unclaimed capital credit checks · patt peter j 5020 watervista dr : orlando fl patterson amy h :...

44
Unclaimed Capital Credit Checks Page 1 of 44 NAME ADDRESS CITY, STATE N C DEPT OF TRANS 1515 MAIL SERVICE CENTER RALEIGH NC NADLIN ROBERT PO BOX 3341 MONROE NC NAGLE RICHARD A 16 BEECH RD APT #56 MARIETTA GA NAILS RUSSELL D 4520 SUGAR BERRY DR APT 728 CHARLOTTE NC NANCE DAWN L 2521 KEMPSAR LANE MONROE NC NANCE J H 16509 NC 73 HWY ALBEMARLE NC NANCE LEE E 905 WALTERS RD MONROE NC NANCE LETTY M 630 WYTHE VIEW DR WYTHEVILLE VA NANCE W PATRICK 6909 BIRDSONGM LN WAXHAW NC NAPER THOMAS J 2138 WINTERLAKE DR GASTONIA NC NAPIER CURTIS B 3039 RITTER AVE INDIANAPOLIS IN NARBONNE SCOTT A 1255 MT PLEASANT RD W MOUNT PLEASANT NC NASH LESLIE W MRS 151 COOL CREEK LN MOUNT ULLA NC NASH STEVEN M OR HOLLY 1721 PURSER RD CHARLOTTE NC NASON TROY A 24720 READING RD APT 1102 ROSENBERG TX NASWORTHY TOM 125 HORNBUCKLE DR EASLEY SC NAVA GENELL 1069C GENOA RD DUDLEYNC NAYLOR MARVIN K 1010 COVE CREEK RD SAXON WV NDOH SUNDAY 7518 HERONWOOD LANE CHARLOTTE NC NEAL EDNA M 1330 INDIA HOOK RD ROCK HILL SC NEAL REBECCA 425 GRAY DR CHARLOTTE NC NEAL SAMUEL O 8706 RICHARDSON KING RD WAXHAW NC NEARHOOD STEVEN M 5264 CLIFF HAVEN DR CONCORD NC NEELEY JIMMY W 15310 BRYNFIELD DR CHARLOTTE NC NEELON JAMES R 1101 CENTRAL KANNAPOLIS NC NEELY SHANE M P O BOX 1966 INDIAN TRAIL NC NEIGER STEPHANIE 14553S GREENWOOD OLATHE KS NELSON LEE PO BOX 220221 CHARLOTTE NC

Upload: others

Post on 12-Aug-2020

10 views

Category:

Documents


0 download

TRANSCRIPT

Page 1: Unclaimed Capital Credit Checks · patt peter j 5020 watervista dr : orlando fl patterson amy h : 6011 brick landing dr monroe nc: patterson charles 835 catfish rd : richfield nc

Unclaimed Capital Credit Checks

Page 1 of 44

NAME ADDRESS CITY, STATE

N C DEPT OF TRANS 1515 MAIL SERVICE CENTER RALEIGH NC

NADLIN ROBERT PO BOX 3341 MONROE NC

NAGLE RICHARD A 16 BEECH RD APT #56 MARIETTA GA

NAILS RUSSELL D 4520 SUGAR BERRY DR APT 728 CHARLOTTE NC

NANCE DAWN L 2521 KEMPSAR LANE MONROE NC

NANCE J H 16509 NC 73 HWY ALBEMARLE NC

NANCE LEE E 905 WALTERS RD MONROE NC

NANCE LETTY M 630 WYTHE VIEW DR WYTHEVILLE VA

NANCE W PATRICK 6909 BIRDSONGM LN WAXHAW NC

NAPER THOMAS J 2138 WINTERLAKE DR GASTONIA NC

NAPIER CURTIS B 3039 RITTER AVE INDIANAPOLIS IN

NARBONNE SCOTT A 1255 MT PLEASANT RD W MOUNT PLEASANT NC

NASH LESLIE W MRS 151 COOL CREEK LN MOUNT ULLA NC

NASH STEVEN M OR HOLLY 1721 PURSER RD CHARLOTTE NC

NASON TROY A 24720 READING RD APT 1102 ROSENBERG TX

NASWORTHY TOM 125 HORNBUCKLE DR EASLEY SC

NAVA GENELL 1069C GENOA RD DUDLEYNC

NAYLOR MARVIN K 1010 COVE CREEK RD SAXON WV

NDOH SUNDAY 7518 HERONWOOD LANE CHARLOTTE NC

NEAL EDNA M 1330 INDIA HOOK RD ROCK HILL SC

NEAL REBECCA 425 GRAY DR CHARLOTTE NC

NEAL SAMUEL O 8706 RICHARDSON KING RD WAXHAW NC

NEARHOOD STEVEN M 5264 CLIFF HAVEN DR CONCORD NC

NEELEY JIMMY W 15310 BRYNFIELD DR CHARLOTTE NC

NEELON JAMES R 1101 CENTRAL KANNAPOLIS NC

NEELY SHANE M P O BOX 1966 INDIAN TRAIL NC

NEIGER STEPHANIE 14553S GREENWOOD OLATHE KS

NELSON LEE PO BOX 220221 CHARLOTTE NC

Page 2: Unclaimed Capital Credit Checks · patt peter j 5020 watervista dr : orlando fl patterson amy h : 6011 brick landing dr monroe nc: patterson charles 835 catfish rd : richfield nc

Unclaimed Capital Credit Checks

Page 2 of 44

NELSON LOYD E 119 BINGO LANE DALLAS NC

NELSON MARC B 3201 REID CR MONROE NC

NELSON REBECCA J 8406 TIRZAH CHURCH RD WAXHAW NC

NELSON SABRINA 1970 QUENTIN AVE S LAKELAND MN

NEMLEY KAREN 1821 WINFIELD DRIVE MONROE NC

NEPPL CHRIS W 4130 SE 23RD CT DES MOINES IA

NESTIANU DAN 90 WAVERLY DR FREDRICK MD

NETTLETON SALLY A 20879 NC 24 27 HWY OAKBORO NC

NEVEU RAYMOND P 4540 HWY 221 NORTH MATTHEWS GA

NEWELL CHERI L CS 4722 STACK RD MONROE NC

NEWELL DADE E 2710 LINDEN AVE ZANESVILLEOH

NEWELL FRED A 17-5 JOHNSON ST BELMONT NC

NEWELL JERRY D 209 SQUIRES CREEK ROAD SIMPSONVILLE SC

NEWELL MICHAEL R 1113 FAYE DR MONROE NC

NEWELL WARREN R 2806 CREEK CT MATTHEWS NC

NEWMAN GARY D 8618 OLD WAXHAW MONROE RD WAXHAW NC

NEWSOME BRUCE MRS 8222 OLIVE BRANCH RD MARSHVILLE NC

NEWTON DOUGLAS PHILLIP 86 HIDEAWAY LANE WAYNESVILLE NC

NEWTON REBA C 3410 MORGAN RD GOLD HILL NC

NGUYEN VAN PO BOX 10388 CHARLOTTE NC

NIBLETT ERNIE B 7129 O'CONNELL DR ROCKWALL TX

NICHOLLS DARRYL 47554 COUNTY HWY # 9 PELICAN RAPIDS MN

NICHOLS JAMES L PO BOX 1025 BRYSON CITY NC

NICHOLS WANDA A 28393 BARBEES GROVE RD OAKBORO NC

NICHOLSON GABRIELE E 26903-C RUTHERFORD RD ALBEMARLE NC

NICHOLSON IREDELL 924 HALEY STREET KANNAPOLIS NC

NIECE EDWARD L JR 6208 APPLE ST SUFFOLK VA

NIVEN LESLIE ANN 611 PEPPER ANN LN MATTHEWS NC

NIVEN RHONDA 213 CHANEY ST WINGATE NC

Page 3: Unclaimed Capital Credit Checks · patt peter j 5020 watervista dr : orlando fl patterson amy h : 6011 brick landing dr monroe nc: patterson charles 835 catfish rd : richfield nc

Unclaimed Capital Credit Checks

Page 3 of 44

NIVENS STORMY MICHELLE 5338 ZION CHURCH RD CONCORD NC

NIVENS THOMAS L 14048 IDLEWILD RD MATTHEWS NC

NIVENS WALTER JAMES 304 RANCH DR INDIAN TRAIL NC

NIXON EDWARD L 8402 BRIEF RD CHARLOTTE NC

NIXON JANICE E 130 PINE GROVE CHURCH RD CONCORD NC

NIXON TAMMY R 502 SHROPSHIRE WAKE FOREST NC

NOICE DANIEL M PO BOX 669 MATTHEWS NC

NOLES EDWARD M P O BOX 311 MATTHEWS NC

NORDMAN RICHARD C 8208 WYNNVIEW RD INDIAN TRAIL NC

NORRIS BRANDI L 364 VALLEYWOOD DR TOLEDO OH

NORRIS DONNA J 312 POTTON CT WAXHAW NC

NORRIS DONNIE O 4513 PINE HOLLOW DR WILMINGTON NC

NORTON RONNIE T 24087 AUSTIN RD ALBEMARLE NC

NORWOOD ALLEN C 4715 EASLEY ST DURHAM NC

NORWOOD ERMITH B P O BOX 284 PAGELAND SC

NORWOOD MATTHEW C 3604 SANDBERRY DR WAXHAW NC

NUCE JOHN J 10319 EMNORA LN HOUSTON TX

NUNALLY CHARLES E JR 10114F PLUM CREEK LANE CHARLOTTE NC

NUNEZ RAUL A 1711 FLETCHER BROOME RD MONROE NC

NUTTALL EDWARD J 11910 ALLFORTH LN #2302 CHARLOTTE NC

NWOKE FRANCES 13665 IDLEWILD RD MATTHEWS NC

NYBORG JAMES W JR 11115 WILLOW MEADOW DR #132 CHARLOTTE NC

NYDISH BRIAN F 3300 BROOKSTONE DRIVE INDIAN TRAIL NC

NYE JOHN R 3040 DAIRY FARM DR MONROE NC

OAKS JERRY PO BOX 2318 MONROE NC

O'BRIAN JOHN F PO BOX 428 MODENA NY

OCASIO WILLIAM P O BOX 780629 ORLANDO FL

ODEN JAMES J 3852 SINGLETREE RD CHARLOTTE NC

ODENKIRK ROBERT A 106 MARVIN LANE KING NC

Page 4: Unclaimed Capital Credit Checks · patt peter j 5020 watervista dr : orlando fl patterson amy h : 6011 brick landing dr monroe nc: patterson charles 835 catfish rd : richfield nc

Unclaimed Capital Credit Checks

Page 4 of 44

ODESSER ANITA L 230 AYLESBURY LN MATTHEWS NC

ODHAM STEWART E 8091 CRATER LAKE DR FORT MILL SC

OFFNICK DREW J 44 SEVILLE CIRCLE DAVIE FL

OGDEN LINDA S 217 SEVEN OAKS DRIVE MONROE NC

OGILVIE GORDON F JR 2608 FOXWORTH DR MONROE NC

OGLE CRYSTAL L RT 1 BOX 369E PAGELAND SC

OGLE DIXIE M 363 SPRING ST CAMBRIDGE OH

OGLE VIRGIL CARL 806 LAKEVIEW DRIVE MARSHVILLE NC

OGRODNICK MICHAEL 6709 BROOKGREEN TERRACE MATTHEWS NC

OHLINGER LOUIS F 2890 SAPP RD CONCORD NC

O'KEEFE SHAWN 6599 COUNTRY BLUFF DR BARTLETT TN

OLIVER WILLIAM B SR 375 MONTICELLO DR APT B MONROE NC

OLIVERI MATTHEW J 12637 FRAMFIELD CT HUNTERSVILLE NC

OLSON KIRSTEN L 9402 WEBB RD STANFIELD NC

OLVERA KAREN M 435 PANTHER POINT RD RICHFIELD NC

O'NEAL BRIAN L 653 SPINNAKER FORT LAUDERDALE FL

O'NEAL SCOTT 3513 STALLINGS RD MATTHEWS NC

ONEAL TERRY 5505 REID ROAD INDIAN TRAIL NC

O'NEAL W KEITH 7018 MINERAL SPRINGS RD OAKBORO NC

OPPER DAVID R 285 ARCADIA RD CHINA GROVE NC

ORMOND DOUGLAS MELTON 3206 HWY 218 E MONROE NC

ORR DAVID 1017 LITTLE ROCK COURT MONROE NC

ORR DEBORAH STROUPE 6618 MANESS DR INDIAN TRAIL NC

ORR LAWRENCE A 5100 60TH ST E BOX E 5 BRADENTON FL

ORR SUSAN 3604 ESTHER ST INDIAN TRAIL NC

OSBORNE ROBERT T 1426 GENEVA DR CONCORD NC

OSMOLSKI WILLIAM T 7153 LAWYERS STATION DR CHARLOTTE NC

OSMOLSKI WILLIAM T 5013 LAUREL GROVE RD MATTHEWS NC

OSSMAN CANDICE CS 206 WILLOUGHBY RD MONROE NC

Page 5: Unclaimed Capital Credit Checks · patt peter j 5020 watervista dr : orlando fl patterson amy h : 6011 brick landing dr monroe nc: patterson charles 835 catfish rd : richfield nc

Unclaimed Capital Credit Checks

Page 5 of 44

OSTER ANNIE MAE SNEED 6618 PHILADELPHIA CH RD MARSHVILLE NC

OUTEN J E 8022 INDIAN TR FAIRVIEW RD INDIAN TRAIL NC

OVERTURF ROLLAND L R SR 10308 TOPEKA DR CHARLOTTE NC

OWEN DAVID W 325 RICHFIELD RD RICHFIELD NC

OWEN PATRICIA S 2600 BARRACKS RD APT 1218 CHARLOTTESVILLE VA

OWEN PHYLLIS C 138 SOUTH BROOM ST APT 2 ALBEMARLE NC

OWENS DAVID M 110 MEADOWS DR BIRMINGHAM AL

OWENS GARY W 127 ARCHELAUS DR STANFIELD NC

OWENS JOHN C 230 LOCUST AVE LOCUST NC

OWENS ROGER K 8004 WHITE HAWK HILL RD WAXHAW NC

OWNBEY GEORGE W SR 3318 WATSON CHURCH RD MONROE NC

OXENDINE KIM RT 4 BOX 105A PAGELAND SC

PACE DEVELOPMENT CO 1711 EAST BLVD CHARLOTTE NC

PACE WAYNE 3615 SANDALWOOD DR WAXHAW NC

PACINI SCHALY B 17 MARIETTA PL CONCORD NC

PAGAN JORGE L 6025 ASHLEY DR CONCORD NC

PAGE AILA 8359 PROVIDENCE RD CHARLOTTE NC

PAGE DOROTHY 2553F WOODBROOK LANE MONROE NC

PAGE FRED 4400 BRIEF RD E MONROE NC

PAGE LESTER 4650 PAIGE ROAD MOUNT PLEASANT NC

PAHUTSKI MICHAEL D 7868-F REA RD # 332 CHARLOTTE NC

PAINO JAMES 631 SCENIC DRIVE BERNVILLE PA

PAIS MICHAEL P 2900 PERCHERON CT MATTHEWS NC

PALMER DONNA M 1247 AMBER MEADOW CIR KNOXVILLE TN

PALMER HUGH R 10417 EDINBURGH DR SPOTSYLVANIA VA

PANCOAST STEPHEN R 10646 JARDIN WAY CHARLOTTE NC

PANOR JAMES G JR 100 ARMORY RD WHITEFISH MO

PAONESSA JOE 2502 HOPEWOOD LN MONROE NC

PAPPAS JOHN 13812 IDLE DR MATTHEWS NC

Page 6: Unclaimed Capital Credit Checks · patt peter j 5020 watervista dr : orlando fl patterson amy h : 6011 brick landing dr monroe nc: patterson charles 835 catfish rd : richfield nc

