Unclaimed Funds Creditor Balance U.S. Bankruptcy Court - District of North Dakota
Tuesday, July 14, 2009
Case Number
Debtor Name
Division
Last Activity Date
00-30444
Name
Helling, Kip & Julie
Amount $64.00 Peoples Bank
0
Date Paid
07/01/2009
Fund 6047BK
00-30485
Name
Margaret Rogers
Amount $26.00 $162.00 DL Enterprise Construction DL Enterprises Construction
0
Date Paid
07/01/2009
Fund 6047BK 6047BK
00-30727
Name
Cox
Amount $56.38 $55.00 Ivan Tschieder Ivan Tschieder
0
Date Paid
07/01/2009
Fund 6047BK 6047BK
Page 1 of 77
Unclaimed Funds Creditor Balance U.S. Bankruptcy Court - District of North Dakota
Tuesday, July 14, 2009
Case Number
Debtor Name
Division
Last Activity Date
00-30964
Name
OFFICE MACHINES & FURNITURE, I
Amount $548.70 $0.97 $0.85 $2.75 $2.70 $3.68 $1.39 $1.26 $4.97 $1.54 $46.14 $0.76 $63.96 $3.74 $0.22 $2.36 $24.70 $3.35 $1.68 $4.82 $6.29 $1.09 $0.77 $4.38 $0.26 $1.33 $0.36 $45.78 $3.45 $1.66 $1.49 $3.33 $0.19 $5.76 $2.22 $0.97 $80.21 $3.89 $2.34 $3.41 3COM Corp Aaron Vasey Absolutely Clean Windows Acme Electric Ames Supply Co Brians Service Repair C.S. Doors, Inc. City of Minot Dakota West Contracting, Inc. Deli At the Fair Deluxe Corporation Edward Schaff Gracy Systems Lighting Products Guardian Lock & Safe Guardian Lock Co. Idea International Inc. Jay D. Carlson Jeffery L. Ellingson JP Cooke Kelly Services KFGO Radio Kyle D. Hellman M E Transfer Mac's Inc. MAC's Inc. Magic Candle Cakery Mathison Company Merisel, Inc. Missouri Valley Petroleum, Inc Modern Machine Works, Inc. Momuntum Textiles OK Tire Store OK Tire Stores Plus Corporation of America Ray Boltz Southwest Memory Intl. The Systems House, Inc. U Stamp It Vis Com Stytems, Inc. Waste Management of ND, Inc.
0
Date Paid
11/13/2008
Fund 6047BK 6047BK 6047BK 6047BK 6047BK 6047BK 6047BK 6047BK 6047BK 6047BK 6047BK 6047BK 6047BK 106000 6047BK 6047BK 6047BK 6047BK 6047BK 6047BK 6047BK 6047BK 6047BK 106000 6047BK 6047BK 6047BK 6047BK 6047BK 6047BK 6047BK 106000 6047BK 6047BK 6047BK 6047BK 6047BK 6047BK 6047BK 6047BK
Page 2 of 77
Unclaimed Funds Creditor Balance U.S. Bankruptcy Court - District of North Dakota
Tuesday, July 14, 2009
Case Number
Debtor Name
Division
Last Activity Date
00-31061
Name
MERLON D. SMITH
Amount $2.95 Red River Collections
0
Date Paid
04/08/2009
Fund 6047BK
00-31260
Davide Kuznia
Name Risk Management Alternatives Amount $2.12
0
Date Paid
08/10/2004
Fund 6047BK
00-31590
Name
Cobb, William & Christine
Amount $15.00 Robertson Law Office
0
Date Paid
07/01/2009
Fund 6047BK
01-30372
Name
FREDRICK J. TANATA
Amount $10.54 Conoco, Inc.
0
Date Paid
05/16/2007
Fund 6047BK
Page 3 of 77
Unclaimed Funds Creditor Balance U.S. Bankruptcy Court - District of North Dakota
Tuesday, July 14, 2009
Case Number
Debtor Name
Division
Last Activity Date
01-30749
Name
Howard, Robert & Joanne
Amount $1.76 $0.69 $0.04 $0.09 $0.00 $0.02 $0.47 $0.04 $0.47 $0.52 $0.82 $0.01 $0.72 $0.45 $0.77 $1.62 $0.95 $0.36 $0.63 $0.95 $1.26 $0.95 $0.88 $0.60 $0.14 $0.76 $0.62 $0.71 $0.01 $0.29 American Express Centurion Bank American Express Centurion Bank American Express Travel Related Arrow Financial Services Bismarck Neurosurgical Cenex Credit Card Citibank Choice Conoco Inc. CrediTrust SPV 98-2, LLC CrediTrust SPV 99-1, LLC CrediTrust SPV 99-2 DCI Credit Services, Inc. Discover Financial Services Discover Financial Services First Bankcard Center First International Bank & Trust First National Bank of Atlanta Global Rated Eligible Asset Trust Global Rated Eligible Asset Trust Global Rated Eligible Asset Trust Global Rated Eligible Asset Trust Global Rated Eligible Asset Trust Mayo Clinic MBNA Bank Mercy Medical Center NCO Portfolio Funding NOKCOL, LLC Peoples Bank Regional MRI Center Universal Bank
0
Date Paid
05/18/2007
Fund 106000 106000 106000 106000 106000 106000 106000 106000 106000 106000 106000 106000 106000 106000 106000 106000 106000 106000 106000 106000 106000 106000 106000 106000 106000 106000 106000 106000 106000 106000
Page 4 of 77
Unclaimed Funds Creditor Balance U.S. Bankruptcy Court - District of North Dakota
