US BANKRUPTCY COURT NORTHERN DISTRICT OF TEXAS

Transcription

US BANKRUPTCY COURT NORTHERN DISTRICT OF TEXASUNCLAIMED FUNDS AS OF 11/01/13CREDITOR NAMEMillbank MaterialsISH ENERGY GROUPNivana Corp LtdAnovo Italia SPAKingsmen Korea LtdWORLD FINANCEPEREZ, JULIO CHUERTA, ALFREDO GARCIAABILENE REGIONAL MEDICAL CENTERREDHEAD BRANDBROWN, MARION V.DELEON, PABLO AUGUSTINNGUGEN, QUANG LUUJASHAM COMPANY THETHOMPSON, C.W.PEDERNALES ELECTRIC COOP INCSHELBY OFFICE SUPPLY, INC.BUTTS, CRAIG D.C & D TRUCKING INC.LUEVANO, JAIMEFORD CONSUMER FINANCEMURRAY MORTGAGEKINT, AARON M.SEARS REGIONAL CREDIT CARD CENTERNORTH STAR PLANO LINCOLNCATHERINES CREDIT PLANPRILOT, TERRY & SHERRENEBECK, BILLY WAYNEBEATTY, DONALD EYOUNG, JERRY DONANGELO BROADCASTING INC.ETMF FREIGHT SYSTEMREA, CLARK & TERESAONC FREIGHT SYSTEMSFISHER COUNTY HOSPITAL DISTRICTDIMAGGIO, JOHNCREDITOR NAME CREDITOR NAME ADDRESS12294 104th Ave.ILSOM TETBURY, GL8 8rxc/o South Pacific Star Co LtdVia Saul Banfi 2104711F Tech Centre 190‐11713 TROUP HWY2901 HOUSLEY DR606 A S. TENNESSEE6250 HWY 83/84 AT ANTILLEY RDP.O. BOX 2100196123 WILLERS WAY2306 SHADY OAKS LANE9731 PLANO ROAD #142N2012 NORTHCREST8431 HUNTERS HORNPO BOX 12026 COMMERCE STREET2245 RAWHIDE8335 QUEBEC ST2210 DENMARK STPO BOX 90055550 LBJ FREEWAY3703 HIGHLAND ROAD7100 WESTOWN PARKWAY4501 WEST PLANO PKWYPO BOX 70043330 COUNTRY SQUARE 924817 ROSE STBOX 14611135 N GALLOWAYP.O. BOX 1711BOX 101251356 DUBARRYP.O. BOX 1159PO DRAWER F1042 N 13THADDRESSADDRESSCITYSurreyUNITED KINGDOMNo 2‐A03 G/F, Kwai Chun7‐11 Kwai Fu Road KKwai Fond NTSaronnoSangdaewon Dong JoongSungnam SIGyeonggi LLASPLANOGERMANTOWNJOHNSON CITYDALLASODESSACOMMERCE CITYDALLASCOPPELLDALLASLAFAYETTEWEST DES MOINESPLANOSIOUX FALLSCARROLLTONDENTONLAMESAMESQUITESAN ANGELODALLASHOUSTONST. JOSEPHROTANDEKALBSTATE CNTRY XTXTXTXTXTXMOTXILCAGBHKITKRV3V 3H3Hong 199.64199.71199.71199.75199.81199.84199.85CASE 1113192‐45255

HARWOOD COURTSJUNIPER BANKCOLLINS, CLARKE RSPECTRO ACOUSTICS, INC.RICHARDSON, JUDYBENSON, CLARENCE HOUSTONGENERAL REVENUE CORPBYRE, BILLY GENEGALLEGO, JOSEABNER, LINDACARDENAS, RICARDO S.WINSLOW, DANIELCHAVARRIA, BOBCOLLINS, JOEED'S TRUCK STOP, INC.KEYSTONE TRUCK CENTERTRUCKSTOPS CORP. OF AMERICASCHWARTZ, MARKBENGSTON, CHRISTINE ANDELLINWOOD, FRED G.PARSON, JIMMY