Unclaimed Capital Credit Checks

Page 6 of 44

PARCHER RICHARD B PO BOX 473314 CHARLOTTE NC

PARHAM D KIP 1814 LAKEVIEW DR MONROE NC

PARILLO CARLO J 9359 LEYTON DR HARRISBURG NC

PARK JUNG HAE 2625 SAM NEWELL ROAD MATTHEWS NC

PARKER BARRY M 9404 WILLOW RIDGE RD APT 2B CHARLOTTE NC

PARKER BRAD M 5406 MORGAN MILL RD MONROE NC

PARKER CATHY R 2515 ALLEN ROAD SOUTH CHARLOTTE NC

PARKER DEANNA L 504 ROGERS LAKE RD KANNAPOLIS NC

PARKER DEZZIE R MRS 321 GULLEDGE PARKER RD MONROE NC

PARKER HARRY WILLIAM CS 116 1/2 CROWDERS CK CH RD GASTONIA NC

PARKER HARVEY E MRS P O BOX 2334 MONROE NC

PARKER JOHN 3103 CHIPPENDALE RD MONROE NC

PARKER LINDA 4115 PHIFER RD MARSHVILLE NC

PARKER MARDY DEAN CS 40813 STONY GAP RD ALBEMARLE NC

PARKER ROBERT R 2312 MAPLECREST DR CHARLOTTE NC

PARKER ROY LEON 33210 COURTLAND DR ALBEMARLE NC

PARKS DOUGLAS P O BOX 642 MATTHEWS NC

PARM REALTY 15234 ELENA DR CHARLOTTE NC

PARRIS ROBERT P 2647 NELDA DR APT A MONROE NC

PASCHAL PHILLIP R SR 15908 LAWING CT MATTHEWS NC

PASCHAL TONY D 9687 QUAIL RUN RD LOCUST NC

PASCHELL JEFFREY MARK 135 MATHEWS ST GASTONIA NC

PASLEY JR ROBERT 15912 FAIRFIELD DR MATTHEWS NC

PATCH DIANE K 12715 VINING CREEK DR APT 811 APT #811

PATE DARRELL E 525 CATAWBA CIR NORTH MATTHEWS NC

PATE DAVID B 5902 STONEBRIDGE RD WAXHAW NC

PATE NORA LEE CS 6013B DUDLEY RD MONROE NC

PATEL ASHOK 205 POPLER SUMMITT BOONE NC

PATHAK SWATI 100 STEEPLECHASE COVE GOLDSBORO NC

Page 7: Unclaimed Capital Credit Checks · patt peter j 5020 watervista dr : orlando fl patterson amy h : 6011 brick landing dr monroe nc: patterson charles 835 catfish rd : richfield nc

Unclaimed Capital Credit Checks

Page 7 of 44

PATON RICHARD S 8503 VIKING DRIVE WAXHAW NC

PATT JOHN 8115 JOZEE CIRCLE ORLANDO FL

PATT PETER J 5020 WATERVISTA DR ORLANDO FL

PATTERSON AMY H 6011 BRICK LANDING DR MONROE NC

PATTERSON CHARLES 835 CATFISH RD RICHFIELD NC

PATTERSON PHILIP P 23225 LORAIN RD NORTH OLMESTEAD OH

PATTERSON SPECIALITIES 1920A TOWER INDUSTRIAL DRIVE MONROE NC

PATTERSON THOMAS WADE 6024 WILL PLYLER RD WAXHAW NC

PATTERSON WILLIE E WOODLAND HOLLOW CHARLOTTE NC

PAUGH LEIGH D 1605 OAKCREST DR KANNAPOLIS NC

PAUL DAVID W 113 SOFTWINDS LN CONCORD NC

PAULK EVERETT W 1008 MILL RUN APTS STATESBORO GA

PAUTZ RONALD F 916 FARM CREEK RD WAXHAW NC

PAXTON GLENN 3518 SUBURBAN LN MONROE NC

PAYNE CARLOUS R 2632 OAK SPRING RD MATTHEWS NC

PAYNE LEWIS F CS 9904 NEW TOWN RD WAXHAW NC

PAYNE SHELIA M 4602 LANCASTER HWY MONROE NC

PEARCE DAVID L 2221 CAMPLAIN RD HILLSBOROUGH NJ

PEAY FRED B PO BOX 67 CONCORD NC

PECK PHILLIP C 818 W BROOKSHIRE DR SPRINGFIELD MO

PEDERSON CURT A 2422 MEDLIN RD MONROE NC

PEDIGO JAMES S 6906 CLARA CIRCLE CONCORD NC

PEELE RUSS CS 7725 PRICE TUCKER RD MONROE NC

PEGUES MICKEY RT 2 BOX 1 DD CHESTERFIELD SC

PELUSO MONICA N 1018 NORTH ST WALPOLE MA

PEMBROOK HOMES P O BOX 666 MONROE NC

PENCE JUNA M 1212 EAST FIRST ST KANNAPOLIS NC

PENDERGRAPH RICHARD 6604 LOBLOLLY CIR WAXHAW NC

PENDERGRASS ROBIN PO BOX 2303 MONROE NC

Page 8: Unclaimed Capital Credit Checks · patt peter j 5020 watervista dr : orlando fl patterson amy h : 6011 brick landing dr monroe nc: patterson charles 835 catfish rd : richfield nc

Unclaimed Capital Credit Checks

Page 8 of 44

PENEGAR CHASTITY 1502 LANCASTER AVE MONROE NC

PENEGAR DONALD 2516 HOPEWOOD LN MONROE NC

PENNINGTON TERRY W CS 4545 RIVER HEIGHTS RD STANFIELD NC

PENNINGTON WENDY R 16353 AUSTIN RD STE D STANFIELD NC

PEOPLES RANDY D 17620 STOKES FERRY RD NEW LONDON NC

PEPPER DEBRA 806 VELMA DR MONROE NC

PEREZ DAVID 806 VELMA DRIVE MONROE NC

PERKINS EARL J 3569 BOGGS RD CLAREMONT NC

PERKINS LARRY F 6324 TAN YARD RD WESLEY CHAPEL NC

PERKINSON DAVID B 234 E HIGH STREET BELLEFONTE PA

PERMENTER WAYNE 23215 EMERSON WAY LANDO LAKES FL

PERPALL MARGARET 42 CLAYDON RD GARDEN CITY NY

PERRINE CHARLES W 5100 DARBY DR MONROE NC

PERRUQUET KEN L JR 4103 WATSON CHURCH RD MONROE NC

PERRY DANIEL C 710 N FOURTH ST ALBEMARLE NC

PERRY J FAISON 7044 BURLWOOD RD CHARLOTTE NC

PERRY RICHARD J 7413 REEDY CREEK RD CHARLOTTE NC

PERRY W CLAYTON 9426 WILD ROSE CT MECHANICSVILLE VA

PERRY WILLIAM C JR 1420 CORNWALL CLOSE LAWRENCEVILLE GA

PERSINGER GARY 6405 CALAIS CORPUS CHRISTI TX

PERSONIUS SCOTT A 245 PENNSYLVANIA AVE TRUMANSBURG

PETERS JANELL PO BOX 466 CAMERON TX

PETERS VINCENT 5101 PAN HANDLE CIRCLE MATTHEWS NC

PETERSON JAMES E 185 CLINTON ST COWLSVILLE NY

PETERSON PAM PO BOX 270834 CORPUS CHRISTI TX

PETREA R DANE 748 CHRIS DR KANNAPOLIS NC

PETROVSKY KENNETH JAMES 835 SIKES MILL RD MONROE NC

PETRUCCI ROBERT 8008 BEACON HILLS RD INDIAN TRAIL NC

PETTENGELL A R 9617 TWIN FALLS CT MINT HILL NC

Page 9: Unclaimed Capital Credit Checks · patt peter j 5020 watervista dr : orlando fl patterson amy h : 6011 brick landing dr monroe nc: patterson charles 835 catfish rd : richfield nc

Unclaimed Capital Credit Checks

Page 9 of 44

PETTY DAVID B 1450 ESTATES AVE #1109 CHARLOTTE NC

PETTY MARGARET H 7317 SAGEBRUSH CIR CONCORD NC

PETZEL DETLES W 120 RANDOM LN BURLINGTON NC

PHELPS DENNIS EARLE 800 TANNER RD RICHFIELD NC

PHELPS LARRY E 623 ARCHIE LN MONROE NC

PHERIGO AARON L 7595 REED MINE TRAIL LOCUST NC

PHIFER EARL C 770 WEST STANLY ST STANFIELD NC

PHIFER K G 429 BAUCOM DEESE RD MONROE NC

PHIFER STEVE 7352 COBBLECREEK DR MATTHEWS NC

PHIFER WILLIAM B 9538 FAIRWAY RIDGE RD CHARLOTTE NC

PHILEMON MICHELLE 333 S HIGH ST WAXHAW NC

PHILLIPI PETE 715 GLIDE AVE #54 WEST SACRAMENTO CA

PHILLIPS CINDY H 2027 STANDING TIMBER RD LANCASTER SC

PHILLIPS H SCOTT 111 FOREST RIDGE RD MOORESVILLE NC

PHILLIPS HARRY R P O BOX 16624 CHAPEL HILL NC

PHILLIPS JOHN A 8815 NOAH HELMS RD INDIAN TRAIL NC

PHILLIPS JOHN TIMOTHY 1222 CROWELL DAIRY RD INDIAN TRAIL NC

PHILLIPS KATHRYN O 825 WORKWOOD RD NORFOLK VA

PHILLIPS LAWRENCE RAY JR 44208 OLD WHITNEY RD NEW LONDON NC

PHILLIPS SANDRA D 8465 DOGWOOD DR KANNAPOLIS NC

PHILLIPS STEVE 201 WILKES DR APT C-5 MONROE NC

PHILPOT DAVID 13509 SOUTH POINT BLVD CHARLOTTE NC

PHINNEY DALE A 1020 FLICKERHAM GREAT LEDGE MI

PHYLLIS DONA L PO BOX 1206 ANDOVER OH

PIASCIK HEATHER PO BOX 667 INDIAN TRAIL NC

PICKFORD G DAVID 3501 BROOKTREE LANE INDIAN TRAIL NC

PICKLER SHIRLEY H 28109 MCSWAIN RD ALBEMARLE NC

PICKNER DONALD A 1423 10TH AVE LONGVIEW WA

PIEDMONT BEHAVIORAL HEALTH 245 LEPHILLIP CT CONCORD NC

Page 10: Unclaimed Capital Credit Checks · patt peter j 5020 watervista dr : orlando fl patterson amy h : 6011 brick landing dr monroe nc: patterson charles 835 catfish rd : richfield nc

Unclaimed Capital Credit Checks

Page 10 of 44

PIEDMONT CHLORINATOR 201 PENNIGAR RD MONROE NC

PIEDMONT DEV DISABILITIES 245 LEPHILLIP COURT CONCORD NC

PIEMONTE GEORGE C 3327 HARD ROCK CT INDIAN TRAIL NC

PIEPHOFF ZACHARY TAYLOR III 5405 BRICKSTONE DR CHARLOTTE NC

PIERCE CHARLES F 4451 NELSON RD BELGRADE MT

PIERCE EILENE S 1058 BRAXTON DR CONCORD NC

PIERCE RICHARD L 9521 GREEN APPLE DR CHARLOTTE NC

PIERCE SONYA 3125 ASHLEY PHOSPATE RD NORTH CHARLESTON SC

PIERCE WILLIAM 6307 CLEARWATER DRIVE INDIAN TRAIL NC

PIERCY JUDY C PO BOX 2243 MATTHEWS NC

PIERSON MARCI L 6263 MCNEIL DR #2113 BLD 21 AUSTIN TX

PIGG WANDA R 8302 IDLEWILD RD INDIAN TRAIL NC

PIKE ALISON K 914N MARKET ST WASHINGTON NC

PIKE DAVID R 1024 MARTIN TAVERN MORRISVILLE NC

PIKE ELVIN E 8019 OHIO AVE KANSAS CITY KS

PILLEY DAWN M 13820 S 44TH #1232 PHOENIX AZ

PINION FRED I 2606 LOVE MILL RD STANFIELD NC

PINNEY KAREN PO BOX 23 INDIAN TRAIL NC

PIPPIN ROBERT W 7336 MAITLAND LANE CHARLOTTE NC

PITTMAN ROBIN R 204 MAPLE HILL RD MONROE NC

PITTMAN TOMIE 9791 LLANO AVENUE MEMPHIS TN

PITTS DAVID C 4892 SHERBORNE DR HARRISBURG NC

PJURA TERESA V 10685 ISLAND CREEK RD STANFIELD NC

PLANK CHARLES D 2203 MILLS HARRIS RD WINGATE NC

PLANNER GLORIA 600 UNION RD MATTHEWS NC

PLASTER TASHA C CS 1980 RIBELIN RD SALISBURY NC

PLATKO CINDY 9822 BELLA MARCHE DR CHARLOTTE NC

PLAZA INDUSTRIES INC 1318F CENTRAL AVE CHARLOTTE NC

PLEIMANN ALVIN A 5225 DUDLEY RD MONROE NC

Page 11: Unclaimed Capital Credit Checks · patt peter j 5020 watervista dr : orlando fl patterson amy h : 6011 brick landing dr monroe nc: patterson charles 835 catfish rd : richfield nc

