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Unclaimed Capital Credit Checks
Page 1 of 50
NAME ADDRESS CITY, STATE
D & D HOMES 6101 IDLEWILD RD #209 CHARLOTTE NC
D A HOLBROOK & SON 337 PEE DEE AVENUE ALBEMARLE NC
DABBS JIMMY DEAN CS P O BOX 753 LOCUST NC
DAIGLE CRAIG D CS 1309 HWY 218 WEST INDIAN TRAIL NC
DALCOE LOUISE 635 ENNIS RD WAXHAW NC
DALE DEREE 11139 TIMBER HALL CT CHARLOTTE NC
DALEY ROBERT J 8005 COLD CREEK CT BAKERSVILLE CA
DALTON BRUCE 8025 CROCKETT LANE CHARLOTTE NC
DAMON WILTON E SR 2215 KNOLLGATE DR MONROE NC
DANBROOK PARK HOMEOWNERS 9308 AYLESBURY LN MINT HILL NC
DANDRIDGE WILLIAM 2200 KILBORNE DR CHARLOTTE NC
D'ANGELO SUSAN D 3609 WILD ROSE CT MATTHEWS NC
DANIEL DAVID R 2017 GABLE WAY LN MATTHEWS NC
DANIEL DEBORAH SUE 831 BOSTWOOD LN CONCORD NC
DANIELS A E 220 ELIZABETH AVE MONROE NC
DANIELS BOBBIE A 2952 LASHMIT DR WINSTON SALEM NC
DANIELS NED 9005 BILL MOORE RD MARSHVILLE NC
DANIELS ROBERT M 2320 KINGS TREE DR MONROE NC
DAPROZA ANTHONY 13408 WESTER ROSS CT MATTHEWS NC
DARNELL CAROL 16668 NE 10TH ST CHOCTAW OK
DARR STEVEN G 6018 COTTONWOOD ST SHAWNEE KS
DAUM RANDY C PO BOX 127 S DEERFIELD MA
DAUPHINAIS JOCELYNE 12014 UNIVERSITY CITY BLVD HARRISBURG NC
DAVENPORT DAVID R 5810 WATERFORD CRESENT VALLE RALEIGH NC
DAVIDSON JAMES R 7028 REEDY CREEK RD CHARLOTTE NC
DAVIDSON RAY 150 TULIP TRL APT 225 APT 225
Unclaimed Capital Credit Checks
Page 2 of 50
NAME ADDRESS CITY, STATE
DAVIDSON THOMAS M 13658 IDLEWILD RD MATTHEWS NC
DAVIS ARBURTUS L CS 1212 CLARKSVILLE CAMPGROUND MONROE NC
DAVIS DENNIS L 7038 DAERWOOD PL CHARLOTTE NC
DAVIS DON W P O BOX 1322 HARRISBURG NC
DAVIS GREGORY A 1209 KELLUM LOOP RD JACKSONVILLE NC
DAVIS H C MRS 8621 TODD RD CHARLOTTE NC
DAVIS HENRIETTA 805A LABON ST MONROE NC
DAVIS KAREN 1119 OLD PAGELAND MARSHVILLE MARSHVILLE NC
DAVIS KIM E 538 WYOMING DR CONCORD NC
DAVIS LEE P O BOX 261 PEACHLAND NC
DAVIS LORI MARIE PO BOX 86 MONROE NC
DAVIS MARK A 15755 SILVER RD OAKBORO NC
DAVIS MARY ELLEN 3406 BROOKTREE LANE INDIAN TRAIL NC
DAVIS MELANIE S 600 S TRYON ST CHARLOTTE NC
DAVIS MICHAEL C 4109 MULLIS NEWSOME RD MONROE NC
DAVIS ORAN T 112751 S 4725 RD MULDROW OK
DAVIS RODNEY W 4937 SUNVIEW CIRCLE #1121 INDIANAPOLIS IN
DAVIS S FRANK PO BOX 3585 GREENSBORO NC
DAVIS SCOTT P PO BOX 249 SNEADS FERRY NC
DAVIS TERRY CONNELL 1002 HEATHER GLEN DR MATTHEWS NC
DAVIS VICTORIA M 400-19 FARM BROOK DR ALBEMARLE NC
DAW ROY PO BOX 671462 CHUGIAK AK
DAWKINS DELROY A 14229 FALLS CH DR APT 1710 ORLANDO FL
DAY GREG 7343 SUMMIT DR DENVER NC
DAY JOHN L P O BOX 1022 ALBEMARLE NC
DAY MICHELLE 620 SUNNYDALE RD KNOXVILLE TN
Unclaimed Capital Credit Checks
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NAME ADDRESS CITY, STATE
DAY OSCAR D 6010 PLEASANT GROVE RD WAXHAW NC
DEADWYLER HUGH A 7229 ROTHMORE ST CHARLOTTE NC
DEAN ANGELA NICOLE PO BOX 1333 LEXINGTON NC
DEAN BRUCE C 1308 APT G CRESENT LANE MATTHEWS NC
DEAN CHRISTINE S 1835 HWY 11 LANDRUM SC
DEANE LAWRENCE E 3 CEDARVALE CT COCKEYSVILLE MD
DEASON KEITH CS 2818 MCLENDON RD MATTHEWS NC
DEASON S LANE 2909 ASHLEY WOODS CT MONROE NC
DEATON WAYNE H 4660 HOMESTEAD PLACE MATTHEWS NC
DEBETTA RICHARD D 1111 WILLOW OAKS TRAIL MATTHEWS NC
DECK JANE C 424 OLD DUTCH RD WEST INDIAN TRAIL NC
DECK JANE C 424 OLD DUTCH RD W INDIAN TRAIL NC
DECKER CARMEN R 9043 BURNT UMBER DR CHARLOTTE NC
DECKER URIAH L 4515 CARRIAGE DRIVE CIRCLE CHARLOTTE NC
DECOSTA RICHARD 1624 FAIRWAY DR JOHNSON CITY TN
DEEG THOMAS P 21501 APT 204 NAUTIQUE BLVD CORNELIUS NC
DEESE BOBBY M 6517 WOLF POND RD MONROE NC
DEESE GAIL D 4625 PIONEER LANE INDIAN TRAIL NC
DEESE HORACE R 6886 FENWICK DR INDIAN TRAIL NC
DEESE KIMBERLY A 3115 DRAKE LANE MONROE NC
DEESE MICHAEL 915 TRINITY CHURCH RD MONROE NC
DEESE MICHAEL A CS 16571 FROG POND RD OAKBORO NC
DEESE RANDY 2523 CARROLL ST MONROE NC
DEESE RANDY C 3320 GRIFFIN CEMETARY RD MONROE NC
DEESE TERRY R PO BOX 493 RICHFIELD NC
DEFRANCES KIMBERLY P 11701 FERNHURST LANE CHARLOTTE NC
Unclaimed Capital Credit Checks
Page 4 of 50
NAME ADDRESS CITY, STATE
DEFRIESS JAMES A PO BOX 1563 MORGANTON NC
DEHARDE EDGAR A JR 6381 PADDINGTON WAY ANTIOCH TN
DELANEY JANET 1310 NORTH O STREET LAKE WORTH FL
DELANEY JOHN R P O BOX 218 HICKORY NC
DELAURO SERGIO M 12 LYNN LN ASHAWAY RI
DELGADO LATRENA H 15705 COLONY OAKS DR APT 537 CHARLOTTE NC
DELGADO RHODA J 2507D RIVERSIDE LN MONROE NC
DELGIUDICE DENNIS J PO BOX 2583 INDIAN TRAIL NC
DELLINGER CHARLENE C 13219 STERLING CIR MIDLAND NC
DELLINGER WALTON G II 7557 HAILEY LANE FORT MILL SC
DELPH J GORDON 111 WINNERS CIRCLE FORT MILL SC
DEMERASKI MARK 2407 BEARSKIN LANE MONROE NC
DEMONBREUN STEVE 3110 KAREN LN MONROE NC
DENNIS FRANK J 1211 CAMERON LANDING STOCKBRIDGE GA
DENNIS JIMMIE R JR 20495 OLD SANDBAR RD OAKBORO NC
DENNIS PHILLIP 4321 E STUART ANDREW BLVD CHARLOTTE NC
DENNIS R D 4101 KELLY AUTRY RD MARSHVILLE NC
DENNY JAMES M 3203 BLACKBURN DR WAXHAW NC
DENNY MYLES D 833-27 LOVELL RD KNOXVILLE TN
DEPT OF HUD 7202 WILKINSON BLVD SUITE F BELMONT NC
DERMANGIAN STEPHAN 3601 SEVENTY SECOND AVE CI E SARASOTA FL
DEROSIER ALAN 109 WHITE PINE DR PLYMOUTH
DESMARAIS RAY 4825 FARMVEW RD MONROE NC
DESMOND EDWARD P 2000 N LINDEN ST APT M106 NORMAL IL
DESMOND TOM 571 74TH ST BROOKLYN NY
DESOTELL WENDY S 1217 DIGITAL DR SUITE 125 RICHARDSON TX
Unclaimed Capital Credit Checks
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NAME ADDRESS CITY, STATE
DESPOT ADAM E 265 LONGFIELD ST MOORESVILLE NC
DEVINE ANTHONY 109 N PARK AVE NEENAK WI
DEVOE LISA ROSS 4011 ROLLING MEADOWS DR WINGATE NC
DEVORE JOHN M 3448 GUM SPRINGS CH RD PITTSBORO NC
DEVORE LISA 5923 HOOVER ST INDIAN TRAIL NC
DEWHURST LAWRENCE H PO BOX 2463 HUNTERSVILLE NC
DEWITT NOLA A 2939 LINK DR GRANITE FALLS NC
DEWITT RANDALL 706 A NE ARDMORE OK
DI GIOIA LUCILLE S 7114 O'BRIEN CT CHARLOTTE NC
DIAMOND CONST CO PO BOX 485 HARRISBURG NC
DIAMOND RIDGE MOTOR SPORTS 8927 J M KEYNES DR STE 365 CHARLOTTE NC
DICARLO G 335 ARBOR DR CARMEL IN
DICKINSON MIKE C 7153 STRAWBERRY LN STANFIELD NC
DICKSON MARY 3316 QUAIL RIDGE MATTHEWS NC
DICKSON WILLIAM J 4284 YOW RD STANFIELD NC
DICRISTO KELLY 5019 WEATHERLY WAY STALLINGS NC
DIGGS LINDA F 9175 BRINGLE FERRY RD SALISBURY NC
DIGGS WILLIAM F JR 240 ARANT RD CHINA GROVE NC
DIGIOVANNI PETER 2004 ENDERBURY DR INDIAN TRAIL NC
DILLARD DON 5813 POPLIN RD INDIAN TRAIL NC
DILLARD NANCY E 715 J A ROGERS RD KITRELL NC
DILLON DANA L 5623 STATE LINE RD MARSHVILLE NC
DILLON SHIRLEY J PO BOX 655 MADSCOTT WV
DILLREE RICHARD A 8491 ROCKCREEK PKWY CORDOVA TN
DIMOFF SANDRA 6401 CREFT CIRCLE INDIAN TRAIL NC
DINKINS ANDREW W 9431 NORTH WOODS FOREST DR CHARLOTTE NC
Unclaimed Capital Credit Checks
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NAME ADDRESS CITY, STATE
DIPIETRO DEBBIE 5231 B STRAWBERRY HILL DR CHARLOTTE NC
DITO EDWARD P 6829 CREFT CIRCLE LAKE PARK NC
DIVINS MURIELLE C 5309 BLACK OAK LN WAXHAW NC
DIXON AMY L PO BOX 135 NEW LONDON NC
DIXON JEREMY H 505 ROCKY RIVER RD N MONROE NC
DIXON WILLIAM B JR 4763 HOMESTEAD PL MATTHEWS NC
DOBBINS KELLY 9822 MARKUS DR CHARLOTTE NC
DOBLER RICHARD 2464 LOVE MILL RD STANFIELD NC
DOBNER ANNE E 9524 HERITAGE LN INDIAN TRAIL NC
DODSON STEVEN W 5815 CHERAW RD MARSHVILLE NC
DOEBERL ALAN C 4630 IRISH POTATO RD KANNAPOLIS NC
DOHMAN MELISSA PO BOX 2035 INDIAN TRAIL NC
DOMOTO KAZUTAKA 7801 ARBORETUM DR APT 102 CHARLOTTE NC
DONAHUE BILLY R 2704 WOLF POND ROAD MONROE NC
DONAHUE DONALD H 2603 PAGELAND HWY MONROE NC
DONAHUE PAULA A 4994 AZTEC DR CONCORD NC
DONLOW RONNIE S 1503 MARILYN AVE PLANT CITY FL
DOOLITTLE CHUCK A PO BOX 562 MARSHVILLE NC
DOROUGH MELODY B 6305 OLSON LANE INDIAN TRAIL NC
DORTON DEAN M 3938 LONGWOOD DR CONCORD NC
DOSTER HARRY 1828 BROOKDALE LN CHARLOTTE NC
DOSTER ROBERT S 1905-20 MEREVIEW CT CHARLOTTE NC
DOTGER FRED W JR 1501 LENTZ HARNESS RD S MOUNT PLEASANT NC
DOTSON SCOTT 5710 HWY 378 CONWAY SC
DOUCETTE KAREN 146 HIGH ST HINGHAM MA
DOUGHERTY RICHELLE 5008 HWY 205 MARSHVILLE NC
Unclaimed Capital Credit Checks
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NAME ADDRESS CITY, STATE
DOUGLAS SHANNON 213 CLEAR SPRINGS CT INDIAN TRAIL NC
DOVE NATHAN J 1021 MACEDONIA CHURCH RD MONROE NC
