Unclaimed Capital Credit Checks Page 1 of 50 NAME ADDRESS CITY, STATE D & D HOMES 6101 IDLEWILD RD #209 CHARLOTTE NC D A HOLBROOK & SON 337 PEE DEE AVENUE ALBEMARLE NC DABBS JIMMY DEAN CS P O BOX 753 LOCUST NC DAIGLE CRAIG D CS 1309 HWY 218 WEST INDIAN TRAIL NC DALCOE LOUISE 635 ENNIS RD WAXHAW NC DALE DEREE 11139 TIMBER HALL CT CHARLOTTE NC DALEY ROBERT J 8005 COLD CREEK CT BAKERSVILLE CA DALTON BRUCE 8025 CROCKETT LANE CHARLOTTE NC DAMON WILTON E SR 2215 KNOLLGATE DR MONROE NC DANBROOK PARK HOMEOWNERS 9308 AYLESBURY LN MINT HILL NC DANDRIDGE WILLIAM 2200 KILBORNE DR CHARLOTTE NC D'ANGELO SUSAN D 3609 WILD ROSE CT MATTHEWS NC DANIEL DAVID R 2017 GABLE WAY LN MATTHEWS NC DANIEL DEBORAH SUE 831 BOSTWOOD LN CONCORD NC DANIELS A E 220 ELIZABETH AVE MONROE NC DANIELS BOBBIE A 2952 LASHMIT DR WINSTON SALEM NC DANIELS NED 9005 BILL MOORE RD MARSHVILLE NC DANIELS ROBERT M 2320 KINGS TREE DR MONROE NC DAPROZA ANTHONY 13408 WESTER ROSS CT MATTHEWS NC DARNELL CAROL 16668 NE 10TH ST CHOCTAW OK DARR STEVEN G 6018 COTTONWOOD ST SHAWNEE KS DAUM RANDY C PO BOX 127 S DEERFIELD MA DAUPHINAIS JOCELYNE 12014 UNIVERSITY CITY BLVD HARRISBURG NC DAVENPORT DAVID R 5810 WATERFORD CRESENT VALLE RALEIGH NC DAVIDSON JAMES R 7028 REEDY CREEK RD CHARLOTTE NC DAVIDSON RAY 150 TULIP TRL APT 225 APT 225
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Unclaimed Capital Credit Checks
Page 1 of 50
NAME ADDRESS CITY, STATE
D & D HOMES 6101 IDLEWILD RD #209 CHARLOTTE NC
D A HOLBROOK & SON 337 PEE DEE AVENUE ALBEMARLE NC
DABBS JIMMY DEAN CS P O BOX 753 LOCUST NC
DAIGLE CRAIG D CS 1309 HWY 218 WEST INDIAN TRAIL NC
DALCOE LOUISE 635 ENNIS RD WAXHAW NC
DALE DEREE 11139 TIMBER HALL CT CHARLOTTE NC
DALEY ROBERT J 8005 COLD CREEK CT BAKERSVILLE CA
DALTON BRUCE 8025 CROCKETT LANE CHARLOTTE NC
DAMON WILTON E SR 2215 KNOLLGATE DR MONROE NC
DANBROOK PARK HOMEOWNERS 9308 AYLESBURY LN MINT HILL NC
DANDRIDGE WILLIAM 2200 KILBORNE DR CHARLOTTE NC
D'ANGELO SUSAN D 3609 WILD ROSE CT MATTHEWS NC
DANIEL DAVID R 2017 GABLE WAY LN MATTHEWS NC
DANIEL DEBORAH SUE 831 BOSTWOOD LN CONCORD NC
DANIELS A E 220 ELIZABETH AVE MONROE NC
DANIELS BOBBIE A 2952 LASHMIT DR WINSTON SALEM NC
DANIELS NED 9005 BILL MOORE RD MARSHVILLE NC
DANIELS ROBERT M 2320 KINGS TREE DR MONROE NC
DAPROZA ANTHONY 13408 WESTER ROSS CT MATTHEWS NC
DARNELL CAROL 16668 NE 10TH ST CHOCTAW OK
DARR STEVEN G 6018 COTTONWOOD ST SHAWNEE KS
DAUM RANDY C PO BOX 127 S DEERFIELD MA
DAUPHINAIS JOCELYNE 12014 UNIVERSITY CITY BLVD HARRISBURG NC
DAVENPORT DAVID R 5810 WATERFORD CRESENT VALLE RALEIGH NC
DAVIDSON JAMES R 7028 REEDY CREEK RD CHARLOTTE NC
DAVIDSON RAY 150 TULIP TRL APT 225 APT 225
Unclaimed Capital Credit Checks