Unclaimed Capital Credit Checks

Page 11 of 44

PLUMLEY STEPHEN R 3100 INLAND ST NORTH MYRTLE BEACH SC

PLUMMER BONNIE L 12416 PINE BLUFF ROAD MIDLAND NC

PLYBON SCOTT 4102 HERMES LN WAXHAW NC

PLYLER ANITA S 6921 OLD PAGELAND MARSHVILLE MARSHVILLE NC

PLYLER GRADING PAVING 2040 SKYWAY DR MONROE NC

PLYLER MICHELLE H 7119 CLEAR CROSSING CHARLOTTE NC

PLYLER PATRICIA 5102 HAMPTON MEADOWS RD MONROE NC

PLYLER PAUL O 2608 EARL ST KANNAPOLIS NC

PLYLER SHIRLEY C 319 PLYLER RD INDIAN TRAIL NC

PLYLER STEPHEN 548-G DALTON RIDGE DR LANCASTER SC

POE JAMES A 2914 CARDINAL LN MONROE NC

POHS TOM 2117 GENESIS DR INDIAN TRAIL NC

POINDEXTER EDDIE 710 LAKE STONE DR MONROE NC

POLK GRADY H 2920 FAIRCROFT WAY MONROE NC

POLK KIMBERLY R P O BOX 2071 INDIAN TRAIL NC

POLK ROGER G 3408 SANFORD LN MONROE NC

POLLACK RONALD D 3926 GARRETT SPRINGS DR POWDER SPRINGS GA

POMEROY MICHAEL A 13579 CARDONA DRIVE JACKSONVILLE FL

POMNEO DENNIS 8300 POPULAR GROVE CIRCLE WAXHAW NC

PONDO DENNIS M JR 6800 FIELDLARK LN CHARLOTTE NC

POOLE DEBRA A 325 COOK ST KANNAPOLIS NC

POOLE ETHEA BENNETT 4217 BLANCHARD CIRCLE INDIAN TRAIL NC

POOLE MELISSA ANNE 2350 BLEVINS LN SALISBURY NC

POPE CHARLES 62 INDIAN HILL DR LEICESTER NC

POPE DAVID E 3809 SPRUCE ST MYRTLE BEACH SC

POPE EARL JAMES 7220 PAGELAND HWY MONROE NC

POPE FRANCES W 6018 ASHLEY DRIVE CONCORD NC

POPE HARSE L P O BOX 1537 BADINNC

POPE HAZEL 25267 MILLINGPORT RD LOCUST NC

Page 12: Unclaimed Capital Credit Checks · patt peter j 5020 watervista dr : orlando fl patterson amy h : 6011 brick landing dr monroe nc: patterson charles 835 catfish rd : richfield nc

Unclaimed Capital Credit Checks

Page 12 of 44

POPE JIM WAYNE 6009 AUSTIN RD MONROE NC

POPE KATHY 1603 SANLEE CHURCH RD MONROE NC

POPE MALCOLM B PO BOX 54 INDIAN TRAIL NC

POPE MARIA PO BOX 2068 MATTHEWS NC

POPE ROY L 307 OLD HICKORY RD LOCUST NC

POPE SANDY O 5812 BLACKVINE DRIVE MONROE NC

POPLIN ANNIE W 20675 NC 138 HWY ALBEMARLE NC

POPLIN PAUL MRS 800 N FRANKLIN DR SANFORD NC

POPLIN REGINA M 604 EASTWOOD DR ALBEMARLE NC

PORRECA VEDA E 401 VALLEY RUN DRIVE WAXHAW NC

PORTER JODY ANN 5414 DUDLEY RD MONROE NC

PORTER KATHERINE A 6903 W 123RD TERRACE APT 908 LEAWOOD KS

PORTER STEVE 545 BUTTERNUT LANE MATTHEWS NC

POSKOZIM ELAINE M 5345 ZENITH AVE S MINNEAPOLIS MN

POTEAT CHARLES 184 LONG STREET HARROGATE TN

POTTER RONALD G 3432 PEBBLE DRIVE MONROE NC

POTTER TIMOTHY 2430 PARKHIGHLAND CT CHARLOTTE NC

POUNDS PHILLIP A 14039 HWY 74 E STE A6-195 INDIAN TRAIL NC

POWELL BRIAN T 10512 ELROD LANE CHARLOTTE NC

POWELL DAVID W 3870 LONGWOOD DR CONCORD NC

POWELL JANICE M 16335 STOKESFERRY RD RICHFIELD NC

POWELL JOE F III 5809 CREFT CIRCLE INDIAN TRAIL NC

POWELL TRACY J 603 THORNWOOD DR JAMESTOWN NC

POWELL W BRYAN III 702 HUNEYWOOD LN GASTONIA NC

POWELL WELDON D 9612 STONEBRIDGE WAY CHARLOTTE NC

POWELL WILLIAM H 109 WILLOUGHBY RD MONROE NC

POWERS R LEE 2301 MULBERRY COURT MATTHEWS NC

POYNER JAMES R 432 TURTLE CK RD SYLVA NC

PRATT DOROTHY B 6903 OAKLAND AVE INDIAN TRAIL NC

Page 13: Unclaimed Capital Credit Checks · patt peter j 5020 watervista dr : orlando fl patterson amy h : 6011 brick landing dr monroe nc: patterson charles 835 catfish rd : richfield nc

Unclaimed Capital Credit Checks

Page 13 of 44

PRATT LEO E 8220 QUARTERS LN MINT HILL NC

PREFER CAROLYN 219 FRANKLIN AVE CONCORD NC

PRESLAR MELISSA D 3703 OLIVE BRANCH RD MARSHVILLE NC

PRESLEY HOYLE H 5109 MONROE ANSONVILLE RD WINGATE NC

PRESNELL PATSY TURNER 10213 MILL GROVE RD INDIAN TRAIL NC

PRESSLEY CLARENCE MRS 9355 HWY 601 MIDLAND NC

PRESSLEY CURTIS 7409 SECREST SHORT CUT RD INDIAN TRAIL NC

PRESSLEY JENNIFER CS 13803 BUSTER RD STE B OAKBORO NC

PRESSLEY KEVIN CS 7125 SECREST SHORT CUT RD INDIAN TRAIL NC

PRESSLEY KEVIN DALE 29752A JAY RD ALBEMARLE NC

PRESSLEY VICKI G 101 WINDSONG DR GASTONIA NC

PRESSON BRIAN E 711 TWELVE MILE CREEK RD WAXHAW NC

PRESTON TERESA TREECE 709N ELM ST BOX 4112 MARSHVILLE NC

PRICE A C 6026 AUSTIN RD MONROE NC

PRICE A W JR 3007 RIDGE ROAD INDIAN TRAIL NC

PRICE ALLEN R 85 TUNNEL RD #12A-291 ASHEVILLE NC

PRICE BEULAH G 1014 SIKES MILL RD MONROE NC

PRICE BOBBY 133 FOX HOLLOW RD MOORESVILLE NC

PRICE BRUCE 1972 MCKIRKLAND CT MATTHEWS NC

PRICE CAROLYN A 765 CANNON FARM RD CHINA GROVE NC

PRICE DONALD 1311 SIKES MILL RD MONROE NC

PRICE DONALD EUGENE 3901 BRITTANY CT INDIAN TRAIL NC

PRICE GRADY EUGENE 1308 ROCKY RIVER RD NORTH MONROE NC

PRICE IVAN L 6006 VANDERHORST DR CONCORD NC

PRICE JEFF 2219 POTTER DOWNS DR WAXHAW NC

PRICE LARRY RODNEY 505 S CRAWFORD ST MONROE NC

PRICE MARILYN M 4877 MEANDERING CREEK N/E BELMONT MI

PRICE MARTI 7822 TRUELIGHT CH RD MINT HILL NC

PRICE MELINDA A PO BOX 1514 MONROE NC

Page 14: Unclaimed Capital Credit Checks · patt peter j 5020 watervista dr : orlando fl patterson amy h : 6011 brick landing dr monroe nc: patterson charles 835 catfish rd : richfield nc

Unclaimed Capital Credit Checks

Page 14 of 44

PRICE MILDRED R 1219 SIKES MILL RD MONROE NC

PRICE NORMAN 5004 MYERS ROAD MONROE NC

PRICE PATRICIA 1404 WALLACE RD MONROE NC

PRICE RANDOLPH 4512 GLEN OAKS DRIVE MATTHEWS NC

PRICE RHODA D 1106 ELON ST KANNAPOLIS NC

PRICE SHIRLEY B 1724 RIDGE ROAD MONROE NC

PRIDDY LORETTA BOX 1704 MARSHVILLE NC

PRIDGEN MARK A 1108 SYCAMORE ST MONROE NC

PRIDGEN WADE JR 4323 SUNSCAPE RALEIGH NC

PRINCE WILLIAM A III 2161 COMMERCE DR APT 107 APT 107

PRINCIPE JEFFREY A 10416 FAIRCHILD RD SPRING HILL FL

PRIVETT DONALD GENE P O BOX 1031 MONROE NC

PRIVETT MICHAEL W 3802 AUSTIN RD MONROE NC

PRIVETTE RICHARD 5709 POPLIN RD INDIAN TRAIL NC

PRIVETTE RITA 3306 BROOKSTONE DR INDIAN TRAIL NC

PRIVETTE RUSSELL 5225 PLYLER MILL RD MONROE NC

PROCTOR CHERYL DIANNE 1331 STEGALL RD MARSHVILLE NC

PROSSER MARGARET R 6609 WENDA PL CHARLOTTE NC

PROTHEROE DAVID 15 OAKLAND AVE SE CONCORD NC

PROVENCAL DENIS 1810 BRIARCLIFF RD WINTER PARK FL

PROVIDENC BPT CH FLWSHP P.O. BOX 1053 WAXHAW NC

PROVIDENCE PLACE II P O BOX 635 INDIAN TRAIL NC

PROVOST JONATHAN 6211 CARMEL RD STE 104 CHARLOTTE NC

PRUDHOMME ANTHONY 3618 OLD CAMDEN RD MONROE NC

PRUECKEL LISA 3504 BUCKEYE COURT WAXHAW NC

PRUETT HOWELL V 11284 BALLANVILLA DR CHARLOTTE NC

PRUITT JIMMY A PO BOX 376 PENTWATER MI

PRUITT THOMAS V 6964 TIMBERWOOD DR HARRISBURG NC

PUCKETT J M 375 NANCE RD STANFIELD NC

Page 15: Unclaimed Capital Credit Checks · patt peter j 5020 watervista dr : orlando fl patterson amy h : 6011 brick landing dr monroe nc: patterson charles 835 catfish rd : richfield nc

Unclaimed Capital Credit Checks

Page 15 of 44

PUGH DEBRA S 1718 IND TRAIL WAXHAW RD INDIAN TRAIL NC

PUGH GREGORY A 475 WILLIARD RD CONWAY SC

PUGH RANDALL C CS 46019 WHITMAN RD ALBEMARLE NC

PULLIAN KAY D 617 HILLSIDE ST KANNAPOLIS NC

PURSER JONATHAN K RT 2 BOX 178A PEACHLAND NC

PURSER NORRIS MRS 4230 HOLLY SCHOOL RD MARSHVILLE NC

PURSER SANDY M 617 ROCK HILL CHURCH RD MATTHEWS NC

PURVIS LEROY G 3419 WASSON CT SAN JOSE CA

PYLANT DALE 4302 LANCASTER HWY MONROE NC

QUAM PAUL J 4103 COUNTRY OAKS LN WAXHAW NC

QUEEN BRADLEY WAYNE 1625 ST JOHNS CHURCH RD CONCORD NC

QUESENBERRY BOBBY 7128 HOWEY BOTTOMS RD INDIAN TRAIL NC

QUICK BOYCE WAYNE 1723 PRICE RD INDIAN TRAIL NC

QUICK RICHARD 5017 BLOCK HOUSE CT APT 928 APT 928

QUICKEL EDWIN STANLEY MRS 223 SEVEN OAKS DR MONROE NC

QUINN KERRIE B 4031B CRANFORD DRIVE CHARLOTTE NC

QUINONES ANTONIO 15001 SW 75TH CT MIAMI FL

R & R BUILDERS 4723 PINELAND PLACE CHARLOTTE NC

R & T DISTRIBUTORS 1622C SKYWAY DR MONROE NC

R A SMITH CONST SERVICES PO BOX 127 INDIAN TRAIL NC

R J CLASSIC BUILDERS 11109 VISTA HAVEN DR CHARLOTTE NC

R K CONST 14739 POMERAL LN PINEVILLE NC

R R K PROPERTIES 5208 FINNELL ST INDIAN TRAIL NC

RABON ARNIE P *** 3606 CLIFFDALE DR CONCORD NC

RABON JAMES A JR 122 BRADFORD STREET RICHFIELD NC

RABON MARY KIKER 4230 POLK FORD RD STANFIELD NC

RABONI ALFRED J 4033 PARK DR SEAFORD NY

RACKLEY THOMAS G 5810 WHITE HAWK HILL RD CHARLOTTE NC

RADABAUGH JEAN 275 PANFISH LN SALISBURY NC

Page 16: Unclaimed Capital Credit Checks · patt peter j 5020 watervista dr : orlando fl patterson amy h : 6011 brick landing dr monroe nc: patterson charles 835 catfish rd : richfield nc

Unclaimed Capital Credit Checks

Page 16 of 44

RADFORD KAREN M PO BOX 1202 HARRISBURG NC

RADHUBER EDWARD T 13615 CREST RIDGE DR STANFIELD NC

RAFAJKO GEORGE J 8396 NC 200 HWY STANFIELD NC

RAINS PHIL 2628 TARA DR MONROE NC

RAINWATER MICHELE S 108 HORSESHOE TRIAL LEXINGTON SC

RAKESTRAW CARLTON R P O BOX 714 SALISBURY NC

RAMSEY BOBBY CS 3210 BENNETTS RD GREEN POND SC

RAMSEY TIMOTHY CS 4142 SUMMER AVE MEMPHIS TN

RAPE BETTY F 4116 PAGELAND HWY MONROE NC

RAPE LARRY JR 5821 WOODY GROVE RD INDIAN TRAIL NC

RAPE PARLEY O'NEAL 3715 STACK RD MONROE NC

RAPE TIM D 5617 MEDLIN RD MONROE NC

RAPE WENDY S 4003 UNIT A CHRISTINE LN WAXHAW NC

RAPER WILLIAM SCOTT P O BOX 1402 MOUNT PLEASANT NC

RAPPE JOHN 5413 COUNTRY WOOD DR CHARLOTTE NC

RASPBERRIES DELI INC P O BOX 412 INDIAN TRAIL NC

RATCLIFF JERRY 4310 MYERS RD MONROE NC

RATLIFF JOHN W 5303 N MCARTHUR BLVD #1005 IRVING TX

RATLIFF KAREN L 2810 SURRATT RD RICHFIELD NC

RATZLOFF DONALD PO BOX 422 CANTON KS

RAY CATHERINE M 1704 LAKE MONROE DRIVE MONROE NC

RAY KRISTEN M 400 MAPLE GROVE CHURCH RD MATTHEWS NC

RAY L DOUG 1113 JUNE ST HODD RIVER OR

RAY MARY H MRS 22433 NE MARKETPLACE DR APT N1102 APT N1102

RAY WILLIAM J 2412 CASTLECOMER LANE CHARLOTTE NC

RAYEVICH CAROL F 6618 HIGH GAP RD WAXHAW NC

RAYMER REGINALD DENNIS 9611 BROOKDALE DR STE 100-119 CHARLOTTE NC

READ DIANE C 2701 HINSDALE ST CHARLOTTE NC

READ MARSHALL F JR 8927 WIN HOLLOW COURT CHARLOTTE NC

Page 17: Unclaimed Capital Credit Checks · patt peter j 5020 watervista dr : orlando fl patterson amy h : 6011 brick landing dr monroe nc: patterson charles 835 catfish rd : richfield nc