DOVER BARRY O 540 WOODLAND DR GRAHAM NC
DOVER ELEVATOR P O BOX 2177 MEMPHIS TN
DOWD CAROLYNN M 4909 SPRING MEADOW LN MONROE NC
DOWELL BRENT A 516 AIKEN HUNT CIRCLE COLUMBIA SC
DOWN RANDY L 1102 SMOKEHOUSE DR CHARLOTTE NC
DOWNEY MICHAEL P P O BOX 3064 MONROE NC
DOYLE FRANK W P O BOX 661 MOUNT GILEAD NC
DRAGGOO STACY J 1100 NORTH MONROE ST STOUGHTON WI
DRAKE ANNE GARRETT 3371 CRAVEN LANE CONCORD NC
DRAKE BILLY J 3245 DRAKE RD MIDLAND NC
DRAKE CHRISTOPHER E 5894 CRIMSON OAK CT HARRISBURG NC
DRAKE GEORGIA M 5326 LEONARD MORGAN RD MARSHVILLE NC
DRAKE JERRY E CS 1103 LAWYERS RD WEST INDIAN TRAIL NC
DRAKE ROGER DALE 3219 LOVE MILL RD MONROE NC
DRAKE RUTH R 3001 BRIEF ROAD EAST MONROE NC
DRAKEFORD ALFRED JR CS P O BOX 990 WINGATE NC
DRIGGARS BRIAN H 6308 ELDERSLIE DR CHARLOTTE NC
DRIVER TIM L 1000 W WASHINGTON BLVD #236 CHICAGO IL
DRY GERALD C 20602 RIDGECREST RD LOCUST NC
DRYE MELVIN 1721 LEXINGTON PL NW CONCORD NC
DRYE SHIRLEY L 24558 AUSTIN RD ALBEMARLE NC
DUBLIN HOMES P O BOX 2408 MATTHEWS NC
DUBOSE PERRY G 2094 LOTHBURY DR FAYETTEVILLE NC
DUBROFSKY CAROLYN 3356 TOOMER KILN CIRCLE MOUNT PLEASANT SC
Unclaimed Capital Credit Checks
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NAME ADDRESS CITY, STATE
DUCHENE PETER 177 GALAWAY DR APT 201 MORRISVILLE NC
DUCKETT F L 615 BLACKMON ST CHARLOTTE NC
DUDINE RONALD J 10211 ROBERT BOST RD MIDLAND NC
DUFFELL BETTY 13600 IDLEWILD RD MATTHEWS NC
DUFFY STEPHANIE L 2975 WOODLEAF RD SALISBURY NC
DUKES CHRISTOPHER M 3513 GRAHAM MEADOWS PL RICHMOND VA
DULANEY E JEAN 500 W JOHN ST MATTHEWS NC
DUNCAN CONTRACTORS P O BOX 1240 INDIAN TRAIL NC
DUNCAN I W 2620 GOLDMINE RD MONROE NC
DUNCAN JAMES RICHARD 215 E CJ THOMAS RD MONROE NC
DUNCAN KEITH M 623 OLIN DRIVE WAXHAW NC
DUNCAN MARTHA T 1019 CROWELL DAIRY RD INDIAN TRAIL NC
DUNCAN PHILIP R 9 BECKWORTH DR TAYLORS SC
DUNCAN ROBERT WAYNE 5716 CARAVAN LANE WAXHAW NC
DUNHAM DANIEL 1629 MARLWOOD CIR CHARLOTTE NC
DUNN CHARLES W 6801 LIVE OAKS LANE WAXHAW NC
DUNN GAYLE V 10525 PACES AVE APT 1015 MATTHEWS NC
DUNN REGINA 3317 ZEBULON WILLIAMS RD MONROE NC
DUNN S P O BOX 254 MATTHEWS NC
DUNN WILLIAM P O BOX 739 WINGATE NC
DUPRE LISA H P O BOX 235 OAKBORO NC
DUPREE THOMAS DALE CS 5013 MEDLIN RD MONROE NC
DURST DONNA L 4708-204 TWISTED OAK RD CHARLOTTE NC
DUTCHER FRED 303 SHOALS DR MT PLEASANT SC
DWELLEY LLOYD THOMAS 3535 MOUNTAIN CREEK RD APT A4 APT A4
DWYER DAVID 41140 ROAD 788 GOTHENBURG NE
Unclaimed Capital Credit Checks
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NAME ADDRESS CITY, STATE
DYE BARBARA W 9965 PIONEER MILL RD CONCORD NC
DYE DEBRA A 10938 N 168TH EAST AVE OWASSO OK
DYE TINA M 8010 TUCKAWAY CT INDIAN TRAIL NC
DYNESIUS RICHARD ERIC 1029 THISTLE CT CHARLOTTE NC
DZIK ARTHUR JOHN PO BOX 75 HINTON WV
DZURIS DAVID L JR 3378 ROUNDCLIFF DR CONCORD NC
EADE DARRYL S 5354 HARVEST HILL DR HARRISBURG NC
EAGLE MAURICE E III 3329 LIBERTY RD GOLD HILL NC
EAKER CAROL W 16300 MARVIN ROAD CHARLOTTE NC
EARHART KEVIN CS 2338 LUCENA ST CHARLOTTE NC
EARLEY SR FRANK P O BOX 624 INDIAN TRAIL NC
EARLS RAMONA M 505 ROCKY RIVER RD N MONROE NC
EARNHARDT VICTOR 407 SUNNYSIDE CIR INDIAN TRAIL NC
EARNHEART JENNIFER J 3135 RT 408 EAST BOAZ KY
EATON JOHN M 4267 VERN CT CONCORD NC
EBENEZER TRUELIGHT CH 10206 LANDSFORD RD MONROE NC
EDES KELLY V 6872 ROTHCHILD DR CHARLOTTE NC
EDGAR KIMBERLY 3507 KENNINGTON RD WAXHAW NC
EDMISTEN JEFFREY S 6014 WHITE CLIFF DR MONROE NC
EDMONSON BRIAN K 1116 COX RD MATTHEWS NC
EDUCARE 3401 SAINT VARDELL LN STE A CHARLOTTE NC
EDWARDS A LANE 2112 REDWOOD DR INDIAN TRAIL NC
EDWARDS A SCOTT 296 WINDEMERE ISLE RD STATESVILLE NC
EDWARDS ANN A 2419 HENRY BAUCOM RD MONROE NC
EDWARDS BUILDING GROUP PO BOX 837 INDIAN TRAIL NC
EDWARDS DAN 3204 COLLAROY RD WAXHAW NC
Unclaimed Capital Credit Checks
Page 10 of 50
NAME ADDRESS CITY, STATE
EDWARDS JAMES T 511 STERNBRIDGE DRIVE CONCORD NC
EDWARDS JENNI A 1130 SPRINGDALE RD ATLANTA GA
EDWARDS JERRY M 1716 EASTOVER ST FAYETTEVILLE NC
EDWARDS JOEL O 5002 ALEXIS DR INDIAN TRAIL NC
EDWARDS JOHN G 443 PINEBURR LN STONE MOUNTAIN GA
EDWARDS JOHNNY D 44769 FISH CAMP RD NEW LONDON NC
EDWARDS KELLY 4217 COMPTON CT INDIAN TRAIL NC
EDWARDS KELLY 4217 COMPTON CT INDIAN TRAIL NC
EDWARDS KELLY 817 ROCKY RIVER RD N MONROE NC
EDWARDS KENNETH W 10005 PACES AVE APT 1226 MATTHEWS NC
EDWARDS KEVIN L 6811 INDIAN TRAIL FAIRVIEW R INDIAN TRAIL NC
EDWARDS LEE DALE 4313 HWY 218 E MONROE NC
EDWARDS LINDA GAIL 1208 CRANBERRY ST MONROE NC
EDWARDS MARVIN C 5010 CENTERVIEW DR INDIAN TRAIL NC
EDWARDS MICHAEL D 4217 COMPTON CT INDIAN TRAIL NC
EDWARDS MONTE 33 MALTBY LN WALLINGFORD CT
EDWARDS NELSON 214 BUFORD SHORTCUT RD MONROE NC
EDWARDS SAMUEL M 7413 PIN OAK DR INDIAN TRAIL NC
EDWARDS TED 1617 HWY 218 E MONROE NC
EDWARDS TED R 6824 MILL GROVE RD INDIAN TRAIL NC
EDWARDS TINA 4904 WEST STREET INDIAN TRAIL NC
EDWARDS VANCE 619 E UNIONVILLE IND TRL RD MONROE NC
EFIRD BETTY A MRS 13087 OLD AQUADALE RD ALBEMARLE NC
EFIRD CATHY J PO BOX 416 NEW LONDON NC
EFIRD ERASTUS 13079 OLD AQUADALE RD ALBEMARLE NC
EFIRD J H MRS 61 BROOKWOOD RD CAMDEN SC
Unclaimed Capital Credit Checks
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NAME ADDRESS CITY, STATE
EFIRD JAMES R 8711 POTTER RD MATTHEWS NC
EFIRD JEFFERY L 25332-2 MILLINGPORT RD STANFIELD NC
EFIRD JIMMY L 710 JUDY ST ALBEMARLE NC
EFIRD LISA M CS 3211 WATKINS RD MONROE NC
EFIRD MARISA S 19305 LYNN RD OAKBORO NC
EFIRD THELMA S 20753 ST MARTIN RD ALBEMARLE NC
EGEL MICHAEL D 1703 OLD HIGHWAY 74 MARSHVILLE NC
EGGLESTON LEE W 5020 PLEASANT SPRINGS RD WAXHAW NC
ELLER TAMMY E 7238 DAVIS RD MINT HILL NC
ELLER THOMAS F 15645 NORTHSTONE DR HUNTERSVILLE NC
ELLIOTT ELIZABETH M 113 MISTYBROOK DR SPARTANBURG SC
ELLIOTT NANCY 7824 MAPLEWOOD LN WAXHAW NC
ELLIOTT RICKY D 7727 RITTER DR CHARLOTTE NC
ELLIS DOUGLAS 1110 CROSBY DAYTON RD #3 CROSBY TX
ELLIS MELISSA A 2503 SIKES MILL RD MONROE NC
ELLIS RAY DEAN 710H RIDGE ROAD MONROE NC
ELWOOD TYRONE A 150 TREX RD ROCKWELL NC
EMANUEL FULL GOSPEL CHURCH 500A PARKER ST MONROE NC
EMCH KITTY D 3603 IRIS ST INDIAN TRAIL NC
EMERY RUSSELL 7111 LONNIE LITTLE RD MARSHVILLE NC
EMERY WALTER V 217 NORTH LAKESHORE DR RAYMORE MO
EMINESS TECHNOLOGIES INC 1412 AIRPORT ROAD MONROE NC
EMRICH MARILYN 1122 SALEM CHURCH RD MONROE NC
ENGLAND CORLISS 549 NORMAN ST KIRBYVILLE MO
ENGLAND JAMES ROY 5012 TONY AVENUE GASTONIA NC
ENNIS DORIS R PO BOX 3692 WILMINGTON NC
Unclaimed Capital Credit Checks
Page 12 of 50
NAME ADDRESS CITY, STATE
ENWRIGHT MARSHALL 7322 PLEASANT HILL CHURCH RD MATTHEWS NC
EPPERSON RONALD D 5026 HAMPTON MEADOWS RD MONROE NC
EPPERSON TONI RENEE 44769 FISH CAMP RD NEW LONDON NC
ERB FRANK CONST CO 814 VININGS CREEK DR MATTHEWS NC
ERDMAN KAREN 130 PARK RD INDIAN TRAIL NC
ERICKSON RICHARD 4812 SOUTH MILL TEMP AZ
ERRINGTON PEGGY 1441 FLEMING SCHOOL RD GREENVILLE NC
ERWIN MICHAEL K 20741 BEAR CREEK CHURCH RD NEW LONDON NC
ESKRIDGE TAMI 8105 RACHEL CT WAXHAW NC
ESPINOSA JUANITA N 335 DUNNSVIEW RD SALISBURY NC
ESPOSITO JEFF P O BOX 2203 SANDY UTAH
ESTEP CURTIS 4001 ENGLISH OAKS CT WAXHAW NC
ESTER FREDERICK JOHN 407 HOWIE ST WAXHAW NC
ESTES OSCAR L 128 ALTAN RIDGE DR MONROE NC
EUBANKS HENRY OTIS 2609 CHESTNUT LN MATTHEWS NC
EUBANKS ROBERT SCOTT 1918 TEMPLE ST MONROE NC
EUDY ALAN LEONARD 36141 EUDY RD NEW LONDON NC
EUDY CHRISTOPHER ALLEN 12295 COYLE RD STANFIELD NC
EUDY CLAYTON G 9975 NC 73 HWY E MOUNT PLEASANT NC
EUDY GREGORY A 32648 MILLINGPORT RD NEW LONDON NC
EUDY HAROLD L 7125 COUNTY LINE RD MOUNT PLEASANT NC
EUDY HARVEY L MRS 24760 BARBEES GROVE RD OAKBORO NC
EUDY JAMES P 24869 MILLINGPORT RD LOCUST NC
EUDY KENT DEWAYNE JR PO BOX 233 LOCUST NC
EUDY MARY K P O BOX 126 OAKBORO NC
EUDY MICHAEL FLOYD 5400 CHERAW HWY MARSHVILLE NC
Unclaimed Capital Credit Checks
Page 13 of 50
NAME ADDRESS CITY, STATE
EUDY MICHELLE B 8498 ROCK HOLE RD STANFIELD NC
EUDY RAY H 9988 MISSION CHURCH RD LOCUST NC
EUDY RONALD T 421 TRANQUIL BAY CIRCLE NORWOOD NC
EUDY RONNIE G JR 770 SUNDERLAND RD CONCORD NC
EURY HAROLD L P O BOX 310 STANFIELD NC
EURY LORI R 320 ELWOOD ST KANNAPOLIS NC
EURY MELISSA A 316 AQUADALE RD ALBEMARLE NC
EURY VITES MRS 16244 MCLESTER RD OAKBORO NC