GLENNDUFFEY, DANIEL JOHNJONES, CALVINPENA, ROBERT A.BOWERS, VIVIANCOX, JAY A.FOSTER, ADA IRENEHALL, GAYLE D.LARK, ROBERTOKOROCHA, JUSTINHARRIS, JACK T.HOLLEY, LUCYLANEY, MARTIN W.METCALF, THOMASMORELOCK, CLIFFOWINGS, WILLIAM LEEPEREZ, MIGUEL AND TERESITARENDER JR., JOHNPRINCESS BELT & NOVELTY CO.ROSALES, GILBERTZUNIGA JR., CONDE1445 ROSS AVE #4600PO BOX 42383421 SCHOONER WALK4500 150TH AVE. N.E.5018 TRACEY TRAIL3233 EARLE DRPO BOX 4959994311 WRANGLER4505 WALTHALL515 SUMMIT #324506 CEDAR SPRINGS #1033220 CEDAR PLAZA #128‐1901 W. HWY 60RFD #1HWY 64 & I 404425 HIGHWAY 31 E5042 LINBAR DR.2802 MATERHORN2727 THROCKMORTON #2323003 DOUGLAS #1063003 DOUGLAS AVE. #207992 FAIRFAX ST.5020 S. LAKE SHORE #2517700 FEATHERMOON469 VINCENT537 S. DURHAM6111 WICHITA910 EAGLE, SUITE 1013814 STUART ROADP.O. BOX 73174713 HOUGHTON165 N OLD ORCHARD LANE5303 N. MACARTHUR BLVD.6023 MENGER917 CHEVEY CHASE2405 RIDGEWOOD2935 BRANDON117 EAST 39TH STREET9008 CHANCELLOR ROW3407 PLEASANT VALLEY LANE5301 SPRINGLAKE #1705DALLASENGLEWOODOXNARDREDMONDROWLETTHALTOM CTIYCINCINATTIWICHITA FALLSHALTOM ICAGOSANTA TERESACEDAR HILLCROSBYTONFORT WORTHDENTONDENTONDENTONFORT DALLASARLINGTONFORT ‐3120385‐3053281‐0124987‐3185689‐40806

MARTIN, BILLYPATERNOSTRO & ASSOCIATESHOWARD, JEFFREY WWAGGONER JR., CURTIS PEARSONACCUBANK MORTGAGE CORP.GARRETT, GLORIA DEANBEASLEY, WILLIAM R.LAUDERDALE, DAVID W.ENRIQUEZ, FRED G.GIBSON JOHN ET‐COPS MAGAZINEMAY, VICKIKIRTLEY, KEVIN DWAYNEKIRTLEY, KEVIN DWAYNEKIRTLEY, KEVINBROUILLETTE, SANDRA CWILLIAMS, TRACYWILLIAMS, TRACYTHOMAS, GENIACALDWELL, JERRYBROWN, EZZARD EWILLIAMS, KATHERINEJENKINS, GEORGENE A.HARDWICK, PAMTIME WARNER CABLEGRIFFIN, BRYANFRIDAY CORP. THEBERNARD, STEVEN L.CITY OF LANCASTERCAGLE, RONALDMOORE, QUILLIE B.FNANBHYUNDAI MOTOR FINANCE COMPANYSOVEREIGN ASSOCIATES INCREYNOLD C. DANIELSONDIRECT MERCHANTS BANKAMERIQUEST MORTGAGEGIST, JACKIELOCAL UNIFORM RENTAL SERVICEVIDEO AIRE INTERNATIONALBANK UNITED OF TEXAS4729 SAMUELL BLVD #1068131 LBJ FREEWAY1 TURTLE CREEDK3605 BLUE GRASS12377 MERIT DR., SUITE 6002204 MERRIMAC LANE8206 SCHAFFER LANE9315 MEADOWVINE10151 BRINWOOD800 CHAUTAUGUAPO BOX 671301108 S PLUM1018 POWELL CIR1018 POWELL CIR1018 POWELL CIR512 A TEJAS TRAIL1205 CYPRESS LN1205 CYPRESS LN5800 PRESTON OAKS DR #10196034 VICKERY BLVD1535 BOCA