HOLDEN, DANIAL E
2 unclaimed fund records held under this name
Over $100
Amount
Unclaimed
Current Status
| HOLDEN, DANIAL E has unclaimed funds to the value of Over $100 owed by CAPITAL ONE BANK USA NA. According to the relevant government agency, it is now not yet claimed. | |
| Name |
HOLDEN, DANIAL E
10435155
|
| Address | GREENWOOD VILLAGE, CO, 80112 |
| Owed By | CAPITAL ONE BANK USA NA |
| Amount | Over $100 |
< $100
Amount
Unclaimed
Current Status
| Name |
HOLDEN, DANIAL E
13311277
|
| Address | DENVER, CO, 80211 |
| Owed By | E*TRADE CLEARING LLC |
| Amount | Under $100 |