U.S. BANKRUPTCY COURT WESTERN …. BANKRUPTCY COURT WESTERN DISTRICT OF LOUISIANA UNCLAIMED FUNDS...
Transcript of U.S. BANKRUPTCY COURT WESTERN …. BANKRUPTCY COURT WESTERN DISTRICT OF LOUISIANA UNCLAIMED FUNDS...
U.S. BANKRUPTCY COURTWESTERN DISTRICT OF LOUISIANA
UNCLAIMED FUNDS REPORT 11/14/2013
Case #Transmittal
Date Creditor TotalCase NameClaim
Pending12-81476 9/26/2013 DAVID LAVELL MORROW $25.00CENLAR FSB08-80949 2/3/2012 RICHARD LEE HOOK, SR. & JULIE ANN HOOK $25.00RICHARD LEE HOOK, SR. & JULIE ANN HOOK10-21122 4/23/2012 VICTOR SCHLESINGER, JR. $25.00VICTOR SCHLESINGER, JR.05-21737 2/19/2009 HOWARD ROBERTSON & CAROLYN ROBERTSO $25.00RANDALL K. WAGMAN, MD06-31421 3/30/2012 TAMLA MONIQUE SOUTH $25.00AMERICAN STUDEN ASSOCIATION07-31781 3/30/2013 JAMES CONLEE HENDERSON $25.01ECOLLECT04-31012 7/31/2009 ANTHONY LEWIS & ELISHIA LEWIS $25.02ADVANCE AMERICA08-20379 6/6/2013 DUANE B DERUSO & JENNIFER J DERUSO $25.20VALUED SERVICES OF LOUISIANA07-30610 10/31/2012 FREDRICK EDWARD BROWN & CONSQUELLA Y $25.26IVAN SMITH C/O RANDOLPH SMITH08-80244 10/1/2012 GERALD JERVIS CONLEY & MARION R. CONLEY $25.35COLLECTION ASSOCIATES06-30068 9/3/2010 JOHN LOIS TATUM & GLORIA DEAN TATUM $25.38ACE AMERICA PAYDAY LOAN08-30941 8/29/2013 LISA A NEWSON $25.39IVAN SMITH FURNITURE06-81041 7/31/2009 HAROLD CALVIN CARTER $25.43MR. CHECK07-30952 12/27/2012 O. V. FLOWERS $25.46FIRST INVESTMENT SERVICES05-22087 10/2/2008 TERRI ARDOIN $25.51URGEN T CARE05-52162 1/20/2010 STEVEN S. GUIDRY $25.68LAFAYETTE ARTHRITIS & ENDOCR05-50178 10/21/2010 XAVIER M. BOXIE $25.71CASH AMERICA FINANCE05-50061 4/8/2010 CYNTHIA M. SARGENT $25.74FINGERHUT CREDIT ADVANTAGE11-12063 3/22/2013 KIM PENNINGTON $25.79RELIABLE FINANCIAL04-81002 3/3/2009 JAMES NORRIS, SR. & JULIA NORRIS $25.82RMA04-81119 7/31/2009 WILLIAM BRISTER & CARLA BRISTER $25.90FIRST FRANKLIN FINANCIAL11-13045 5/30/2013 DANNIE BARNARD PERKINS & LINDA KAY PERKI $25.94NORTH STAR CAPITAL ACQUISITION CORP.07-30972 2/28/2012 DONNIE RAY ADAMS $25.96UNION PAYDAY LOANS99-52090 11/4/2013 MOON VENTURES, L.L.C. AKA NAUTICA CORP. $25.97SOLA COMMUNICATIONS, INC.03-12682 1/14/2009 LILLIE NORTON $25.97CREDIT COLLECTION SERVICES GROUP INC07-30151 4/1/2010 RAYMOND CAMPBELL & JEANETTE CAMPBELL $26.06EBUSINESS GROUP09-30255 6/29/2012 BARBARA ANN GUNN $26.08COMMUNITY CREDIT CORP05-52685 2/2/2009 KRISTY SIMON $26.10SPRINT NEXTEL08-20370 4/11/2012 MARY F COMEAUX $26.16RANDY FUERST LLC08-30148 4/30/2013 BAXTER KYLE RINEHART $26.25SECURITY FINANCE
11/14/2013 Page 1 of 51USBC‐WDLA Unclaimed Funds Current as of
Case #Transmittal
Date Creditor TotalCase NameClaim
Pending05-31595 10/29/2010 ZEEZETTE SEAY FORT $26.37RAINBOW CREDIT06-50583 4/27/2010 SARAH M. VERDUN $26.39CHEVRON07-30636 10/31/2012 EDWARD TAYLOR & JOY ELLEN QUITA DOROTH $26.39E BUSINESS GROUP LLC08-31224 8/30/2013 LOUIS LEE DORSEY $26.41EBUSINESS GROUP05-81277 10/26/2009 PAUL PURCELL & JOYCE PURCELL $26.42MR. CHECK05-32784 2/3/2011 RICHARD M. CANADY $26.43QUIK PAYDAY INC04-13569 4/21/2010 TOM BOSWELL $26.45MARY BOSWELL05-52246 12/23/2010 JAMES M. CARRIERE & GERALDINE M. CARRIER $26.52CHEVRON04-21016 11/25/2009 MARVIN ETHRIDGE & JUANITA ETHRIDGE $26.52HIBERNIA NATIONAL BANK05-32784 3/3/2011 RICHARD M. CANADY $26.54MR. CASH05-21141 10/1/2009 HUGH G. ROSSITTO $26.56STEPHANIE LEE MIRANDA08-20460 12/11/2012 BRENT WOODS & CORIE WOODS $26.57EDWARDS FEDERAL CREDIT UNION09-13562 9/12/2013 ROBERT M. HOMOVICH $26.58CAVALRY PORTFOLIO SERVICES, LLC05-32784 4/4/2011 RICHARD M. CANADY $26.61MR. CASH07-11082 1/18/2012 SEAN B. CLEVELAND & CAROLYN D. CLEVELAND $26.61PLAINS COMMERCE BANK04-81354 3/31/2009 RONALD CARNAHAN & SHIRLEY CARNAHAN $26.63ALL STATE CREDIT PLAN, LLC07-81193 3/4/2013 WILLIAM DAVID TRULL, JR. & JOLEE S. TRULL $26.66GE MONEY BANK09-30093 9/4/2012 TYRONE T MILLER $26.72THRIFTY LOANS04-20733 10/29/2009 SHEILA JAMES $26.79ENTEX04-20733 8/20/2009 SHEILA M. JAMES $26.80ENTEX10-21025 5/9/2013 JOHN WESLEY CHAPMAN & BERNADINE MARIE $26.86BEAUREGARD ELECTRIC COOP05-30037 2/27/2009 JENNIFER HAYNES $26.87TRAUNER, COHEN & THOMAS LLP09-31536 8/29/2013 CARLA JANE MOORE $26.87CHARMING SHOPPES05-53302 11/16/2010 JAMES GALLOW & ANN GALLOW $26.93CRT COLLECTIONS07-31095 11/3/2011 STACY MARIE CARR $26.94ECOLLECT05-80931 10/4/2010 LACY MONIQUE DUCOTE $26.98ADVANTAGE ASSETS, INC.07-20261 5/18/2012 JOSEPH P. JAMES & DIANNE T. JAMES $27.03CHEVRON05-81753 10/26/2009 LORI COLLEY $27.15HIBERNIA NATIONAL BANK06-30167 6/28/2010 DAVID LEE SMITH, JR. $27.26DAVID LEE SMITH, JR.05-31240 10/8/2009 TIMMOTHY RAY GRAY & CASSANDRA LYNN GRA $27.32ACE AMERICA PAYDAY LOAN05-32784 12/30/2010 RICHARD M. CANADY $27.37QUIK PAYDAY INC.09-20058 10/26/2009 WILTON KEGLEY, JR. $27.39EDFINANCIAL SERVICES04-80129 3/3/2009 RODNEY HOLLOWAY & DEANDREA HOLLOWAY $27.47BAY AREA CREDIT AMR05-31300 4/2/2009 KATHY SLADE $27.50ACE CASH EXPRESS08-50985 4/8/2011 LORRAINE A. MITCHELL $27.69LORRAINE A. MITCHELL
11/14/2013 Page 2 of 51USBC‐WDLA Unclaimed Funds Current as of
Case #Transmittal
Date Creditor TotalCase NameClaim
Pending05-33747 3/3/2011 LARRY DARNELL WINSTON & LILLIAN DORSEY $27.75ACE CASH EXPRESS01-21063 5/7/2010 LDC OPERATING, INC. $27.77DISHMEN BENNET08-11548 1/30/2012 KATIE HANSON SPURS $27.79FIRST EXPRESS05-80069 3/31/2009 LEONARD GILL, SR. & SHIRLEY GILL $27.92MR. CHECK08-81159 10/31/2011 HERBERT ALLEN YOUNG $27.93HERBERT ALLEN YOUNG03-51331 11/21/2008 DONNA M. WYBLE $27.94SCOTT BOAGNI, MD % GENERAL COLLECTI07-30317 10/3/2011 TOM BOLEY, JR. & GERALDINE HART BOLEY $28.01COLLECTION ASSOCIATES08-10578 1/20/2011 RAMONA JONES $28.03CHASE BANK, USA, N.A.06-80243 5/26/2009 WILLIE REED & VIRGINIA REED $28.05NCO FINANCIAL SYSTEMS08-31083 8/30/2013 NATHANIEL REED SR & DORIS M REED $28.17EBUSINESS GROUP05-53918 4/27/2010 JAMES E. JOHNSON & DORA G. JOHNSON $28.18CHEVRON08-50960 11/11/2009 JODI B. CITRANO & COREY J. CITRANO $28.25PLAINS COMMERCE BANK06-11992 1/18/2012 MARTHA D. MANESS $28.27GLENWOOD HOSPITAL07-20200 10/21/2008 KEITH ERWIN & SANDRA ERWIN $28.35PETER LAFURIA, MD05-30531 3/30/2010 SONYA GRIFFIN DANGERFIELD $28.35WOMANS CLINIC05-50522 5/23/2011 AARON F. HICKS & CHARMAINE C. HICKS $28.37ADVANCE AMERICA08-81191 7/19/2013 WHEELER BROWN $28.42OTIS BARNUM08-31719 10/31/2012 BERNARD WAYNE DEVILLE & WANDA MARSHA $28.47UNION PAY DAY05-32179 7/8/2009 ANITA BARR $28.51GREGORY M. EATON, ATTORNEY06-80536 10/26/2009 THERESA WASHINGTON $28.52PORTFOLIO ACQUISITION04-81935 12/10/2008 DELINDA DAY $28.55NCO FINANCIAL05-14312 1/24/2011 AUDREY R. NEWTON $28.57QUIK PAYDAY INC.06-31618 5/28/2012 FREDRICK O'SHAY SMITH $28.72ACE CASH EXPRESS04-33126 2/26/2009 JAMES BOLEY & JAMMIE BOLEY $28.73ACE CASH EXPRESS06-80695 2/3/2012 DEBBIE DENISE WASHINGTON $28.74DISH NETWORK05-50895 12/23/2010 RONNIE J. & MARISA D. DUTILE $28.74CHEVRON09-10200 10/11/2013 GLORIA GARNER $28.78EBUSINESS GROUP06-31521 7/19/2011 BOBBY LEE NEATHERY & WANDA COLLINS NEA $28.78COLLECTION ASSOCIATES, INC.08-30866 7/31/2013 NICHESIA WILLIAMS $28.87E BUSINESS GROUP LLC07-31734 11/30/2012 MARGARET MILLER $28.88EBUSINESS GROUP07-31453 12/28/2012 SPENCER ELLIOTT $28.93WORLD FINANCE04-31640 2/27/2009 DONALD CALHOUN & CAROLYN CALHOUN $28.94DILLARD NATIONAL BANK08-80746 8/29/2011 CLAUDE RAY RACHAL & YOULOUNDA ATHEA RA $29.00CLAUDE RAY RACHAL & YOULOUNDA ATHE04-11288 10/20/2008 JOHN LARIMORE & SHARON LARIMORE $29.01RMA NCO FINANCIAL SYSTEMS, INC.07-50745 12/23/2010 CHARLES J. ARMAND $29.10CHEVRON
11/14/2013 Page 3 of 51USBC‐WDLA Unclaimed Funds Current as of
Case #Transmittal
Date Creditor TotalCase NameClaim
Pending08-80256 5/1/2013 WILLIAM CALVIN GINTZ $29.13STERLING, INC.07-31881 5/31/2013 VEDA ARLENE BAKER $29.22QUICK CASH ADVANCE06-80907 3/16/2012 RACHEL ELAINE FARRIS BARR $29.22CITY OF ALEXANDRIA04-33229 8/5/2010 ANGELA R. LOUIS $29.24ACE CASH EXPRESS08-32374 8/1/2012 LOWELL WAYNE DYCUS & MELISSA LAINE DYCU $29.30ALLTEL COMMUNICATION05-13755 12/14/2010 JENNIFER LACAZE $29.34QUIK PAYDAY INC.06-50354 6/13/2011 ROSE M. POTIER $29.35LAFAYETTE GENERAL HOSPITAL08-31027 2/28/2013 JONATHAN GREEN & ANNIE NELL GREEN $29.46EBUSINESS GROUP07-30164 6/29/2012 CARY L. SEYMORE, JR. & SANDRA SEYMORE $29.53ECOLLECT04-14668 1/14/2010 ANNETTE LEE $29.61TRUE LOGIC FINANCIAL CORP.03-51331 11/21/2008 DONNA M. WYBLE $29.68ST. LANDRY RADIOLOGY % GENERAL COLL05-80068 12/17/2009 THOUAYTHONG PHOMMARATH & AMANDA PHO $29.71STOKES & CLINTON, PC05-31775 2/27/2009 SHARON D. GREEN $29.76ADVANCE AMERICA04-52527 2/24/2010 PATRICK COLLINS & JO ELLEN COLLINS $29.85JOSEPH L. FERGUSON, ATTY07-81219 10/1/2012 DONALD RAY DUPRE & LAWANA ELLEN DUPRE $29.90AIS SERVICES, LLC05-13446 1/24/2011 SHEILA L. CAMPBELL $29.91QUIK PAYDAY INC.12-20437 10/15/2013 CHRISTOPHER ALLEN GUILLORY $29.95TOWER LOAN07-51364 7/13/2011 KENNETH J. BERGERON $30.00JAMES D. HALES DO FCCP04-14638 2/23/2010 GEORGE SHIRER & KATHERINE SHIRER $30.00STEVEN HARRIS & LUAN HARRIS05-53396 9/29/2009 JEFFREY CHARLES BROUSSARD & TINA P. BRO $30.00FOLEY'S05-81921 10/31/2011 LYNDA LEWIS $30.00LYNDA LEWIS05-52477 2/12/2010 LARRY HAMILTON & JO ANN HAMILTON $30.00COLLECTION BUREAU OF SOUTH LA06-31265 7/19/2011 STACIE SPARKS ROCHE $30.02COLLECTION ASSOCIATES, INC.09-81335 9/26/2013 TOMMY RAY DAVIS $30.30BIG BEN'S CASH ADVANCE07-13198 9/20/2011 GLORIA JEAN THORNTON $30.31MICHAEL FOWLER, ATTORNEY05-30178 12/3/2008 EMMA BRUSCATO $30.42MONROE CASH ADVANCE04-14627 3/29/2010 FRANK SCOTT & OCTOREIA M. SCOTT $30.43ENDEAVOR FINANCIAL TRUST 2003206-50574 9/26/2011 BRADLEY J. GAUDIN & CYNTHIA L. GAUDIN $30.49KELLY'S COUNTRY MEAT BLOCK08-30085 3/30/2013 WILLIAM C NOLAN & PAULA V NOLAN $30.51EBUSINESS GROUP05-33047 3/3/2011 JAMES ALLEN HAMM & CYNTHIA GLYN HAMM $30.54ACTION CASH06-51107 11/5/2008 MELISSA GROVE BROUSSARD $30.59ADVANCE AMERICA05-20052 12/11/2009 GRADY HEBERT & SHIRLEY HEBERT $30.60CENTER FGOR ORTHOPAEDICS05-34051 4/4/2011 TORETHIA M. JAMES $30.61EARLY YEARS CHILD DEVELOPMENT CENTE07-30406 5/31/2012 PHYLLIS SHANTELLE SANDERS $30.64CHEVERON/TEXACO CREDIT07-50972 1/14/2013 SAINTCISCO R DOMINICK $30.65CHEVRON
11/14/2013 Page 4 of 51USBC‐WDLA Unclaimed Funds Current as of
Case #Transmittal
Date Creditor TotalCase NameClaim
Pending09-11842 2/20/2013 MARION S. HILLS & ZINA B. HILLS $30.74FCNB MASTERTRUST09-11842 3/15/2013 MARION S. HILLS & ZINA B. HILLS $30.74FCNB MASTERTRUST09-11842 8/22/2013 MARION S. HILLS & ZINA B. HILLS $30.75FCNB MASTERTRUST09-11842 10/10/2013 MARION S. HILLS & ZINA B. HILLS $30.75FCNB MASTERTRUST09-11842 6/20/2013 MARION S. HILLS & ZINA B. HILLS $30.75FCNB MASTERTRUST09-11842 4/30/2013 MARION S. HILLS & ZINA B. HILLS $30.76FCNB MASTERTRUST09-11842 10/3/2013 MARION S HILLS & ZINA B HILLS $30.76FCNB MASTERTRUST12-31743 8/30/2013 HILDA BROWN TELLIS $30.80EXPRESS CHECK ADVANCE07-30406 7/31/2012 PHYLLIS SHANTELLE SANDERS $30.82CHEVERON/TEXACO CREDIT04-21360 12/11/2009 HERMAN DUNN & LINDA DUNN $30.86CENTER FOR ORTHOPAEDICS08-10349 9/23/2010 BARTON HOMES, LLC $30.86DONALDLEE "WADE" GLOVIER & KELLY GLO08-31345 5/28/2012 GLENDA P. MANUEL $30.87COLLECTION ASSOCIATES09-80885 9/12/2013 KURT DAVID NUGENT & VIVIAN FAYE NUGENT $30.89HEALTHPORT TECHNOLOGIES, L.L.C.07-51072 9/24/2012 JOSEPH IRVING EAST, JR & DEBRA VIATOR EAS $30.91CHEVRON12-31743 9/30/2013 HILDA BROWN TELLIS $31.00EXPRESS CHECK ADVANCE07-50401 6/19/2012 JASON J LOUVIERE $31.01CHASE BANK06-80245 10/31/2011 CHEMANTHA BOYD $31.09NCO FINANCIAL09-50618 12/11/2012 JASON TOUCHET $31.22LOURDES HOSPITAL FCU07-20200 10/21/2008 KEITH ERWIN & SANDRA ERWIN $31.30SPRINT C/O ALLIED INTERSTATE07-30877 11/30/2012 VERONICA CASSEL $31.32EBUSINESS GROUP06-11669 9/27/2010 WILLIE MOODY $31.36WILLIE MOODY09-11842 11/30/2012 MARION S. HILLS & ZINA B. HILLS $31.40FCNB MASTERTRUST09-11842 1/31/2013 MARION S HILLS & ZINA B HILLS $31.40FCNB MASTERTRUST09-11842 10/22/2012 MARION S. HILLS & ZINA B. HILLS $31.42FCNB MASTERTRUST07-13233 10/12/2011 JOSEPH ERNEST HAMMOND & CECILIA JEAN FO $31.49COLLECTION ASSOCIATES08-50907 1/11/2013 MARY JOSEPH $31.49ACADIANA RADIOLOGY GROUP08-30660 7/31/2013 CHARLES MILTON TOWNSEND, JR. & TAMMY MA $31.52ALLTEL COMMUNICATION07-30548 8/1/2012 MICHAEL DEAN GILLEY & KATIE MARIE GILLEY $31.53STUART ALLAN & ASSOCIATES04-14245 1/19/2010 TIMOTHY RAY CARROLL & ELIZABETH ANN RICH $31.61HOSPI-TEL MFG. CO.11-13225 5/30/2013 HENRY BARAJAS, JR & ANITA D. BARAJAS $31.66NORTH STAR CAPITAL ACQUISITION07-30877 11/30/2012 VERONICA CASSEL $31.77EBUSINESS GROUP07-81261 5/1/2013 JOHNNY M. BROWN, SR. & BETTY M. BROWN $31.78CHASE04-81901 10/4/2010 ROBERT DUANE MELDER & CHERRI LYNNE THO $31.82A-ONE CASH ADVANCE05-11824 9/27/2010 VELMA C. LOVETT $31.84COMPUCREDIT06-20218 4/26/2010 MARK A. TRAHAN & LAWANA G. TRAHAN $31.96MARK A. & LAWANA G. TRHAN
11/14/2013 Page 5 of 51USBC‐WDLA Unclaimed Funds Current as of
Case #Transmittal
Date Creditor TotalCase NameClaim
Pending05-11867 1/24/2011 CHARLOTTE MARIE NEWTON $31.97FRIEDMAN'S JEWELERS03-10183 1/12/2012 MICHAEL EDWARD BAKER, SR. & MARY LISA BA $31.98WORLDWIDE ASSET PURCHASING, LLC07-30076 3/30/2012 JAMES MURDOLPH CARODINE & HAZEL STANDI $32.00MAJESTIC07-20430 8/12/2011 TARA DENISE EDWARDS $32.00TARA DENISE EDWARDS06-50511 6/15/2010 MELISSA SENECA & DANNY SENECA $32.01CASH EXPRESS06-80125 10/26/2009 MARK COCKERHAM & DEBIE COCKERHAM $32.08BELL SOUTH REGIONAL BK CENTER06-80606 2/3/2011 ALBERT LAW, JR. $32.09IBM LENDER BUSINESS PROCESS SERVICE08-50931 8/1/2013 ROBERT J ROLFSON & DEBRA K ROLFSON $32.12NATIONAL CITY BANK06-10984 8/10/2011 PAMELA SMITH $32.15SHOW ME THE MONEY11-50742 5/14/2012 ANNA B ST. JULIEN $32.17PROFESSIONAL DEBT08-80797 9/26/2013 HELEN MARIE BROWN $32.19ALLIANCE DATA-SPIRIT OF AMERICAN NATI03-12682 11/17/2008 LILLIE NORTON $32.34PAYROLL LOANS DIRECT LTD05-51515 9/17/2009 PAUL A. ROBERTS & TONYA L. ROBERTS $32.40META BANK07-80457 10/1/2012 CEDRIC A. BIBBY $32.47LEASE FINANCE GROUP05-32020 3/3/2011 TYRONE DEMONE THOMAS & CHARLOTTE ELAI $32.48MR. CASH07-12166 11/30/2012 CARL M. MESHELL $32.48AIS SERVICES LLC02-52818 10/1/2008 PETER RICHARD & PHYLLIS RICHARD $32.49PETER W. & PHYLLIS P. RICHARD05-15633 1/14/2010 DEBRA LYNN BODDIE $32.58TRUELOGIC FINANCIAL CORP.07-20635 3/15/2011 RANDY WILLIAMS & MARCY WILLIAMS $32.65ST. FRANCIS NORTH HOSPITAL07-80288 5/30/2012 GREGORY KEITH FOSTER & GERRYLYNN B. FOS $32.67CHEVRON CREDIT BANK NA04-10517 9/21/2009 JOANN JOHNSON $32.68NCO FINANCIAL99-52090 11/4/2013 MOON VENTURES, L.L.C. AKA NAUTICA CORP. $32.69J.S. GARDES & CO.05-10231 6/14/2010 SAMUEL K. COLEMAN & BEVERLY A. COLEMAN $32.70MARIE COLEMAN10-11357 10/10/2013 JOHN DAVID GOLEMAN $32.73FCC FINANCE LLC10-12564 9/13/2012 CHRISTOPHER ALLEN HICKS $32.77ZENITH ACQUISITION09-51425 5/13/2011 JONATHAN EDWIN DOWNS $32.87BETHANI BARANCO & BENJAMIN BARANCO08-31851 2/28/2013 EARNEST MILTON DODD & MELISSA DEVAN DO $32.88AWL SERVICES, INC.08-10030 11/30/2012 DENNIS T. HUGHES, SR & BELLE C. HUGHES $32.89DR. JOSE G. AMADOR, JR06-30831 11/3/2011 ANGELA ESCALON KNIGHT $32.91REVENUE RECOVERY CORP.07-80457 10/30/2012 CEDRIC A. BIBBY $32.93CHEVRON CREDIT BANK NA05-81625 8/29/2011 KENNETH RAY HUNTER, SR. & ADDIE MARIE HU $32.96BELL SOUTH REGIONAL BK CENTER07-31735 11/30/2012 KEVIN HUFF & KELLI HUFF $33.00ALLTEL COMMUNICATION08-31224 9/30/2013 LOUIS LEE DORSEY $33.01EBUSINESS GROUP06-30875 12/7/2011 ANGELENA GRIGGS HILL $33.12NCO FINANCIAL04-33237 12/3/2008 MARVINN EVANS $33.20BIO MEDICAL APPLICATIONS OF LA
11/14/2013 Page 6 of 51USBC‐WDLA Unclaimed Funds Current as of
Case #Transmittal
Date Creditor TotalCase NameClaim
Pending04-80551 3/31/2009 RYAN SPANIER & FARAH SPANIER $33.37NCO FINANCIAL10-20766 5/9/2013 ROBERT DEAN MCVAY & SHIRLEY SIMMONS MC $33.38GEMB LENDING04-31107 2/27/2009 DIANE GATSON $33.41D'ARBONNE AMBULANCE SERVICE06-10100 4/26/2011 RIGOBERTO MAYORGA & ANGELA C. MAYORGA $33.44RESORT MANAGEMENT INTERNATIONAL06-50255 6/17/2011 CYNTHIA A. MUFFOLETTO $33.47CHASE BANK03-30045 12/4/2008 LAWRENCE CHENIER $33.49RISK MANAGEMENT05-21684 10/21/2008 DION JARDNEAUX $33.75CREDIT BUREAU COLLECTION04-12796 4/2/2009 PAULA FUNDERBURK $33.84FIRST SIGNATURE BANK & TRUST05-30496 8/5/2010 CARL WAYNE BROWN & MARY PEARL BROWN $33.92ACE CASH EXPRESS07-31223 1/30/2013 VICKI RENA KLINE $34.08EAST SIDE LENDERS LLC05-52189 10/22/2008 RALPH FOREMAN & LAUREA FOREMAN $34.19E-TRADE06-30996 12/31/2009 ANNIE BEA MASON $34.22SECURITY FINANCE07-81293 7/31/2013 DARLENE M. BIBBINS $34.50EXPRESS CHECK ADVANCE07-80416 5/30/2012 ROBERT DARRIN LUNEAU $34.56CHEVRON CREDIT BANK NA07-30039 6/29/2012 LARRY WAYNE SIMS & GLORIA JEAN SIMS $34.62TEXACO/CHEVRON08-20746 5/10/2010 VALENTINA V. ARMSTRONG $34.62WORLD FINANCE CORPORATION10-51191 5/30/2012 ALICE MONIQUE COOPER $34.81PALISADES ACQUISITION IX, LLC08-30567 8/30/2013 RONALD DEAN BUTLER & PATTI GUICE BUTLER $34.91COLLECTION ASSOCIATES09-51387 4/16/2013 CHRISTOPHER N SONNIER & SHEREE SONNIER $34.97LOUISIANA EMERGENCY PHYSICIANS08-80577 2/3/2012 JEROME STANFORD & VERGIE M. STANFORD $35.00CASH BACK LOANS10-51304 2/8/2012 WILLIAM KURT STRANG & DORIS ELIZABETH ST $35.00KATHY OTTERSTATTER08-81455 3/4/2013 YULONDA EVERT SMALL $35.00MR. MONEY BAGS06-10656 2/18/2010 LISO CHIPPS $35.00LISO CORTEZ CHIPPS08-20532 4/10/2012 MICHAEL R. MCDANIEL & JEANNINE L. MCDANIE $35.05DELL FINANCIAL05-33749 11/2/2009 ELBERT LEE WALKER, SR. $35.10NCO FINANCIAL SYSTEMS, INC07-80786 12/21/2012 PAUL J. VEDROS & DAWN R. VEDROS $35.19CHEVRON CREDIT BANK, NA04-81075 3/3/2009 GEORGE ARNOLD & JUNE ARNOLD $35.30HEILIG MEYERS MASTER TRUST08-20008 1/25/2012 SHEILA ANN NAGLE $35.35ST. AGNES MEDICAL CENTER04-30463 12/3/2008 JEARLINE SMITH $35.35JEARLINE SMITH07-30888 7/19/2011 SIDNEY R. SMITH, JR. $35.40WELLNESS CENTER07-30452 7/31/2012 BARBARA GREMILLION $35.42BURKETT DAVID G. MD11-12350 8/16/2012 ROBIN SHAWN BARNHILL & DONNA RENEE BAR $35.43LSU MEDICAL CENTER05-30846 6/1/2009 SHARON BARKER $35.44CITIZENS FINANCIAL SERVICES08-20515 4/10/2012 BILLEY MCDONOUGH & DAWN L. MCDONOUGH $35.64ACADIANA RADIOLOGY GROUP09-11934 8/22/2013 TONI L. JACKSON $35.68DFAS-IN/FYFS
