. Inc. 6.07
04/30/2007 Brown, Pamela Denise 05-19587 Plaza Associates 24.93
04/30/2007 Brown, Pamela Denise 05-19587 Plaza Associates 62.24
Tuesday, June 7, 2016 Page No: 144 U.S. Bankruptcy Court, Eastern District of Louisiana
Unclaimed Funds Current through June 6, 2016
Receipt Date Case Name Case Number Owner Amount Due
04/01/2015 Plaza, Yaris 13-11021 Plaza, Yaris, debtor 128.00
05/15/2015 Pollard, Gordon & Evangelia 09-10656 Pollard, Gordon & Evangelia, debtors 114.00
12/15/1998 Montero, Michael R. 95-14741 Pontchartrain Bone & Joint Clinic 47.77
04/01/2015 Poole, David 09-12092 Poole, David, debtor 3.78
10/15/2003 Pooler, Demetrius D. & Rhonda D. 01-18920 Pooler, Demetruis & Rhonda (debtors) 458.01
11/09/2004 Westbank Physicians Network, LLC 99-15665 Porchia, Barbara A. DPM 57.69
07/28/2008 Thomas, Jean 05-10132 Poret, Philip Jr. 673.76
10/18/2001 Off Shore Diving & Salvaging, Inc. 95-13051 Port of Iberia 80.24
01/22/1998 Johnson, Alfred, Jr. & Elaine 93-11918 Porter Stevens 300.24
04/29/2003 Porter, Troy & Jennifer H. 00-15419 Porter, Troy & Jennifer 15.26
07/09/2008 Rathiff, Rodrick L. & Letha Harper 05-10444 Portfolio Acquisitions, LLC 25.32
10/29/2001 Marshall, Doreatha Taylor 99-14820 Portfolio Recovery 199.59
10/08/2014 Wilson, Jr., William Harvey 11-13701 Portfolio Recovery Associated, LLC 4.33
10/08/2014 Wilson, Jr., William Harvey 11-13701 Portfolio Recovery Associated, LLC 3.48
10/18/2012 Smith, Nyree D. 11-13035 Portfolio Recovery Associated, LLC 805.28
10/08/2010 Athanase, Sonja Adrian 05-11881 Portfolio Recovery Associates 24.33
07/16/2010 Doyle, Edward Louis & Christine Marie 05-19905 Portfolio Recovery Associates, LLC 214.56
01/31/2012 Guerrero, Gabrierl & Denise 10-14526 Portfolio Recovery Associates, LLC 97.04
07/16/2010 Kimble, Leslie & Theresa 07-10842 Portfolio Recovery Associates, LLC 22.93
07/16/2010 Ladner, Tiffany 07-10678 Portfolio Recovery Associates, LLC 19.44
07/16/2010 Pitts, Jerry Lee, Sr. & Gloria Lavern 05-12014 Portfolio Recovery Associates, LLC 24.55
07/16/2010 Lounnas, Mourad 07-11308 Portfolio Recovery Associates, LLC 3,313.23
07/16/2010 Mabile, Clement Joseph & Gail Mary 07-10229 Portfolio Recovery Associates, LLC 79.68
Tuesday, June 7, 2016 Page No: 145 U.S. Bankruptcy Court, Eastern District of Louisiana
Unclaimed Funds Current through June 6, 2016
Receipt Date Case Name Case Number Owner Amount Due
07/16/2010 Lounnas, Mourad 07-11308 Portfolio Recovery Associates, LLC 453.89
07/16/2010 Thiessen, Todd Alan & Patricia Eileen 07-11608 Portfolio Recovery Associates, LLC 65.03
07/16/2010 Cooley, Kenneth W. & Sharon Pujol 08-10615 Portfolio Recovery Associates, LLC 0.15
09/27/2004 Rodgers, Mary Anne 98-15731 Portfolio Resources 321.29
09/27/2004 Rodgers, Mary Anne 98-15731 Portfolio Resources 527.92
09/27/2004 Rodgers, Mary Anne 98-15731 Portfolio Resources 506.18
09/27/2004 Rodgers, Mary Anne 98-15731 Portfolio Resources 418.35
09/27/2004 Rodgers, Mary Anne 98-15731 Portfolio Resources 556.07
09/27/2004 Rodgers, Mary Anne 98-15731 Portfolio Resources 332.80
09/27/2004 Rodgers, Mary Anne 98-15731 Portfolio Resources 259.97
11/16/2006 Stone, Linda 01-11642 Portland Bureau of Water c/o Professional Service 38.95
08/01/2008 SGSM Acquisition Company, LLC 99-13073 POS Ribbon Supply, Inc. 9.49
05/23/2016 Batiste, Anitra 14-13282 PosiGen 3.60
01/19/2016 Batiste, Anitra 14-13282 PosiGen Solar 28.33
03/22/2016 Batiste, Anitra 14-13282 PosiGen Solar 19.78
03/09/2000 Lorden, James Terry & Cathy Marie Wiltz 98-14910 Post Office Employee Credit Union 394.41
08/01/2008 SGSM Acquisition Company, LLC 99-13073 Postmaster - Metairie 124.00
08/01/2008 SGSM Acquisition Company, LLC 99-13073 Pounds, Jerome 5.70
06/02/1998 Young, John Carroll 96-13236 Powell, Joseph, M.D. 118.00
03/18/2010 Wade, James Edward 08-12911 PRA Receivables Management, LLC 957.62
03/18/2010 Wade, James Edward 08-12911 PRA Receivables Management, LLC 1,002.04
03/22/2010 Moynihan, William Francis, Jr. & Bonnie Jean 09-10936 PRA Receivables Management, LLC Portfolio Recovery Associates 142.24
03/22/2010 Barton, Dimitri Chandler 06-11108 PRA Receivables Management, LLC Portfolio Recovery Associates 33.94
Tuesday, June 7, 2016 Page No: 146 U.S. Bankruptcy Court, Eastern District of Louisiana
Unclaimed Funds Current through June 6, 2016
Receipt Date Case Name Case Number Owner Amount Due
03/22/2010 Moynihan, William Francis, Jr. & Bonnie Jean 09-10936 PRA Receivables Management, LLC Portfolio Recovery Associates 28.38
03/22/2010 Guidry, Antoinette G. 06-10638 PRA Receivables Management, LLC Portfolio Recovery Associates 33.15
03/22/2010 Uribe, Juana P. 05-18722 PRA Receivables Management, LLC Portfolio Recovery Associates 58.08
03/22/2010 Pitts, Jerry Lee, Sr. & Gloria Lavern 05-12014 PRA Receivables Management, LLC Portfolio Recovery Associates 21.92
03/22/2010 Williams, Crystal 05-11828 PRA Receivables Management, LLC Portfolio Recovery Associates 22.43
03/22/2010 Collins, Gail Theresa 06-10919 PRA Receivables Management, LLC Portfolio Recovery Associates 19.72
03/22/2010 Washington, Anna Mae 07-12147 PRA Receivables Management, LLC Portfolio Recovery Associates 65.38
07/16/2010 Moynihan, William Francis, Jr. & Bonnie Jean 09-10936 PRA Receivables Management, LLC; Portfolio Recovery Associates 23.37
07/16/2010 Moynihan, William Francis, Jr. & Bonnie Jean 09-10936 PRA Receivables Management, LLC; Portfolio Recovery Associates 1.28
07/16/2010 Sawyer, Orvil Edward & Loretta B. 09-11470 PRA Receivables Management, LLC; Portfolio Recovery Associates 53.27
07/16/2010 Sawyer, Orvil Edward & Loretta B. 09-11470 PRA Receivables Management, LLC; Portfolio Recovery Associates 51.07
07/16/2010 Marant, David E. & Clarisa D. 09-11856 PRA Receivables Management, LLC; Portfolio Recovery Associates 0.18
07/16/2010 Moynihan, William Francis, Jr. & Bonnie Jean 09-10936 PRA Receivables Management, LLC; Portfolio Recovery Associates 1.38
07/16/2010 Moynihan, William Francis, Jr. & Bonnie Jean 09-10936 PRA Receivables Management, LLC; Portfolio Recovery Associates 4.66
07/16/2010 Sawyer, Orvil Edward & Loretta B. 09-11470 PRA Receivables Management, LLC; Portfolio Recovery Associates 80.21
07/16/2010 Sawyer, Orvil Edward & Loretta B. 09-11470 PRA Receivables Management, LLC; Portfolio Recovery Associates 100.16
07/16/2010 Sawyer, Orvil Edward & Loretta B. 09-11470 PRA Receivables Management, LLC; Portfolio Recovery Associates 85.58
07/16/2010 Marant, David E. & Clarisa D. 09-11856 PRA Receivables Management, LLC; Portfolio Recovery Associates 0.11
07/16/2010 Taylor, Albert Marcus & Carole Hutchinson 07-10068 PRA Receivables Management, LLC; Portfolio Recovery Associates 19.16
07/16/2010 Chatagnier, Myron Peter & Charlene Falcon 07-11006 PRA Receivables Management, LLC; Portfolio Recovery Associates 40.64
07/16/2010 Nicholas, Harry Joseph, Jr. 06-10782 PRA Receivables Management, LLC; Portfolio Recovery Associates 256.19
07/16/2010 Bear, Candy 08-10764 PRA Receivables Management, LLC; Portfolio Recovery Associates 16.45
07/16/2010 Kemp, Denise 05-12738 PRA Receivables Management, LLC; Portfolio Recovery Associates 32.15
Tuesday, June 7, 2016 Page No: 147 U.S. Bankruptcy Court, Eastern District of Louisiana
Unclaimed Funds Current through June 6, 2016
Receipt Date Case Name Case Number Owner Amount Due
07/16/2010 Hebert, Kenneth Jr. 08-11512 PRA Receivables Management, LLC; Portfolio Recovery Associates 22.42
07/16/2010 Warner, Nicolle Armour 05-11625 PRA Receivables Management, LLC; Portfolio Recovery Associates 18.52
07/16/2010 Amador, Shady Guillote 08-11753 PRA Receivables Management, LLC; Portfolio Recovery Associates 168.73
07/16/2010 Chatagnier, Myron Peter & Charlene Falcon 07-11006 PRA Receivables Management, LLC; Portfolio Recovery Associates 28.82
07/16/2010 Dimak, Anthony 07-10471 PRA Receivables Management, LLC; Portfolio Recovery Associates 21.87
07/16/2010 Pitts, Jerry Lee, Sr. & Gloria Lavern 05-12014 PRA Receivables Management, LLC; Portfolio Recovery Associates 15.92
07/16/2010 Jones, Charles E. 05-18478 PRA Receivables Management, LLC; Portfolio Recovery Associates 26.73
07/16/2010 Plaisance, Catherine 07-11072 PRA Receivables Management, LLC; Portfolio Recovery Associates 50.68
07/16/2010 Collins, Gail Theresa 06-10919 PRA Receivables Management, LLC; Portfolio Recovery Associates 0.25
07/16/2010 Plaisance, Catherine 07-11072 PRA Receivables Management, LLC; Portfolio Recovery Associates 18.06
07/16/2010 Ladner, Tiffany 07-10678 PRA Receivables Management, LLC; Portfolio Recovery Associates 38.45
07/16/2010 Hamm, Barbara 07-12448 PRA Receivables Management, LLC; Portfolio Recovery Associates 1,250.37
07/16/2010 Fruchtnicht, Bernadette 08-10339 PRA Receivables Management, LLC; Portfolio Recovery Associates 35.89
07/16/2010 Barlow, Warren K. & Lisa G. 07-11978 PRA Receivables Management, LLC; Portfolio Recovery Associates 42.89
07/16/2010 Taylor, Albert Marcus & Carole Hutchinson 07-10068 PRA Receivables Management, LLC; Portfolio Recovery Associates 50.61
08/02/2006 Sanders, Wilma 02-11610 Pramco II, LLC 41.10
04/12/2006 Preatto, Willie III & Sheila 03-11475 Preatto, Willie III & Sheila (debtors) 500.00
08/01/2008 Lafitte Industries, Inc. 96-15752 Precision Rebuilders, Inc 439.08
01/18/2007 Robichaux, Allen Peter Sr. & Christine 95-14221 Premier Bank 955.31
09/02/1998 Rodriguez, Lucia (Toro) 97-10332 Premier Bank 1,226.79
01/22/1998 Gaudin, Joseph Erroll, Jr. & Susan L. 92-13992 Premier Bank Trustee/ LPFA 75.30
01/22/1998 Gaudin, Joseph Erroll, Jr. & Susan L. 92-13992 Premier Bank Trustee/ LPFA 29.87
01/19/2016 Esteen, Kecia & Joseph, Nathaniel 13-12107 Premier Bankcard/Charter 0.11
Tuesday, June 7, 2016 Page No: 148 U.S. Bankruptcy Court, Eastern District of Louisiana
Unclaimed Funds Current through June 6, 2016
Receipt Date Case Name Case Number Owner Amount Due
01/22/1998 Shackelford, Stevie & Bridget Cotton 94-10116 Premier Card Services 465.89
03/08/1999 Gautier, Lawrence Felix, Jr. & Darla Ann 94-10900 Premier Card Services 60.15
03/08/1999 Loup, Joseph G. & Gwyn B. 94-10353 Premier Credit Serv. 795.30
03/08/1999 Loup, Joseph G. & Gwyn B. 94-10353 Premier Credit Serv. 407.45
04/27/2001 Metoyer, Alberta 99-10176 Premier Remodelers, Inc. 101.54
02/26/2013 Cantrelle, Troy & Christy 09-12778 Premium Asset Recovery 10.80
02/26/2013 Cantrelle, Troy & Christy 09-12778 Premium Asset Recovery 5.40
08/01/2008 SGSM Acquisition Company, LLC 99-13073 President Baking Co., Inc. 4,102.72
07/25/1997 Price, Ethel 93-10353 Price, Ethel (debtor) 25.89
01/12/2015 Price, Mary 09-10572 Price, Mary, debtor 3.57
08/01/2008 Grand Palais Riverboat, Inc. 95-12736 Primary Electric, Inc. 122.34
03/09/2004 Norcise, Michele Walker 02-15122 Prime Co./Verizon Wireless 148.58
05/13/1999 Faust, Justin Wayne & Karen Lynn 97-16102 Prime Option 371.37
11/15/2006 Burtch, William Joseph 96-10682 Prime Option Mastercard/Recovery 3,210.17
07/29/2005 Elliot, Robert Edward & Nell Dominique 96-12089 Prime Option Mastercard/Recovery 1,809.28
04/06/2004 Kayser, Robin M. 00-15783 Primus Automotive 798.65
08/01/2008 Grand Palais Riverboat, Inc. 95-12736 Print Plus, Inc (3) 201.03
07/07/2014 Robert, John 09-13718 Professional CR Mgmt 32.43
08/01/2008 SGSM Acquisition Company, LLC 99-13073 Professional Maintenance of New Orleans 312.16
12/18/2007 Dupre, Benny S. 05-19530 Professional Radiology Services 65.84
07/01/1997 Sigur, Frederick J. 92-13168 Professional Shorthand Reporters, Inc. 549.16
08/11/1998 Canzoner, Luke & Connie Ann 97-10548 Progressive National Bank 58.34
03/18/2016 Baker Sales, Inc. 13-12693 Progressive Waste Solutions of LA, Inc. 4.09
Tuesday, June 7, 2016 Page No: 149 U.S. Bankruptcy Court, Eastern District of Louisiana
Unclaimed Funds Current through June 6, 2016
Receipt Date Case Name Case Number Owner Amount Due
06/30/2005 Lundy Enterprises, LLC 01-17028 Promark Inc 1,902.13
10/31/2006 Lundy Enterprises, LLC 01-17028 Promark Inc 1,265.43
09/07/2007 Lundy Enterprises, LLC 01-17028 Promark Inc 316.36
06/27/2008 Lundy Enterprises, LLC 01-17028 Promark Inc 316.40
01/04/2006 Lundy Enterprises, LLC 01-17028 Promark Inc 632.72
11/07/2007 Lundy Enterprises, LLC 01-17028 Promark Inc 632.80
10/20/2009 Lundy Enterprises, LLC 01-17028 Promark, Inc. 953.62
08/16/2011 Lundy Enterprises, LLC 01-17028 Promark, Inc. 188.72
08/01/2008 SGSM Acquisition Company, LLC 99-13073 Prother, Edward 11.38
11/08/2005 Robertson, Kwan Keith & Adriena Smith 01-15765 Providian Financial 188.52
05/23/2005 Carollo, Randy & Mary Theresa 02-19315 Providian Financial 15.79
02/21/2003 Wright, Edward & Elaine 98-14596 Providian Financial 98.19
02/21/2003 Vallery, Patricia 00-10064 Providian Financial 18.39
05/23/2005 Thornton, John R. Sr. 03-10535 Providian Financial 3.53
08/30/2006 Mire, Peter & Debra 97-10744 Providian National Bank 1,431.75
07/27/2001 Palmer, James & Judy Gudrun 99-10075 Providian National Bank 213.36
09/09/2003 Moore, Nevils 00-14046 Providion National Bank 1,046.63
03/02/2007 Actel Intergrated Communications 01-12901 Prudential 387.77
05/09/2002 Weidert, Patricia 00-15280 Prudential Bank 181.04
09/17/1998 Sewell, Leo A. 91-14869 Prudential Bank & Trust 752.93
11/24/1999 Serigny, Doria Ann 96-16231 Prudential Master Card 223.15
01/26/2010 Pruitt, Anthony 08-10207 Pruitt, Anthony (debtor) 603.03
08/01/2008 SGSM Acquisition Company, LLC 99-13073 PSI Environmental Services 55.97
Tuesday, June 7, 2016 Page No: 150 U.S. Bankruptcy Court, Eastern District of Louisiana
Unclaimed Funds Current through June 6, 2016
Receipt Date Case Name Case Number Owner Amount Due
01/29/1999 Arabie, Raymond & Shirley 88-10998 Pugh, Lanier & Pugh 28.59
11/29/2011 Pumilia, Jennie Hall 06-10788 Pumilia, Jennie Hall (debtor) 43.22