EVANS ALLYN R 601 HILL BLVD EAST LIVERPOOL OH
EVANS DEBBIE 760 FARMBROOK RD LANCASTER SC
EVANS JOHN W JR P O BOX 1344 PAMPLIN VA
EVANS WILLIAM R JR 13847 LOWDER RD MOUNT PLEASANT NC
EVERITT JENNIFER K 7010 SPANDRIL LANE CHARLOTTE NC
FACEMYER LARRY L HC36 BOX 394A CHARLESTON WV
FACEMYER RONNIE G 725 WYATT GROVE CHURCH RD GOLD HILL NC
FAGGART BOBBY A JR 4870 THUNDERBOLT DR CONCORD NC
FAHEY STEPHEN M 3541 CEDAR SPRING DR T CONCORD NC
FAIELLA MARIA 6964 HOULTON CIR LAKEWORTH FL
FAIRBANKS CAPITAL INC P O BOX 3658 PARK CITY UT
FAIRCHILD DIANE J CS 6408 SADDLEWOOD DR WAXHAW NC
FAMM HASSAN 8013 IDLEWILD RD INDIAN TRAIL NC
FARLEY GERARD E 3514 BROOKTREE LN INDIAN TRAIL NC
FARMER TERRI L 2501 HUNTLEY DR WAXHAW NC
FARRELL MARY LOU 5229B HEMBY RD MATTHEWS NC
FARRELL W S PO BOX 3262 MONROE NC
FARRINGTON JAMES L 275 FARRINGTON DR CHINA GROVE NC
Unclaimed Capital Credit Checks
Page 14 of 50
NAME ADDRESS CITY, STATE
FAST REBECCA A P O BOX 633 IRON STATION NC
FATULA JAMES S & JOLENE 25237 BUNTING CIRCLE LAND O LAKES FL
FAUBION KURT L 500 PICCADILLY LOOP APT I YORKTOWN VA
FAUCETTE MELISSA A 35419 DRY RD LOT 46 ALBEMARLE NC
FAULKENBURY HEATH 6211 STACK RD MONROE NC
FAULKENBURY LISA CS 7105 ROCKY RIVER RD S MONROE NC
FAULKNER WILLIAM R 2444 HUNTERS WAY MONROE NC
FEDOR JESSIE M MRS 4511 MURPHY LN MONROE NC
FELLRATH BRADLEY N 7513 RUSSELL RD INDIAN TRAIL NC
FENN DAVID W 3736 MATEO PLACE ORANGE PARK FL
FENSKE WESLEY M 1223 CAMERON WOODS DR APEX NC
FEREBEE MARSHA 6910 SPRING MORNING LN CHARLOTTE NC
FERGUSON CHRISTOPHER 2737 OLDE MILL RD FLORENCE SC
FERGUSON KENNETH R PO BOX 1110 WINGATE NC
FERGUSON LOWELL M SR 12756 BANKS RD MOUNT PLEASANT NC
FERGUSON THOMAS JOHN 6144 TALLEY RD STANFIELD NC
FERGUSSON VITO O PO BOX 335 GOLD HILL NC
FERNALD JONATHAN P 5505 SUNNYSIDE CIRCLE INDIAN TRAIL NC
FERRARA MICHAEL J 6814 SUSQUEHANNA TRAIL S YORK PA
FERRELL CARLA J P O BOX 567 STANFIELD NC
FERRIS DONNA MARIE 6912 LENHART DR CHARLOTTE NC
FEW HOLLY 7202 BRIGMORE DR CHARLOTTE NC
FEW JOSEPH M 2506 DELLWOOD DRIVE MONROE NC
FIELDING DANIEL J 1122 CLAGUE RD WESTLAKE OH
FIELDS KENNY R 4906 TOM STARNES RD WAXHAW NC
FINLEY DOUGLAS J 4001 PELHAM RD #295 GREER SC
Unclaimed Capital Credit Checks
Page 15 of 50
NAME ADDRESS CITY, STATE
FINLEY JACK M 1574 RIVERVIEW ROAD WALNUT COVE NC
FINNIGAN DAN 4110 RANDALL PARKWAY APT 3A WILMINGTON NC
FIRMS SAMUEL J 800 SHANELLE LANE MATTHEWS NC
FIRST UNITED REALTY 1132 GREENWOOD CLIFF CHARLOTTE NC
FISCHETTI PATRICK 2980 MAPLE BRANCH DR HIGH POINT NC
FISHER ARCHIE L P O BOX 161 MOUNT PLEASANT NC
FISHER CHRIS A 416 AMBROSE LN MONROE NC
FISHER GRADY DENNIS 5822 ALMOND RD CHARLOTTE NC
FISHER ROBERT D PO BOX 144 VALLEY HEAD WV
FITCH DARRIN J 3209 POPLIN RD MONROE NC
FITE CHARLES D 918 LILLIESHALL ROAD WAXHAW NC
FITE MARGIE B MRS 665 BARRINGTON WAY ROSWELL GA
FITZPATRICK EUGENE 6961 ROTHCHILD DRIVE CHARLOTTE NC
FITZSIMMONS KELLY A 8650 BEAVER CREEK DR CHARLOTTE NC
FLAHERTY MICHAEL J 453 TATUM RD OLIN NC
FLANNERY FRANK M 2280 THORNWELL RD LANCASTER SC
FLEISHMAN STEVEN 4305 WEDDINGTON RD MONROE NC
FLETCHER JERRY E 7913 RED LANTERN RD INDIAN TRAIL NC
FLETCHER LONDON L 8718 CHEWTON GLEN DR WAXHAW NC
FLETCHER MARILYN I 500 DEESE RD MONROE NC
FLORES MIKE 910 BRAEBURN RD CHARLOTTE NC
FLOWE AARON M 3362 COLD SPRINGS RD CONCORD NC
FLOWE JERRY A 3301 SPRING HARVEST DR MONROE NC
FLOWE JUDY 6725 COURTNEY CK DR APT 3010 CHARLOTTE NC
FLOWE MELINDA H 5011 ALEXIS DR INDIAN TRAIL NC
FLOWE TED W JR 6114 LEE BRANCH RD WAXHAW NC
Unclaimed Capital Credit Checks
Page 16 of 50
NAME ADDRESS CITY, STATE
FLOWE WILLIAM STEPHEN JR 7534 HOGANS BLUFF LANE CHARLOTTE NC
FLOWERS RYAN 2322 SUPREME DR MONROE NC
FLOYD LEANN B 413 MORRIS DR HARRISBURG NC
FLOYD RICHARD T 9207 LOWER ROCKY RIVER RD CONCORD NC
FOARD HUGH WELDON 3301 HARDROCK CT INDIAN TRAIL NC
FOGLE MIKE PO BOX 23814 CHARLOTTE NC
FONTAINE PHILIP 5309 CREFT CIRCLE INDIAN TRAIL NC
FORBIS LISA K 4821 SECREST SHORTCUT RD MONROE NC
FORCIER GAIL C 72 BELMONT DR CAMDEN SC
FORD CHARLES A 15707 MAYBERRY PLACE LN HUNTERSVILLE NC
FORE BILLY 5137 NICHOLAS CREEK CIRCLE WILMINGTON NC
FORRER GREGORY S 636 HURON DR HEATH OH
FORTE JESSE E PO BOX 23613 CHARLOTTE NC
FORTIS HOMES 5350 77 CENTER DR STE 100 STE 100
FOSTER ANISSA D 4200 FINCHER RD MATTHEWS NC
FOSTER CURTIS 650 CATFISH RD RICHFIELD NC
FOSTER DENISE MCCACHERN 7651 HILLARD LN CONCORD NC
FOSTER DIANE C 9034 SEA LANE SW SUNSET BEACH NC
FOSTER ROBERT L S 2513 TIMBER RIDGE RD HARRISBURG NC
FOSTER SABRE PO BOX 445 CONCORD NC
FOSTER SUSAN G 325 ROBINSON AVE MATTHEWS NC
FOWLER ERIC 1416 CLARENCE SECREST RD MONROE NC
FOWLER ROBERT G 2623 BELLA SERA WAY MATTHEWS NC
FOX CAROL L 10201 PLUM CREEK LN APT K CHARLOTTE NC
FOX RICHARD M 220 SHELDON CT AURORA OH
FOXWORTH DOMINIC 5623 E HIGHWAY 218 E MONROE NC
Unclaimed Capital Credit Checks
Page 17 of 50
NAME ADDRESS CITY, STATE
FRAILEY DAVID 531 HEATHER PLACE MONROE NC
FRALEY GLENN W P O BOX 401 RICHFIELD NC
FRALEY J H 310 HAYWORTH ST ARCHDALE NC
FRAME GARY W 2315 BELVEDERE AVE CHARLOTTE NC
FRANCIS JERRY F 8403 RED LANTERN RD INDIAN TRAIL NC
FRANCIS JOHN M 608 OAK BLUFF DR CHARLOTTE NC
FRANKLE JESSE H 1231 TERRACE BLUFF DR TRAVERSE CITY MI
FRANKLIN JOHN M 2304 BRIEF RD E MONROE NC
FRANKLIN SAM J 11204 ISTHMUS COURT CHARLOTTE NC
FRANKLIN SUZANNE H 7903 WOODWAY OAK CIR APT 338 MATTHEWS NC
FRANKS A E MRS 4015 SECREST SHORTCUT RD MONROE NC
FRANKS RUBY O DETA 3602 ESTHER ST INDIAN TRAIL NC
FRAVEL JOHN S 1308 MARK DR CONCORD NC
FRAWLEY SUE H 3251 E NORTH TRENT RD ORIENTAL NC
FRAZIER DEBBY E 6110 GREYSTONE DRIVE MATTHEWS NC
FRAZIER WILLIAM F 3401 MARVIN RD APT K CHARLOTTE NC
FREEDOM BAPTIST CHURCH 7015 NEWTOWN ROAD WAXHAW NC
FREEMAN BEVERLY J 5705 CREFT CIRCLE INDIAN TRAIL NC
FREEMAN CHARLES R 3715 SANDBERRY DR WAXHAW NC
FREEMAN CLARENCE L 5090 CAUBLE RD MOUNT PLEASANT NC
FREEMAN DAVID S PO BOX 1246 MILLERS CREEK NC
FREEMAN HARVEY E 30681 KIDD RD ALBEMARLE NC
FREEMAN JEFFREY LEE 7817 MAPLEWOOD LN WAXHAW NC
FREEMAN JOE D 805 STALLINGS RD UNIT 107 GREENVILLE SC
FREEMAN JOHN T 1206 BURLWOOD RD CONCORD NC
FREEMAN L R SR P O BOX 126 MISENHEIMER NC
Unclaimed Capital Credit Checks
Page 18 of 50
NAME ADDRESS CITY, STATE
FREEMAN LINDA D 4919 NEW HOPE CHURCH RD MONROE NC
FREEMAN MICHAEL C 7901 SHADOW OAKS DR APT 1022 CHARLOTTE NC
FREEMAN RICKIE C 4904 BANFSHIRE RD CHARLOTTE NC
FREEMAN W ALAN 1809 MORELAND WOOD TRAIL CONCORD NC
FRENCH KAREN DAVIDA 12522 ROLLING ROCK CT CHARLOTTE NC
FRESHWATER KENNETH B 4111 CHATHAM CREST LN BUFORD GA
FRICK DANIEL A 28162 B PARKER RD ALBEMARLE NC
FRICK HAZEL M 28824 MISENHEIMER RD RICHFIELD NC
FRIDAY JAMES ONE EAST RIDGE DR INMAN SC
FRITCH BRUCE W 450 WALDEN TRAIL WAXHAW NC
FRITZ MARK D 52 JEFFERSON PKWY APT H NEWNAN GA
FROG POND FARMS 4725 ROUNDING RUN RD CHARLOTTE NC
FROSCHER NORMAN T 2122 PREAKNESS CT CHARLOTTE NC
FROST ANTHONY B 1000 MOHAWK #17 BAKERSFIELD CA
FROST JACK 1901 SHANNON RD WAXHAW NC
FRUHMAN WALTER J 10147 LEWIS CREEK CIRCLE WILLIS TX
FRYE ANGELA 201 BYSWICK PL CHARLOTTE NC
FRYE CHRISTOPHER B 5716 PLEASANT HILL CH RD MARSHVILLE NC
FRYE JAY R 19604 GALLEON VIEW DR CORNELIUS NC
FUGARINO CHRISTINA 308 OAKFOREST CIRCLE MATTHEWS NC
FULKERSON J COCHRANE MRS 305 SOUTH UNION STREET CONCORD NC
FULLER LOIS J 18685 INNSBROOK DR APT 1 NORTHVILLE MI
FULLER MELINDA S 222 OLD MEADOW LN ROCKTON IL
FULMER JERRY A 1507 SHANNON RD WESLEY CHAPEL NC
FUNDERBURK D ELAINE 803 WESSINGTON MANOR LN FORT MILL SC
FUNDERBURK DORA B 1280 DUNCAN GARDENS DR CHARLOTTE NC
Unclaimed Capital Credit Checks
Page 19 of 50
NAME ADDRESS CITY, STATE
FUNDERBURK FRANK MRS 3705 PARKWOOD SCH RD MONROE NC
FUNDERBURK JAMES DONALD 111 GOLDENROD LANE STATESVILLE NC
FUNDERBURK JOE FRANK 700 BENTON ST MONROE NC
FUNDERBURK LAMONT T 2819 ROYAL RIDGE LANE CHARLOTTE NC
FUNDERBURK LEROY PO BOX 401 MINERAL SPRINGS NC
FUNDERBURK M G 4009 CONCORD HWY MONROE NC
FUNDERBURK MONTY E 303 TUCKER ST MONROE NC
FUNDERBURK STEVE 3100 CREEKWOOD DR MONROE NC
FUNDERBURKE LINDA B 5457 MCGINNIS LANE STANFIELD NC
FUNDERBURKE MICHAEL A 708 WATERLEMON WAY MONROE NC
FUNDERUD CHERI F 4923 MATT-MINT HILL RD MINT HILL NC