11/14/2013 Page 7 of 51USBC‐WDLA Unclaimed Funds Current as of
Case #Transmittal
Date Creditor TotalCase NameClaim
Pending09-13692 10/10/2013 LOUIS D. EDWARDS & LEAH K. EDWARDS $35.72HUDSON & KEYSE, INC.06-81035 7/31/2009 THERESA MAY WILLIAMS $35.77EZ MONEY07-31881 5/31/2013 VEDA ARLENE BAKER $35.78ACTION CASH06-80181 2/26/2010 JERRY WAYNE BOBB $35.82MR. CHECK10-81081 1/26/2012 JENNIFER RENEE LINDSEY $35.84WORLD FINANCE CORPORATION10-10664 3/22/2013 THOMAS A. BAKER, III & ANGELA BAKER $35.86WORLD FINANCE CORPORATION05-32748 2/26/2009 ALISHA TURNER $35.88CARD SERVICES10-81038 3/22/2012 MICHAEL HEATH EDWARDS $35.89DELTA BANK08-11539 7/30/2012 MICHAEL IRBY & ELIZABETH IRBY $35.96ALLTEL COMMUNICATIONS07-81005 5/1/2013 KATHLYN B. BECK $36.00CHEVRON CREDIT BANK, NA04-14638 4/21/2010 GEORGE SHIRER & KATHERINE SHIRER $36.00GREGARY L. KELLEY, ATTORNEY07-12958 9/28/2012 ALICE WATTS $36.11ALICE WATTS08-30701 9/30/2013 AMOS EARL GRAHAM & GLENDA JONES GRAHA $36.33EBUSINESS GROUP04-82198 8/3/2010 MELVA BATISTE $36.36ER MEDICAL SERVICES06-30831 10/3/2011 ANGELA ESCALON KNIGHT $36.37CAI04-21360 10/29/2009 HERMAN DUNN & LINDA DUNN $36.92CENTER FOR ORTHOPAEDICS06-31844 5/29/2012 KENNETH RAY RAWLS & MELISSA KIM RAWLS $36.92DELL FINANCIAL SERVICES LP08-32223 7/1/2011 MICHAEL LYNN WYLES $36.93MICHAEL LYNN WYLES08-20717 1/27/2012 ISABELLE COLEMAN $37.00SPIRIT OF AMERICA NATIONAL BANK07-31711 3/29/2013 CHARLES EDWARD TURNER & VONDA TABB TU $37.00BENEFICIAL FINANCE/BENCHARGE07-31014 1/5/2012 REGENA DEETTE COBB $37.05NCO FINANCIAL05-31930 11/30/2010 STEVEN DEAN HATTEN & JAMIE CLARICE HATT $37.14TEXACO/CHEVRON07-50274 1/11/2013 WAYNE J GUIDRY & PAULA S GUIDRY $37.28RADIOLOGY ASSOCIATES06-31342 1/30/2012 JIMMY R. WHITE & BRENDA K. WHITE $37.28COLLECTION ASSOCIATES07-10125 6/14/2010 HOBART G. HILL & PATRICIA A. HILL $37.33HOBART G. & PATRICIA A. HILL06-10234 2/28/2011 DONALD BROWN $37.34UNION FINANCIAL09-12760 9/17/2012 WILLIE FIELDING $37.40WORLDWIDE ASSET PURCHASING08-20685 6/15/2010 MARQUITA DONDRIL ARDOIN $37.50MARQUITA DONDRIL ARDOIN09-20944 6/15/2012 JACQUELINE LYNN MANUEL $37.50JACQUELINE LYNN MANUEL05-11495 10/29/2008 ANGELA PATRICK $37.50ANGELA DIANE PATRICK08-32256 3/30/2013 CASSIVE CLAY COLEMAN $37.60E BUSINESS GROUP LLC04-80450 6/26/2009 ANDRE JOHNSON $37.80MR. CHECK09-10463 6/28/2012 BILLY PEARSON & ORA M. PEARSON $37.84FCNB MASTERTRUST04-80518 4/17/2009 BERNICE BOLDEN $37.97RISK MANAGEMENT ALTERNATIVES08-80779 10/30/2012 TROY WAYNE SNIDER & GAYLA CHARLENE SNI $37.98ALLIANCE DATA
11/14/2013 Page 8 of 51USBC‐WDLA Unclaimed Funds Current as of
Case #Transmittal
Date Creditor TotalCase NameClaim
Pending03-12682 10/20/2008 LILLIE MARIE NORTON $38.01CREDIT COLLECTION SVCS GRP, INC05-50792 11/21/2008 JEFFERY J. FONTENOT & BRENDA A. FONTENO $38.05ST LANDRY RADIOLOGY % GENERAL COLLE04-32856 2/25/2009 STEVE CROW & CHANAH CROW $38.07DR. CRAIG P. FOLSE, MD10-21286 9/6/2013 GERARD GULLA & STEPHANIE GULLA $38.31VERIZON WIRELESS04-82105 2/26/2010 DAVID WAYNE WARD & KATRINA ANN WARD $38.33MR. CHECK05-32230 3/3/2011 SHARONDA MONIQUE CAMPBELL $38.34ACE CASH EXPRESS06-80870 8/29/2011 KENNETH D. SPIKES & LATONIA R. SPIKES $38.39MR. CHECK08-30606 7/19/2011 YOLANDA YVETTE WASHINGTON $38.40EBUSINESS GROUP08-51339 12/18/2009 GREYSTONE OPERATING, INC. $38.44EDWARD FREMAUX, JR.05-33367 10/3/2011 SHADDRICK KAON MOFFETT $38.48COLLECTION ASSOCIATES09-50891 4/10/2013 HARRY P BENOIT, JR. & AMANDA C BENOIT $38.56CONNECTION BY LCT06-80596 3/4/2009 EMMA KING $38.59NCO FINANCIAL06-30826 12/30/2010 ALMA J. WILLIAMS $38.62BRADLEY J. CHAUVIN05-13671 3/18/2010 LIZA BROWN $38.64LIBBY GLASS FCU/VISA05-31502 6/28/2010 JOSEPH BLAINE COON & GLORIA DENISE COON $38.65APPLIED INCOME SCIENCES LLC08-31217 4/30/2013 BETSY DENISE HUNTER $38.79COMMUNITY CREDIT CORP05-10186 3/16/2010 CHARLOTTE EVETTE GILLYARD $38.83FRIEDMAN'S JEWELERS06-11324 1/18/2012 MARSHALL L. ROBINSON, JR. $38.94MARSHALL L. ROBINSON, JR.07-31858 4/30/2013 CHARLES T MOFFETT & BRENDA S MOFFETT $39.05FIRST MARBLEHEAD CORP07-31864 4/4/2011 ROBERT EARL RANDOLPH & LILLIAN MATHIS RA $39.09EBUSINESS GROUP03-82080 3/30/2009 BRENDA DUNCAN $39.10ACTIVE RECOVERY06-80363 4/17/2009 CLARA CHAMBERS $39.17SFC, CENTRAL BANKRUPTCY & RECOVERY08-81123 7/19/2013 CATHERINE CHENEVERT $39.53CITY OF ALEXANDRIA04-30990 2/27/2009 BARBARA ROBINSON $39.67CAPITAL LOANS07-31111 1/30/2013 DAVID GLYNN STARR & DETRIA ANN STARR $39.68ALLTEL COMMUNICATION10-13354 8/22/2013 JACQUELINE GREEN JACKSON $39.68REPUBLIC BANK TAX SOLUTIONS07-81007 10/1/2012 BENJAMIN W. NETTLES, SR. & AMANDA P. NETT $39.86NATIONWIDE COLLECTIONS, INC.07-31627 3/30/2012 NORA LEE JAMES $39.98ACCESS INTEGRATED NETWORKS07-11959 1/31/2013 SHERI D. TAYLOR $40.01VALUED SERVICES, LLC11-13053 8/22/2013 MARK HOLSTROM $40.08WFNNB08-12893 3/16/2012 WILLIAM JAMES MCGUIRE, II & SUSAN B. MCGUI $40.29MADIE A. WISINGER06-31349 3/3/2011 SHARON MARTIN JONES $40.41T & T VARIETY STORE04-20715 9/22/2009 JANICE N. CASTILLE $40.45CENTER FOR ORTHOPAEDICS09-30624 8/1/2012 JAMES RALPH ALLEN JR & MARTHA ANN ALLEN $40.47CITIFINANCIAL07-31769 2/28/2013 JOHNNY EARL SYLVESTER & DOROTHY EDMON $40.52ALLTEL COMMUNICATION
11/14/2013 Page 9 of 51USBC‐WDLA Unclaimed Funds Current as of
Case #Transmittal
Date Creditor TotalCase NameClaim
Pending07-31023 11/30/2012 CHARLES WESTMORELAND & BETTY WESTMOR $40.52CHEVRON CREDIT BANK, N.A.06-50014 12/11/2008 CORNELL FLUGENCE & RHONDA FLUGENCE $40.58LIBERTY COLLECTIONS BUREAU09-20412 9/10/2012 KENNETH EUGENE STREAMS $40.68FIFTH THIRD BANK05-30846 7/31/2009 SHARON ANN BARKER $40.70ACE CASH EXPRESS06-31193 1/25/2012 DONNA GAYLE SMITH $40.72CHEVRON/TEXACO CREDIT09-81187 3/4/2013 ROSA LEE AARON $40.76ROSA LEE AARON05-21684 10/21/2008 DION JARDNEAUX $40.79ROBERT M. ANDERSON, MD APMC05-31718 11/30/2010 JAMES ROBERT NIELSEN & JANICE MARIE NIEL $40.84DR. CRAIG P. FOLSE, MD05-52271 8/25/2009 CLEMENT LANDRY & ERICA LANDRY $40.97ENTERGY05-51669 10/21/2010 GLORIA D. MORRISON $40.99GLORIA D. MORRISON07-80524 12/17/2009 ROBERT LORN GOODWIN & LYNNETTE MARIE M $41.07MAGNOLIA MEDICAL BILLING, LLC09-30218 9/30/2013 RUBY LEE JONES $41.44EXPRESS05-15598 10/22/2009 BENNY RAY RICHMOND & CASEY BRYANN RICH $41.45BENNY RAY & CASEY BRYANN RICHMOND05-30181 11/10/2008 CHARLIE MILES, JR. & VANESSA MILES $41.53ACE CASH EXPRESS03-14419 7/2/2009 MITCHELL VALENTINE & KELLEY VALENTINE $41.59SFC/CENTRAL BANKRUPTCY12-20322 8/1/2013 BRIAN EDWARD CORBELLO & TAMMY GAYLE C $41.80VERIZON WIRELESS01-21063 5/7/2010 LDC OPERATING, INC. $41.91PRODUCTION WIRELINE04-30102 3/27/2009 DOUGLAS SYKES AND TAMMY SYKES $42.00DIRECT MERCHANTS BANK04-21132 5/15/2009 BRIAN ASTON & JULIE ASTON $42.01FIRST FRANKLIN FINANCIAL09-10174 7/30/2012 EDDIE SMITH & SHEILA SMITH $42.01ALLTEL COMMUNICATIONS04-53054 4/27/2010 JEFFERY J. JOURNET & LISA G. JOURNET $42.06CHEVRON04-13855 8/12/2009 ROBERT MULLINS & KAREN MULLINS $42.29MID SOUTH ORTHOPEDICS04-80450 12/17/2009 ANDRE BERNARD JOHNSON $42.29STOKES & CLINTON, PC09-50231 9/10/2010 OLIN JOSEPH LOGUE, JR. $42.29PLAINS COMMERCE BANK05-33360 2/3/2011 CURTIS RAY FUSELIER & MARY ALICE FUSELIER $42.30COLLECTION ASSOCIATES05-81506 8/29/2011 ANITA L. VLK $42.31ALTEL09-81335 9/26/2013 TOMMY RAY DAVIS $42.41THE LOAN CENTER05-31829 11/30/2010 LATONYA SHONTA AUSTIN $42.43QUIK PAYDAY, INC.09-10470 2/20/2013 DARRELL WESLEY ROYAL & GAIL ELAINE ROYA $42.49ALLTEL10-13106 7/30/2013 DONNIE MATTE & ELIZABETH MATTE $42.50ALLTEL11-81657 5/1/2013 JACKLIN ANN JOHNSON $42.51NORTH STAR CAPITAL ACQUISITION08-12338 10/10/2013 MONA ROUSHENDRA MOORE $42.53MR. MONEY BAGS PAYDAY08-12338 8/22/2013 MONA ROUSHENDRA MOORE $42.53MR. MONEY BAGS PAYDAY08-12338 7/30/2013 MONA MOORE $42.53MR. MONEY BAGS PAYDAY08-12338 9/30/2013 MONA ROUSHENDRA MOORE $42.54MR. MONEY BAGS PAYDAY
11/14/2013 Page 10 of 51USBC‐WDLA Unclaimed Funds Current as of
Case #Transmittal
Date Creditor TotalCase NameClaim
Pending08-81455 6/22/2012 YULONDA EVERT SMALL $42.60COLLECTION ASSOCIATES06-31424 2/28/2012 SARAH LYNN MASON $42.62GALWAY FINANCIAL SERVICES05-31595 8/5/2010 ZEEZETTE SEAY FORT $42.66ACE CASH EXPRESS06-30615 9/2/2009 WENDALL COREY & DIANNE COLE $42.76NCO FINANCIAL06-80590 2/3/2012 WILLIAM CARVEN KING, JR. & CHRISTY FOLDEN $42.91COLLECTION ASSOCIATES07-30056 11/3/2011 WANDA SUE HILL $42.97EBUSINESS GROUP09-30572 1/30/2013 POLLY TARVER JOHNSON $43.02EXPRESS CHECK ADVANCE06-80590 3/16/2012 WILLIAM CARVEN KING, JR. & CHRISTY FOLDEN $43.13COLLECTION ASSOCIATES05-33920 12/30/2010 GARY L. PERRY, SR. & CYNTHIA A. PERRY $43.50LINCOLN GENERAL HOSPITAL09-12284 9/17/2012 LEONARD R. RATLIFF & SUSAN RATLIFF $43.56H. DAVID TYLER, MD06-30111 12/30/2010 JESSIE G. MAYFIELD $43.66LINCOLN GENERAL HOSPITAL11-13053 7/30/2013 MARK HOLSTROM $43.67MEDICREDIT, INC.07-31339 2/3/2011 TERRY MINNIEWEATHER & BARBARA A MINNIE $43.99CHEVRON CREDI T BANK NA05-15633 2/24/2010 DEBRA BODDIE $44.06TRUELOGIC FINANCIAL CORP05-30466 8/5/2010 VICKI CHIQUITA SCOTT $44.07ACE CASH EXPRESS06-20096 8/23/2011 DAVID COVERT $44.11EXPRESS PAYDAY05-31880 2/3/2011 ARTHUR COMBS & PHYLLIS MARIE COMBS $44.18PAYDAY FINANCIAL/FINANCE AMERICA07-20504 11/23/2010 RAYNELDO MCCLELLAND & ANNIE MCCLELLAN $44.24BEAUREGARD ELECTRIC CO-OP05-11867 2/28/2011 CHARLOTTE MARIE NEWTON $44.27FRIEDMAN'S JEWELERS07-31530 11/30/2010 LEISHA BOUNDS DERISO $44.30TEXACO/CHEVRON07-11357 8/10/2011 GAIL HILL $44.44PLAINS COMMERCE BANK04-52156 10/26/2009 ELLA W. LINZER $44.78HEILIG MEYERS C/O OSI PORTFOLIO 07-80835 12/21/2012 SCOTTIE EUGENE FLOYD & SANDRA GAYLE FLO $44.97CHARMING SHOPPES07-31761 2/3/2011 JASON RANDALL STOVALL $45.00JASON RANDALL STOVALL05-20838 2/2/2009 KATHERINE F. BROUSSARD $45.09HIBERNIA NATIONAL BANK06-80596 3/4/2009 EMMA KING $45.25MR. CHECK C/O BEARD & BEARD04-32147 5/27/2010 MICHAEL G. MCDONALD & FELICIA GANT MCDO $45.31LOUISIANA REGIONAL PAIN CARE 09-30162 5/31/2012 CHARLES FRANKLYN GILCREASE & JOHNNIE NE $45.36ARKANSAS WESTERN GAS CO.07-51336 1/11/2013 GEORGE J MENARD & DEBORAH H MENARD $45.37ANESTHESIA & PAIN CONSULTANT04-31554 12/1/2009 WANDA ANDERSON $45.39PAYDAY FINANCIAL/FINANCE AMERICA06-31508 2/28/2012 ROBERT CARL MORGAN & ELIZABETH ANN MOR $45.41PELICAN STATE WHOLESALE07-30503 9/4/2012 TED LYNN DAVIDSON, JR. & SANDRA GAIL DAVI $45.41EBUSINESS GROUP05-51263 4/7/2011 LOUIS RODNEY ALLEMAN & BETTY ALLEMAN $45.59DAIMLERCHRYSLER SERVICES N.A., LLC02-31705 2/25/2009 AMY FERGUSON $45.68GULF STATE CREDIT LP07-12470 12/14/2010 KENDRA E. BOLES $45.86KENDRA E. BOLES
11/14/2013 Page 11 of 51USBC‐WDLA Unclaimed Funds Current as of
Case #Transmittal
Date Creditor TotalCase NameClaim
Pending06-30265 8/4/2009 LISA BRIGGS OBIEN $45.99THE MONEY TREE04-30371 6/1/2009 DANIEL TAVERNE $46.05E A CONWAY/LSU MEDICAL CENTER04-52664 8/20/2009 LANE SAVOIE & JOSETTE SAVOIE $46.09A & J TIRE07-30158 6/29/2012 CARL E. PETTY & CORRINE T. PETTY $46.12CHEVERON/TEXACO CREDIT09-20131 2/11/2011 STEPHEN R. FRUGE $46.14WORLD FINANCIAL03-31432 2/27/2009 LOU ELLEN TURNER $46.14PAYDAY FINANCIAL/FINANCE AMERICA05-20122 5/11/2010 CHERYL A. HARGROVE $46.15CHERYL A. HARGROVE06-50581 9/23/2010 MARC C. CRISTIANO $46.15MARC A. CRISTIANO03-31003 5/6/2009 DANIEL JONES & CHRISTINA JONES $46.15DANIEL & CHRISTINA JONES01-31821 9/2/2009 CHRISTOPHER M. & DANA GOFF $46.16CHRISTOPHER M. & DANA GOFF04-52243 5/4/2009 JAMES AUZENNE $46.25NATIONAL ASSET MANAGEMENT04-81744 10/4/2010 BOBBY GLENN GRANT & CATHRYN ELAINE GRA $46.45ALLSTATE CREDIT05-82929 12/10/2008 PEARL COBB $46.56MR. CHECK07-81248 5/1/2013 MICHAEL L. WOODS & JACKIE D. WOODS $46.59AIS SERVICES LLC07-51255 2/8/2013 JAMES B HIGGINBOTHAM & CHRISTY L HIGGINB $46.65OPELOUSAS GENERAL HOSPITAL09-32168 12/30/2010 ANDRIAN CHERMAK GIBSON $46.85ANDRIAN CHERMAK GIBSON03-11762 11/20/2008 YOLANDA JACKSON $46.90SEARS ROEBUCK07-80309 7/31/2009 KRISTY CAROLINE SMITH $47.00ALEXANDRIA CASH ADVANCE92-50490 7/18/2011 ODY OIL CORP. $47.08PARISH OF ASSUMPTION11-12229 6/20/2013 LONNIE A. WILLIAMS $47.16BUBBA BAMBURG05-12588 7/28/2010 BILLY E. MOTON & JOE ANN MOTON $47.18HEILIG MEYERS MASTER TRUST06-80541 10/26/2009 ALETA BENJAMIN $47.21MR. CHECK07-31103 12/27/2012 CAROLYN WHEELER $47.34CHEVRON/TEXACO CREDIT04-12357 11/12/2009 JASON MARK & APRIL CHACHERE $47.36SMC07-80194 3/3/2009 DONNIE GREEN $47.45MR. CHECK10-11357 9/30/2013 JOHN DAVID GOLEMAN $47.54FCC FINANCE, LLC10-51681 12/4/2011 AMY ELIZABETH STELLY $47.68DELTA FINANCIAL SERVICES02-31078 8/22/2009 TAMMY ELAINE GAINES $47.78JOEL W. NORRIS, MD11-12686 3/22/2013 VIRGIL GENE MCLENDON & LINDA MAYFIELD MC $47.79CLECO POWER LLC00-21129 4/3/2013 TERY KEITH MYERS & FAITH LEIGH SMITH-MYE $47.86UNIVERSAL BANK05-53421 4/26/2010 ERNEST J. ROMERO & BARBARA ROMERO $47.96EXXON07-11913 2/23/2011 KELVIN L. KINSEY $48.00KELVIN L. KINSEY07-30800 9/4/2012 BRUCE TODD COATES & TONYA LYNN COATES $48.03ECOLLECT04-30870 12/1/2009 IVORY BUIE $48.10WELTMAN WEINBERG & REIS CO. LPA06-12256 7/22/2009 WILLIAM JASON SMITH $48.14WILLIAM JASON SMITH
11/14/2013 Page 12 of 51USBC‐WDLA Unclaimed Funds Current as of
Case #Transmittal
Date Creditor TotalCase NameClaim
Pending07-31054 12/28/2012 GREGORY KEMP & BARBARA KEMP $48.18CHEVRON CREDIT BANK, NA07-13295 6/14/2012 CYNTHIA E. LATIN $48.32ALLTEL COMMUNICATIONS07-80758 10/4/2010 ERICA R. LOGAN $48.34ERICA R. LOGAN04-33237 2/27/2009 MARVIN EVANS $48.37FRESENIUS MEDICAL CARE09-13071 9/17/2012 LOTTIE MAE (DECEASED) BROOKS $48.40LOTTIE MAE (DECEASED) BROOKS05-32555 3/9/2011 GEORGE RAY FOSTER & DELILAH FOSTER $48.48REBEL RENTS05-32925 4/1/2010 KATHY RENA ROSS $48.55ACE CASH EXPRESS03-31759 1/29/2009 GREGORY HALL & ANGELA HALL $48.82DR. ORLANDO MICHAEL06-11871 11/30/2011 CARL E. STEWART, JR. $49.10PARAGON WAY09-51367 7/27/2010 DELCINA MARIE DAVIS $49.15DELCINA MARIE DAVIS11-13053 6/20/2013 MARK HOLSTROM $49.20MEDICREDIT, INC.00-52551 7/19/2011 PORT BARRE APPAREL, INC. $49.22TRACY ROMERO11-10237 3/22/2013 MELISSA NADINE COLEMAN $49.27CHECKMASTERS09-13299 6/20/2013 MICHAEL ALEXANDER & CHERYL ALEXANDER $49.34SENTINEL FCG INC.04-21632 1/15/2009 WALTER RILEY & DIANA RILEY $49.55ALLEN STATE CREDIT PLAN, LLC08-10007 3/9/2009 JOHN CHADWICK ROBINSON $49.55CHASE BANK USA, NA06-30609 6/2/2010 CRYSTAL NICOLE WASHINGTON $49.63EXPRESS CHECK ADVANCE05-51786 8/17/2010 KIRBY J. BOUTTE & JAMIE A. BOUTTE $49.89BRANDON COMPANY07-32049 4/30/2013 DEZZRA MASON MITCHELL $50.00DEZZRA MASON MITCHELL04-52011 2/25/2010 MILDRED GREEN $50.00MILDRED GREEN03-32442 5/14/2009 DONNA KAY MILLER $50.00DONNA KAY MILLER05-31679 10/8/2009 WILLIAM EUGENE HOWARD $50.00WILLIAM EUGENE HOWARD03-32442 5/19/2009 DONNA MILLER $50.00DONNA KAY MILLER04-52011 12/22/2009 MILDRED GREEN $50.00MILDRED GREEN10-13266 11/30/2012 KIM CATRELL BOGAN $50.00KIM CATRELL BOGAN05-31291 7/8/2009 DAVID VINCENT & JOY VINCENT $50.04ACE CASH EXPRESS05-31775 5/6/2009 SHARON GREEN $50.16SHARON D. GREEN04-81744 10/4/2010 BOBBY GLENN GRANT & CATHRYN ELAINE GRA $50.37CAPITAL ONE FSB05-33778 4/4/2011 CHARLES NATHAN HUMPHRIES & DANIELLE RE $50.43MAY CREDIT SERVICE CENTER07-30418 7/1/2011 ALBERT STEIN JONES, SR. $50.57NATIONAL LOAN07-31964 4/30/2013 JANET CAROL LUSBY $50.60COLLECTION ASSOCIATES05-82302 3/3/2009 DEBORAH WILLIAMS $50.69MR. CHECK05-20932 10/21/2010 BILL E. DURANT & GLENELL DURANT $50.79WOLPOFF & ABRAMSON, LLP10-80897 9/26/2013 MAURICE ROMAIRE & JENNIFER ROMAIRE $50.80ONLINE COLLECTION FOR BOCC MARION C05-31242 1/29/2009 APRIL HILL $50.87LOUISVILLE MOTORS
11/14/2013 Page 13 of 51USBC‐WDLA Unclaimed Funds Current as of
Case #Transmittal
Date Creditor TotalCase NameClaim