05/04/2015 Buras, Marshall & Dawn 09-13668 Purchasing Power, LLC 26.45
09/25/2007 Public Investors, Inc. 91-11228 Pylant, O.B. & Alma W. 279.21
10/15/2014 Breaux, Craig & Lawanda 13-12147 PYOD, LLC 56.61
09/03/2014 Shutts, John Richard 14-10199 PYOD, LLC 2.24
10/15/2014 Breaux, Craig & Lawanda 13-12147 PYOD, LLC 189.58
10/15/2014 Breaux, Craig & Lawanda 13-12147 PYOD, LLC 39.22
03/04/2015 Descant, Sandra Zion 14-11326 PYOD, LLC 4.87
11/20/2014 Bonilla, Juan Carlos 13-13274 PYOD, LLC 1.84
05/21/2015 Peterson, George & Wendy 13-11185 PYOD, LLC 2.51
08/19/2015 Quaglino, Shannon 14-13218 Quaglino, Shannon 2,850.00
10/15/2014 Boudreaux, Keith & Catherine 11-13225 Quantum3 Group LLC 1.11
10/15/2014 Boudreaux, Keith & Catherine 11-13225 Quantum3 Group LLC 3.07
10/10/2014 Chauvin, Ronnie & April 13-12951 Quantum3 Group LLC 3.90
01/19/2016 Esteen, Kecia & Joseph, Nathaniel 13-12107 Quantum3 Group LLC 0.22
01/19/2016 Esteen, Kecia & Joseph, Nathaniel 13-12107 Quantum3 Group LLC 0.01
01/19/2016 Esteen, Kecia & Joseph, Nathaniel 13-12107 Quantum3 Group LLC 0.02
04/30/2015 Parr, Kelly & Shelley 13-11606 Quantum3 Group LLC, agent for Comenity Bank 38.91
04/30/2015 Parr, Kelly & Shelley 13-11606 Quantum3 Group LLC, agent for Crown Asset Management LLC 203.83
08/21/2015 Reeves-Baker, Carletta A. 14-13462 Quantum3 Group, LLC agent for Comenity Bank 4.96
08/21/2015 Reeves-Baker, Carletta A. 14-13462 Quantum3 Group, LLC agent for Comenity Bank 1.58
08/21/2015 Reeves-Baker, Carletta A. 14-13462 Quantum3 Group, LLC agent for Comenity Bank 0.61
Tuesday, June 7, 2016 Page No: 151 U.S. Bankruptcy Court, Eastern District of Louisiana
Unclaimed Funds Current through June 6, 2016
Receipt Date Case Name Case Number Owner Amount Due
08/18/2015 Newman, Chevies Wayne 14-12319 Quantum3 Group, LLC an agent for 3.56
07/06/2015 Harper, Myrna 14-12355 Quantum3 Group, LLC an agent for Comenity Capital Bank 2.40
09/17/2001 Quatrevingt, Lloyd A. 00-16350 Quatrevingt, Lloyd A. (debtor) 449.13
07/02/2007 Rossi, Christie A. 05-17083 Quick Cash 255.17
10/11/2007 Williams, Madelena H. 03-18515 Quick Cash 328.59
01/04/2006 Lundy Enterprises, LLC 01-17028 Quick Service of La, Inc. 14.94
01/04/2006 Lundy Enterprises, LLC 01-17028 Quick Service of Lou, Inc. 44.90
10/20/2009 Lundy Enterprises, LLC 01-17028 Quick Service of Louisiana, Inc. 22.51
06/27/2008 Lundy Enterprises, LLC 01-17028 Quick Services of LA, Inc 7.47
09/07/2007 Lundy Enterprises, LLC 01-17028 Quick Services of LA, Inc 7.47
11/07/2007 Lundy Enterprises, LLC 01-17028 Quick Services of LA, Inc 14.94
01/29/2008 Bellanger, Ted A. & Melissa 04-17884 Quik Cash Advance 235.18
05/15/2015 Quillin, Jeffrey & Connie 08-12225 Quillin, Jeffrey & Connie, debtors 8.68
08/01/2008 SGSM Acquisition Company, LLC 99-13073 Quitana, Elvira 212.56
12/04/2007 Service Marine Industries, Inc. 98-15377 R.S. Fabrication 18.32
08/01/2008 SGSM Acquisition Company, LLC 99-13073 R.S. Installation 4.54
05/21/2003 Racey, Vernice 99-10544 Racy, Vernice 299.35
07/14/2006 Williams, Kenneth L. 03-19230 Radio Shack 127.55
03/28/2007 Keathing, Carl A. & Jeri Anne 99-16930 Radiofone 242.10
01/30/2001 Oliver, Vernon Lee & Patricia Ann 99-11050 Radiofone 81.50
08/11/1997 Mossi, Lorena I. 95-14678 RadioFone 35.05
04/02/2002 Hartin, Stephen Dale 99-16453 Radiofone 88.82
08/01/2008 SGSM Acquisition Company, LLC 99-13073 Radiofone 111.94
Tuesday, June 7, 2016 Page No: 152 U.S. Bankruptcy Court, Eastern District of Louisiana
Unclaimed Funds Current through June 6, 2016
Receipt Date Case Name Case Number Owner Amount Due
08/01/2008 Lafitte Industries, Inc. 96-15752 Radiofone (2) 1,937.00
06/21/2010 Dardar, Shannon A. 04-19321 Radiology & Diagnostics 7.23
08/30/2004 Rahman, Maqbol 00-15750 Rahman, Maqbol (debtor) 4.70
03/22/2010 Butler, James Henry, Jr. & Rosalyn Peters 05-10923 RAI Corp 69.06
04/29/1997 Mid-Continent Underwriters, Inc. 85-11884 Rainey-Mapes International, Inc. 758.00
09/24/2003 J&M Distribution Services, Inc. 97-15056 Ramco Freight Systems 111.65
09/18/2006 Ramirez, Ernest Emilio 05-10170 Ramirez, Ernest (debtor) 115.00
01/05/2007 Randolph, Harold G. Jr. 03-19796 Randolph, Harold (debtor) 307.88
12/23/2013 Randolph, Jr., Don Lyn 09-13775 Randolph, Jr., Don 460.00
01/03/2012 Ratliff, Ferndale 10-14308 Ratliff, Ferndale 52.31
08/01/2008 SGSM Acquisition Company, LLC 99-13073 Ray Walters Provisions Co., Inc. 283.27
08/01/2008 SGSM Acquisition Company, LLC 99-13073 Raymond, Orion 24.67
08/05/2014 Raymond, Wesley & Demetrius 10-12808 Raymond, Wesley & Demetrius (debtors) 0.04
10/26/2015 Dabdoub, Sr., Albert & Flor H. 10-13212 RBT Spot on Loans 126.42
08/08/2007 Lee, Rita M. 04-10180 Ready Cash 246.11
08/08/2007 Lestelle, Lawrence G. 04-10436 Ready Cash 298.50
10/30/2009 Randolph, Belinda 05-12702 Ready Cash 159.85
09/30/2009 Borne, Michael 05-15948 Ready Cash 428.50
09/30/2009 Borne, Michael 05-15948 Ready Cash 428.50
08/25/2009 Guidry, Lyndon & Dorothy 04-19452 Ready Cash 2.40
10/30/2007 Vasquez, Albert Jr. & Sheryl 04-12730 Ready Money 78.75
01/22/1998 Fleming, Katherine 96-11268 Real Estate Financing 24.97
03/01/1999 Carter, Sarah Jean Chaney 91-15281 Real Superstore #3 120.30
Tuesday, June 7, 2016 Page No: 153 U.S. Bankruptcy Court, Eastern District of Louisiana
Unclaimed Funds Current through June 6, 2016
Receipt Date Case Name Case Number Owner Amount Due
03/22/2010 Williams, Winifred 04-19246 Real Time Resolutions Inc 18.85
06/04/1997 Marcel, Irvin, III 95-10532 Rebennack, Shirley 25.73
11/04/2009 Quality Industries, Inc. 01-19796 Reco Crane/Con Equip. c/o CEC Liquidation Trust 135.49
08/28/2003 Baye, Joan Johnston 97-15002 Recovery 248.77
08/01/2008 SGSM Acquisition Company, LLC 99-13073 Recovery Technologies, Inc. 19.92
03/05/2014 Robinson, Lisa C. 10-11747 Recspec, Inc. 99.02
05/16/2012 Nguyen, Nicholas 11-10631 Recspec, Inc./Chase Bank 137.67
01/22/2004 Rector, Donald Dean & Melinda Rae 98-12032 Rector, Donald Dean & Melinda Rae (debtors) 676.03
10/15/2015 Prescott, Henry & Barbara 04-11605 Redline Recovery 10,520.20
10/15/2015 Prescott, Henry & Barbara 04-11605 Redline Recovery (interest per Aaron Caillouet) 1,455.29
12/17/2003 Kay C. Development 91-14078 Redman Pipe and Supply Co. 58.83
09/25/2007 Public Investors, Inc. 91-11228 Reed, Chris Ward 24.01
08/25/2008 Reed, Christopher M. 05-10249 Reed, Christopher (debtor) 3.45
09/25/2007 Public Investors, Inc. 91-11228 Reed, D. & Odini E. Jr. & Sptovle, S. Jr. 349.01
11/06/1998 Bailey Lincoln Mercury 90-13977 Reed, James K., Jr. 381.05
08/16/2011 Lundy Enterprises, LLC 01-17028 Reel Printing, Inc. 6.69
10/20/2009 Lundy Enterprises, LLC 01-17028 Reel Printing, Inc. 33.79
10/31/2006 Lundy Enterprises, LLC 01-17028 Reel Printing, Inc. 44.84
06/27/2008 Lundy Enterprises, LLC 01-17028 Reel Printing, Inc. 11.21
11/07/2007 Lundy Enterprises, LLC 01-17028 Reel Printing, Inc. 22.43
09/07/2007 Lundy Enterprises, LLC 01-17028 Reel Printing, Inc. 11.21
12/11/2006 Big Easy Roofing, Inc. 04-10090 Reeves, Bonnie Selmon 41.66
08/01/2008 SGSM Acquisition Company, LLC 99-13073 Regan, Hazel 382.60
Tuesday, June 7, 2016 Page No: 154 U.S. Bankruptcy Court, Eastern District of Louisiana
Unclaimed Funds Current through June 6, 2016
Receipt Date Case Name Case Number Owner Amount Due
02/18/2003 Angelica, Nicholas J., Dr. 96-13193 Regional Financial Services 648.09
12/26/2012 Gaines, Yvonne M. 11-13884 Regions Bank 19.90
08/28/2003 Crosby, Jr., Frank 02-18336 Regions Bank 52.31
09/27/2004 Jimenez, Fancy M. 02-13011 Regions Bank c/o Robert Mathis 12.67
03/13/2000 Whitfield, Newton & Pamela 97-13173 Regions Bankcard Center 506.39
08/01/2008 Lafitte Industries, Inc. 96-15752 Regis Radiator Service 16.25
10/05/2000 Chateau Golf & Country Club 97-15703 Reising's Sunrise Bakery 31.05
02/27/1998 Chateau Golf and Country Club 87-15703 Reising's Sunrise Bakery 284.84
07/14/2006 Reitz, Mark & Lenora 03-15907 Reitz, Mark & Lenora (debtors) 182.82
01/04/2008 Dupre, Benny S. 05-19530 Reliable Adjustment Bureau 56.81
03/29/2007 Rendall, Robert Martin 04-10013 Rendall, Robert Martin (debtor) 20.48
08/01/2008 SGSM Acquisition Company, LLC 99-13073 Repr, Bev 7.59
01/14/2000 Halligan, Calvin Patrick & Donna M. 95-13181 Republic Finance 50.20
01/14/2000 Bossier, Louis Jerry & Debbra Lea 98-15885 Republic Finance 62.12
01/14/2000 Liner, John P. & Kathy T. 94-11130 Republic Finance 74.20
05/05/2014 Dupre, Floyd & Vickie 08-12068 Republic Finance 319.69
06/02/1998 LeBoeuf, Jerry P. & Catina Marie 96-15579 Republic Finance 617.52
03/31/2014 Dupre, Floyd & Vickie 08-12068 Republic Finance 317.34
05/23/2016 Gautro Sr., Harold & Julie 14-11584 Republic Finance Bankruptcy Center 290.39
05/23/2016 Gautro Sr., Harold & Julie 14-11584 Republic Finance Bankruptcy Center 73.80
07/07/2014 Ray, James & Mary 08-12943 Republic Finance LLC 43.57
01/14/2000 Orgeron, Lawrence Andrew & Tammie Lynn 98-12520 Resurgent Capital Services 31.74
01/14/2000 Orgeron, Lawrence Andrew & Tammie Lynn 98-12520 Resurgent Capital Services 39.03
Tuesday, June 7, 2016 Page No: 155 U.S. Bankruptcy Court, Eastern District of Louisiana
Unclaimed Funds Current through June 6, 2016
Receipt Date Case Name Case Number Owner Amount Due
10/08/1999 Hall, Reginald & Novita 95-14892 Resurgent Capital Services 85.85
01/14/2000 Slugher, Jimmie Rome, Jr. 98-13301 Resurgent Capital Services 54.11
10/08/1999 Foster, Robert Smith & Sue Ann 96-12198 Resurgent Capital Services 38.88
10/08/1999 Reeves, Stephen Kent & Angela Elizabeth 96-12233 Resurgent Capital Services 27.96
01/14/2000 Kingrey, Danny J., Jr. 98-13490 Resurgent Capital Services 23.10
01/14/2000 Kingrey, Danny J., Jr. 98-13490 Resurgent Capital Services 32.72
01/14/2000 Slugher, Jimmie Rome, Jr. 98-13301 Resurgent Capital Services 48.02
01/14/2000 Orgeron, Lawrence Andrew & Tammie Lynn 98-12520 Resurgent Capital Services 31.74
10/30/2008 Hall, Gay A. 04-10258 Retailers National Bank 851.15
11/18/2008 Barrette, Janine T. & Keith A. 02-16253 Retailers National Bank 59.92
06/14/2001 Rainey, Shannon Marie 99-16075 Revelations Master Card 132.75
11/24/1999 Serigny, Doria Ann 96-16231 Rhodes Furniture 281.68
08/30/2004 Rhodes, Ronald Jr. 01-13212 Rhodes, Ronald Jr. (debtor) 17.12
12/11/2009 New York Model Contracts, Inc. 03-14940 Rhodes, Wendy 237.50
05/22/1997 Rhome, Lebaron & Ritada 96-15450 Rhome, Lebaron & Rita 411.58
01/08/2003 Rich, Troy Smith Jr. 00-14584 Rich, Troy Smith, Jr. 800.00
02/06/2006 Fuoco, Frederick Joseph 01-10035 Richard, Gizelle P., Dr. 28.98
10/30/2008 Richard, James Kirk 05-18346 Richard, James (debtor) 32.77
04/16/2009 Richard, James Kirk 05-18346 Richard, James (debtor) 230.42
08/18/1998 Evelyn Tall & Stout 92-15268 Richards' Clearview PKWY 30.40
08/01/2008 SGSM Acquisition Company, LLC 99-13073 Richards Grass Cutting Services 2.84
08/11/2009 Nurses' Home Care, Inc. 96-16089 Richards, Shady 1,643.77
08/01/2008 SGSM Acquisition Company, LLC 99-13073 Richardson Tylus 3.79
Tuesday, June 7, 2016 Page No: 156 U.S. Bankruptcy Court, Eastern District of Louisiana
Unclaimed Funds Current through June 6, 2016
Receipt Date Case Name Case Number Owner Amount Due
08/08/2005 Richardson, Albert J. & Anita M. 01-17200 Richardson, Albert & Anita (debtors) 6.52
03/22/2005 Richardson, Barbara 00-14857 Richardson, Barbara (debtor) 1.16
11/19/2012 Richardson, Jr., Leotis & Mary Lee 06-11315 Richardson, Jr., Leotis & Mary Lee 2.67
02/21/2003 Richardson, Sr., Ernest 99-14477 Richardson, Sr., Ernest (debtor) 2.64
08/01/2008 SGSM Acquisition Company, LLC 99-13073 Richmond Printing 688.68
10/21/2009 American Music Search, Inc. 03-14939 Rider, Travis 200.00
11/14/2014 Blumenthal Print Works, Inc. 08-12532 Rigby, Mary 374.96
07/09/2008 Riley, Linda L. 06-10912 Riley, Linda (debtor) 5.65
07/02/2007 Riley, Stafford N. 04-17435 Riley, Stafford (debtor) 954.30
11/08/2005 Rising, Cecile Stewart 04-15838 Rising, Cecile (debtor) 6.25
01/20/2004 Duet, Ricky Andrew & Vicky Ann 00-14902 Risk Management 176.49
08/08/2005 Sneed, Arkel A. & Jacqueline W. 01-18523 Risk Management 371.91
07/15/2002 Williams, George A., Jr. 01-15828 Risk Management Alternatives 186.82
08/16/2011 Lundy Enterprises, LLC 01-17028 River Parish Disposal Inc. 4.09
08/25/2008 Ruffino, Richard Charles & Mary O'Neal 04-18713 River Parishes 15.97
09/05/2001 Bergeron, Terry J. & Tina M. 00-10223 River Parishes Hospital 61.11
07/19/2001 Blystad, Tina C. 99-16334 River Parishes Hospital 25.36
07/28/2008 Ruffino, Richard Charles & Mary O'Neal 04-18713 River Parishes Physician Network 15.17
08/05/2014 Florent, Brenda 10-10370 River Region Federal Credit 125.94
08/01/2008 SGSM Acquisition Company, LLC 99-13073 River Road 139.44
10/04/2006 Walton, Ernest Lee & Robbie Chaisson 01-12873 Riverbend Radiology 140.22
10/04/2006 Walton, Ernest Lee & Robbie Chaisson 01-12873 Riverbend Radiology 28.86
08/01/2008 Grand Palais Riverboat, Inc. 95-12736 Riverboat Casino Assn of La. 179.83
Tuesday, June 7, 2016 Page No: 157 U.S. Bankruptcy Court, Eastern District of Louisiana
Unclaimed Funds Current through June 6, 2016
Receipt Date Case Name Case Number Owner Amount Due
07/27/2009 Riverio, Jimmie C., Jr. 07-10977 Riverio, Jimmie C., Jr. (debtor) 114.99
04/27/2015 Dufrene, Brian & Dana 10-10081 Riverland Federal Credit Union 76.62
04/27/2015 Dufrene, Brian & Dana 10-10081 Riverland Federal Credit Union 134.77
03/25/2004 McCovery, Aisha Wennona 03-11363 Riverside County Hospital 530.48
10/01/2009 Hebert, Irene S. & Allen J. 05-17723 RJM Acquisition 42.71
10/10/2014 Chauvin, Ronnie & April 13-12951 Rjm Acquisitions, LLC 0.53
10/10/2014 Chauvin, Ronnie & April 13-12951 Rjm Acquisitions, LLC 0.56
06/01/2015 McKinzie, Kristy 13-12203 RJM Acquisitions, LLC 3.02
01/19/2016 Esteen, Kecia & Joseph, Nathaniel 13-12107 RJM Acquisitions, LLC 0.03