FURGASON DAN A 5127 N OAK APT 1 KANSAS CITY MO
FURR ALLAN E PO BOX 851 ALBEMARLE NC
FURR CLEEVIE 28162-B PARKER RD ALBEMARLE NC
FURR DAVID ADAM CS 9972C MISSION CHURCH RD LOCUST NC
FURR FLOYD RAY 733 KLUTTZ ST MOUNT PLEASANT NC
FURR GEORGE M 26 MARY CIR CONCORD NC
FURR GREGORY SCOTT 472 EAST 5TH ST OAKBORO NC
FURR JEANNE 1575 HAWTHORNE DR INDIAN TRAIL NC
FURR JOHN REECE 12760 BIG LICK RD OAKBORO NC
FURR JOSEPH C 7 KNOB CREEK RD PISGAH FOREST NC
FURR LINDA E 24283 RIGECREST RD STANFIELD NC
FURR ROBERT E 2714 HEIDELBERG DRIVE CONCORD NC
FURR SARA 9415 BLAIR RD CHARLOTTE NC
FURR STORMY M 1367 HIDDEN VALLEY DR CONCORD NC
FURR TONY E 7019 ALEXANDER FARM RD MONROE NC
Unclaimed Capital Credit Checks
Page 20 of 50
NAME ADDRESS CITY, STATE
FYFE MARY G 6018 VANDERHORST DR CONCORD NC
FYFE SUSAN E 6316 NEW HOPE CH RD MARSHVILLE NC
GABLE TIMOTHY V P O BOX 309 STANFIELD NC
GABRIEL WAYNE 1126 HARTFORD AVENUE CHARLOTTE NC
GADD JAMES R JR 20383 OLD CONCORD RD ALBEMARLE NC
GADD RAYMOND ONE HUNTSMAN CT SIMPSONVILLE SC
GADDY CHRISTOPHER R PO BOX 2311 MONROE NC
GAGNE ROBIN O 6009 KENMORE LANE INDIAN TRAIL NC
GAINES CHARLES R 117 ATLAS DR BLUFF CITY TN
GAINES MARY JEAN 180 MIKE DR SALISBURY NC
GAINES SCOTT & GINA 5040 LAUREL GROVE LANE MATTHEWS NC
GAINEY ABIGAIL 1724 WILLIS LONG RD MONROE NC
GAINEY ANN D 1923 HWY 52 N ALBEMARLE NC
GAINEY CHARLIE 6205 BARCLIFF DR CHARLOTTE NC
GAINEY LUTRICIA 933 MILKWOOD LN MONROE NC
GAITHER MICHAEL 7511 TRUEIGHT CHURCH ROAD CHARLOTTE NC
GALARDE TIMOTHY A 13806 LYMINGTON COURT MINT HILL NC
GALE SHANN N 2220 GOLDMINE ROAD MONROE NC
GALINDO RUSSELL B 22 MUMFORD PLACE NESCONSET NY
GALLAGHER ROBERT M PO BOX 451 MARSHVILLE NC
GALLOWAY BERNARD S P O BOX 51 ROCKWELL NC
GALYAN KEVIN J 100 LOWE AVE CONCORD NC
GAMBLE BARBARA B 118 HILLSIDE DR MONROE NC
GAMBLE MARGARET 2709 BLYTHE RD WAXHAW NC
GAMBLE TROY 2409 GRIFFITH RD MONROE NC
GAMBRELL VERNON 255 MORROW CT CONCORD NC
Unclaimed Capital Credit Checks
Page 21 of 50
NAME ADDRESS CITY, STATE
GANN CLIFFORD D PO BOX 775 SALINA OK
GANTT SONDRA G 9626 ALBEMARLE RD CHARLOTTE NC
GANUS JOHN E 4648 IRISH POTATO RD KANNAPOLIS NC
GARCIA ERNESTO 1610 W FRANKLIN ST MONROE NC
GARDNER AMY 244 SIMPSON DR NE CONCORD NC
GARDNER JAMIE 13805 LONG CROFT CT PINEVILLE NC
GARDNER JOHN PO BOX 550036 GASTONIA NC
GARDNER MICHAEL WESLEY CS 6610 SIKES MILL RD MONROE NC
GARDNER ROGER L 626 MARGARET RD STATESVILLE NC
GARDON MIROSLAV S PO BOX 205 STANFIELD NC
GARLICK LOUIS A 1434 GENEVA DR CONCORD NC
GARMON KELLY S 16812 PLAIN CREST MIDLAND NC
GARNER MICHAEL 3419 MAYHURST DR INDIAN TRAIL NC
GARNER MICHELLE L 1500 SHAMROCK DR CHARLOTTE NC
GARNER STEVE 7835 STINSON HARTIS RD INDIAN TRAIL NC
GARRETT DAVID 7501 CIRCLE DRIVE INDIAN TRAIL NC
GARRISON BETH V PO BOX 5124 ROANOKE VA
GARRISON KIMBERLY 6000 DAYBREAK DRIVE MONROE NC
GARRON HOWARD 208 MEADOW WIND CT MONROE NC
GARROU TIMOTHY F 5971 BARRIER-GEORGEVILLE RD CONCORD NC
GARTEN JUANITA F 192 WEST HAYWOOD ST WENDELL NC
GARTON YVONNE M 8679 BELLFOREST RD OLIVE BRANCH MS
GATES CHARLES E P O BOX 343 LOCUST NC
GAUDIO ANDREW M PO BOX 112 PINEHURST TX
GAYLORD JIM 11503 EAST INDEPENDENCE BLVD MATTHEWS NC
GAZJUK C DAVID 5930 CARMEL STATION CHARLOTTE NC
Unclaimed Capital Credit Checks
Page 22 of 50
NAME ADDRESS CITY, STATE
GD TOWER SERVICES LLC 1114 B TECHNOLOGY DR INDIAN TRAIL NC
GEARY DANIEL C 4165 GRISWELL DR CONCORD NC
GEISHEIMER ROBERT 4311 WOODGLEN LN CHARLOTTE NC
GEMZA MIKE H 3129 KAREN LN MONROE NC
GENTILE DARWIN 3901 AUBURN HILLS DR GREENSBORO NC
GERHARD PAUL 6801 CLARA CIRCLE CONCORD NC
GETTYS CONST CO INC 5601 BROOKLET LANE CHARLOTTE NC
GHANT JAMES BLAIR 4805 ANTIOCH CHURCH RD MATTHEWS NC
GIARLA BARBARA 4502 POTTERS RD S MONROE NC
GIAVEDONI ERNIE 217 IRISH POTATOE RD CONCORD NC
GIBBONS UNLIMITED SRC 132 INDUSTRIAL WAY DARLINGTON SC
GIBLER WILLIAM A 11000 LEGENDS LN MATTHEWS NC
GIBSON DEBBIE PO BOX 191 PAGELAND SC
GIBSON JAMES E 625 29TH AVE N ST PETERSBURG FL
GIBSON JERALD R 4833 HANGING IVY DR CHARLOTTE NC
GIBSON JOHN M 6905 TIMBERWOOD DR HARRISBURG NC
GIBSON MICHAEL RAY 6021 PAGE-MAR DR MONROE NC
GIBSON SCOTT ALAN 611 CLONTZ LONG RD MONROE NC
GILES JANET L 12527 JONES PLACE KING GEORGE VA
GILLENWATER RICHARD 6825 MOUNT PLEASANT RD S CONCORD NC
GILLESPIE HOMER 1511 ANSONVILLE RD MARSHVILLE NC
GILLESPIE TIMOTHY R CS 528 WEST STOKES ST CHINA GROVE
GILLETT MARVIN 6007 WHITE CLIFF DR MONROE NC
GILLIN CHRISTOPHER M 6634 PUEBLO LN CHARLOTTE NC
GILMORE EDDIE 6332 OLD MONROE RD INDIAN TRAIL NC
GILVIN SANDRA L 13801 CASTLEFORD DR MINT HILL NC
Unclaimed Capital Credit Checks
Page 23 of 50
NAME ADDRESS CITY, STATE
GINNEMAN LEROY 9901 TRUELIGHT CHURCH ROAD CHARLOTTE NC
GIOVENCO JOHN D 452 PENNSYLVANIA AVE WAVERLY NY
GIROLAMO NICHOLAS CS 9904 LA ROCK LN OAKBORO NC
GIVENS JAMES CS PO BOX 341 INDIAN TRAIL NC
GLASSBERG BILL 6622 WOODLAWN LANE INDIAN TRAIL NC
GLAUNERT RICHARD F 12278 SCOTTS MILL DR BRISTOW VA
GLEASON BETTY 1730 FLAT CREEK CHURCH RD RICHFIELD NC
GLEASON JAMES G P O BOX 1312 MOUNT PLEASANT NC
GLEATON RONNIE GENE 61 SEARCH DR CONCORD NC
GLENHAM EVELYN H 4132 OLD MONROE RD MATTHEWS NC
GLENN BOBBY K 2933 MATTHEWS MINT HILL RD MATTHEWS NC
GLICK GARY L 5801 CROSSWINDS CT INDIAN TRAIL NC
GLORIOUS GOODIES % SHARELLE QUICK PO BOX 543 WAXHAW NC
GLUNT DEIDRE A 185 LEONARD RD SALISBURY NC
GOBBLE J W 3280 LONGS FERRY RD SALISBURY NC
GODFREY JAMES R 10018 LANDSFORD ROAD MONROE NC
GODFREY TODD 3710 WEDDINGTON RD MONROE NC
GODWIN DONNIE 7191 PEACEWOOD TRAIL RD LANCASTER SC
GODWIN VANN P O BOX 783 WINGATE NC
GOFF WILLIAM J 201 WILKES DR APT G3 MONROE NC
GOFORTH SHERRIE J P O BOX 724 CHINA GROVE NC
GOFORTH WILSON O 6911 SECREST SHORT CUT RD INDIAN TRAIL NC
GOLDMAN SCOTT E 19924 SWEET GUM CIR APT 22 GERMANTOWN MD
GOLDMANN DEANE J 6118 PICCADILLY CT HARRISBURG PA
GOLDNER DAVID H PO BOX 32192 KNOXVILLE TN
GONDHA PRAFUL D 2112 TANFIELD DR MATTHEWS NC
Unclaimed Capital Credit Checks
Page 24 of 50
NAME ADDRESS CITY, STATE
GONZALEZ FRANKIE 4100 EDGEVIEW DR INDIAN TRAIL NC
GOOD BRUCE W 10208B PLUM CREEK LANE CHARLOTTE NC
GOODE GORDON S 628 E TWELTH AVE GASTONIA NC
GOODMAN CHARLES S PO BOX 481 RICHFIELD NC
GOODMAN DWIGHT W 215 PANTHER CREEK DRIVE GOLD HILL NC
GOODMAN RICKY S 413 S BEAVER ST LANDIS NC
GOODMAN STEPHANIE 9840 KERR RD INDIAN TRAIL NC
GOODNIGHT SHARON W 284 NEW LEISCESTER HWY ASHEVILLE NC
GOODWIN CORINNE S 3409 SHADOW LAKE LANE MATTHEWS NC
GOODWIN THOMAS R 9225 TRUELIGHT CH RD CHARLOTTE NC
GORBEY ROBERT M 8824 ALTURA DR WARREN OH
GORCZYNSKI CHRISTOPHER E 8104 RED LANTERN RD INDIAN TRAIL NC
GORDON BARBARA DENISE CS 612 S WHITE ST MARSHVILLE NC
GORDON BOBBY WILLIAM P O BOX 474 WAXHAW NC
GORDON DARYL K 7116 LAKE DR MATTHEWS NC
GORDON DONALD E 617 HOPEWELL CH RD MONROE NC
GORDON DONNIE U 28137 EDS AVE ALBEMARLE NC
GORDON EUNICE R 144 GALWAY DR APT 301 MOORESVILLE NC
GORDON J BROWN INC 416 MOSS SPRING RD ALBEMARLE NC
GORDON JERRY W 31 CLUBHOUSE DR NEW LONDON NC
GORDON KEVIN 112 STACK RD MONROE NC
GORDON SUE K 3101B WALNUT CREEK DR WILSON NC
GORDON WILLIAM JEFFREY 1416 RANCHO HILLS DR CHINO HILLS NC
GORE SHARI R 14064 LIBERTY HILL CH RD #B OAKBORO NC
GORMAN LARA E 59 POWDERVIEW CT BALTIMORE MD
GOSS DARRELL W 127 EMERITE DR LAFAYETTE LA
Unclaimed Capital Credit Checks
Page 25 of 50
NAME ADDRESS CITY, STATE
GOSSETT JACKSON R 4936C SARDIS RD CHARLOTTE NC
GOVAN IRSAEL D 9097 ROBINSON CHURCH RD HARRISBURG NC
GOVAN WILLIAM C 9251 ROBINSON CHURCH RD HARRISBURG NC
GRABEN ROGER D RT 1 BOX 38A LINEVILLE AL
GRAGG KIMBERLY 6220 COUNTY LINE ROAD MT PLEASANT NC
GRAGSON JEFFERY D 3420 OAKWAY CT KERNERSVILLE NC
GRAHAM RENEE D 3012 ABINGDON AVE MONROE NC
GRANADOS ANGELICA P O BOX 291 LOCUST NC
GRANADOS ONORIO PO BOX 574 LOCUST NC
GRANT DARRYL 1409 BAUCOM & SON RD MONROE NC
GRANT ETTA H 1829 DICKERSON BLVD MONROE NC
GRANT GLENN 18443 NEWSOME RD OAKBORO NC
GRANT WILLIAM J 8816 WINGARO RD WAXHAW NC
GRASS ROBERT D 6709 NETHERLANDS DT SUITE B WILMINGTON NC
GRATTON EARL HENRY 28325 FLINT RIDGE RD ALBEMARLE NC
GRAU HORST 727 DONEGAL CT MATTHEWS NC
GRAVEN JOSEPH T 1705 SUE ST MONROE NC
GRAVES CHARLOTTE 4702 GOLDMINE RD MONROE NC
GRAVES TIMOTHY 402 BIRMINGHAM LANE MONROE NC