Pending05-20932 7/20/2010 BILL DURANT & GLENELL DURANT $51.00WOLPOFF & ABRAMSON, LLP07-20789 2/19/2013 TANYETTA B JOHNSON $51.12FAMILY MEDICAL CENTER06-31618 3/30/2012 FREDRICK O'SHAY SMITH $51.28ACE CASH EXPRESS07-11045 11/30/2011 TRINA G. LACOUR $51.35TRINA G. LACOUR03-81342 3/3/2009 BRENDA GREEN $51.38SECURITY FINANCE06-50567 6/27/2011 BOBBY J. MILLER & KRISTEN T. MILLER $51.40BRADLEY J. CHASTANT, MD09-50435 4/16/2013 WILBERT J BREAUX SR & BEULAH L BREAUX $51.43LAFAYETTE GENERAL MED CENTER07-20139 8/28/2012 DAVID CRAIG HARE & TAMMY MAYS HARE $51.54GMAC07-11743 4/30/2013 PAMELA ZIMMERMAN $51.58EATMAN, ROBERT E., JR.04-80897 3/30/2009 SEAN JUDD & FELICIA JUDD $51.64AWS07-30753 11/30/2012 ADEN MITCHAM & S. LYNN MITCHAM $51.70CHEVRON/TEXACO CREDIT08-30435 8/30/2013 DEMETRIUS DAY & LAKESHA LYNETTE DAY $51.79ECOLLECT04-31652 12/1/2009 LEKEITHIA JOHNSON & OTHA JOHNSON $52.30PAYDAY FINANCIAL/FINANCE AMERICA06-51025 1/18/2012 KEITH J. GUILBEAU $52.31KEITH J. GUILBEAU08-32256 2/28/2013 CASSIVE CLAY COLEMAN $52.48E BUSINESS GROUP LLC09-80006 10/31/2011 SHERYL A. WHITE $52.50SHERYL A. WHITE06-30897 4/4/2011 JACQUELINE S. TURNER $52.54FOLK LAW FIRM04-13267 2/18/2010 JAMES FULLER & ICIE FULLER $52.82SHOW ME THE MONEY07-51266 2/14/2013 MELISSA ANN LEMELLE $53.07CHEVRON09-21065 6/15/2012 ARPEGE B BABINEAUX $53.08ARPEGE B BABINEAUX07-51515 6/6/2013 STELLA HEBERT ALLEMOND $53.10DORE & COMPANY04-52156 10/29/2009 ELLA LINZER $53.11ASTA II C/O WOFPOFF & ABRAMSON08-50499 10/15/2012 PRODUCTION EQUIPMENT SERVICE $53.31GAUMER COMPANY, INC.07-12166 12/19/2012 CARL M. MESHELL $53.36AIS SERVICES, LLC04-51833 10/26/2009 CONSUELLA GUIDRY $53.37BOUDREAU & ASSOCIATES04-52340 2/2/2009 JEFFERY G. BEVERLY $53.50TIMOTHY J. HALEY, MD03-13619 6/24/2009 GREGORY O'NEAL $53.54GREGORY O'NEAL04-52340 5/15/2009 JEFFERY BEVERLY $53.63TIMOTHY J. HALEY, MD07-80275 7/31/2012 KAREN DOMINO $53.66RECEIVABLE ACQUISITION & MAN.06-30529 7/19/2011 JONATHON DEWAYNE BRADLEY & LANA JERIEN $53.69LINCOLN GENERAL HOSPITAL10-51447 12/22/2011 BRIAN CHARLES SIGNORELLI & CATHERINE JAN $53.87AMERICAN GENERAL FINANCE06-80016 10/4/2010 CHENETHER W. BLANKS $54.06MR. CHECK07-80106 2/3/2012 KEVIN EMFINGER $54.16SAVANNAH RADIOLOGY COLLECTION08-51487 7/19/2012 SCOTT RICHARD & CONNIE RICHARD $54.30PELICAN STATE CREDIT UNION07-13300 5/30/2013 TOMMY C. ANDERSON $54.59CAPITAL FINANCIAL CREDIT, LLC
11/14/2013 Page 14 of 51USBC‐WDLA Unclaimed Funds Current as of
Case #Transmittal
Date Creditor TotalCase NameClaim
Pending07-20728 2/10/2011 JOSEPH BUSHNELL & BERNICE BUSHNELL $54.62MONEY IN A FLASH08-31826 9/30/2013 ODIS LEE GRIFFIN $54.67ODIS LEE GRIFFIN07-31957 11/3/2011 BARBARA ANN BASS $54.72DOCTORS REPORTING SERVICE OF TX08-11538 7/30/2012 IVORY ROBINSON & DENISE ROBINSON $54.75DANA CAPERS08-11538 3/31/2011 IVORY G. ROBINSON & DENISE A. ROBINSON $54.75DANA CAPERS08-11538 4/29/2011 IVORY G. ROBINSON & DENISE A. ROBINSON $54.75DANA CAPERS08-11538 7/13/2011 IVORY G. ROBINSON & DENISE A. ROBINSON $54.75DANA CAPERS08-11538 1/3/2011 IVORY G. ROBINSON & DENISE A. ROBINSON $54.75DANA CAPERS08-11538 1/9/2012 IVORY G. ROBINSON & DENISE A. ROBINSON $54.75DANA CAPERS08-11538 5/24/2011 IVORY ROBINSON & DENISE ROBINSON $54.75DANA CAPERS08-11538 2/22/2011 IVORY G. ROBINSON & DENISE A. ROBINSON $54.75DANA CAPERS05-21112 12/23/2010 SHAWN W. MILLER & HOPE L. MILLER $54.91CHEVRON07-11112 11/20/2008 AMBER KUHN $54.96FIA CARD SERVICES, NA/BANK OF AMERICA09-11149 9/28/2012 JUNE SMITH $55.00JUNE SMITH08-20075 4/19/2012 PRECIOUS DEON VITAL $55.14NCO FINANCIAL SYSTEMS04-51268 8/20/2009 JOHN A. THIBODEAUX & DEBBIE K. THIBODEAUX $55.26TIMOTHY J. HALEY, MD08-12635 9/20/2011 SAMMY DAVID ARNOLD & TINA MARIE ARNOLD $55.40SAMMY DAVID ARNOLD & TINA MARIE ARNO04-51268 5/15/2009 JOHN THIBODEAUX & DEBBIE THIBODEAUX $55.40TIMOTHY J. HALEY, MD07-50326 1/30/2009 MICHAEL DENNIS VALLEE $55.51CACV04-81354 12/10/2008 RONALD CARNAHAN & SHIRLEY CARNAHAN $55.58ALL STATE CREDIT PLAN, LLC04-12618 6/24/2009 SHARON LUMPKIN $55.58NCO FINANCIAL SYSTEMS INC.10-30407 3/3/2011 ROBERT RAUSIN $55.74ROBERT RAUSIN08-30033 3/29/2011 BURKE TRUCKING, INC. $55.96COACTIV CAPIAL PARTNERS, LLC03-32110 1/29/2009 DAVID KENNEDY & BETTY KENNEDY $55.99SEARS, ROEBUCK & CO.04-21132 7/14/2009 BRIAN N. ASTON & JULIE A. ASTON $56.02FIRST FRANKLIN FINANCIAL04-33148 12/31/2009 ALFRED MCCLODDEN, JR. $56.02SCHREIBER & ASSOCIATES PC08-30693 8/30/2013 REGINALD DEVON GOODMAN & ELIZABETH ANN $56.12COLLECTION ASSOCIATES04-21132 6/11/2009 BRIAN ASTON & JULIE ASTON $56.45FIRST FRANKLIN FINANCIAL04-21132 4/8/2009 BRIAN ASTON & JULIE ASTON $56.48FIRST FRANKLIN FINANCIAL06-12059 6/23/2011 BRIAN K. ROSE $56.66BRIAN K. ROSE03-31917 2/27/2009 LUTHER LOTT & JANET LOTT $56.81WORLD FINANCE07-80744 5/30/2012 JANICE BAILES EDWARDS $57.03CHEVRON CREDIT BANK NA06-30375 12/1/2009 ROBERT FENCEROY $57.13NCO FINANCIAL07-80259 5/30/2012 SHIRLEY M. NELSON $57.24CHEVRON CREDIT BANK, NA04-52664 6/11/2009 LANE SAVOIE & JOSETTE SAVOIE $57.42A & J TIRE
11/14/2013 Page 15 of 51USBC‐WDLA Unclaimed Funds Current as of
Case #Transmittal
Date Creditor TotalCase NameClaim
Pending05-30369 6/2/2010 CLAUDIAU JEANETTE SIMS $57.45ACE AMERICA PAYDAY LOAN05-31635 12/31/2009 LESLIE T. TURNER $57.48ACE CASH EXPRESS09-81338 10/30/2012 RHONDA LYNETTE WELLS $57.50RHONDA WELLS07-30415 6/29/2012 JOANN GONZALES BUNCH $57.55SALASSI IV, GERARD O06-31424 3/30/2012 SARAH LYNN MASON $57.69GALWAY FINANCIAL SERVICES11-13237 5/30/2013 PATRICIA WASHINGTON GREEN $57.80NORTH STAR CAPITAL ACQUISITION CORP.11-20150 9/11/2012 ROBERT LEE MILLER, SR. & JUDITH A. MILLER $58.03ADVANTAGE ASSETS II, INC06-51083 6/13/2011 LATASHA D. CARMOUCHE $58.06LAFAYETTE GENERAL HOSPITAL06-80972 12/17/2009 GEORGE RANDY BRIGGS & DEANNA MARIE BRI $58.14NCO FINANCIAL SYSTEMS, INC.04-51968 10/1/2009 BRYANT P CORMIER & SANDRA CORMIER $58.24ASTA II05-80634 3/3/2009 SHARON B. VORISE $58.30MR. CHECK07-31735 11/30/2012 KEVIN HUFF & KELLI HUFF $58.88TEXACO/CHEVRON08-80618 7/31/2013 SHARON D. HENDERSON $59.00SHARON D. HENDERSON11-80807 3/4/2013 MICHELLE LEBLANC HAYES $59.17MICHELLE LEBLANC HAYES06-12653 1/26/2012 ANDREW R. MINK $59.32GALWAY FINANCIAL SERVICES, LLC09-11953 8/23/2012 DANIEL AIKENS & RACHELLE AIKENS $59.36DANIEL AIKENS & RACHELLE AIKENS07-31531 9/30/2012 TERRY LEE HOLMAN & LINDA MARIE HOLMAN $59.49ECOLLECT08-11458 10/19/2010 JORY PALMER GARZA $59.52LA DEPT. OF REVENUE09-11842 9/17/2012 MARION S. HILLS & ZINA B. HILLS $59.70FCNB MASTERTRUST06-20306 4/11/2012 CASSANDRA P PRUDHOMME $59.94EXPRESS PAYDAY05-81204 10/4/2010 KEVIN RAY SAMPSON & JO ANNA SAMPSON $60.00QUICK PAY DAY09-12702 11/30/2010 CELIA HUNT $60.00CELIA HUNT10-21146 1/14/2013 SHANA DELANNA LEGER $60.00SHANA DELANNA LEGER08-31713 1/27/2012 GREGORY T. BRELAND & CATHY R BRELAND $60.12QUICK CASH ADVANCE05-32413 2/26/2009 EARL ALBRITTON $60.26ACE AMERICA PAYDAY LOAN09-51122 3/8/2013 JOHN A LOCKETT & ANETTA M LOCKETT $60.53LAFAYETTE GENERAL HOSPITAL08-31866 5/31/2012 JERRY W. WILLIAMS & JANET K. WILLIAMS $60.56CAI08-81075 3/16/2012 JAMES RAY DUNCAN & PATRICIA O. DUNCAN $60.61ALLIANCE DATA SYSTEMS07-80680 12/21/2012 CALVIN D. JOHNSON & LINDA D. JOHNSON $60.64CHEVRON CREDIT BANK, NA05-11824 7/26/2010 VELMA C. LOVETT $60.69COMPUCREDIT06-30831 11/3/2011 ANGELA ESCALON KNIGHT $60.85CAI03-30938 2/27/2009 EMMANUEL SHERIDAN & DEIDRA SHERIDAN $60.88TRAUNER, COHEN & THOMAS LLP05-33272 5/2/2011 STEVEN SHANE EVANS & MELINDA DEE ANN EV $61.14NEXTCARD MASTER-TRUST04-81862 8/19/2009 ERROL RICHARDSON & TIFFINY RICHARDSON $61.39ALL STATE CREDIT PLAN, LLC03-32364 7/8/2009 CAROLYN ALFORD $61.40ACE CASH EXPRESS
11/14/2013 Page 16 of 51USBC‐WDLA Unclaimed Funds Current as of
Case #Transmittal
Date Creditor TotalCase NameClaim
Pending07-30158 5/31/2012 CARL E. PETTY & CORRINE T. PETTY $61.81CHEVERON/TEXACO CREDIT08-12893 3/16/2012 WILLIAM JAMES MCGUIRE, II & SUSAN B. MCGUI $61.87MORRIS E. CARTER06-80243 10/4/2010 WILLIE B. REED & VIRGINIA REED $62.00NCO FINANCIAL SYSTEMS, INC.07-31233 11/30/2010 DERWARD SCOTT BROOKS & BRENDA STAPLET $62.14TEXACO / CHEVRON09-12379 11/30/2012 THOMAS MCGLAMERY & MICHELE MCGLAMERY $62.30THOMAS MCGLAMERY & MICHELE MCGLAM09-12379 1/31/2013 THOMAS MCGLAMERY & MICHELE MCGLAMERY $62.30THOMAS MCGLAMERY & MICHELE MCGLAM02-80968 7/31/2009 JOHN VERNON & FELICIA VERNON $62.49JOHN & FELICIA VERNON07-50313 1/20/2012 ROLAND R. VIDRINE & JANE F. VIDRINE $62.49DR. DANIEL HODGES12-13115 10/11/2013 EVELYN J. PRICE $62.50EXPRESS CHECK ADVANCE, LLC07-31243 2/3/2011 BRENT ANDERSON BLACK $62.54CHEVRON CREDIT BANK NA07-30548 7/31/2012 MICHAEL DEAN GILLEY & KATIE MARIE GILLEY $62.68COLLECTION ASSOCIATES07-80412 10/12/2010 CHARLES EDWARD ANDERSON, JR. & MELINDA $62.79STATE OF LOUISIANA07-31014 1/27/2012 REGENA DEETTE COBB $62.93NCO FINANCIAL12-51382 9/24/2013 KELLY DENISE MATTHEWS $63.041ST FRANKLIN FINANCIAL (GEORGIA)06-50712 7/18/2011 HILRAE MOTT & SHARON MOTT $63.19BELLSOUTH08-30166 11/10/2008 VICKI TRAYLOR $63.74GREEN TREE05-51186 7/12/2010 HARRY J. JONES & PATRICIA A. JONES $63.88OSI COLLECTIONS03-14575 1/28/2009 KEVIN GASPARD & COURTNEY GASPARD $63.93LA DEPT. OF LABOR05-81471 2/3/2011 ROBERT F. DOYLE $64.00ROBERT F. DOYLE06-30245 7/19/2011 CHRISTOPHER J. BUSH & DEBBIE R. BUSH $64.23NCO FINANCIAL08-31412 8/30/2013 ROCKY A SISK & BARBARA J SISK $64.29EBUSINESS GROUP08-80278 7/19/2013 MARY CONLEY $64.43DENTAL PLUS07-13511 3/31/2009 KARRIS HAYES & VICKIE HAYES $64.44QUALITY AUTO SOURCE05-33360 4/4/2011 CURTIS RAY FUSELIER & MARY ALICE FUSELIER $64.55TRUELOGIC FINANCIAL CORP08-30698 9/30/2012 CECIL GERALDINE WIGGINS $64.62COLLECTION ASSOCIATES01-32251 7/31/2009 PATRICIA ANN BOYCE $64.62PATRICIA ANN BOYCE06-81019 2/3/2011 FRANK LOPEZ & MANUELA LOPEZ $64.70EZ CASH07-51129 1/20/2010 CLARENCE ELDON MAJORS $64.80HRS USA05-82759 10/4/2010 SIRESSA THOMPSON $65.00SIRESSA THOMPSON09-81715 10/31/2011 ROSALINE EVELYN FAIRCHILD $65.04BANK OF AMERICA92-50490 7/18/2011 ODY OIL CORP. $65.25STATE OF LA, OFC OF EMPLOYMENT SECU05-30086 2/27/2009 ARLONZO SCOTT $65.42PROCESSING SITE07-13007 8/18/2010 MIACOMETTA C. FRANCIS $65.49TIGER LOAN - BOSSIER08-80236 9/26/2013 BOBBY L. BERRY, SR. & BERNADINE BERRY $65.63UNISTATES CA, LLC05-81772 10/14/2008 ADRIEL HESTER & AMY HESTER $65.72MR. CHECK
11/14/2013 Page 17 of 51USBC‐WDLA Unclaimed Funds Current as of
Case #Transmittal
Date Creditor TotalCase NameClaim
Pending07-31734 3/30/2013 MARGARET B. MILLER $65.78LIBERTY LOANS08-30085 12/27/2012 WILLIAM NOLAN & PAULA NOLAN $65.81EBUSINESS GROUP06-12013 3/16/2012 LATISHA K. COLEMAN $66.01PALISADES COLLECTIONS, LLC07-30737 10/3/2011 CHARLES WAYNE MCKEE & JUDY ANNE MCKEE $66.02COLLECTION ASSOCIATES06-11326 12/9/2009 KELLY K. HADLEY $66.16BOSSIER MEDICAL CENTER12-11315 9/30/2013 EVELYN J. PRICE $66.38EXPRESS CHECK ADVANCE, LLC08-80398 3/4/2013 JERRY WAYNE KEEL & ELLEN LYNN KEEL $66.51THE EDUCATION RESOURCES INST.06-10656 12/9/2009 LISO CORTEZ CHIPPS $66.57LISO CORTEZ CHIPPS05-81147 3/3/2009 EARL KERRY & LINDA KERRY $66.95DR. W. JARROD GREGG07-81216 2/3/2011 KENNETH PAUL NELSON, JR. & BILLIE MARIE NE $67.08EAGLE RADIOLOGY08-31341 8/1/2012 EDD HAWKINS JR $67.09SFC/CENTRAL BANKRUPTCY04-12912 11/12/2009 THOMAS HUNTER $67.38THOMAS HUNTER07-20789 3/8/2013 TANYETTA B JOHNSON $67.47FAMILY MEDICAL CENTER06-31279 1/25/2012 YOLANDA R. ROBINSON $67.54ALLTEL06-31062 10/3/2011 FRANK SMITH & SHELLY A. SMITH $67.58TOWER LOAN COLLECTIONS DEPT.01-21063 5/7/2010 LDC OPERATING, INC. $67.62TRIPOINT INC.04-52026 11/19/2008 PETER JOHNLOUIS & GERANETTA JOHNLOUIS $67.65NCO FINANCIAL08-30259 12/7/2011 WILLIE EARL LYONS $67.73FIRST AMERICAN INVESTMENT CO.08-51445 11/29/2010 SUSIE MITCHELL JACKSON $67.89HOSPITAL CORPORATION OF AMERICA05-33487 12/2/2010 TRANS AMERICAN MOTOR FREIGHT, INC. $68.06FIELD INDUSTRIAL SERVICES07-30607 9/4/2012 ZACHERY SCOTT HAYS $68.22CHEVERON/TEXACO CREDIT05-20052 11/25/2009 GRADY HEBERT & SHIRLEY HEBERT $68.33PROFESSIONAL ANESTHESIA10-80014 7/19/2013 MATTHEW AULT $68.44MATTHEW AULT07-80614 10/30/2012 CHRISTOPHER J. IKERD $68.60ER MEDICAL SERVICES05-51113 5/13/2010 SANDRA L. CREDUER $69.05CAPITOL PAY DAY LOAN07-80413 8/29/2011 ANTHONY RAY TURNER & JACQUELINE DENISE $69.07FIRST EQUITY CARD CORP.09-12306 3/23/2011 CRYSTAL GAIL ALLEN $69.15LA DEPT. OF REVENUE04-13754 5/21/2009 THOMAS WILLIAMS $69.23THOMAS D. WILLIAMS04-81026 3/4/2013 DAMARION JAMAYEL HUNTER $69.24DAMARION JAMAYEL HUNTER05-33247 3/3/2011 DANNY RAY DONALDSON, SR. & KATHY OSBOR $69.41NCO FINANCIAL SYSTEMS, INC.05-82917 8/29/2011 MICHELLE A. WASHINGTON $69.44WORLDWIDE ASSET PURCHASING, LLC05-51509 5/11/2010 JENNIFER SIMMS $69.45NEXTEL07-80920 12/21/2012 JASON LEE MCCORVEY & CHRISTINA MICHELLE $69.88LANG FEDERAL CREDIT UNION07-80982 10/31/2011 WELDON LEON JETER $70.00WELDON LEON JETER03-13292 3/11/2009 DORIS ANN WILLIAMS $70.00DORIS ANN WILLIAMS
11/14/2013 Page 18 of 51USBC‐WDLA Unclaimed Funds Current as of
Case #Transmittal
Date Creditor TotalCase NameClaim
Pending07-31437 9/4/2012 REKEDDA JENAE SCOTT $70.00MONEY TO LEND04-81901 10/4/2010 ROBERT DUANE MELDER & CHERRI LYNNE THO $70.20CAPITAL ONE FSB07-50036 9/26/2011 DAVID WAYNE BELL, JR. $70.34CHASE TAX RELATED PRODUCTS05-32020 4/4/2011 TYRONE DEMONE THOMAS & CHARLOTTE ELAI $70.63MR. CASH04-50940 8/20/2009 DORIS D. ROBINSON $71.07HALLMARK FINANCE SERVICE06-30509 7/19/2011 MARKUS DEWAYNE RICHARD $71.12LINCOLN GENERAL HOSPITAL12-50181 4/21/2013 MARY JO WELCH $71.31FORD MOTOR CREDIT05-82845 7/31/2009 KENYATTA AUDEL RYANS $71.40CHAPARREL APARTMENTS08-12893 3/16/2012 WILLIAM JAMES MCGUIRE, II & SUSAN B. MCGUI $71.49VERTIE MILDRED GUESS08-12893 3/16/2012 WILLIAM JAMES MCGUIRE, II & SUSAN B. MCGUI $71.50JAMES HARDY GUESS06-30686 1/5/2012 LATRICIA LYNETTE KYLE $71.51COLLECTION ASSOCIATES09-50716 5/22/2013 DALE S BAXTER & MONICA K BAXTER $71.78DALE S BAXTER07-30607 5/31/2012 ZACHERY SCOTT HAYS $72.09CHEVERON/TEXACO CREDIT04-51504 8/25/2009 JOHN P. SAVOY $72.28MHC FINANCIAL SERVICES06-31232 1/25/2012 JERRY MELTON HENDRIX, JR. & KATHY ELIZABE $72.47DELL FINANCIAL SERVICES, LP06-80243 2/26/2010 WILLIE B. REED & VIRGINIA REED $72.78NCO FINANCIAL03-31605 12/4/2008 GLENDA JONES $73.21NCO FINANCIAL07-50135 7/13/2011 MICHAEL D. GAUTREAU & LISA M. GAUTREAU $73.23LAFAYETTE GENERAL HOSPITAL04-51784 10/8/2009 DEMITRIUS FAUL & MICHELLE FAUL $73.66RECOVERY MANAGEMENT SYSTEMS CORP.09-20387 5/6/2011 GATOR GRINDING, LLC $73.70CORBELLO EQUIPMENT & CONSTRUCTION07-31542 2/28/2013 ANDREA CHARLISE REED $73.90E BUSINESS GROUP LLC11-13053 9/30/2013 MARK HOLSTROM $73.99AMERICAN CORADIUS INTERNATIONAL06-30503 12/30/2010 CHARLIE V. SMITH & PATRICIA B. SMITH $74.41LINCOLN GENERAL HOSPITAL09-20902 1/6/2012 JASON SAVANT & CODY SAVANT $74.77DELTA FINANCIAL SERVICES04-52340 4/8/2009 JEFFERY BEVERLY $74.79TIMOTHY J. HALEY, MD04-31577 5/2/2011 KAWANNA V. THOMAS $75.00KAWANNA V. THOMAS12-32033 7/31/2013 KEVIN J HILL & KANESHA L HILL $75.00KEVIN & KANESHA HILL04-32380 5/2/2011 SHARON DENISE WILLIAMS $75.00SHARON DENISE WILLIAMS10-20824 3/6/2012 RICKIE F. LEDGER $75.00RICKIE F. LEDGER09-32014 11/30/2012 JEANETTE GINYARD $75.41EATMAN & EATMAN ATTORNEYS07-11743 4/30/2013 PAMELA ZIMMERMAN $75.52PAMELA ZIMMERMAN00-30223 7/31/2009 SYLVIA DENISE MANUEL $76.15SYLVIA DENISE MANUEL04-51401 10/1/2009 PATRICIA A. BROUSSARD $76.42KAPLAN LOAN & MORTGAGE05-31635 4/1/2010 LESLIE T. TURNER $76.59ACE CASH EXPRESS03-14362 11/17/2008 CYNTHIA ADAMS $76.94CYNTHIA ANN JOHNSON ADAMS
11/14/2013 Page 19 of 51USBC‐WDLA Unclaimed Funds Current as of
Case #Transmittal
Date Creditor TotalCase NameClaim
Pending04-52455 7/27/2009 DARLENE J. LEE $77.00CEBRIDGE CONNECTIONS11-12229 8/22/2013 LONNIE A. WILLIAMS $77.46BUBBA BAMBURG10-51730 11/20/2012 JASON DEWAYNE RAMSEY & MELISSA KAY RAM $77.50CAPITAL ONE AUTO FINANCE07-80799 3/4/2013 DOROTHY A. JACOB $77.64AVOYELLES PAYDAY05-52301 3/16/2011 JAMES W. GARDINER $78.00JAMES W. GARDINER06-31767 5/29/2012 CALVIN CHASE COLEY $78.00CALVIN CHASE COLEY06-12684 1/26/2012 ELBERT DEVERS, III & VANESSA DEVERS $78.04TIGER LOANS08-80080 7/31/2012 SAM JOEL WILSON & ROSE MARIE WILSON $78.06COLLECTION ASSOCIATES07-11451 1/24/2011 JERMENTA MICHELL PRIM $78.29JERMENTA MICHELL PRIM09-10598 9/30/2013 STEVEN R. GOSS $78.46STEVEN R. GOSS07-30151 6/28/2010 RAYMOND CAMPBELL & JEANETTE CAMPBELL $78.52EBUSINESS GROUP03-13533 6/24/2009 HELEN WASHINGTON $78.58NCO FINANCIAL SYSTEMS INC.05-31390 12/3/2008 MICHAEL JOHNSON & DANA JOHNSON $78.61MICHAEL & DANA JOHNSON10-51571 10/16/2013 ST. CHRISTOPHER DAYCARE AND TRAININ $78.67CHRISTINA DEMOUCHET10-11930 7/30/2013 REULESHA WILSON $78.75REULESHA DESCHANT WILSON03-51331 11/19/2008 DONNA WYBLE $78.96GENERAL COLLECTIONS10-10220 3/23/2011 MATTHEW C. WEBB $79.39WILLIS KNIGHTON - BOSSIER09-51387 4/11/2013 CHRISTOPHER N SONNIER & SHEREE SONNIER $79.60LAFAYETTE GENERAL HOSPITAL07-12585 1/24/2011 RHONDA KERROL HAYNES PAYNE $79.62RHONDA KERROL HAYNES PAYNE07-31437 9/4/2012 REKEDDA JENAE SCOTT $79.70LOUISIANA TECH UNIVERSITY04-31297 2/27/2009 YOLANDA COMBS $80.00YOLANDA COMBS03-14419 7/2/2009 MITCHELL VALENTINE & KELLEY VALENTINE $80.00REGIONS BANK07-31957 11/3/2011 BARBARA ANN BASS $80.02BARBARA ANN BASS08-50133 3/15/2011 KEVIN J. OLIVIER $80.23UNITED CREDIT CORP.03-12682 10/20/2008 LILLIE MARIE NORTON $80.65PAYROLL LOANS DIRECT LTD07-30151 6/2/2010 RAYMOND CAMPBELL & JEANETTE CAMPBELL $80.73EBUSINESS GROUP06-12508 3/16/2010 MARVIN R. THOMAS $80.77MARVIN R. THOMAS07-31280 11/30/2012 JOHN STOUT $80.97EBUSINESS GROUP06-33272 6/14/2011 STEVEN EVANS & MELINDA EVANS $81.00NCO FINANCIAL05-51080 8/17/2010 JOHNELL BERGERON $81.00LVNV FUNDING04-81440 12/17/2009 TAMALA YVETTE BULLIONS $81.33FRIEDMAN'S, INC. 08-30620 12/27/2012 JUSTIN JORDAN & AMANDA JORDAN $81.35EBUSINESS GROUP08-12893 3/16/2012 WILLIAM JAMES MCGUIRE, II & SUSAN B. MCGUI $81.75MAUDE L. KENNEDY07-20554 4/29/2011 LEROY HENRY & YULANDA HENRY $81.91SCHUMACHER GROUP07-50292 6/16/2011 KIRK DAVID ROBBINS & DONNA TRAYLOR ROBBI $82.25CHASE BANK, USA, N.A.