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NAME ADDRESS CITY, STATE
DAVIDSON THOMAS M 13658 IDLEWILD RD MATTHEWS NC
DAVIS ARBURTUS L CS 1212 CLARKSVILLE CAMPGROUND MONROE NC
DAVIS DENNIS L 7038 DAERWOOD PL CHARLOTTE NC
DAVIS DON W P O BOX 1322 HARRISBURG NC
DAVIS GREGORY A 1209 KELLUM LOOP RD JACKSONVILLE NC
DAVIS H C MRS 8621 TODD RD CHARLOTTE NC
DAVIS HENRIETTA 805A LABON ST MONROE NC
DAVIS KAREN 1119 OLD PAGELAND MARSHVILLE MARSHVILLE NC
DAVIS KIM E 538 WYOMING DR CONCORD NC
DAVIS LEE P O BOX 261 PEACHLAND NC
DAVIS LORI MARIE PO BOX 86 MONROE NC
DAVIS MARK A 15755 SILVER RD OAKBORO NC
DAVIS MARY ELLEN 3406 BROOKTREE LANE INDIAN TRAIL NC
DAVIS MELANIE S 600 S TRYON ST CHARLOTTE NC
DAVIS MICHAEL C 4109 MULLIS NEWSOME RD MONROE NC
DAVIS ORAN T 112751 S 4725 RD MULDROW OK
DAVIS RODNEY W 4937 SUNVIEW CIRCLE #1121 INDIANAPOLIS IN
DAVIS S FRANK PO BOX 3585 GREENSBORO NC
DAVIS SCOTT P PO BOX 249 SNEADS FERRY NC
DAVIS TERRY CONNELL 1002 HEATHER GLEN DR MATTHEWS NC
DAVIS VICTORIA M 400-19 FARM BROOK DR ALBEMARLE NC
DAW ROY PO BOX 671462 CHUGIAK AK
DAWKINS DELROY A 14229 FALLS CH DR APT 1710 ORLANDO FL
DAY GREG 7343 SUMMIT DR DENVER NC
DAY JOHN L P O BOX 1022 ALBEMARLE NC
DAY MICHELLE 620 SUNNYDALE RD KNOXVILLE TN
Unclaimed Capital Credit Checks
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NAME ADDRESS CITY, STATE
DAY OSCAR D 6010 PLEASANT GROVE RD WAXHAW NC
DEADWYLER HUGH A 7229 ROTHMORE ST CHARLOTTE NC
DEAN ANGELA NICOLE PO BOX 1333 LEXINGTON NC
DEAN BRUCE C 1308 APT G CRESENT LANE MATTHEWS NC
DEAN CHRISTINE S 1835 HWY 11 LANDRUM SC
DEANE LAWRENCE E 3 CEDARVALE CT COCKEYSVILLE MD
DEASON KEITH CS 2818 MCLENDON RD MATTHEWS NC
DEASON S LANE 2909 ASHLEY WOODS CT MONROE NC
DEATON WAYNE H 4660 HOMESTEAD PLACE MATTHEWS NC
DEBETTA RICHARD D 1111 WILLOW OAKS TRAIL MATTHEWS NC
DECK JANE C 424 OLD DUTCH RD WEST INDIAN TRAIL NC
DECK JANE C 424 OLD DUTCH RD W INDIAN TRAIL NC
DECKER CARMEN R 9043 BURNT UMBER DR CHARLOTTE NC
DECKER URIAH L 4515 CARRIAGE DRIVE CIRCLE CHARLOTTE NC
DECOSTA RICHARD 1624 FAIRWAY DR JOHNSON CITY TN
DEEG THOMAS P 21501 APT 204 NAUTIQUE BLVD CORNELIUS NC
DEESE BOBBY M 6517 WOLF POND RD MONROE NC
DEESE GAIL D 4625 PIONEER LANE INDIAN TRAIL NC
DEESE HORACE R 6886 FENWICK DR INDIAN TRAIL NC
DEESE KIMBERLY A 3115 DRAKE LANE MONROE NC
DEESE MICHAEL 915 TRINITY CHURCH RD MONROE NC
DEESE MICHAEL A CS 16571 FROG POND RD OAKBORO NC
DEESE RANDY 2523 CARROLL ST MONROE NC
DEESE RANDY C 3320 GRIFFIN CEMETARY RD MONROE NC
DEESE TERRY R PO BOX 493 RICHFIELD NC
DEFRANCES KIMBERLY P 11701 FERNHURST LANE CHARLOTTE NC
Unclaimed Capital Credit Checks
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NAME ADDRESS CITY, STATE
DEFRIESS JAMES A PO BOX 1563 MORGANTON NC