06/01/2015 McKinzie, Kristy 13-12203 RJM Acquisitions, LLC 2.96
08/01/2008 Grand Palais Riverboat, Inc. 95-12736 RJS and Associates (3) 245.80
01/09/2001 Dawson, Erica J. 98-16374 RNB Mervyn's 61.15
03/11/2015 Brinkman, Heather N. 13-10611 Rob Reg Yng 17.90
08/01/2008 SGSM Acquisition Company, LLC 99-13073 Roberson Postage 31.19
09/23/2009 Galan, Raol A. & Linda Crist 88-11487 Robert J. Landry/John H. Hickman dba Sunset Plaza Shopping Ctr. 14.66
08/01/2008 SGSM Acquisition Company, LLC 99-13073 Robertson, George 13.28
12/06/2004 Robertson, James Earl & Avis Thomas 99-12617 Robertson, James & Avis (debtors) 1,000.00
08/14/2012 Robertson, Jata Magnolia 10-11830 Robertson, Jata Magnolia 4,224.60
08/01/2008 SGSM Acquisition Company, LLC 99-13073 Robertson, Rachel 9.49
08/01/2008 SGSM Acquisition Company, LLC 99-13073 Robertson, Sidney 14.23
10/20/2011 Robichaux, Kerry 06-11219 Robichaux, Kerry (debtor) 72.79
09/23/2009 Galan, Raol A. & Linda Crist 88-11487 Robin, Carolyn A. 15.65
04/01/2015 Robinson, David 12-11180 Robinson, David, debtor 141.46
Tuesday, June 7, 2016 Page No: 158 U.S. Bankruptcy Court, Eastern District of Louisiana
Unclaimed Funds Current through June 6, 2016
Receipt Date Case Name Case Number Owner Amount Due
05/31/2006 Robinson, Ernest C. 04-17437 Robinson, Ernest C. (debtor) 277.36
10/08/2013 Robinson, Joseph 11-13822 Robinson, Joseph 53.36
10/08/2010 Robinson, Leo 09-11925 Robinson, Leo (debtor) 16.00
01/13/2009 Swann, Robert A. & Angela M. 05-12281 Robinson, Michael - c/o William Starr 92.96
07/27/2009 Robinson, Ollie 05-12822 Robinson, Ollie (debtor) 5.63
08/22/2002 Group Insurance Admin. Of LA, Inc. 95-12520 Robinson, Rose 112.72
08/30/2006 Robinson, Tracy W. 04-14991 Robinson, Tracy W. (debtor) 10.53
10/22/1996 Vision Signs, Inc. 94-10921 Rochester Sign Network 55.92
09/25/2007 Public Investors, Inc. 91-11228 Rock, Alton A. & Doris B. 154.46
07/17/2007 Kinchen, Jesse David & Karen N. 95-12200 Rocky Mountain Visa 45.29
01/28/2005 Rodrigue, Andy Joseph & Jeannette Dabbs 03-18472 Rodrigue, Andy Joseph & Jeannette Dabbs (debtors) 6.87
02/10/2016 Rodrigue, Brent & Nora 13-10634 Rodrigue, Brent & Nora 25.77
04/01/2015 Rodriguez, Charlie & Billie 11-10219 Rodriguez, Charilie & Billie, debtors 5.73
02/03/1998 La Cuisine Restaurant, Inc. 94-13549 Rodriguez, Tyronne 234.00
08/13/2013 Ventura Homes, LLC 08-10071 Rogers Drywall 1,144.22
08/01/2008 Crescent City Capital Development 95-12735 Rogers, Ann C. 51.92
05/23/2003 Rohner, Shelby Russell 01-16507 Rogoz, David 177.23
04/04/2013 W.H.B. Spangenberg, Inc. 98-16366 Rollins Leasing Corp. 113.46
08/01/2008 SGSM Acquisition Company, LLC 99-13073 Rolston Purina 37.94
12/22/2010 Entringer Bakeries, Inc. 01-14388 Ronald Parker c/o Eric Schroeder 2,372.60
06/19/2008 Harmon & Grinstead, CPA's 94-10159 Roppola, Tiffanie 9.95
01/04/2006 Frank, Beverly Marie 95-11468 Rosenberg Furniture Co., Inc 40.46
08/01/2008 SGSM Acquisition Company, LLC 99-13073 Ross, Emanual 17.08
Tuesday, June 7, 2016 Page No: 159 U.S. Bankruptcy Court, Eastern District of Louisiana
Unclaimed Funds Current through June 6, 2016
Receipt Date Case Name Case Number Owner Amount Due
02/15/2000 Roux, Ronald Joseph 99-12011 Roux, Ronald (debtor) 135.64
11/19/2002 Rowles, Allen Wayne, Jr. 99-15831 Rowles, Allen Wayne, Jr. (debtor) 697.05
11/08/2005 Roy, Ernest III 01-14516 Roy, Ernest III (debtor) 3.50
09/23/2009 Galan, Raol A. & Linda Crist 88-11487 Roy, Joseph F. 8.65
02/21/2003 Roy, Terry Marie 95-13186 Roy, Terry Marie (debtor) 3.09
09/24/2003 J&M Distribution Services, Inc. 97-15056 Royal Choice Carriers, Inc. 18.95
12/23/2013 Royal, Daniel & Ashley 09-10967 Royal, Daniel & Ashley 250.00
08/04/2009 Schwegmann Giant Super Market 00-15876 RS Installation, Inc 220.70
10/27/2004 Foe, Kevin M. 02-13093 Rubenstein, Michael D. 58.55
01/31/2012 Guerrero, Gabrierl & Denise 10-14526 Rue Educational Publis 334.42
08/01/2008 Grand Palais Riverboat, Inc. 95-12736 Ruello/Inglesias 1.06
08/28/2003 Ruff, Rudolph Dick & Margaret Joan 98-14079 Ruff, Rudolph & Margaret (debtors) 16.49
08/30/2006 Ruffin, Ceasar Carl & Tina Lynette 03-15153 Ruffin, Ceaser & Tina (debtors) 15.38
09/25/2007 Public Investors, Inc. 91-11228 Russell, Stanford & Dorothy N. 360.34
02/21/2003 Russo, Jack Jody 97-16064 Russo, Jack Jody 2.88
05/21/2007 Rutherford, Jeffery L. 03-15165 Rutherford, Jeffery (debtor) 47.48
11/25/2009 Guy, Curt & Melina 08-11814 S&S Financial/Lending Inc. 9.80
01/27/2009 Whitty, Henry R. Sr. 97-14691 S.K. Whitty & Company 2,346.74
08/01/2008 Lafitte Industries, Inc. 96-15752 Safelite Glass Corporation 321.58
03/15/2011 W.W.G., LTD. 90-14814 Safety Clean Corp. 1,573.79
08/01/2008 Lafitte Industries, Inc. 96-15752 Safety Kleen Corporation 152.55
08/01/2008 Lafitte Industries, Inc. 96-15752 SAIA Motor Freight Line 29.36
07/13/1999 Salinas, Danny & Susan Marie 95-12463 Salinas, Danny & Susan (debtors) 261.00
Tuesday, June 7, 2016 Page No: 160 U.S. Bankruptcy Court, Eastern District of Louisiana
Unclaimed Funds Current through June 6, 2016
Receipt Date Case Name Case Number Owner Amount Due
04/30/2007 Ditcharo, Dale Nelson & Mary Marie 05-19559 Sallie Mae 527.48
02/18/2011 Dilbert, Mitchel M. & Amber E. 09-14206 Sallie Mae 495.51
04/04/2000 Palmer, Lionel & Juanita 98-12227 Sampson, Sonja J. 40.00
09/19/2008 Sanchez, Damaris Bienvenida 05-18677 Sanche, Damaris (debtor) 621.59
10/08/2013 Sanders, Eteldrige 11-13261 Sander, Eteldrige 3.67
04/02/2002 Sanders, Elliot 99-10413 Sanders, Elliot B. (debtor) 78.45
12/08/2005 Sanders, Gwendolyn J. 02-13561 Sanders, Gwendolyn (debtor) 6.70
05/03/2006 Sanders, John Alfred & Cynthia Beard 04-17937 Sanders, John Alfred (debtor) 506.35
10/08/1999 Sanders, Terry Lee, Sr. & Betty 95-10847 Sanders, Terry & Betty (debtors) 96.48
08/01/2008 Grand Palais Riverboat, Inc. 95-12736 Sandra S. Shilstone Public 2.19
08/30/2004 Sanford, Gwenether M. 01-12199 Sanford, Gwenether M. (debtor) 7.20
08/01/2008 Lafitte Industries, Inc. 96-15752 Santa Rosa Medical Center 44.85
12/16/2015 Santana, Estgas & Leila 10-10694 Santana, Estgas & Leila, debtors 30.41
01/13/2016 Pearl, Kemper & Aisha 07-11614 Santander Consumer USA, Inc. 895.16
06/17/2011 Roberts, Vivian Ann 10-10587 Santander Consumner USA, Inc. 52.29
06/17/2011 Haynes, Joycelyn W. 10-10739 Santander Consumner USA, Inc. 6.06
01/13/2009 Swann, Robert A. & Angela M. 05-12281 SAR Properties, LLC - c/o William Starr 13.55
08/16/2011 Lundy Enterprises, LLC 01-17028 Sarah Shaikewitz 3.18
03/22/2016 Saravia, Byron 10-14349 Saravia, Charlene 1,014.00
08/02/2006 Sarti, Lawrence E., Jr. & Jami G. 04-17856 Sarti, Lawrence Jr. & Jami G. (debtors) 6.43
01/14/2000 Nelson, Alaric A. & Lisa 98-14014 Sav Mor Builders 28.45
01/14/2000 Nelson, Alaric A. & Lisa 98-14014 Sav Mor Builders 27.52
10/06/2009 Valentine Paper, Inc. 05-14659 Sav-on Office Supplies 6.22
Tuesday, June 7, 2016 Page No: 161 U.S. Bankruptcy Court, Eastern District of Louisiana
Unclaimed Funds Current through June 6, 2016
Receipt Date Case Name Case Number Owner Amount Due
10/10/2002 Sbisa, Edwin & Gertrude Jackson 01-16012 Sbisa, Edwin & Gertrude (debtors) 50.00
09/18/2006 Graziani, Paul William & Michelle LeBlanc 02-15689 SBL Federal Credit Union 43.00
10/18/2001 Off Shore Diving & Salvaging, Inc. 95-13051 Schatz, Brent S. 285.42
08/01/2008 SGSM Acquisition Company, LLC 99-13073 Schekr, Tiffany 16.28
10/18/2001 Off Shore Diving & Salvaging, Inc. 95-13051 Scherer, Telmo 317.45
08/01/2008 SGSM Acquisition Company, LLC 99-13073 Schexnayder Acadian Foods, Inc. 1,074.83
07/02/2007 Schilling, Abner & Doris Elaine 03-19706 Schilling, Abner & Doris (debtors) 5.66
12/04/2007 Service Marine Industries, Inc. 98-15377 Schilling, Larry B. 269.93
01/13/2004 Schneider, Terence Lee 00-15700 Schneider, Terence Lee (debtor) 1.69
01/20/2004 Schuler, Gerard J. 03-10652 Schuler, Gerard J. (debtor) 260.00
10/08/1999 Acosta, Frank Lawrence, Jr. & Terri Ann 94-10036 Schultis & Schultis, Drs. 106.27
05/19/2009 Schultz, Anthony Joseph Sr. 05-14809 Schultz, Anthony (debtor) 364.99
06/16/2009 Schultz, Anthony Joseph Sr. 05-14809 Schultz, Anthony (debtor) 107.11
11/22/2004 Charter Title, LTD. 95-10196 Schultz, William & Marion 9.32
11/19/2012 Schutt, Patricia Sue 08-12910 Schutt, Patricia Sue 3.61
08/25/2008 Fontenot, John J. Jr. 05-10811 Schwab Financial Services 1,191.96
08/01/2008 SGSM Acquisition Company, LLC 99-13073 Schwegmanns Giant Supermarket 450.58
12/22/2010 Entringer Bakeries, Inc. 01-14388 Scott Lawrence c/o Eric Schroeder 1,910.32
05/29/2012 Scott, Jr., Sidney Joseph & Donna Sue 06-11213 Scott, Jr., Sidney Joseph & Donna Sue (debtors) 438.40
08/14/2012 Scott, Melvin Delester 08-10332 Scott, Melvin Delester (debtor) 677.90
06/03/2010 Scott, Tanesha L. 05-15889 Scott, Tanesha L. 11.50
06/29/1998 Gillard, Kevin Pierre & Vickie Louise 92-14767 Scott, Thomas J. 333.20
05/23/2016 Scrubbs, Larry, Sr. 12-10298 Scrubbs, Larry, Sr. 140.32
Tuesday, June 7, 2016 Page No: 162 U.S. Bankruptcy Court, Eastern District of Louisiana
Unclaimed Funds Current through June 6, 2016
Receipt Date Case Name Case Number Owner Amount Due
06/17/2011 Lee, Troy D. Sr. 10-13570 SCU 50.00
08/30/2006 Accurate Home Inspection 02-10998 Scum, LLC 219.61
12/19/2007 Cavalier, Stanford Sr. & Chyawanda 02-19152 SDF/Security One 321.13
12/04/2007 Service Marine Industries, Inc. 98-15377 Seacoast Electric Co., Inc. 331.77
09/05/1997 Burmaster, Otis 89-12116 Seal, Ben A. (c/o L.J. Boudreau Autin) 49.61
12/16/2015 Seal, Jay & April 14-12403 Seal, Jay & April, debtors 71.18
12/03/2012 Romero, Keith & Dana 98-13338 Sears 411.17
09/05/2001 Walker, Alicia Letecia 98-15288 Sears 166.65
03/02/2007 Brignac, Chad & Karen W. 00-15054 Sears 142.45
01/20/2004 Chouest, Harold Rema Jr. & Glenda Ann 99-16963 Sears 255.09
11/22/2010 Cheema, Ashfaq 99-10549 Sears 963.98
01/28/1998 Stewart, William Rusty & Amy Vanessa 96-14596 Sear's 33.36
01/18/2007 Nolan, Patrick Anthony & Darlene Levy 02-14125 Sear's 3,849.11
12/04/2006 Naquin, Irving A. II & Carol B. 92-14785 Sear's 93.20
06/02/1998 Laborde, Jo Ellen Cortie 96-15774 Sear's 152.30
04/04/2003 Mollere, Philp T. & Cristel M. 02-10086 Sear's 101.63
09/09/2004 Cheema, Ashfaq A. & Humaira A. 99-10549 Sear's 2.32
09/09/2004 Cheema, Ashfaq A. & Humaira A. 99-10549 Sear's Bankruptcy Recovery 2.33
12/22/2010 Nelson, Vera N. 98-15455 Sears c/o Sears Roebuck & Co. 38.21
11/08/2005 Branch, Mary 02-13126 Sear's Regional Credit Union 21.22
11/18/2008 Barrette, Janine T. & Keith A. 02-16253 Sears Roebuck 95.30
01/18/2007 Shaw, Mark Keith 02-19429 Sear's Roebuck 1,612.97
01/17/2007 Barrios, Christopher Mark & Darlene Marie 03-13479 Sear's Roebuck 127.98
Tuesday, June 7, 2016 Page No: 163 U.S. Bankruptcy Court, Eastern District of Louisiana
Unclaimed Funds Current through June 6, 2016
Receipt Date Case Name Case Number Owner Amount Due
02/24/1997 Raiford, Travis Anthony & Melissa Ann 95-13967 Sears Roebuck & Co. 453.13
03/10/1999 Stovall, Willie L. & Mary 97-12159 Sears Roebuck & Co. 351.98
03/25/2004 Sears, Cynthia St. Cyr 02-19442 Sears, Cynthia St. Cyr (debtor) 1.92
06/24/1997 Morehouse, Berney Keller 96-11185 Sears, Roebuck 50.95
12/28/1998 Mitchell, Laverne August 93-10081 Sears, Roebuck & Co. 73.14
02/07/2003 Kornhrumpf, Kirk John 00-17806 Sears, Roebuck & Co. 566.64
05/21/2007 Hughie, Anthony Thomas & Janice Fitzgeral 02-13073 Sear's, Roebuck & Co. 479.44
06/21/2006 Rhodes, Jim 03-13797 Sear's, Roebuck & Co. 1,131.68
02/25/2013 Brown, Dwayne G. 02-10271 Sears, Roebuck and Co. 1,047.07
04/12/2006 Searcy, Terry Lee 02-17188 Seary, Terry (debtor) 425.00
01/26/1999 Smith, Alfred 97-12406 Seasons Mortgage Group 106.49
07/25/1997 Butler, Joycelyn R. 92-13153 SECOR Bank 50.00
07/25/1997 Juneau, Marilyn Ann 92-10418 SECOR Bank 25.72
03/08/1999 Rayford, Rosemary Peters 96-15123 Secretary of Housing & Development 286.42
01/13/2004 Nicholas, Doris 98-10438 Securitized Multiple Assets 1,463.05
01/13/2004 Nicholas, Doris 98-10438 Securitized Multiple Assets 622.88
05/15/2015 Crowley, Brenda 09-13267 Security Financial 0.52
08/16/2011 Lundy Enterprises, LLC 01-17028 Security Link from Ameritech Capital City Glass 6.82
08/03/2001 Stroud, Lewis 98-11152 Security National Servicing 27.15
04/27/2001 Stroud, Lewis 98-11152 Security National Servicing 27.14
08/03/2001 Stroud, Lewis 98-11152 Security National Servicing 39.33
09/01/1999 Miner, Russell Dean 96-10556 Security Pacific Finance 1,429.74
08/11/1998 Robinson, Johnnie L. 93-10246 Security Pacific Financial 0.80
Tuesday, June 7, 2016 Page No: 164 U.S. Bankruptcy Court, Eastern District of Louisiana
Unclaimed Funds Current through June 6, 2016
Receipt Date Case Name Case Number Owner Amount Due
08/11/1998 Robinson, Johnnie L. 93-10246 Security Pacific Financial 49.04
01/29/2008 Rogne, Katherine F. 04-16202 Select Comfort 380.68
08/01/2008 SGSM Acquisition Company, LLC 99-13073 Selig Chemical, Inc. 0.49
08/01/2008 SGSM Acquisition Company, LLC 99-13073 Service Carbonic Co., Inc. 11.38
12/21/2015 Deano, Jeff J. & Mandi D. 13-12967 Sewer & Water Board 5.86
01/19/2016 Woods, Sr., Michael James & Rachael 11-13715 Sewer & Water Board of NO 8.98
05/23/2016 Reddix, Rodney D. & Tanius Narcisse 14-11728 Sewerage & Water Board of New Orleans 1,433.87
02/10/2016 Williams, Cassandra 12-13350 Sewerage and Water Board of New Orleans 44.09
02/10/2016 Washington, Carol 14-10492 Sewerage and Water Board of New Orleans 29.76
04/13/2016 Bierria, Rodney A. 15-10850 Sewerage and Water Board of New Orleans 217.89
04/25/2016 Nixon, Jeffery & Stacy 12-10860 Sewerage and Water Board of New Orleans Credit & Collections 0.42
08/30/2006 Seymore, James Cal Jr. & Claramae 00-14436 Seymore, James & Claramae (debtors) 58.33
09/21/2009 Hornsby, Laura A. & Byron L., Sr. 05-18992 SFC Bankruptcy & Recovery 30.28