11/14/2013 Page 20 of 51USBC‐WDLA Unclaimed Funds Current as of
Case #Transmittal
Date Creditor TotalCase NameClaim
Pending06-80789 2/8/2012 RONALD LAMONT GOUDEAU $82.47CHECK POINT06-31518 6/1/2009 ANIKA BROADNAX $82.50ANIKA BABETTE BROADNAX05-30127 6/28/2010 MAYNOR DONNELL GRAY $82.51MAYNOR DONNELL GRAY07-51515 7/16/2013 STELLA HEBERT ALLEMOND $82.82DORE & COMPANY07-30701 10/3/2011 RODNEY M. MARYLAND & HAZEL B. MARYLAND $82.96COLLECTION ASSOCIATES06-10546 4/26/2011 SALLIE V. GREEN $83.09SALLIE V. GREEN07-20335 6/15/2012 ADRIAN ONEAL WATTS $83.21ADRIAN ONEAL WATTS09-12076 3/22/2013 RUSSELL HILL $83.24INSOLVENCY UNIT - IRS12-20437 9/16/2013 CHRISTOPHER ALLEN GUILLORY $83.27TOWER LOAN06-20227 12/18/2008 DOUGLAS MILBURN $83.75WORLD FINANCIAL07-80524 12/10/2008 ROBERT GOODWIN & LYNNETTE MOSER $83.93MAGNOLIA MEDICAL BILLING, LLC07-10292 3/26/2009 CHRISTOPHER & CLAIRE KING $84.00LA DEPT. OF REVENUE & TAX05-15119 1/24/2011 NATARSHA TRANICE POINDEXTER $84.20QUIK PAYDAY INC.04-80032 6/26/2009 DAVID JONES & CHERYL JONES $84.42UNITED CREDIT CORPORATION05-31480 1/29/2009 OCEANIOUS WILLIAMS $84.67OCEANIOUS D. WILLIAMS07-51045 11/23/2010 PHYLLIS R. SONN $85.00PHYLLIS R. SONN07-11297 6/25/2010 VERONICA WOOD WILLIAMS $85.00VERONICA WOOD WILLIAMS98-32361 5/6/2009 REGINALD HARRIS & GWENDOLYN HARRIS $85.21REGINALD AND GWENDOLYN HARRIS04-33126 2/27/2009 JAMES BOLEY & JAMMIE BOLEY $85.51CHECK TYME LOANS04-11720 7/22/2009 CYNTHIA SIMS $86.31CYNTHIA SIMS07-13194 8/17/2009 TRACY L. COLEMAN $86.77TRACY L. COLEMAN03-82154 3/30/2009 JACK RAYBURN & JENNIFER RAYBURN $86.78STINE, INC.01-13277 1/20/2011 CHARLES W. COCKERM & PAULA L. COCKERM $86.83HEALTHSOUTH DIAGNOSTIC10-30708 8/30/2013 DANE C WARNER $87.00DANE C WARNER07-80992 3/4/2013 LARRY G. JONES $87.15CHEVRON CREDIT BANK NA03-32052 2/27/2009 JAMES MILLS & KRISTY MILLS $87.36NORTH MONROE HOSPITAL06-10438 9/21/2009 SHIRLEY A. KEMP $87.43NCO FINANCIAL09-12284 12/19/2012 LEONARD R. RATLIFF & SUSAN RATLIFF $88.03H. DAVID TYLER, MD11-20514 4/12/2013 LAWRENCE G BARBIE & CYNTHIA A BARBIE $88.09LAWRENCE G BARBIE07-31734 3/30/2013 MARGARET B. MILLER $88.48EBUSINESS GROUP08-20774 9/16/2011 CLARA THOMAS & JOSEPH THOMAS $88.60ALLIED CASH ADVANCE98-30013 3/26/2012 PATRICK W. BUTLER, SR. & KIMBERLY R. BUTLE $88.67PEOPLE'S BANK07-20495 8/21/2012 DORIS ELAINE WISBY $89.13CHEVRON10-12519 3/16/2012 DUSTIN WILLIS HAMMOCK $89.36CLECO06-10353 9/21/2009 NATALYA T. EVERETT $89.58NCO FINANCIAL
11/14/2013 Page 21 of 51USBC‐WDLA Unclaimed Funds Current as of
Case #Transmittal
Date Creditor TotalCase NameClaim
Pending05-32212 2/27/2009 LASANDRA HAMPTON $89.72ZACHARY FINANCE05-15560 3/29/2010 DEFRANCES L. WIGGINS $90.00DEFRANCES L. WIGGINS04-81470 3/3/2009 MELBA VERCHER $90.00VERNA RACHAL07-30143 7/31/2012 LOUIS RICHARD GARNER & JACKIE BELINDA GA $90.07LINCOLN GENERAL HOSPITAL05-11824 7/28/2010 VELMA C. LOVETT $90.14COMPUCREDIT05-22125 8/25/2009 ROBERT HENRY & DENA HENRY $90.34PATHOLOGY LAB05-32897 12/15/2008 LIONEL WASHINGTON AND LINDA WASHINGTON $90.74SECURITY FINANCE05-33487 12/2/2010 TRANS AMERICAN MOTOR FREIGHT, INC. $90.74BULLETT EXPRESS05-50267 3/19/2010 EUGENE NUGENT & PAULA THOMAS WOOD $90.78DR. ROD SMITH04-82282 8/3/2010 EDWARD GRESHAM & CAROLYN GRESHAM $90.84CAPITAL ONE FSB05-20932 9/23/2010 BILL E. DURANT $91.41WOFPOFF & ABRAMSON07-31215 12/28/2012 BARBARA KIMBLE $91.50WORLD FINANCE04-81862 12/17/2009 ERROL L. RICHARDSON & TIFFINY RICHARDSON $91.59ALL STATE CREDIT PLAN, LLC09-50141 9/10/2010 QUINTON JAMAAL PIERRE & SHALANA MARIE B $91.72CONN APPLIANCES, INC. DBA CONN'S05-11197 7/23/2009 SHERMAN HOUSTON & EULA HOUSTON $91.80WOLPOFF & ABRAMSON06-30909 12/1/2009 LAKIA DUNN $91.97GALWAY FINANCIAL SERVICES04-30128 10/8/2009 GLENN RICHARD FAIRCLOTH $92.17GLENN RICHARD FAIRCLOTH04-53054 7/20/2010 JEFFERY J. JOURNET & LISA JOURNET $92.29A-ABAL TRANSMISSION06-10770 7/23/2009 CATHY HILL $92.30CATHY D. HILL08-13305 9/17/2012 MELISSA O'NEAL $92.30MELISSA O'NEAL08-13305 7/30/2012 MELISSA O'NEAL $92.30MELISSA O'NEAL03-31003 5/19/2009 DANIEL JONES & CHRISTINA JONES $92.30DANIEL EARL JONES & CHRISTINA LYNNE J03-32822 2/27/2009 RICHARD BILLINGS & SUZANNE BILLINGS $92.31RICHARD & SUZANNE BILLINGS07-30076 5/29/2012 JAMES MURDOLPH CARODINE & HAZEL STANDI $92.38MAJESTIC08-80855 9/26/2013 WARREN L. WISE, SR. & SHIRLEY WESTFALL WI $92.48AARGON AGENCY INC.08-10110 6/14/2012 CAMICA L. ALLUMS $92.73TIGER LOANS05-82845 2/3/2011 KENYATTA AUDEL RYANS $93.02EZ CASH04-21132 8/20/2009 BRIAN N. ASTON & JULIE A. ASTON $93.06FIRST FRANKLIN FINANCIAL04-52340 3/25/2009 JEFFERY G. BEVERLY $93.08TIMOTHY J. HALEY, MD07-12387 9/23/2009 URELETTRA A. EMERSON $93.45HSBC TAXPAYER FINANCIAL SERVICES07-31802 3/30/2013 KENNETH HARDELL FORD $93.78FLATIRON11-51569 4/4/2013 JARRED P. LANDRY $93.83EDWARD J. MILLIGAN, JR., APLC06-31408 5/2/2011 ODIS S. FONTENOT & LISA H. FONTENOT $93.91ECOLLECT07-30033 5/29/2012 BETTY SUE PHILLIPS $93.99LINCOLN GENERAL HOSPITAL09-50146 11/28/2011 MARK G. CONSTANCE $94.04ST. MARTIN PARISH SHERIFF
11/14/2013 Page 22 of 51USBC‐WDLA Unclaimed Funds Current as of
Case #Transmittal
Date Creditor TotalCase NameClaim
Pending07-30030 3/30/2012 HORACE JEROME RICHARDS $94.31TOWER LOAN COLLECTIONS DEPT.11-13133 7/30/2013 DAVID NETHERLAND $94.46DAVID NETHERLAND02-32062 2/27/2009 GLORIA HALL $94.50UNION NATIONAL LIFE INSURANCE09-11900 3/16/2012 CHRISTOPHER RINGGOLD & AMIE RINGGOLD $94.75ATLANTIC CREDIT & FINANCE, INC.07-31137 9/30/2012 CYNTHIA JACKSON $94.81COLLECTION ASSOCIATES07-30033 9/4/2012 BETTY SUE PHILLIPS $94.88LINCOLN GENERAL HOSPITAL09-51852 3/11/2011 FLOYD JOSEPH MILLER, JR. & SONYA LEBLANC $95.02GULF COAST BANK06-12425 11/30/2011 LESLIE D. WITHERS-PAYTON $95.12ALLTEL CASH OFFICE01-30896 3/26/2009 KENNETH AUDIRSCH $95.30KENNETH DALE AUDIRSCH11-80807 5/1/2013 MICHELLE LEBLANC HAYES $95.31MICHELLE LEBLANC HAYES09-30657 9/4/2012 LATESHA M SNOWDEN $95.50LATESHA M SNOWDEN02-20515 2/4/2013 GREGORY DWAYNE FRANKLIN $96.08ASSURANCE LTD06-50574 9/16/2011 BRADLEY J. GAUDIN & CYNTHIA L. GAUDIN $96.52DOMINO'S07-30277 2/25/2009 TIMOTHY HARTNESS & ROBIA HARTNESS $96.61MARION STATE BANK04-51619 2/5/2010 TIMOTHY ALLEMOND & CAROLYN ALLEMOND $96.69CAPITAL ONE06-12462 7/22/2009 GLENN H. GOINS $97.25GLENN H. GOINS11-51755 7/6/2012 KORIE J. LEBLANC & REVA SHANE LEBLANC $97.62KORIE J. LEBLANC & REVA S. LEBLANC04-52664 7/14/2009 LANE L. SAVOIE & JOSETTE SAVOIE $97.65A & J TIRE03-32832 10/16/2008 LARRY MCPAHIL $98.17CHASE06-80789 10/31/2011 RONALD LAMONT GOUDEAU $98.36MR. CHECK05-81794 5/26/2009 MERCED HERNANDEZ & GLENDA HERNANDEZ $98.50MERCED & GLENDA HERNANDEZ05-52419 5/25/2010 VELMA G. FULGENCE $98.61NCO FINANCIAL06-51107 11/5/2008 MELISSA GROVE BROUSSARD $98.78SPRINT NEXTEL CORPORATION08-80577 8/29/2011 JEROME STANFORD & VERGIE M. STANFORD $99.24CASH BACK LOANS07-80181 8/29/2011 RANDY LEON TAYLOR & CHRISTINE LYNN TAYL $99.70MAPLE SHADE DENTAL02-81414 4/22/2009 WINN WOOD PRODUCTS, INC. $99.99CITICAPITAL COMMERCIAL CORP.05-52549 12/11/2009 MATTHEW BERTRAND $100.00MATTHEW BERTRAND09-32394 9/4/2012 KENDRA HUDSON STANLEY $100.00KENDRA HUDSON STANLEY06-31658 3/3/2011 GENA MICHELLE EADS $100.00GENA MICHELLE EADS10-30545 1/5/2012 LORI J. PARKER $100.00LORI J PARKER12-10232 9/17/2012 ERICA C. HOWARD $100.00ERICA C. HOWARD08-31106 1/5/2012 RICHARD B. TAYLOR & DENA M. TAYLOR $100.00RICHARD & DENA TAYLOR06-30968 2/27/2009 ELNORA DENNIS $100.00ELNORA TYLER DENNIS08-10976 6/11/2010 JASON L. GRIFFIN $100.00JASON L. GRIFFIN07-51495 7/15/2011 JOSHUA D. HOLLIER & DANIELLE L. HOLLIER $100.00JOSHUA D. & DANIELLE L. HOLLIER
11/14/2013 Page 23 of 51USBC‐WDLA Unclaimed Funds Current as of
Case #Transmittal
Date Creditor TotalCase NameClaim
Pending08-10365 6/11/2010 ANGELA ADAMS $100.00ANGELA ADAMS12-11701 2/15/2013 SHANQUAMIKA RENE OLIVER $100.00SHANQUAMIKA RENE OLIVER07-80226 3/16/2012 ALAN CLAY LAMKIN & MIA ANGELA LAMKIN $100.00ALAN CLAY LAMKIN & MIA ANGELA LAMKIN92-50490 7/18/2011 ODY OIL CORP. $100.33STATE OF LA, OFC OF EMPLOYMENT SECU09-51559 12/4/2011 PAUL S. GARY & FRANKIE LEJEUNE GARY $100.89CASH AMERICA07-30089 6/29/2012 JAMES MICHAEL MCKOIN & BERTHA JEANINE M $101.29DR. STEPHANIE LONG07-31708 3/30/2013 DONNA LYNN COVINGTON $101.37WELLNESS CENTER02-32040 5/19/2009 SHARON BOYETTE $101.54SHARON RICHARD BOYETTE08-10360 7/30/2012 LARRY ROBINSON $101.76JULIE JONES11-11905 7/30/2013 DOUGLAS FISH $102.00DOUGLAS FISH06-11326 10/22/2009 KELLY K. HADLEY $102.15BOSSIER MEDICAL CENTER09-51510 10/17/2011 TABITHA ANN MYERS $102.17CITIFINANCIAL03-51331 11/21/2008 DONNA M. WYBLE $102.23OPELOUSAS GENERAL HOSPITAL07-31872 4/30/2013 WILLIE WESBY, JR. & MARY A H WESBY $102.36ECOLLECT07-32017 5/31/2013 ANDREW LEE IGNONT $102.96GE MONEY BANK05-30113 6/28/2010 DAMEN HUGH ROBERTS $103.04APPLIED INCOME SCIENCES LLC07-12210 11/20/2008 HUGH HESTER $103.50LVNV FUNDING LLC07-11646 1/18/2012 LAWRENCE RICHARDSON & VERONICA S. BLAZ $103.85LAWRENCE RICHARDSON & VERONICA S. B08-81412 7/19/2013 LOIS JENKINS $104.35US DEPT OF EDUCATION04-53054 4/26/2010 JEFFERY J. JOURNET & LISA JOURNET $104.80A-ABAL TRANSMISSION04-30506 9/2/2009 CHARLES BOWIE, JR. $105.00CHARLES BOWIE, JR. & VICKIE BOWIE07-30280 2/26/2010 DEBORAH ANNE FIELDS $105.00DEBORAH ANNE FIELDS05-15119 1/24/2011 NATARSHA TRANICE POINDEXTER $105.24QUIK PAYDAY INC.05-31775 4/2/2009 SHARON GREEN $105.32SHARON D. GREEN08-11088 9/30/2013 MICHELLE MUSCO $105.46MICHELLE MUSCO11-51692 10/15/2012 ROSE ELAIR $105.48ALL STATE CREDIT PLAN04-81754 10/14/2008 ANNETTE M. BURDEN $105.53AWS07-20213 5/18/2012 PATRICIA ANN TURNER $105.61CHEVRON06-30568 10/3/2011 FREDDIE JEAN KELLY $105.75NATIONAL LOAN06-31618 5/31/2012 FREDRICK O'SHAY SMITH $106.41PARAGON WAY03-52175 11/19/2008 ANTHONY ROSETTE $107.16AT&T07-20300 8/5/2009 SHAMICA LEBLANC $107.70PATHOLOGY LAB05-32784 4/4/2011 RICHARD M. CANADY $107.75QUIK PAYDAY INC.08-31743 2/28/2013 CYNTHIA R SCOTT $108.46CYNTHIA R SCOTT00-31676 5/14/2009 DEBORAH ROY CONNER $108.46DEBORAH ROY CONNER
11/14/2013 Page 24 of 51USBC‐WDLA Unclaimed Funds Current as of
Case #Transmittal
Date Creditor TotalCase NameClaim
Pending05-31774 4/4/2011 ARNOLD EARL FREEMAN $108.46ARNOLD EARL FREEMAN11-80280 3/4/2013 VICTOR WING CHUNG & EARLINE CHUNG $108.91CASH BACK LOAN03-32359 2/26/2009 SHAWN GRIFFITH & LEIGH GRIFFITH $109.13LINCOLN PARISH EMS AMBULANCE08-11538 9/20/2011 IVORY G. ROBINSON & DENISE A. ROBINSON $109.50DANA CAPERS08-11538 2/29/2012 IVORY G. ROBINSON & DENISE A. ROBINSON $109.50DANA CAPERS08-11538 10/22/2012 IVORY G. ROBINSON & DENISE A. ROBINSON $109.50CAPERS, DANA08-11538 9/15/2011 IVORY G. ROBINSON & DENISE A. ROBINSON $109.50DANA CAPERS08-11538 11/30/2010 IVORY G. ROBINSON & DENISE A. ROBINSON $109.50DANA CAPERS05-20140 3/11/2010 ANTHONY P. DUPUIS & MARIE J. DUPUIS $109.59SOCIAL SECURITY ADMINISTRATION05-31758 11/12/2008 EVELYN JACKSON $109.80COURTESY LOANS09-30657 9/4/2012 LATESHA M SNOWDEN $110.40COLLECTION ASSOCIATES07-30607 6/29/2012 ZACHERY SCOTT HAYS $110.51CHEVERON/TEXACO CREDIT07-13295 7/30/2012 CYNTHIA LATIN $110.51ALLTEL COMMUNICATIONS04-81969 3/3/2009 OTIS SEVIN & DIANNE SEVIN $110.65SECURITY FINANCE09-51350 7/27/2010 JOHN G. BOZEMAN, JR. $110.78JOHN G. BOZEMAN, JR.04-81862 2/26/2010 ERROL L. RICHARDSON & TIFFINY RICHARDSON $111.15ERROL L. & TIFFINY RICHARDSON06-31739 3/30/2012 BRUCE ALLEN PATRICK & MARY LISA PATRICK $111.20COLLECTION ASSOCIATES05-82670 8/19/2009 SHARRIEL A. LUCAS $111.43HEILIG MEYERS MASTER TRUST06-30750 10/3/2011 STEVE ELLIS BELL & MARGARET ANN BELL $112.03THOMAS EDUCATION DIRECT06-11279 12/8/2009 JOHN PLEASANT $113.07JOHN PLEASANT05-33487 12/2/2010 TRANS AMERICAN MOTOR FREIGHT, INC. $113.43SIMON'S HOT SHOT DELIVERY06-10811 6/24/2009 DAVID SANDIFER $114.06FCNB MASTERTRUST07-30136 9/4/2012 JOHNNIE LEE ETHRIDGE & LILLIE MAE ETHERID $114.98LINCOLN GENERAL HOSPITAL07-30136 5/29/2012 JOHNNIE LEE ETHRIDGE & LILLIE MAE ETHRIDG $115.00LINCOLN GENERAL HOSPITAL05-21850 3/11/2010 MICHAEL L. JOHNS & GLADYS K. JOHNS $115.22WORLD FINANCIAL11-80830 7/31/2012 DEMETRIA SHARELL WILLIAMS $115.38DEMETRIA SHARELL WILLIAMS08-80013 10/31/2011 DEMETRIA SHARELL WILLIAMS $115.38DEMETRIA SHARELL WILLIAMS06-10536 9/21/2009 ANTOINETTE JOHNSON $115.38ANTOINETTE JOHNSON08-50591 2/18/2009 JEFFERY G. DARBY $115.38JEFFERY G. DARBY08-13193 6/14/2012 TANYA RONIKA CARROLL $115.40TANYA RONIKA CARROLL06-80541 12/17/2009 ALETA G. BENJAMIN $116.98MR. CHECK08-13193 4/30/2012 TANYA RONIKA CARROLL $117.52TANYA RONIKA CARROLL06-80541 3/3/2009 ALETA BENJAMIN $117.53MR. CHECK11-20797 8/20/2013 JOSHUA W. SMITH & JESSICA SMITH $117.74VERIZON WIRELESS04-52026 3/25/2009 PETER C. & GEANETTA S. JOHNLOUIS $117.76PETER C. & GEANETTA S. JOHNLOUIS
11/14/2013 Page 25 of 51USBC‐WDLA Unclaimed Funds Current as of
Case #Transmittal
Date Creditor TotalCase NameClaim
Pending08-50327 4/24/2013 JOSEPH M ARDOIN JR & JAIME M ARDOIN $118.01EVANGELINE EMERGENCY GROUP08-80581 9/26/2013 JEFFREY A. SARTORI $118.04PEAK 508-20330 6/18/2013 WAYLON R DOYLE & PATRICIA D DOYLE $118.30BEAUREGARD ELECTRIC CO-OP06-30067 6/14/2011 WILLIAM DOWING & TINA DOWING $118.81NCO FINANCIAL04-53054 5/11/2010 JEFFERY JOURNET & LISA JOURNET $118.87A-ABAL TRANSMISSION07-30136 6/29/2012 JOHNNIE LEE ETHRIDGE & LILLIE MAE ETHRIDG $118.87LINCOLN GENERAL HOSPITAL05-33487 12/2/2010 TRANS AMERICAN MOTOR FREIGHT, INC. $119.10EBERT TRUCKING05-33487 12/2/2010 TRANS AMERICAN MOTOR FREIGHT, INC. $119.10HILL TRANSPORTATION SERVICE, INC.07-30424 10/31/2012 QUANETTE FLANAGAN HAYES $119.23LEASE FINANCE GROUP08-20542 7/21/2010 RONALD RAY CLEMONS $119.33WORLD FINANCE CORP.05-10819 12/22/2008 SHANE WARE $119.72SHANE WARE10-20354 9/23/2010 MARTIN JAMES SNYDER $120.00MARTIN JAMES SNYDER08-10991 7/13/2011 ROBERT WAYNE SALLEY & ANNA MARIE SALLEY $120.00ROBERT WAYNE SALLEY & ANNA MARIE SAL04-52833 2/20/2009 JASON SHILLOW & SHEILA SHILLOW $120.86MR. CHECK03-32497 5/6/2009 PATRICK AUBREY & TERRI AUBREY $121.09FURNITURE WAREHOUSE06-31713 5/28/2012 SCOTT C. GROSS $121.14BANK OF AMERICA08-11958 7/30/2013 ERVIN DAVIS $121.21ERVIN DAVIS07-10414 7/22/2009 CYNTHIA D. THOMAS $121.94CHASE TAX RELATED PRODUCTS GROUP04-14383 2/18/2010 CHRISTOPHER CICLE $122.44CHRISTOPHER CICLE10-13228 9/17/2012 GERTIE NEAL $122.50GERTIE NEAL08-11882 3/1/2012 CHRISTOPHER TODD ENGLAND & MARY ALLISO $122.56CHRISTOPHER TODD ENGLAND & MARY ALL07-80221 5/30/2012 STEPHEN ALLAN CORIELL & CAROLYN SUE COR $122.89FCNB MASTERTRUST07-31531 9/30/2012 TERRY LEE HOLMAN & LINDA MARIE HOLMAN $123.10COLLECTION ASSOCIATES06-80536 12/17/2009 THERESA WASHINGTON $123.38MR. CHECK05-82044 7/31/2009 EARNESTINE GORDON $123.57FIRST FRANKLIN FINANCIAL10-81668 9/26/2013 JONATHAN PAHL FETLA $123.78HSTN FUNDING08-51386 4/18/2013 JOSEPH R LANCLOS & REBECCA S LANCLOS $124.28FIRST CONSUMERS NATIONAL BANK05-12711 3/19/2009 KATIE HAYNES WILSON $125.00KATIE HAYNES WILSON05-21850 2/24/2010 MICHAEL JOHNS & GLADYS JOHNS $125.49WORLD FINANCIAL06-30010 7/1/2011 BOBBIE JEAN MATHIS $125.77GALWAY FINANCIAL SERVICES05-32093 9/29/2010 BROCK ANTHONY WARD & CINDI SPROLES WA $126.10UNIVERSAL AUTOS LLC00-30004 7/22/2010 HOGAN ENERGY CORPORATION $126.17W.E. NEW WELL SERVICE09-81730 10/31/2011 GREGORY BLAKE JOHNSON & ROBIN DIANNE J $126.41LPP MORTGAGE, LPD03-31314 1/29/2009 RODNEY ARMSTRONG & LESLIE ARMSTRONG $126.46RODNEY & LESLIE ARMSTRONG08-12022 3/22/2010 TERICA T. WILLIAMS $127.01TERICA T. WILLIAMS
11/14/2013 Page 26 of 51USBC‐WDLA Unclaimed Funds Current as of
Case #Transmittal
Date Creditor TotalCase NameClaim
Pending04-32380 2/26/2009 SHARON WILLIAMS $127.30SANTA BARBARA BANK & TRUST03-31821 4/3/2009 MARY JOHNSON $127.60ALLIED INTERNATIONAL CREDIT05-51781 2/26/2009 FILTECH INTERNATIONAL INC. $127.63BELLSOUTH ADVERTISING06-30675 3/26/2012 RAPID MAT, LLC $127.70BRIGGS EQUIPMENT05-51122 3/29/2010 JUNE MOREAU $127.86PRAXAIR HEALTHCARE SERVICES08-30123 5/31/2013 PATRICIA ANN SINGLETON $127.86FCNB MASTERTRUST05-31301 2/27/2009 RUSSELL LAIN $128.00RUSSELL LAIN12-11614 9/30/2013 EVERETT C. WISE & KITTY WISE $128.78EXPRESS CHECK ADVANCE12-11614 10/11/2013 EVERETT C. WISE & KITTY WISE $128.78EXPRESS CHECK ADVANCE06-11432 11/25/2008 JAMES MORGAN & MICHELLE MORGAN $128.98AES/DDB05-80069 2/26/2010 LEONARD LEE GILL & SHIRLEY JACOB GILL $129.22MR. CHECK11-20434 12/11/2012 JAMES MILLER $130.00JAMES MILLER10-11761 2/28/2012 LAURA ANN TEEKELL $130.00LAURA ANN TEEKELL05-30274 6/2/2010 DANNY GILBERT BYRNES & MARILYN GALE BYR $130.17ENDEAVOR FINANCIAL PARTNERS96-20272 10/4/2012 TONY JAMES BROUSSARD & RHONDA BROUSS $130.58BENEFICIAL07-80172 2/3/2011 TERRAL L. FOGLEMAN & TAMMY D. FOGLEMAN $130.61NCO FINANCIAL05-32057 3/26/2009 JEFFERY BANKS $131.09MID-SOUTH FINC & THRIFT04-13995 8/12/2009 CHARLES RAY FOSTER $131.54CHARLES RAY FOSTER09-12345 9/23/2010 ANGEL BRANTLEY $131.54AMERICAN INFOSOURCE LP03-81342 3/3/2009 BRENDA GREEN $131.68CAPITAL LOANS10-30069 5/31/2013 JANET D WALKER $131.69COLLECTION ASSOCIATES10-50639 12/22/2011 DALTON JOSEPH MOSS, III $131.95DELTA FINANCIAL SERVICES08-11264 6/18/2010 KEN RUSSELL DILLARD & MAURICE RAMSEY DIL $131.95WILLIS KNIGHTON HEALTH SYSTEM05-34074 5/2/2011 JAMES THOMAS ADCOCK, JR. $132.04ACTION CASH05-22053 5/12/2010 DELORES DARLENE DOMINGUE $132.22CENTER FOR ORTHOPAEDICS07-30833 2/28/2012 DIANE BOOKER $132.38CREDIT LOAN OF RAYVILLE09-10816 7/30/2012 CHAUNNA JORDAN $132.57ALLTEL COMMUNICATIONS07-13300 6/20/2013 TOMMY C. ANDERSON $132.89CAPITAL FINANCIAL CREDIT, LLC04-31312 7/8/2009 TIMOTHY SAMPSON & LATONYA SAMPSON $133.85TIMOTHY & LATONYA SAMPSON98-31902 7/31/2009 CREOLOAR CHINN $133.88CREOLOAR CHINN10-50991 7/23/2012 PAUL KINNERSON & MARY KINNERSON $134.00PAUL & MARY KINNERSON08-30435 8/30/2013 DEMETRIUS DAY & LAKESHA LYNETTE DAY $134.09GLENWOOD REGIONAL MED CENTER06-51069 5/14/2012 NATASHIA L TOWNSEND & DANNY B TOWNSEN $134.70TECHE ANESTHESIA05-20707 9/28/2012 ALLEN JEFFERSON PERRY & MARGUERITE BRO $134.83ARROW FINANCIAL SERVICES, LLC05-12104 5/20/2010 RODNEY E. STILLS $135.00RODNEY E. STILLS