Tuesday, July 14, 2009
Case Number
Debtor Name
Division
Last Activity Date
01-30811
Name
Marsland, Michael & Julie
Amount $0.79 $4.30 $0.47 $0.34 $1.00 $1.17 $1.12 $0.56 $0.54 $0.77 $1.00 $0.41 $1.05 $1.45 $0.24 $0.37 $0.77 Al's Plumbing American Express Centurion Blue Rock Products Co. Border States Electric City Laundry Dry Cleaners City of Williston Dakota Food Equipment Dean Foods North Central Ecolab Pest Elimination Fire Extinguishing Systems, Inc. Friendly True Value Keatings Home Furnishings Center KFYR TV Lystade Janitorial North Dakota Workers Compensation Polar Refrigeration Htg TNC Thrift House
0
Date Paid
06/30/2008
Fund 6047BK 6047BK 6047BK 6047BK 6047BK 6047BK 6047BK 6047BK 6047BK 6047BK 6047BK 6047BK 6047BK 6047BK 106000 6047BK 6047BK
01-32205
Name
Daryl Kropp
Amount $6.00 Retailers National Bank
0
Date Paid
07/01/2009
Fund 6047BK
02-30072
Name
ELIANCE CORPORATION
Amount $0.06 $3.31 Ralph Beck Kelsch Law Firm
0
Date Paid
06/15/2006
Fund 6047BK 6047BK
02-30241
Name
CLAYTON HAROLD BRADFORD
Amount $6.29 Montana Dakota Utilities
0
Date Paid
07/28/2006
Fund 6047BK
02-30511
Name
Inman, James Robert
Amount $0.72 $2.05 $0.24 $1.17 $1.55 $4.45 $1.80 $3.84 BHG, Inc. City of Bismarck City of Bismarck Dakota Communications Gate City Bank KMBY TV McLeod USA Schulz Lervick Geiermann
0
Date Paid
07/24/2008
Fund 106000 106000 106000 106000 106000 106000 106000 106000
Page 5 of 77
Unclaimed Funds Creditor Balance U.S. Bankruptcy Court - District of North Dakota
Tuesday, July 14, 2009
Case Number
Debtor Name
Division
Last Activity Date
02-30590
Name
Getz, Brad R
Amount $4.96 $3.02 $0.17 Chase Manhattan Bank USA Ecast Settlement Corporation Farmers Union Oil
0
Date Paid
07/01/2009
Fund 6047BK 6047BK 6047BK
02-30788
Name
Henley, David and Deborah
Amount $39.07 AAFES
0
Date Paid
12/16/2005
Fund 6047BK
02-30846
Name
J.W. Moritz and Sons Construction
Amount $4.72 Lumber Mart, Inc.
0
Date Paid
07/01/2009
Fund 6047BK
02-30999
Name
Hoggarth, Kenneth
Amount $2.21 US Bank
0
Date Paid
12/27/2004
Fund 6047BK
02-31161
Name
Dahl, Kirby & Diane
Amount $0.58 Jamestown Hospital
0
Date Paid
07/01/2009
Fund 6047BK
02-31256
Name
Elroy E. Wolf
Amount $2.66 West River Telephone
0
Date Paid
08/11/2006
Fund 6047BK
02-31274
Name
VINCENT T. BECHTOLD
Amount $2.84 Innovative Financial Systems
0
Date Paid
01/28/2008
Fund 6047BK
02-31741
Name
MARGARET D. MCNARY
Amount $1.23 Service Drug
0
Date Paid
03/29/2007
Fund 6047BK
02-31879
Name
WILLIAM LOPEZ
Amount $165.00 Williams, Babbit, Weisman
0
Date Paid
05/16/2006
Fund 6047BK
02-32057
Name
Jiskra, Carla
Amount $4.42 $2.65 Sears Roebuck and Co. Tesoro Petroleum Companies
0
Date Paid
07/01/2009
Fund 6047BK 6047BK
03-30017
Name
Keller, Charles and Bernice
Amount $4.43 Wells Fargo Fin. Natl Bank
0
Date Paid
11/14/2005
Fund 6047BK
Page 6 of 77
Unclaimed Funds Creditor Balance U.S. Bankruptcy Court - District of North Dakota
Tuesday, July 14, 2009
Case Number
Debtor Name
Division
Last Activity Date
03-30036
Name
Klocke, Gregory
Amount $0.56 $1.30 $1.26 $0.22 $1.36 Central Dakota Veterinary Clinic Farm Plan Corporation Mark Rue ND AG Mediation Service Recovery Services
0
Date Paid
07/01/2009
Fund 6047BK 6047BK 6047BK 6047BK 6047BK
03-30312
Name
LLOYD H. BEABER
Amount $71.26 First North American National Bank
0
Date Paid
08/14/2006
Fund 6047BK
03-30627
Name
Randall Melle
Amount $4.16 Site on Sound
0
Date Paid
07/01/2009
Fund 6047BK
03-30933
Name
SUN VALLEY PRODUCTS, INC.
Amount $62.08 $4.88 Compressed Air Technologies, Inc Fargo Iron & Metal Co. Inc.
0
Date Paid
03/23/2007
Fund 6047BK 6047BK
03-31266
Name
JEFFREY G. RODGERS
Amount $4.27 Farmers Union Oil/Rugby
0
Date Paid
03/03/2006
Fund 6047BK
03-31268
Name
DONALD SCOTT HARTOG
Amount $13.66 Phillips 66 Company
0
Date Paid
07/26/2007
Fund 6047BK
03-31805
Name
Crayne, James and Rebecca
Amount $0.34 $9.66 $1.55 $5.11 Johnson & Associates Johnson & Associates Johnson & Associates Johnson & Associates
0
Date Paid
12/16/2005
Fund 6047BK 6047BK 6047BK 6047BK
03-31911
Name
RAYMOND JOHN KILWEIN
Amount $91.85 US Bank Corp.