GRAVES WM MICHAEL 7500 BLYTHWOOD LN CHARLOTTE NC
GRAY FREDDIE DEAN 4601 LOVE MILL RD STANFIELD NC
GRAY WILLIAM A 1313 TRINITY CHURCH RD MONROE NC
GRAYBILL JODI LYNN 917 BARTON OAKS PL HERNDON VA
GREAT NORTHERN MACHINERY 4826 EAST FORK LANE MONROE NC
GREEN GEORGE D JR 10302 COUNTRY LANE CHARLOTTE NC
GREEN KENNETH M JR 9431 PECKHAM RYE RD CHARLOTTE NC
Unclaimed Capital Credit Checks
Page 26 of 50
NAME ADDRESS CITY, STATE
GREEN MARY J 24611 RIDGECREST RD LOT 5 LOCUST NC
GREEN NANCY S PO BOX 411332 CHARLOTTE NC
GREEN OLAN E JR 16093-A BIG LICK RD OAKBORO NC
GREEN OSCAR L 5427 RUSHING RD STANFIELD NC
GREENE BOBBY C 301 BAUCOM DEESE RD MONROE NC
GREENE DANIEL J 1801 TRAVIS CT INDIAN TRAIL NC
GREENE DONNA S 301 E MAIN ST YOUNGSVILLE NC
GREENE GEORGE LAWRENCE 7024 CUNNINGHAM LANE INDIAN TRAIL NC
GREENE JAMES C 1036 AUSTIN CHANEY RD WINGATE NC
GREENE KEVIN F 120 JIM PARKER RD MONROE NC
GREENE KISHA 3315 GREENE RD MONROE NC
GREENE LISA MICHELE 107 JEFFERSON DR LOCUST NC
GREENE WILLIAM R 36079 RIDGE STREET ALBEMARLE NC
GREEN'S CARPORT 4613 HWY 218 EAST MONROE NC
GREER DANA M 147 ELLENBURG DR STATESVILLE NC
GREER KENNY 3612 SUBURBAN LN MONROE NC
GREESON TONY 3104 ALLERTON LAKE DR WINSTON SALEM NC
GREGORY BARBARA A 10580 AUDREY ST FIRESTONE CO
GREGORY RICKY 2025 COURTSIDE LANE STE 108 CHARLOTTE NC
GREGORY ROBBY C RR 2 BOX 212 MOUNT GILEAD NC
GREGORY ROBERT E 2406 NANCY LN HARRISBURG NC
GREGORY WILLIAM R 1304 MARK DRIVE CONCORD NC
GRENIER PAMELA 161 MARQUIS CT MATTHEWS NC
GRESHAM LOUIS PRIMA P O BOX 1243 MOUNT PLEASANT NC
GREY'S GRILL 7608 SURRY LANE INDIAN TRAIL NC
GRIFFEN BRIAN K P O BOX 3118 MONROE NC
Unclaimed Capital Credit Checks
Page 27 of 50
NAME ADDRESS CITY, STATE
GRIFFEY LISA G 14383 LIBERTY HILL CHURCH RD OAKBORO NC
GRIFFIN ARNOLD 6218 NESBIT RD WAXHAW NC
GRIFFIN CARL R 5411 WHITE STORE RD WINGATE NC
GRIFFIN CLEGG W 4705 UNIONVILLE RD MONROE NC
GRIFFIN CONTRACTING P O BOX 3229 MATTHEWS NC
GRIFFIN DEBBIE H 909 OLDE CREEK TRAIL CONCORD NC
GRIFFIN DEBBIE L 8672 ROCK HOLE RD STANFIELD NC
GRIFFIN DENNIS VANN 406 BIRMINGHAM LN MONROE NC
GRIFFIN DON E 10526 RUNNING OAK CT JACKSONVILLE BEACH FL
GRIFFIN DONALD WAYNE 7417 PIN OAK DR INDIAN TRAIL NC
GRIFFIN EDMOND JR 406 VALLEY ST MONROE NC
GRIFFIN J D 316 MEADOW CREEK CHURCH RD LOCUST NC
GRIFFIN JAMES BRIAN 2161 COMMERCE DR APT 104 MONROE NC
GRIFFIN JENNIFER C 7218 HILLSVIEW RD OAKBORO NC
GRIFFIN KENNETH W 5911 AUSTIN RD MONROE NC
GRIFFIN LARRY & JOAN PO BOX 2803 MONROE NC
GRIFFIN LOREN D 6115 WM GRIFFIN RD MONROE NC
GRIFFIN MARTIN V 5209 ROCKY RIVER RD N INDIAN TRAIL NC
GRIFFIN MELODY M 1004 SUNLIGHT PATH DR MONROE NC
GRIFFIN NAY JAMES 8012 CARRIKER WILLIAMS RD MONROE NC
GRIFFIN PHILLIP 5013 WINDSONG WAY WINGATE NC
GRIFFIN RICHARD G 9412 MACHADO DR INDIAN TRAIL NC
GRIFFIN ROBERT D 1217C E FRANKLIN ST MONROE NC
GRIFFIN RON O 485 LINCOLN AVE BEAVER PA
GRIFFIN SHELTON A 16461 BUSTER RD OAKBORO NC
GRIFFIN TIMOTHY B 6811 OLD GOLDMINE RD MARSHVILLE NC
Unclaimed Capital Credit Checks
Page 28 of 50
NAME ADDRESS CITY, STATE
GRIFFIN VERNA M 212 HOWIE MINE RD WAXHAW NC
GRIFFIN WILLIAM I 14380 NICHOLS DR OAKBORO NC
GRIFFITH HAROLD JR 602 HILLTOP COURT MONROE NC
GRIFFITH J M 7540 DAVIS ROAD CHARLOTTE NC
GRIFFITH JIMMY E 7554 DAVIS RD CHARLOTTE NC
GRIFFITH STEVEN G 8701 MIDDLETON CIRCLE HARRISBURG NC
GRIGG H B 8432 ROCK HOLE RD STANFIELD NC
GRIGGS ROBBY E 1812 NEW TOWN RD MONROE NC
GRINDSTAFF LAURA 14912 STATESVILLE RD APT 66 HUNTERSVILLE NC
GRISMER BRUCE PO BOX 662 MONROE NC
GRISMER CHRIS P PO BOX 802 LOCUST NC
GRISSOM SAMANTHA A 134 LINWOOD DR ALBEMARLE NC
GROGAN MICHAEL THOMAS 4304 SOUTH MOUNTAIN PARK CONNELLY SPRINGS NC
GROOMS SARAH C PO BOX 802 ROCKWELL NC
GROOMS WALLACE TED 2890 PLOTT HOUND TRL SOPHIA NC
GROSS ANDREW 6000 HEMLOCK DR INDIAN TRAIL NC
GROSS GENE P 888 OLDE CREEK TRAIL CONCORD NC
GROTENHUIS DAVID L 605 HAWTHORNE AVE ALBEMARLE NC
GROVE WILLIAM IAN 2408 ARCTIC AVE STE 1 VIRGINIA BEACH VA
GRUBB HARRY MRS 1408 MILLS HARRIS RD WINGATE NC
GRUSHOLT TRACEE PO BOX 1854 MATTHEWS NC
GUE THOMAS DALE 6947 HEIDELBERG DR CONCORD NC
GUENTHER JEFF A 98 TERRYMORE LN CONCORD NC
GUERNSEY DAVID 10829 PICKENS COURT CARMEL IN
GUEST DIANE S 928 TIGER LN CHARLOTTE NC
GUFFEY JOHN E 372 CHESTNUT HILL RD MILLVILLE MA
Unclaimed Capital Credit Checks
Page 29 of 50
NAME ADDRESS CITY, STATE
GUILL PARRICK N 6929 PLOUGH DR MINT HILL NC
GUIN CHERRI M 5201 LINEVIEW DR MATTHEWS NC
GUINN DAVID E 3557 CEDAR SPRINGS DR SW CONCORD NC
GUION DAVID L CLUSTERBOX 1507 MARSHVILLE NC
GULLION ERIC D 36976 CREEKWOOD RD NEW LONDON NC
GUNTER WILLIAM L 1604 PINFISH LN CAROLINA BEACH NC
GURLEY RANDY E 9321 HUEY BLVD WAXHAW NC
GURNEY LESTER A P O BOX 436 NEW LONDON NC
GURNEY WAYNE A 36022 NC 49 HWY LOT 1 NEW LONDON NC
GUSTAFSON PAUL 7310 OLD OAK LANE CHARLOTTE NC
H A T MANAGEMENT 6925 FIELDLARK TRAIL MINT HILL NC
H K CONTRACTORS INC 3221A WESTWOOD INDUSTRAIL DR MONROE NC
HADDEN EDWARD LEE 111 SMITH ST WINGATE NC
HADIK JOHN 335 PUMPLIN HILL RD LEDYARD CT
HAFENBREIDEL MARK 707 PARROTT PL HUNTSVILLE AR
HAGAN SCOTT 9535 STPNEY RIDGE LN ALPHARETTA GA
HAGARTY JIM 3633 BEULAH CH RD MATTHEWS NC
HAGER BETH 1226 SHARON DR WAXHAW NC
HAGERICH BRIAN 3931 SW GREENWOOD WAY APT F PALM CITY FL
HAGHI AKBAR K 6203 ROSEWOOD CT INDIAN TRAIL NC
HAGLER NAOMI L 18158 MARY LN LOCUST NC
HAGLER ROBERT E MRS 23 ANNA FRANCIS WAY CANDLER NC
HAGLER STEVEN A 5211 WILLOW RUN RD MONROE NC
HAHN CONTRACTING CO P O BOX 38 BIRDSBORO PA
HAHN ESTELLE 16490 HATLEY BURRIS RD OAKBORO NC
HAHN ESTELLE L 12739 NC 205 HWY OAKBORO NC
Unclaimed Capital Credit Checks
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NAME ADDRESS CITY, STATE
HAIGH DONALD D 6738 WYNFAIRE LN CHARLOTTE NC
HAIGLER LARRY I SR 409 E HIGHWAY 218 MONROE NC
HAIGLER WILLIAM ALAN 970911 EMEERALD POINT RD CHARLOTTE NC
HAILEY EMILY L 104 CAMDEN ST WINGATE NC
HAILEY KAREN 8813 MAN OF WAR DR WAXHAW NC
HAINES PHILIP E 2116 UNIONVILLE INDIAN TRAIL INDIAN TRAIL NC
HAIRHOGER DONALD L 4906 CAMERON VALLEY PKWY CHARLOTTE NC
HAIRSTON JOHN R 14644 BARNEY DR CHARLOTTE NC
HALL ALFRED F 1246 HALL LN LANCASTER SC
HALL BENJIE S 806-8 ENGLISH CT FAYETTEVILLE NC
HALL DONALD LEE 4655 GILES RD LEXINGTON NC
HALL DONALD R 4125 DAKEITA CIRCLE CONCORD NC
HALL MICHELLE 405 E TALLEYRAND AVE MONROE NC
HALL PATRICK N JR 19070-A HOWARD RD OAKBORO NC
HALL RANDY P O BOX 381 WINGATE NC
HALL RHONDA 4807 HWY 218 EAST MONROE NC
HALLISEY WILLIAM J 3029 CHESBROUGH BLVD PARK POINT APT. 118 ROCK HILL SC
HALLMAN PAUL B 4200 IRISH WOODS DR CONCORD NC
HALLMAN PAUL R III 1811 GADDIS RD OAKBORO NC
HALLOCK CARL H PO BOX 622 MOUNT PLEASANT NC
HALLORAN PATRICK 2616 GREENBROOK PKWY MATTHEWS NC
HALSTEAD KEN 6512 HOWIE MINE CH RD WAXHAW NC
HALSTED MARC 4340 ESHERWOOD LN CHARLOTTE NC
HALTOM MARK L PO BOX 3059 MONROE NC
HAMBLIN RICHELLE 5909 CREFT CR INDIAN TRAIL NC
HAMILTON ANNIE S 6909 GREENHAVEN LANE MONROE NC
Unclaimed Capital Credit Checks
Page 31 of 50
NAME ADDRESS CITY, STATE
HAMILTON EUGENE 416 PEDRO ST MONROE NC
HAMILTON JIM S 5 SQUIRES MEADOW CT SIMPSONVILLE SC
HAMILTON LULA MRS P O BOX 487 STANFIELD NC
HAMILTON SARA C 208 SIDNEY CT MONROE NC
HAMILTON-SEALEY TANYA M 11120 RENDA CT CHARLOTTE NC
HAMMACK F L 992 PROVIDENCE WAY LAWRENCEVILLE GA
HAMMACK SOMER 6010 BIRKDALE VALLEY DR CHARLOTTE NC
HAMMER DANIEL K 3022 WILLOW WOOD SAINT CHARLES MO
HAMMER WILLIAM 2008 MILL HOUSE LANE MATTHEWS NC
HAMMOND ROBERT C 6924 GREEN HAVEN MONROE NC
HAMMOND WILLIAM H 3920 ROCKY RIVER PL HARRISBURG NC
HAMMONDS GARY L 2312 DOSTER RD MONROE NC
HAMMONDS REMELL 1013 TAYLOR STREET WINGATE NC
HAMMONDS SHELIA G 5601 BLACKVINE DR MONROE NC
HAMMOUD HUSSEIN 1014 FAIRLANE DR VANCEBURG KY
HAMPTON CHRIS R 4135 PHIFER RD MARSHVILLE NC
HAMPTON LINDA KAY 5845 HWY 73 E CONCORD NC
HAMPTON RAE JEAN 5130 ABC RD LAKE WALES FL
HANCOCK JOHN H 8501 LAWYERS RD CHARLOTTE NC
HAND ROBERT H JR 1520 FAIRINGTON DR #29 CONCORD NC
HANES PATRICK W 3906 LEGHORN CT CHARLOTTE NC
HANKAL SAM B 292 MCCARTY HOLLOW RD TELFORD TN
HANLON SANDY S 2619 FOREST LAWN DR MATTHEWS NC
HANNAH RICHARD 206 CEDAR ST MONROE NC
HANSBROUGH JAMES C 3613 SWEETGRASS LN CHARLOTTE NC