11/14/2013 Page 27 of 51USBC‐WDLA Unclaimed Funds Current as of
Case #Transmittal
Date Creditor TotalCase NameClaim
Pending10-50964 3/14/2013 TERRY J. TRAHAN, JR. & NANCY M. TRAHAN $135.91WELLS FARGO BANK, N.A.05-31635 3/30/2010 LESLIE T. TURNER $135.93ACE CASH EXPRESS05-33487 12/2/2010 TRANS AMERICAN MOTOR FREIGHT, INC. $136.11JOHNSON TRANSPORT09-51655 2/19/2013 AMANDA LOUISE EASTER $136.17CITIFINANCIAL CONSUMER SERVICE04-32719 12/1/2009 CHRISTINE SMITH $136.58JPH FAMILY CLINIC07-31253 7/31/2012 GEORGE AUBREY KELLEY, II & DELORIS ANN KE $136.78CHASE CREDIT CARD SVCS08-50327 4/24/2013 JOSEPH M ARDOIN JR & JAIME M ARDOIN $136.80ST MARY EMERGENCY GROUP10-80014 5/1/2013 MATTHEW JAMES AULT $136.88MATTHEW JAMES AULT11-31247 1/27/2012 ANGIE MARIE WILLIS $136.94RIDE TIME AUTO CREDIT08-30129 6/29/2012 HERBERT W. PERRY, SR & CAROLYN H. PERRY $137.33E BUSINESS GROUP LLC06-51083 7/13/2011 LATASHA D. CARMOUCHE $137.83LAFAYETTE GENERAL HOSPITAL07-31297 11/30/2012 TRACY FLEMING & BARBARA FLEMING $137.86GLENWOOD REGIONAL MEDICAL06-31339 1/27/2012 AMANDA CHARLENE ROBERTS $138.05SHOW ME THE MONEY99-31592 2/27/2009 ANTHONY JOHNSON & SHERRY JOHNSON $138.46ANTHONY JOHNSON & SHERRY JOHNSON12-11674 2/20/2013 JUSTIN HARRELL $138.46JUSTIN HARRELL05-82831 3/3/2009 CHRIS FRYERY & BETH FRYERY $138.87TRUELOGIC FINANCIAL CORP.07-81010 3/16/2012 ROBIN C. JACKSON $138.94ROBIN C. JACKSON08-81428 9/26/2013 KEOKIA R. FRANCIS $139.00KEOKIA R. FRANCIS07-80849 2/26/2010 RHONDA FAYE MARLER $139.12FLATIRON FINANCIAL SER. INC.04-81725 12/10/2008 DARRELL JENKINS $140.71SANTA BARBARA BANK05-53828 1/26/2010 HAROLD LEJEUNE & THERESA LEJEUNE $141.11CHASE BANK02-51807 10/22/2008 DORETHA SIMONET $141.37AMERICAN GENERAL07-30999 8/4/2009 LOTTIE ODELL DICKSON $141.41UMLI-UM CAPITAL LLC06-12171 12/14/2010 STANLEY J. BORDELON & JOHANNA J. BORDEL $141.46STANLEY J. & JOHANNA J. BORDELON07-31872 4/30/2013 WILLIE WESBY, JR. & MARY A H WESBY $141.59GE MONEY BANK08-51426 11/14/2009 MARGARET DAWSON $141.63MARGARET ANN DAWSON C/O DONALD FUS02-32529 5/14/2009 BELVIA F. MARTIN $141.69BELVIA F. MARTIN04-80783 8/19/2009 KENNETH COODY & SYLVIA COODY $141.87FRIEDMAN'S JEWELERS03-32832 10/16/2008 LARRY MCPAHIL $142.07OPTION CARD04-21074 11/20/2009 JOSEPH COMEAUX & JUDITH COMEAUX $142.71HIBERNIA NATIONAL BANK08-30866 8/29/2013 NICHESIA WILLIAMS $143.12EBUSINESS GROUP05-82870 3/3/2009 TEDDY COUTEE & TAMMY COUTEE $143.44LIBERTY COLLECTION BUREAU96-12719 7/22/2009 VALERIE HOOKS $143.67HONORS CREDITORS AGENCY03-14249 7/23/2009 VIRGINIA JOHNSON $143.89VIRGINIA JOHNSON04-30954 2/27/2009 CLEMARY SMITH $144.25CLEMARY PERSON SMITH
11/14/2013 Page 28 of 51USBC‐WDLA Unclaimed Funds Current as of
Case #Transmittal
Date Creditor TotalCase NameClaim
Pending08-31313 9/30/2013 TRAVALIS PAUL ADAMS & GINGER GAYLE ADAM $144.70JOLYN THE LOAN COMPANY08-50871 11/10/2011 MARK LAGRANGE & MARSHA LAGRANGE $144.98OPELOUSAS EMERGENCY GROUP LLC08-51339 12/18/2009 GREYSTONE OPERATING, INC. $144.99BARBARA ANN SPELL REYNOLDS07-10913 9/27/2010 GARY L. JACKSON $144.99GARY L. JACKSON07-50141 9/27/2011 DONNA MARIE DUPUIS $145.44FINANCIAL RECOVER SERVICES06-30920 12/1/2009 DIANA MITCHELL $145.66NCO FINANCIAL10-11626 10/3/2013 JAMES EARL SCOTT $145.95LDG FINANCIAL SERVICES, LLC05-21850 12/11/2009 MICHAEL JOHNS & GLADYS JOHNS $146.34WORLD FINANCIAL05-21850 11/25/2009 MICHAEL JOHNS & GLADYS JOHNS $146.36WORLD FINANCIAL04-32364 2/26/2010 JAMES LEE ASHTON & VERONICA MARIE ASHTO $146.48K B MERRILL ASSOCIATES, LLC11-12587 9/12/2013 CHRISTINA DIANE RICHARDS $147.11VERIZON WIRELESS10-51571 10/16/2013 ST. CHRISTOPHER DAYCARE AND TRAININ $147.48ST. CHRISTOPHER DAYCARE AND TRAININ08-80962 10/1/2012 CRAIG THOMAS WHITEMAN & CANDACE ANN W $147.50DUVERA COLLECTIONS10-51595 8/28/2012 GEORGE D ZENON & SUMMER L ZENON $147.69GEORGE D ZENON06-80719 2/3/2012 JOHN WESLEY BASS & JIMMIE TALETHA BASS $147.72ALLTEL COMMUNICATIONS01-21063 5/7/2010 LDC OPERATING, INC. $148.18OSCA INC07-20010 10/21/2010 JOSEPH D. WHITENER & KRISTIE N. WHITENER $148.29NCO FINANCIAL SYSTEMS07-31803 3/30/2013 PATRICIA IRENE DOWNEN $148.57FCNB MASTERTRUST09-50179 8/28/2012 LOUISE L GUIDRY $148.99GMAC05-31849 2/3/2011 ANNIE MAE BROWN $149.47CASH ADVANCE OF LA06-11797 2/18/2010 STEVEN JENKINS $149.77SHOW ME THE MONEY05-30071 3/27/2009 CHAD BAUGH AND RACHEL BAUGH $150.00CHAD & RACHEL BAUGH06-31316 3/3/2011 JAMES TIMOTHY FUTCH $150.00JAMES TIMOTHY FUTCH07-10102 5/20/2010 THOMAS GREGORY ENGLADE $150.00THOMAS GREGORY ENGLADE08-31124 12/31/2009 AMBER BONNETTE KIMBLE $150.00AMBER BONNETTE KIMBLE08-10365 2/25/2010 ANGELA ADAMS $150.00ANGELA ADAMS10-32199 7/19/2011 KRISTY N. BRANTLEY $150.00KRISTY N. BRANTLEY08-32300 9/3/2010 CLIFFORD LAYNE SMITH $150.01CLIFFORD LAYNE SMITH05-21850 1/20/2010 MICHAEL L. JOHNS & GLADYS K. JOHNS $150.25WORLD FINANCIAL04-80129 3/3/2009 RODNEY HOLLOWAY & DEANDREA HOLLOWAY $150.35REPUBLIC FINANCE11-13053 8/22/2013 MARK HOLSTROM $150.50AMERICAN CORADIUS INTERNATIONAL10-10037 5/24/2011 BARRY WALKER & ROBBIE WALKER $150.95MICHAEL FOWLER, ATTORNEY09-30149 6/15/2010 ARTRINA NIFAYE MOORE $151.00LA DEPARTMENT OF REVENUE05-21260 10/1/2008 WALTER SAVAGE, JR. $151.00WALTER C. SAVAGE, JR.09-12278 7/30/2013 SHAMEKIA HOWARD $151.14SHAMEKIA LAQUAN HOWARD
11/14/2013 Page 29 of 51USBC‐WDLA Unclaimed Funds Current as of
Case #Transmittal
Date Creditor TotalCase NameClaim
Pending04-52575 5/11/2010 TERRY W. AUCOIN & CAROLINE AUCOIN $151.36HOUSEHOLD CREDIT04-32147 5/27/2010 MICHAEL G. MCDONALD & FELICIA G. MCDONAL $151.45STATE FINANCE05-82888 12/10/2008 SAMUEL JOHNSON $151.67BUFORD MICHOT C/O DARRELL RYLAND09-32769 8/1/2012 CLAYTON BARMORE JR $152.84CITIFINANCIAL06-10746 9/27/2010 LISA R. ROBINSON $153.55LISA R. ROBINSON06-10699 8/31/2011 ROBERT EVANS $153.91ROBERT EVANS13-10448 10/10/2013 LATONYA GRAY $154.00LATONYA GRAY03-31606 12/4/2008 CEDRIC DAILEY $154.14STEWART FINANCE05-52476 7/28/2010 GERALD GUIDRY & DEBRA J. GUIDRY $154.15CENTURYTEL09-30572 3/30/2013 POLLY TARVER JOHNSON $154.27LDG FINANCIAL SERVICES LLC09-51122 4/12/2013 JOHN A LOCKETT & ANETTA M LOCKETT $154.50LAFAYETTE GENERAL HOSPITAL10-12301 1/31/2013 JESSIE T. KIMBRELL $154.54JESSIE T. KIMBRELL07-20628 5/13/2010 MELISSA CLEMENT $155.00MELISSA ANN CLEMENT10-12275 2/28/2012 DONALD D. MASON $155.00DONALD D. MASON10-12529 9/28/2012 SHEKEVA SANTASHA GREEN $155.00SHEKEVA SANTASHA GREEN05-81147 3/3/2009 EARL KERRY & LINDA KERRY $155.64DR. W. JARROD GREGG07-30852 11/30/2012 ROBERT EARL FRAZIER & DONNIE DEVOIL FRAZ $156.17EBUSINESS GROUP03-12682 1/14/2009 LILLIE NORTON $156.52PAYROLL LOANS DIRECT LTD07-51364 7/13/2011 KENNETH J. BERGERON $156.61SLEEP SOLUTION OF ACADIANA11-51306 7/17/2012 CHASITY MARIE ISRAEL $156.61CHASITY MARIE ISRAEL05-51080 9/23/2010 JOHNELL BERGERON $157.14LVNV FUNDING08-80368 3/30/2009 DONALD DAVIS $157.50HOMECOMINGS FINANCIAL, LLC07-12730 7/19/2010 CHITHIM MALDONADO $157.55CHITHIM MALDONADO86-50336 12/18/2009 RONALD TRAHAN & GAYLE TRAHAN $157.82FIRST BANKCARD09-10469 10/22/2012 ANDREW ODOM & LACRETIA ODOM $158.06ANDREW ODOM & LACRETIA ODOM11-20539 8/21/2012 BRIAN A KNOWLTON $158.18ALLY FINANCIAL09-11514 1/30/2012 CHARLES THOMAS NICHOLSON $158.22CHARLES THOMAS NICHOLSON06-10770 8/12/2009 CATHY D. HILL $158.53CATHY D. HILL07-13102 8/17/2009 LARRY JAMAL DAWSON $159.23LARRY JAMAL DAWSON07-20543 12/26/2012 SAMMY LISOTTA & TRESSIE LISOTTA $159.49CHASE BANK05-52411 7/19/2011 CALVIN CATALON $160.80CITIFINANCIAL CORP.04-32716 1/29/2009 L. B. JOHNSON, JR. & SHARON JOHNSON $160.93AMERICAN CREDIT EXCHANGE06-30486 9/3/2010 GARY LYNN THOMAS, JR. & SHARLOTTE R. THO $160.97ADVANCED RECOVERY SYSTEM11-50026 12/29/2011 DERICK A. LABRY, SR. & TINA M. TORRES $161.54DERICK A. LABRY, SR. & TINA M. TORRES07-50506 4/8/2011 GERALD R. BAILEY & MONICA K. BAILEY $161.54GERALD RAY & MONICA KING BAILEY
11/14/2013 Page 30 of 51USBC‐WDLA Unclaimed Funds Current as of
Case #Transmittal
Date Creditor TotalCase NameClaim
Pending12-50847 5/22/2013 DERICK A LABRY SR & TINA M TORRES $161.54DERICK A LABRY SR05-21850 11/25/2009 MICHAEL JOHNS & GLADYS JOHNS $161.94SULPHUR URGENT CARE04-81505 3/31/2009 CLARA JACKSON $162.00MR. CHECK06-11824 5/20/2010 GINA C. VALLERY $163.00GINA C. VALLERY07-20535 9/16/2011 DESI RENEE TOUCHET $163.00NCO FINANCIAL SYSTEMS06-31093 6/14/2011 SARA SEXTON $163.77NCO FINANCIAL07-31278 1/30/2013 JARVIS LEANDRE MCLEMORE & CHARLOTTE RE $163.97CHEVERON/TEXACO CREDIT00-31605 7/31/2009 AARON EUGENE HARRIS $164.32AARON EUGENE HARRIS12-31553 5/31/2013 TARONZA LASHA ARMSTRONG $165.00TARONZA LASHA ARMSTRONG08-30440 7/1/2011 JAMES MICHAEL MORGAN & LINDA L. MORGAN $165.06EBUSINESS GROUP08-80483 2/3/2012 DAWSON CORLEY & PEGGY CORLEY $166.00DAWSON CORLEY & PEGGY CORLEY06-50374 8/12/2011 PAUL J. BREAUX & LAURA L. BREAUX $166.77CAVALIER GROWTH & INCOME FUND08-12254 1/18/2012 IRENE RICHMOND MAYES $166.83IRENE RICHMOND MAYES09-50618 12/11/2012 JASON TOUCHET $166.95PITRE'S ELECTRICAL SERVICE, INC.09-30206 5/31/2012 JIMMY GLEN ELMORE & SHANNON RENEE ELMO $167.16EBUSINESS GROUP07-80454 12/7/2009 COURTNEY CONSTR. OF ALEXANDRIA $167.32FREDDIE LINCECUM04-30990 4/4/2011 BARBARA LYNN ROBINSON $167.50BARBARA LYNN ROBINSON04-21074 11/25/2009 JOSEPH COMEAUX & JUDITH COMEAUX $168.49HIBERNIA NATIONAL BANK05-53819 3/11/2010 RONALD S. BARKSDALE & KIMBERLY BARKSDAL $169.38RONALD S. & KIMBERLY BARKSDALE05-22116 1/27/2010 EDWARD DALE STRACENER $169.78BEAUREGARD CLERK OF COURT09-31066 11/28/2011 JEFFREY C. SWANK, SR. $170.79HSBC BANK USA, N.A.09-32158 12/30/2010 JUSTIN ARTHUR HANKINS $171.92GMAC09-81338 10/1/2012 RHONDA LYNETTE WELLS $172.50RHONDA WELLS05-31829 12/30/2010 LATONYA SHONTA AUSTIN $172.84CASH ADVANCE OF LA09-80120 10/4/2010 JENNIFER KAY PARKER $173.00JENNIFER KAY PARKER06-50354 7/13/2011 ROSE M. POTIER $173.29LAFAYETTE GENERAL HOSPITAL09-11372 1/31/2013 GLADYS WILLIAMS $173.81GLADYS WILLIAMS06-31232 1/5/2012 JERRY MELTON HENDRIX, JR. & KATHY ELIZABE $174.29DELL FINANCIAL SERVICES05-32784 4/4/2011 RICHARD M. CANADY $174.43ACE AMERICA PAYDAY LOAN05-33487 12/2/2010 TRANS AMERICAN MOTOR FREIGHT, INC. $174.68WILLE TRANSPORT, INC.01-30949 9/2/2009 LORRAINE MCDANIEL $174.98LORRAINE MCDANIEL06-10656 12/29/2009 LISO CHIPPS $175.00LISO CORTEZ CHIPPS07-31513 2/28/2013 DANA J. MONTGOMERY & CYNTHIA I. MONTGOM $175.22CHEVRON CREDIT BANK, N.A.06-20080 7/27/2010 CANDICE M. SOILEAU $175.84CANDICE M. SOILEAU07-20454 8/21/2012 GREGORY P. HEBERT $175.96CIRCUIT CITY
11/14/2013 Page 31 of 51USBC‐WDLA Unclaimed Funds Current as of
Case #Transmittal
Date Creditor TotalCase NameClaim
Pending05-30159 6/28/2010 JOE LEE BOOKER & LINDA FAYE BOOKER $176.10HEILIG MEYERS MASTER TRUST05-10183 3/26/2009 ADAM L. CRAWFORD $176.30LOUISIANA PAY DAY LOANS03-13955 6/24/2009 KENNETH BROWN & JANET BROWN $176.33KENNETH BROWN & JANET BROWN08-30553 10/3/2011 TINA Y. SANDERS $176.42COLLECTION ASSOCIATES03-32100 3/27/2009 VIRGE HAWKINS, JR. $176.50VIRGE HAWKINS, JR.05-51993 4/22/2010 MELVIN J. JOHNSTON & TANA M. JOHNSTON $176.52NCO FINANCIAL SERVICE07-30589 5/31/2012 ROY WAYNE CHAPMAN, SR. & KATHY DANETTE $176.65ECOLLECT08-51319 5/16/2012 ELAINE D. AUCOIN $176.80SOUTHLAND FINANCE06-81055 6/22/2012 KATHERINE L. DESSELLE $177.09CACV09-30190 3/30/2012 EARL J. ALBRITTON $177.11COLLECTION ASSOCIATES06-50026 12/23/2010 PAUL A. TRAHAN & AGNES L. TRAHAN $177.15FOLEYS08-20386 5/16/2012 JASON NEWMAN & LINDSEY NEWMAN $177.66JASON NEWMAN06-31167 1/25/2012 PATRICK AVERY SPENCER $178.82CITIFINANCIAL10-51840 12/11/2012 HUBERT KEYS, JR. & MONIQUE KEYS $178.87HUBERT KEYS & MONIQUE KEYS04-53054 6/15/2010 JEFFERY JOURNET & LISA JOURNET $178.93A-ABAL TRANSMISSION10-30747 8/30/2013 JENNIFER LYNN GIVENS $179.09CAPITAL ONE08-51364 10/8/2009 GREGORY TAYLOR $179.17RECOVERY MANAGEMENT SYSTEMS CORP.08-30698 9/4/2012 CECIL GERALDINE WIGGINS $179.39COLLECTION ASSOCIATES08-10116 2/25/2010 TONY HAGGERTY $180.00TONY RAY HAGGERTY07-20581 8/28/2012 JIMMY W JOHNSON $180.32GMAC04-33202 2/26/2010 FLORENCE JEAN BAILEY $180.58CRESCENT BANK & TRUST09-10830 8/12/2013 ALFRED HUNTER YEATTS, III & NICHOLE SHEAR $180.89HOUSTON FCU - MASTERCARD06-30203 7/19/2011 GREGORY DAVIS & EUNICE J. DAVIS $181.17LINCOLN GENERAL HOSPITAL08-11003 1/30/2012 GUINN M. SHORT & MARY A. FULLER SHORT $182.49GUINN M. SHORT & MARY A. FULLER SHORT09-21121 4/10/2013 CHESTER CORMIER & BEVERLY A CORMIER $182.99APPLIED CARD BANK09-20713 1/19/2011 JOY CAROL FONTENOT $184.47WORLD FINANCE06-10770 6/24/2009 CATHY HILL $184.60CATHY D. HILL07-12868 7/19/2010 LATINA K. HILL $184.62LATINA K. HILL07-30219 9/29/2010 DENARD ANDRE WILSON & SONDA CARTER WIL $184.62DENARD ANDRE WILSON & SONDA CARTER 04-13609 3/19/2009 LA'NEISHA HALL $184.62LA'NEISHA HALL08-80347 10/27/2010 BRADFORD LAYTON & REGINA LAYTON $184.74LA. DEPT. OF REVENUE09-32014 1/30/2013 JEANETTE FIELDS GINYARD $184.87EATMAN & EATMAN ATTORNEYS05-82124 4/17/2009 ROBERT BISHOP $185.00ROBERT BISHOP07-30403 9/29/2010 DEIDRA E'SHON FIELDS $185.35ECOLLECT08-12503 9/17/2012 IRVIN MAURICE GRANT & TERESA DENISE GRA $185.90IRVIN MAURICE GRANT & TERESA DENISE G
11/14/2013 Page 32 of 51USBC‐WDLA Unclaimed Funds Current as of
Case #Transmittal
Date Creditor TotalCase NameClaim
Pending07-51464 11/3/2008 MARY DELCAMBRE $186.16SERVICE TOOL CO.09-81187 5/1/2013 ROSA LEE AARON $186.92ROSA LEE AARON09-81514 10/31/2011 ARLEAN J. DAVIS $186.94ARLEAN J. DAVIS08-10797 9/23/2010 BOBBY G. MYERS & SHIRLEY H. MYERS $186.95INTERNAL REVENUE SERVICE05-33487 12/2/2010 TRANS AMERICAN MOTOR FREIGHT, INC. $187.16TRIPLE J EXPRESS11-12314 1/31/2013 MAEGAN HARRIS $187.31MAEGAN HARRIS07-20588 9/2/2010 AUGUST FONTENOT, JR. & SYLVANIA FONTENO $187.38GERALDINE BALKA04-52855 1/30/2009 LYNDORA PHILLIPS $187.48COMPUTER-N-SERVICE06-51069 8/21/2012 NATASHIA L TOWNSEND & DANNY B TOWNSEN $187.57NUVELL07-80309 10/4/2010 KRISTY CAROLINE SMITH $188.00ALEXANDRIA CASH ADVANCE03-31343 2/27/2009 CLINTON TURNER & EDDIE TURNER $188.25WESTGATE CREDIT PLAN12-20950 10/15/2013 TOSHYA NICHOL SONNIER & LOREN LAIN SONNI $188.43JEFF DAVIS BANK & TRUST CO.07-30471 10/31/2012 JOSHUA NEIL HIGGINBOTHAM & MICHELLE HUT $189.25JOSHUA NEIL HIGGINBOTHAM05-22067 7/29/2009 WILBERT WESTON & SOMMER WESTON $189.55EXPRESS PAYDAY10-11692 2/20/2013 ROSIE NIECOLE TURNER $189.62ROSIE NIECOLE TURNER08-30467 8/29/2013 JEREMIAH REED III $189.67EBUSINESS GROUP08-13463 6/14/2012 CANDACE C. DOTSON $189.68ALLTEL COMMUNICATIONS09-31912 5/31/2013 EDWARD L BARFIELD $190.00EDWARD L BARFIELD08-30866 8/29/2013 NICHESIA WILLIAMS $190.35E BUSINESS GROUP LLC08-20245 12/11/2009 DAVE CAIN $190.38DAVE L. CAIN10-31423 1/5/2012 TIMOTHY DARNELL PARKS, SR. & TONYA DENIS $190.38CHASE HOME FINANCE11-11156 3/22/2013 ANTHONY JONES $190.47CITIFINANCIAL - SHREVEPORT08-30943 4/4/2011 CAMIKA R. MCCOY $190.65QUANTUM SERVICING CORP08-80550 5/1/2013 WILLARD R. SANDERS $190.85CHASE BANK08-11873 9/17/2012 RESA R. JONES $191.39RESA R. JONES00-31210 5/6/2009 SANDRA WADE $191.54SANDRA V. WADE11-11272 3/22/2013 JIMMIE R. WATKINS $191.75LOUISIANA DEPARTMENT OF REVENUE BAN07-30497 5/10/2009 JOSHUA RITCHIE & TIFFANY RITCHIE $191.89GASTROINTESTINAL ASSOC. C/O EBUSINES07-31202 5/2/2011 RAYMOND CURTIS STOUT, SR. & DANA OREA S $191.89ECOLLECT09-10867 3/15/2013 EVELYN JENEANE CRAVEN $193.29EVELYN JENEANE CRAVEN04-32167 8/4/2009 JOEL WAYNE ALLEN $193.49JOEL WAYNE ALLEN09-21086 7/9/2012 JODY WADE HAYES & BARBARA JEAN HAYES $193.63WORLD FINANCE10-51920 12/22/2011 WALTON J. THIBODEAUX, III & HEATHER T. THIB $193.82GERARD SALASSI IV & ASSOCIATES03-30045 2/27/2009 LAWRENCE CHENIER $194.36PROCESSING SITE06-30511 8/19/2010 TERRY L. CRYMES & ANNE M. CRYMES $195.00DISCOVER BANK/DISCOVER FIN.
