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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

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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

Page 3 of 50

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

Page 5 of 50

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

Page 6 of 50

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

Page 7 of 50

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

Page 8 of 50

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

Page 9 of 50

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

Page 11 of 50

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

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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

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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

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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

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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

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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

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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

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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

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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