0
Date Paid
09/26/2007
Fund 6047BK
04-30082
Name
Hjelmstad, Ronald & Donna
Amount $0.00 Washington Mutual Home Loans
0
Date Paid
12/09/2004
Fund 6047BK
04-30191
Name
KRISTA REYNOLDS
Amount $37.00 Alice Johns
0
Date Paid
02/13/2007
Fund 6047BK
Page 7 of 77
Unclaimed Funds Creditor Balance U.S. Bankruptcy Court - District of North Dakota
Tuesday, July 14, 2009
Case Number
Debtor Name
Division
Last Activity Date
04-30217
Name
Klave, John
Amount $139.00 Homecoming Financial
0
Date Paid
01/11/2005
Fund 6047BK
04-30510
Name
Charles E. and Maxine M. Walby
Amount $5.42 Tesoro Petroleum Companies
0
Date Paid
12/30/2004
Fund 6047BK
04-30518
Name
MARK N. HAFNER
Amount $197.27 U.S. Bank/Elan
0
Date Paid
09/26/2007
Fund 6047BK
04-30864
Name
JOHN R. RIDLEY
Amount $8.00 Bank of America, N.A.
0
Date Paid
06/29/2007
Fund 6047BK
04-30884
Name
Raveling, Donald and Sharyn
Amount $3.89 $1.23 Radiology Consultants,PC Trinity Medical Group
0
Date Paid
10/11/2005
Fund 6047BK 6047BK
04-31825
Name
TIMOTHY MICHAEL VICK
Amount $0.38 Timothy M. & Geneice D. Vick
0
Date Paid
03/31/2008
Fund 6047BK
04-31961
Name
Branden, Lisa
Amount $83.00 Sand Fischer Real Estate
0
Date Paid
01/18/2006
Fund 6047BK
04-32069
Name
TERRAL LEE ZITTELMAN
Amount $21.30 Charlotte Zittelman
0
Date Paid
02/29/2008
Fund 6047BK
04-32130
Name
RYAN J. OLANDER
Amount $3.83 Pathology Consultants, PC
0
Date Paid
11/20/2007
Fund 6047BK
04-32215
Name
Collins, Glen R.
Amount $1.63 Ameriquest Mortgage Company
0
Date Paid
03/13/2006
Fund 6047BK
05-30023
Name
Grindberg
Amount $1.58 $19.80 $4.03 American Express Travel HC Processing Center Target National Bank
0
Date Paid
09/28/2005
Fund 6047BK 6047BK 6047BK
05-30285
Name
JAMES STOGNER
Amount $23.00 $27.00 Bank of America, N.A. Bank of America, N.A.
0
Date Paid
06/29/2007
Fund 6047BK 6047BK
Page 8 of 77
Unclaimed Funds Creditor Balance U.S. Bankruptcy Court - District of North Dakota
Tuesday, July 14, 2009
Case Number
Debtor Name
Division
Last Activity Date
05-30301
Name
Gaschk, Bryan
Amount $0.73 Meritcare
0
Date Paid
12/12/2005
Fund 6047BK
05-30364
Name
BRIAN LEE HANSON
Amount $1.99 $1.70 $1.67 $2.52 $1.04 $1.81 $2.02 $1.33 $1.40 $2.56 $1.66 $0.70 ABU Trailers, Inc. Citibank SD NA Citibank SD NA Citibank USA NA Consulting Radiologists Ltd Danielle Bulzomi Jamestown Water Dept. Mackenzie & Reisnour Macs Inc Montana Dakota Utilities Co Ottertail Power Company Radiology Services PA
0
Date Paid
04/28/2006
Fund 6047BK 6047BK 6047BK 6047BK 6047BK 6047BK 6047BK 6047BK 6047BK 6047BK 6047BK 6047BK
05-30422
Name
JASON JAMES MARTODAM
Amount $0.35 North Central Grain
0
Date Paid
03/17/2006
Fund 6047BK
05-30451
Name
RONALD ANTHONY HODGE
Amount $4.64 eCast Settlement Corporation
0
Date Paid
05/05/2008
Fund 6047BK
05-30688
Name
BLANE ROBERT SWANSON
Amount $10.00 Bank of America, N.A.
0
Date Paid
06/29/2007
Fund 6047BK
05-30750
Name
Anderson, Cathryn
Amount $3.87 Midwest Pest - One Shots
0
Date Paid
12/08/2005
Fund 6047BK
05-30829
Name
SCOTT WAYNE BOSLER
Amount $1.24 AES/PHEAA
0
Date Paid
12/15/2006
Fund 6047BK
05-31229
Name
CHAD FRANKLIN
Amount $0.65 Chad and Amy Franklin
0
Date Paid
12/01/2008
Fund 6047BK
05-31292
Name
RACHEL DEE IBES
Amount $4.90 Meritcare Health System
0
Date Paid
09/26/2007
Fund 6047BK
Page 9 of 77
Unclaimed Funds Creditor Balance U.S. Bankruptcy Court - District of North Dakota
Tuesday, July 14, 2009
Case Number
Debtor Name
Division
Last Activity Date
05-31385
Name
MICHAEL DAVIS
Amount $0.06 Car Now Acceptance
0
Date Paid
05/29/2009
Fund 6047BK
05-31541
Name
ROBERT LLOYD KLEVEN
Amount $4.73 Collection Center, Inc.