Unclaimed Capital Credit Checks

Page 17 of 44

READE MILDRED LOUISE 1301 PENDULA PATH APEX NC

REAGAN TERRY 7105 NEWTOWN RD WAXHAW NC

REAMES RONALD C 7530B PEBBLESTONE DR CHARLOTTE NC

REAMEY DONALD ALLEN 11220 TAVERNAY PKWY CHARLOTTE NC

REARDON JOHN E 1507 POINT MEADOWS CT MAIDENS VA

REAVES BRIAN 1018 CADBERRY CT INDIAN TRAIL NC

REAVIS ROBERT L P O BOX 1504 INDIAN TRAIL NC

RECTOR CARL JR 1806 PINEDELL AVENUE MONROE NC

REDDING DEBRA 1300 SOLATAIRE CT MONROE NC

REDDING SPRGS CON ST 3606 PROVIDENCE RD S WAXHAW NC

REDFEARN CORNELIUS 2315 BROOKS DRIVE NO. 202 SUITLAND MD

REDWINE JANE H 18708-4 NAUTICAL DR CORNELIUS NC

REECE ALISON D 1945 RIBELIN RD SALISBURY NC

REED DAVID R 2220 VALLEY HIGH DR NW E-106 ROCHESTER MN

REED DENNIS R 7225 HIGHWAY 205 MARSHVILLE NC

REED V DAWN 922 JAMES DRIVE MONROE NC

REEDER DEBBIE K 2725 MEADOW LANE MATTHEWS NC

REEDY DEBORA B 920 DEESE RD MONROE NC

REEVES CYNTHIA 5617 BLACKVINE DR MONROE NC

REGAL HOMES 16151 LANCASTER HWY STE E CHARLOTTE NC

REGNIER DIANE M 2167-104 COMMERCE DR MONROE NC

REGO LAWRENCE M 1405 SUMMERLIN DAIRY RD WINGATE NC

REICH JESSE 1115 CODDINGTON PLACE CHARLOTTE NC

REICHART DREW 222 BRONLOW DR IRMO SC

REID JAMES L 144 POWDER ST CONCORD NC

REID JERRY STALLINGS 5380 MIAMI CHURCH ROAD CONCORD NC

REID THOMAS L JR 7499 WEITZEL DR SUMMERFIELD NC

REID THOMAS L JR 7499 WEITZEL DR SUMMERFIELD NC

REINERT RONALD W 1407 BURLWOOD RD CONCORD NC

Page 18: Unclaimed Capital Credit Checks · patt peter j 5020 watervista dr : orlando fl patterson amy h : 6011 brick landing dr monroe nc: patterson charles 835 catfish rd : richfield nc

Unclaimed Capital Credit Checks

Page 18 of 44

REINERTSEN PAUL R 886 DROGHEDA PL WAKE FOREST NC

REINHARDT SHERRY PO BOX 473011 CHARLOTTE NC

REISS RAYMOND T 77 MARY CIRCLE CONCORD NC

REITER TIMOTHY DANIEL 8011 UNIONVILLE IN TRL RD W MONROE NC

RENNIE CAROL 2501 TARA DRIVE MONROE NC

RENTZ VICTORIA Y 10716 PLAZA ROAD EXT CHARLOTTE NC

REPS ROBERT 8119 LAKE PROVIDENCE DRIVE WEDDINGTON NC

REUTHER COLETTE E 301 S FRANKLIN DRIVE FLORENCESC

REVALEE STEPHEN F 7339 MAITLAND LN CHARLOTTE NC

REVELS OLLIS 3735 WARRICK WAY SNELLVILLE GA

REVIS JENNIFER 12629 SABAL PARK DR APT 306 PINEVILLE NC

REX'S MASONRY 7206 HWY 205 MARSHVILLE NC

REYNOLDS CAROLINE 2616 SUNSET RD CHARLOTTE NC

REYNOLDS DEBBIE L CS 2510 KEMPSAR LANE MONROE NC

REYNOLDS DONNA L PO BOX 2023 POINTE VERDE BEACH FL

REYNOLDS JEFFREY D 7263 SUGAR & WINE RD MONROE NC

REYNOLDS LARRY W PO BOX 52 DECATUR OH

REYNOLDS M DELAINE 317 HERITAGE DR RINGGOLD GA

REYNOLDS RHETT L 7211 WOLFE POND RD MONROE NC

REYNOLDS STEPHEN D 4640 VISTA CT TROY VA

REZA BALBINA PO BOX 822 LOCUST NC

REZA ELIA P O BOX 822 LOCUST NC

REZA FIDEL 8644 MATH RD STE B STANFIELD NC

REZA FIDEL JR 2735 HEIDELBERG DRIVE CONCORD NC

REZAI HOSSEIN PO BOX 4553 LYNCHBURG VA

RHETT-MARTIN MONICA 3046 ISLAND CLUB APT C INDIANAPOLIS IN

RHINEHARDT L D 34843 LESLIE RD NEW LONDON NC

RHODEN RONDA 7436B PEBBLESTONE DR CHARLOTTE NC

RHODES SYLVIA 2720 FOWLER SECREST RD MONROE NC

Page 19: Unclaimed Capital Credit Checks · patt peter j 5020 watervista dr : orlando fl patterson amy h : 6011 brick landing dr monroe nc: patterson charles 835 catfish rd : richfield nc

Unclaimed Capital Credit Checks

Page 19 of 44

RHODEY JOSHUA PO BOX 3163 MONROE NC

RHODUS GERALD L 303 W CJ THOMAS RD MONROE NC

RHYNE GARRY PO BOX 67 INDIAN TRAIL NC

RHYNE MELISSA K 3010 TWELVE MILE CREEK RD MATTHEWS NC

RICCIARDELLO TED L 713 RIDGE WAY CIR BIRMINGHAM AL

RICE DANIEL B 1135 JUNIPER PL SE CONCORD NC

RICE DAVID 4036 BARRIER STORE RD MOUNT PLEASANT NC

RICE JAMES A MRS 16661 OLD AQUADALE RD ALBEMARLE NC

RICE JOHNNY B 9125 MOUNT OLIVE RD MOUNT PLEASANT NC

RICE LINDA M 16329 SILVER RD OAKBORO NC

RICE LYNN 9224 FOUR MILE CREEK RD CHARLOTTE NC

RICE MATTHEW J 952 DALTON ST WICHITA KS

RICE ROBERT L 7204 CUNNINGHAM LN INDIAN TRAIL NC

RICH EDWARD R 4800 JACQUELYNE DRIVE INDIAN TRAIL NC

RICHARD PETTY DRIVING EXP 6022 VICTORY LANE HARRISBURG NC

RICHARDSON BRIAN CS 4520 PARKWOOD SCHOOL RD MONROE NC

RICHARDSON CHRISTOPHER C 248 SOUTH AVE LANCASTER SC

RICHARDSON DALE 2627 H SUFFOLK AVE HIGH POINT NC

RICHARDSON EVERETT 13052 ROBERT DR STANFIELD NC

RICHARDSON JEFF A 333 2ND ST NE RD HICKORY NC

RICHARDSON JOEL V 3761 DOVER CENTER RD WESTLAKE OH

RICHARDSON JOHN MRS 7407 S ROCKY RIVER RD MONROE NC

RICHARDSON LOOIE 7407 ROCKY RIVER RD SOUTH MONROE NC

RICHARDSON MICHELLE CS 610 REME CIRCLE WAXHAW NC

RICHARDSON PAUL RANKIN 34897B BANKS ST MOUNT PLEASANT NC

RICHARDSON PERRY CS 6001 MALLARD DR CHARLOTTE NC

RICHARDSON ROBERT W 3601 SWAIM CT WINSTON SALEM NC

RICHARDSON STACY P O BOX 743 WINGATE NC

RICHARDSON TARA 6410 AUSTIN RD MONROE NC

Page 20: Unclaimed Capital Credit Checks · patt peter j 5020 watervista dr : orlando fl patterson amy h : 6011 brick landing dr monroe nc: patterson charles 835 catfish rd : richfield nc

Unclaimed Capital Credit Checks

Page 20 of 44

RICHARDSON W J 2118 WILSON AVENUE MONROE NC

RICHEAL CARL E 1006 RIDGE ST ALBEMARLE NC

RICHIE RANDY 3531 MATTHEWS-MINT HILL RD MATTHEWS NC

RICKENBACKER STEPHANIE A 262 HILLANDALE PLACE N/E CONCORD NC

RICKMAN JAMES ALLEN 1012 LAKEWOOD DR SALISBURY NC

RIDENHOUR GARRETT G 459 E 5TH ST #B OAKBORO NC

RIDENHOUR M J 36118 VICK RD NEW LONDON NC

RIDGDILL SALLY N 15709A SILVER RD OAKBORO NC

RIDGE LARRY M 16312 SAMBOURNE LN TAMPA FL

RIDGECREST V F D 16574 FIVE POINT RD LOCUST NC

RIEGERT PATRICIA M 160 HARBOR COVE LANE MOORESVILLE NC

RIELLY PETER C 513 KINGSDOWN CT WAXHAW NC

RIFE DWIGHT 2015 LARK TRAIL RD MONROE NC

RIFFE DEBBIE F 1526 APT H UNION RD GASTONIA NC

RIFFE STERLING DEXTER 5804 POTTER RD S WAXHAW NC

RIGGS LUCY J 214 PENEGAR RD MONROE NC

RIGGSBEE ANTHONY C RR 2 BOX 141 PEACHLAND NC

RILEY LONNIE 2407 RUBEN RD MONROE NC

RILEY ROBERT 6215 POTTERS RD LOT 12A MATTHEWS NC

RIMMER CAROLYN C 1119 DRESDEN DR WEST CHARLOTTE NC

RIMMER JOSEPH WILLIAM 2227 MILLHOUSE LANE MATTHEWS NC

RINEHARDT MARTY LANE CS 9063A GRIFFIN GREENE BLVD STANFIELD NC

RINGENBERG STEPHEN A 156 VALLEY GLEN DR WAXHAW NC

RIPPERGER PAUL F 3840 COLD SPRINGS RD E CONCORD NC

RISING BRENTLEY 2804 WINDSWEPT LN INDIAN TRAIL NC

RITCHIE A W 20812 RUNNING CREEK CH RD LOCUST NC

RITTER JEFFREY M 1381 POTTER RD LANCASTER SC

RITTER MONICA A 5605 CREFT CIRCLE INDIAN TRAIL NC

RITZMAN JANE D 4613 GRAYLING DRIVE APEX NC

Page 21: Unclaimed Capital Credit Checks · patt peter j 5020 watervista dr : orlando fl patterson amy h : 6011 brick landing dr monroe nc: patterson charles 835 catfish rd : richfield nc

Unclaimed Capital Credit Checks

Page 21 of 44

RIVERA KATHLEEN J 2014 STERLING GREEN DR MORRISVILLE NC

RIVERS JULIUS JR RT 1 BOX 79 PAGELAND SC

RIVERS MARILYN 5702 HILLCREST CIRCLE INDIAN TRAIL NC

RIVERS THOMAS W 2021 MANGUM DAIRY RD MONROE NC

ROBBINS KAREN P 7501 REEDY CREEK CHARLOTTE NC

ROBEDEE DANIEL 2116 DAWN RIDGE DR MONROE NC

ROBERTS JEFFREY P 15840 NE 83RD CT REDMOND WA

ROBERTS KIMBERLY I 8105 MARCUS LANE INDIAN TRAIL NC

ROBERTS RON W 2804 CHURN COURT MONROE NC

ROBERTSON EARL & DONNA 58 KIRKLAND RD SILVER CITY NM

ROBERTSON JOHN G 12900 PERCIVAL ST CHESTER VA

ROBERTSON KATHY A 5120 BIRCHHAVEN DRIVE MATTHEWS NC

ROBERTSON WILLIAM D 48551 NC 8 HWY NEW LONDON NC

ROBINSON CYLDE DAVID 10033 SAM MEEKS RD PINEVILLE NC

ROBINSON DAVID L 7911 SIMS RD WAXHAW NC

ROBINSON ED 4101 CRAIG AVE CHARLOTTE NC

ROBINSON FRANK 4000 BROOME ACRE RD MONROE NC

ROBINSON G N MRS 6310 ROBINSON RD WAXHAW NC

ROBINSON GLADYS M 189 MYERS LN COLD WATER MS

ROBINSON GLORIA 317 GATEWOOD LN MATTHEWS NC

ROBINSON HOMER 6903 NESBIT ROAD WAXHAW NC

ROBINSON JAMES D 9430 ERRINGTON LANE CHARLOTTE NC

ROBINSON LORETTA M 30 SANDERSON RD CLENDENIN WV

ROBINSON M WAYNE 630 LOCHAVEN RD WAXHAW NC

ROBINSON ROBERT W 1123 W SANDY RIDGE RD MONROE NC

ROBINSON WESLEY CS 1344 WYNDMERE HILLS LN MATTHEWS NC

ROCKY RIDGE CHURCH 18 BELL ST SW CONCORD NC

RODGERS MICHAEL A 106 MELROSE PLACE APT E CHAPEL HILL NC

RODRIGUEZ ISIDRO Z PO BOX 383 STANFIELD NC

Page 22: Unclaimed Capital Credit Checks · patt peter j 5020 watervista dr : orlando fl patterson amy h : 6011 brick landing dr monroe nc: patterson charles 835 catfish rd : richfield nc