CHICA7115 LONG CANYON TRAIL6038 LUTHER LN.701 W SPRING ST3225 MAURINERR2 BOX 323‐2P.O. BOX 14077013160 ST. PAUL DR.P.O. BOX 1472600 BROCKGREEN CT2913 GREENVILLE AVE.PO BOX 100018105520 TALBERT AVE4015 BELTLINE RDC/O DONALD K. ROBERTSON\nP.O. BOX 1645416430 N SCOTTSDALE RDPO BOX 5646P.O. BOX 3806P.O. BOX 6212573 GRAVEL DR3200 SOUTHWEST FRWYMESQUITEDALLASDALLASGRAND RFORDWICHITA LASKENNESAWFOUNTAIN VALLEYDALLASPORTLANDSCOTTSDALEORANGESAN ANGELOHILLSIDEFORT 3161

FNANB/CIRCUIT CITYBOGGS, DANNYHAVINS, RAYPUBLIC LEASINGCASTLE DENTALSANTANA, ISAIAS R AND ESTERTEXTILE MAINT. INDUSTRIESMATNEY, LARRY RAYSERRATO, HIPOLITOCEDAR CREEK HOSPITALHOME THEATER OF DFWFRANK PAXTON LUMBER CORIGGS, WILLIE GENESEARSFIRST USA BANKSECURITIZED MULTIPLE ASSETFIRST GIBRALTAR BANKIKON OFFICE SOLUTIONSYAMIN, SUSAN JAMAYA, VICENTE CASTROEARL CRIST, JR., TRUSTEECOLLEY & COMPANY, INC.EXPRESS CARGO FREIGHTGORDONSSHARP, BAUSCH AND CO.WINTER COATS INC.FIRST CONSUMERS NATIONAL BANKCONLY, PAUL TFINGERHUTSOUTHERN DALLAS DEVELOPMENT FUNDPCFS ,PRTGAGE RESPIRCESNORTH AMERICAN SERVICECACV PROVIDIAN BANKMIZEL, DEANNAFLEET MORTGAGEHAGEMANN, GILBERT WCONOCO INCRAINWARE PRODUCTS INCCACH, LLCCOOPER, WANDA LEEFT. WORTH MEDICAL & SURGICALPO BOX 1000181801 W PARK BLVD807 B N I ROBINSON13005 S UNIVERSITYPO BOX 848208RT 5 BOX 7351225 W. COLLEGE AVE.2200 MERCANTILE BK BLDG.RT. 5, BOX 1247200 SW 9TH AVE3121 STORY LN.2900 BRYAN AVERT. 2 BOX 17B2420 SWEETHOME RD #150PO BOX 517PO BOX 940441431 GREENWAY #70011639 EMERALD #400PO BOX 2936835656 LIVE OAK, APT 111ABOX 250664975 PRESTON PARK BLVD.4445 PAN AM BLVDPO BOX 204877557 RAMBLER RD #6003220 CEDAR PLAZA #128‐1104 E BEELINE LNUNKNOWNPO BOX 11001402 CORINTH STREET309 VINE ST MAIL LOCATION 175D15443 KNOLL TRAIL #100370 SEVENTEENTH ST #50008909 SOUTH 69TH E AVENUEP.O. BOX 11693605 CRESTVIEW DRIVEPO BOX 5000320 N MERIDIAN ST370 17TH STREET, SUITE 50006760 CALMONT AVE #2044212 RIDGLEA COUNTRYKENNESAWPLANOARLINGTONFT RDFT. LEDALLASALBUQUERQUEPLANOLAREDOKANSAS CITYDALLASDALLASHARKER HEIGHTAUSTINST LANDPONCA CITYINDIANAPOLISDENVERFORT WORTHFT. ‐4524404‐4343607‐4019307‐4239991‐31861