0
Date Paid
03/10/2006
Fund 6047BK
05-31552
Name
LESLIE FROEHLICH
Amount $175.20 The Education Resources Institute
0
Date Paid
01/29/2009
Fund 6047BK
05-31673
Name
ROBERT L. HANKS
Amount $19.59 Capital One Bank
0
Date Paid 12/29/2008
12/30/2008
Fund 6047BK
05-31753
Name
KELLY SCOTT CLARK
Amount $13.77 Mack & Associates
0
Date Paid
06/29/2009
Fund 6047BK
05-31768
Name
DEBORAH L. DIMOND
Amount $130.33 Capital One Bank
0
Date Paid 12/29/2008
12/30/2008
Fund 6047BK
05-31953
Name
EDMUND QUENTON QUICK
Amount $78.67 Capital One Bank
0
Date Paid 12/29/2008
12/30/2008
Fund 6047BK
05-32027
Name
PAMELA RAE MARSH
Amount $4.55 $1.26 $0.54 Citibank (USA) NA Recovery Management Systems Corporation SMC
0
Date Paid
12/10/2007
Fund 6047BK 6047BK 6047BK
05-32390
Name
ROBERT H. FERGUSON
Amount $0.62 $3.74 Security Plus Sunny 101.9 KBTO
0
Date Paid
11/17/2008
Fund 6047BK 6047BK
05-32413
Name
KEVIN MILLER
Amount $144.95 Capital One Bank
0
Date Paid
01/29/2009
Fund 6047BK
05-32419
Name
KEITH OLSON
Amount $49.13 Capital One Bank
0
Date Paid 12/29/2008
12/30/2008
Fund 6047BK
05-32471
Name
DEAN ROY GRENSTINER
Amount $17.57 Capital One Bank
0
Date Paid 12/29/2008
12/30/2008
Fund 6047BK
Page 10 of 77
Unclaimed Funds Creditor Balance U.S. Bankruptcy Court - District of North Dakota
Tuesday, July 14, 2009
Case Number
Debtor Name
Division
Last Activity Date
05-32686
Name
KAYLOR D. BAKER
Amount $16.61 Capital One Bank
0
Date Paid 12/29/2008
12/30/2008
Fund 6047BK
05-32713
Name
CHARLES JOHN BERG
Amount $24.69 Capital One Bank
0
Date Paid 12/29/2008
12/30/2008
Fund 6047BK
05-32912
Name
KENNITH R. LOWERY
Amount $15.31 Capital One Bank
0
Date Paid 12/29/2008
12/30/2008
Fund 6047BK
05-32920
Name
TESTNET, INC.
Amount $2.93 Edmond D. Brundell
0
Date Paid
06/22/2007
Fund 6047BK
05-33055
Name
ROBERT A. SCHENKENBERG
Amount $4.81 BLB/SLND
0
Date Paid
06/22/2007
Fund 6047BK
05-33146
Name
KIMBERLY FAYE BAKER
Amount $25.04 Kimberly Faye Baker
0
Date Paid
06/15/2007
Fund 6047BK
05-33313
Name
RODNEY LEE REISS
Amount $1.13 McKenzie Electric
0
Date Paid
11/18/2008
Fund 6047BK
05-33472
Name
NATHAN FRANCIS VOELLER
Amount $3.93 Mid Dakota Clinic PC
0
Date Paid
12/18/2007
Fund 6047BK
06-30195
Name
SUSAN MILLER
Amount $53.84 $16.55 $46.08 The CIT Group/Commercial Services, Inc. The CIT Group/Commercial Services, Inc. The CIT Group/Commercial Services, Inc.
0
Date Paid
04/08/2009
Fund 6047BK 6047BK 6047BK
06-30198
Name
RICHARD ALAN RENICKER
Amount $91.54 Capital One Bank
0
Date Paid
01/29/2009
Fund 6047BK
06-30413
Name
GLENN A. PFARR
Amount $0.00 Aspire Visa Gold
0
Date Paid
05/25/2007
Fund 6047BK
06-30494
Name
GREGORY SCHATZKE
Amount $4.12 $4.69 Premier Bankcard Target National Bank
0
Date Paid
07/05/2007
Fund 6047BK 6047BK
Page 11 of 77
Unclaimed Funds Creditor Balance U.S. Bankruptcy Court - District of North Dakota
Tuesday, July 14, 2009
Case Number
Debtor Name
Division
Last Activity Date
06-30643
Name
MARCELLA KAREN FEIST
Amount $2.53 Worldwide Financial Capital Bank
0
Date Paid
08/11/2008
Fund 6047BK
06-30685
Name
DENNIS ALLEN VOLKER
Amount $4.07 Recovery Management Systems Corporation
0
Date Paid
10/17/2007
Fund 6047BK
07-30061
Name
DANIEL THOMAS HAAKENSON
Amount $11.72 Gate City Bank
0
Date Paid
09/09/2008
Fund 6047BK
07-30074
Name
STEVEN CUPERUS
Amount $2.63 $3.28 $1.67 SpeeDee Wantech International Corp. Zippo Manufacturing Company
0
Date Paid
06/29/2009
Fund 6047BK 6047BK 6047BK
07-30092
Name
DIANA KAYE THOMAS
Amount $0.93 American Servicing Company
0
Date Paid
08/29/2008
Fund 6047BK
07-30120
Name
CHRISTINE KELLY OBRIGEWITSCH
Amount $4.77 $3.94 Lake Region Collection Meritcare
0
Date Paid
07/01/2008
Fund 6047BK 6047BK
07-30148
Name
JAMES BRENT GUILLOT
Amount $4.58 $3.27 $2.16 $1.62 Dr. Solberg and Tong Dr. Yeung CK ND Emergency Medical Phys. Wyoming Otolaryngology
0
Date Paid
10/01/2007
Fund 6047BK 6047BK 6047BK 6047BK
07-30273
Name
PAUL C. SANFORD
Amount $4.15 $1.02 Charlestown Power & Equipment Inc. Larson Sales, Inc.
0
Date Paid
02/25/2008
Fund 6047BK 6047BK
07-30315
Name
LYLE KEITH DAVIDSON
Amount $4.46 $3.21 Recovery Management Systems Corporation Worldwide Financial Capital Bank
0
Date Paid
08/11/2008
Fund 6047BK 6047BK
Page 12 of 77
Unclaimed Funds Creditor Balance U.S. Bankruptcy Court - District of North Dakota
Tuesday, July 14, 2009
Case Number
Debtor Name
Division
Last Activity Date
07-30567
Name
BRADLEY S DAHL
Amount $1.16 $1.29 $4.59 $0.72 $3.00 $2.85 $3.10 $0.17 Artison Die Cutters FedEx Customer Information Service Jobdig Komori America Corp. MBO America Midwest Airfreight Shipper's Association Protection Systems, Inc. Twin City Sharpening
0
Date Paid
04/08/2009
Fund 6047BK 6047BK 6047BK 6047BK 6047BK 6047BK 6047BK 6047BK
07-30831
Name
TAMARA MARIE SCHLOSSER
Amount $2.89 Medcenter One- Q & R Clinic
0
Date Paid
10/30/2008
Fund 6047BK
07-30852
Name
MICHAEL ERWIN REITMEIER
Amount $4.69 $1.70 Northern Plains Surgery Center Red River Collections
0
Date Paid
09/22/2008
Fund 6047BK 6047BK
07-31012
Name
JILL R SMITH
Amount $1.63 Meritcare Medical Group
0
Date Paid
02/09/2009
Fund 6047BK
07-31026
Name
JEFFREY AIKENS
Amount $4.55 $1.80 Encore Hockey & One Hockey Tanners Inc.