Unclaimed Capital Credit Checks

Page 22 of 44

RODRIGUEZ LUIS 1217 GREEN OAK TRAIL PORT CHARLOTTE FL

RODRIGUEZ MICHAEL D 312 HALL'S CREEK RD NEWBERN NC

ROE MYRTLE G 206 GARRETT DR MANLIUSNY

ROEBUCK M C 7422 HWY 218 E MARSHVILLE NC

ROGERS BETSY 617 CRAIG ST MONROE NC

ROGERS BILLIE R 10503 FLOWES STORE RD MIDLAND NC

ROGERS DEBBIE 206 PARK RD E INDIAN TRAIL NC

ROGERS DILLON 8506 POTTER RD S WAXHAW NC

ROGERS EARL T JR 1815 BRIEF RD E MONROE NC

ROGERS JOSEPH N 10508 BRIARHURST PLACE CHARLOTTE NC

ROGERS MARIE 1113 W SANDY RIDGE RD MONROE NC

ROGERS MARK DAVID CS 4316 ROLLINGWOOD LANE MONROE NC

ROGERS MICHELLE 1618B ICEMORLEE ST MONROE NC

ROGERS TOMMY MICHAEL 6408 WEDDINGTON MONROE RD MATTHEWS NC

ROGERS WARREN J 20087 AUSTIN RD OAKBORO NC

ROLLER TRICIA 10110 FLOWE STORE RD MIDLAND NC

ROLLINS DANIEL S 2315 HARGETTE RD MONROE NC

ROLLINS W A 3185 AIRPORT RD CLARKTON NC

ROPER HOWARD 1814 WATLINGTON DR CHARLOTTE NC

RORIE BILLY T JR P O BOX 174 STANFIELD NC

RORIE CHRISTY L 4912 WOLF POND RD MONROE NC

RORIE GEORGE B JR 1801 MOUNT PLEASANT CH RD MONROE NC

RORIE JAMES DAVID 4712 MEDLIN RD MONROE NC

RORIE JOY A 8329 LANDSFORD RD MONROE NC

RORIE TERRY F 800 INDEPENDENCE DR WINGATE NC

RORIE TONY 815 POTTER RD S MONROE NC

ROSA JAMES P 7319 MCWHIRTER RD MINT HILL NC

ROSARIO MARIA DEL 19720 OLD BEATTY FORD RD GOLD HILL NC

ROSBURG PHIL 72 HIDDEN MEADOW DR CANDLER NC

Page 23: Unclaimed Capital Credit Checks · patt peter j 5020 watervista dr : orlando fl patterson amy h : 6011 brick landing dr monroe nc: patterson charles 835 catfish rd : richfield nc

Unclaimed Capital Credit Checks

Page 23 of 44

ROSE CHARLES 6222 KIKER BROCK DRIVE INDIAN TRAIL NC

ROSE CORBY L 14602 TRAVIS RD STANFIELD NC

ROSE DENNIS G 442 BARBER RD GOLD HILL NC

ROSE THOMAS 13401 PROVIDENCE RD MATTHEWS NC

ROSEMAN KIMBERLY A PO BOX 396 NEW LONDON NC

ROSS CYNTHIA E 150 RIVER COUNTRY RD SALISBURY NC

ROSS DELANA I 118 S MAIN ST CAMDEN OH

ROSS GREG C 15180 STOKESFERRY RD GOLD HILL NC

ROSS RANDY 610 OLD DUTCH RD WEST INDIAN TRAIL NC

ROSS RANDY D 6113 VANDERHORST DR CONCORD NC

ROSS ROBERT S 14542 ARBOR RIDGE DR CHARLOTTE NC

ROSS SANDY JUNIOR 1108 CRESENT ST MONROE NC

ROSS THOMAS 15813 FAIRFIELD DR MATTHEWS NC

ROSS THOMAS W III 5002 HICKORY BLUFF CT CHARLOTTE NC

ROSS THOMAS W JR 614 WILLOUGHBY RD MONROE NC

ROSS TIMOTHY A 1013 WILLOUGHBY RD MONROE NC

ROTH KATHY 5427 COUNTRY PINES DR GASTONIA NC

ROTHE FRED A 25959 LINGERFELT RD ALBEMARLE NC

ROUPAS DR TASO 1826 NANTUCKET LN #101 CHARLOTTE NC

ROURKE ROBERT U P O BOX 831 HARRISBURG NC

ROWE JAMES M 113 ALLANTE DRIVE NEW BERN NC

ROWELL ANGELA 7126 NANCE TARLTON RD MARSHVILLE NC

ROWELL DAVID 4647 HILTON LAKE RD KANNAPOLIS NC

ROWELL DOUGLAS D 500 ASPEN LN INDIAN TRAIL NC

ROWELL JERRY D 4832 PIONEER LN INDIAN TRAIL NC

ROWELL MARTHA M 24 MONTOCELLO DR HILTON HEAD SC

ROWELL MAURICE F MRS 6720 MILL GROVE ROAD INDIAN TRAIL NC

ROWELL MICHAEL LYNN 707A ROCKY RIVER RD MONROE NC

ROWELL PENNY 3809 HELMSVILLE RD MONROE NC

Page 24: Unclaimed Capital Credit Checks · patt peter j 5020 watervista dr : orlando fl patterson amy h : 6011 brick landing dr monroe nc: patterson charles 835 catfish rd : richfield nc

Unclaimed Capital Credit Checks

Page 24 of 44

ROWELL RAYMOND 3911 POPLIN ROAD MONROE NC

ROWENKO WALTER J 5416 FISH ROAD MARSHVILLE NC

ROWLAND ROBERT L 598 ZION CHURCH RD GOLD HILL NC

ROWLAND TIMOTHY E 1012 PINE BOROUGH RD CHARLOTTE NC

ROWLAND TODD E 5801 ST STEPHENS CH RD GOLD HILL NC

ROY CHRIS 1101 ROCKDALE DRIVE WINSTON SALEM NC

RUCKER JOHN T JR P O BOX 1641 HARRISBURG NC

RUDA DANIEL J 215 PROVIDENCE SQUARE DR CHARLOTTE NC

RUEGSEGGER KEITH M 1445 MASADONIA CH CAMPOBELLO SC

RUELLO PHILIP 9231 INNESBROOK CT MATTHEWS NC

RULE HOLLIS C JR 705 ARBOR CREEK WAY NASHVILLE NC

RUMMAGE SPENCER SR 20866 NC 138 HWY ALBEMARLE NC

RUMMAGE TERRY 37261 AVERY DR ALBEMARLE NC

RUMMEL HANK 871 SLEEPY HOLLOW RD MIDLAND NC

RUMPLE DAVID T 5911 BLACKVINE DR MONROE NC

RUNDZIEHER PAUL A 115 SARDIS GROVE LN MATTHEWS NC

RUNION MAXINE 912 UNION RD MATTHEWS NC

RUNYAN A V MRS 4703 AUSTIN RD MONROE NC

RUOCCO JAMIE A 9425 188TH ST E PUYALLUP WA

RUPPE CECIL W 328 MT VIEW ST FOREST CITY NC

RURA DONALD E JR 4405 ASHTON CT INDIAN TRAIL NC

RUSHING ALISA 2137-104 COMMERCE DR MONROE NC

RUSHING ANN C 1106 LONG MEADOW LANE MONROE NC

RUSHING CRAVEN 5521 SIKES MILL RD MONROE NC

RUSHING DENNIS 7913 ST TIMOTHY RD MARSHVILLE NC

RUSHING ESTELLE W 2015 PURSER RUSHING RD MONROE NC

RUSHING GARY L 819 VICTORIAN LN MONROE NC

RUSHING HAROLD L JR 3767 PATRICIA DR CONCORD NC

RUSHING HELENE 4010 B LATHAM WOODS DR MONROE NC

Page 25: Unclaimed Capital Credit Checks · patt peter j 5020 watervista dr : orlando fl patterson amy h : 6011 brick landing dr monroe nc: patterson charles 835 catfish rd : richfield nc

Unclaimed Capital Credit Checks

Page 25 of 44

RUSHING KELLY B RT 1 BOX 140C OLD PLANK RD PEACHLAND NC

RUSHING LARRY WAYNE PO BOX 476 LOCUST NC

RUSHING LEROY P O BOX 267 INDIAN TRAIL NC

RUSHING LYVONNE 9701 FELDBANK DR CHARLOTTE NC

RUSHING MARCIA S 13470A AUSTIN RD STANFIELD NC

RUSHING RANDY A 3011 STEVENS MILL RD MATTHEWS NC

RUSHING RONALD DALE 813 ROCK HILL CH RD MATTHEWS NC

RUSMISEL ELLIS D 34872 LOWDER RD LOT 12 NEW LONDON NC

RUSS DANIEL W 1100 HELMDALE RD MIDLAND NC

RUSS TODD A 12089 PRESLAR LANE MIDLAND NC

RUSS WILLIAM L 2900 TWELVE MILE CREEK RD MATTHEWS NC

RUSSELL BRIAN KEITH 610 PALMER RD ROCKWELL NC

RUSSELL CHRISTY L 14143 TRAVIS RD STANFIELD NC

RUSSELL GLENN 6127G PINEBURN RD CHARLOTTE NC

RUSSELL JOHN T 2524 GRIFFITH RD MONROE NC

RUSSELL KRISTIE L 20010B BRANCH RD OAKBORO NC

RUSSELL MARGARET 101 HOLLY ST #B MONROE NC

RUSSELL MARGARET D 1051 RIDGEWAY DR 106 KANNAPOLIS NC

RUSSELL ROBERT A 9825 MOODY CT HARRISBURG NC

RUSSELL TERRY DALE CS 21026 BEAR CREEK CH RD NEW LONDON NC

RUSSELL TIMOTHY NEAL 5514 JERUSALEM CHURCH RD MARSHVILLE NC

RUSSELL VICKIE L 1415 W WOODROW PL TULSA OK

RUSSELL VIRGINAI R 48267 GOLD BRANCH RD RICHFIELD NC

RUSSO THERESA M 420 MATTHEWS ESTATES RD MATTHEWS NC

RUTH TONY L 1725 BACK BAYA CT APT J CHARLOTTE NC

RUTHENBERG JAMIE K 8098 CARIBOU LAKE LANE CLARKSTON MI

RUTHERFORD SCOTT 247 POINDEXTER DR CHARLOTTE NC

RYAN JOHN 10830 LAWYERS RD CHARLOTTE NC

RYAN PETER F 11653 POINTE CIR FORT MYERS FL

Page 26: Unclaimed Capital Credit Checks · patt peter j 5020 watervista dr : orlando fl patterson amy h : 6011 brick landing dr monroe nc: patterson charles 835 catfish rd : richfield nc

Unclaimed Capital Credit Checks

Page 26 of 44

RYBERG SUSAN H 3201 REGAL OAK DR WAXHAW NC

RYCROFT RICHARD 9311 OTTER CREEK DR APT B CHARLOTTE NC

RYDMAN REBECCA P O BOX 3393 WINGATE NC

RYLAND HOMES 6701 CARMEL RD #425 CHARLOTTE NC

RYMER RUTH S 522 GOLD HILL DR SALISBURY NC

RYOTI RAMON DIRK 3025D KAREN COURT CHARLOTTE NC

RYTE TOM 1909 JACK DAVIS RD MONROE NC

S Z S LIMITED FAMILY P O BOX 1014 PINEVILLE NC

SAGE SHAYNE 3919 ETHEREDGE ST INDIAN TRAIL NC

SAIA ANTHONY 4647 HOMESTEAD PLACE MATTHEWS NC

SAILORS MARK G 4321 SHANNAMARA DR MATTHEWS NC

SALEM CHARLES 1412-B EAST BLVD NO 132 CHARLOTTE NC

SALEM HARRY M 3150 MOUNT PLEASANT RD S MOUNT PLEASANT NC

SALTZ RICKY LEON 714 N CHAPEL ST LANDIS NC

SAMONIA ARON 3512 BROOK TREE LN INDIAN TRAIL NC

SAMSON ROGER E 5814 WOODY GROVE RD INDIAN TRAIL NC

SAMULDE VICTORIA J PO BOX 311 LOCUST NC

SANCHES ALBERTO GONZALEZ 19639 CREST RD LOCUST NC

SANDERS ARCHIE M MRS 238 E FRANKLIN ST MONROE NC

SANDERS BYRON A 13549 CREST RIDGE DR STANFIELD NC

SANDERS CATHY 10304 BERKLEY POND DRIVE CHARLOTTE NC

SANDERS EMERSON E 6112 CREFT CIRCLE #111 INDIAN TRAIL NC

SANDERS LESLIE J 1403 N MAIN ST MOUNT PLEASANT NC

SANDERS N COLLEEN 13464 CREST RIDGE DR STANFIELD NC

SANDERS N PALMER 2059 CHAMPAGNE DR TALLAHASSEE FL

SANDERS ROBERT C P O BOX 470634 CHARLOTTE NC

SANDERS STEPHEN P 215 ERSKINE DR CHINA GROVE NC

SANDIFORD MICHAEL R 1600 TRINITY GARDEN CR CLEMMONS NC

SANFORD FRANK L 1195 EASTWOOD LANDING WAY SUNSET BEACH NC

Page 27: Unclaimed Capital Credit Checks · patt peter j 5020 watervista dr : orlando fl patterson amy h : 6011 brick landing dr monroe nc: patterson charles 835 catfish rd : richfield nc

Unclaimed Capital Credit Checks

Page 27 of 44

SANTIAGO GASTON 6904 NESBIT RD WAXHAW NC

SANTOS JOSEPH M CS 4635 BIRMINGHAM AVE N/W CONCORD NC

SAPP JENNIFER 5032 WAXHAW INDIAN TRAIL RD MATTHEWS NC

SAPP WESLEY B 100 NUNN CT AVE LONGS SC

SARAGONI MARIO H 104 HIRAM LANE MOORESVILLE NC

SARIF CHRISTOPHER S PO BOX 596 STANFIELD NC

SARPA CHRIS T 6130 ANDREW THOMAS DR CHARLOTTE NC

SARSFIELD ALAN R P O BOX 608 LOCUST NC

SASS DANIEL 24 HIGHRIDGE LOOP #608 PAWLEY'S ISLAND SC

SASSER E CRAIG 44169 MOSS LN NEW LONDON NC

SAUNDERS D SCOTT 11704 EASTHAMPTON CIRCLE CHARLOTTE NC

SAUNDERS DONNA J 11314 CLAYFORD RIDGE CHARLOTTE NC

SAVAGE BRIAN K 1740 ARBORDALE LN ALGUNQUIN IL

SAVIN W J PO BOX 1246 MANASSAS VA

SAVINO ERNEST 15180 HOPEWELL CHURCH RD MIDLAND NC

SAWYER DANIEL L 28592-B KENDALL CHURCH RD RICHFIELD NC

SAWYER JANICE M 28615 KENDALL CHURCH RD RICHFIELD NC

SAWYER MARVIN KEITH 3876 CARL PARMER DR HARRISBURG NC

SAWYER RODNEY B PO BOX 51214 CHARLOTTE NC

SAYLOR DEBRA J 953 STONES THROW DR CONCORD NC

SCARDAMAGLIA RON J 1209 SANDY RIDGE RD EAST MONROE NC

SCERCY CHRISTOPHER W 140 SALEM LOOP STATESVILLE NC

SCHERMER PATTI 1955 FISCHER DRIVE WACONIA MN

SCHEVLIN ROBERT 324 HOMEWOOD WAY STALLINGS NC

SCHEXNAYDER KELLY H 601 G W BROOME RD MONROE NC

SCHEXNAYDER WESLEY P PO BOX 491 MINERAL SPRINGS NC

SCHINSKY WILLIAM C 1739 AMHEERST PL CHARLOTTE NC

SCHLAPPICH LEONARD R 2313 LONG HOPE RD MONROE NC

SCHMIDT PAUL A 4704 QUAIL RIDGE DR MINT HILL NC

Page 28: Unclaimed Capital Credit Checks · patt peter j 5020 watervista dr : orlando fl patterson amy h : 6011 brick landing dr monroe nc: patterson charles 835 catfish rd : richfield nc