ATTORNEY FOR BANK OF ALBUQUERQUEBEALL INDUSTRIES INCRADIC, KENNETH VCHRYSLER CREDIT CORPORATIONCHASE MANHATTAN BANK USA NAGLASSBURN, LAURA E.DLABAJ, BOBBY GENECITY OF FORT WORTHLLOYD, MICHAEL A.BROWNE, ROLAND W.FREY, ROLAND G.GRANDVIEW ISDSNIDER, TERRY LYNNBUILDERS GYPSUM SUPPLY LLPONG TRANSMISSIONLA COMBE, DENISE L.CRYSTAL AWARDS INCRUSH, ANDREWBLESSING, JAMES R.BROWN, C.W.UNIPAC SERVICE CORPDRUMMOND CLINICAL LABORATORIESBREWER, JOHNNY LEWISAMADI, BENJAMINBRODER BROTHERSCIT GROUP/SALES FINANCINGFRAZIER, MELODYCARROLL, LARRY WRICHETTI, VICTOR M & GRACE FAMERACE BRANDS DIV. AMERACECOCH PROVIDIAN BANKBOMBARDIERRISK MANAGEMENT ALTERNATIVESZALEBANK ONEDIRECT MERCHANGTS CREDIT CD BASTAFFORD‐LOWDONCHRYSLER CREDITFIRST FINANCIAL CORP.ROGERS, JOHN NORMANGOMEZ, GERALDOPO BOX 1966338 GRAPEVINE HWY891 E DOGWOOD AVE.278 FRANKLIN RD #151PO BOX 521763301 ELM ST.4039 TOWN CROSSING #314PO BOX 13430336 8TH STREET605 WEST ROCHELLE ROAD10215 N CENTRAL EXPWY109 NORTH MAIN11112 CR 40311201 ELM ST #4800100 WEST 5TH ST1551 NW 19TH ST. #4072615 BRENNER DRIVE701 N ITHACA #34211313 BLUEBONNET DR.3608 BAHAMAS DRPO BOX 16498935 KNIGHT RD119 DEERFIELD1009 BUCCANEER DR #5455555PORT STPO BOX 24610102 AIRPORT DRBOX 118, RR 18617 FLICKER LANE1800 MERCANTILE DALLAS BG370 SEVENTEENTH ST. STE 5000PO BOX 740567PO BOX 105044P.O. BOC 840000 MAIL ST3500 FOUNTAIN PLACE, 1445 ROSS AVE.PO BOX 43730P.O. BOX 1658PO BOX 5036P.O. BOX 26916826 APPLECROSS514 PHOENIXAZDALLASTXMESQUITETXARLINGTONTXMANHATTAN BEACH RAND PRAIRIETXDALLASTXLUBBOCKTXFT. ERTILPLYMOUTHMIOKLAHOMA CITYOKWICHITA TLANTAGAIRVINGTXMINNETONKAMNBALTIMOREMDFORT 852

MAINLANDHOLT, JUDD BBROWN, ANNFOLEY, JAMESFLAGMASTERFRANK HALL WELDINGRESERVE EXPLORATION COTHOMAS, JOHN W.LOWRANCE, ALICEBENTLEY, LAWRENCE CCLARK, J MICHAELEMERGENCY NEWTWORKS INC.BEYER, JOHN TALAMO ACCEPTANCEDENTON COUNTY & BARNHARTJOHNSON, EVERETT LADONCOKER, CHARLES D.FOWLER, CLYDE ABUCHANAN, HEATHER BRANDYSTA RITE INDUSTRIES, INC.WILLIAMS, CHARLEY RWALKER, VICKIAVILIS, ELPIDIONUNEZ JR., ALFREDODMC MORTGAGECLS CORPORATIONCHIPPEWA MOTOR FREIGHT, INC.ASTRON BATTERYNATIONWIDE ACCEPTANCEMCDUFF CREDIT PLANCORNERSTONE/MELLON BANKESPARZA, JUANPHILPOTT, ROBERTREGIONAL CREDITADAPTABLE TOOLDON CHEVROLET, INC.LAKE, BUNNYCARPENTER, LARRY LEESOUTHWEST BANKHOUSEHOLD RETIAL SVCSROCKWELL INTERNATIONALPO BOX 36071200 W UNIVERSITYP.O. BOX 170474127 WITLER ST905 UNIVERSITY DRP.O. BOX 459TATE ROUTE 608411 FLOWER MEADOW301 COMMERCE #2700905 PALM ST7 CHARLESTON AVE4514 COLE AVEBOX 1371118 1/2 E MOOREP.O. BOX 269990RT. 3 BOX 8178163 NORVELL DR18033 N 19TH LN1000 YELLOW JACKET LN #1401777 E WISCONSIN AVE.2036 VAN CLEAVE DR1720 COLLEGE AVE.SPANISH TRAIL640 GALLANT FOXPO BOX 70004250 E CAMELBACK RD2645 HARLEM STREETP.O. BOX 10641PO BOX 650491PO BOX 7004PO BOX 535010 AIRM 5350106307 LULAC DR APT A801 E. ABRAM, SUITE 102PO BOX 5803068229 NW 11TH711 AVENUE D2270 WEST SEPULREDA #302450 OAK HILL CIRCLE1130 POWERS FERRY PLPO BOX 6007BOX 91326TEXAS CITYTXDENTONTXFORT WORTHTXCINCINNATIOHARLINGTON HEIGHTSILGRUVERTXMARIETTAOHDALLASTXFORT UKEEWIDALLASTXFORT WORTHTXDALLASTXDALLASTXTROPYMIPHOENIXAZEAU CLAIREWIMIDLANDTXDALLASTXSIOUX FALLSSDPITTSBURGHPAEL PASOTXARLINGTONTXCHARLOTTENCOKLAHOMA CITYOKABERNATHYTXTORRANCECAFORT 3038107‐4565604‐4008798‐3076779‐00694

ROCKWELL INTERNATIONAL CORP.WHITES AUTOKEYBANK NATL. ASSOC.MERVYNSBUTRICK, LINDA SUEACTWOOD, LUCINDA THOMPSONFLOWERS, JACQUELYN YOLANDAPIERCE, ELISABETH ERIKAREYNOLDS, ADRIANAGREEN, MERVINTHOMPSON, RICHARD EHODGE, PAUL & LANITAALLEN, RUSSELLFIRST GIBRALTAR BANKDOWTY, JAMES RHOOPER, GREGORYHOOPER, GREGORYLYNBAR LUMBER INDUSTRIES, INC.MARQUIS MGMT‐QUEST HOSPITALGANDO VACUUM TRUCKING INC.DAUGHERTY, MICHAELMTN PEAKS FINANCIAL SERVICESREPTRONICSCUNNINGHAM, ROBERT KAXSYS NAT'L BANKWILDER, JOHNNY JOEMETROPLEX EMERGENCY PHYS.McCord, LoyeMASEK DISTRIBUTING INCMATA, DAVID GCROSS COUNTRY BANKMONTOYA, KARL RONALDRUSSELL, JAMES EDWARDCPS LOAN SERVICINGREMAC CONSTRUCTION, INC.EQUIFAXPALO PINTO COUNTYABILENE REGIONALMETROCEL CELLULARGOLAC, ANDREWHARRISON, ANDRA600 GRANT STREET703 N. GRANTP.O. BOX 187P.O. BOX 50268623 FOREST GREEN3222 POTOMAC DR3033 BARDIN RD 37213417 FOXFORD TRAIL4859 CEDAR SPRINGS3700 SOUTH TYLER #344945 KIRKWOOD DR105 NOE LANE3416 HICKORY STICK ROAD1431 GREENWAY #700123 W MAIN ST243 E HILLCROFT243 E HILLCROFT936 WILLIS AVE.7200 W 9THP.O. BOX 1969722 CIMARRON TRAIL2400 S. PEORIA ST., SUITE 1065401 W. KENNEDY BLVD #9841627 NAVARRO11 MCLELAND RD5010 FRONTIER ST14651 DALLAS PKWY., #7009302 W. Marshall Ave.2828 ROUTH STRET746 LONG BEACH DRPO BOX 9333106 MEADOW BEND DR3808 BRAMBLETONPO BOX 94704314 W. 11TH ST. #500PO BOX 23245910 COURTYARD DR., SUITE 2406250 HWY 83/85 ANTILLEY RDPO BOX 620051PO BOX 10736731 BRIDGE ST PMB 228PITTSBURGHODESSAALBANYHAYWARDDALLASGARLANDGRAND PRAIRIEARLINGTONDALLASDALLASDALLASBURLESONOKLAHOMA ILLOVICTORIAIRVINGAURORATAMPADALLASST R HILLFT. FORT ‐4405297‐1083792‐8021603‐9052205‐41868