0
Date Paid
10/03/2008
Fund 6047BK 6047BK
08-30068
Name
JEREMY A. HARMS
Amount $3.93 Chase Bank USA
0
Date Paid
07/14/2009
Fund 6047BK
08-30124
Name
JERALD TIBIATOWSKI
Amount $4.90 Elan Financial Services
0
Date Paid
11/10/2008
Fund 6047BK
08-30177
Name
AARON D CLEMENS
Amount $2.07 Red D Cash
0
Date Paid
10/23/2008
Fund 6047BK
08-30375
Name
STEVEN DUANE GIENGER
Amount $1.19 Recovery Management Systems Corporation
0
Date Paid
12/22/2008
Fund 6047BK
Page 13 of 77
Unclaimed Funds Creditor Balance U.S. Bankruptcy Court - District of North Dakota
Tuesday, July 14, 2009
Case Number
Debtor Name
Division
Last Activity Date
08-30472
Name
DARREN S WACHA
Amount $1.63 $1.53 $2.01 $1.07 PYOD LLC Recovery Management Systems Recovery Management Systems Recovery Management Systems
0
Date Paid
05/12/2009
Fund 6047BK 6047BK 6047BK 6047BK
66-54
Name
Smith, Inc.
Amount $13.28 $1.20 $18.45 $27.23 $6.59 $3.43 $2.86 $17.19 $11.68 $2.28 AC Supply Climate Control Jensen Mfg. Div. The Muter Co Northwestern Bell Telephone Peter Schmidt Ray Tennison Southern Neon Standard Forge The Rogness Equipment Co Xerox Company
0
Date Paid Fund 6133BK 6133BK 6133BK 6133BK 6133BK 6133BK 6133BK 6133BK 6133BK 6133BK
Page 14 of 77
Unclaimed Funds Creditor Balance U.S. Bankruptcy Court - District of North Dakota
Tuesday, July 14, 2009
Case Number
Debtor Name
Division
Last Activity Date
67-86
Name
Cox, George
Amount $231.72 $211.93 $67.43 $359.64 $2,106.44 $1,000.00 $176.61 $208.72 $20.66 $41.74 $343.58 $86.70 $404.59 $35.32 $64.22 $54.59 $327.53 $253.67 $120.30 $88.02 $1,079.20 $111.50 $102.75 $32.11 $32.11 $70.64 $93.12 $80.28 $285.78 $237.62 $113.41 $86.70 Arizona Bancorp Arizona Bancorporation - Myer Leiber Arrow Petroleum Bakers Supply Ben & Pearl Heald Ben & Pearl Held Brunson Transfer and Storage Clark O. Orth Company Complete Electric Complete Electric Co. Credit Management Inc. E-Z Janitor Supply Company Grace Ehlers Grand Forks Ice & Fuel Gross Electric H E Everson Company Harry Tappan & Sons Kenneth and Freida Knapp Kenneth Knapp Knapp Plmb & Htg L. Karp & Sons Inc. Mayflower Baking Mayflower Baking Norman E. Nelson, Sr. Northern Propane Gas Company Northland Packing Company Riverhead Printing S & K Poster Sahuard Collection Services Sioux Valley Corp Sioux Valley Corp Vidette Publications, Inc.
0
Date Paid Fund 6133BK 6133BK 6133BK 6133BK 6133BK 6133BK 6133BK 6133BK 6133BK 6133BK 6133BK 6133BK 6133BK 6133BK 6133BK 6133BK 6133BK 6133BK 6133BK 6133BK 01/29/1990 613300 6133BK 6133BK 6133BK 6133BK 6133BK 6133BK 6133BK 6133BK 6133BK 6133BK 6133BK
68-279
Name
WAC, Inc.
Amount $797.72 Unknown
0
Date Paid Fund 6133BK
Page 15 of 77
Unclaimed Funds Creditor Balance U.S. Bankruptcy Court - District of North Dakota
Tuesday, July 14, 2009
Case Number
Debtor Name
Division
Last Activity Date
70-88
Name
R. F. Gunkleman & Sons, Inc.
Amount $1.86 $0.59 $0.89 $0.26 $0.25 $5.15 $10.29 Alvin O. Hansen Cindy Winterquist Glendenning Motorways, Inc. Henning Hardware Company John B. McWethy, Jr. Joseph H. Fleming, Inc. Mrs. W. Jennings
0
Date Paid Fund 6133BK 6133BK 6133BK 6133BK 6133BK 6133BK 6133BK
70-97
Name
Quality Mobile Homes, Inc.
Amount $1.21 Archie R. Cook
0
Date Paid Fund 6133BK
72-137
Name
Wilcox, William
Amount $12.70 $78.95 Jay T. Rauh Public Finance Corp
0
Date Paid Fund 6133BK 6133BK
72-204
Name
Kundert Aviation, Inc.
Amount $66.36 Peggy Fisher
0
Date Paid Fund 6133BK
73-109
Name
Endeco, Inc.
Amount $672.76 $21,368.48 $498.65 $32.36 $939.92 $91.10 $65.47 $246.95 $508.08 Anderson Steel Arthur Andersen Consolidated Electric Goeser Madden Construction Montana Credits Montana Power Refrigeration Supply Xerox
0
Date Paid Fund 6133BK 12/22/1992 613300 6133BK 6133BK 03/19/1991 613300 6133BK 6133BK 6133BK 6133BK
73-167
Name
Whitcomb & Son, Inc.