Unclaimed Capital Credit Checks

Page 28 of 44

SCHMIDT ROGER G 2718 MORGAN MILL RD MONROE NC

SCHMUCK ERVIN 6792 STONEY RIDGE RD MATTHEWS NC

SCHOTT KENNETH P 126 STRATFORD DRIVE INDIAN TRAIL NC

SCHUBERT ROBERT 3709 HARTWICK PLACE CHARLOTTE NC

SCHULTE GLENN P O BOX 413 INDIAN TRAIL NC

SCHULTZ ALAN 12 WYNSTONE WAY NORTH BARRINGTON IL

SCHULTZ LISA MARIE 9950 LAKE ELMHURST LN APT 106 APT 106

SCHULZE LAWANA R 202 SETTLERS HAVEN CLEVELAND NC

SCHUMACHER DANIEL 3720 WENDWOOD LN APT 205 APT 205

SCHUMACHER ROGER A PO BOX 178 MONTGOMERY AL

SCHURING BRENT R 7430 PINE LAKE LN CHARLOTTE NC

SCHUYLER RAYMOND 5225 HEATHER PINES DR SUGAR HILL GA

SCHWAB CHARLES M 515 ZACHARY LANE FORT MILL SC

SCHWARTZ ALBERT 4450 BARCELONA LN LITTLE RIVER SC

SCHWARTZ DAVID 107 PONEROSA LN KALISPLL MT

SCHWARZ RUSSELL J 418 SIMPSON RD INDIAN TRAIL NC

SCISM TAMMY A PO BOX 163 MATTHEWS NC

SCOTT ANGELINA 3436 BAILEY PL BRONX NY

SCOTT CHARLES R OR SUSAN M 215 TIMBERCREST CR MONROE NC

SCOTT KENNETH D 4100 CEDARCREST DR ACWORTH NC

SCOTT ROBERT A 15709 IDLEWILD RD MATTHEWS NC

SCULLY RONALD L 2534 HEIDELBERG DR CONCORD NC

SCULLY VERA N 24 CREEKSIDE WOODS SWANSBORO NC

SEA LAND CONTRACTORS INC 9201-A SOUTHERN PINE BLVD CHATLOTTE NC

SEABOLT ALAN STEVE 12130 WOODSIDES FALLS RD PINEVILLE NC

SEABROOKS J B 2311 PLANTERS KNOLL DRIVE MONROE NC

SEABROOKS LAURA A 13475 CREST RIDGE RD STANFIELD NC

SEAGRAVES DONNA CS 2819 HWY 218 EAST MONROE NC

SEARLE JAMES A 6123 GREYSTONE DRIVE MATTHEWS NC

Page 29: Unclaimed Capital Credit Checks · patt peter j 5020 watervista dr : orlando fl patterson amy h : 6011 brick landing dr monroe nc: patterson charles 835 catfish rd : richfield nc

Unclaimed Capital Credit Checks

Page 29 of 44

SECHRIST RALPH A P O BOX 357 ROCKWELL NC

SECREST TOMMY N 16112 WEATHERLY WAY HUNTERSVILLE NC

SEEBURGER KIM 2115 MALVERN RD ROCK HILL SC

SEEGARS GLORIA P O BOX 3332 WINGATE NC

SEELEY KENT S 3502 RAMBLING OAKS DR DUNCAN OK

SEGURA MARIBEL E 503 CHARLES FRANKLIN ST STE B MONROE NC

SEHORN LORI J 8777 HICKORY RIDGE RD HARRISBURG NC

SELECT REALTY 10332 JAMES MADISON CT CHARLOTTE NC

SELF EARL 7420 HOMESTEAD DR KNOXVILLE TN

SELKE KENNETH W 8583 QUAY RD HARRISBURG NC

SELLERS DEANNA N 6110 MILL GROVE RD INDIAN TRAIL NC

SELLS MARK ANTHONY 4031 STACK RD MONROE NC

SELLS ROGER 13224 SADDLETREE CT MATTHEWS NC

SELLS S L 24934 NC 49 HWY S RICHFIELD NC

SELVEY CAMERON 5200 ROCKY SHOALS PLACE CONCORD NC

SELVEY RICHARD L 7834 CAFFERTY CIRCLE CHARLOTTE NC

SERWATKA LAWRENCE 1808 PICKENS CT CHARLOTTE NC

SESSOMS BRENDA S 327 MOSSBURN RD CHARLOTTE NC

SETTLAGE THOMAS P 3685 RIVER RD RICHFIELD NC

SEVENER HAROLD A PO BOX 77999 CHARLOTTE NC

SEVENSKI KATHLEEN M 1219 PRESSON FARM LANE MONROE NC

SEWELL C STAN 5013 LONGVIEW CT MATTHEWS NC

SEYBERT DAVID 14000 SPRINGWATER DR MATTHEWS NC

SEYLER RUTH A 49451 QUAIL TRAIL NORWOOD NC

SEYMOUR MARSHALL L 68 SEDI LN BREVARD NC

SHAFFER PHILLIP 3926 OLD CAMDEN RD MONROE NC

SHAMBERGER RENEE APT 9 CHARLOTTE NC

SHANES LARRY W 2830 16TH ST NE APT 93 HICKORY NC

SHANNON DAVID C 1407 CANTERBURY RD ALBEMARLE NC

Page 30: Unclaimed Capital Credit Checks · patt peter j 5020 watervista dr : orlando fl patterson amy h : 6011 brick landing dr monroe nc: patterson charles 835 catfish rd : richfield nc

Unclaimed Capital Credit Checks

Page 30 of 44

SHANNON LINDA L 539 STARCLIFF DR LANCASTER SC

SHARKEY STEVEN M 10807 EAST LAKE RD CHARLOTTE NC

SHARP CRAIG A 7611 SURRY LANE INDIAN TRAIL NC

SHARP LLOYD L 448 MARK LN N WILKESBORO NC

SHARUM ANTHONY P 1 WALTON PLACE SALISBURY NC

SHAVER KELLY T P O BOX 2064 ALBEMARLE NC

SHAVER WESLEY V 555 SIDES ROAD SALISBURY NC

SHAW CALVIN LAMAR 2232 SAVOY ST HOOVER AL

SHAW JERRY 2745 HOLLYWOOD DR SALISBURY NC

SHELTON DIXIE J 508 REGENCY CIR RICHMAN KY

SHELTON JAMES R 3758 UPLAND RD VIRGINIA BEACH VA

SHERIDAN TIMOTHY K 6624 DWIGHTWARE BLVD CHARLOTTE NC

SHERIFF RALPH J 28445 AUSTIN RD ALBEMARLE NC

SHERRILL DONNIE R 2744 WHEATFIELD PL CONCORD NC

SHERWOOD JUEL R PO BOX 111 WINGATE NC

SHIELDS TOMMY W PO BOX 2466 ALBEMARLE NC

SHIPLEY GLEN JR 7201 LANDSFORD RD MONROE NC

SHIRAH JAMES MICHAEL 537 KINGFIELD DR CONCORD NC

SHIVE SHERRY A 1406 VIRGINIA AVE MONROE NC

SHIVELY VICKIE A 975 TANNER RD RICHFIELD NC

SHOCKLEY BILLY R 6011 HWY 152 EAST ROCKWELL NC

SHOE BRYAN K 1025 CEDAR HILL DR ROCKWELL NC

SHOE FRANK E 28830 LAMBERT ROAD MOUNT PLEASANT NC

SHOE JOHN H 1530 BARRINGER ST MOUNT PLEASANT NC

SHOEMAKER ELIZABETH 12307 CARRIGAN CT HUNTERSVILLE NC

SHONG OLIN DALE 6605 PHARR MILL RD HARRISBURG NC

SHORT LOWELL WAYNE 6719 CLARA CIR CONCORD NC

SHORT PATRICIA 2360 ROCKINGHAM RD SAVANNAH GA

SHUE MARK W 102 MAPLE ST LOCUST NC

Page 31: Unclaimed Capital Credit Checks · patt peter j 5020 watervista dr : orlando fl patterson amy h : 6011 brick landing dr monroe nc: patterson charles 835 catfish rd : richfield nc

Unclaimed Capital Credit Checks

Page 31 of 44

SHUE ROY M JR 6045 YEATON GLEN DR WINSTON SALEM NC

SHULTZ WILLIAM J APT 221 CHARLOTTE NC

SHUMAKER JANET S 401 DEESE RD MONROE NC

SHUMATE RANDY K PO BOX 1165 ALBEMARLE NC

SHUTT MATTHEW J 12107 GULF STREAM BLVD EAST ENGLEWOOD FL

SICELOFF LARRY V PO BOX 294 FAYETTEVILLE NC

SIDES DONNIE S 20127 SAM RD ALBEMARLE NC

SIDES JAMES E 12020 STOKES FERRY RD GOLD HILL NC

SIDES JAMES W 3751 OLD MOCKSVILLE RD SALISBURY NC

SIDES JOHN C 1610 RICHFIELD RD RICHFIELD NC

SIDES KAREN E 28109 MCSWAIN RD ALBEMARLE NC

SIDES TERRY L 3024 HIGH ROCK RD GOLD HILL NC

SIEMIERACKI CAROLYN 30700 DROULLARD RD #334 WALBRIDGE OH

SIENIAWSKA BOGUMIOA 5700 CARY RIDGE CHARLOTTE NC

SIENKO AUDREY 606 POND PINE TRL SUMMERVILLE SC

SIFFERLING MICHAEL J 3619 HILLIARD STATION RD HILLIARDRAIL OH

SIGLER PETER R 1732 MCSWAIN DR WESY COLUMBIA SC

SIGMON JUDY F 5971 BARRIER GEORGEVILLE RD CONCORD NC

SILBER BARRY S 434 EAST ROSE STREET SMITHFIELD NC

SILBIGER STEPHEN 10601 PAR COVE LN CHARLOTTE NC

SILVER ALAN D 5 OCEAN PARK COURT ISLE OF PALMS SC

SILVUS EVELYN 2405-A GRANVILLE PL MONROE NC

SIM ROBERT 1445 ASHLEY CREEK DR MATTHEWS NC

SIMMONS GARY W 14385 NICHOLS DRIVE OAKBORO NC

SIMMONS JASON 1052 BOULDER DRIVE CONCORD NC

SIMMONS JOHN CS 4703 WAXHAW HWY MONROE NC

SIMMONS LINDA 6715 BEVINGTON BROOK LN CHARLOTTE NC

SIMMONS PATSY K 16042 BETHEL CHURCH RD OAKBORO NC

SIMPSON ANDY L 1903 SUN AVE LIVINGSTON MT

Page 32: Unclaimed Capital Credit Checks · patt peter j 5020 watervista dr : orlando fl patterson amy h : 6011 brick landing dr monroe nc: patterson charles 835 catfish rd : richfield nc

Unclaimed Capital Credit Checks

Page 32 of 44

SIMPSON BLAIR 6911 AUSTIN GROVE CHURCH RD MARSHVILLE NC

SIMPSON CRYSTAL GAYLE 3703 AVONDALE LANE MONROE NC

SIMPSON DAN M 4820 LUCY SHORTCUT RD MARSHVILLE NC

SIMPSON DANNY W 901 BILLY HOWEY RD WAXHAW NC

SIMPSON DENNIS R 1416 ROCK HILL CHURCH RD MATTHEWS NC

SIMPSON DORIS FAYE PO BOX 613 INDIAN TRAIL NC

SIMPSON DWAYNE E 831 RUBENS RD CONCORD NC

SIMPSON FLOYD R 1403 BAUCOM & SON RD MONROE NC

SIMPSON HENRY L 1619 MCINTYRE RD WINGATE NC

SIMPSON J P 103 KING ST MONROE NC

SIMPSON JAY ANTHONY 130 HIGHTIDE DR ROCK HILL SC

SIMPSON JONATHAN B 7215 SECREST SHORT CUT RD INDIAN TRAIL NC

SIMPSON LINDA H 12464 MATTIE LN MIDLAND NC

SIMPSON LOYD L 3613 RUTH ST INDIAN TRAIL NC

SIMPSON MIKE T 7404 HONEY BEE RD MONROE NC

SIMPSON MOTT E 3806 LUCY SHORTCUT ROAD MARSHVILLE NC

SIMPSON NANCY JOAN 6704 NEW SALEM RD MARSHVILLE NC

SIMPSON PAT M 2137 APT 104 COMMERCE DR MONROE NC

SIMPSON PHIL 4405 FAITH CHURCH RD INDIAN TRAIL NC

SIMPSON PHYLLIS T 3806 LUCY SHORTCUT RD MARSHVILLE NC

SIMS CHRISTOPHER CHAD CS PO BOX 52 MARSHVILLE NC

SIMS DONALD T JR 5600 WOLFE POND RD MONROE NC

SIMS EDDIE DEWAYNE 2655 MORGAN RD LOT 4 GOLD HILL NC

SIMS GLENN 2125 ROCKY RIVER RD LANCASTER SC

SIMS RAYMOND G 315 HONEYWOOD LANE MONROE NC

SIMS TINA 468 HUNTINGTON CREEK RD WAXHAW NC

SIMS WILL 8121 NEW TOWN ROAD WAXHAW NC

SINCLAIR BRAD 4217 DOSTER ROAD MONROE NC

SINGLETARY CLARENCE O MRS 3125 GEORGE GUIN DR MATTHEWS NC

Page 33: Unclaimed Capital Credit Checks · patt peter j 5020 watervista dr : orlando fl patterson amy h : 6011 brick landing dr monroe nc: patterson charles 835 catfish rd : richfield nc