11/14/2013 Page 33 of 51USBC‐WDLA Unclaimed Funds Current as of
Case #Transmittal
Date Creditor TotalCase NameClaim
Pending08-30254 7/31/2012 CEDRIC LOU DONN NEWTON $196.63ALLTEL02-30494 2/26/2009 ROY HOLTON & CAROLYN HOLTON $196.70ROY & CAROLYN HOLTON05-15423 6/29/2009 MICHAEL JACKSON $196.99RETAIL MERCHANTS ASSOCIATION09-13299 8/22/2013 MICHAEL ALEXANDER & CHERYL ALEXANDER $197.36SENTINEL FCG, INC.09-51497 10/18/2012 DAMON K ARCENEAUX $197.50DAMON K ARCENEAUX08-20365 6/11/2010 TIMOTHY WALTER & MALANA WALTER $198.87MBF LEASING, LLC05-80634 12/10/2008 SHARON VORISE $199.17MR. CHECK04-14370 4/30/2010 JACKIE L. BURGANS $200.00JACKIE L. BURGANS08-10407 2/25/2010 JEANENE SHEPPARD $200.00JEANENE G. SHEPPART03-32791 6/1/2009 ROBERT WHITLOCK & MARY WHITLOCK $200.00ROBERT & MARY WHITLOCK07-31893 5/2/2011 JULIE RAMPHREY TOWNSEND $200.00JULIE RAMPHREY TOWNSEND09-30749 11/30/2010 ALONZO RICHARDSON $200.00ALONZO RICHARSON10-11491 10/3/2013 DANNIE DEVEREAUX $200.00DANNIE DEVEREAUX09-30749 12/30/2010 ALONZO RICHARDSON $200.00ALONZO RICHARDSON04-81617 12/17/2009 JASON ANDREW MERTENS & TONYA ALISHA ME $200.27BENEFICIAL FINANCE CORP88-50139 12/18/2009 JESSE COMEAUX & GLADYS COMEAUX $201.39LAFAYETTE BUREAU OF CREDIT CONTROL (04-11720 6/25/2009 CYNTHIA SIMS $201.43CYNTHIA SIMS01-30780 9/2/2009 STEPHEN ALAN HARPER $201.51STEPHEN ALAN HARPER05-32925 6/28/2010 KATHY RENA ROSS $202.74CHECK TYME LOANS08-30653 8/30/2013 EDDIE WINES JR & CASSANDRA RENA WINES $202.93CLC CONSUMER SERVICES CO05-21930 6/10/2011 JOHN LAVINE & SHIRA LAVINE $203.00JOHN & SHIRA LAVINE08-81170 10/1/2012 BETTY W. COLEMAN $203.58GERALD SALASSI, IV, ATTY09-31716 9/30/2013 DANA LATERECE SPIVEY $203.73GRANT KONVALINKA AND HARRIS05-14795 8/12/2009 BRIAN ASKEW HARPER $204.40BRIAN ASKEW HARPER06-50567 7/13/2011 BOBBY J. MILLER & KRISTEN T. MILLER $204.98LAFAYETTE GENERAL HOSPITAL08-12583 11/30/2010 TINA SHERRIEE CARRINGTON $205.00TINA SHERRIEE CARRINGTON05-11867 1/24/2011 CHARLOTTE MARIE NEWTON $205.05FRIEDMAN'S JEWELERS10-13415 3/6/2012 ANGELA M. WESTMORELAND $205.72WORLD FINANCE - BOSSIER CITY09-21030 3/14/2012 MELISSA HOLLAND $206.02WORLD FINANCE00-20096 7/29/2009 MARK POOSER & LEISHA POOSER $206.36BELL SOUTH07-30523 9/30/2012 BRANDON MARCELLE LEE & MARY JEANETT LE $206.58FCNB MASTERTRUST10-11744 3/6/2012 TARRA NICOLE RICE $206.86PORTFOLIO RECOVERY ASSOCIATES, LLC05-32589 12/30/2010 VIOLA GRAY CARROLL $206.92LINCOLN GENERAL HOSPITAL07-31526 11/30/2010 CHERLYN YEVETTE WINSTON $207.00CHERLYN YEVETTE WINSTON06-10594 9/16/2010 JERRY ALLEN COX $207.69JERRY ALLEN COX
11/14/2013 Page 34 of 51USBC‐WDLA Unclaimed Funds Current as of
Case #Transmittal
Date Creditor TotalCase NameClaim
Pending05-10819 1/16/2009 SHANE WARE $207.72SHANE D. WARE00-30004 7/22/2010 HOGAN ENERGY CORPORATION $207.76NEWPARK WELLHEAD SERVICES10-80163 3/16/2012 SHARON LYNNETTE CLOUD $208.34SHARON CLOUD08-81170 10/30/2012 BETTY W. COLEMAN $209.43GERALD SALASSI, IV, ATTY.08-50847 2/19/2013 EDDIE F RABALAIS & ROBYN C RABALAIS $210.32HEART HOSPITAL OF LAFAYETTE08-80880 10/1/2012 NATHAN ANTONIO ROBERTS & JAQWON DONES $210.88PEAK 505-34074 5/2/2011 JAMES THOMAS ADCOCK, JR. $211.26QUIK PAYDAY INC.09-12294 8/22/2013 ANN H. SHEPHERD $211.53ANN H. SHEPHERD05-20814 9/23/2010 LURDY M. ALFRED $211.66GREAT SENECCA FINANCIAL03-12978 10/29/2008 JOHNNIE BRYANT $212.31JOHNNIE FAYE BRYANT08-80362 10/4/2010 GLEN PAUL MASON & MARGARET ALICE MASON $213.00GLEN MASON & MARGARET MASON06-20440 1/20/2012 MARY E. PARISH $213.64LEASE FINANCE GROUP08-10164 5/24/2011 JOSEPH GOTT $214.00JOSEPH A. GOTT05-32165 3/26/2009 DIRESSIA GARNER $216.03CASH ADVANCE OF LA08-11652 3/22/2010 ALICE SULLIVAN $216.68ALICE SULLIVAN10-50032 7/24/2013 GENEVIA MARIE FRANK $216.82NEIGBORHOOD HOUSING SERVICES07-30737 7/1/2011 CHARLES WAYNE MCKEE & JUDY ANNE MCKEE $218.45EBUSINESS GROUP05-32677 6/28/2010 CHRISTOPHER TYRONE SQUARE & ANITRA WO $219.74META BANK08-10341 10/10/2013 CHARLES VERNON NEYLAND, JR. $220.04CHARLES VERNON NEYLAND, JR.92-50490 12/5/2011 ODY OIL CORP. $220.21STATE OF LA OFC OF EMPLOYMENT SECUR11-30248 9/4/2012 JODY C HALE $220.28CENTRIX FINANCIAL LLC07-20504 11/30/2010 RAYNELDO MCCLELLAND & ANNIE MCCLELLAN $220.64SCHUMACHER GROUP03-20904 5/13/2011 VERRIL YOUNG & CONNIE YOUNG $221.05BENEFICIAL LOUISIANA INC.05-31291 7/31/2009 DAVID VINCENT & JOY VINCENT $221.34ACE CASH EXPRESS00-30004 7/22/2010 HOGAN ENERGY CORPORATION $221.50TELECOMMUNICATIONS, INC.05-32805 2/27/2009 ROBERT FLOWERS $221.52ROBERT GREG FLOWERS10-81380 1/23/2012 CHRISTOPHER ALTENBERGER & JENNIFER ALT $222.33GRANT PARISH TAX COLLECTOR03-32177 3/26/2009 BRUCE EDWARD STEWART $222.37STEWART FINANCE06-30750 11/3/2011 STEVE ELLIS BELL & MARGARET ANN BELL $223.83THOMAS EDUCATION DIRECT04-12318 2/18/2010 PHILLIP BUSH $224.32PHILLIP L. BUSH09-32105 1/30/2013 MARY PAIGE $224.37COLLECTION ASSOCIATES10-50598 7/17/2012 MIGUEL A SANTOS & ELIZABETH A SANTOS $225.00MIGUEL A SANTOS05-20630 9/23/2010 FRANKIE J. MCWHERTER $225.14ACE CASH EXPRESS11-11779 7/31/2013 FLORENCE ALLEN $227.00FLORENCE KINNARD ALLEN07-10710 3/9/2009 K. WAYNE DISHMAN, II $227.34IRS
11/14/2013 Page 35 of 51USBC‐WDLA Unclaimed Funds Current as of
Case #Transmittal
Date Creditor TotalCase NameClaim
Pending04-81403 12/17/2009 JAMES KELVIN SIMMONS & DEBRA KAY SIMMON $227.69C & W HARDWARE03-14286 3/19/2009 ELAINE THOMAS $228.00ELAINE THOMAS06-12704 8/23/2012 TINA S. WILLIAMS $228.20COMMONWEALTH FINANCIAL SYSTEMS06-12704 9/17/2012 TINA S. WILLIAMS $228.20COMMONWEALTH FINANCIAL SYSTEMS07-11626 12/13/2011 FAYETTA M. COLBERT $229.00M.D. LAGRONE, JR., SUCCESSION07-30294 9/4/2012 ROYRINZO DORAN CLOMAN & CYNTHIA LESHEA $229.08GLENWOOD REGIONAL MED CENTER09-13536 5/30/2013 EBONY M. HILL $229.30EBONY M. HILL04-30983 12/1/2009 JOHN PETTY & BETSY PETTY $230.43NCO FINANCIAL11-31109 2/28/2012 MICHAEL DE'SHEN JONES $230.75MICHAEL DE'SHEN JONES08-10110 4/30/2012 CAMICA L. ALLUMS $231.83TIGER LOANS10-20346 9/17/2013 MARY BASCO CARROLL $232.85CITICORP TRUST BANK07-30444 7/31/2012 ALBERT LOUIS GASTON & DOROTHY THOMAS G $232.86STF NORTH PVT 2ND04-32947 2/27/2009 RITCHIE CRAWLEY & TAMMY CRAWLEY $233.68CF CAPITAL10-10037 4/29/2011 BARRY WALKER & ROBBIE WALKER $233.75MICHAEL FOWLER, ATTORNEY05-21225 11/16/2010 ANTHONY C. BROWN & JACQUELYN L. BROWN $234.13PERFORMANCE CAPITAL10-10229 10/22/2012 BEVERLY Q. VANCE $235.10BEVERLY Q. VANCE08-12893 6/18/2010 WILLIAM JAMES MCGUIRE & SUSAN B. MCGUIRE $236.62MAUDE L. KENNEDY05-20282 3/12/2010 LISA R. BROUSSARD $236.64CHASE MANHATTAN BANK04-32380 12/3/2008 SHARON WILLIAMS $236.99SHARON DENISE WILLIAMS01-21063 5/7/2010 LDC OPERATING, INC. $237.35SCHLUMBERGER WELL SERVICE09-20195 7/17/2012 DESIRE T. NWEKE $237.50DESIRE T NWEKE05-33327 3/3/2011 KERRY JAMES BROU & SARAH RENEE BROU $238.38CIRCUIT CITY08-80500 9/26/2013 DONALD WAYNE TATE & LYNDA JEAN SECREST $240.08CARDMEMBER SERVICES08-13402 7/19/2010 ROSE F. KINSEY $240.38ROSE F. KINSEY96-12719 7/22/2009 VALERIE HOOKS $242.25CREDIT MANAGEMENT, INC.09-20697 1/6/2012 CHRIS RICHARD & LACEY RICHARD $242.54WORLD FINANCE07-10353 4/30/2013 LEIGH E. HALL $242.66LEIGH E. HALL05-34074 5/2/2011 JAMES THOMAS ADCOCK, JR. $243.07LIBERTY COLLECTION BUREAU04-82168 2/26/2010 JESSE E. SMITH, JR. $243.36MR. CHECK08-20771 3/26/2013 WILLIAM H WINGATE, JR. & CONNIE L WINGATE $244.28HOME DEPOT00-32079 5/19/2009 JACQULINE GAREY $244.72JACQULINE RENEE GAREY05-20122 6/1/2010 CHERYL A. HARGROVE $245.65CHERYL A. HARGROVE03-30516 12/31/2009 PATRICIA A. WILLIAMS & ALBERT WILLIAMS (DE $246.92PATRICIA A. WILLIAMS03-30516 11/30/2010 PATRICIA A. WILLIAMS & ALBERT WILLIAMS (DE $246.92PATRICIA A. WILLIAMS03-32953 1/29/2009 BETTY RAY $247.21BRADLEY CHAUVIN
11/14/2013 Page 36 of 51USBC‐WDLA Unclaimed Funds Current as of
Case #Transmittal
Date Creditor TotalCase NameClaim
Pending06-20534 1/13/2011 GREGORY D. BENNY, SR. $247.51ANESTHESIA & PAIN CONSULTANT06-81035 10/4/2010 THERESA MAY WILLIAMS $250.00THERESA MAY WILLIAMS05-12711 3/18/2009 KATIE HAYNES WILSON $250.00KATIE HAYNES WILSON99-30679 9/2/2009 LINDA JEAN WOODS $250.00LINDA JEAN WOODS08-81457 5/1/2013 NILES C. HENLEY $250.00NILES C. HENLEY07-30083 6/29/2012 ROYCHELBY BRADSHAW $250.08GLENWOOD REGIONAL MED CENTER11-10619 3/22/2013 LENA M. SMITH $250.78SABINE STATE BANK10-51845 10/6/2011 CHRIS D. TRIPKOVICH & NANCY M. TRIPKOVICH $251.14DELTA FINANCIAL SERVICES09-20651 9/23/2013 ROBERT D FONTENOT & AUDRY B FONTENOT $254.54MESA FINANCIAL04-32288 7/31/2009 DOROTHY FAYE CURRIE $254.77DOROTHY FAYE CURRIE10-11801 3/16/2012 CAROLYN STANFIELD STOVE $255.13ENHANCED RECOVERY CORP07-80920 12/21/2012 JASON LEE MCCORVEY & CHRISTINA MICHELLE $255.40UPFRONT REWARDS VISA PLATINUM08-80750 10/3/2013 PATRICK H. FRENCH $255.66CHASE04-30868 2/27/2009 JAMES ALLEN $256.77FIREMANS FUND INSURANCE CO.06-50574 9/14/2011 BRADLEY J. GAUDIN & CYNTHIA L. GAUDIN $257.17WINN DIXIE12-11225 3/15/2013 ROSE MARIE BUSH $258.46ROSE MARIE BUSH10-12029 8/22/2013 DYANI KALISKI MOORE $258.46DYANI KALISKI MOORE06-50014 11/21/2008 CORNELL C. FLUGENCE & RHONDA S. FLUGENC $258.73LIBERTY COLLECTION BUREAU06-80668 10/31/2011 JUSTIN E. BOOK & ALENE W. BOOK $259.20WORLDWIDE ASSET PURCHASING07-30342 6/14/2010 GERALD E. TROCHELMAN & DIANNA MARIE TRO $259.26SPECIALTY IMAGING, LLC11-51556 4/20/2013 SAMANTHA ANN HOFFPAUIR $259.71WORLD FINANCE07-30320 3/3/2011 CAMERON CLAYTON MAHLER & JUNETTE CRYS $260.00CAMERON CLAYTON MAHLER & JUNETTE C98-30013 3/26/2012 PATRICK W. BUTLER, SR. & KIMBERLY R. BUTLE $260.00CLERK, U.S. BANKRUPTCY COURT06-31821 10/3/2011 BRIAN S. NOVAK $260.50TONYA COURSON, ATTORNEY08-30743 11/3/2011 ANNIE M. COOPER $263.41COLLECTION ASSOCIATES04-50936 10/26/2009 CONNIE WELLS $265.74HEILIG MEYERS C/O OSI PORTFOLIO07-80462 10/1/2012 RICKEY JAMES WARRINGTON & MARY MARGAR $266.00RICKEY & MARY WARRINGTON05-81968 2/3/2011 BRAD ALLEN BRELAND & LONI IVEY BRELAND $266.26SFC/CENTRAL BANKRUPTCY05-52167 9/24/2013 RONALD WAYNE HOOPER & TERRY ARMSTRON $268.80ARROW FINANCIAL SERVICES LLC05-31598 12/4/2008 GLEN MODICUE & LISA MODICUE $270.00ACE CASH EXPRESS06-11008 11/30/2011 CONNIE P. HALL $270.26GERARD O. SALASSI, IV, ATTORNEY05-15119 12/14/2010 NATARSHA TRANICE POINDEXTER $270.56QUIK PAYDAY INC.11-30687 10/1/2012 R & T FARMS PARTNERSHIP $271.55RONALD & TERESA RAWLS08-20090 3/20/2009 RUSSELL RICHMOND & LULA RICHMOND $271.88OPTION ONE MORTGAGE05-32555 3/9/2011 GEORGE RAY FOSTER & DELILAH FOSTER $271.94JOLI & MATT STEVENS
11/14/2013 Page 37 of 51USBC‐WDLA Unclaimed Funds Current as of
Case #Transmittal
Date Creditor TotalCase NameClaim
Pending00-30004 7/22/2010 HOGAN ENERGY CORPORATION $272.03STUART'S INC.04-31959 5/10/2009 JIMMY CHISHOLM $272.21JIMMY EUGENE CHISHOLM06-50711 6/15/2010 STUART YOUNG & BRANDIE YOUNG $272.75CHASE BANK07-13233 10/12/2011 JOSEPH ERNEST HAMMOND & CECILIA JEAN FO $274.09ECMC09-20123 8/28/2012 PATSY M JOHNSON $274.12GMAC04-13785 3/16/2010 TRACY ANN STERLING $275.00TRACY ANN STERLING04-52801 10/29/2008 CHADD QUEBEDEAUX & SICILY QUEBEDEAUX $275.00TURNER INDUSTRIES09-31489 12/28/2012 HIAWATHA BENTON $276.03GRANT KONVALINKA & HARRIS08-10596 9/20/2011 HEATHER R. HIPPLER $276.19HEATHER R. HIPPLER05-10332 9/23/2009 LEONARD CHRISTOPHER MCKINNEY $276.90CLEAR CHANNEL BROADCASTING, INC.03-13297 10/22/2009 SAMMIE LEE WILLIAMS $276.92SAMMIE LEE WILLIAMS04-13754 4/29/2009 THOMAS WILLIAMS $276.92THOMAS D. WILLIAMS05-81391 2/26/2010 ERIC SHERMAN FIELDS $277.42ERIC SHERMAN FIELDS00-30004 7/22/2010 HOGAN ENERGY CORPORATION $277.85KRAFTCO CHEMICAL CORP.01-51699 10/22/2008 CAREAGE PLACE OF PILOT POINT, INC. $278.92ASEPSIS PRODUCTS, INC.05-80307 3/30/2009 ALTON CROOM & LYNDA CROOM $279.08TRUELOGIC FINANCIAL CORP.00-30004 7/22/2010 HOGAN ENERGY CORPORATION $279.15UPSTREAM PRODUCTION SER07-20170 5/12/2010 CHRISTINE L. MALLETT $279.67PROVIDIAN05-12636 6/14/2010 THOMAS R. REED $280.00THOMAS R. REED07-51529 8/21/2012 JULES M FONTENOT & JULIE L FONTENOT $280.40CHASE BANK04-11348 3/1/2010 WILLIAM G. FORTENBERRY $280.43DISH NETWORK11-31357 2/15/2013 CLARISSA OCTAVIA MCFEE $280.71EDFINANCIAL SERVICES ON BEHALF OF NSL05-20424 3/17/2010 LARRY E. O'QUAIN, JR. & KRISTA D. O'QUAIN $281.06CHASE BANK05-82670 10/26/2009 SHARRIEL LUCAS $282.95HEILIG MEYERS MASTER TRUST08-10920 9/23/2009 MARY JANE PHILLIPS $283.29LA DEPT. OF REVENUE06-30487 1/5/2012 JEANETTE A. HUTCHINSON $283.59DELL FINANCIAL SERVICES10-10383 7/13/2011 BARBARA WILLIAMS GREEN $284.70EMMA R. SMITH, ATTORNEY06-31317 2/28/2012 SHADONNA RENA HENDERSON $285.37COLLECTION ASSOCIATES08-32130 4/1/2010 RAYFIELD SCOTT $286.34CHARLES H. HECK, ATTORNEY05-82249 10/26/2009 DENEEN DANGERFIELD $288.65HOMELAND FEDERAL SAVINGS BANK05-30242 11/30/2010 THOMAS PRICE JACKSON, JR. $290.20CAPITAL LOANS92-50490 7/18/2011 ODY OIL CORP. $291.13PARISH OF LAFOURCHE05-81113 8/3/2010 SONNY HONG HARRELL $291.75SONNY HONG HARRELL08-12893 6/22/2010 WILLIAM JAMES MCGUIRE & SUSAN B. MCGUIRE $292.19GMAC11-51644 4/20/2013 VICKIE MARIE FRANCO $292.88WORLD FINANCE
11/14/2013 Page 38 of 51USBC‐WDLA Unclaimed Funds Current as of
Case #Transmittal
Date Creditor TotalCase NameClaim
Pending08-12425 8/18/2010 DAVID A. GABBERT $293.00DAVID A. GABBERT07-30095 5/31/2012 TERRY MICHAEL CASEY & MINDY RENEE CASEY $294.59REWARDS06-30782 1/5/2012 DARYL WAYNE SHIELDS $295.76NCO FINANCIAL08-20475 8/21/2012 CONRAD J VINEY & BLINE E VINEY $295.86AMERICAN GENERAL04-82279 8/3/2010 HOMER DEAN SMITH & LINDA MAY SMITH $296.40UNITED FINANCIAL CREDIT06-30299 10/3/2011 TINA MAY TURNER $297.67COLLECTION ASSOCIATES09-10230 2/28/2012 AHMAD RASHAD MCMILLIAN $297.70AHMAD RASHAD MCMILLIAN04-33089 12/31/2009 CALVIN BROWN $299.03CALVIN BROWN07-31227 3/27/2009 MICHAEL WATERS & LAKESHIA WATERS $300.00MICHAEL & LAKESHIA DAVIS10-10467 3/22/2013 BRENDA'S KITCHEN, LLC $300.00CURTIS L. DUNCAN04-32989 4/1/2010 CHERYL JORDAN JENNINGS $300.00CHERYL JORDAN JENNINGS04-32989 4/1/2010 CHERYL JORDAN JENNINGS $300.00CHERYL JORDAN JENNINGS05-81284 10/26/2009 ERIC FAIR $300.00ERIC JOSEPH FAIR09-13861 6/20/2013 MICHAEL A. MARTIN $301.94WINDSOR EQUITY GROUP08-80337 1/12/2011 JEFFERY BRENT DELRIE $303.07NAPA J&A AUTO SUPPLY11-30308 11/3/2011 LAWANDA RENEE JOHNSON $305.00LAWANDA RENEE JOHNSON08-10161 11/30/2010 PAUL A. RHOADS & MELISSA A. RHOADS $305.00PAUL A. RHOADS & MELISSA A. RHOADS01-32011 2/26/2009 ANGELA GILBERT $305.50ANGELA WILLIAMS GILBERT07-11201 1/19/2010 WILLIAM LANSING $305.81RENNIX LAW FIRM AND BRUCE LANSING06-81041 10/31/2011 HAROLD CALVIN CARTER $307.09MR. CHECK05-80586 8/3/2010 EDWARD A. MAYHALL & AMY E. MAYHALL $307.70GENERAL COLLECTIONS07-20486 12/18/2008 STELLA DUPREE $307.85CLARENCE MCDONALD LELAND, LTD08-50078 5/28/2010 STACEY L. AYMOND $309.93AMERICAN HOME MORTGAGE07-81212 12/10/2008 APRIL BULLARD $310.00APRIL N. BULLARD03-31115 4/4/2011 NELSIE WARD $310.00NELSIE WARD09-20705 10/16/2013 KATHLEEN H RHODES $310.30KATHLEEN H RHODES08-30197 5/31/2013 VINCENT TERRELL MCLEMORE $311.23DOCTORS REPORTING SVC OF TX06-11181 9/16/2009 ZANE A. ABBITT $311.59ZANE A. ABBITT90-50288 9/27/2010 DEPENDABLE MOTORS, INC. $311.61CHRYSLER REALTY CORP.07-11417 8/23/2012 JESSIE LEE MARTIN, JR. & DEBORAH YVONNE M $313.92E BUSINESS GROUP07-50141 8/12/2011 DONNA MARIE DUPUIS $315.01FINANCIAL RECOVERY SERVICES04-52990 11/18/2008 RICHARD SCULLY $315.56RICHARD D. SCULLY09-13180 2/28/2012 BRENDA HOFFMAN $316.00BRENDA HOFFMAN00-30004 7/22/2010 HOGAN ENERGY CORPORATION $316.24INDUSTRIAL ELECTRICAL STYSTEMS03-30548 5/19/2009 RICHARD LUSS & STEPHANIE LUSS $317.50RICHARD LEE RUSS & STEPHANIE MILLER L
11/14/2013 Page 39 of 51USBC‐WDLA Unclaimed Funds Current as of
Case #Transmittal
Date Creditor TotalCase NameClaim