11/17/2014 Clark, Sandra 11-11406 SFC Central Bankruptcy and Recovery 39.40
11/17/2014 Hall, Delray 10-13954 SFC Central Bankruptcy and Recovery 54.43
11/17/2014 Hall, Delray 10-13954 SFC Central Bankruptcy and Recovery 54.43
11/17/2014 Glasper, Dana 10-13844 SFC Central Bankruptcy and Recovery 92.80
11/17/2014 Parker, Byron & Kizzy 10-11265 SFC Central Bankruptcy and Recovery 40.72
11/17/2014 Clark, Sandra 11-11406 SFC Central Bankruptcy and Recovery 22.49
10/08/2013 Shabazz, Glorious 09-13878 Shabazz, Glorious 5.99
10/20/2009 Lundy Enterprises, LLC 01-17028 Shaikewitz, Sarah 16.07
01/04/2010 American Music Search, Inc. 03-14939 Shaikhly, Samira 395.00
09/02/1998 Rodriguez, Lucia (Toro) 97-10332 Shapiro & Mentz, LLP 527.88
Tuesday, June 7, 2016 Page No: 165 U.S. Bankruptcy Court, Eastern District of Louisiana
Unclaimed Funds Current through June 6, 2016
Receipt Date Case Name Case Number Owner Amount Due
06/27/2008 Lundy Enterprises, LLC 01-17028 Sharkewitz, Sarah 5.33
10/31/2006 Lundy Enterprises, LLC 01-17028 Sharkewitz, Sarah 21.32
11/07/2007 Lundy Enterprises, LLC 01-17028 Sharkewitz, Sarah 10.66
03/25/2004 Murry, Wayne Joseph & Mary Frances 02-13329 Sharlena Black 0.10
10/24/1997 Evelyn Tall & Stout 92-15268 Sharon-Philips, Ltd. 60.11
06/02/1997 Evelyn Tall & Stout 92-15268 Sharon-Philips, Ltd. 103.94
08/01/2008 Lafitte Industries, Inc. 96-15752 Shaw-Burton (3) 833.78
05/18/2008 Skipper Hydraulics, Inc. 00-14759 Shell Oil Company 31.89
02/18/2003 Skipper Hydraulic, Inc. 00-14759 Shell Oil Company 51.57
03/08/2007 Moore, Jeremy W. 05-17868 Shell/Citicard 44.92
09/25/2007 Adams, Bryan Patrick & Jimmie Lee 04-10002 Sheriff - Tax Collector - Parish of Tangipahoa 60.00
08/08/2007 Batiste, Rogers & Cewillow Simmons 03-18587 Sheriff St. John - Wayne Jones 105.65
10/25/2012 Parks, Melvin & Lucresia F. 11-13961 Sheriff/Tax Collector Hanville 78.73
10/05/2000 Ousley, Thomas Andrew & Rosalie Elizabet 95-10808 Sherwood Acres Apt. 44.25
09/07/2007 Lundy Enterprises, LLC 01-17028 Shickewitz, Sarah 5.34
08/31/2009 New York Model Contracts, Inc. 03-14940 Shimpf, Marla 300.00
09/25/2007 Public Investors, Inc. 91-11228 Shite, William C. & Ella F. & Dallas, Walt 159.15
12/06/2004 Shoemaker, Eric Carter 03-17278 Shoemaker, Eric Carter (debtor) 300.00
06/21/2010 Mata, David & Robin 05-14482 Shop at Home 24.34
08/01/2008 Grand Palais Riverboat, Inc. 95-12736 Shop of the Two Sisters 92.73
12/08/2003 Messenger, Frances Benedum 98-11984 Shoreline Orthopaedics 22.50
08/01/2008 Grand Palais Riverboat, Inc. 95-12736 Shuffle master 23.37
08/01/2008 SGSM Acquisition Company, LLC 99-13073 Silk Interior 37.94
Tuesday, June 7, 2016 Page No: 166 U.S. Bankruptcy Court, Eastern District of Louisiana
Unclaimed Funds Current through June 6, 2016
Receipt Date Case Name Case Number Owner Amount Due
03/08/2007 Simmons, Otis 02-15179 Simmons, Otis (debtor) 2.36
08/01/2008 SGSM Acquisition Company, LLC 99-13073 Simple Sigmon, Inc. 56.91
01/28/1998 Chambers, Brent Lamar & Lisa Rose 96-12516 Simpson, Bruce E. 92.77
09/25/2007 Public Investors, Inc. 91-11228 Simpson, Carolyn R. (2) 1,376.52
09/19/2008 Actel Intergrated Communications 01-12901 Simpson, Thacher, Bartlett 21.11
03/02/2007 Actel Intergrated Communications 01-12901 Simpson, Thacher, Bartlett 5,539.44
04/29/1997 Mid-Continent Underwriters, Inc. 85-11884 Simpson, Walker & Selling, Inc. 34.03
10/25/2012 Sinclair, Tabitha Lynn 09-11269 Sinclair, Tabitha Lynn (debtor) 41.44
10/20/2006 Brown, Eric & Rose 01-11314 Sinergia Limited 330.98
05/07/2010 Efficient Solutions, Inc. d/b/a Proven Alternatives 99-13370 Singer Sheet Metal 2.85
10/30/2008 Singletary, Richard M. & Etta P. 04-12855 Singletary, Richard & Etta (debtors) 10.10
08/01/2008 SGSM Acquisition Company, LLC 99-13073 Singleton, Timothy 79.68
03/24/2003 Singleton, Virginia Mae 99-16065 Singleton, Virginia Mae 2.17
09/16/2013 Lacroix, Jr., Lester L. and Glenda Nell 11-13815 SLENT 35.96
07/13/2015 Holden, Rose 10-10415 Slidell AC c/o Stanley Kotteman 2.66
03/11/2015 Brinkman, Heather N. 13-10611 Slidell Memorial Hospital 144.37
08/01/2008 SGSM Acquisition Company, LLC 99-13073 Slocum, Rhonda 30.37
08/16/2004 Galpin, Jeffery P. 01-12835 Small Business Administration c/o CDSI Mortgage 643.18
09/14/2015 Smallwood, Joseph 10-10761 Smallwood, Brenda 31.69
08/01/2008 SGSM Acquisition Company, LLC 99-13073 Smart Products, Inc. 24.29
09/29/2006 Mendoza, Nicole G. 02-13828 SMC - c/o McRae's 42.86
03/22/2016 Smith, Amonsar 14-11572 Smith, Amonsar 232.57
02/21/2003 Smith, Cathy D. 98-13189 Smith, Cathy D. 6.30
Tuesday, June 7, 2016 Page No: 167 U.S. Bankruptcy Court, Eastern District of Louisiana
Unclaimed Funds Current through June 6, 2016
Receipt Date Case Name Case Number Owner Amount Due
10/08/2013 Smith, Charles & Shirlond 12-10650 Smith, Charles & Shirlond 239.63
05/21/2007 Smith, Christopher H. 02-10321 Smith, Christopher (debtor) 85.26
08/03/2001 National Consumers Agency 91-13724 Smith, Dallas 288.57
02/21/2003 Smith, Dana 99-10245 Smith, Dana (debtor) 2.95
08/01/2008 SGSM Acquisition Company, LLC 99-13073 Smith, Fannie 281.96
04/12/2006 Smith, Fredrica Motley 04-12109 Smith, Fredrica (debtor) 30.38
04/26/2006 Smith, Fredrica Motley 04-12109 Smith, Fredrica (debtor) 103.49
04/12/2006 Smith, Fredrica Motley 04-12109 Smith, Fredrica (debtor) 30.38
08/02/2006 Smith, Julie Shields 04-16824 Smith, Julie S. (debtor) 85.28
04/23/2008 Smith, Mark 06-11473 Smith, Mark (debtor) 654.54
11/08/2005 Smith, Melba M. 00-17596 Smith, Melba (debtor) 6.03
01/12/2015 Blumenthal Mills, Inc. 08-12533 Smith, Michael 167.49
02/18/2014 Vincent, Joevell & Stephanie 10-10620 Smith, Raesheen 161.55
08/01/2008 SGSM Acquisition Company, LLC 99-13073 Smith, Richard 140.47
12/27/2010 Smith, Richard & Donna 09-10075 Smith, Richard & Donna (debtors) 31.53
08/01/2008 SGSM Acquisition Company, LLC 99-13073 Smith, Roger 13.28
09/25/2007 Public Investors, Inc. 91-11228 Smith, Ronald & Gay M. 104.00
05/29/2012 Smith, Sr., Chad B. 10-14506 Smith, Sr., Chad B. (debtor) 225.59
08/01/2008 SGSM Acquisition Company, LLC 99-13073 Smith, Vincent 19.92
09/18/2006 Smith, Wallace H. II, MD & Sally Hite 02-18222 Smith, Wallace & Sally (debtors) 44.59
09/25/2007 Smooth, Nelwyn 05-11527 Smooth, Nelwyn (debtor) 460.58
10/30/2007 Snyder, Joann 03-16798 Snyder, Joann (debtor) 3.64
06/18/2015 Brewton, Joseph & Alisa 09-13362 Social Security Administration 2,039.08
Tuesday, June 7, 2016 Page No: 168 U.S. Bankruptcy Court, Eastern District of Louisiana
Unclaimed Funds Current through June 6, 2016
Receipt Date Case Name Case Number Owner Amount Due
08/19/2015 Banks, Edward & Janice 11-13859 Social Security Administration 250.15
05/15/2015 Falterman, David & Sheila 10-10365 Social Security Administration 99.48
05/15/2015 Banks, Edward & Janice 11-13859 Social Security Administration 38.41
04/27/2015 Falterman, David & Sheila 10-10365 Social Security Administration 99.48
12/21/2015 Davis, Sr., Dwayne T. & Karen J. 14-12655 Social Security Administration 239.18
06/18/2015 Falterman, David & Sheila 10-10365 Social Security Administration 184.97
04/01/2015 Cross, Jerald & Karen 09-13639 Social Security Administration 104.69
03/23/2015 Thomas, Tabitha Evirda 13-12753 Social Security Administration 265.93
08/01/2008 SGSM Acquisition Company, LLC 99-13073 Software AG of 119.16
07/26/2012 Commodore, Sr., Elisha & Dimple M. 08-11215 SOL LLC/Assignee 1st USA BANK 319.04
06/14/2012 Commodore, Sr., Elisha & Dimple M. 08-11215 SOL LLC/Assignee 1st USA BANK 325.24
08/01/2008 SGSM Acquisition Company, LLC 99-13073 Solid Systems, Inc. 25.92
07/07/2014 Sollberger, Jack 10-12653 Sollberger, Jack (Debtor) 163.60
04/04/2008 Sonia, Donald Alfred 05-13912 Sonia, Donald (debtor) 363.91
02/26/2009 Soniat, Avis Joycelyn 08-10417 Soniat, Avie (debtor) 2.81
03/03/2006 Chauvin, Elmo 93-12738 South Central Bell 35.81
09/28/1999 River Managers & Stevedoring, Inc. 82-12435 South Central Bell 923.69
03/15/2011 W.W.G., LTD. 90-14814 South Central Bell 522.79
01/12/2001 LaJet, Inc. 87-01581 South Central Bell 870.12
06/01/1999 Carter, Sarah Jean Chaney 91-15281 South Central Bell 87.49
01/04/2006 Fontain Bleu Hotel Corp 74-11307 South Central Bell Telephone Co. 862.48
01/06/2005 Demere, Keith & Toni 03-16445 South Lafourche Bank 282.77
01/08/2003 Bernard, Linda Mary 97-13966 South Lafourche Rehab. Service 79.14
Tuesday, June 7, 2016 Page No: 169 U.S. Bankruptcy Court, Eastern District of Louisiana
Unclaimed Funds Current through June 6, 2016
Receipt Date Case Name Case Number Owner Amount Due
12/23/2013 Bergeron, Mark & Peggy 08-11580 South Medical Associates 25.60
02/15/2000 Richoux, Whitney J. & Annirie S. 96-15999 South of the Border 40.70
03/18/1997 Carey, James, Jr., & Paulette 92-15093 South Star Management Co. 970.08
12/11/2015 Kaye, Sarah Reva 09-11300 South Verizon Wireless 513.06
10/27/2004 Trick, Jason Edward & Crystal B. 00-12944 Southeast La Orthopedic Assoc. 28.57
12/20/1996 Burmaster, Otis 89-12116 Southeast La. Ind. Med. Ctr. 870.00
10/15/2015 Prescott, Henry & Barbara 04-11605 Southern Credit Recovery 340.00
10/15/2015 Prescott, Henry & Barbara 04-11605 Southern Credit Recovery (interest per Aaron Caillouet) 47.03
10/04/2006 Walton, Ernest Lee & Robbie Chaisson 01-12873 Southern Credit Recovery, Inc. 18.88
10/04/2006 Walton, Ernest Lee & Robbie Chaisson 01-12873 Southern Credit Recovery, Inc. 91.73
10/30/2007 Allen, Lechia Barbin 05-13771 Southern Pay Day Loan 345.00
07/27/2009 Jackson, Oneika Shuntral 05-13897 Southern Pay Day Loan 6.90
10/26/2010 Bright, Patsy Marie 05-14259 Southern Pay Day Loan 259.00
03/05/2010 James, Denise Eileen 05-16357 Southern Pay Day Loan 143.35
10/30/2009 Randolph, Belinda 05-12702 Southern Pay Day Loan 345.00
01/11/2012 James, Sharon 05-12544 Southern Pay Day Loan 257.55
02/02/2007 Watson, Booker T. Jr. & Tonya L. Thomas 04-18546 Southern Payday Loans 345.00
09/19/2008 Accent Annex Enterprises, Inc. 05-14707 Southland Shirts & Souveniers 1,499.11
09/24/2003 J&M Distribution Services, Inc. 97-15056 Southland Transportation 57.51
12/08/1999 TBW Industries, Inc. 84-00082 Southwestern Bell Telephone 412.66
03/15/2005 Massan Shipping Industries 97-17167 Southwestern Bell Telephone Co. 1,345.44
08/01/2008 Grand Palais Riverboat, Inc. 95-12736 Spacemaster International 35.03
08/01/2008 Crescent City Capital Development 95-12735 Spacemaster International 188.21
Tuesday, June 7, 2016 Page No: 170 U.S. Bankruptcy Court, Eastern District of Louisiana
Unclaimed Funds Current through June 6, 2016
Receipt Date Case Name Case Number Owner Amount Due
06/19/2008 Harmon & Grinstead, CPA's 94-10159 Spain, Elizabeth W. 831.28
08/31/2009 New York Model Contracts, Inc. 03-14940 Sparks, Kelly 200.00
08/01/2008 SGSM Acquisition Company, LLC 99-13073 Spears, Freeman 3.79
06/29/2009 Lee, Richard Monroe & Alice Bailey 05-19017 Special Procedures, IRS 28.31
08/01/2008 SGSM Acquisition Company, LLC 99-13073 Specialty Brands 31,069.07
09/25/2007 Public Investors, Inc. 91-11228 Spell, Orville R. & Betty L. (3) 1,954.42
03/02/2013 Spencer, Jr., William P. 12-11471 Spencer, Jr., William (debtor) 416.09
08/09/2005 Twillie, Ramona Warren 03-17034 Spiegel 181.53
11/22/2004 Charter Title, LTD. 95-10196 Spiegel, Steven M., APLC 2.59
05/04/2015 Baudoin, Michael & Rhonda 12-12663 Spot on Loans 197.20
04/27/2015 Thompson, Earl & Ella 11-11794 Spot on Loans 19.67
07/01/2015 Roberts, Troy & Melinda 10-11906 Spoton Loans 94.90
12/05/2007 Spriggins, Barbara Reed 04-17629 Spriggins, Barbara (debtor) 2.39
04/25/2013 Perdomo, Karen Elizabeth 09-11881 Springleaf Financial Services 10.88
05/15/2015 Bell, Sylvester 09-12379 Springleaf Financial Services 352.39
02/10/2016 Cosentino, Drew & Jennifer 10-13021 Springleaf Financial Services 32.53
02/10/2016 Knight, Daisy 10-14530 Springleaf Financial Services 21.55
12/16/2011 Williams, Leslie Ann and Jeffery Glenn, Jr. 10-14234 Sprint 89.97
10/08/2013 Upchurch, Ronnie & Belynda 07-11097 Sprint PCS 173.22
10/30/2002 Walter, Lathalia Michelle Bickman 00-14786 Sprint PCs/AFNI 39.66
03/26/2008 Usey, Trisha 06-11256 Sprint, Nextel Corporation 175.37
04/05/2013 McCardle, Cynthia 11-11866 Sprint/Nextel 88.01
09/18/2006 Spurlock, Aaron Dwayne 02-18632 Spurlock, Aaron (debtor) 6.33
Tuesday, June 7, 2016 Page No: 171 U.S. Bankruptcy Court, Eastern District of Louisiana
Unclaimed Funds Current through June 6, 2016
Receipt Date Case Name Case Number Owner Amount Due
02/15/2007 Spurlock, Eliza J. 01-18530 Spurlock, Eliza (debtor) 463.96
09/24/2003 J&M Distribution Services, Inc. 97-15056 SQT 2000 Motor Freight, Inc. 47.70
06/02/2005 St. Amant, Patricia Ann 04-19160 St. Amant, Patricia (debtor) 49.04
04/23/2008 Faulk, Stacey A. 07-10058 St. Ann General Hospital 30.27
09/25/1997 Porter, Alton Otto 96-10269 St. Ann Hospital 267.11
03/20/2006 Thibodeaux, Gerald Joseph Sr. 03-16270 St. Ann Hospital 49.45
07/27/2009 Duplantis, Marshall John, Jr. 04-19558 St. Anne General Hospital 34.06
06/22/2004 Saylor, Louis William Jr. & Theresa L. 01-18905 St. Anne General Hospital 1.86
03/25/2004 Saylor, Louis William Jr. & Theresa L. 01-18905 St. Anne General Hospital 19.43
05/31/2006 Bourg, Charles W. Jr & Josephine Grace 02-16672 St. Anne General Hospital 83.22
02/21/2008 Miller, Yancy Jude & Monica B. 04-10558 St. Anne General Hospital 27.93
01/29/2007 Whitt, Shawn L & Frances M. 05-20447 St. Anne General Hospital 239.12
07/18/2005 Guidry, Harris Joseph & Cambria A. 02-13602 St. Anne General Hospital 48.44
09/05/2001 Hebert, Catherine Ann aka Catherine Gott 00-11385 St. Anne General Hospital 629.00
10/26/2010 Guidry, Raymond & Kimberly 08-11838 St. Anne General Hospital 17.96
01/30/2007 Price, Michael Todd & Tammy Elizabeth 04-19101 St. Anne Hospital 146.62