Unclaimed Capital Credit Checks

Page 33 of 44

SINGLETON RANDALL W 109 LYNNBROOK DR BELMONT NC

SINK JON E 225 EAST WOODLAWN DR CHARLOTTE NC

SINOPOLI JACK 3008 LOW GAP RD WAXHAW NC

SIRAGUSA JOSEPH A 3425 ATKINSON WAY MONROE NC

SIZEMORE STACEY CS 1403 MACEDONIA CHURCH RD MONROE NC

SKINNER LESLIE P 2420 LOVE MILL RD STANFIELD NC

SKIPPER LAWRENCE E 300PLANTATION PLACE APT B CHARLOTTE NC

SKRIDULIS HEATHER CS 2553 WOODBROOK LN STE E MONROE NC

SLACK BRENDA D 618 HAZELWOOD DR ALBEMARLE NC

SLACK DAVID G 6391 HANNAH CT HARRISBURG NC

SLATE ERIC G 5339 BRIDGEVIEW LN IRON STATION NC

SLATER TARA C 2542 MONTA DR CONCORD NC

SLOAN ANTONIA 8900 MCMILLIAN DR HARRISBURG NC

SLOAN DANIEL L 1818 TIMBER LANE DRIVE MONROE NC

SMALL DAVID A P O BOX 3001 MONROE NC

SMALLS JOANNE M 4105 ALLISON RD MARTINEZ GA

SMART BELT CORP P O BOX 2270 BOONE NC

SMART GEORGE B 1105 EAST MAIN ST ALBEMARLE NC

SMART TIMOTHY 3400 RED FOX TRL MATTHEWS NC

SMEDLEY ROBERT L 7704 KINGSTON DR WAXHAW NC

SMILEY CHRISTY B P O BOX 225 OAKBORO NC

SMITH ALLEN D 2100 LOUISE DR MONROE NC

SMITH AMANDA B 128 BRIGHTLAND RUN MONROE NC

SMITH ANTHONY WAYNE CS 8804 TRUELIGHT CH RD CHARLOTTE NC

SMITH BILLY E 10043 IDLEWILD RD APT 336 APT 336

SMITH BILLY P JR 44927 BALDWIN RD NEW LONDON NC

SMITH BOBBIE A 18608 PEBBLESTONE CIRCLE STANFIELD NC

SMITH BRANDON S 11711 HIDDEN GROVE TRL CHARLOTTE NC

SMITH BRIAN D 7500 BARN STONE DR CHARLOTTE NC

Page 34: Unclaimed Capital Credit Checks · patt peter j 5020 watervista dr : orlando fl patterson amy h : 6011 brick landing dr monroe nc: patterson charles 835 catfish rd : richfield nc

Unclaimed Capital Credit Checks

Page 34 of 44

SMITH BROTHERS 3325 SMITH FARM RD MATTHEWS NC

SMITH CATHERINE PO BOX 1373 MONROE NC

SMITH CHRIS W 5221 REID ROAD INDIAN TRAIL NC

SMITH CHRISTOPHER A 512 GRAHAM ST ALBEMARLE NC

SMITH CHRISTOPHER R 1207D CREWS RD MATTHEWS NC

SMITH CINDY PO BOX 790 BUFFALO WY

SMITH CURTIS H 40608 OLD SALISBURY RD NEW LONDON NC

SMITH DANNY RAY CS 746 RIDGE RD MONROE NC

SMITH DARYL L 1485 HESS RD CONCORD NC

SMITH DAVID J 9090 COX RD MOUNT PLEASANT NC

SMITH DAVID O 15010 HERONGLEN DR LITHIA FL

SMITH DAYNA L 4524 NC 200 HWY STANFIELD NC

SMITH DELPHIA D 2453 DUNLOE CT CONCORD NC

SMITH DOROTHY M 923 EFIRD ST ALBEMARLE NC

SMITH DOUG T JR 10319 LOMA DRIVE KNOXVILLE TN

SMITH ERIC E 2660 ROBERTA CHURCH RD CONCORD NC

SMITH ERRAN A CS 1682 STONEWOOD DR WINSTON SALEM NC

SMITH FAYE MRS 16471 SILVER RD OAKBORO NC

SMITH FRANCES C 9885 BOWMAN BARRIER RD MOUNT PLEASANT NC

SMITH GARRY 804 FARM ROAD 2194 MONETT MO

SMITH GORDON D 4432 CAMERON OAKS DR CHARLOTTE NC

SMITH GRADY S MRS 97 FRANKLIN AVE CONCORD NC

SMITH GURNIE 24939A BARBEES GROVE RD OAKBORO NC

SMITH HARRY 9090 COX RD MOUNT PLEASANT NC

SMITH HOMER M 5155 RUSHING RD STANFIELD NC

SMITH JAKE 1822 HWY 218 W INDIAN TRAIL NC

SMITH JAMES E JR P O BOX 453 STANFIELD NC

SMITH JEFFERY F 15217 YARMOUTH RD CHARLOTTE NC

SMITH JEFFREY B 2312 BROOK CANYON DR CHARLOTTE NC

Page 35: Unclaimed Capital Credit Checks · patt peter j 5020 watervista dr : orlando fl patterson amy h : 6011 brick landing dr monroe nc: patterson charles 835 catfish rd : richfield nc

Unclaimed Capital Credit Checks

Page 35 of 44

SMITH JERRY G 8973 GRIFFIN GREENE BLVD STANFIELD NC

SMITH JODY 3200 WESLEY CHAPEL STOUTS RD MONROE NC

SMITH JOHN GEORGE 2913 NORTHWOOD DRIVE MONROE NC

SMITH JOHNNY GRANT JR 21061 HEAVEN LN OAKBORO NC

SMITH JUNIOR ED 8824 MORGAN MILL RD MONROE NC

SMITH KAREN 5624 ZION CHURCH RD CONCORD NC

SMITH KAREN D 815 CREST WAY CT MARSHVILLE NC

SMITH KENNETH 1925 ROCK REST RD WINGATE NC

SMITH KENNETH R 220 SHREWSBURY DR MURFREESBORO TN

SMITH KIMBERLY L RD 5 BOX 131 KITTANNING PA

SMITH LAURA J 1913 WICKERSHAM RD MIDLAND NC

SMITH LESTER L P O BOX 3043 CASHIERS NC

SMITH LILLIAN E 138 RED MAPLE WAY NICEVILLE FL

SMITH LINDA E 1015 LEESBURG AVE WASHINGTON OH

SMITH MARTHA L 403 HARBOR DR NEW BERN NC

SMITH MELODY B 1321 LOWDER ST ALBEMARLE NC

SMITH MICHAEL A P O BOX 3234 SALISBURY NC

SMITH MICHAEL C 6224 HALF DOME DR CHARLOTTE NC

SMITH MICHAEL D CS 1800D HILLOCK DR RALEIGH NC

SMITH MICHAEL DAWAYNE 2655 MORGAN RD LOT 15 GOLD HILL NC

SMITH MICHAEL M 5127 MURRAY HILL RD CHARLOTTE NC

SMITH NAYLOR ROBERT 4916 GRAND CANYON RD CONCORD NC

SMITH PAMELA H 5612 CHADFORT LANE CHARLOTTE NC

SMITH PAUL 2729 KIRKHOLM DR MATTHEWS NC

SMITH PAUL M 1748 HAMILTONS CROSS RD MARSHVILLE NC

SMITH RAYVON W 12957 SAINT MARTIN RD OAKBORO NC

SMITH RHONDA E 143 RED PINE CT GOLD HILL NC

SMITH ROBERT C PO BOX 10374 PITTSBURGH PA

SMITH ROBERT J 3508 SAVANNAH WAY MONROE NC

Page 36: Unclaimed Capital Credit Checks · patt peter j 5020 watervista dr : orlando fl patterson amy h : 6011 brick landing dr monroe nc: patterson charles 835 catfish rd : richfield nc

Unclaimed Capital Credit Checks

Page 36 of 44

SMITH ROBERT KEITH 8813 RICHARDSON KING RD WAXHAW NC

SMITH ROBERT R SR 517 BLUE DR NW CONCORD NC

SMITH ROGER 4618 JANES LANE MONROE NC

SMITH RON E 3700 MAPLE KNOLL DR MONROE NC

SMITH RUSSELL A 1600 DAVID FUDGE PL STE 15 CONCORD NC

SMITH RUTH RENEA 3603 ANDREW JACKSON DR WAXHAW NC

SMITH SHASTA N 32393 ROWLAND RD ALBEMARLE NC

SMITH SHEILA R P O BOX 1805 ALBEMARLE NC

SMITH SHERI H 1023 HIGHWAY 218E MONROE NC

SMITH STEVEN W 18140 RIDGECREST RD OAKBORO NC

SMITH TERESA 1808 CHARLESON PLACE LANE APT 3E APT 3E

SMITH THOMAS E 26465 RED BARN TRAIL LOCUST NC

SMITH THOMAS P JR 7717 OLD WAXHAW MONROE RD WAXHAW NC

SMITH TIMOTHY O 28003 BARBEES GROVE RD OAKBORO NC

SMITH TINA R 5001 OLD CHARLOTTE HWY MONROE NC

SMITH TOMMY G 6207 IND TRAIL FAIRVIEW RD INDIAN TRAIL NC

SMITH W J 9837 WALTHAM CT CHARLOTTE NC

SMITH WAYNE H 325 PEACH TREE RD OAKBORO NC

SMITH WESLEY A PO BOX 319 NORWOOD NC

SMITH WILLIAM J 2122 DILWORTH RD W CHARLOTTE NC

SMITH WILLIAM L 8904 WEXFORD DR CHARLOTTE NC

SMITHERS ROBIN DUKE 516 JACKSON PARK RD KANNAPOLIS NC

SMITHSON DONALD C 2525 OLD MONROE ROAD MATTHEWS NC

SNAPP CECIL E 335 ALONZO RD OAKBORO NC

SNEAD B L 651 CANTERBURY DR APT 33A MYRTLE BEACH SC

SNEAD HAZEL H 25171C FRICK RD RICHFIELD NC

SNEED IVEY F RT 2 BOX 162 TROY NC

SNIDER DALE C 7213 REEDY CREEK RD CHARLOTTE NC

SNOW GARY L 6147 GREYSTONE DR MATTHEWS NC

Page 37: Unclaimed Capital Credit Checks · patt peter j 5020 watervista dr : orlando fl patterson amy h : 6011 brick landing dr monroe nc: patterson charles 835 catfish rd : richfield nc

Unclaimed Capital Credit Checks

Page 37 of 44

SNOW HARRY C 2403 POTTER DOWNS DR WAXHAW NC

SNOW TRACY Q 12807 LAURENS RIDGE RD #1126 CHARLOTTE NC

SNOWDON SAM T III PO BOX 1764 LAURINBURG NC

SNYDER & KELLY REALTORS 1130 HARDING PLACE CHARLOTTE NC

SNYDER CATHY L 7416 PEBBLESTONE DR STE F CHARLOTTE NC

SNYDER DOROTHY 3688 TRAVIANA RD CONWAY SC

SNYDER JAMES 10138 RIDGEMORE DR CHARLOTTE NC

SOBIESKI CLAUDIA A 18700 NAUTICAL DR APT 301 CORNELIUS NC

SOCIE GEORGE R 2708 PINE CHASE LN MATTHEWS NC

SOFT WINDS 113 SOFTWIND LN CONCORD NC

SOLOMON CHARLIE 3011 ROCHESTER CT MONROE NC

SOLOMON ROBERT M 145 GREENAPPLE WAY SIMPSONVILLE SC

SOLOMON VIRGINIA MRS 35419 DRYE RD LOT 79 ALBEMARLE NC

SONENSHEIN MARK L 7504 COLERIDGE DR FAYETTEVILLE NC

SORRELS TAMMY M 1713 HWY 218 W INDIAN TRAIL NC

SOSSAMON GRACE B 141 LABURN AVENUE CHARLOTTE NC

SOSSAMON KEN 5921 GREYFIELD CRIVE MONROE NC

SOUTH L CAWOOD 2504 LONDONBERRY RD TIMONIUM MD

SOUTHEAST CONST 2547 HONEYCREEK LN MATTHEWS NC

SOWDER NANCY 2873 OLD PAGELAND MARSHVILLE WINGATE NC

SOWELL PURNELL P O BOX 206 MONROE NC

SOWELL VERA W 7400 TRUELIGHT CHURCH RD CHARLOTTE NC

SPAIN F GREG 4955 ROSE CREEK DR CUMMING GA

SPANGLER MINDY 1216 LAGO VISTA DR MATTHEWS NC

SPAULDING CAROLYN 8 CHASSEE RD DRYDEN NY

SPEARS LISA PITTMAN 467 CHIPPENHAM LANE FLORENCE SC

SPEAS DEL 14150 CREEKSIDE DR MATTHEWS NC

SPEAS NORMAN L 14150 CREEKSIDE DR MATTHEWS NC

SPEER NEAL A 710 FOWLER ROAD MONROE NC

Page 38: Unclaimed Capital Credit Checks · patt peter j 5020 watervista dr : orlando fl patterson amy h : 6011 brick landing dr monroe nc: patterson charles 835 catfish rd : richfield nc

Unclaimed Capital Credit Checks

Page 38 of 44

SPEIR KEN R 53 CLUBVIEW DR NEWMAN GA

SPELLENBERG ARTHUR R 518 RABON ST SE CONCORD NC

SPENCE KENDALL 3202 BASLAT PL DAVIDSON NC

SPENCER G RHETT 8310 BRISTLE FORD PLACE CHARLOTTE NC

SPENCER KEN M JR 4100 D PROVIDENCE RD CHARLOTTE NC

SPIESS LORRIE A 6609 TRUMAN ST INDIAN TRAIL NC

SPIKES JOHN H JR 12422 BOBHOUSE DR CHARLOTTE NC

SPILLANE SEAN M 4021 POTTERS RD S MONROE NC

SPINATO DAVE P PO BOX 1942 HUNTERSVILLE NC

SPIVEY JACK 5349-B HEMBY RD MATTHEWS NC

SPRATLING TROY C 330 BACKWOODS LN CHINA GROVE NC

SPRINGER ROBERT A 1009 MILLWRIGHT LANE MATTHEWS NC

SPRINGS PATRICIA ANN 2037 EAST FIFTH ST CHARLOTTE NC

SPURGIN ALAN 300 WEDGEWAY ATLANTA GA

SPURR ARTHUR P PO BOX 314 INDIAN TRAIL NC

SQUIRES WESLEY O JR 3908 HICKORY GROVE RD MT HOLLY NC

ST CYR PATRICIA A 2383 PARKS LAFFERTY RD CONCORD NC

ST GERMAIN ROBERT B 5613 OAK BLUFF LN WILMINGTON NC

ST ONGE RENE E 10232 ATCHINSON DR CHARLOTTE NC

STAAT GREGORY A 1026 PALISADE CIRCLE MYRTLE BEACH SC

STACK DONNA K CS 7021 PLEASANT HILL CH RD MARSHVILLE NC

STACK GARY A 26 GREENWICH BLVD APT 101 APT 101

STACK GARY D 4801 OLD WAXHAW MONROE RD MONROE NC

STACK KIM G 6408 MCNEELY RD WAXHAW NC

STAFFORD CINDY A 5908 EMERALD WOODS DR INDIAN TRAIL NC

STALLINGS ANDREW L 5100 LAUREL GROVE LN WEDDINGTON NC

STALLINGS MAXWELL 12706 VININGS CREEK DR APT 1028 APT 1028

STALLINGS PATRICIA R 5010 HWY 218 EAST MONROE NC

STALLINGS R L 1394 DUTCH RD MOUNT PLEASANT NC

Page 39: Unclaimed Capital Credit Checks · patt peter j 5020 watervista dr : orlando fl patterson amy h : 6011 brick landing dr monroe nc: patterson charles 835 catfish rd : richfield nc