Amount $0.89 $22.58 $19.13 $4.36 Apollo Sprinkler Company Border States Electric Supply Co. D & M Supply Inc. E. Duane Johnston
0
Date Paid Fund 6133BK 6133BK 6133BK 6133BK
Page 16 of 77
Unclaimed Funds Creditor Balance U.S. Bankruptcy Court - District of North Dakota
Tuesday, July 14, 2009
Case Number
Debtor Name
Division
Last Activity Date
73-213
Name
Advanced Plastics, Inc.
Amount $25.28 $66.89 $9.04 $43.37 $64.90 Edwin Hansen Ewald Erickson Gerald Haberstroh Harold Krage Lester Scheff
0
Date Paid Fund 6133BK 6133BK 6133BK 6133BK 6133BK
74-164
Name
Palmer, Richard B.
Amount $129.40 Unknown
0
Date Paid Fund 6133BK
Page 17 of 77
Unclaimed Funds Creditor Balance U.S. Bankruptcy Court - District of North Dakota
Tuesday, July 14, 2009
Case Number
Debtor Name
Division
Last Activity Date
74-20
Name
PRS, Inc.
Amount $1,106.95 $1.72 $0.88 $4.02 $67.20 $4.64 $0.71 $792.18 $0.82 $61.18 $2,521.83 $0.81 $1.82 $103.42 $152.56 $0.62 $184.16 $492.66 $670.91 $2.41 $1.48 $0.44 $0.73 $4,050.02 $1,040.30 $13.67 $1.36 $3.43 $34.67 $63.16 $1.46 $1,840.05 $701.92 $44.31 $4.38 $300.54 $3.90 $209.64 $1.57 $12.46 Aris Gloves Big K, Inc. Bismarck Tribune Company Cadillac Plastic & Chemical City of Seattle Consolidated Freightways Cutters Exchange, Inc. Dodgson Appliance Fargo Paper Co. Frances Anderson Internal Revenue Service John Iverson Company John Rauschenberger Co. Kalamazoo Engineering Kirkwood Offices Kraftbilt Products, Inc. Lea & Sachs Lenzip Manufacturing Lincoln Rubber Malcolm-Merle, Inc. Malden Mills Mrs. William (Mary M.)Bates Mrs. William Butkovich ND Tax Commissioner ND Unemployment ND Workmen's Compensation ND Workmen's Compensation Bureau Norman G. Jensen, Inc. Norman Jensen, Inc. Northwestern Bell Olney's Inc. Paulson Manufacturing Pirelli Sales Speedy Tire Speedy's Tire Center, Inc. State of Washington Talon, Division of Textron The First National Bank & Trust Co. The Flying Tiger Line, Inc. Tracy Heating
0
Date Paid 03/30/1989 Fund 613300 6133BK 6133BK 6133BK 03/30/1989 613300 6133BK 6133BK 03/30/1989 613300 6133BK 03/30/1989 03/30/1989 613300 613300 6133BK 6133BK 03/30/1989 613300 6133BK 6133BK 10/16/1996 03/30/1989 613300 613300 6133BK 6133BK 6133BK 6133BK 6133BK 03/30/1989 03/30/1989 03/30/1989 613300 613300 613300 6133BK 6133BK 6133BK 03/30/1989 613300 6133BK 03/30/1989 613300 6133BK 03/30/1989 613300 6133BK 04/06/1989 613300 6133BK 03/30/1989 613300 6133BK 6133BK
Page 18 of 77
Unclaimed Funds Creditor Balance U.S. Bankruptcy Court - District of North Dakota
Tuesday, July 14, 2009
Case Number
Debtor Name
Tracy Heating & Sheet Metal, Inc. Willard Yule $1.23 $3,670.66
Division
Last Activity Date
6133BK
11/14/1996
613300
74-21
Name
PRS Products Mfg. Co.
Amount $555.82 $555.82 $65.97 $65.97 $109.48 $109.48 $308.68 $38.32 $38.32 $6.05 $6.05 $6.31 $6.31 $81.32 $81.32 $344.38 $344.38 $10.23 $10.23 $15.09 $15.09 $21.15 $21.15 $18.21 $18.21 $48.72 $48.72 $66.35 $66.35 $8.47 $69.42 $69.42 $92.94 $92.94 $5.20 $5.20 $363.02 $363.02 American Sports American Sports Andrews Knitting Andrews Knitting Aris Gloves Aris Gloves Citicorp Colorbrite Colorbrite Francis Anderson Francis Anderson Hart Motor Express Hart Motor Express Hoosier Tarpulin Hoosier Tarpulin ILC Industries ILC Industries Kalamazoo Engineering Kalamazoo Engineering Kirkwood Office Equipment Kirkwood Office Equipment Larson Olson Larson Olson Lea & Sachs Lea & Sachs Lenzip Manufacturing Lenzip Manufacturing Lincoln Rubber Lincoln Rubber ND State Fair Pirelli Sales Pirelli Sales Pyrotex Corporation Pyrotex Corporation Shedd Brown Shedd Brown Willard Yule Willard Yule
0
Date Paid Fund 6133BK 6133BK 6133BK 6133BK 6133BK 6133BK 12/17/2003 6133BK 6133BK 6133BK 6133BK 6133BK 6133BK 6133BK 6133BK 6133BK 6133BK 6133BK 6133BK 6133BK 6133BK 6133BK 6133BK 6133BK 6133BK 6133BK 6133BK 6133BK 6133BK 6133BK 6133BK 6133BK 6133BK 6133BK 6133BK 6133BK 6133BK 6133BK 6133BK
Page 19 of 77
Unclaimed Funds Creditor Balance U.S. Bankruptcy Court - District of North Dakota
Tuesday, July 14, 2009
Case Number
Debtor Name
Division
Last Activity Date
75-01920
Name
King of Spuds, Inc.