DEHARDE EDGAR A JR 6381 PADDINGTON WAY ANTIOCH TN
DELANEY JANET 1310 NORTH O STREET LAKE WORTH FL
DELANEY JOHN R P O BOX 218 HICKORY NC
DELAURO SERGIO M 12 LYNN LN ASHAWAY RI
DELGADO LATRENA H 15705 COLONY OAKS DR APT 537 CHARLOTTE NC
DELGADO RHODA J 2507D RIVERSIDE LN MONROE NC
DELGIUDICE DENNIS J PO BOX 2583 INDIAN TRAIL NC
DELLINGER CHARLENE C 13219 STERLING CIR MIDLAND NC
DELLINGER WALTON G II 7557 HAILEY LANE FORT MILL SC
DELPH J GORDON 111 WINNERS CIRCLE FORT MILL SC
DEMERASKI MARK 2407 BEARSKIN LANE MONROE NC
DEMONBREUN STEVE 3110 KAREN LN MONROE NC
DENNIS FRANK J 1211 CAMERON LANDING STOCKBRIDGE GA
DENNIS JIMMIE R JR 20495 OLD SANDBAR RD OAKBORO NC
DENNIS PHILLIP 4321 E STUART ANDREW BLVD CHARLOTTE NC
DENNIS R D 4101 KELLY AUTRY RD MARSHVILLE NC
DENNY JAMES M 3203 BLACKBURN DR WAXHAW NC
DENNY MYLES D 833-27 LOVELL RD KNOXVILLE TN
DEPT OF HUD 7202 WILKINSON BLVD SUITE F BELMONT NC
DERMANGIAN STEPHAN 3601 SEVENTY SECOND AVE CI E SARASOTA FL
DEROSIER ALAN 109 WHITE PINE DR PLYMOUTH
DESMARAIS RAY 4825 FARMVEW RD MONROE NC
DESMOND EDWARD P 2000 N LINDEN ST APT M106 NORMAL IL
DESMOND TOM 571 74TH ST BROOKLYN NY
DESOTELL WENDY S 1217 DIGITAL DR SUITE 125 RICHARDSON TX
Unclaimed Capital Credit Checks
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NAME ADDRESS CITY, STATE
DESPOT ADAM E 265 LONGFIELD ST MOORESVILLE NC
DEVINE ANTHONY 109 N PARK AVE NEENAK WI
DEVOE LISA ROSS 4011 ROLLING MEADOWS DR WINGATE NC
DEVORE JOHN M 3448 GUM SPRINGS CH RD PITTSBORO NC
DEVORE LISA 5923 HOOVER ST INDIAN TRAIL NC
DEWHURST LAWRENCE H PO BOX 2463 HUNTERSVILLE NC
DEWITT NOLA A 2939 LINK DR GRANITE FALLS NC
DEWITT RANDALL 706 A NE ARDMORE OK
DI GIOIA LUCILLE S 7114 O'BRIEN CT CHARLOTTE NC
DIAMOND CONST CO PO BOX 485 HARRISBURG NC
DIAMOND RIDGE MOTOR SPORTS 8927 J M KEYNES DR STE 365 CHARLOTTE NC
DICARLO G 335 ARBOR DR CARMEL IN
DICKINSON MIKE C 7153 STRAWBERRY LN STANFIELD NC
DICKSON MARY 3316 QUAIL RIDGE MATTHEWS NC
DICKSON WILLIAM J 4284 YOW RD STANFIELD NC
DICRISTO KELLY 5019 WEATHERLY WAY STALLINGS NC
DIGGS LINDA F 9175 BRINGLE FERRY RD SALISBURY NC
DIGGS WILLIAM F JR 240 ARANT RD CHINA GROVE NC
DIGIOVANNI PETER 2004 ENDERBURY DR INDIAN TRAIL NC
DILLARD DON 5813 POPLIN RD INDIAN TRAIL NC
DILLARD NANCY E 715 J A ROGERS RD KITRELL NC
DILLON DANA L 5623 STATE LINE RD MARSHVILLE NC
DILLON SHIRLEY J PO BOX 655 MADSCOTT WV
DILLREE RICHARD A 8491 ROCKCREEK PKWY CORDOVA TN
DIMOFF SANDRA 6401 CREFT CIRCLE INDIAN TRAIL NC
DINKINS ANDREW W 9431 NORTH WOODS FOREST DR CHARLOTTE NC
Unclaimed Capital Credit Checks
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NAME ADDRESS CITY, STATE
DIPIETRO DEBBIE 5231 B STRAWBERRY HILL DR CHARLOTTE NC
DITO EDWARD P 6829 CREFT CIRCLE LAKE PARK NC