Unclaimed Capital Credit Checks

Page 39 of 44

STAMEY VONDA K 13017 PEACOCK LANE CHARLOTTE NC

STANCIL APRIL S 567 KINGSFIELD DR CONCORD NC

STANCIL SAMUL Y 8134-A GRIFFIN GREENE BLVD OAKBORO NC

STANDARD PACIFIC HOMES 15360 BARRANCA IRVINE CA

STANDOR LAUNDRY EQUIPMENT CO PO BOX 2630 MATTHEWS NC

STANFORD MICHAEL W 318 DESIRE ST CHARLOTTE NC

STANLEY JUDY W 202 ELIZABETH AVE MONROE NC

STANLEY WILLIAM EDWARD 202 POLK FORD RD STANFIELD NC

STANTON MARK S 1303 CLARKSVILLE CAMPGROUND MONROE NC

STARK JAMES C 2343 EAST DOLPHIN AVE MESA AZ

STARKWEATHER LINDA 1549 HAMMOND DR STALLINGS NC

STARNES AMY K 4118 CLONTZ TAYLOR RD MARSHVILLE NC

STARNES ANGELA G 4822 LUCY SHORTCUT RD MARSHVILLE NC

STARNES BYRON M II CLUSTER BOX 3815 MARSHVILLE NC

STARNES CARSON 5202 MONROE ANSONVILLE RD WINGATE NC

STARNES ELIZABETH 1407 TUCKER RD MONROE NC

STARNES GARY B 1507 SANDY RIDGE RD W MONROE NC

STARNES HOMER RAY 10348 HARTSELL RD MIDLAND NC

STARNES JAMES D JR 2189 TROUT AVE SE SUPPLY NC

STARNES JOE M 4717 PLANTATION OAKS BLVD ORANGE PARK FL

STARNES SCOTT 901 SIMPSON RD INDIAN TRAIL NC

STARNES THOMAS D 5712 UNIONVILLE RD MONROE NC

STARNES WILLIAM H 601 NORTH LAKE DR MONROE NC

STARR RICHARD L 3315 CROW RD MONROE NC

STASIK MARK S 2102 LEWIS ST MONROE NC

STATON KENDRA 6121 COLCHESTER LANE MATTHEWS NC

STATON LYNN 3532 ROCK HILL CHURCH RD CONCORD NC

STEELE CHARLES K 7100 OLD OAK LANE CHARLOTTE NC

STEELE PEGGY 523 CHANEY RD MONROE NC

Page 40: Unclaimed Capital Credit Checks · patt peter j 5020 watervista dr : orlando fl patterson amy h : 6011 brick landing dr monroe nc: patterson charles 835 catfish rd : richfield nc

Unclaimed Capital Credit Checks

Page 40 of 44

STEELE R T 14623 IDLEWILD RD MATTHEWS NC

STEELE RONNIE A 322 REA RD WAXHAW NC

STEELE THOMAS F 1235 LEXINGTON AVENUE CHARLOTTE NC

STEEN EVELYN D 4690 RAINBOW DR KANNAPOLIS NC

STEFFLER TAMMY 6523 MCWHORTER RD WAXHAW NC

STEGALL DORIS A 3243 DRAPER AVE CHARLOTTE NC

STEGALL JEFFERY F CS 5803 CONCORD HWY MONROE NC

STEGALL JEFFERY W 2301 MULLIS LANE MATTHEWS NC

STEGALL RANDY S 2012 FLETCHER BROOME RD MONROE NC

STEGALL WENDY A 403 E SANDY RIDGE RD MONROE NC

STEINBRUECK SEAN M 5629 WINSLOW AVE CONCORD NC

STEINBRUNNER MARY E 1930 HWY 218 W INDIAN TRAIL NC

STEINER WILLIAM 301 WALNUT AVE MONROE NC

STELL LEWIS EALON JR 411 GEORGE E ALLEN DR BOONEVILLE MI

STEPHENS DOUGLAS O 19 CEDAR RUN APT J ATLANTA GA

STEPHENS JEFFREY P 3109 PINE POINTE DR STALLINGS NC

STEPHENS WARREN R 3010 LITTLE TOM STARNES RD MONROE NC

STEPHENSON JOHN MITCHELL 7938 GREGORY RD SHERRILLS FORD NC

STEPHENSON OLIVER R PO BOX 30068 CHARLOTTE NC

STEVENS BRUCE N 1201 GOLDEN STAR WAY WAKE FOREST NC

STEVENS BRYAN D 3616 NORTHWEST 65TH TERRACE OKLAHOMA CITY OK

STEVENS CONST GROUP INC 713 EAGLE POINT CT MATTHEWS NC

STEVENS KEVIN M 3811 CREEKVIEW RD WAXHAW NC

STEVENS MICHELLE 59 JERRY ST MONROE NC

STEVENS SHIRLEY 7201 LANDSFORD RD MONROE NC

STEVENSON HEATHER 7210 INDIAN TRAIL FAIRVIEW INDIAN TRAIL NC

STEVENSON ROBERT H JR 5494 ROSS CT NEW MARKET MD

STEVENSON WILEY MRS 420 CHAMBERWOOD RD MONROE NC

STEWART HEATH THOMAS 6500 FLOWE STORE RD CONCORD NC

Page 41: Unclaimed Capital Credit Checks · patt peter j 5020 watervista dr : orlando fl patterson amy h : 6011 brick landing dr monroe nc: patterson charles 835 catfish rd : richfield nc

Unclaimed Capital Credit Checks

Page 41 of 44

STEWART JANE A 1400 WOOD POND COVE STONE MOUNTAIN GA

STEWART JAY 14307 PHILLIPS RD MATTHEWS NC

STEWART JOSH 1908 ALBURY CV APT B AUSTIN TX

STEWART KENNETH RAY 8220 WILKINSON BLVD CHARLOTTE NC

STEWART MARC A 2001 ALICE FLAGG LN APT 304 APT 304

STIDWELL ANDREW J 317 HEMINGWAY LN ROSWELL GA

STIKELEATHER RICHARD 2824 THE PLAZA CHARLOTTE NC

STILWELL BRUCE 3232 MICHELLE DR MATTHEWS NC

STILWELL DAVID R 1009 FARM POND RD INDIAN TRAIL NC

STILWELL TRACY R 2615 SUPREME DR MONROE NC

STIMBERIS JOHN V 173 CAMINO REAL RD MOORESVILLE NC

STIRLING JAMES PATRICK 10508 JOHN THIBODEAUX LN DENHAM SPRINGS LA

STOCKBRIDGE H P 5209 CREFT CIRCLE INDIAN TRAIL NC

STOCKTON C M 4331 WHITECLIFF ST MORRISTOWN TN

STOGNER MARY GRACE 420 SEMINOLE LN HIGH POINT NC

STOHLQUIST SCOTT M 1120 TARANASAY CT CHARLOTTE NC

STOKES DENISE E 2803 ASHECROFT DRIVE INDIAN TRAIL NC

STOKES HARRY A 1956 WELLNESS BLVD MONROE NC

STONE APRIL MENIUS 477 KIDD COURT CONCORD NC

STONE CLARENCE D JR 5818 AMMANFORD CT MATTHEWS NC

STONE GARY E 12521 MARBLE ROCK CT CHARLOTTE NC

STONE MATTHEW J 3007 CRICKET LN LANCASTER SC

STONE NORMAN F SR 1418 BOSTWOOD LN CONCORD NC

STONE TAMMY L 20884 NC 24 27 HWY OAKBORO NC

STONEBRIDGE GOLF CLUB 9378 ARLINGTON EXPY #514 JACKSONVILLE FL

STORM DANIEL SCOTT 8210 SWIFT RD OAKBORO NC

STORM STEPHEN K 113 DOGWOOD CIRCLE LOCUST NC

STOUT GARY E II 2317 HUNTINGTON DR MATTHEWS NC

STOUT HOWARD P JR 13011 PEACOCK LN CHARLOTTE NC

Page 42: Unclaimed Capital Credit Checks · patt peter j 5020 watervista dr : orlando fl patterson amy h : 6011 brick landing dr monroe nc: patterson charles 835 catfish rd : richfield nc

Unclaimed Capital Credit Checks

Page 42 of 44

STOWE WILLIAM D 999 PEBBLECREEK DR (65) CONCORD NC

STRAIN MARY JANE 4100 WESTERN UNION SCHOOL RD WAXHAW NC

STRAIN TODD J 513 RENEE LANE DE SOTO TX

STRAWN JOHN MRS 2638 PRICE RUSHING RD MONROE NC

STRAWN KELLY G 7923 SUGAR & WINE RD MONROE NC

STRAWN T E 5401 WEDDINGTON RD MONROE NC

STREBIN PAMELA J 2580 HEIDELBERG DRIVE CONCORD NC

STRELETSKY DMITRY 3610 KRISTOFER DR INDIAN TRAIL NC

STREMPKE JOHN E 4607 LANCASTER HWY MONROE NC

STRICKLAND ANNA J 9314 CAMBERWELL RD CHARLOTTE NC

STRICKLAND JOHNNY R MRS 10302 TOPEKA DR CHARLOTTE NC

STRICKLAND THOMAS S 2550 WHISPERING OAK DR HARRISBURG NC

STRINK MICHAEL 1133 HAWTHORNE DR MATTHEWS NC

STRONG RONALD LEE 295 SHELTON RD TRAVELERS

STROTHER CLINT 15701 FAIRFIELD DR MATTHEWS NC

STROUPE LAWRENCE L III 7010 OLD OAK LN CHARLOTTE NC

STROUT GEREMY P O BOX 345 IRON STATION NC

STRYDOM HEINRICH D 4106 BARTLETT DR DURHAM NC

STUBBS GREGORY A 1802 SANCTUARY LN INDIAN TRAIL NC

STUDDERT HELEN B 5100 BARRIERS STORE ROAD MOUNT PLEASANT NC

STUDLEY MARILYN P 800 W JEFFERSON ST APT R MONROE NC

STUTTS KIMBERLY F 828 CAMERON VILL DR APT 207 MATTHEWS NC

STUYCK TRACY 3641 FOX RUN RD MATTHEWS NC

STYLES FRED 6310 CONCORD HWY MONROE NC

SUAREZ ANGELITA P O BOX 604 STANFIELD NC

SUBWAY SANDWICH SHOP 13651 PROVIDENCE RD MATTHEWS NC

SUDDATH GARY D 2128 CARDINAL LOOP STANLEY NC

SUDDETH TIM G PO BOX 23061 MINT HILL NC

SUDDRETH SCOTT EUGENE 1501 MORRISON RD CONCORD NC

Page 43: Unclaimed Capital Credit Checks · patt peter j 5020 watervista dr : orlando fl patterson amy h : 6011 brick landing dr monroe nc: patterson charles 835 catfish rd : richfield nc

Unclaimed Capital Credit Checks

Page 43 of 44

SUGGS BOBBY D 4641 HWY 205 OAKBORO NC

SULLIVAN DARRELL A II 3002 PARKLAND DR INDIAN TRAIL NC

SULLIVAN JOHN P 406 COTTONWOOD CIRCLE MONROE NC

SULLIVAN MICHAEL 7714 KREFELD GLEN APT 413 CHARLOTTE NC

SUMAN DAVID F PO BOX 543 KINGSTREE SC

SUMMERFORD NANCY DARLENE 615 PATTON AVE MONROE NC

SUNBELT LAND SALES 6401 CARMEL RD SUITE 105 CHARLOTTE NC

SUNICH JULIE M 12308 JESS WALDEN RD DOVER FL

SUNSHINE STATION 120 BUSINESS PARK INDIAN TRAIL NC

SUOMELA MAURI S 5014 ALEXANDER VALLEY DR CHARLOTTE NC

SURFACE ANNA T 939 FALLS PARK DR SANFORD NC

SURFACE HOWARD 6802 STONEYRIDGE RD MATTHEWS NC

SURKOSKY MARK A 1207 BERKSHIRE RD KANNAPOLIS NC

SURRATT MARSHALL 516 GREENBRIAR DR MATTHEWS NC

SUSTAR GARRETT 7601 PRINDLE LAKE DR CHARLOTTE NC

SUSTAR NORMAN P O BOX 8216 GAFFNEY SC

SUSZYNSKI LINDI L 202 SO BRADFORD TAMPA FL

SUTPHIN JAMES 1103B RIDGE RD MONROE NC

SUTTON ROBERT CS 1902 NEWTOWN RD MONROE NC

SUTTON WENDY JANE 1425 POLKFORD RD STANFIELD NC

SWAIN RICHARD L P O BOX 216 NEW LONDON NC

SWALLOWS CLARA 20101 HENDERSON RD APT F CORNELIUS NC

SWANGER CARROLL 2015 PALO ALTO AVE LADY LAKE FL

SWANSON ROBERT C JR 220 15TH ST NW PUYALLUP WA

SWARINGEN BILLY H 11700 DANIEL RD MOUNT PLEASANT NC

SWARTENBERG RICK 2823 GOURDVINE DR MARSHVILLE NC

SWEENY EILEEN R 4619 NESBIT RD MONROE NC

SWEET SANDY S 10520 PACES AVE APT 1411 MATTHEWS NC

SWIATEK EDWARD R 196 FLINT RIDGE DR CONCORD NC

Page 44: Unclaimed Capital Credit Checks · patt peter j 5020 watervista dr : orlando fl patterson amy h : 6011 brick landing dr monroe nc: patterson charles 835 catfish rd : richfield nc

Unclaimed Capital Credit Checks

Page 44 of 44

SWIDERSKI CARRIE K 112 SEA PALM RD SAVANNAH GA

SWIGER KURT K 8242 HUNLEY RIDGE RD MATTHEWS NC

SWINDLER CHRISTINA L 2200 BOW WOOD TRAIL MATTHEWS NC

SYKES MARK H 10613 SUGUSTINE HILL LN CHARLOTTE NC

SYKES QUINTIN S 13222 WHISPER CREEK DR CHARLOTTE NC

SZYMANSKI ANDY 6413 SADDLEWOOD DR WAXHAW NC