03/04/2009 Davis, Louis 05-17648 St. Anne Hospital 191.28
12/05/2000 Stevens, Ricky John & Lisa Boudreaux 99-10030 St. Anne Hospital 31.01
04/27/2001 Demoll, Edward 97-12391 St. Bernard Community 55.81
09/09/2014 St. Germain, Lloyd Joseph, III & Ashlee Willie 12-13811 St. Germain, Lloyd Joseph, III & Ashlee Willie, debtors 7.68
10/20/2003 Yazzolino, Joseph & Nicole 99-15470 St. Helens Community Federal Credit Union 332.46
05/29/2012 Banks, Mary Ann 09-12729 St. John the Baptist Parish 18.75
11/07/2007 Lundy Enterprises, LLC 01-17028 St. John the Baptist Parish Tax Collector 77.40
Tuesday, June 7, 2016 Page No: 172 U.S. Bankruptcy Court, Eastern District of Louisiana
Unclaimed Funds Current through June 6, 2016
Receipt Date Case Name Case Number Owner Amount Due
06/27/2008 Lundy Enterprises, LLC 01-17028 St. John the Baptist Parish Tax Collector 38.70
10/08/1999 Seymour, Larry John, Jr. & Virginia Darlene 94-12790 St. Paul Insurance 42.59
10/25/2012 Smith, Betty A. 07-11752 St. Tammany Federal Credit Union 102.41
02/21/2003 Brookter, Al J. & Donna C. 00-10573 St. Tammany Parish Credit Union 23.28
02/21/2003 Brookter, Al J. & Donna C. 00-10573 St. Tammany Parish Credit Union 24.31
04/29/2003 Brookter, Al J. & Donna C. 00-10573 St. Tammany Parish Credit Union 44.71
06/04/2003 Brookter, Al J. & Donna C. 00-10573 St. Tammany Parish Credit Union 38.80
01/20/2004 Geiger, Grant D. & Emily M. 98-14304 St. Tammany Parish Hospital 15.40
04/16/1997 Smith, Russell Blake & Rosina Davis 94-13845 St. Tammany Parish Tax Collector 32.33
08/11/1998 Joiner, Laura Lee 95-11487 St. Vincent Depaul Cemetary 25.61
08/11/1998 Joiner, Laura Lee 95-11487 St. Vincent Depaul Cemetary 1.08
08/01/2008 SGSM Acquisition Company, LLC 99-13073 Staffing Solutions 281.73
04/29/1997 Mid-Continent Underwriters, Inc. 85-11884 Standard Marine Underwriters 287.47
02/21/2003 White, Cynthia Nolan 00-16144 Stanley C. Kottemon, Jr., & Assoc. 101.05
08/01/2008 SGSM Acquisition Company, LLC 99-13073 Stanley, Frank 220.07
08/03/2001 National Consumers Agency 91-13724 Stansbury, Monique 165.33
12/26/2012 Edwards, Rhonda 09-10161 State Farm Acceptance 27.34
08/05/2003 Farve, Barbara Smith 01-16084 State of La - Office of Student Financial Assistance 242.50
11/12/1996 Spreche, Eugene Milton, Jr. 94-11493 State of La. - Dept. Rev & Taxation 63.00
08/21/1997 Wedgeworth Enterprises, Inc. 88-14425 State of LA. Dept. of Rev. & Taxation 3,857.93
06/17/1999 Calais, Kelli L. aka Kelli Calais Theriot Horowitz 98-13442 State of La. Dept. of Revenue 227.00
04/27/2001 Andrews, David, Sr. & Jacqueline 99-14678 State of La. Dept. of Social Services 401.65
09/09/2003 Trahan, Donald James & Rachel Ann Danos 01-11831 State of Louisiana 291.62
Tuesday, June 7, 2016 Page No: 173 U.S. Bankruptcy Court, Eastern District of Louisiana
Unclaimed Funds Current through June 6, 2016
Receipt Date Case Name Case Number Owner Amount Due
06/27/2005 Freeman, Teena Gay 96-15596 State of Louisiana 0.04
10/17/2000 Williams, Diane M. 98-10313 State of Louisiana 438.23
08/18/1999 Steen, Sammie Lee 92-13816 Steen, Sammie (debtor) 168.75
03/01/1999 Carter, Sarah Jean Chaney 91-15281 Stein Mart, Inc. 54.68
03/24/2003 Stephens, Earnest 01-12921 Stephens, Earnest 2.55
04/25/2007 Stephens, Stephanie H. 03-17695 Stephens, Stephanie (debtor) 19.94
08/04/2009 Schwegmann Giant Super Market 00-15876 Sterling Emergency Phys. 5.35
04/16/2009 Sterling, George Eugene 07-11453 Sterling, George (debtor) 100.00
09/04/2014 Trosclair, Jade 08-12825 Sterling, Inc., dba Kay Jewelers 34.06
09/25/2007 Public Investors, Inc. 91-11228 Stevens, Brien R. 12.06
03/22/2005 Stevenson, John Henry & Virginia Martin 03-11560 Stevenson, John & Virginia (debtors) 115.00
10/25/2012 Stevenson, Wendell 11-12150 Stevenson, Wendell (debtor) 115.00
10/09/2014 Stevenson, Wendell 12-13048 Stevenson, Wendell (debtor) 26.45
08/30/2006 Johnson, Cynthia J. 02-10104 Stewart Finance 474.00
09/25/2007 St. Amand, Manuel 02-10992 Stewart Finance 49.14
11/08/2005 Thrift, Brenda Morris 01-13734 Stewart Financial 49.55
07/07/2014 Stewart, DeJon 13-13191 Stewart, DeJon (Debtor) 162.52
04/26/2006 Stewart, Linda E. 04-18092 Stewart, Linda E. (debtor) 129.52
11/08/2005 Stewart, Lois Evelyn 01-12804 Stewart, Lois Evelyn (debtor) 2.68
12/09/2005 Stewart, Randall Allen & Debra Hodges 98-14547 Stewart, Randall & Debra (debtors) 254.32
09/24/2003 J&M Distribution Services, Inc. 97-15056 Stiles Truck Lines 18.60
11/22/2004 Charter Title, LTD. 95-10196 Stirling, Terri Bankston 42.89
10/18/2001 Off Shore Diving & Salvaging, Inc. 95-13051 Stockstill, David 643.88
Tuesday, June 7, 2016 Page No: 174 U.S. Bankruptcy Court, Eastern District of Louisiana
Unclaimed Funds Current through June 6, 2016
Receipt Date Case Name Case Number Owner Amount Due
11/12/2015 Prescott, Henry & Barbara 04-11605 Stokes & Clinton 591.45
11/17/2014 Blumenthal Mills, Inc. 08-12533 Stone, Donald 207.91
04/27/2001 Stovall, Melvin Rogers, Jr. & Niccqueta V. 98-12015 Stovall, Melvin & Niccqueta 131.34
04/27/2001 Stovall, Melvin Rogers, Jr. & Niccqueta V. 98-12015 Stovall, Melvin & Niccqueta 131.34
03/11/2015 Brinkman, Heather N. 13-10611 Strn Cr Rec 20.93
10/08/2013 Strong, Jacquelin 08-10752 Strong, Jacquelin 88.87
03/18/1997 Williams, Chaquitah 91-14482 Student Loan Marketing Assc. 51.80
02/21/2003 Franklin, Ray Anthony & Lavetta Johnson 01-15858 Student Loan Servicing 33.89
09/07/2007 Stegeman, Russell S. 98-11583 Stumpfs Drugs 10.27
08/01/2008 SGSM Acquisition Company, LLC 99-13073 Suburban Propane 26.56
07/26/2000 Carmouche, Richard P. 98-16537 Success Consulting 158.39
02/15/2007 Marie, Eurie 06-10167 Summit Equities, LLC c/o Jill Gautreaux 0.04
02/18/1998 Bennett, Michael A. & Joan Marie 96-15806 Sun Finance 330.25
07/09/2003 Ward, Elmetta Viola 99-16019 Sun Premium 72.37
05/04/2015 Jackson, Johnny & Baldwin, Bridget 08-10739 Sunbridge Capital 615.34
08/08/2005 Caiton, Richelle Theresa 01-11826 Suncoast Motion Picture 61.54
05/10/2004 Forrester, Leo M. & Lisa V. 02-10525 Suncom/Telecorp 25.92
08/06/2008 Skipper Hydraulics, Inc. 00-14759 Sunshine Coffee 8.61
05/21/2008 Skipper Hydraulics, Inc. 00-14759 Sunsource 627.21
04/30/2007 Brown, Pamela Denise 05-19587 Superior Asset Management 28.76
08/01/2008 SGSM Acquisition Company, LLC 99-13073 Superior Foods 32.08
11/04/2009 Quality Industries, Inc. 01-19796 Superior Tire Service 6.26
07/09/2008 Tatum, Joshua Ryan 04-19337 Surgical Specialty Center 32.60
Tuesday, June 7, 2016 Page No: 175 U.S. Bankruptcy Court, Eastern District of Louisiana
Unclaimed Funds Current through June 6, 2016
Receipt Date Case Name Case Number Owner Amount Due
08/22/2002 Group Insurance Admin. Of LA, Inc. 95-12520 Suyayne, Barbara 349.57
03/02/2013 Turner, James & Connie 09-13607 Swank & Assoc. 8.38
04/01/2015 Swims, John Fernando & Cassandra Mccoy 09-11830 Swims, John Fernando & Cassandra Mccoy, debtors 97.64
08/01/2008 SGSM Acquisition Company, LLC 99-13073 Swizzels Matlow 23.33
03/13/2000 Whittaker, Robert V., III 97-15292 Swords, Melanie 70.00
08/01/2008 SGSM Acquisition Company, LLC 99-13073 Sylve, Joe 13.28
08/21/2015 Reeves-Baker, Carletta A. 14-13462 Synchrony Bank c/o Recovery Management Systems 4.70
02/21/2003 Dufresne, Ronald & Mary Ann 00-17899 Synergy Bank 237.65
09/24/2003 J&M Distribution Services, Inc. 97-15056 T.E.M. Transport 20.30
04/01/2015 Tabb, Noel & Margaret 08-13217 Tabb, Noel & Margaret, debtors 190.00
02/26/2009 Samuel, Henry & Josephine 05-10259 Taft Carbide Federal Credit Union 21.96
02/26/2009 Haynie, Demetria 05-14442 Taft Carbide Federal Credit Union 192.83
03/24/2009 Haynie, Demetria 05-14442 Taft Carbide Federal Credit Union 279.83
03/24/2009 Samuel, Henry & Josephine 05-10259 Taft Carbide Federal Credit Union 102.55
11/19/2012 Talford, Contizla L. 07-11286 Talford, Contizla L 3.70
04/30/2015 Parr, Kelly & Shelley 13-11606 Tallow Creek 23.38
09/14/2015 Booty, Billy & Elizabeth 11-10611 Tanganika Jordan c/o Scot M Emonet 56.01
07/13/2015 Booty, Billy & Elizabeth 11-10611 Tanganika Jordan c/o Scot M Emonet 25.41
10/19/2015 Booty, Billy & Elizabeth 11-10611 Tanganika Jordan c/o Scot M Emonet 32.66
05/15/2015 Bolton, Thomas & Erin 09-10675 Tangipahoa Parish Sheriff 230.16
01/12/2015 Bolton, Thomas & Erin 09-10675 Tangipahoa Parish Sheriff 782.60
09/09/2003 Mitchell, Elizabeth Ann 01-19814 Tangipahoa Sheriff's Office 147.56
09/09/2003 Mitchell, Elizabeth Ann 01-19814 Tangipahoa Sheriff's Office 109.27
Tuesday, June 7, 2016 Page No: 176 U.S. Bankruptcy Court, Eastern District of Louisiana
Unclaimed Funds Current through June 6, 2016
Receipt Date Case Name Case Number Owner Amount Due
01/08/2003 Parker, Sr., Lionel 97-15627 TAPR VIII 1,881.58
04/27/2001 Duhon, David Eugene 97-16107 TAPR VIII 130.87
04/27/2001 Gaines, William Edward, Jr. & Sharon Lee 98-11200 TAPR VIII, LP 299.88
04/27/2001 Gaines, William Edward, Jr. & Sharon Lee 98-11200 TAPR VIII, LP 539.23
02/09/1999 Nicosia, Warren D. 97-14469 TAPR VIII, LP 189.48
02/09/1999 Nicosia, Warren D. 97-14469 TAPR VIII, LP 28.54
09/23/2002 Tardo, Dennis Robosa 01-14565 Tardo, Dennis (debtor) 426.63
04/22/1997 Tarhakah, Takuna 95-14724 Tarhakah, Takuna 255.58
11/22/2004 Charter Title, LTD. 95-10196 Tastet, Roy J. 77.24
08/04/2004 Tatum, Sharon 02-10587 Tatum, Sharon (debtor) 2.63
05/23/2005 Sanchez, Donald T. & Robbie G. 02-17877 Tauzier, Wayne Jr. 9.61
07/02/2007 Adams, Bryan Patrick & Jimmie Lee 04-10002 Tax Collector - Sheriff - Tangipahoa Parish 15.00
08/08/2007 Adams, Bryan Patrick & Jimmie Lee 04-10002 Tax Collector - Sheriff - Tangipahoa Parish 411.52
12/19/2007 Nicolosi, Paul Joseph & Patsy Ruth 04-17030 Tax Collector - Sheriff - Tangipahoa Parish 15.82
01/18/2007 Robichaux, Allen Peter Sr. & Christine 95-14221 Tax Collector - Terrebonne Parish 197.19
01/18/2007 Robichaux, Allen Peter Sr. & Christine 95-14221 Tax Collector - Terrebonne Parish 242.03
07/07/2014 Duhe, Terry & Tina 10-11723 Tax Collector/Sheriff Parish of Jeffereson 379.32
03/26/2012 Holmes, Timothy A. 11-10511 Tax Collector/Sheriff Parish of Jeffereson 32.17
04/30/2015 Parr, Kelly & Shelley 13-11606 Tax Collector/Sheriff Parish of St. Tammany 25.11
02/26/2013 Sheppard, Donald 10-11996 Tax Collector/Sheriff Parish of Tangipahoa 49.34
07/13/1999 Taylor, Adrienne L. 98-10215 Taylor, Adrienne L. (debtor) 98.29
10/08/2013 Taylor, Damon 10-13376 Taylor, Damon 1,858.94
08/24/1998 Welch, James E. 96-12877 Taylor, John Lee 943.98
Tuesday, June 7, 2016 Page No: 177 U.S. Bankruptcy Court, Eastern District of Louisiana
Unclaimed Funds Current through June 6, 2016
Receipt Date Case Name Case Number Owner Amount Due
03/02/2013 Taylor, Jr., Michael & Joella 08-11074 Taylor, Jr., Michael & Joella (debtors) 11.49
10/18/2001 Off Shore Diving & Salvaging, Inc. 95-13051 Team Service, Inc. 97.10
12/04/2007 Service Marine Industries, Inc. 98-15377 Team, Inc 647.44
12/04/2006 Zehner, Warren Andrew Jr. & Gay Dorand 92-15336 Technic Offset Service 14.60
08/01/2008 SGSM Acquisition Company, LLC 99-13073 Technology Sales and 214.29
05/19/2005 Duncan, Roy & Robyn 03-15579 Tekel, Inc dba Magic City dba Fair City 387.14
04/25/2013 Fitch, Cyrus & Earline 08-12790 Telerecovery 46.35
03/31/2014 Harris, Patricia 11-10524 Telerecovery 58.25
11/06/2014 Erickson, Elizabeth 09-12169 Telerecovery 67.82
11/17/2014 Patterson, Louis & Martha 13-10372 Telerecovery 444.00
02/15/2000 Carter, Jimmie & Judith 96-14844 Temp Plus, Inc. 27.00
04/04/2003 Huguet, Nolan Joseph 01-10274 Templeton Bank 93.40
09/24/2003 J&M Distribution Services, Inc. 97-15056 Tenderfoot Line, Ince. 14.55
11/12/2015 Prescott, Henry & Barbara 04-11605 Tenet Memorial Medical Center 42,489.53
10/04/2006 Walton, Ernest Lee & Robbie Chaisson 01-12873 Tenet Physician 34.73
10/04/2006 Walton, Ernest Lee & Robbie Chaisson 01-12873 Tenet Physician 168.77
03/18/1997 Beaugez, Joseph & Lynda 91-13264 Term Plan 2,204.61
06/01/1999 Carter, Sarah Jean Chaney 91-15281 Term Plan of Hammond 214.06
06/01/1999 Carter, Sarah Jean Chaney 91-15281 Term Plan of Laplace 378.52
12/28/1998 Young, Herman Neil 84-01488 Terrebonne Bank & Trust, Co. 25.92
09/18/1998 Russo, David Paul 97-12846 Terrebonne General 18.28
09/18/1998 Russo, David Paul 97-12846 Terrebonne General 24.29
02/21/2001 Douglas, Steve & Ruth B. 95-14398 Terrebonne General Hospital 17.48
Tuesday, June 7, 2016 Page No: 178 U.S. Bankruptcy Court, Eastern District of Louisiana
Unclaimed Funds Current through June 6, 2016
Receipt Date Case Name Case Number Owner Amount Due
01/23/2009 Payne, Melvin R. 05-19619 Terrebonne General Hospital 37.22
02/21/2001 Douglas, Steve & Ruth B. 95-14398 Terrebonne General Hospital 28.33
10/25/2012 Carlos, Carleen M. 08-10802 Terrebonne General Medical Center 637.82
08/24/2010 Billiot, Denny & Jennifer 06-11288 Terrebonne General Medical Center 450.28
08/24/2010 Neil, Druby P., Sr. & Euralee A. 05-21632 Terrebonne General Medical Center 169.13
08/11/1998 Ball, Eric Joseph 93-12443 Terrebonne General Medical Center 28.42
07/27/2009 Duplantis, Alfred Joseph, Jr. & Lori Ann 05-11584 Terrebonne General Medical Ct. 36.97
01/26/2010 Charleston, Elesther Mae 05-11651 Terrebonne General Medical Ct. 41.63
02/26/2009 Pierre, Joseph K. & Leslie V. 05-16457 Terrebonne General Medical Ct. 14.04
01/13/2009 Brown, Daniel & Cathy 05-15395 Terrebonne General Medical Ct. 53.75
02/06/2006 Smith, Lloyd Jr. & Gloria 02-15558 Terrebonne General Primary Care 5.05
03/19/2007 Neal, Mark Anthony & Nicole Maria 05-17885 Terrebonne Parish Sheriff's Office 277.54
10/30/2002 Garza, Mabel Ann 01-10063 Texaco 214.68
03/28/1997 Kettles, Roosevelt & Ranetta 90-11112 Texaco Oil Co. 202.12
04/22/2003 Buckels, III, Charles Lee & Jennifer Thomas 00-17589 Texas Higher Education Coord. 93.66