HANSEN IRENE G 7515 TIMBER RIDGE DR CHARLOTTE NC
Unclaimed Capital Credit Checks
Page 32 of 50
NAME ADDRESS CITY, STATE
HARBARGER VICKI 331 CLONTZ LONG RD MONROE NC
HARBIN JAMES 2710 RUEBEN RD MONROE NC
HARDING ANNETTE SAUNDERS 2423 PROVIDENCE RD S WAXHAW NC
HARDY CHRISTINA 601 OLIVE BRANCH RD MARSHVILLE NC
HARDY JON S 803 EAGLE RD WEDDINGTON NC
HARDY JOSHUA G 1300 PALMER HOUSE CT COLUMBUS OH
HARDY MARK 4028 MELLON RD MATTHEWS NC
HAREN J S COMPANY PO BOX 450 ATHENS TN
HARGETT EDWARD C 4313 MEDLIN RD MONROE NC
HARGETT ELIZABETH H 2908 HARGETT ROAD MONROE NC
HARGETT J VON PO BOX 424 MORVEN NC
HARGETT JESSE JAMES 810 GLENN DR MONROE NC
HARGETT MATT 2080 MOUNTAIN RD CLEVELAND NC
HARGETT ROBERT GREEN MRS 1210 FAMILY CIRCLE MONROE NC
HARGETT SCOTT R P O BOX 552 WAXHAW NC
HARGETTE GAIL 6418 KATE RD MONROE NC
HARGETTE JOHN R JR 6000 BRICK LANDING DR MONROE NC
HARKEY ANGELA S 1117 LAKE PARK DR GREEN COVE SPRINGS FL
HARKEY VALERIE L 10812 BOWMAN BARRIER RD MOUNT PLEASANT NC
HARKEY WILLIAM LEE 9251 ROBINSON CHURCH RD HARRISBURG NC
HARKINS ANGELA M 8 WILLIAM CLOSE CT WARWICK NY
HARMON BRUCE 4312 BRIARCLIFF DR MONROE NC
HARMON RICHARD A 3105 PLENTYWOOD DRIVE MATTHEWS NC
HARPER BOBBY GENE 24103 SAM RD ALBEMARLE NC
HARPER ERIC T 227 FAIRCROFT RD BARLETT IL
HARPER JEFFREY ALLEN 7018 HIGH OAK DR MATTHEWS NC
Unclaimed Capital Credit Checks
Page 33 of 50
NAME ADDRESS CITY, STATE
HARPER LAURIE III 5706 HILLCREST CIRCLE INDIAN TRAIL NC
HARPER NED 7805 FOREST OAKS LN WAXHAW NC
HARPER R G 455 LAKEY CRAP RD BLACK MOUNTAIN NC
HARPER ROBERT H 1985 AVONCREST DR ROCHESTER HILLS MI
HARPER THELMA V 212 OAKWOOD DRIVE MATTHEWS NC
HARRELL CLARK RT 1 BOX 93A GATESVILLE NC
HARRELSON GERALINE CS PO BOX 981 MOUNT PLEASANT NC
HARRELSON W R 1304 GARDEN VISTA DR MATTHEWS NC
HARRINGTON GARY L PO BOX 52 LANDIS NC
HARRINGTON JERRY W 35464 LITTLE HILL FARM RD NORWOOD NC
HARRINGTON KIM R 928 FOREST HILLS SCHOOL RD MARSHVILLE NC
HARRIS BAILEY 911 GOLDFINCH CIR FORT MILL SC
HARRIS CAROL W 18632 PEBBLE STONE CR LOCUST NC
HARRIS EDWARD L PO BOX 77271 CHARLOTTE NC
HARRIS FRANKLIN VAN 5808 SHOREVIEW DR CONCORD NC
HARRIS J MECHELLE RR 1 BOX 438C MOUNT CLARE WV
HARRIS JIMMY W 1345 ST STEPHEN CHURCH ROAD MT PLEASANT NC
HARRIS LAVETRICE C 12503 ROLLING ROCK CT CHARLOTTE NC
HARRIS ROGER D 5614 BLACKVINE DR MONROE NC
HARRIS TAL 4300 DANIEL DR WAXHAW NC
HARRIS WELDON L 2624 GOLDMINE RD MONROE NC
HARRISON BILLY J 6903 ESTACADO LN AMARILLO TX
HARRISON GINGER 1955 BELLS FERRY RD APT 4333 MARIETTA GA
HARRISON MARIANNE 2908 OLD PAGELAND MONROE RD MONROE NC
HARRISON TERESA K 3740 ST PETERS CH RD SALISBURY NC
HART GARY K JR 3501 MAYHURST DR INDIAN TRAIL NC
Unclaimed Capital Credit Checks
Page 34 of 50
NAME ADDRESS CITY, STATE
HART KENNETH J 7128 LANCASHIRE DR CHARLOTTE NC
HART LOUISE 5336 ADDISON DR CHARLOTTE NC
HART ROGER Z 8124 WILSON WOODS DR CHARLOTTE NC
HARTIS BRADLEY ARCHIE 127 BUCKSKIN LN MT GILEAD NC
HARTIS GROVE CHURCH 2421 WAXHAW INDIAN TRAIL RD INDIAN TRAIL NC
HARTIS KELLY 4210 CRAIG AVE CHARLOTTE NC
HARTIS MARJORIE T 4400 OLD FORGE ROAD GASTONIA NC
HARTIS SUSAN 8069 TITE RD STANFIELD NC
HARTRICK GEORGE B 5501 SPEARMINT DR CHARLOTTE NC
HARTSELL ARLEAN 325 CULP RD RICHFIELD NC
HARTSELL CHARLES ROBERT PO BOX 844 LOCUST NC
HARTSELL CHARLIE H MRS 604 MEADOW CREEK CHURCH RD LOCUST NC
HARTSELL CONRAD MRS PO BOX 323 LOCUST NC
HARTSELL ELSIE MRS 8055A NC 200 HWY STANFIELD NC
HARTSELL GENEVA Y 16471 SILVER RD OAKBORO NC
HARTSELL JAMES M 107 JEFFERSON DR LOCUST NC
HARTSELL JENNIFER WHITLEY CS 1290 POLK FORD RD STANFIELD NC
HARTSELL KIMBERLY O 1460 NEEDMORE RD WOODLEAF NC
HARTSELL LEE 804 S 6TH ST CAROLINA BEACH NC
HARTSELL MIRIAM J 16247 FIVE POINT RD LOCUST NC
HARTSELL RICKY L P O BOX MIDLAND NC
HARTSELL SANDY EVERETTE 225 LUCKY DR CONCORD NC
HARTSELL TAMMY M 1822 IVEY LN WINTERPARK FL
HARTSELL TRAVIS L 401 SPRING ST RICHFIELD NC
HARTSELL W F 16343 REAP RD ALBEMARLE NC
HARVELL RITA J CS 6256 RA AUSTIN RD MARSHVILLE NC
Unclaimed Capital Credit Checks
Page 35 of 50
NAME ADDRESS CITY, STATE
HARVELL ROY C MRS 3431 DRAKE RD MIDLAND NC
HARVELL TERRY W 12453 OAK GROVE RD STE ? STANFIELD NC
HARVEY CORLISS 6601 CONIFER CIRCLE INDIAN TRAIL NC
HARVEY RUBY ANN 4230 BARFIELD ST CONCORD NC
HARVEY RUSSELL 2803 WAXHAW INDIAN TRAIL RD WAXHAW NC
HARVEY TONY M 2512 SHADSIDE RD ST ALBANS WV
HARVEY ZENAS E CS 7803 OLD WAXHAW MONROE RD WAXHAW NC
HARWELL JIMMY O SR 7940 WILSON WOODS DR MINT HILL NC
HARWOOD D G 4479 SPRINGMOOR CIRCLE RALEIGH NC
HARWOOD DONNIE P O BOX 546 LOCUST NC
HARWOOD ELMOND E 17878 PORTER HILL RD NORWOOD NC
HARWOOD JASON H 36423 FINGER RD MOUNT PLEASANT NC
HARWOOD JOHN E JR 20046 CREST RD LOCUST NC
HARWOOD RANDY L 16623 CAPRA LANE MOUNT PLEASANT NC
HARWOOD STANLEY M 24601 NC 73 HWY ALBEMARLE NC
HASHER ERIKA H 2712 THORNBURG CT MONROE NC
HASTY JACKIE O 310 BELMONT CHURCH RD MONROE NC
HASTY LISA T 7301 MEDLIN RD MONROE NC
HASTY TODD P 12051 BAINS SCHOOL RD CHARLOTTE NC
HASTY VIC 404 OLD DUTCH RD E MONROE NC
HATCH EARLEAN 738 BOYTE ST APT J APT J
HATCHER JEFFERY MARK 5315 REID ROAD INDIAN TRAIL NC
HATHCOCK ARLIE J 18852 HUNEYCUTT MILL RD ALBEMARLE NC
HATHCOCK EVA M 6890 MINERAL SPRINGS RD OAKBORO NC
HATHCOCK JOAN 4307 WINDJAMMER DR MONROE NC
HATHCOCK JOE 121 EAST 6TH OAKBORO NC
Unclaimed Capital Credit Checks
Page 36 of 50
NAME ADDRESS CITY, STATE
HATHCOCK RUTH S 37305-B AVERY DR ALBEMARLE NC
HATHCOCK TRACEY B 1411 SALISBURY AVE ALBEMARLE NC
HATLEY ALBERT 29385 LAMBERT ROAD MOUNT PLEASANT NC
HATLEY BERRY 940 PAGE ST MOUNT PLEASANT NC
HATLEY BOBBY LEE 5312 HISTORIE SP DR CONCORD NC
HATLEY DARRELL LYNN 204 UNDERWOOD DR MOUNT HOLLY NC
HATLEY DAVID J P O BOX 708 OAKBORO NC
HATLEY DEBORAH W 22831-A LORCH RD ALBEMARLE NC
HATLEY DEWEY 24267 AUSTIN RD ALBEMARLE NC
HATLEY ERNEST J MRS 12672 BARRIER STORE RD LOCUST NC
HATLEY JEFFREY A 303 SAWGRASS CT MEBANE NC
HATLEY KAREN L 2066 WEST INISTER LN MATTHEWS NC
HATLEY LESLIE W 2627 HWY 42 S ASHEBORO NC
HATLEY MARVIN MRS 13402 FIVE POINT ROAD LOCUST NC
HATLEY MICHAEL V 6806 LOBLOLLY CIRCLE WAXHAW NC
HATLEY ROBERT E 4557 NC 200 HWY STANFIELD NC
HATLEY V E 4557 NC 200 HWY STANFIELD NC
HATLEY VERNON 12530B HAZARD RD OAKBORO NC
HATLEYS CABINET SHOP 4557 NC 200 HWY STANFIELD NC
HATTAWAY CLAUDIA A 2102 STOKESFERRY RD SALISBURY NC
HAUGHT TERRA D 2301 PHILADELPHIA CHURCH RD DALLAS NC
HAUSMAN DANIEL R 98 WILSON STREET NE CONCORD NC
HAVENS DANNY R 450 S PEACHTREE PARKWAY PEACHTREE CITY GA
HAVER DONALD R 2701 E BRIEF RD MONROE NC
HAWFIELD DAVID ROGER 6900 STONEYRIDGE RD MATTHEWS NC
HAWKINS CRAIG R 3845 MOUNT HOPE CH RD SALISBURY NC
Unclaimed Capital Credit Checks
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NAME ADDRESS CITY, STATE
HAWKINS DONNA L 4603 BABBLING BROOK CT INDIAN TRAIL NC
HAWKS AMY G 512 PHIFER CIRCLE WINGATE NC
HAWLEY JOHN A 3603 WILD ROSE CT MATTHEWS NC
HAYDEN HEIDI H 926 MCCARTHUR RD ALBEMARLE NC
HAYES ELLIS A 4917 PIONEER LN INDIAN TRAIL NC
HAYES KELLY A 5633 WILGROVE MINT HILL RD CHARLOTTE NC
HAYES MELODY G P O BOX K LEXINGTON NC
HAYES RONALD R 202 VIRGINIA AVE #A3 CHESNEE SC
HAYES YONYA L 12538 LEVINS HALL RD HUNTERSVILLE NC
HAYWOOD DONALD R 1900 ARBOR WAY ALBEMARLE NC
HAYWOOD JOHN 2100 CPCC LANE MATTHEWS NC
HAYWOOD T J P O BOX 1070 MONROE NC
HAYWOOD TOMMY JOE MRS 2111 21ST ST SE APT 6 HICKORY NC
HAZEL JOHN W 6722 HWY 205 MARSHVILLE NC
HEAD HAROLD E 9714 WHITEWOOD TRL CHARLOTTE NC
HEARNE R W 6011 JEANNE DR WAXHAW NC
HEATH DEAN PO BOX 176 BURNS TN
HEATH WAYNE A PO BOX 969 WINGATE NC
HEATON LILLIAN I 3806 BROOMSTRAW CT MATTHEWS NC
HEDGEPATH KENNETH S 4401 WOLF POND RD MONROE NC
HEDRICK GERALD C 11055 WILTSHIRE LANE CHARLOTTE NC
HEDRICK RAMONA K 5855 HARRIS GROVE LN CHARLOTTE NC
HEDRICK STEPHEN 4427 GLADWOOD LN CHARLOTTE NC
HEENEHAN MICHEAL J 4024 MEADOW LAKE ST ANTIOCH CA
HEFFNER JAMES E 4625 CARMEL VISTA LN CHARLOTTE NC
HEFFNER RONALD 247 PROVIDENCE ROAD SOUTH WAXHAW NC
Unclaimed Capital Credit Checks
Page 38 of 50
NAME ADDRESS CITY, STATE
HEGEDUS KRISTIN M 9115 OREN THOMPSON RD CHARLOTTE NC
HEGGIE LINDA 621S JACKSON AVE WAXHAW NC
HEIN ARTHUR P JR 9132 FISHERS POND DR APT B-1 CHARLOTTE NC