Pending00-30004 7/22/2010 HOGAN ENERGY CORPORATION $317.71MASCO WIRELINE, INC.10-10220 3/23/2011 MATTHEW C. WEBB $318.28PLAINS COMMERCE BANK05-32477 3/27/2009 ROBERT WILLIAMS, SR. & FANNIE WILLIAMS $318.45MID-SOUTH FINC & THRIFT09-12721 11/30/2010 CORY LANDON PAULK $318.51CORY LANDON PAULK06-20547 6/15/2011 MATTHEW S. WHITE & SHELIA D. WHITE $320.00EMERGENCY PHYSICIANS99-21211 12/19/2011 RANDAL LAROCCA AND DEBORAH LAROCCA $320.58CHASE07-12290 9/23/2009 MICHAEL JOHN DELARDO $321.82CITY OF SHREVEPORT REVENUE DIVISION11-30385 2/28/2012 DANNY C. WASHINGTON $322.72DANNY C. WASHINGTON10-20905 5/19/2011 WESLEY J. CLINE $323.08WESLEY J. CLINE09-13142 3/22/2013 MARY SINGLETARY $323.99STEEN-HALL EYE INSTITUTE11-50464 8/21/2012 HEATH L DAVIS & BRANDY P DAVIS $324.25ALLY FINANCIAL07-30737 7/19/2011 CHARLES WAYNE MCKEE & JUDY ANNE MCKEE $324.71COLLECTION ASSOCIATES, INC.07-20084 7/20/2010 LEE VESTER BLOUNT & DEBRA DIANE BLOUNT $325.00EASY MONEY OF LOUISIANA12-20363 4/16/2013 ALFRED BRAXTON, JR. & ANGELA B. BRAXTON $325.00CITIFINANCIAL07-30800 9/4/2012 BRUCE TODD COATES & TONYA LYNN COATES $325.02BRUCE TODD COATES09-11237 1/12/2012 RICHARD ROSE $325.38AMERICAN EXPRESS09-80885 9/12/2013 KURT DAVID NUGENT & VIVIAN FAYE NUGENT $326.05EMERGENCY GROUP OF RAPIDES, L.L.C.11-31934 5/28/2012 OCIE BERNARD STEVENSON $326.15OCIE BERNARD STEVENSON09-13299 7/30/2013 MICHAEL ALEXANDER & CHERYL ALEXANDER $328.70SENTINEL FCG INC.08-12547 8/23/2012 RENEE WYNETTE HOLBERT $329.33RENEE WYNETTE HOLBERT07-20628 5/25/2010 MELISSA ANN CLEMENT $329.52MELISSA ANN CLEMENT02-31460 11/2/2009 GERALD RHODES $330.00GERALD RHODES04-52664 4/20/2009 LANE SAVOIE & JOSETTE SAVOIE $330.91HAMILTON MEDICAL GROUP10-50987 7/23/2012 DENISE A DEVILLE $332.35CHRYSLER FINANCIAL05-21197 4/3/2013 GARY D. ROCK & HOLLIE R. ROCK $332.95MBNA AMERICA BANK, N.A.07-31852 3/30/2013 ALLAN W GOODALL & ALANA R GOODALL $335.06RBC CENTURA06-31380 3/30/2012 JAMES THOMAS HUBBARD, SR. & KATHERINE A $337.54FRIEDMANS INC.03-32978 2/27/2009 EARLY MCCRUTCHEON $340.00EARLY MCCRUTCHEON05-51032 8/20/2010 JACQUELINE T. MERRITT $340.68CONCO FOOD SERVICE05-31472 2/27/2009 WILLIAM BLAKELY & BRANDI BLAKELY $342.75GLOBAL FINANCIAL10-21064 7/15/2011 RAYGON M. TAYLOR $343.00RAYGON M. TAYLOR08-30038 6/14/2011 LORENZO PRICE & MABLE PRICE $343.14OCWEN LOAN SERVICING, LLC05-80069 12/17/2009 LEONARD LEE GILL & SHIRLEY JACOB GILL $343.18MR. CHECK07-10400 9/28/2012 JULIE RANDOLPH LITTLETON $346.14JULIE RANDOLPH LITTLETON12-50746 9/12/2013 MYRA T. GEORGE $349.43CREDIT ACCEPTANCE
11/14/2013 Page 40 of 51USBC‐WDLA Unclaimed Funds Current as of
Case #Transmittal
Date Creditor TotalCase NameClaim
Pending04-53026 5/15/2009 CHESTER J. LEWIS & FELICIA LEWIS $349.78DIAGNOSTIC RADIOLOGY08-80673 8/3/2010 DONALD W. MORGAN $350.00CASH BACK10-10383 9/15/2011 BARBARA WILLIAMS GREEN $350.63EMMA R. SMITH, ATTORNEY10-20795 5/16/2012 LAMEIA S. SOLOMON $350.77LAMEIA S. SOLOMON08-80203 7/31/2013 JOHNNY ROBERTS & APRELLA R. ROBERTS $350.87SNS COURIER SERVICES LLC06-20168 12/10/2010 ADAM CHURCH & RITA A. CHURCH $352.31WORLDWIDE ASSET PURCHASING10-80163 2/3/2012 SHARON LYNNETTE CLOUD $352.89SHARON LYNNETTE CLOUD09-10322 7/19/2010 AMANDA FRANKS $353.00AMANDA FRANKS06-80495 10/31/2011 IJETTA ANISSA JOSEPH $353.00NCO FINANCIAL10-12094 1/31/2013 JEREMY JORDAN & TERRI JORDAN $355.00JEREMY JORDAN & TERRI JORDAN07-31729 11/30/2012 STEPHANIE MORRISON $355.00COLLECTION ASSOCIATES88-50139 12/18/2009 JESSE COMEAUX & GLADYS COMEAUX $356.59SOUTH CENTRAL BELL TELEPHONE08-30279 7/31/2013 JERMAINE BERNARD FRANCIS & TERESA WILLI $357.23PORTFOLIO ACQUISITION LLC10-21247 8/23/2011 DAVID L. TAYLOR & CRYSTAL M. TAYLOR $359.67HSBC AUTO FINANCE00-30044 3/26/2009 DONNA BRACY $360.00DONNA BRACY09-10326 2/20/2013 SANDRA EDWARDS $362.00SANDRA EDWARDS08-80432 10/1/2012 LINDA M. WEISS $362.00LINDA WEISS09-30182 5/31/2013 TIMOTHY ROJON OVERSTREET & TERESA JOHN $362.40EBUSINESS GROUP10-20963 6/4/2012 AMANDA JONES $363.37PORTFOLIO RECOVERY ASSOC. LLC07-31639 12/15/2008 BRYAN MCMILLAN $365.09GLENWOOD REGIONAL HOSPITAL09-32886 5/28/2012 MARY BETH HALE $365.23COLLECTION ASSOCIATES06-12704 6/13/2012 TINA S. WILLIAMS $365.60COMMONWEALTH FINANCIAL SYSTEMS10-21247 7/20/2011 DAVID TAYLOR & CRYSTAL TAYLOR $368.20HSBC AUTO FINANCE01-20614 5/6/2011 WESLEY JAMES MALLET $369.83CINCO FINANCE SERVICE11-10749 10/11/2013 JANICE MARIE ECHOLS $370.00JANICE MARIE ECHOLS06-31268 8/5/2010 MILDRED H. YARBOROUGH $370.32FURNITURE FACTORY OUTLET07-30105 2/26/2010 IDA IRENE CROCKETT $371.00IDA IRENE CROCKETT11-13420 7/30/2013 FRANK EMES, III $371.00FRANK EMES, III05-31187 3/27/2009 JOHNNY WILLIAMS $372.44GREGORY EATON, ATTORNEY09-32014 2/28/2013 JEANETTE FIELDS GINYARD $373.61EATMAN & EATMAN ATTORNEYS07-31872 4/30/2013 WILLIE WESBY, JR. & MARY A H WESBY $374.81COLLECTION ASSOCIATES11-20559 1/25/2012 JOHNNIE LOUIS HARDY, JR. $375.00JOHNNIE LOUIS HARDY10-11811 1/12/2012 BONNIE C. HALL $375.07CACH, LLC09-81292 10/5/2011 FIRST FIDELITY MORTGAGE, INC. $375.13FIRST FIDELITY MORTGAGE, INC.09-31660 1/30/2013 HEATHER NICOLE SULLIVAN $375.28CAPITAL ONE
11/14/2013 Page 41 of 51USBC‐WDLA Unclaimed Funds Current as of
Case #Transmittal
Date Creditor TotalCase NameClaim
Pending10-12812 3/16/2012 GLORIA E. MURFF $375.77EZ QUICK CASH10-12812 3/16/2012 GLORIA E. MURFF $375.77ACE CASH EXPRESS00-30004 7/22/2010 HOGAN ENERGY CORPORATION $376.42CASPER EQUIPMENT RENTAL07-10574 1/14/2010 TINA L. ASBURY $382.00TINA L. ASBURY11-51590 4/20/2013 JOBE ANTHONY GAGLIANO & RACHEL K. GAGLI $382.50ALL STATE CREDIT PLAN, LLC08-31341 7/31/2012 EDD HAWKINS JR. $382.94COLLECTION ASSOCIATES07-30634 7/31/2012 ROBERT EARL GARLINGTON & LORI ANN GARLI $383.35COLLECTON ASSOCIATES05-31107 11/30/2010 GLENN A. MYERS, SR. $385.74GLENN A. MYERS, SR.08-50735 10/17/2011 CHANDA D. ST. JULIEN $385.85CHANDA D. ST. JULIEN07-31890 6/2/2010 LEAH TAM MCDANIEL $387.70JIM WALTER HOMES10-50355 12/11/2012 JERRY MORAN $387.73JERRY MORAN C/O DONALD FUSELIER, ESQ05-80869 10/4/2010 TIMOTHY LANE BONE & KATHY DIANE BONE $388.01NCO FINANCIAL07-31072 7/1/2011 KIMBERLY A. REED $388.68COLLECTION ASSOCIATES07-31275 3/3/2011 FLOYD COLEMAN $390.00FLOYD COLEMAN05-33487 12/2/2010 TRANS AMERICAN MOTOR FREIGHT, INC. $391.33PARRETT TRUCKING10-12812 3/16/2012 GLORIA E. MURFF $394.56NCO-MEDCLR06-20300 12/29/2011 DELGRACO FORTUNE & TONISHA N. FORTUNE $395.01DELGRACO & TONISHA N. FORTUNE08-13760 9/23/2010 RAHMAN S. CLARK & LABRITTIANEY CLARK $398.13IRS - BK NOTICES05-82945 7/6/2010 ROGER D. ADAMS & NORMA D. ADAMS $398.22ROGER D. ADAMS, SR. & NORMA D. ADAMS03-32431 2/27/2009 MARJORIE HARRIS $399.09MARJORIE BLANCHE HARRIS97-80149 1/11/2013 RICHARD D O'NEAL & HELEN C O'NEAL $400.20RICHARD ANDERSON05-81620 10/4/2010 JAMES ALLEN HODGES, JR. & GLINDA HOLLOW $401.40COLLECT AMERICA LTD92-80194 7/30/2009 WILLIAM WHITED & JUDY WHITED $401.49GAYFERS09-20740 6/15/2012 MOLINDA B COURVILLE $403.85MOLINDA B COURVILLE09-11036 10/10/2013 HUMBERTO GUTIERREZ & VIKI D. GUTIERREZ $404.47HUMBERTO GUTIERREZ & VIKI D. GUTIERRE08-32387 10/8/2009 SHANON LA'RAE LAUDERMAN $405.85SAXON MORTGAGE SERVICES, INC.06-30129 2/3/2011 TONI M. THOMPSON $406.88COLLECTION ASSOCIATES05-82060 10/26/2009 STEVE WILLIAMS $407.02STEVE WILLIAMS06-12596 4/13/2011 NELL F. MCGEE $408.08NELL F. MCGEE07-31198 3/30/2013 RICKY EDWIN SARTIN & JOANNA LYN SARTIN $410.35WESTGATE CREDIT PLAN05-12015 3/19/2009 CHRISTIAN DEE DAVIS $412.50CHRISTIAN DEE DAVIS08-32224 10/8/2009 ERNEST CHERRY, JR. $413.14MIDLAND MORTGAGE07-80678 10/31/2011 DARREN RAY JOHNSON $413.19DARREN RAY JOHNSON07-31853 3/29/2013 TYRONE BARNETT $414.00CITIFINANCIAL04-53004 1/20/2010 RONALD K. MALBROUGH & SIMONNE MALBROU $415.69RONALD K. & SIMONNE MALBROUGH
11/14/2013 Page 42 of 51USBC‐WDLA Unclaimed Funds Current as of
Case #Transmittal
Date Creditor TotalCase NameClaim
Pending09-11323 9/30/2013 HILDA D. HALL $418.07HILDA D. HALL05-33487 12/2/2010 TRANS AMERICAN MOTOR FREIGHT, INC. $419.68MACH EXPRESS/MARTIN12-30402 2/5/2013 RONALD KEITH JOHNSON $420.86FIA CARD SERVICES, N.A.96-21079 12/19/2011 MICHAEL DELAPHOUS AND JANET DELAPHOUS $421.15COMMERCIAL SECURITIES, INC.03-32797 11/29/2010 STEVE ALLEN MATTISON, SR. & CHERRIE HILL M $421.21RECSPEC., INC. X09-30388 6/29/2012 ANDREW ROBINSON, JR. & BETTY JEAN ROBINS $421.98GENERAL REVENUE CORP92-80194 7/30/2009 WILLIAM WHITED & JUDY WHITED $423.49TEXACO09-10222 10/26/2011 CHARLES GANTT $427.45CHARLES GANTT04-80482 10/26/2009 BYRON QUINN $427.87BYRON TERRELL QUINN07-12931 3/18/2010 DOUGLAS MCWATERS $431.15BOSSIER PARISH SHERIFF'S DEPT.08-10205 3/22/2013 BENJAMIN MICHAEL MICHIELS & AMANDA PULLI $431.61PLAY PHYSICAL THERAPY05-33793 12/30/2010 RANDY LOUIS WILLIAMS $432.75BENNETT & DELONEY LAW OFFICE07-30021 6/29/2012 MYRA LYNETTE ALLIGOOD $435.63GLENWOOD REGIONAL MED CENTER09-12174 3/23/2011 JENNIFER DENISE CHAMBERS $435.82CHASE STUDENT LOAN SERVICING, LLC12-10145 9/12/2013 JENNIFER DANIELLE LEACH $436.28VERIZON WIRELESS11-20206 7/18/2013 MICHAEL D FRANKS & SHAWNEE C FRANKS $437.66JP MORGAN CHASE BANK09-30577 11/3/2011 AARON LORENZO BROWN & SAMANTHA GILBER $438.00FREEDOM MORTGAGE07-51478 6/15/2011 TINA TRAHAN $438.25FIRST COMMUNITY CREDIT05-52476 9/23/2010 GERALD GUIDRY & DEBRA J. GUIDRY $438.46GERALD & DEBRA GUIDRY07-31973 3/3/2011 PERRY VAN BUREN $440.00PERRY VAN BUREN07-51386 12/8/2009 DANIELLA S. PEROSSIER $440.10WORLD FINANCE CORPORATION05-33022 4/4/2011 DEBORAH A. DAVIS $447.18AMERICAN CREDIT EXCHANGE04-13279 3/18/2009 FAYE SCHEREE PAGE $448.59FAYE SCHEREE PAGE09-20169 9/26/2012 CHAMATKAR HOSPITALITY, LLC $448.72ALLEN PARISH SHERIFF09-31162 10/3/2011 DARYL LYNN JONES & SANDRA LEE JONES $450.00DARYL & SANDRA JONES08-12493 7/19/2010 KATHERINE R. MOORE $450.00KATHERINE R. MOORE05-20826 12/23/2009 ROYCE BRADY & DEBRA BRADY $451.76MENNINGER FOUNDATION CREDIT04-82279 8/3/2010 HOMER DEAN SMITH & LINDA MAY SMITH $452.82UNITED FINANCIAL CREDIT09-13861 7/30/2013 MICHAEL MARTIN $452.91WINDSOR EQUITY GROUP05-33740 4/4/2011 OLIVER COLEMAN $453.89ARONSON FURNITURE08-50421 10/6/2009 JAMES RAY ROMERO & MARY W. ROMERO $456.92PEOPLE FIRST RECOVERY09-30002 7/31/2012 WILLIE JAMES WALKER & SAVANNAH ELLISON $457.50COLLECTION ASSOCIATES92-80194 7/30/2009 WILLIAM WHITED & JUDY WHITED $460.57EXXON12-50205 8/26/2013 MARSHA DUPRE $461.19VERIZON WIRELESS07-81010 8/29/2011 ROBIN C. JACKSON $462.14FIDELITY FINANCE OF ALEX X
11/14/2013 Page 43 of 51USBC‐WDLA Unclaimed Funds Current as of
Case #Transmittal
Date Creditor TotalCase NameClaim
Pending10-51595 8/21/2012 GEORGE D ZENON & SUMER L ZENON $462.67ALLY FINANCIAL04-30323 6/1/2009 CARL RIDER $465.00DONALD RANDALL04-33237 2/25/2009 MARVIN EVANS $465.38FRESNIUS MEDICAL CARE08-31575 9/4/2012 MARQUITA CHIFFON PITTS $465.43EBUSINESS GROUP08-30046 11/16/2009 TRINA MURPHY $473.13RECOVERY MANAGEMENT SYSTEMS CORP.97-21069 5/12/2011 CHARLES W. AUSTIN $473.83NORWEST FINANCIAL05-81732 8/19/2009 RICHARD QUEEN & TARA QUEEN $474.36DR. STEPHEN WHEAT03-12828 5/21/2009 CHRISTINE LEE $476.96CHRISTINE J. LEE10-20069 10/15/2013 SAMUEL C ROBINSON $480.04SAMUEL C ROBINSON10-11301 3/22/2013 WILLIAM SHAYNE SMOKE $481.34BRIGGS AND STRATTON THROUGH THEIR 96-12719 7/22/2009 VALERIE HOOKS $486.60CENTURYTEL05-10917 3/16/2012 EDWARD NEFF, JR & JAMIE NEFF $486.72ROUNDUP FUNDING, LLC08-51302 6/16/2010 GEORGE H. SHIRLEY & ROXANNE R. SHIRLEY $488.14GEORGE H. SHIRLEY & ROXANNE R. SHIRLE91-80945 8/31/2010 PAUL LYNN GUIDRY & CELENA ANN GUIDRY $488.16ALLIED FINANCE11-32138 8/26/2013 KASHADA SHETIA JOHNSON $490.39KASHADA SHETIA JOHNSON06-30487 1/5/2012 JEANETTE A. HUTCHINSON $492.56FIDELITY RESERVES CORPORATION05-50267 3/19/2010 EUGENE NUGENT & PAULA THOMAS WOOD $494.33LOUISIANA ONCOLOGY06-31648 5/2/2011 PATRICIA LYONS NEWELL $497.43JOHN D. BRADY05-82845 2/3/2011 KENYATTA AUDEL RYANS $500.00KENYATTA AUDEL RYANS08-50825 2/29/2012 PAUL CREDEUR & DEIDRE H. CREDEUR $500.00MONEY NOW PAYDAY05-32020 12/30/2010 TYRONE DEMONE THOMAS & CHARLOTTE ELAI $501.00LINCOLN GENERAL HOSPITAL04-30376 7/31/2009 RONALD GRANTHAM & LORETTA GRANTHAM $501.21RONALD & LORETTA GRANTHAM05-21850 12/2/2009 MICHAEL JOHNS & GLADYS JOHNS $504.95THE CLINIC RICHARD SHIMMER MD00-30004 7/22/2010 HOGAN ENERGY CORPORATION $505.27JOHN E. CHANCE & ASSOC.05-33327 3/3/2011 KERRY JAMES BROU & SARAH RENEE BROU $505.39HP PROCESSING CENTER02-21140 8/24/2012 LOUIS JAMES SWEET & ODELIA SWEET $507.27CROSS COUNTRY BANK VISA09-80090 10/30/2012 DONALD RAY BROWN $515.00DONALD RAY BROWN11-31934 5/31/2012 OCIE BERNARD STEVENSON $515.42OCIE BERNARD STEVENSON11-21004 9/23/2013 LOUANNA MARIE CHAVIS $517.81PEAK501-51699 10/22/2008 CAREAGE PLACE OF PILOT POINT, INC. $524.98CITY OF PILOT POINT C/O MICHAEL REED05-33487 12/2/2010 TRANS AMERICAN MOTOR FREIGHT, INC. $525.00L&L TRANSPORTATION07-31342 12/3/2008 ALVIN PARKER & ANNE PARKER $525.42ALVIN & ANNE PARKER08-31605 10/31/2012 SHAWN TODD ROWE $533.00SHAWN TODD ROWE07-31678 3/30/2012 MONICA DENISE JOHNSON $546.01EBUSINESS GROUP09-81250 2/3/2011 SAMUEL BRIAN SPEARS, JR. $550.00COMMUNITY CREDIT
11/14/2013 Page 44 of 51USBC‐WDLA Unclaimed Funds Current as of
Case #Transmittal
Date Creditor TotalCase NameClaim
Pending07-50913 10/28/2010 CHERYL LYNN WILSON $550.00REGIONAL ACCEPTANCE12-11539 2/20/2013 CHRISTINA SUSANN CEDARS $553.84CHRISTINA SUSANN CEDARS11-50286 8/21/2012 CATHERINE M BOUTTE $554.83NUVELL05-50424 11/19/2009 JERRY BRADLEY & CAROL BRADLEY $559.39HOMECOMINGS FINANCIAL07-10175 9/21/2009 THOMAS ADDISON SALLEY & CARA JOEL SALLE $564.30BOSSIER CITY - PARISH SALES & USE TAX D05-81391 10/31/2011 ERIC SHERMAN FIELDS $565.00ERIC SHERMAN FIELDS96-21079 12/19/2011 MICHAEL DELAPHOUS AND JANET DELAPHOUS $565.33FIRST BANKCARD CENTER00-51829 10/30/2008 MARK TENNEY & LINDA TENNEY $573.99ZALES07-11082 1/26/2012 SEAN B. CLEVELAND & CAROLYN D. CLEVELAND $578.45SEAN B. & CAROLYN D. CLEVELAND04-31371 10/8/2009 RUSSELL W. WALTERS & CHRISTIE J. WALTERS $579.25MERCHANT CAPITAL, LLC07-80421 7/31/2009 MELISSA ANN KEZERLE $581.53MELISSA ANN KEZERLE05-21850 11/20/2009 MICHAEL JOHNS & GLADYS JOHNS $587.47MICHAEL & GLADYS JOHNS10-50944 2/29/2012 VINCENT ALEXANDER $587.61REGIONS BANK10-50944 3/5/2012 VINCENT ALEXANDER $588.36REGIONS BANK07-50274 11/15/2012 WAYNE GUIDRY & PAULA GUIDRY $590.26IC SYSTEM O/B/O LA VET REFER07-31261 1/30/2013 BOBBIE JEAN HENNINGS $591.49CHASE10-50944 1/25/2012 VINCENT ALEXANDER $596.68REGIONS BANK05-33769 2/26/2010 CHRISTOPHER TYRONE SMITH $600.00CHRISTOPHER TYRONE SMITH06-80682 7/6/2010 EMMA JEAN DUBREUIL $600.00EMMA JEAN DUBREUIL04-14370 3/29/2010 JACKIE L. BURGANS $600.00JACKIE L. BURGANS09-13168 10/10/2013 COLIN D. KEPNEY & CARLA W. KEPNEY $600.00COLIN D. KEPNEY & CARLA W. KEPNEY02-21309 5/19/2011 RONALD EUGENE SAMPLE $602.50CARD SERVICE CENTER07-81301 12/21/2012 WESLEY ROBERT WOOD & CHRISTINA MARIE W $606.00WESLEY ROBERT WOOD & CHRISTINA MARI07-30207 6/29/2012 JOHN THOMAS KITCHENS & EDITH SHERIAN KIT $609.02COLLECTION ASSOCIATES04-13754 3/18/2009 THOMAS D. WILLIAMS $620.45THOMAS D. WILLIAMS08-31726 3/3/2011 ANGELA BRADLEY MORRIS $630.00ANGELA BRADLEY MORRIS06-31309 1/27/2012 RICHARD A. SMITH & DEBORA A. SMITH $630.37NCO FINANCIAL SYSTEMS INC.10-11249 3/16/2012 JACQUELINE D. WILLIAMS $632.74ENHANCED RECOVERY CORP.07-30373 7/31/2012 ROBERT DEWAYNE LIVELY & MARY SUSAN LIVE $635.00MATCO TOOLS08-31027 1/30/2013 JONATHAN GREEN & ANNIE NELL GREEN $635.79EBUSINESS GROUP06-31309 11/3/2011 RICHARD A. SMITH & DEBORA A. SMITH $637.46NCO FINANCIAL SYSTEMS, INC.05-33268 10/15/2008 JERRY WAYNE MORRISON, JR. $637.48JERRY WAYNE MORRISON05-12016 9/16/2010 DAVION TERRELL WALLACE $642.23DAVION TERRELL WALLACE08-10288 7/30/2013 NOEL MOORE $643.89NOEL MOORE08-20381 3/6/2012 CARLOS D. STEWART & BRENDA C. STEWART $646.15CARLOS D. & BRENDA C. STEWART
11/14/2013 Page 45 of 51USBC‐WDLA Unclaimed Funds Current as of
Case #Transmittal
Date Creditor TotalCase NameClaim