DIVINS MURIELLE C 5309 BLACK OAK LN WAXHAW NC
DIXON AMY L PO BOX 135 NEW LONDON NC
DIXON JEREMY H 505 ROCKY RIVER RD N MONROE NC
DIXON WILLIAM B JR 4763 HOMESTEAD PL MATTHEWS NC
DOBBINS KELLY 9822 MARKUS DR CHARLOTTE NC
DOBLER RICHARD 2464 LOVE MILL RD STANFIELD NC
DOBNER ANNE E 9524 HERITAGE LN INDIAN TRAIL NC
DODSON STEVEN W 5815 CHERAW RD MARSHVILLE NC
DOEBERL ALAN C 4630 IRISH POTATO RD KANNAPOLIS NC
DOHMAN MELISSA PO BOX 2035 INDIAN TRAIL NC
DOMOTO KAZUTAKA 7801 ARBORETUM DR APT 102 CHARLOTTE NC
DONAHUE BILLY R 2704 WOLF POND ROAD MONROE NC
DONAHUE DONALD H 2603 PAGELAND HWY MONROE NC
DONAHUE PAULA A 4994 AZTEC DR CONCORD NC
DONLOW RONNIE S 1503 MARILYN AVE PLANT CITY FL
DOOLITTLE CHUCK A PO BOX 562 MARSHVILLE NC
DOROUGH MELODY B 6305 OLSON LANE INDIAN TRAIL NC
DORTON DEAN M 3938 LONGWOOD DR CONCORD NC
DOSTER HARRY 1828 BROOKDALE LN CHARLOTTE NC
DOSTER ROBERT S 1905-20 MEREVIEW CT CHARLOTTE NC
DOTGER FRED W JR 1501 LENTZ HARNESS RD S MOUNT PLEASANT NC
DOTSON SCOTT 5710 HWY 378 CONWAY SC
DOUCETTE KAREN 146 HIGH ST HINGHAM MA
DOUGHERTY RICHELLE 5008 HWY 205 MARSHVILLE NC
Unclaimed Capital Credit Checks
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NAME ADDRESS CITY, STATE
DOUGLAS SHANNON 213 CLEAR SPRINGS CT INDIAN TRAIL NC
DOVE NATHAN J 1021 MACEDONIA CHURCH RD MONROE NC
DOVER BARRY O 540 WOODLAND DR GRAHAM NC
DOVER ELEVATOR P O BOX 2177 MEMPHIS TN
DOWD CAROLYNN M 4909 SPRING MEADOW LN MONROE NC
DOWELL BRENT A 516 AIKEN HUNT CIRCLE COLUMBIA SC
DOWN RANDY L 1102 SMOKEHOUSE DR CHARLOTTE NC
DOWNEY MICHAEL P P O BOX 3064 MONROE NC
DOYLE FRANK W P O BOX 661 MOUNT GILEAD NC
DRAGGOO STACY J 1100 NORTH MONROE ST STOUGHTON WI
DRAKE ANNE GARRETT 3371 CRAVEN LANE CONCORD NC
DRAKE BILLY J 3245 DRAKE RD MIDLAND NC
DRAKE CHRISTOPHER E 5894 CRIMSON OAK CT HARRISBURG NC
DRAKE GEORGIA M 5326 LEONARD MORGAN RD MARSHVILLE NC
DRAKE JERRY E CS 1103 LAWYERS RD WEST INDIAN TRAIL NC
DRAKE ROGER DALE 3219 LOVE MILL RD MONROE NC
DRAKE RUTH R 3001 BRIEF ROAD EAST MONROE NC
DRAKEFORD ALFRED JR CS P O BOX 990 WINGATE NC
DRIGGARS BRIAN H 6308 ELDERSLIE DR CHARLOTTE NC
DRIVER TIM L 1000 W WASHINGTON BLVD #236 CHICAGO IL
DRY GERALD C 20602 RIDGECREST RD LOCUST NC
DRYE MELVIN 1721 LEXINGTON PL NW CONCORD NC
DRYE SHIRLEY L 24558 AUSTIN RD ALBEMARLE NC
DUBLIN HOMES P O BOX 2408 MATTHEWS NC
DUBOSE PERRY G 2094 LOTHBURY DR FAYETTEVILLE NC
DUBROFSKY CAROLYN 3356 TOOMER KILN CIRCLE MOUNT PLEASANT SC
Unclaimed Capital Credit Checks
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NAME ADDRESS CITY, STATE
DUCHENE PETER 177 GALAWAY DR APT 201 MORRISVILLE NC
DUCKETT F L 615 BLACKMON ST CHARLOTTE NC
DUDINE RONALD J 10211 ROBERT BOST RD MIDLAND NC
DUFFELL BETTY 13600 IDLEWILD RD MATTHEWS NC