10/18/2001 Off Shore Diving & Salvaging, Inc. 95-13051 Texas Workers Compensation 482.66
09/04/2014 Thames, Harry & Patricia 09-10057 Thames, Harry & Patricia, debtor 4.72
01/23/2014 Payton, Sr., Ron Christopher James & Niyoka 11-13650 The Bank of New York Mellon 112.22
08/01/2008 SGSM Acquisition Company, LLC 99-13073 The Café 36.05
05/07/2010 Efficient Solutions, Inc. d/b/a Proven Alternatives 99-13370 The Capital Refrigeration Co. 2.09
05/25/2004 Savoy, Frank W. & Peggy June 99-15240 The Cardiology Center 33.02
04/29/1997 Mid-Continent Underwriters, Inc. 85-11884 The Crump Co. 1,765.30
04/19/2016 Pedesclaux Jr., Abram & Rosalyn 14-13251 The Derbes Law Firm 0.01
Tuesday, June 7, 2016 Page No: 179 U.S. Bankruptcy Court, Eastern District of Louisiana
Unclaimed Funds Current through June 6, 2016
Receipt Date Case Name Case Number Owner Amount Due
02/21/2001 Decoux, Cassondra Franco 00-10429 The Dixon Mortgage Group, Inc. 69.74
03/02/2013 Toups, Danny & Maria 07-11925 The Education Resources Institute 1,210.53
03/02/2007 O'Reilly, Amelia H. 99-16880 The Family Center 37.89
02/18/2003 Shanaman, Scott & Trenda 01-11282 The First Financial Bank of Atlanta 337.32
01/04/2006 Lundy Enterprises, LLC 01-17028 The Forbes Group - Bramm Forbes 460.16
02/15/2007 Earls, Willie & Arnese 00-15310 The Gallager Law Firm 1,501.19
02/15/2007 Earls, Willie & Arnese 00-15310 The Gallager Law Firm 213.52
03/19/2007 Billiot, Raymond James & Sheila M. 04-19189 The Gallager Law Firm 1,844.85
08/01/2008 SGSM Acquisition Company, LLC 99-13073 The Great Santarosa Trading Co. 230.50
06/29/1998 Harper, Dean T. & Stacie S. 94-11267 The Hand Center 27.75
05/16/2006 Deroche, Jessie Joseph & Mary Ann 03-18426 The Home Depot 123.77
03/08/1999 Mullen, Michael James 94-12724 The Jewerly Vault 323.21
03/02/2013 Miller, Adrian & Sarah 09-11805 The Laramar Group 212.64
11/17/2014 Francis, Ernie & Brandy 09-12469 The Money Tree 29.51
02/29/2008 Jackson, Clacky Kelly & Joyce McCoy 03-10215 The Neuromedical Center 300.07
08/01/2008 Grand Palais Riverboat, Inc. 95-12736 The New Orleans Tribune (2) 31.22
05/27/2016 Doakes, Roderick & Tonia 10-14486 The Palms Country Club and Resort 2.76
12/18/2015 Green, Sr., Kennedy & Lawanda 11-10461 The Palms Country Club and Resort 142.52
10/26/2015 Green, Sr., Kennedy & Lawanda 11-10461 The Palms Courtry Club and Resort 80.95
09/28/2015 Foy, Sr., Brian 11-11443 The Palms Courtry Club and Resort Palms Condo Association 1,076.52
08/01/2008 Grand Palais Riverboat, Inc. 95-12736 The Praline Connection 2.32
08/01/2008 Grand Palais Riverboat, Inc. 95-12736 The press of Atlantic City 9.32
04/30/1999 Smith, Doreen Marie G. 97-10931 The Prudential Bank & Trust Co. 118.27
Tuesday, June 7, 2016 Page No: 180 U.S. Bankruptcy Court, Eastern District of Louisiana
Unclaimed Funds Current through June 6, 2016
Receipt Date Case Name Case Number Owner Amount Due
09/23/2009 Galan, Raol A. & Linda Crist 88-11487 The Ross Agency, Inc. (13.13+.18=13.31) 13.31
08/01/2008 Grand Palais Riverboat, Inc. 95-12736 The Schultz Network 9.30
08/01/2008 SGSM Acquisition Company, LLC 99-13073 The Source Information 13.04
10/20/2009 Lundy Enterprises, LLC 01-17028 The Sunshine Pages 141.61
08/16/2011 Lundy Enterprises, LLC 01-17028 The Sunshine Pages 28.03
04/27/2000 Cargo's Unlimited & Stevedoring, Inc. 82-12436 The Waterfront Employers 237.27
08/01/2008 Crescent City Capital Development 95-12735 The Whiteville Bank 62.92
07/28/2010 L'Express 91-10075 Theodore I. Seamon, Esq. 3,059.73
08/01/2008 SGSM Acquisition Company, LLC 99-13073 Therance, White 8.54
05/31/2006 Theriot, Randy John & Pamela Gautreaux 03-14843 Theriot, Randy & Pamela (debtors) 4.33
08/02/2006 Theriot, Randy John & Pamela Gautreaux 03-14843 Theriot, Randy & Pamela (debtors) 112.50
09/25/2007 Public Investors, Inc. 91-11228 Theriot, Walton J. & Clarise R. 108.02
06/29/1998 Joseph, Lynwood Francis & Toni Truehill 94-13459 Thibodaux Radiology, Inc. 17.40
03/08/1999 Nixon, Gerald & Cynthia Lynn 95-13574 Thibodaux Radiology, Inc. 28.00
03/08/1999 Nixon, Gerald & Cynthia Lynn 95-13574 Thibodaux Radiology, Inc. 24.14
06/29/1998 Joseph, Lynwood Francis & Toni Truehill 94-13459 Thibodaux Radiology, Inc. 13.05
10/30/2009 Bergeron, Keith M. & April F. 05-10772 Thibodeaux Women's Center 5.87
08/24/2010 Thibodeaux, Anthony 05-10677 Thibodeaux, Anthony (debtor) 211.00
08/01/2008 SGSM Acquisition Company, LLC 99-13073 Thibodeaux, Gwendolyn 42.61
07/31/2015 Prescott, Henry & Barbara 04-11605 Thiele, Thomas, Dr. 147.98
05/13/1998 Lacour, Thomas D. 88-13829 Thomas D. Lacour, Investor 69.79
08/31/2009 Quality Industries, Inc. 01-19796 Thomas Pipe & Steel 235.99
01/16/2008 Thomas, Charhonda M. 05-17580 Thomas, Charhonda (debtor) 183.36
Tuesday, June 7, 2016 Page No: 181 U.S. Bankruptcy Court, Eastern District of Louisiana
Unclaimed Funds Current through June 6, 2016
Receipt Date Case Name Case Number Owner Amount Due
03/10/2011 Thomas, Geneva 08-11241 Thomas, Geneva (debtor) 15.78
01/08/2003 Thomas, Lillian O. 98-12226 Thomas, Lillian O. (debtor) 2.93
10/08/1999 Thomas, Pamela 98-12931 Thomas, Pamela (debtor) 50.00
02/27/1998 Chateau Golf and Country Club 87-15703 Thomas, Tommy 112.26
04/12/2006 Thomas, Tyrell R. 04-17566 Thomas, Tyrell (debtor) 51.61
01/22/2013 Thomas-Rosenbohm, Renee 08-11653 Thomas-Rosenbohm, Renee, (debtor) 141.55
04/20/2000 Brantley, Stephen Claude & Dorothea Darlene 95-10702 Thomassie, Gerard 107.53
01/08/2003 Thompson, Barbara L. 01-17527 Thompson, Barbara L. (debtor) 138.00
08/30/2006 Thompson, Joyce Edward & Jacqueline B. 02-17517 Thompson, Joyce & Jacqueline (debtors) 4.37
10/28/2014 Thompson, Patricia Carol 95-11349 Thompson, Patricia Carol (debtor) 4,740.00
01/03/2003 Thorton, Johnnie A. & Cheryl A. 01-16059 Thorton, Johnnie & Debra (debtors) 605.46
03/22/2016 Timberlake, Michelle 15-12031 Timberlake, Michelle 855.88
08/01/2008 SGSM Acquisition Company, LLC 99-13073 Time Trend, Inc. 784.48
04/25/2007 Tinson, Avanett 05-15122 Tinson, Avanett (debtor) 60.69
03/08/2007 Tinson, Avanett 05-15122 Tinson, Avanett (debtor) 180.67
03/29/2007 Tinson, Avanett 05-15122 Tinson, Avanett (debtor) 48.28
02/06/2009 Tinson, Kendrick Pernell 05-10912 Tinson, Kendrick Pernell (debtor) 531.79
08/25/2008 Rausch, Jason Michael & Rachelle Anne 02-17392 T-Mobile 12.67
06/17/2011 Turner, Michael Wayne & Sandra Jackson 09-11523 TNT Lending LLC 309.31
09/02/2015 Bourgeois, Glenn & Susan 12-10812 TNT Lending LLC 78.59
11/21/2008 Tobias, Charles & Mary 05-21127 Tobias, Charles & Mary (debtors) 149.00
10/30/2008 Ruffino, Richard Charles & Mary O'Neal 04-18713 Tobias, Jack H. 1,975.00
09/25/2007 Public Investors, Inc. 91-11228 Todd, Dena M. 20.94
Tuesday, June 7, 2016 Page No: 182 U.S. Bankruptcy Court, Eastern District of Louisiana
Unclaimed Funds Current through June 6, 2016
Receipt Date Case Name Case Number Owner Amount Due
01/19/2016 Todora, Teresa Ann 10-12670 Todora, Teresa Ann 3.08
06/17/2003 Malki, Roy & Eusebia 01-13623 Tolentino, Eleazer 65.96
10/29/2001 Veal, Rondy & Gale 99-16644 Torregano, Sandra & Clement 144.12
02/21/2003 Taylor, John Paul & Shelly Renee 99-11914 Total Anesthia Care 35.10
08/04/2009 Schwegmann Giant Super Market 00-15876 Total Ortho Care 459.40
09/25/2007 Public Investors, Inc. 91-11228 Toups, Barbara M. 30.21
09/25/2007 Toussaint, Frank & Terrie 02-19157 Toussaint, Frank & Terrie (debtors) 3.20
04/21/2010 Bourdreaux, Donald Lee Sr. 06-10841 Tower Loan 238.69
04/21/2010 Bourdreaux, Donald Lee Sr. 06-10841 Tower Loan 171.66
01/12/2015 Foster, Clarence & Melissa 10-13204 Tower Loan 26.01
01/12/2015 Foster, Clarence & Melissa 10-13204 Tower Loan 15.22
08/11/1998 Mitchell, Ronald E. & Melanie A. 95-11252 Towne Readers Service 36.48
03/26/2012 Johnson, Lucille E. 10-12743 Toyota Financial Services 109.37
12/08/2003 Howard, Darren Michael 01-18705 Toys R Us 2.72
03/28/1997 Kettles, Roosevelt & Ranetta 90-11112 Traditional Industries 100.48
04/12/2006 Tran, Lin H. 05-10850 Tran, Jonathan 66.27
07/31/2009 Tran, Phuoc Van & Khiem Thi Huynh 01-19724 Tran, Phuoc Van & Khiem Thi Huynh (debtors) 275.40
01/14/2000 Price, Kenneth A. & Denise A. 96-13701 Trans America Financial 606.39
01/14/2000 Dumas, Peter, Jr. & Yvonne 95-11555 Trans America Financial 90.13
08/11/1998 Cook, John J., Jr. & Sandra 94-13810 Trans America Financial 57.11
08/11/1998 Bates, Herman & Beverly T. 93-11958 Trans America Financial 73.34
08/11/1998 Bates, Herman & Beverly T. 93-11958 Trans America Financial 48.51
08/11/1998 Cook, John J., Jr. & Sandra 94-13810 Trans America Financial 93.37
Tuesday, June 7, 2016 Page No: 183 U.S. Bankruptcy Court, Eastern District of Louisiana
Unclaimed Funds Current through June 6, 2016
Receipt Date Case Name Case Number Owner Amount Due
03/23/1999 Worley, Billy J., Sr. 97-15073 Trans America Financial Services 75.78
05/23/2005 Loumiet, Randy Donald & Tania Mix 01-13459 Transamerica Bank (fka Whirpool Financial) 1,065.83
04/21/2003 Skipper Hydraulic, Inc. 00-14759 Transamerica Occidental 71.75
08/06/2008 Skipper Hydraulics, Inc. 00-14759 Transamerica Occidental 44.37
10/29/2001 Adams, Earl A., III & Ivory D. 95-10768 Transamerican Financial 735.65
08/24/2009 Quality Industries, Inc. 01-19796 Transport International Pool, Inc 58.00
04/27/2015 Trapagnier, Rita 09-11934 Trapagnier, Rita (debtor) 9.17
08/01/2008 SGSM Acquisition Company, LLC 99-13073 Tregre, Carolyn 60.73
04/27/2004 Tregre, Larry Peter 00-12681 Tregre, Larry Peter (debtor) 20.22
11/21/1997 Blankenship, Randy W. & Michelle 92-10803 Trestman, Evan 622.86
10/08/2013 Young, Grant & Rene 11-12762 Tri Parish Financial 1,149.03
04/25/2013 Holloway, Theresa 07-12495 Tri Parish Financial 10.00
10/08/2013 Young, Grant & Rene 11-12762 Tri Parish Financial 316.50
12/04/2007 Service Marine Industries, Inc. 98-15377 Tri State Lighting 179.96
08/01/2008 SGSM Acquisition Company, LLC 99-13073 Tri Valley Growers 15.18
02/15/2008 Triche, Michael J. & Janet D. 04-18839 Triche, Michael & Janet (debtor) 173.28
11/06/1998 Bailey Lincoln Mercury 90-13977 Trim Tech 205.91
08/01/2008 Lafitte Industries, Inc. 96-15752 Triple D Tugs, Inc. 180.00
09/24/2003 J&M Distribution Services, Inc. 97-15056 Triple E. Transport 74.70
09/24/2003 J&M Distribution Services, Inc. 97-15056 Tropic Express 29.10
12/16/2015 Trosclair, Roy 14-10884 Trosclair, Roy, debtor 1,842.42
10/30/2008 Chatagnier, Randy Joseph & Jane Liner 07-11574 Trosclair, Wanda M. 22.07
10/18/2001 Off Shore Diving & Salvaging, Inc. 95-13051 Trout, Jeff 312.83
Tuesday, June 7, 2016 Page No: 184 U.S. Bankruptcy Court, Eastern District of Louisiana
Unclaimed Funds Current through June 6, 2016
Receipt Date Case Name Case Number Owner Amount Due
04/21/2010 Miller, Joseph Arron, Sr. & Annabelle Marie 06-10459 True Logic Financial Corp 18.28
09/26/1997 Marvin Gorman Ministeries, Inc. 87-14025 Truxillo, Evelyn 27.55
11/06/1998 Toyota of Jefferson 90-13537 TRW Credit 46.95
01/06/2005 Gilbert, Michael Joseph & Sheila P. 02-16991 TSYS 17.27
11/07/2003 Ngocluu, Quang & Nam Thi Nguyen 02-14715 TSYS 14.59
08/04/2009 Schwegmann Giant Super Market 00-15876 Tucker, James W. 710.03
03/05/2014 Tucker, Ozean 11-11429 Tucker, Ozean 218.90
12/06/2004 Vaughn, Edward J. & Jeanette C. 01-18686 Tulane - Loyola Federal 77.46
05/21/2003 Carbo, Dwayne & Tonya 01-10161 Tulane Hospital Clinic 44.31
05/21/2003 Carbo, Dwayne & Tonya 01-10161 Tulane University Group 82.38
08/21/2015 Davis, Sr., Dwayne 14-12655 Tulane University Hospital 3.95
06/20/1997 Boudreaux, Edward K., Jr. 95-14918 Tulane University Medical Center 159.41
06/04/2003 Tumbleson, James 99-11760 Tumbleson, James (debtor) 8.62
08/01/2008 SGSM Acquisition Company, LLC 99-13073 Turf & Surface Vacuuming, Inc. 3.32
12/06/2004 Turley, John J. & Rachel B. 00-12907 Turley, John & Rachel (debtors) 15.76
09/19/2008 Accent Annex Enterprises, Inc. 05-14707 Turn up the music 447.14
07/07/2014 Turner, Alice 10-13753 Turner, Alice 7.49
01/20/2004 Turner, Latashala 02-17698 Turner, Latashala (debtor) 333.00
11/17/2014 Turner, Leslie 09-10187 Turner, Leslie 2.56
09/25/2007 Public Investors, Inc. 91-11228 Turner, W. Donald & Edell B. 297.35
11/08/2005 Turner, Willie 04-18609 Turner, Willie (debtor) 4.80
11/14/2014 Blumenthal Print Works, Inc. 08-12532 Tuse, Tanja 312.86
07/29/2005 Burrell, Kenneth A. 96-16169 TWA Getaway Card 110.58
Tuesday, June 7, 2016 Page No: 185 U.S. Bankruptcy Court, Eastern District of Louisiana
Unclaimed Funds Current through June 6, 2016
Receipt Date Case Name Case Number Owner Amount Due
04/29/2014 Bradley Electrical Services, LLC 11-10054 U. S. Department of Labor 3,598.45
04/29/2003 Blanchard, Ryan P. & Dlainia 99-17257 U.S. Bank 133.20
07/28/2003 Cohes, Gene B. & Terry J. 00-17893 U.S. Bank 313.12
03/02/2007 Garner, Onyx P. Jr. 00-15338 U.S. Bank 1,221.93
04/12/2006 Luqman, Rasuwl 05-13899 U.S. Bank 690.75
04/12/2006 Degruy, Correnthia Lewis 05-10418 U.S. Bank 99.00
03/28/2007 Mura, Sandra Probst 99-13570 U.S. Bank 1,313.53
02/03/2014 Stamps, Denile 12-13659 U.S. Department of Education 2,045.85
12/18/2015 Green, Torrance Tremayne 12-11706 U.S. Department of Education 637.48
12/18/2015 Dumas, Renwick & Tonya 10-13833 U.S. Department of Education 1,328.36
03/31/2014 Pritchett, Christopher & Tanika 09-12608 U.S. Department of Housing and Urban Development 211.94
04/25/2013 Dyer, Marietta 08-10044 U.S. Dept. of Housing & Urban Development 1,166.42
03/08/1999 Hansford, Leroy J. & Dianna S. 94-11224 U.S. Dept. of HUD 1,769.89
03/08/1999 Williams, Joseph, Jr. & Mary B. 95-11709 U.S. Dept. of HUD 4,264.86
11/06/1998 Bailey Lincoln Mercury 90-13977 U.S. Fidelity & Guaranty Co. 1,464.27
07/28/2003 Benoit, Sr., Ricky Hector 01-17650 U.S. Financial Corp. 147.17
08/01/2008 SGSM Acquisition Company, LLC 99-13073 U.S. Office Products 137.55