Amount $1.86 $5.56 $52.30 $2.40 $11.12 $5.21 $4.89 $5.59 $1.89 $1.27 $1.04 $8.32 $48.69 $1.04 $1.84 $106.90 American Express Co American Institute of Backing Ardell Sannes Commercial Lighting Products, Inc. Coult Mortgage Corp Insurance Co of North America Johnson Farms Lawson Products, Inc. Mead Corporation Oppenheimer Company Parker Lighting Corp Robert E. Sherva Severin O. Spilde Telepro Parker Lighting Thomas F. Thompson Valley Chemical Laboratories, Inc.
0
Date Paid Fund 6133BK 6133BK 6133BK 6133BK 6133BK 6133BK 6133BK 6133BK 6133BK 6133BK 6133BK 6133BK 6133BK 6133BK 6133BK 6133BK
75-133
Name
Horace Construction & Supply
Amount $19.95 Earl W. Stover
0
Date Paid Fund 6133BK
75-181
Name
Smith, Earl W.
Amount $12.46 Dr. Mohammed Said
0
Date Paid Fund 6133BK
Page 20 of 77
Unclaimed Funds Creditor Balance U.S. Bankruptcy Court - District of North Dakota
Tuesday, July 14, 2009
Case Number
Debtor Name
Division
Last Activity Date
75-250
Name
Dakota West
Amount $0.26 $4.74 $17.21 $0.57 $0.88 $0.29 $0.32 $2.98 $0.80 $0.77 $0.30 $0.30 $1.16 $3.18 $0.92 $0.79 $0.19 $0.53 $0.68 $0.72 Credit Bureau of Jamestown, Inc. Ep-Ro Manufacturing Company Karman, Inc. Keith D. Pryor Knit-Rite Mills Ltd Lindberg Construction Co. Lindberg Construction Company London Guarantee & Accident Co. of NY Lucchese Boot Co. Missouri Distributing Company ND Workmen's Compensation Bureau Public Service Commission Ranch Company Rettler Neckwear Rockmount Ranch Wear Mfg. Co. Uber Glove Coo., Inc. United Printing, Inc. Walt Sanders Chevrolet Western Art Manufacturing Co., Inc. Western Fashions
0
Date Paid Fund 6133BK 6133BK 6133BK 6133BK 6133BK 6133BK 6133BK 6133BK 6133BK 6133BK 6133BK 6133BK 6133BK 6133BK 6133BK 6133BK 6133BK 6133BK 6133BK 6133BK
75-54
Name
FM Construction Co.
Amount $0.57 $0.91 $400.00 $0.34 $8.55 $30.25 $319.00 $0.48 $0.22 Brede, Inc. C. J.'s Rental, Inc. Ed Bekkerus Envelope Sales Company Gillette's Rental Center, Inc. Jean M. Olson John Hillree Knight Printing Company Northern School Supply Co.
0
Date Paid Fund 6133BK 6133BK 6133BK 6133BK 6133BK 6133BK 6133BK 6133BK 6133BK
Page 21 of 77
Unclaimed Funds Creditor Balance U.S. Bankruptcy Court - District of North Dakota
Tuesday, July 14, 2009
Case Number
Debtor Name
Division
Last Activity Date
75-83
Name
Cabezal Supermarket, Inc.
Amount $0.50 $1.69 $0.32 $0.88 $0.69 $0.30 $0.12 $0.04 $0.71 $0.09 American Linen Supply Co. Big Valley Egg, Inc. Colonial Merchandising Corp. D & M Wholesale, Inc. Joppru Enterprises Pioneer Enterprises, Inc. Richard Discher Sound, Inc. The Mutual Benefit Life Ins. Co. Welcome Wagon International, Inc.
0
Date Paid Fund 6133BK 6133BK 6133BK 6133BK 6133BK 6133BK 6133BK 6133BK 6133BK 6133BK
76-142
Name
Merwin Packing and Livestock Company,Inc
Amount $22.20 B. Heller
0
Date Paid Fund 6133BK
76-1611
Name
Kohler, Virgil W.
Amount $2.67 Midwest Gift Distributors
0
Date Paid Fund 6133BK
76-1612
Name
Kohler, Sandra L.
Amount $1.06 Midwest Gift Distributors
0
Date Paid Fund 6133BK
76-220
Name
Hager, Jerome Peter
Amount $0.72 $0.27 $0.25 $0.39 $0.76 $30.05 $0.12 $0.05 $0.11 $0.29 $0.01 $0.13 $0.22 $0.07 $29.00 $0.02 $0.05 Atty. Lyle Huseby BankAmericard City of Detroit Lakes Dial Financial Corp. Inc. First National Bank & Trust Co. First National Bank of Denver First National Bank of Denver Herbst, Inc. Holland's Landscaping & Garden Center Ness, Inc. Northern Propane Gas Co. Shoreham Enterprises, Inc. Straus Company Thomas F. Selleys, Sr. Unknown White Drug Enterprises, Inc. Wimmer's Jewelry, Inc.
0
Date Paid Fund 6133BK 6133BK 6133BK 6133BK 6133BK 6133BK 6133BK 6133BK 6133BK 6133BK 6133BK 6133BK 6133BK 6133BK 6133BK 6133BK 6133BK
Page 22 of 77
Unclaimed Funds Creditor Balance U.S. Bankruptcy Court - District of North Dakota
Tuesday, July 14, 2009
Case Number
Debtor Name
Division
Last Activity Date
77-1145
Name
Taylor, Larry Allen
Amount $4.17 St. Cloud Sewing Center
0
Date Paid Fund 6133BK
77-12
Name
Viking Snowmobiles, Inc.
Amount $5.45 $11.41 $4.35 $59.72 $55.90 $12.42 E.C. McAfee Company Elster Stundahl Geimer, Rice & Arnold John Alberg Robert J. Roel Robert W. Boles
0
Date Paid Fund 6133BK 6133BK 6133BK 6133BK 6133BK 6133BK
77-1317
Name
Page, Dennis
Amount $1.37 Forrest Bud Skeesick
0
Date Paid Fund 6133BK
77-2039
Name
Safford, Linwood John
Amount $30.01 Environmental Services, Inc.