DUFFY STEPHANIE L 2975 WOODLEAF RD SALISBURY NC
DUKES CHRISTOPHER M 3513 GRAHAM MEADOWS PL RICHMOND VA
DULANEY E JEAN 500 W JOHN ST MATTHEWS NC
DUNCAN CONTRACTORS P O BOX 1240 INDIAN TRAIL NC
DUNCAN I W 2620 GOLDMINE RD MONROE NC
DUNCAN JAMES RICHARD 215 E CJ THOMAS RD MONROE NC
DUNCAN KEITH M 623 OLIN DRIVE WAXHAW NC
DUNCAN MARTHA T 1019 CROWELL DAIRY RD INDIAN TRAIL NC
DUNCAN PHILIP R 9 BECKWORTH DR TAYLORS SC
DUNCAN ROBERT WAYNE 5716 CARAVAN LANE WAXHAW NC
DUNHAM DANIEL 1629 MARLWOOD CIR CHARLOTTE NC
DUNN CHARLES W 6801 LIVE OAKS LANE WAXHAW NC
DUNN GAYLE V 10525 PACES AVE APT 1015 MATTHEWS NC
DUNN REGINA 3317 ZEBULON WILLIAMS RD MONROE NC
DUNN S P O BOX 254 MATTHEWS NC
DUNN WILLIAM P O BOX 739 WINGATE NC
DUPRE LISA H P O BOX 235 OAKBORO NC
DUPREE THOMAS DALE CS 5013 MEDLIN RD MONROE NC
DURST DONNA L 4708-204 TWISTED OAK RD CHARLOTTE NC
DUTCHER FRED 303 SHOALS DR MT PLEASANT SC
DWELLEY LLOYD THOMAS 3535 MOUNTAIN CREEK RD APT A4 APT A4
DWYER DAVID 41140 ROAD 788 GOTHENBURG NE
Unclaimed Capital Credit Checks
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NAME ADDRESS CITY, STATE
DYE BARBARA W 9965 PIONEER MILL RD CONCORD NC
DYE DEBRA A 10938 N 168TH EAST AVE OWASSO OK
DYE TINA M 8010 TUCKAWAY CT INDIAN TRAIL NC
DYNESIUS RICHARD ERIC 1029 THISTLE CT CHARLOTTE NC
DZIK ARTHUR JOHN PO BOX 75 HINTON WV
DZURIS DAVID L JR 3378 ROUNDCLIFF DR CONCORD NC
EADE DARRYL S 5354 HARVEST HILL DR HARRISBURG NC
EAGLE MAURICE E III 3329 LIBERTY RD GOLD HILL NC
EAKER CAROL W 16300 MARVIN ROAD CHARLOTTE NC
EARHART KEVIN CS 2338 LUCENA ST CHARLOTTE NC
EARLEY SR FRANK P O BOX 624 INDIAN TRAIL NC
EARLS RAMONA M 505 ROCKY RIVER RD N MONROE NC
EARNHARDT VICTOR 407 SUNNYSIDE CIR INDIAN TRAIL NC
EARNHEART JENNIFER J 3135 RT 408 EAST BOAZ KY
EATON JOHN M 4267 VERN CT CONCORD NC
EBENEZER TRUELIGHT CH 10206 LANDSFORD RD MONROE NC
EDES KELLY V 6872 ROTHCHILD DR CHARLOTTE NC
EDGAR KIMBERLY 3507 KENNINGTON RD WAXHAW NC
EDMISTEN JEFFREY S 6014 WHITE CLIFF DR MONROE NC
EDMONSON BRIAN K 1116 COX RD MATTHEWS NC
EDUCARE 3401 SAINT VARDELL LN STE A CHARLOTTE NC
EDWARDS A LANE 2112 REDWOOD DR INDIAN TRAIL NC
EDWARDS A SCOTT 296 WINDEMERE ISLE RD STATESVILLE NC
EDWARDS ANN A 2419 HENRY BAUCOM RD MONROE NC
EDWARDS BUILDING GROUP PO BOX 837 INDIAN TRAIL NC
EDWARDS DAN 3204 COLLAROY RD WAXHAW NC
Unclaimed Capital Credit Checks
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NAME ADDRESS CITY, STATE
EDWARDS JAMES T 511 STERNBRIDGE DRIVE CONCORD NC
EDWARDS JENNI A 1130 SPRINGDALE RD ATLANTA GA
EDWARDS JERRY M 1716 EASTOVER ST FAYETTEVILLE NC
EDWARDS JOEL O 5002 ALEXIS DR INDIAN TRAIL NC
EDWARDS JOHN G 443 PINEBURR LN STONE MOUNTAIN GA
EDWARDS JOHNNY D 44769 FISH CAMP RD NEW LONDON NC