Pending98-32309 3/26/2009 KENNETH DOUGLAS & LEE RENE AVERY REYNO $646.16KENNETH & LEE REYNOLDS09-80977 3/4/2013 SHONDA BARNES TIPTON $652.00SHONDA BARNES TIPTON06-31309 1/5/2012 RICHARD A. SMITH & DEBORA A. SMITH $656.57NCO FINANCIAL SYSTEMS INC.10-12812 3/16/2012 GLORIA E. MURFF $657.59SOUTHERN UNIVERSITY SHREVEPORT04-80482 10/31/2011 BYRON TERRELL QUINN $660.94BYRON TERRELL QUINN08-11777 8/16/2010 JEREMIE DRUMAN & BRANDY T. MONROE $663.24JEREMIE DRUMAN MONROE & BRANDY T. M00-30004 7/22/2010 HOGAN ENERGY CORPORATION $666.97MOORES PUMP & SUPPLY, INC.08-11627 6/20/2013 JERRALD LEE JACKSON & MIKKI MICHELLE JAC $667.33FAIRLANE CREDIT LLC07-80458 5/1/2013 MARY A. HAYES $670.00MARY A. HAYES05-21441 6/23/2010 ROGER DUANE ORTEGO & PATTY JEAN ORTEG $671.64OSCHNER MEDICAL CENTER11-50312 10/16/2013 JOHNATHAN BLAKE MECHE $674.09LA DEPT REVENUE07-13261 7/2/2009 PAMELA SMITH $680.06ONE SPIRIT BOOK CLUB07-30158 7/31/2012 CARL E. PETTY & CORRINE T. PETTY $691.41COLLECTION ASSOCIATES10-51005 8/21/2012 HOA TRINH & KAITLYN TUYEN LY $696.32ALLY FINANCIAL06-31280 1/5/2012 MATTHEW EUGENE GILBERT & JAMIE DIANE GIL $697.19GLENWOOD REGIONAL MEDICAL CENTER07-81151 12/21/2012 SHANNON LEE REXRODE & AMANDA R. REXRO $697.66SHANNON LEE REXRODE & AMANDA R. REX08-12148 3/31/2009 GERALD HEARD $699.00GERALD W. HEARD09-30102 11/2/2009 LEROSS JOHNELL JENKINS & LASHAN SEABERR $700.50AMERICAS SERVICING COMPANY08-20767 5/6/2011 BYRON BROUSSARD & LORETTA BROUSSARD $701.46DAIMLER CHRYSLER96-20272 10/4/2012 TONY JAMES BROUSSARD & RHONDA BROUSS $701.80COMMERCIAL SECURITIES05-21684 10/21/2008 DION JARDNEAUX $703.65LAKE CHARLES MEMORIAL HOSPITAL07-31293 12/27/2012 JAMES BRIGGS & BOBBIE BRIGGS $707.93COLLECTION ASSOCIATES03-32034 2/27/2009 LULA BRITTON $708.96MARC INC.10-32534 2/15/2013 EILEEN ANN BRIESCH $712.88VILLAGE OF BENT TREE CONDO ASSOC02-81414 4/22/2009 WINN WOOD PRODUCTS, INC. $714.79GROSS & JAMES TIE COMPANY05-53097 11/12/2008 RAMONA RICHARD $719.36RAMONA LOUISE RICHARD09-13935 3/15/2013 JOHN J. LINGER $724.50JOHN J. LINGER08-13477 3/18/2010 ALTON CHENAULT & LOLA CHENAULT $733.70INTERNAL REVENUE SERVICE07-11535 3/1/2010 ANTONIO D. THORNTON $741.01W.K. PIERREMONT HEALTH CENTER05-31381 10/29/2010 EDWARD WATKINS & GERALDINE WATKINS $742.16UMLI-UM CAPITAL LLC05-80306 10/4/2010 WILLIAM ALFRED DYSON & JERRIE NELL DYSON $748.14MERCEDES BENZ CREDIT CORP.10-51858 8/21/2012 REUBEN D ROBICHEAUX & JENNIFER C ROBICH $759.18ALLY FINANCIAL09-80944 10/4/2010 JASON CARDELL POCHE $768.04HANCOCK BANK06-31774 9/3/2010 SHARON F. MORRIS $770.00GALWAY FINANCIAL SERVICES04-51971 7/27/2010 LEROY VILTZ & THERESA VILTZ $773.60CORPORATE RECOVEY BUREAU
11/14/2013 Page 46 of 51USBC‐WDLA Unclaimed Funds Current as of
Case #Transmittal
Date Creditor TotalCase NameClaim
Pending08-30057 12/1/2010 JASON LYNN KING $773.95WORLD FINANCE CORPORATION09-10430 3/23/2011 HAROLD G. ARNOLD & MARGIE L. ARNOLD $781.03INDIANA DEPT. OF REVENUE05-52989 2/18/2010 SAMMIE PIGOTT & CYNTHIA PIGOTT $782.51CARNOW ACCEPTANCE04-80887 2/3/2011 CLEMENTINE CALHOUN $783.00CLEMENTINE CALHOUN07-50036 11/20/2009 DAVID BELL $792.88LOUISIANA FIRST11-32058 6/29/2012 MATTHEW JAMAL JACKSON $793.00MATTHEW JAMAL JACKSON10-80032 7/19/2013 CANDY VANANTWERPEN $796.62MERRICK BANK04-11348 3/1/2010 WILLIAM G. FORTENBERRY $815.42CHIEF, SPECIAL PROCEDURE, IRS09-51067 2/19/2013 SHIRLENE BROWN $818.88SHIRLENE BROWN06-20427 10/22/2008 PAMELA DARBY $820.97CARD PROCESSING CENTER05-52411 4/28/2011 CALVIN CATALON $826.24HOMEQ SERVICING CORPORATION08-30687 8/30/2013 LILLIAN JEANETTE CHAMBERS $829.20GATOR LOANS06-81032 2/26/2010 DONALD T. GUNN & JUDY ANN GUNN $830.11BENEFICIAL09-30482 6/19/2013 DOROTHY BELL $834.27AIS09-30587 9/30/2013 HULON F MARTIN, JR. $834.50COLLECTION ASSOCIATES11-32204 6/19/2013 MONICA JOHNSON $835.96VERIZON WIRELESS08-50223 8/6/2009 JOHN REO TAYLOR, SR. $838.27TRUSTMARK NATIONAL BANK01-31714 3/26/2012 RONALD RAY CARDWELL $838.42ADVANTA BUSINESS CARDS10-50521 6/10/2011 GAY A. WEIDENBACHER $839.62TOYOTA MOTOR CREDIT CORP.09-31286 1/30/2012 LAMEKA N. LONG $853.38COLLECTION ASSOCIATES06-50684 8/28/2012 RACHEL MENARD $861.92GMAC01-20392 1/7/2013 DELBERT HAROLD MOSES $871.55WACHOVIA BANK08-12900 9/30/2013 CONSTANCE HOLLINS $876.85STATEBRIDGE MORTGAGE08-10034 6/11/2010 BRUCE E. POYADOU $883.00ANGELA ADAMS09-30065 7/31/2012 YOLITHA SHANETTE WARNER $885.21CAI08-81159 8/29/2011 HERBERT ALLEN YOUNG $899.61HARLEY DAVIDSON11-12463 3/22/2013 JAMES ALLEN AVASSO $901.60BUREAU OF COLLECTION RECOVERY03-30613 11/10/2008 DEMETRIUS AUSTIN $910.96THE FINANCE COMPANY07-50897 12/1/2011 DIANA S. ROGERS & ERNEST ROGERS $914.56DIANA S. & ERNEST ROGERS97-20610 5/6/2011 BILLY EARL BARNETT $915.21GULF COAST COLL.10-12519 3/16/2012 DUSTIN WILLIS HAMMOCK $923.72HSBC BANK08-31946 7/31/2009 ROY RANDLE & DEMITRA RANDLE $924.73SELECT PORTFOLIO SERVICING11-20169 8/21/2012 JERRY L JACKSON JR & PHILIS L JACKSON $926.52ALLY FINANCIAL06-20570 3/14/2012 ARISTIDES J VASQUEZ & ZAYDA D VASQUEZ $927.41CHASE BANK09-51559 12/4/2011 PAUL S. GARY & FRANKIE LEJEUNE GARY $940.96WORLD FINANCE CORP.
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Case #Transmittal
Date Creditor TotalCase NameClaim
Pending08-20792 9/26/2012 KIMBERLY ANN MONCEAUX $966.96TICOS, LLC, AS ASSIGNEE OF CITIBANK07-50894 10/26/2010 JACKY LEE HAMILTON $970.61MARK CREDIT CORP.06-31703 5/31/2012 GEORGE BRADLEY, JR. & SHARON D. BRADLEY $986.54ELITE RECOVERY SERVICES, INC.04-52774 10/1/2008 LEVIN FUSILIER & PATRICIA FUSILIER $986.86EXCALIBUR I08-80132 10/30/2012 DONNIE RAY TAYLOR & JACQUELINE DENISE TA $986.94GLENWOOD REGIONAL MEDICAL CENTER09-51659 11/28/2011 LEONARD PAUL CORMIER & JERILYN JILL CORM $1,019.78WORLD FINANCE10-11748 3/16/2012 JULIE MICHELLE BROWN $1,023.86PATSY WOGRAM07-31476 1/30/2013 GEORGE ROBINSON & THELMA GAINES ROBINS $1,029.69COLLECTION ASSOCIATES08-81095 10/30/2012 TRUDIE L. LAWRENCE $1,044.15FIRST FUNDS11-12023 3/22/2013 JOSE' F. UBEDA $1,045.65INSOLVENCY UNIT - INTERNAL REVENUE SE11-30568 4/15/2013 EDDIE ROWDY RUSSELL $1,045.90TEXAS DOW EMPLOYEES CREDIT UNION09-80163 10/31/2011 RICHARD WAYNE BLACK & PATRICIA ANN BLAC $1,052.80NEW SOUTH FEDERAL08-20320 1/23/2013 KENNETH W CHEVALIER & SHARON M CHEVALI $1,055.00HOME FURNITURE07-50210 9/12/2012 JOSEPH RICKEY QUEBEDEAUX & DELANA TAYL $1,077.47AIS SERVICES, LLC08-30567 8/30/2013 RONALD DEAN BUTLER & PATTI GUICE BUTLER $1,083.70EBUSINESS GROUP10-10959 1/12/2012 SUE E. HANSFORD $1,086.19EDFINANCIAL SVCS FOR LA EDUC LOAN AU07-30695 10/8/2009 HUEY PIERCE DYESS & DELEASA DIANE DYESS $1,100.00HUEY PIERCE DYESS, JR. & DELEASA DIANE08-20003 3/14/2013 DAVID MORTON & TAMARA ROSE $1,105.08CHASE BANK X05-33575 4/4/2011 SHAUN CHRISTOPHER POPWELL $1,111.88SNAP ON TOOLS09-50627 1/27/2012 GLENN R. WALKER $1,119.09GLENN E. WALKER04-31417 11/2/2009 LORI LYNN DELRIO $1,133.92AMERICAN CREDIT EXCHANGE10-12661 6/20/2013 PATRICIA F. NETTER $1,134.72PATRICIA F. NETTER88-50139 12/18/2009 JESSE COMEAUX & GLADYS COMEAUX $1,135.58MAISON BLANCHE96-20272 10/4/2012 TONY JAMES BROUSSARD & RHONDA BROUSS $1,155.11COMMERCIAL SECURITIES08-32256 1/30/2013 CASSIVE CLAY COLEMAN $1,159.92E BUSINESS GROUP LLC07-81225 11/5/2009 STEPHANIE WILLIAMS $1,161.72IRS07-30213 6/29/2012 FRANK LAWRENCE HAWKINS & ROBIN NICOLE $1,174.94DFAS-DE/DGC05-33487 12/2/2010 TRANS AMERICAN MOTOR FREIGHT, INC. $1,183.50KSS LEASING08-12058 3/31/2009 JOHN SPRINGER, JR. $1,200.00JOHN W. SPRINGER, JR.07-81287 10/4/2010 NICHOLAS CODY WILSON $1,202.79COLLCTR-WYOM07-50874 7/12/2010 MICHAEL J. SIMS $1,202.80HOME FURNITURE08-31460 2/28/2012 TERRI DENTON WHITTINGTON $1,213.78IRWIN HOME EQUITY06-80801 2/26/2010 CHESTER LOGAN, JR. $1,226.15CHESTER LOGAN, JR.09-11871 6/11/2010 ARMANDE R. GREEN $1,230.00ARMANDE R. GREEN08-51129 9/19/2013 GLADWYN D JONES & AZZARI S JONES $1,254.00LDG FINANCIAL SERVICES
11/14/2013 Page 48 of 51USBC‐WDLA Unclaimed Funds Current as of
Case #Transmittal
Date Creditor TotalCase NameClaim
Pending05-12065 12/9/2009 JASON E. KUBICKI $1,288.67JASON E. KUBICKI09-11237 3/23/2011 RICHARD ROSE $1,296.43AMERICAN EXPRESS08-13534 10/10/2013 KIRBY T. SNELL $1,298.10KIRBY T. SNELL07-81157 7/31/2013 DAVID GENE HAMMER & KARLA MICHELLE HAM $1,308.01US DEPT OF EDUCATION08-11538 9/17/2010 IVORY G. ROBINSON & DENISE A. ROBINSON $1,314.00DANA CAPERS07-80458 3/4/2013 MARY A. HAYES $1,322.80MAY A. HAYES07-30724 12/1/2009 CHARLES WILLIAMS $1,343.32WESTGATE CREDIT PLAN09-51639 10/15/2013 DUSTY L LEBLANC & DODIE L LEBLANC $1,358.17ALL STAR LENDING LLC06-50532 9/27/2011 BRAD B. BOBB & ALLISON A. BOBB $1,369.32FAIRFIELD RESORTS, INC.07-31067 12/28/2012 YOLANDA GRAY $1,384.08STF NORTH PVT 2ND C/O EBUSINESS GROU10-81468 10/31/2011 SANDRA KAY BOLTON $1,400.00SANDRA KAY BOLTON05-50159 2/19/2009 PAUL J. TASSIN $1,423.58ARTHUR TASSIN10-13096 3/16/2012 MELINDA DENISE JONES $1,435.51TOWER LOAN06-81041 10/31/2011 HAROLD CALVIN CARTER $1,450.61HAROLD CALVIN CARTER09-51896 6/16/2013 JENNIFER STOCKSTILL $1,457.16TOCE & DAIY04-20838 5/9/2013 MARITZA I. DARBONNE $1,485.98CSE FCU10-50025 8/8/2011 BRIAN KEITH ROMERO & ESTELLE JEFFERS $1,491.55WORLD FINANCE04-82167 2/26/2010 CHARLES JACKSON & NILICIA JACKSON $1,500.00LA DEPT JUSTICE/COLLECTION09-31283 5/27/2010 WILLIE H. POINTER & LINDA E. POINTER $1,514.12AMERICAS SERVICING COMPANY97-52335 9/1/2010 GERALD L. CORMIER $1,517.79BANK ONE, LOUISIANA, N.A.00-30004 7/22/2010 HOGAN ENERGY CORPORATION $1,551.31COMPUTALOG USA, INC.07-81292 10/1/2012 CATHERINE ANN TABOR $1,560.00CATHERINE TABOR09-11621 6/20/2013 THE ESTATE OF OSCAR TIPPINS, JR. $1,571.33THE ESTATE OF OSCAR TIPPINS, JR.08-51453 2/8/2012 ROBERT A. MCPHEDRAN $1,579.95SCP DISTRIBUTORS LLC07-50564 3/20/2012 SARAH S. CONWAY $1,606.43FCNB MASTERTRUST08-80049 7/19/2013 JESSE GOURDON & PAMELA GOURDON $1,609.62UNITED CREDIT SYSTEMS07-30265 7/31/2012 JOE H. JACKSON & ANGELA JACKSON $1,617.72COLLECTION ASSOCIATES96-20555 6/16/2011 DANIEL R. LEJEUNE, SR. $1,643.72FCNB/SPIEGEL10-20380 8/16/2013 ANGELA TESS POUSSON $1,648.56CITIFINANCIAL09-30770 8/29/2012 CHARTHA L. CROCKETT $1,655.22COLLECTION ASSOCIATES11-12968 3/22/2013 NATALIE EZERNACK MAXIE $1,666.69VERIZON WIRELESS08-51471 11/11/2009 MARLIN WAYNE ISTRE $1,718.50JP MORGAN CHASE BANK NA07-13109 11/11/2009 KENNETH DEAN WELSCH & TRACY ANN WELSC $1,723.10HOMECOMINGS FINANCIAL MORTGAGE LOA08-51164 7/12/2013 BAYOU SORREL OIL, LLC $1,736.54OFFSHORE ENERGY SERVICES X08-51019 2/19/2013 BILLY JOSEPH MORA $1,741.35GREEN TREE SERVICING LLC
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Case #Transmittal
Date Creditor TotalCase NameClaim
Pending06-30605 10/3/2011 JARROD RUSH TARVER $1,753.79COLLECTION ASSOCIATES09-31992 8/29/2013 DEVOTIE MONROE BAILEY & CRYSTAL GAIL BAI $1,762.65JACKSON PARISH HOSPITAL06-31309 12/7/2011 RICHARD A. SMITH & DEBORA A. SMITH $1,791.86NCO FINANCIAL SYSTEMS, INC.08-10425 9/30/2013 KENNETH R. CAMPBELL $1,830.19KENNETH R. CAMPBELL10-13700 3/16/2012 RHONDA SANDERS GREEN $1,858.42GREAT LAKES EDUCATIONAL LOANS SERVI10-13311 3/16/2012 CARLOS R. STEPHENSON $1,875.261ST HERITAGE96-13581 6/18/2010 SHERRY B. TAYLOR $1,894.55BANK ONE, ARIZONA, NA07-80901 2/3/2011 CLARENCE JAMES EZERNACK, JR. $1,923.43INVSTM RC SV04-51894 1/8/2013 ROGER DALE HARGRAVE & DEBORAH GUILLOR $1,936.45CITIBANK/CHOICE06-80801 10/31/2011 CHESTER LOGAN, JR. $1,938.44CHESTER LOGAN, JR.96-20555 6/16/2011 DANIEL R. LEJEUNE, SR. $1,941.74BANK ONE08-12313 9/23/2010 JOHN WESLEY HEARD $1,960.35PEOPLES STATE BANK08-31778 8/29/2013 MICHAEL E. LARSON & PATRICIA K. LARSON $1,979.46LCS FINANCIAL07-30737 7/1/2011 CHARLES WAYNE MCKEE & JUDY ANNE MCKEE $1,985.46COLLECTION ASSOCIATES07-80849 7/6/2010 RHONDA FAYE MARLER $2,005.42FLATIRON FINANCIAL SER., INC.07-51258 10/18/2012 JOEY L ECKHART & MARSHA R ECKHART $2,022.61JOEY L ECKHART06-20544 1/11/2013 JOHN H GUION $2,064.34PENTA GROUP FINANCIAL LLC96-21079 12/19/2011 MICHAEL DELAPHOUS AND JANET DELAPHOUS $2,095.96FNB/FNBC06-50681 7/30/2010 DEBRA K. CROSBY $2,117.30ASSOCIATES HOUSING07-30271 2/28/2013 CHARLES EDWARD NORRED $2,147.04LINCOLN GENERAL HOSPITAL05-32555 3/9/2011 GEORGE RAY FOSTER & DELILAH FOSTER $2,302.33RICHARD HISKENS & MRS. S. A. HISKENS08-51339 12/18/2009 GREYSTONE OPERATING, INC. $2,303.01PREMIERE OIL & GAS07-30903 12/27/2012 DEXTURE ALSTON $2,371.38EBUSINESS GROUP01-31714 3/26/2012 RONALD RAY CARDWELL $2,377.07MBNA AMERICA BANK06-20258 5/12/2010 KAREN COLLEEN STANLEY $2,388.74DIRECT MERCHANTS BANK06-51014 11/11/2009 CHARLES KERRY BOURGEOIS $2,540.67STATE OF LA SUPPORT ENFORCEMENT10-10959 1/12/2012 SUE E. HANSFORD $2,581.25INTERNAL REVENUE SERVICE08-80175 10/1/2012 CHARLOTTE MCHENRY COOPER $2,670.00CHARLOTTE COOPER08-80175 7/31/2012 CHARLOTTE MCHENRY COOPER $2,670.00CHARLOTTE COOPER04-33110 12/31/2009 CURLEY V. BRASS $2,775.26COLUMBIA NORTH MONROE HOSPITAL07-10415 6/18/2009 SHREVEPORT DOCTORS HOSPITAL $2,794.78LULA KEMP08-51164 7/12/2013 BAYOU SORREL OIL, LLC $2,877.64JAMBON & ASSOCIATES, LLC X06-31738 3/30/2012 CONNELL JOHNSON & DOROTHY MITCHELL JOH $2,947.04WINNSBORO FINANCIAL INSTITUTE07-31359 2/28/2013 DORA A. WHITE $3,026.41CARD SERVICES99-10467 3/1/2010 DIEGO VICENTE MARTINEZ & SILVIA SOLANO M $3,045.17SEARS, ROEBUCK & CO.
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Case #Transmittal
Date Creditor TotalCase NameClaim
Pending10-11685 10/3/2013 NATASHA ROUNDS $3,076.25NATASHA ROUNDS06-30675 3/26/2012 RAPID MAT, LLC $3,159.61DONALD BROWN97-80149 1/11/2013 RICHARD D O'NEAL & HELEN C O'NEAL $3,206.14LEACH CAST & STEEL07-20768 4/25/2013 ALBERT J MALBROUGH & CARMEN MALBROUG $3,236.85DEPT OF EDUCATION FEDLOAN SERVICING06-30002 2/3/2011 JOHN SHELBY MCKENZIE, JR. & MARGARET MEL $3,469.83JPMORGAN CHASE BANK NA08-30470 1/5/2012 FAITH MICHELLE GOLSBY $3,497.85OCWEN10-20550 4/12/2013 ROY J. CONWAY & JOVITA M. CONWAY $3,516.79WEST CAL CAM HOSPITAL02-13426 2/28/2010 WILLIAM WARE GARDNER, JR. $3,612.17BMW BANK07-31242 2/3/2011 CALVIN BLUNT & DELBERT BLUNT $3,670.96ECOLLECT01-31714 3/26/2012 RONALD RAY CARDWELL $3,758.53HIBERNIA NATIONAL BANK92-80194 7/30/2009 WILLIAM WHITED & JUDY WHITED $3,878.67EXXON CO. USA00-30004 7/22/2010 HOGAN ENERGY CORPORATION $3,892.60WOOD GROUP LOGGING SVCS OF LA INC.96-13581 6/18/2010 SHERRY B. TAYLOR $4,014.85MINDEN BANK & TRUST99-21211 12/19/2011 RANDAL LAROCCA AND DEBORAH LAROCCA $4,029.69FIRST USA05-20543 9/24/2009 SAM STEWART & GAYLA R. STEWART $4,117.50KEYBANK NATIONAL ASSOCIATION10-10139 3/16/2012 ARTHUR JAMES CRENSHAW, JR. $4,521.62PARAMOUNT03-20387 10/8/2009 SAM S. & EDNA E. LISOTTA $4,617.79DIRECT MERCHANTS CREDIT CARD BANK11-11579 3/22/2013 STEPHEN RAY FULTZ $4,969.45CHILD SUPPORT ENFORCEMENT/LOUISIANA07-31138 1/30/2013 PATRICK WAYNE TELANO $5,113.80CITIFINANCIAL07-51495 4/13/2011 JOSHUA HOLLIER & DANIELLE HOLLIER $5,543.07PEDATRIX-OBSTETRIX MEDICAL GROUP03-52247 6/11/2010 MICHAEL WAYNE & PENNY CONNER CASH $5,562.63DIRECT MERCHANTS CREDIT CARD BANK09-20791 1/7/2013 EDMOND AUGUST MITCHELL $5,585.10CITIFINANCIAL09-30660 12/17/2010 CHARLES RANDALL BRANCH & JAMIE MARIE BR $6,115.21IRS08-80740 9/26/2013 JESS THOMAS TODD & ANGELA ELAINE TODD $6,810.37JESS THOMAS TODD & ANGELA ELAINE TOD09-80821 9/26/2013 RANDY K. COLLIER & LORIA D. COLLIER $7,234.69CALIF STUDENT AID96-20714 2/11/2011 DAVID RUSSELL ARDOIN & SANDRA CONNER A $7,538.38BANK ONE, LA, NA 10-51469 7/18/2013 CORY CLAY LAVERGNE $8,424.36HSBC08-10205 3/22/2013 BENJAMIN MICHAEL MICHIELS & AMANDA PULLI $11,672.37CITIBANK (SOUTH DAKOTA) N.A.07-31550 3/30/2013 DARON PATRICK FLOURNOY $12,020.44HARRIS & DIAL88-50139 12/18/2009 JESSE COMEAUX & GLADYS COMEAUX $14,424.64THE ALLEN GROUP LEASING CORP10-13554 3/22/2013 ROOSEVELT JACKSON, SR. $16,828.70BANK OF AMERICA
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