HELDER JAKE C 1604 CRANE RD WAXHAW NC
HELMS ADAM 2508 WAXHAW INDIAN TRL RD INDIAN TRAIL NC
HELMS ALLEN B JR 2913 MONTERREY LN MONROE NC
HELMS ANGELA 3720 POPLIN RD MONROE NC
HELMS ANTHONY C 1008 SNYDERS STORE RD WINGATE NC
HELMS ANTHONY CHAS 1142 HWY 205 N MARSHVILLE NC
HELMS BOBBY G PO BOX 1825 ALBEMARLE NC
HELMS BOBBY K 12032 OAKGROVE RD STANFIELD NC
HELMS BRANNON N 2006 CONCORD AVE MONROE NC
HELMS BRIAN A 3608 WOLFE RD MONROE NC
HELMS BRICE A MRS 3104 FLOYD MOORE RD MONROE NC
HELMS DAVID A 10729 SCHOONER BAY LANE CHARLOTTE NC
HELMS DAVID A 20057 NEWSOME RD OAKBORO NC
HELMS DORIS T 4205 CHESHIRE GLEN DR MONROE NC
HELMS DOWD M 531 N FIFTH ST ALBEMARLE NC
HELMS EDNA B 9320 CASTLE GARDEN LN CHARLOTTE NC
HELMS EDWIN R 108 JEFFERSON DR LOCUST NC
HELMS ELLEN S MRS 1209 STEVENS RD MONROE NC
HELMS EVELYN CS 3720D POPLIN RD MONROE NC
HELMS GYPSY M 830 BAUCOM DEESE RD MONROE NC
HELMS H H MRS 2503 WAXHAW-MARVIN ROAD WAXHAW NC
HELMS HARVEY S SR 20135 NEWSOME RD OAKBORO NC
HELMS HETTIE T 1605 MUSSELWHITE RD WINGATE NC
Unclaimed Capital Credit Checks
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NAME ADDRESS CITY, STATE
HELMS JAMES MRS 2111 WAXHAW INDIAN TRL RD INDIAN TRAIL NC
HELMS JAMES ROY 2608 WAXHAW INDIAN TRL RD INDIAN TRAIL NC
HELMS JAMES W 615 NORTH LAKE DR MONROE NC
HELMS JEAN H 2650 ALANBY LANE CHARLOTTE NC
HELMS JEFFREY S PO BOX 914 CRAIG CO
HELMS JERRY 1603 BELMONT STAKES AVE INDIAN TRAIL NC
HELMS JOE L 423 KELTY AVE NORWOOD NC
HELMS KELLY 7903 TEAKWOOD DR INDIAN TRAIL NC
HELMS KENNETH M 14900 ROTHWELL DR CHARLOTTE NC
HELMS LAURA B 2595 SHAMROCK RD HARRISBURG NC
HELMS LAURA F MRS 4003 WAXHAW HWY MONROE NC
HELMS LISA K 118 LAWYERS RD E MONROE NC
HELMS MARVIN L 1955 MICHELLE DR KANNAPOLIS NC
HELMS MATTHEW M 1121 TOM HELMS RD MONROE NC
HELMS MIKE E 7900 MALIBU RD MOUNT PLEASANT NC
HELMS PAUL K SR 1435 COTTAGE RD #58 KANNAPOLIS NC
HELMS PHILLIP G 218 NORTH LANE RD MT HOLLY NC
HELMS R SCOTT 7521 BUCKLAND RD CHARLOTTE NC
HELMS RAYFORD V 2221 LAWYERS RD W INDIAN TRAIL NC
HELMS REECIE MAE 5308 AUSTIN ROAD MONROE NC
HELMS RHONDA J 3813 PHIFER RD WINGATE NC
HELMS S G 20135 NEWSOME RD OAKBORO NC
HELMS SHANA K 14251 MCLESTER RD OAKBORO NC
HELMS SHEILA G 4715 MEDLIN RD MONROE NC
HELMS STEPHANIE W 129 ALTAN RIDGE RD MONROE NC
HELMS TAMMY H 2017 WILLIS LONG RD MONROE NC
Unclaimed Capital Credit Checks
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NAME ADDRESS CITY, STATE
HELMS THOMAS STEVEN II 4313 OLD MONROE-MARSHVILLE H WINGATE NC
HELMS WALTER 117 BAKER RD MONROE NC
HELMS WOODROW WILSON MRS 1222 FAMILY CIR MONROE NC
HEMBY BRIDGE BARBER SHOP 6304 INDIAN TRL FAIRVIEW RD INDIAN TRAIL NC
HEMBY ELBRIDGE C 1216 COX ROAD MATTHEWS NC
HEMPHILL DAVID 112 BUCKINGHAM DR WINTERVILLE NC
HENDERSHOT MARSHA W P O BOX 461 MINERAL SPRINGS NC
HENDERSON ALENE F 8368A LOVE MILL RD STANFIELD NC
HENDERSON BRIAN 49 FOXFIRE DR ASHEVILLE NC
HENDERSON PAUL D 4510 ELDERBERRY COURT MATTHEWS NC
HENDREN T E 7110 PINE LAKE LANE CHARLOTTE NC
HENDRICK JOHN S CS 1030 HAWTHORNE DR INDIAN TRAIL NC
HENDRICKS KEVIN 2625 NW 29TH DR BOCA RATON FL
HENERY TOYIA P 2428 RED BURCH DR CHARLOTTE NC
HENION CHARLES L 7501 CEDAR POINT LN APT 204 CHARLOTTE NC
HENKLE LARRY 459 RIDGE RD MONROE NC
HENLEY SHAYNE ALLEN P O BOX 621 MINERAL SPRINGS NC
HENRIQUEZ JOHN 1603 MARSH TRAIL ATLANTA GA
HENRY CECELIA 39177 NORTH EAST CONNECTOR ALBEMARLE NC
HENRY KATHLEEN M 270 FAIRWAY AVE KEYSTONE HEIGHTS FL
HENSLEY FRANKLIN D 956 WEST RED CROSS RD LOCUST NC
HENSON BETTY 5125 BELK MILL RD MONROE NC
HER PAO 5319 STACK RD MONROE NC
HERGENROETHER DANIEL 153 CIVIC CENTER BLVD APT 172 APT 172
HERLOCKER DARRELL KEITH 34182 HERLOCKER RD NEW LONDON NC
HERRIN A F JR 2075 PARKS LAFFERTY RD CONCORD NC
Unclaimed Capital Credit Checks
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NAME ADDRESS CITY, STATE
HERRIN JED 20507 NEWSOME RD OAKBORO NC
HERRON ELLEN MAYER 112 SUMMER LAKE DR CONCORD NC
HERRON KNITCHEL 507 LOCHAVEN RD WAXHAW NC
HERRON SANDY 2225 KEN RYAN DRIVE MONROE NC
HESLOP TROY PO BOX 3276 WINGATE NC
HESS HAROLD 834 EAST 980 NORTH TOOELE UT
HESS HARVEY W 2510 CAP ROCK CT CHARLOTTE NC
HETHCOTE DZUNG 4714 OLD WOODS RD CHARLOTTE NC
HETHCOX JOHN H JR 4219 BUCK CREEK CT NORTH CHARLESTON SC
HEWITT CASSANDRA Y 4914 WEDDINGTON RD CONCORD NC
HEWITT STEVEN D 12971 AUSTIN RD LOCUST NC
HEY DAVID A 1204 SOUTH ENBTON RD GREENVILLE SC
HIATT CALVIN D 24528 J D DR LOCUST NC
HIATT DANIEL M 36823 OLD COLONY LN ALBEMARLE NC
HICKORY HILLS HOMEOWNERS 4411 DANIEL DR WAXHAW NC
HICKS GENE M 2720 STALLINGS RD MATTHEWS NC
HICKS JOE ANN M 5006 WILLOW RUN DR MONROE NC
HICKS MICHAEL S 1808 KENWOOD AVE CHARLOTTE NC
HICKS MICHAEL W 6746 EDWARDS FARM LN MONROE NC
HICKS RICHARD E 2917-21 FINCHER RD MATTHEWS NC
HIGBY MARK M PO BOX 1213 BLOWING ROCK NC
HIGDON KELLIE S P O BOX 135 FRANKLIN NC
HIGGINS ANDY JR CS PO BOX 1464 MATTHEWS NC
HIGGINS DAVID S 103 HAVERSTOCK CT CARY NC
HIGGINS WILLIAM A 5151 TOP SEED CT CHARLOTTE NC
HIGH JENNIFER W 305 CORBIN AVE CONCORD NC
Unclaimed Capital Credit Checks
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NAME ADDRESS CITY, STATE
HIGH LARRY M 2502 KING ARTHUR DR MONROE NC
HIGH MAX M 556 ROCKY FLAT RD RUTLEDGE TN
HIGHSMITH JAMES E MRS 6053 WILORA LAKE ROAD ROOM 105 CHARLOTTE NC
HILDRETH BRIAN AARON PO BOX 61 PAGELAND SC
HILDRETH CYNTHIA 1713D ROSCOE HOWEY RD WAXHAW NC
HILDRETH RUBY CATOE MRS 2515 FOWLER SECREST RD MONROE NC
HILL BETH L 9185-A WEBB RD STANFIELD NC
HILL BRENDA S 1220 POPLAR ST ALBEMARLE NC
HILL DORIS S 5311 BELK MILL RD MONROE NC
HILL GEORGE RANDY 1008 TRIGGER DR INDIAN TRAIL NC
HILL H DEVON 16209 THOMPSON RD MINT HILL NC
HILL HELEN P 773 KNOLLWOOD VILLAGE SOUTHERN PINES NC
HILL HOLLAND P 4736 AUTUMN LEAF LN CHARLOTTE NC
HILL KARIN C 1308 CRESCENT LN MATTHEWS NC
HILL KEVIN M 13809 SUMMIT COMMONS BLVD APT J APT J
HILL M ERIC 7001 REBEL RD MARSHVILLE NC
HILL MICHAEL L PO BOX 108 LIBERTY HILL SC
HILL MICHAEL W 4421 DANIEL DR WAXHAW NC
HILL ROBIN R 16425 MARVIN RD CHARLOTTE NC
HILL RONALD L 24352 ST MARTIN RD LOT 3 ALBEMARLE NC
HILL THOMAS B 2115 MT HARMONY CHURCH RD MATTHEWS NC
HILL WILLIAM L 406 WEST NINTH ST APT 101 CHARLOTTE NC
HILLENBURG GARY W 736 WASHINGTON LN KANNAPOLIS NC
HILTON JANET R 5012 ROLLING MEADOW DR WINGATE NC
HILTON MICHAEL T 2209 STATON RD MARSHVILLE NC
HINES NANCY W 6419 DANBROOKE PARK DR CHARLOTTE NC
Unclaimed Capital Credit Checks
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NAME ADDRESS CITY, STATE
HINES WALTER D 4325 WAXHAW INDIAN TRAIL RD INDIAN TRAIL NC
HINKEL DAVID MICHAEL 3303 REID CIR MONROE NC
HINRICHS DANA 1246 S HICKORY OTTAWA KS
HINSON CHRISINDA A 2521 WOODBROOK LN STE K STE K
HINSON GUY MRS 617 CLONTZ LONG RD MONROE NC
HINSON JANICE H 24481 NC HWY 24 27 W ALBEMARLE NC
HINSON JOHN P 108 SIKES MILL RD MONROE NC
HINSON MARTHA 1913 HAIGLER BAUCOM RD MONROE NC
HINSON NELLIE C 10472 SAGE CREEK RD SOUTH JORDAN UT
HINSON NINA 5017 LOVE MILL RD MONROE NC
HINSON PATRICIA A P O BOX 981 ROCKWELL NC
HINSON PAUL A 2551 LAZY OAK DR LANCASTER SC
HINSON PHILLIP M 2729 WAYCROSS DR MONROE NC
HINSON REBECCA W 4715 MEDLIN RD MONROE NC
HINSON RICKY MRS 6501 LOVE MILL RD MONROE NC
HINSON ROGER OWEN 12479A BETHEL CH RD LOCUST NC
HINSON ROGER SHANE RR 1 BOX 6 FAIRFIELD NC
HINSON W C 377 OLD EMANUEL CHURCH RD THOMASVILLE NC
HINSON WILLIAM CLIFFORD 8290 HUNLEY RIDGE RD MATTHEWS NC
HINSON WILLIE E SR 4432 OLD MONROE RD INDIAN TRAIL NC
HIPP DAVID T 2034 WOODLEAF RD SALISBURY NC
HI-TECH INCORPORATED 2000 HWY 49 HARRISBURG NC
HOACHLANDER GRACE MRS 2904 NEW SALEM RD MONROE NC
HOBAN LISA 3901 WOLF POND RD MONROE NC
HODGES NELLIE A 119 PINE GROVE CHURCH ROAD CONCORD NC
HODGES RICHARD RAY 8202 IDLEWILD RD INDIAN TRAIL NC
Unclaimed Capital Credit Checks
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NAME ADDRESS CITY, STATE
HODGES TERRY L 6926 ZION CHURCH RD CONCORD NC
HODGES WAYNE & JANET 1410 MULLIS RD MONROE NC
HODGES WILLIAM H 4461 TURNBERRY CT HARRISBURG NC
HOGAN RONDA 211 WEST MATTHEWS ST STE 203 MATTHEWS NC
HOGGARD JOHN W 280 W RENNER RD #2321 RICHARDSON TX
HOLDER GORDON LEE 4844 SNAPJACK CR NAPERVILLE IL