05/07/1997 Nealco Leasing, Inc. 89-13772 U.S. Sprint 62.33
09/21/1999 Ardoin, Benjamin Otis 97-15109 U.S. Sprint 107.91
04/04/2003 Hebert, Paul W. & Loretta C. 01-17397 U.S. Unwired 32.74
04/04/2003 Gaspard, Derrick Landon 99-17087 U.S.A. Group Loan Services, Inc. 534.26
01/12/2001 LaJet, Inc. 87-01581 U.S.Coast Guard 398.78
10/07/2003 Lewis, Hue Kelsey 99-13131 UCN B 171.33
Tuesday, June 7, 2016 Page No: 186 U.S. Bankruptcy Court, Eastern District of Louisiana
Unclaimed Funds Current through June 6, 2016
Receipt Date Case Name Case Number Owner Amount Due
01/13/2004 Parker, Cynthia N. 99-16554 UCNB 323.84
03/02/2007 Actel Intergrated Communications 01-12901 UMX Marketing Firm 60.25
08/08/2007 Triche, Patricia Mary 05-11032 Unifund CCR Partners 4,276.81
08/08/2007 Triche, Patricia Mary 05-11032 Unifund CCR Partners 4,152.34
09/25/2007 Johnson, Michael & Deborah J. 04-10572 Unifund CCR Partners 74.19
06/18/2015 Rivers, Joseph & Verna 10-10937 Unifund CCR Partners c/o Jason B. Patrick 461.93
10/18/2001 Off Shore Diving & Salvaging, Inc. 95-13051 Uniglobe West Travel 124.54
01/08/2003 Taylor, Johnny Earl & Demetrius Ann 97-14090 Union Fianance Corp. 21.43
01/30/2001 Row, Kevin Patrick 98-14512 Union Planters 1,050.44
05/23/2005 Hagey, Richard Joseph 00-16201 United Credit National Bank 1,285.25
08/06/2003 James, Geneva D. 01-19697 United Credit National Bank 322.15
01/20/2004 Turner, Lee & Emelda Ann 00-13731 United Credit National Bank 75.63
01/20/2004 Freeman, Farrow O. & Deborah Steib 00-15768 United Credit National Bank 603.59
01/13/2004 Manuel, Johnny & Rose W. 00-13691 United Credit National Bank 80.66
01/20/2004 Freeman, Farrow O. & Deborah Steib 00-15768 United Credit National Bank 172.78
12/08/2003 Augustine, Lionel & Brenda V. Jones 00-14669 United Credit National Bank 28.57
12/08/2003 Cook, James T. Jr. 00-10258 United Credit National Bank 28.59
03/24/2003 Mangin, Edward Charles & Betty Ruth 99-10618 United Credit National Bank 23.64
03/03/2004 Chapman, Willie E. & Patricia 00-16233 United Credit National Bank 187.91
03/03/2004 Ackerson, Gilbert & Fellosea 00-14296 United Credit National Bank 263.80
01/28/2005 Simmons, Gloria 00-13546 United Credit National Bank 724.52
05/18/2008 Skipper Hydraulics, Inc. 00-14759 United Parcels Service 26.20
08/11/1998 Adams, Glenda Faulk 95-14096 United Student Aid Funds 69.43
Tuesday, June 7, 2016 Page No: 187 U.S. Bankruptcy Court, Eastern District of Louisiana
Unclaimed Funds Current through June 6, 2016
Receipt Date Case Name Case Number Owner Amount Due
01/06/2005 Amos, Angela T. 03-12534 United Student Aid Funds, Inc. 19.75
10/25/1999 Myers, John Edwards & Jackie 97-11357 United Student Aid Funds, Inc. 84.10
01/06/2005 Sisk, Edward J. 00-17575 United Student Aid Funds, Inc. 47.05
11/16/2004 Cook, Monique Hicks & Darrin 96-10861 United Teachers of New Orleans 1,789.14
08/01/2008 SGSM Acquisition Company, LLC 99-13073 United Van Lines, Inc. 338.36
08/04/2004 Bell, Dexter Lee 00-11965 Unitted Credit National Bank 32.37
11/07/2007 Lundy Enterprises, LLC 01-17028 Univerisity of New Orleans 450.08
05/07/2007 Siliezar, William 04-17387 Universal Card 300.07
12/11/2001 Louper, Cheramie Waits 99-14637 Universal Card Services Corp. 198.77
12/27/2010 Ward, Glen & Melissa 07-12237 Universal Collection System 0.91
12/27/2010 Ward, Glen & Melissa 07-12237 Universal Collection System 0.91
03/02/2013 Johnson, Sonya M. 07-11800 Universal Furniture 214.56
01/06/2005 Stewart, Linda E. 03-16299 Universal Furniture 35.13
03/02/2013 Bordelon, Casey & Stacey 07-12006 Universal Furniture 1,303.33
01/11/2000 Hampton, Napoleon & Beverly 98-15232 Universal Furniture (pd in full, retd) 203.10
11/26/1996 Trinchard, Glen & Vadia 95-13340 University Med. Assoc. 72.18
10/31/2006 Lundy Enterprises, LLC 01-17028 University of New Orleans 900.05
08/01/2008 Grand Palais Riverboat, Inc. 95-12736 Urban Systems, Inc. 60.56
04/25/2016 Green, Torrance 12-11706 US Department of Education, National Payment Center 267.93
09/28/2015 Bourgeois, Jody & Monique 09-13861 US Department of Education, National Payment Center 15.93
05/05/2014 Pritchett, Christopher & Tanika 09-12608 US Department of Housing and Urban Development Morris Griffin Corp 124.74
04/01/2015 Wilson, Ricky & Gwendolyn 09-14047 US Department of Urban Development 150.05
03/18/1997 Dixon, Allen & Gail 93-13324 US Dept. of Education 497.54
Tuesday, June 7, 2016 Page No: 188 U.S. Bankruptcy Court, Eastern District of Louisiana
Unclaimed Funds Current through June 6, 2016
Receipt Date Case Name Case Number Owner Amount Due
08/11/2009 Quality Industries, Inc. 01-19796 US Unwired/Xpedius 25.13
12/17/2003 Bronbum, Matthew Paul & Melanie Elizabeth Dufour 02-10754 USA Group Secondary Market 186.33
01/06/2005 Lyons, Christopher Lee & Rebecca March 02-16393 USAF 88.16
02/26/2013 Harris, Chawanda 09-13338 USSA Federal Savings Bank 8.57
09/02/2015 Callahan, Kevin & Kristen 10-12286 Vacation Resorts International 86.14
10/20/2009 Lundy Enterprises, LLC 01-17028 Val Assis Impact Printing 363.02
06/27/2008 Lundy Enterprises, LLC 01-17028 Val Pak of New Orleans 75.01
11/07/2007 Lundy Enterprises, LLC 01-17028 Val Pak of New Orleans 150.03
08/16/2011 Lundy Enterprises, LLC 01-17028 Val Pak of New Orleans 44.75
10/31/2006 Lundy Enterprises, LLC 01-17028 Val Pak of New Orleans - Hal McMenamin 300.02
01/04/2006 Lundy Enterprises, LLC 01-17028 Val Pak of New Orleans - Hal McMenamin 150.00
08/16/2011 Lundy Enterprises, LLC 01-17028 Valassis Impact Printing 71.84
09/25/2007 Public Investors, Inc. 91-11228 Vallee, Eleaner S. 502.57
09/07/2007 Lundy Enterprises, LLC 01-17028 Val-Pak of New Orleans 75.01
09/24/2015 F.F.A. Establishment, LLC 14-11904 Value Zone, LLC 51.23
10/08/2010 Van Den Heever, Andrew 09-11044 Van Den Heever, Andrew (debtor) 207.69
11/16/2001 Tang, Phong NHU & Valerie 00-14321 Van Garde Properties 360.11
08/04/2004 Havard, Wendy M. 03-15509 Van Meter and Associates 77.40
07/25/1997 Vancourt, Cebrina W. 95-13610 Vancourt, Cebrina W. (debtor) 222.74
12/27/2001 Diggs, Jo Ann 99-15760 Vandebilt Mortgage Co. 593.88
04/27/2004 VanNorman, Bobby Dale & Jackie Jane 01-18154 VanNorman, Bobby Dale & Jackie Jane (debtors) 1.60
08/19/2015 Varmall, Dexter & Sherline 09-13424 Varmall, Dexter & Sherline 4.98
02/26/2009 Varnado, Boyette 06-11055 Varnado, Boyette 415.00
Tuesday, June 7, 2016 Page No: 189 U.S. Bankruptcy Court, Eastern District of Louisiana
Unclaimed Funds Current through June 6, 2016
Receipt Date Case Name Case Number Owner Amount Due
10/04/1996 Hill Finance Co. of Bogalusa 83-10727 Varnado, C.H., Mr. & Mrs. 33.83
09/16/2009 New York Model Contracts, Inc. 03-14940 Varrichione, Camille 275.00
08/01/2008 SGSM Acquisition Company, LLC 99-13073 Vaueresson Sausage, Co. 64.48
11/08/2005 Veal, Anthony Williams & Tanya Marie 02-12089 Veal, Anthony & Tanya (debtors) 9.29
10/04/1996 Hill Finance Co. of Bogalusa 83-10727 Velle, Mr. & Mrs. 48.32
08/01/2008 Lafitte Industries, Inc. 96-15752 Venice Shell Station (3) 3,913.10
04/27/2004 Verdin, Reba Gerald 99-11455 Verdin, Reba Gerald (debtor) 20.37
06/03/2010 Structural Solutions, LLC 08-12398 Verdlee Stevenson 746.27
06/20/2003 Campo Electronics, Appliances & Computers, Inc. 97-13057 Verio, Inc. 306.65
08/07/2013 Dagwood's Sandwich Shoppe, LLC 08-10725 Verizon Florida, Inc. 52.14
07/22/2008 Actel Intergrated Communications 01-12901 Verizon Logistics 82.26
09/23/2011 Mitchell, Kevin J. 10-13984 Verizon Wireless 26.96
03/05/2012 Diggs, Carissa Grinstead 11-11007 Verizon Wireless 98.35
12/23/2013 Spiess, Sr., Gary & Elaine 08-11785 Verizon Wireless 21.44
09/16/2013 Blount, Danny Craig 11-13526 Verizon Wireless 89.29
08/19/2015 Grant, Nathaniel 10-10287 Verizon Wireless 23.46
09/02/2015 Falgout, Lynn 10-11177 Verizon Wireless 32.81
02/10/2016 Green, Shaun & Kristie 10-13481 Verizon Wireless 21.43
02/10/2016 Francis-Paloade, Vondria 10-13618 Verizon Wireless 33.48
06/29/2009 Ware, Charmaine 05-21562 Verizon Wireless South 64.88
08/07/2013 Dagwood's Sandwich Shoppe, LLC 08-10725 Verizon Wireless South 122.59
06/23/2015 Information Technology Systems, LLC 08-11758 Verizon Wireless South 12.75
08/01/2008 SGSM Acquisition Company, LLC 99-13073 Veron Provision Co., Inc. 8.02
Tuesday, June 7, 2016 Page No: 190 U.S. Bankruptcy Court, Eastern District of Louisiana
Unclaimed Funds Current through June 6, 2016
Receipt Date Case Name Case Number Owner Amount Due
02/15/2007 Verrett, Christy 03-16006 Verrett, Christy (debtor) 149.34
04/16/2009 Verret, Gretel B. 05-17284 Verrett, Gretel (debtor) 5.71
12/16/2015 Verrett, Troy & Tess 10-12156 Verrett, Troy & Tess, debtors 370.08
04/04/2003 Stewart, Thomas J. & Brenda G. 00-10375 Vickers Northshore Funeral Home 55.83
08/01/2008 Grand Palais Riverboat, Inc. 95-12736 Victoria's Coaches (2) 7.87
08/08/2005 Rowland, Serella A. 02-12615 Video Inspection Service 588.38
11/08/2005 Rowland, Serella A. 02-12615 Video Inspection Service 854.10
11/08/2005 Rowland, Serella A. 02-12615 Video Inspection Service 2,161.52
05/15/2015 Villani, Raymond & Sarah 09-13198 Villani, Raymond & Sarah, debtors 13.51
08/08/2005 Vincent, Ernest J. Jr. 02-10230 Vincent, Ernest Jr. (debtor) 3.35
08/01/2008 SGSM Acquisition Company, LLC 99-13073 Vince's WE 55.02
05/16/2006 Mazoue, James Gerard 97-12625 Visa - Atlanta GA 30374 2,058.54
05/16/2006 Mazoue, James Gerard 97-12625 Visa - Hagerstown, MD 21748 1,727.90
12/17/1997 Pitre, Darren Paul 96-14168 Visa c/o World Finance Network 882.64
09/03/2009 Tchoupitoulas St. Wharf, Inc. dba Marine Med. Unit 02-18185 Vital, Carlos J., M.D. 2,277.77
12/08/2003 Vizier, Troy Paul 99-16750 Vizier, Troy Paul (debtor) 5.32
04/01/2015 Vutera, Salvador James 09-12367 Vutera, Salvador James, debtor 2.90
09/24/2003 J&M Distribution Services, Inc. 97-15056 W.G. Phillips 68.75
09/25/2007 Public Investors, Inc. 91-11228 Wagner, Ivel C 755.85
09/25/2007 Public Investors, Inc. 91-11228 Wagner, Robert C. 284.63
04/25/2016 Wahl, Daryl & Vickie 14-10249 Wahl, Daryl & Vickie 169.53
08/01/2008 SGSM Acquisition Company, LLC 99-13073 Waiter, James, III 3.79
09/14/2015 Walker, Brittany 14-12315 Walker, Brittany 44.00
Tuesday, June 7, 2016 Page No: 191 U.S. Bankruptcy Court, Eastern District of Louisiana
Unclaimed Funds Current through June 6, 2016
Receipt Date Case Name Case Number Owner Amount Due
09/25/2007 Public Investors, Inc. 91-11228 Wallis, Robert L. Sr. 213.87
01/29/2008 Jordan, Stanley Sr. 04-11123 Walmart 58.10
04/24/2007 Underwood, April T. 05-19128 Walmart 30.42
12/22/2010 Entringer Bakeries, Inc. 01-14388 Walter Wrines c/o Eric Schroeder 2,314.43
08/01/2008 SGSM Acquisition Company, LLC 99-13073 Walton, Alvin, Jr. 6.64
11/03/1998 Sandair Corporation 93-10776 Wang Laboratories, Inc. 28.49
09/25/2007 Public Investors, Inc. 91-11228 Ward, David H. (3) 163.61
09/25/2007 Public Investors, Inc. 91-11228 Ward, David H. Jr. 24.01
12/04/2006 Vizzini & Dooley 93-14319 Ward, Katherine 138.13
02/06/2012 Manfre Investments, LLC 09-14162 Ward, Rene 82.65
09/25/2007 Public Investors, Inc. 91-11228 Ward, Sandra Jeanne 23.73
11/17/2014 Ware, William & Elvira 09-10233 Ware, William & Elvira, debtors 3.51
06/22/2004 Warren, John Bernard & Marion J. 03-14546 Warren, John Bernard & Marion J. (debtors) 1,050.00
05/16/2006 Seal, George 95-12477 Washington Bank & Trust Co. 686.29
10/21/2004 Dixon, Joseph & Kathy P. 01-17179 Washington Mutual Finance 43.25
09/09/2003 Lagrange, Jerome William & Docia Lick 01-11426 Washington Mutual Finance 77.86
05/10/2004 Miller, Chad & Jessica 02-11651 Washington Mutual Finance 2,294.96
12/19/2007 Malbrough, Brian Paul & Patricia Ann 03-18192 Washington Mutual Finance 372.37
04/19/2006 Rosenberg, Lazaro 03-18968 Washington Mutual Finance 386.22
03/03/2006 Coppage, Leroy Jr. & Amelia 03-18323 Washington Mutual Finance 1,383.75
08/30/2004 Willard, Karen Anne O'Nei 00-16605 Washington Mutual Finance 34.49
04/04/2005 Le, Joseph T & Julia H. Nguyen 00-17603 Washington Mutual Finance 104.09
04/25/2005 Slater, Lindell 04-12750 Washington Mutual Finance 56.77
Tuesday, June 7, 2016 Page No: 192 U.S. Bankruptcy Court, Eastern District of Louisiana
Unclaimed Funds Current through June 6, 2016
Receipt Date Case Name Case Number Owner Amount Due
10/20/2006 Richard, Rhonda 03-19342 Washington Mutual Finance 18.23
02/21/2003 Reese, Veronica Lynn 01-13782 Washington Mutual Finance, LLC 41.24
03/29/2007 Green, James Everette 02-14081 Washington Mutual Finance, LLC 491.04
04/19/2006 Osgood, Vienna Zuniga 03-19590 Washington Mutual Finance, LLC 1,877.32
12/05/2007 Gray, Shelly M. 05-15546 Washington Mutual Home Loan 176.86
07/25/1997 Washington, David J. 93-12789 Washington, David J. (debtor) 96.76
08/01/2008 SGSM Acquisition Company, LLC 99-13073 Washington, Sharon 13.28
09/18/2006 Washington, Shirley Sturgis 02-12966 Washington, Shirley (debtor) 78.39
08/02/2006 Washington, Shirley Sturgis 02-12966 Washington, Shirley (debtor) 256.94
07/28/2008 Cheron, Jeanette Mae 07-11271 Washington/St. Tammany Electric 262.89
06/20/2003 Campo Electronics, Appliances & Computers, Inc. 97-13057 Waste Management 72.05
08/01/2008 Lafitte Industries, Inc. 96-15752 Waste Management of New Orleans 321.31
10/18/2001 Off Shore Diving & Salvaging, Inc. 95-13051 Waste Manangement of South 183.91
08/21/1997 John J. Bordell, Contractor, Inc. 82-12441 Water Quality Ins. Syndicate 92.19
06/21/2001 Watson, Terri Bethel 00-13271 Watson, Terri Bethal (debtor) 148.00
08/22/2002 Group Insurance Admin. Of LA, Inc. 95-12520 Wattigney, Catherine 75.09
08/01/2008 SGSM Acquisition Company, LLC 99-13073 Wattigny, Floyd 100.64
06/02/2000 Watts, Gygertha, Sr. 98-13487 Watts, Gygertha, Sr. (debtor) 48.66
08/01/2008 SGSM Acquisition Company, LLC 99-13073 Watts, Laura 603.30