EDWARDS KELLY 4217 COMPTON CT INDIAN TRAIL NC
EDWARDS KELLY 4217 COMPTON CT INDIAN TRAIL NC
EDWARDS KELLY 817 ROCKY RIVER RD N MONROE NC
EDWARDS KENNETH W 10005 PACES AVE APT 1226 MATTHEWS NC
EDWARDS KEVIN L 6811 INDIAN TRAIL FAIRVIEW R INDIAN TRAIL NC
EDWARDS LEE DALE 4313 HWY 218 E MONROE NC
EDWARDS LINDA GAIL 1208 CRANBERRY ST MONROE NC
EDWARDS MARVIN C 5010 CENTERVIEW DR INDIAN TRAIL NC
EDWARDS MICHAEL D 4217 COMPTON CT INDIAN TRAIL NC
EDWARDS MONTE 33 MALTBY LN WALLINGFORD CT
EDWARDS NELSON 214 BUFORD SHORTCUT RD MONROE NC
EDWARDS SAMUEL M 7413 PIN OAK DR INDIAN TRAIL NC
EDWARDS TED 1617 HWY 218 E MONROE NC
EDWARDS TED R 6824 MILL GROVE RD INDIAN TRAIL NC
EDWARDS TINA 4904 WEST STREET INDIAN TRAIL NC
EDWARDS VANCE 619 E UNIONVILLE IND TRL RD MONROE NC
EFIRD BETTY A MRS 13087 OLD AQUADALE RD ALBEMARLE NC
EFIRD CATHY J PO BOX 416 NEW LONDON NC
EFIRD ERASTUS 13079 OLD AQUADALE RD ALBEMARLE NC
EFIRD J H MRS 61 BROOKWOOD RD CAMDEN SC
Unclaimed Capital Credit Checks
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NAME ADDRESS CITY, STATE
EFIRD JAMES R 8711 POTTER RD MATTHEWS NC
EFIRD JEFFERY L 25332-2 MILLINGPORT RD STANFIELD NC
EFIRD JIMMY L 710 JUDY ST ALBEMARLE NC
EFIRD LISA M CS 3211 WATKINS RD MONROE NC
EFIRD MARISA S 19305 LYNN RD OAKBORO NC
EFIRD THELMA S 20753 ST MARTIN RD ALBEMARLE NC
EGEL MICHAEL D 1703 OLD HIGHWAY 74 MARSHVILLE NC
EGGLESTON LEE W 5020 PLEASANT SPRINGS RD WAXHAW NC
ELLER TAMMY E 7238 DAVIS RD MINT HILL NC
ELLER THOMAS F 15645 NORTHSTONE DR HUNTERSVILLE NC
ELLIOTT ELIZABETH M 113 MISTYBROOK DR SPARTANBURG SC
ELLIOTT NANCY 7824 MAPLEWOOD LN WAXHAW NC
ELLIOTT RICKY D 7727 RITTER DR CHARLOTTE NC
ELLIS DOUGLAS 1110 CROSBY DAYTON RD #3 CROSBY TX
ELLIS MELISSA A 2503 SIKES MILL RD MONROE NC
ELLIS RAY DEAN 710H RIDGE ROAD MONROE NC
ELWOOD TYRONE A 150 TREX RD ROCKWELL NC
EMANUEL FULL GOSPEL CHURCH 500A PARKER ST MONROE NC
EMCH KITTY D 3603 IRIS ST INDIAN TRAIL NC
EMERY RUSSELL 7111 LONNIE LITTLE RD MARSHVILLE NC
EMERY WALTER V 217 NORTH LAKESHORE DR RAYMORE MO
EMINESS TECHNOLOGIES INC 1412 AIRPORT ROAD MONROE NC
EMRICH MARILYN 1122 SALEM CHURCH RD MONROE NC
ENGLAND CORLISS 549 NORMAN ST KIRBYVILLE MO
ENGLAND JAMES ROY 5012 TONY AVENUE GASTONIA NC
ENNIS DORIS R PO BOX 3692 WILMINGTON NC
Unclaimed Capital Credit Checks
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NAME ADDRESS CITY, STATE
ENWRIGHT MARSHALL 7322 PLEASANT HILL CHURCH RD MATTHEWS NC
EPPERSON RONALD D 5026 HAMPTON MEADOWS RD MONROE NC
EPPERSON TONI RENEE 44769 FISH CAMP RD NEW LONDON NC
ERB FRANK CONST CO 814 VININGS CREEK DR MATTHEWS NC
ERDMAN KAREN 130 PARK RD INDIAN TRAIL NC
ERICKSON RICHARD 4812 SOUTH MILL TEMP AZ
ERRINGTON PEGGY 1441 FLEMING SCHOOL RD GREENVILLE NC