HOLDER KIM E 5424 COUNTRY WOODS DR CHARLOTTE NC
HOLDER LORI S 8777 HICKORY RIDGE RD HARRISBURG NC
HOLDER MARYE N 17551 WILLOW POND DR LUTZ FL
HOLDING CHARLES P P O BOX 847 LOCUST NC
HOLDREN B SCOTT 11101 VALMER DR CHARLOTTE NC
HOLINKA LISAMARIE 990 OLDE CREEK TRAIL CONCORD NC
HOLLIE WILLIE M 7101 DAERWOOD PL CHARLOTTE NC
HOLLIFIELD MARIA L 6113 BRIDLE TRAIL INDIAN TRAIL NC
HOLLIS TIMOTHY MARK 4401 SMITHTOWNE RD MARSHVILLE NC
HOLMES CURTIS B 4207 MELROSE CLUB DR MATTHEWS NC
HOLMES YVONNE 35419 DRY RD LOT 4 ALBEMARLE NC
HOLROYD ROBERT E 5525 S LURAY TERRACE INVERNESS FL
HOLSHOUSER K D 1701 BEECHTREE RD GREENSBORO NC
HOLSHOUSER MARGARET 10775 STOKES FERRY RD GOLD HILL NC
HOLT LLOYD H 44268 RIDENHOUR RD GOLD HILL NC
HOLT LOUISE FURR PO BOX 581 MOUNT PLEASANT NC
HOLTZCLAW CAROL M 10502 QUARRIER DR CORNELIUS NC
HOMESTEAD LAND & TIMBER CO 6729 FAIRVIEW RD SUITE B CHARLOTTE NC
HONEYCUTT CURTIS E 44425 DENNIS RD ALBEMARLE NC
HONEYCUTT DENNIS W 6015 KENMORE LANE INDIAN TRAIL NC
Unclaimed Capital Credit Checks
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NAME ADDRESS CITY, STATE
HONEYCUTT J CLAUDE MRS 17392 POND RD LOCUST NC
HONEYCUTT JAMES DAVID 3901 ROCKY RIVER RD N MONROE NC
HONEYCUTT JAMES L 28085 RYAN RD RICHFIELD NC
HONEYCUTT LULA MISS 20818 HUNEYCUTT MILL RD ALBEMARLE NC
HONEYCUTT MARVIN 103 PINE TOP RD SE WADESBORO NC
HONEYCUTT MATTHEW E CS 5606 BLACKVINE LANE MONROE NC
HONEYCUTT PAUL L 565 PANTHER POINT TRL RICHFIELD NC
HONEYCUTT REBECCA L 4512 NESBIT RD MONROE NC
HONEYCUTT RHONDA H 8800 BONDALE DR CONCORD NC
HONEYCUTT STANLY L 4100 LOGAN CIRCLE INDIAN TRAIL NC
HONEYCUTT TAMMY LYNN 17571 MEADOW CREEK CH RD LOCUST NC
HONEYCUTT TONY 1104 HIGHLAND AVE LANDIS NC
HOOD E L 107 FOREST HILLS DR MONROE NC
HOOD FRANK 480 COUNTRY CLUB DR DANVILLE VA
HOOD NANCY 1402 CAMP RD APT 2C CHARLESTON SC
HOOKS AL 1412 E CAMEO LANE KNIGHTDALE NC
HOOKS DAVID L 2635 CLOVER RD APT A CONCORD NC
HOOKS EDWIN B 15001 IDLEWILD RD MATTHEWS NC
HOOSIER JILL M 6406 PICKNEY CT CONCORD NC
HOOVER KIMBERLY S 28592 A KENDALLS CH RD RICHFIELD NC
HOPKINS ALEX M 4367 RUSTING WOODS DR DENVER NC
HOPKINS CYNTHIA A 79 AMERICAN AVE CONCORD NC
HOPKINS MELISSA ANN 2040 ATHENA DR LANCASTER SC
HOPKINS PHILIP W 125 NORTHWOOD DR TALLADEGA AL
HORD JAMES A JR 1005 W MAIN ST UNION SC
HORNBOSTEL CHARLES J SR 105 KING HENRY WAY WILLIAMSBURG VA
Unclaimed Capital Credit Checks
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NAME ADDRESS CITY, STATE
HORNE BARBARA J 4717 BOYD GRIFFIN RD MONROE NC
HORNE BRENDA L P O BOX 355 MONROE NC
HORNE CHRISTOPHER S 3905 CRIMSOM WING DR INDIAN TRAIL NC
HORNE HAROLD C 6003-C CLONINGER CT LOWELL NC
HORNE KEVIN L PO BOX 29160 CHARLOTTE NC
HORNE MARY H CS 1573 PRICE RD INDIAN TRAIL NC
HORNE ROGER W 4423 AUSTIN RD MONROE NC
HORNE RONNIE G 6222 NESBIT ROAD WAXHAW NC
HORNE WILLIAM E JR 3224 MICHELLE DR MATTHEWS NC
HORNE WINFRED 4423 AUSTIN RD MONROE NC
HORNER CHRIS J 3303 HARD ROCK CT INDIAN TRAIL NC
HORNKOHL REBECCA M 13427 IDLEWILD RD MATTHEWS NC
HORTON AVIS 412 PENEGAR RD MONROE NC
HORTON BENNY S MRS 5901 ROCKY RIVER RD N INDIAN TRAIL NC
HORTON CO 1390V WALKUP AVE MONROE NC
HORTON DEVIDA 3422 HAYWOOD RD MONROE NC
HORTON FRANCES 13665 IDLEWILD RD MATTHEWS NC
HORTON W P P O BOX 3154 MONROE NC
HOUBOLT JANET 680 MOUNT PLEASANT RD N MOUNT PLEASANT NC
HOUCK MATTHEW J 22745 WILLOW LAKES DR LUTZ FL
HOUCK TERRIE V 209 PINE RD MT HOLLY NC
HOUGH HAZEL P O BOX 3166 MONROE NC
HOUSDEN RAYMOND W JR 2564 BRIDGEWOOD RD ROCKY MOUNT NC
HOUSE LARRY PAUL 6376 WILSON GROVE RD CHARLOTTE NC
HOUTZ JOHN W 9909 HEATHER GATE RD CHARLOTTE NC
HOWARD ANDY J PO BOX 438 SHINGLE HOUSE PA
Unclaimed Capital Credit Checks
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NAME ADDRESS CITY, STATE
HOWARD BARRY R 342 PETREE RD WINSTON SALEM NC
HOWARD CONNIE S 1722 VIRGINIA ST MONROE NC
HOWARD FRANKLIN D JR CS 4715 MEDLIN RD MONROE NC
HOWARD JAMES 509 VICTORIA PLACE MONROE NC
HOWARD JENNIFER C 7218 HILLSVIEW RD OAKBORO NC
HOWARD S E 1805 PINEDELL AVE MONROE NC
HOWARD SHAWN P 1420 IVEY MEADOW DR #1338 CHARLOTTE NC
HOWARD ULYSSES 910 GATE RD MONROE NC
HOWELL B F 360 BALA AVE BALA CYNWYD PA
HOWELL CATHY J 8864 BRANDON CIRCLE CONCORD NC
HOWELL DOUG 10513 OREGANO CT RALEIGH NC
HOWELL GEORGE H 2348 SAM NEWELL RD MATTHEWS NC
HOWELL JAMES D 4706 BOYCE RD MONROE NC
HOWELL LARRY M 1890 BASCOM LN MIDLAND NC
HOWELL LISA B 6504 FOX HUNT RD INDIAN TRAIL NC
HOWELL NATHANIEL A 7423 WISLEY BLVD CHARLOTTE NC
HOWELL PATSY W 20128 HUNEYCUTT MILL RD ALBEMARLE NC
HOWELL SANDRA 749 S LOVE CHAPEL RD STANFIELD NC
HOWELL WAYNE O PO BOX 144 RD HARRISBURG NC
HOWELLS SANDIE D 826 SW END BLVD CPE GIRARDEAU MO
HOWEY F W MRS 3314 NEWTOWN RD MONROE NC
HOWIE AUDRIS FRINK 806 MARILYN CT CONCORD NC
HOWIE BEN J 9814 HICKORY RIDGE RD HARRISBURG NC
HOWIE CLAUDE RAY 9560 HICKORY RIDGE RD HARRISBURG NC
HOWIE JAMES E 5007 MEDLIN RD MONROE NC
HOWIE LESTER 603 NORTHWEST ST MONROE NC
Unclaimed Capital Credit Checks
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NAME ADDRESS CITY, STATE
HOWIE LOUIS 5206 LEE MASSEY ROAD WAXHAW NC
HOYER JENNIFER K 78 S HAGUE AVE COLUMBUS OH
HOYLE MARILYN P O BOX 2929 MATTHEWS NC
HUBBARD KATHY R 9704 THAMES WAY HUNTERSVILLE NC
HUCKS CAROL 1027 EAST UNION ST MARSHVILLE NC
HUCKS CLAY E 10927 S HAMPTON DR CHARLOTTE NC
HUCKS CYNTHIA 4701 SIKES MILL RD MONROE NC
HUCKS LORENA H 159 GLENWOOD DR CONCORD NC
HUCKS MARY C 1310 BURLWOOD RD CONCORD NC
HUDSON JOE N 32093 HERRIN GROVE RD MOUNT PLEASANT NC
HUDSON LARRY F 8216 PINE OAK RD WAXHAW NC
HUDSON ROBERTA 1518 HWY 218 W INDIAN TRAIL NC
HUDSON TERRY ALLAN 572 ENGELWOOD ST NE CONCORD NC
HUFF STEVEN D 7210 KIDWELLY LN MATTHEWS NC
HUFSTETLER JAMES R 9256 OLD RIVER RD BURGAW NC
HUGHES DAVID E 100 SQUIRE CT SUMMERVILLE SC
HUGHES HERALD H 2200 ELM AVE APT 1015 SCOTIA VILLAGE LAURINBURG NC
HULSEY KENNETH R 2616 WILLOW BROOK DRIVE MATTHEWS NC
HUMMEL JAMES B 8017 PINE OAK RD WAXHAW NC
HUMPHREY CHARLES SCOTT 1374 WESTVIEW DRIVE GARLAND TX
HUMPHREY CYNTHIA JANE 8112 KINGSLAND DR WAXHAW NC
HUMPHREY ROBERT 7038 OLIVE BRANCH RD MARSHVILLE NC
HUMPHREY ROBIN E 440 SUN FISH TER SALISBURY NC
HUMPHRIES FRED R 190 BROOK DR MOCKSVILLE NC
HUMPHRIES JOHN W 6000 PHARR MILL RD CONCORD NC
HUNEYCUTT ALLEN L 5036 TARHILL DR OXFORD NC
Unclaimed Capital Credit Checks
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NAME ADDRESS CITY, STATE
HUNEYCUTT CATHY B PO BOX 821 OAKBORO NC
HUNEYCUTT CHARLIE 32646 BRIDGE ROAD MOUNT PLEASANT NC
HUNEYCUTT EDWARD T 20362 ST MARTIN RD ALBEMARLE NC
HUNEYCUTT ESTATES LEE W 701 NAPLES AVE CAYCE SC
HUNEYCUTT HUBERT W 24522 CHEROKEE RD ALBEMARLE NC
HUNEYCUTT JOHN E P O BOX 476 MONROE NC
HUNEYCUTT JULIA S 22445 QUAIL RIDGE RD ALBEMARLE NC
HUNEYCUTT MICHELE E 125 NEW LONDON RD RICHFIELD NC
HUNEYCUTT RENEE C 36093 CHAPEL RD NORWOOD NC
HUNEYCUTT TONY S 7434 QUAIL RIDGE DR CHARLOTTE NC
HUNEYCUTT W M 16441 LIBERTY HILL CH RD OAKBORO NC
HUNSUCKER GARY DALE 28241 CANTON RD ALBEMARLE NC
HUNSUCKER RUBEN E 2331 TANGLEWOOD DRIVE ALBEMARLE NC
HUNTER DAVE 4932 ANTIOCH CH RD MATTHEWS NC
HUNTER GEORGE W 5015 MYERS RD MONROE NC
HUNTER NANCY C PO BOX 1143 INDIAN TRAIL NC
HUNTLEY RICHARD T 301F COUNTRY CLUB DR CONCORD NC
HURD NANCY 11608 RABBIT RIDGE RD CHARLOTTE NC
HURLEY TERESA B 35419 DRY RD LOT 83 ALBEMARLE NC
HURLOCKER C W 1430 LENTZ HARNESS SHOP RD S MOUNT PLEASANT NC
HURST MICHAEL 153 MONROE HWY LANCASTER SC
HURT ROBERT J PO BOX 1175 MOUNT PLEASANT NC
HURT TOM Q 2210 WALDEN CREEK DR APEX
HUSSEY PAULINE S 24621 SCENIC VIEW DR ALBEMARLE NC
HUSTIS WAYNE H 13568 STERLING CIR MIDLAND NC
HUTCHINSON JOHN 9249 GLENWATER DR APT 1301 CHARLOTTE NC
Unclaimed Capital Credit Checks
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NAME ADDRESS CITY, STATE
HUTSON DANIEL P O BOX 429 WAXHAW NC
HUTSON ELIZABETH A 621 EMERALD COURT AURORA OH
HUTZLER REALTORS 4208 SIX FORKS RD SUITE 220 RALEIGH NC
HYATT CONST CO 6213 FISH RD MARSHVILLE NC
HYATT DUSTY 1907 TRINITY CHURCH RD MONROE NC
HYATT JEREMY K 2817 TELEFAIR LN MONROE NC
HYDE TRINA D 6936 HEIDELBERG DR CONCORD NC
HYDER GARY D 609 NORTH SALISBURY AVE SPENCER NC