06/14/2004 Brown, Morton M.D. & Louise S. 98-13308 Watts, Linda 108.15
08/11/1998 Watts, Madeline T. 94-13234 Watts, Madeline T. (debtor) 39.22
08/11/1998 Watts, Madeline T. 94-13234 Watts, Madeline T. (debtor) 46.28
08/01/2008 SGSM Acquisition Company, LLC 99-13073 WBYU - FM 230.78
Tuesday, June 7, 2016 Page No: 193 U.S. Bankruptcy Court, Eastern District of Louisiana
Unclaimed Funds Current through June 6, 2016
Receipt Date Case Name Case Number Owner Amount Due
08/01/2008 SGSM Acquisition Company, LLC 99-13073 WCKW - FM 262.76
07/11/2001 Breaux, Stephen Jessie, III & Deborah LaRocca 98-14635 WDB Credit Card Recovery 75.25
03/24/2009 Weary, Sherman Lee & Sheila Ann 05-12430 Weary, Sherman & Sheila (debtors) 144.99
05/19/2009 Weary, Sherman Lee & Sheila Ann 05-12430 Weary, Sherman & Sheila (debtors) 21.70
04/16/2009 Weary, Sherman Lee & Sheila Ann 05-12430 Weary, Sherman & Sheila (debtors) 230.00
04/16/2009 Seal, James Randall 03-10607 Weatherby, Inc. 680.12
05/03/2002 Dugard, Dale Rodney & Debra Meche 97-15736 Webcard 1,150.96
03/31/2014 Weber, Betty 09-10028 Weber, Betty 12.31
01/06/2005 Webre, John Sr. & Rachel 01-15881 Webre, John Sr. & Rachel (debtors) 43.03
09/07/2007 Henson, Dolores 04-12848 Weinstein & Riley PS 28.55
09/07/2007 Gilmore, Milton G. & Gayle 04-13657 Weinstein & Riley PS 30.36
09/07/2007 Heaton, Karin Katherina 04-11662 Weinstein & Riley PS 33.23
08/01/2008 Lafitte Industries, Inc. 96-15752 Weldability Services, Inc (2) 292.45
10/18/2001 Off Shore Diving & Salvaging, Inc. 95-13051 Welding Machine Rentals 41.30
05/23/2016 Hotop, John H. & Melanie R. 14-12204 Wells Fargo Financial National Bank 91.65
05/23/2016 Harris, Lloyd L., Jr. 13-12733 Wells Fargo Financial National Bank 221.90
03/05/2014 Kolb, Christopher & Jessica 08-11357 Wells Fargo National Bank 23.01
09/25/2007 Public Investors, Inc. 91-11228 Wells, Darthon V. & Betty M. 698.02
08/01/2008 SGSM Acquisition Company, LLC 99-13073 Wells, Julia 3.79
10/04/1996 Hill Finance Co. of Bogalusa 83-10727 Welsh, J. Dennis, Mr. & Mrs. 91.24
09/25/2007 Public Investors, Inc. 91-11228 Welsh, Lola Bell 125.48
12/06/2004 Rhodes, Ronald Jr. 01-13212 Wendover Financial Services 809.38
04/22/1997 Woodard, Herbert L., Jr. & Patricia A. 92-12606 Wendover Funding, Inc. 1,147.47
Tuesday, June 7, 2016 Page No: 194 U.S. Bankruptcy Court, Eastern District of Louisiana
Unclaimed Funds Current through June 6, 2016
Receipt Date Case Name Case Number Owner Amount Due
06/18/2015 Pierce, Carey & Joseph, Sabrina 13-11690 West Bay Acquisitions, LLC 12.95
10/10/2002 West, Deborah Jane 01-15908 West, Deborah (debtor) 100.00
01/28/2005 West, Leonard F. 01-14980 West, Leonard F. (debtor) 2.62
10/20/2006 West, Sylvester R. & Beatrice N. 03-18939 West, Sylvester & Beatrice (debtor) 17.73
04/04/2003 Gaspard, Derrick Landon 99-17087 Western Auto 78.92
01/22/1998 White, Mitchell H. & Karen B. 94-11321 Western Auto Nation Bank, N/A 207.49
08/01/2008 Lafitte Industries, Inc. 96-15752 Westinghouse Electric Company 439.08
09/25/2003 Kirklin, Katie Smothers 99-14726 Westside Credit 59.03
06/02/1998 Morey, Mario & Dania 96-10139 Westside Dermatology 72.91
03/31/2011 Toland Enterprises, LLC 07-10178 Weyerhaeuser 107.33
06/20/2003 Campo Electronics, Appliances & Computers, Inc. 97-13057 WGOK, AM 169.75
08/04/2004 Whigham, Nathan 01-17665 Whigham, Nathan (debtor) 18.29
04/10/2002 White, Dorothy S. 00-10102 White, Dorothy S. (debtor) 189.57
08/28/2003 White, Florence Annette 00-11164 White, Florence (debtor) 4.74
05/07/2003 White, Kenneth & Alice A. 01-18620 White, Kenneth & Alice White 278.31
08/24/2010 White, Kenneth & Ava Grover 07-12188 White, Kenneth & Ava Grover (debtors) 317.87
04/01/2015 White, Victor & Jennifer 12-11328 White, Victor & Jennifer, debtors 475.54
09/18/2014 Noriea, Nicholas & Dorothy 11-12821 Whitney Bank 1.43
11/06/2002 Nunez, Clint A. 00-18060 Whitney Bank 399.72
04/04/1997 Wongco Food Services, Inc. 95-10394 Whitney National Bank 64.77
05/21/2007 James, Willie Earl Jr. & Theresa Denise 05-14946 Whitney National Bank 2,007.32
09/20/2012 Brinkman, April Ann 10-12803 Whitney National Bank 25.60
05/06/2004 Harmon & Company, CPA's 94-10159 Whitney National Bank 2.91
Tuesday, June 7, 2016 Page No: 195 U.S. Bankruptcy Court, Eastern District of Louisiana
Unclaimed Funds Current through June 6, 2016
Receipt Date Case Name Case Number Owner Amount Due
04/19/2016 Krantz Jr., Michael & Janice 13-12842 Whitney National Bank fka Hancock Bank 1.13
05/03/2011 Whittikki, Andrew W. & Linda 07-10743 Whittikki, Andrew W. & Linda (debtors) 41.41
08/01/2008 Crescent City Capital Development 95-12735 WICO Corporation 191.98
09/25/2007 Public Investors, Inc. 91-11228 Wiggins, Katherine Pi 30.57
09/25/2007 Public Investors, Inc. 91-11228 Wiles, T.V. and/or Stella 69.80
12/26/2012 Wiley, M. Cameron & Lisa 09-10351 Wiley, M. Cameron & Lisa 201.74
05/23/2013 Wilkens, Sr., Paul A. & Holly 11-12979 Wilkens, Sr., Paul A. & Holly 35.73
07/08/2005 Wilkerson, Robert James & Amy Jo 95-10433 Wilkerson, Robert James (ONLY) 1,475.01
02/21/2003 Williams, A.J. & Connie 99-15662 Williams, A.J. & Connie (debtorts) 20.28
04/26/2006 Williams, Aleshia S. 02-11890 Williams, Aleshia S. (debtor) 2.87
12/23/2013 Williams, Angelia Patsy 12-13579 Williams, Angelia Patsy 2,100.00
09/14/2015 Williams, Carolyn 07-12318 Williams, Carolyn, debtor 3.41
08/22/2002 Group Insurance Admin. Of LA, Inc. 95-12520 Williams, Carrie 25.51
08/30/2006 Williams, Cheryl Marie 05-21412 Williams, Cheryl Marie (debtor) 498.42
12/04/2007 Service Marine Industries, Inc. 98-15377 Williams, Clifford 20.24
05/05/2014 Williams, Derek 08-11655 Williams, Derek, debtor 3.26
10/04/1996 Hill Finance Co. of Bogalusa 83-10727 Williams, E.R., Sr., Mrs. 26.58
02/15/2007 Williams, Edith 03-15484 Williams, Edith (debtor) 126.27
07/15/2002 Williams, Freddie James 00-11327 Williams, Freddie (debtor) 65.01
10/18/2001 Williams, Freddie James 00-11327 Williams, Freddie James 130.00
01/05/2007 Williams, James Christophe & Teri Washington 03-19889 Williams, James & Teri (debtors) 355.18
05/21/2007 Williams, James Robbie 05-13882 Williams, James (debtor) 115.01
04/16/2009 Williams, Janice M. 07-12100 Williams, Janice (debtor) 1.77
Tuesday, June 7, 2016 Page No: 196 U.S. Bankruptcy Court, Eastern District of Louisiana
Unclaimed Funds Current through June 6, 2016
Receipt Date Case Name Case Number Owner Amount Due
04/12/2006 Williams, Katie 05-12173 Williams, Katie (debtor) 58.55
10/27/2004 Williams, Kiliam & Valencia R. 02-10337 Williams, Kiliam & Valencia R. (debtors) 277.12
07/26/2012 Williams, LaToya M. 08-12902 Williams, LaToya M. (debtor) 46.15
05/29/2012 Williams, LaToya M. 08-12902 Williams, LaToya M. (debtor) 39.10
07/26/2012 Williams, LaToya M. 08-12902 Williams, LaToya M. (debtor) 46.15
02/10/2016 Williams, Laura 15-10646 Williams, Laura 71.13
03/08/2007 Williams, Margaret Smith 05-10074 Williams, Margaret (debtor) 30.67
04/26/2006 Williams, Ricky 05-12315 Williams, Ricky (debtor) 253.46
07/02/2007 Williams, Ronald 03-17039 Williams, Ronald (debtor) 1,267.05
10/18/2001 Harrell, Norman Dale, Sr. & Tracy Michelle 99-11710 Williams, Tammy 126.83
04/12/2006 Williams, Terrence 04-12740 Williams, Terrence (debtor) 15.87
08/02/2006 Williams, Terrence 04-12740 Williams, Terrence (debtor) 2.94
05/23/2005 Williams, Thomas Jr. 00-15200 Williams, Thomas Jr. (debtors) 6.73
05/31/2006 Williams, Travis Anthony Sr. 02-11692 Williams, Travis (debtor) 15.90
05/31/2006 Williams, Virginia 02-17682 Williams, Virginia (debtor) 5.16
06/20/2003 Campo Electronics, Appliances & Computers, Inc. 97-13057 Willoughby, Pauline 5.36
09/14/2015 Wilson, Brenda 13-10061 Wilson, Brenda, debtor 7.74
08/03/2001 National Consumers Agency 91-13724 Wilson, Eula M. 93.14
11/13/2013 Wilson, Jr., William Harvey 11-13701 Wilson, Jr., William Harvey 1,705.20
02/21/2003 Wilson, Manza 01-17524 Wilson, Manza (debtor) 92.67
08/01/2008 SGSM Acquisition Company, LLC 99-13073 Wilson, Mark A. 23.72
12/03/1998 Richert, Thomas 93-11706 Wilson, Thomas 177.29
03/18/1997 Richert, Thomas A. 93-11706 Wilson, Thomas 117.49
Tuesday, June 7, 2016 Page No: 197 U.S. Bankruptcy Court, Eastern District of Louisiana
Unclaimed Funds Current through June 6, 2016
Receipt Date Case Name Case Number Owner Amount Due
03/22/2005 Winford, Ronald E. & Cynthia 02-17756 Windford, Ronald & Cynthia (debtors) 166.78
10/10/2002 Ewald, Bernad John & Yvonne Emma 97-11297 Windsor Financial Group 86.79
07/15/2002 Ewald, Bernad John & Yvonne Emma 97-11297 Windsor Financial Group 108.49
10/10/2002 Ewald, Bernad John & Yvonne Emma 97-11297 Windsor Financial Group 21.70
10/10/2002 Ewald, Bernad John & Yvonne Emma 97-11297 Windsor Financial Group 181.05
08/01/2008 SGSM Acquisition Company, LLC 99-13073 Wines Unlimited 3.47
08/28/2003 Barnes, Selena Denise 99-12045 Winn Dixie 7.52
02/06/2009 Johnson, Senta Marie 05-11433 Winners Circle Condo Assoc. 600.00
08/19/2015 Winters, Mary 11-12610 Winters, Mary 6.74
08/03/2001 National Consumers Agency 91-13724 Wisely, Theresa M. 223.54
08/01/2008 Grand Palais Riverboat, Inc. 95-12736 WLMG - FM 175.71
01/14/2000 Johnson, Herbert 99-10119 WMC Mortgage 228.57
08/01/2008 Grand Palais Riverboat, Inc. 95-12736 Wolf Camera & Video, Inc 2.38
08/01/2008 Crescent City Capital Development 95-12735 Wolf Camera & Video, Inc 306.84
08/01/2008 Crescent City Capital Development 95-12735 Wolfgang Puck Food Company 1,130.09
11/08/2005 Metz, Candace C. 02-12062 Women's Health Assoc. 96.19
03/25/2004 Glynn, Shamus M. & Tashia W. 02-11645 Women's Health Assoc. 289.28
09/30/2010 Benoit, Eric 08-12044 Women's Health, LLC 90.70
10/08/2013 Kyle, Troy & Sharon 08-10673 Women's Ob/Gyn Health PO 35.42
08/01/2008 Crescent City Capital Development 95-12735 Woodmont 12.65
09/25/2007 Public Investors, Inc. 91-11228 Woods, Kenneth & Cathleen, Sr. 999.52
09/25/2007 Public Investors, Inc. 91-11228 Woods, Kenneth & Cathleen, Sr. FOR Alison Woods 139.40
09/25/2007 Public Investors, Inc. 91-11228 Woods, Kenneth M. Jr. (3) 338.79
Tuesday, June 7, 2016 Page No: 198 U.S. Bankruptcy Court, Eastern District of Louisiana
Unclaimed Funds Current through June 6, 2016
Receipt Date Case Name Case Number Owner Amount Due
10/18/2001 Off Shore Diving & Salvaging, Inc. 95-13051 Woods, Walter G. 196.07
08/02/2006 Works, Rosalie Elise 01-13766 Works, Rosalie (debtor) 16.69
12/03/2012 Battles, Rebecca 11-13354 World Finance Corp 64.60
03/05/2010 Hebert, Bryan James & Jessica Thibodaux 08-11683 World Finance Corp 40.02
01/13/2004 Hirsh, Herman Frankel III & Frances Cooper 99-12797 World Financial Network 285.54
09/05/2001 Williams, Mitchell, Jr. & Anitra M. Hayes 98-11387 World Financial Network Bank 149.57
12/31/2009 Farrell, Randy & Denise 05-21095 Worldwide Asset Purchasing 415.09
12/31/2009 Farrell, Randy & Denise 05-21095 Worldwide Asset Purchasing 402.52
06/03/2010 Martin, Lawrence Anthony, Jr. & Lydia Susie 07-12545 Worldwide Asset Purchasing, LLC c/o West Asset Management, Inc 7.56
10/26/2010 Anzalone, Antonino Francisco & Paulette Jo 08-12913 Worldwide Asset Purchasing, LLC c/o West Asset Management, Inc 15.40
08/30/2006 Wright, Cheryl Marie 03-16882 Wright, Cheryl Marie (debtor) 120.26
05/25/2001 Wright, Jeffrey Farlough 99-17524 Wright, Jeffrey Farlough 248.12
03/29/2007 Wright, John & Angele 05-17104 Wright, John & Angele (debtors) 358.02
08/02/2006 Wright, Willie 02-10215 Wright, Willie (debtor) 897.07
05/31/2006 Wright, Willie 02-10215 Wright, Willie (debtor) 235.00
11/30/2015 All American Cargo Elevators, LLC 15-10114 WW Granger, Inc. 3.95
08/01/2008 Grand Palais Riverboat, Inc. 95-12736 WWL - 870 AM 262.79
09/25/2007 Public Investors, Inc. 91-11228 Wyatt, Jerry A. & Elizabeth B. 69.80
03/02/2015 Fry, Kenneth & Deborah 10-11499 Wyndham Vacation Resorts 0.03
05/21/2007 Smith, Shawndra Candice 03-19321 X Corporation 201.90
08/01/2008 Crescent City Capital Development 95-12735 Xerox Business Service 322.50
09/21/2015 Yacher, Gary Alan 13-12533 Yacher, Gary Alan 452.36
11/19/2002 Yanez, Barbara James 00-10149 Yanez, Barbara (debtor) 302.09
Tuesday, June 7, 2016 Page No: 199 U.S. Bankruptcy Court, Eastern District of Louisiana
Unclaimed Funds Current through June 6, 2016
Receipt Date Case Name Case Number Owner Amount Due
12/16/2011 Jacobs, Charles Steven & Monique Chamberlain 09-11222 Year Flow Sports 88.46
03/20/2003 Yerena, Jr., Ricardo & Linda 01-10271 Yerena, Jr., Ricardo 188.10
12/23/2013 Yochim, Amber 09-11358 Yochim, Amber 32.49
02/21/2007 Young, Esperanza N. 05-15354 Young, Esperanza (debtor) 313.15
09/25/2007 Public Investors, Inc. 91-11228 Young, Georgia C. 69.80
09/18/2006 Young, Judy Marie 04-16698 Young, Judy Marie (debtor) 245.16
02/06/1997 Wedgeworth Enterprises, Inc. 88-14425 Young, Lydia 64.91
02/13/1997 Wedgeworth Enterprises, Inc. 88-14425 Young, Paula 425.38
08/03/2001 O'Neil, Charles 96-15313 Your Credit 27.64
08/03/2001 O'Neil, Charles 96-15313 Your Credit 33.65
08/03/2001 Motley, Joe Dean 98-15550 Your Credit 26.38
10/05/2000 Smith, Lionel, Sr. & Gloria B. 97-10877 Your Credit 40.32
10/05/2000 Smith, Lionel, Sr. & Gloria B. 97-10877 Your Credit 19.83
10/18/2001 Lee, Carolyn Ann 98-15073 Your Credit 26.64
08/03/2001 Motley, Joe Dean 98-15550 Your Credit 26.38
06/02/1998 LeBoeuf, Jerry P. & Catina Marie 96-15579 Your Credit, Inc. 116.67
11/09/2004 Westbank Physicians Network, LLC 99-15665 Yuratich, Paul MD 47.04
09/26/2003 Jones-Brown, Martha Jean 01-18143 Zales 67.59
10/17/1996 Spreche, Eugene Milton, Jr. 94-11493 Zellco Credit Union 312.28
12/18/2015 Young, Michael & Michelle 10-13917 Zenith Acquisitions 613.95
08/04/2004 Blair, Albert C. & Katherine L. 01-12360 Zeringue, Gregory DDS 0.60
02/21/2007 McInnis, Neil E. 99-14286 Zions First National Bank 37.41
Tuesday, June 7, 2016 Page No: 200