ERWIN MICHAEL K 20741 BEAR CREEK CHURCH RD NEW LONDON NC
ESKRIDGE TAMI 8105 RACHEL CT WAXHAW NC
ESPINOSA JUANITA N 335 DUNNSVIEW RD SALISBURY NC
ESPOSITO JEFF P O BOX 2203 SANDY UTAH
ESTEP CURTIS 4001 ENGLISH OAKS CT WAXHAW NC
ESTER FREDERICK JOHN 407 HOWIE ST WAXHAW NC
ESTES OSCAR L 128 ALTAN RIDGE DR MONROE NC
EUBANKS HENRY OTIS 2609 CHESTNUT LN MATTHEWS NC
EUBANKS ROBERT SCOTT 1918 TEMPLE ST MONROE NC
EUDY ALAN LEONARD 36141 EUDY RD NEW LONDON NC
EUDY CHRISTOPHER ALLEN 12295 COYLE RD STANFIELD NC
EUDY CLAYTON G 9975 NC 73 HWY E MOUNT PLEASANT NC
EUDY GREGORY A 32648 MILLINGPORT RD NEW LONDON NC
EUDY HAROLD L 7125 COUNTY LINE RD MOUNT PLEASANT NC
EUDY HARVEY L MRS 24760 BARBEES GROVE RD OAKBORO NC
EUDY JAMES P 24869 MILLINGPORT RD LOCUST NC
EUDY KENT DEWAYNE JR PO BOX 233 LOCUST NC
EUDY MARY K P O BOX 126 OAKBORO NC
EUDY MICHAEL FLOYD 5400 CHERAW HWY MARSHVILLE NC
Unclaimed Capital Credit Checks
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NAME ADDRESS CITY, STATE
EUDY MICHELLE B 8498 ROCK HOLE RD STANFIELD NC
EUDY RAY H 9988 MISSION CHURCH RD LOCUST NC
EUDY RONALD T 421 TRANQUIL BAY CIRCLE NORWOOD NC
EUDY RONNIE G JR 770 SUNDERLAND RD CONCORD NC
EURY HAROLD L P O BOX 310 STANFIELD NC
EURY LORI R 320 ELWOOD ST KANNAPOLIS NC
EURY MELISSA A 316 AQUADALE RD ALBEMARLE NC
EURY VITES MRS 16244 MCLESTER RD OAKBORO NC
EVANS ALLYN R 601 HILL BLVD EAST LIVERPOOL OH
EVANS DEBBIE 760 FARMBROOK RD LANCASTER SC
EVANS JOHN W JR P O BOX 1344 PAMPLIN VA
EVANS WILLIAM R JR 13847 LOWDER RD MOUNT PLEASANT NC
EVERITT JENNIFER K 7010 SPANDRIL LANE CHARLOTTE NC
FACEMYER LARRY L HC36 BOX 394A CHARLESTON WV
FACEMYER RONNIE G 725 WYATT GROVE CHURCH RD GOLD HILL NC
FAGGART BOBBY A JR 4870 THUNDERBOLT DR CONCORD NC
FAHEY STEPHEN M 3541 CEDAR SPRING DR T CONCORD NC
FAIELLA MARIA 6964 HOULTON CIR LAKEWORTH FL
FAIRBANKS CAPITAL INC P O BOX 3658 PARK CITY UT
FAIRCHILD DIANE J CS 6408 SADDLEWOOD DR WAXHAW NC
FAMM HASSAN 8013 IDLEWILD RD INDIAN TRAIL NC
FARLEY GERARD E 3514 BROOKTREE LN INDIAN TRAIL NC
FARMER TERRI L 2501 HUNTLEY DR WAXHAW NC
FARRELL MARY LOU 5229B HEMBY RD MATTHEWS NC
FARRELL W S PO BOX 3262 MONROE NC
FARRINGTON JAMES L 275 FARRINGTON DR CHINA GROVE NC
Unclaimed Capital Credit Checks
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NAME ADDRESS CITY, STATE
FAST REBECCA A P O BOX 633 IRON STATION NC
FATULA JAMES S & JOLENE 25237 BUNTING CIRCLE LAND O LAKES FL
FAUBION KURT L 500 PICCADILLY LOOP APT I YORKTOWN VA
FAUCETTE MELISSA A 35419 DRY RD LOT 46 ALBEMARLE NC
FAULKENBURY HEATH 6211 STACK RD MONROE NC
FAULKENBURY LISA CS 7105 ROCKY RIVER RD S MONROE NC
FAULKNER WILLIAM R 2444 HUNTERS WAY MONROE NC
FEDOR JESSIE M MRS 4511 MURPHY LN MONROE NC
FELLRATH BRADLEY N 7513 RUSSELL RD INDIAN TRAIL NC