CASUALITY RECIPROCAL EXCHANGECRIBB, JOEL WFIRST NATIONWIDE BANKJARAMILLO, ROBERTOBANKAMERICA HOUSING SERVICESBURLINGTON AIR EXPRESSBROWNING, RESSIE WAYNEMARTINEZ, ONESIMOBANK CARD CENTERALLEN, WILLIAM M.ATCHLEY, JANET AND ELAINEBOSSICK, ED AND CORINEBRINGHAM, DR. AND MRS FLOYDCOATNEY, CAL KENNETHDUIMSTRA, LACLAIR NEILHOWELL, JOHN W.KELCE, GORDONKINGHORN, ALLEN MKNAPP, ROBERT L.LOEWER, JAMES ANDMABEN, WILLIAM NMARTIN, DICKMARTIN, RICHARD B.MCCAULEY, J.J.PABON, RUDYPABON, RUDYUNITED CREDIT NATIONAL BANKDIRECT MERCHANTS CREDIT CARDMOUNTAIN STATES ADJUSTMENTRAMIREZ, JUANDALLAS COUNTY COURTFIRST CONSUMERS NATIONAL BANKWCI FINANCIALMAINLAND CHEVY‐OLDS‐TOYOTAFIRST BANK SYSTEM/RMBCMCKESSON, MICHELLEMILLER, JOHN A.THOMPSON, WILLIAM CWALKER, CAROLNCO PORTFOLIO FUNDINGBANK ONE ‐ CIRCUIT CITY9201 STATE LINE RD240 NORTH TOWN EAST BLVD4101 EDISON LAKES PARKWAY15324 FAIRWOOD CT8445 FREEPORT FREEWAYP.O. BOX 195717417 DAINGERFIELD DR3523 FALLS DRIVE2646 E 120TH AVE110 HIDDEN PASSROUTE 126314 E HURON RIVER DRIVEBOX 626BOX 4427102 SOUTH 86TH STREET1450 BIG VALLEY DRIVESOUTH BOSTON POST RD6027 CHEENA669 WADSWORTH BLVD215 WEST MAIN STREET1308 LAKE STREET550 WEST 8TH SOUTH550 WEST 700 SOUTH409 SINCLAIR BUILDING6017 N. BELLEFONTAINE6017 NORTH BELLEFONTAINEPO BOX 57004500 S. GARNETT RD123 W FIRST ST #430BOX 743600 COMMERCE ST.104 E BEELINE LNPO BOX 97029PO BOX 3607PO BOX 54001800 FULLERWISER RD6030 LEWIS #1034732 WATERWAY DR2517 SOUTHRIDGEPO BOX 41457PO BOX 100045KANSAS CITYSUNNYVALEMISHAWAKAEL PASOIRVINGIRVINEDALLASDALLASDENVERSAN ANTONIOCHATTANOOGAFLAT ROCKCOMFORTPONCA CITYLA VISTACOLORADO SPRINGAMHERSTHOUSTONLAKEWOODLAFAYETTEFORT WORTHSALT LAKE CITYSALT LAKE CITYFORT WORTHKANASA CITYKANASA CITYSIOUX FALLSTULSACASPERPALMERDALLASHARKER HEIGHTSREDMONDTEXAS CITYSIOUX FALLSEULESSDALLASFORT XOKMITXOKNE

frank paxton lumber co 2900 bryan ave ft. worth tx 76104 201.20 91‐42025 riggs, willie gene rt. 2 box 17b nixa mo 65714 201.25 89‐31385 sears 2420 sweethome rd #150 amherst ny 14228 201.27 01‐48464 first usa bank po box 517 frederick md 21705 201.27 02‐46883 securitized multi