FENN DAVID W 3736 MATEO PLACE ORANGE PARK FL
FENSKE WESLEY M 1223 CAMERON WOODS DR APEX NC
FEREBEE MARSHA 6910 SPRING MORNING LN CHARLOTTE NC
FERGUSON CHRISTOPHER 2737 OLDE MILL RD FLORENCE SC
FERGUSON KENNETH R PO BOX 1110 WINGATE NC
FERGUSON LOWELL M SR 12756 BANKS RD MOUNT PLEASANT NC
FERGUSON THOMAS JOHN 6144 TALLEY RD STANFIELD NC
FERGUSSON VITO O PO BOX 335 GOLD HILL NC
FERNALD JONATHAN P 5505 SUNNYSIDE CIRCLE INDIAN TRAIL NC
FERRARA MICHAEL J 6814 SUSQUEHANNA TRAIL S YORK PA
FERRELL CARLA J P O BOX 567 STANFIELD NC
FERRIS DONNA MARIE 6912 LENHART DR CHARLOTTE NC
FEW HOLLY 7202 BRIGMORE DR CHARLOTTE NC
FEW JOSEPH M 2506 DELLWOOD DRIVE MONROE NC
FIELDING DANIEL J 1122 CLAGUE RD WESTLAKE OH
FIELDS KENNY R 4906 TOM STARNES RD WAXHAW NC
FINLEY DOUGLAS J 4001 PELHAM RD #295 GREER SC
Unclaimed Capital Credit Checks
Page 15 of 50
NAME ADDRESS CITY, STATE
FINLEY JACK M 1574 RIVERVIEW ROAD WALNUT COVE NC
FINNIGAN DAN 4110 RANDALL PARKWAY APT 3A WILMINGTON NC
FIRMS SAMUEL J 800 SHANELLE LANE MATTHEWS NC
FIRST UNITED REALTY 1132 GREENWOOD CLIFF CHARLOTTE NC
FISCHETTI PATRICK 2980 MAPLE BRANCH DR HIGH POINT NC
FISHER ARCHIE L P O BOX 161 MOUNT PLEASANT NC
FISHER CHRIS A 416 AMBROSE LN MONROE NC
FISHER GRADY DENNIS 5822 ALMOND RD CHARLOTTE NC
FISHER ROBERT D PO BOX 144 VALLEY HEAD WV
FITCH DARRIN J 3209 POPLIN RD MONROE NC
FITE CHARLES D 918 LILLIESHALL ROAD WAXHAW NC
FITE MARGIE B MRS 665 BARRINGTON WAY ROSWELL GA
FITZPATRICK EUGENE 6961 ROTHCHILD DRIVE CHARLOTTE NC
FITZSIMMONS KELLY A 8650 BEAVER CREEK DR CHARLOTTE NC
FLAHERTY MICHAEL J 453 TATUM RD OLIN NC
FLANNERY FRANK M 2280 THORNWELL RD LANCASTER SC
FLEISHMAN STEVEN 4305 WEDDINGTON RD MONROE NC
FLETCHER JERRY E 7913 RED LANTERN RD INDIAN TRAIL NC
FLETCHER LONDON L 8718 CHEWTON GLEN DR WAXHAW NC
FLETCHER MARILYN I 500 DEESE RD MONROE NC
FLORES MIKE 910 BRAEBURN RD CHARLOTTE NC
FLOWE AARON M 3362 COLD SPRINGS RD CONCORD NC
FLOWE JERRY A 3301 SPRING HARVEST DR MONROE NC
FLOWE JUDY 6725 COURTNEY CK DR APT 3010 CHARLOTTE NC
FLOWE MELINDA H 5011 ALEXIS DR INDIAN TRAIL NC
FLOWE TED W JR 6114 LEE BRANCH RD WAXHAW NC
Unclaimed Capital Credit Checks
Page 16 of 50
NAME ADDRESS CITY, STATE
FLOWE WILLIAM STEPHEN JR 7534 HOGANS BLUFF LANE CHARLOTTE NC
FLOWERS RYAN 2322 SUPREME DR MONROE NC
FLOYD LEANN B 413 MORRIS DR HARRISBURG NC
FLOYD RICHARD T 9207 LOWER ROCKY RIVER RD CONCORD NC
FOARD HUGH WELDON 3301 HARDROCK CT INDIAN TRAIL NC
FOGLE MIKE PO BOX 23814 CHARLOTTE NC
FONTAINE PHILIP 5309 CREFT CIRCLE INDIAN TRAIL NC
FORBIS LISA K 4821 SECREST SHORTCUT RD MONROE NC
FORCIER GAIL C 72 BELMONT DR CAMDEN SC
FORD CHARLES A 15707 MAYBERRY PLACE LN HUNTERSVILLE NC
FORE BILLY 5137 NICHOLAS CREEK CIRCLE WILMINGTON NC