0
Date Paid Fund 6133BK
77-2050
Name
Hell, Rodney Dean
Amount $0.06 Kutz & O'Brien, Inc..
0
Date Paid Fund 6133BK
77-3010
Name
Miller, William John
Amount $0.71 $0.08 $0.21 $0.70 $0.16 $3.73 $0.13 $1.41 $0.26 $0.37 $0.76 $0.50 Arrow Electric Supply Carrington Rexall Drug Co. Euickson Implement, Inc. Foster County Independent General Parts & Supply Co., Inc. Hi Standard Horvick Electrict Motor John Iverson Company ND Workmen's Compensation Bureau Reinhard Bros. Company St. Luke's Hospitals Tri-County Electric Coop, Inc.
0
Date Paid Fund 6133BK 6133BK 6133BK 6133BK 6133BK 6133BK 6133BK 6133BK 6133BK 6133BK 6133BK 6133BK
Page 23 of 77
Unclaimed Funds Creditor Balance U.S. Bankruptcy Court - District of North Dakota
Tuesday, July 14, 2009
Case Number
Debtor Name
Division
Last Activity Date
77-3099
Name
Goodman, Marshal
Amount $45.22 $32.72 $19.97 $17.90 $4.55 $4,043.48 $17.93 Bluegrass, Ltd. C. B. Electric, Inc. Community National Bank Credit Management Inc. Madsen Specialties, Inc. United States of America Valley Plumbing & Heating Co.
0
Date Paid Fund 6133BK 6133BK 6133BK 6133BK 6133BK 6133BK 6133BK
77-3112
Name
Vashaw, Robert D.
Amount $3.14 Business Financial Service Inc.
0
Date Paid Fund 6133BK
77-708
Name
Garcia, Michael
Amount $36.65 Regents of University of MN
0
Date Paid Fund 6133BK
78-01001
Name
Bjorklund, Joan E.
Amount $0.13 $0.48 Morris Veterinary Center, Inc. Wayne D. Peterson, DDS, PA
0
Date Paid Fund 6133BK 6133BK
78-1083
Name
Munson, Mary Katherine
Amount $0.05 Mary Katherine Munson
0
Date Paid Fund 6133BK
78-1232
Name
Blake, Thomas Lee
Amount $3.74 J. G. Roy Lumber Company
0
Date Paid Fund 6133BK
78-1249
Name
Kearney, Larry W.
Amount $2.20 Unknown
0
Date Paid Fund 6133BK
78-2063
Name
Hagen, Lyla Arlene
Amount $22.72 Unknown
0
Date Paid Fund 6133BK
78-2082
Name
Carroll, Larry
Amount $0.35 $0.45 $0.41 $0.53 $0.94 $0.73 North Star Electric Cooperative, Inc. North Star Electrict Cooperative, Inc. Soli Insurance, Inc. Soli Insurance, Inc. St. Thomas Implement Co. St. Thomas Implement Co.
0
Date Paid Fund 6133BK 6133BK 6133BK 6133BK 6133BK 6133BK
Page 24 of 77
Unclaimed Funds Creditor Balance U.S. Bankruptcy Court - District of North Dakota
Tuesday, July 14, 2009
Case Number
Debtor Name
Division
Last Activity Date
78-2093
Name
William E. Mitchell
Amount $0.16 $1.04 $71.25 $0.66 $0.16 $0.23 Chemical Industries, Inc. Factory Fleet Tire & Rubber Co. Factory/Fleet Tire & Rubbert Co. Gourley Distributing Co. S/S Electronics, Inc. W. W. Grainer, Inc.
0
Date Paid Fund 6133BK 6133BK 6133BK 6133BK 6133BK 6133BK
78-220
Name
Hager, Jerome Peter
Amount $29.00 Unknown
0
Date Paid Fund 6133BK
78-3007
Name
Gregg, Gordon Edward
Amount $107.18 Frank Sibicca & Co., Inc.
0
Date Paid Fund 6133BK
78-3063
Name
Mahanna, Patrick A.
Amount $1.00 $0.55 $0.38 $0.69 $0.57 $0.29 $0.20 Bryan L. Jalbert Fargo Clinic Partnership Farmers Cooperative Elevator Co. Gaffaneys of Fargo, Inc. Moore & Liberty Telephone Co. Mrs. Earl J. Thompson Rapp's Jack & Jill
0
Date Paid Fund 6133BK 6133BK 6133BK 6133BK 6133BK 6133BK 6133BK
78-3074
Name
Kalk, Vincent & Betty
Amount $1.42 $299.96 $0.10 $0.32 $0.33 $0.12 $8.20 $52.11 $0.04 $0.34 $0.61 CIT Financial Services CIT Financial Services Daves Apco Service Maurices Mikkelson Real Estate Modern Electric Public Finance Public Finance Radiologists, Ltd. Rigels, Inc. Thomas G. Fellman
0
Date Paid Fund 6133BK 6133BK 6133BK 6133BK 6133BK 6133BK 6133BK 6133BK 6133BK 6133BK 6133BK
Page 25 of 77
Unclaimed Funds Creditor Balance U.S. Bankruptcy Court - District of North Dakota
Tuesday, July 14, 2009
Case Number
Debtor Name
Division
Last Activity Date
78-3083
Name
Lorak, Inc.
Amount $13.45 $12.70 $7.89 $8.36 First State Bank of LaMoure First State Bank of LaMoure Internal Revenue Service Internal Revenue Service
0
Date Paid
09/16/2002
Fund 106000 6133BK 6133BK 106000
79-00239
Name
Jern, Clayton
Amount $0.48 Coast to Coast
0
Date Paid Fund 6133BK
79-00240
Name
Jern, Darlene Joyce
Amount $0.96 Coast to Coast
0
Date Paid Fund 6133BK
79-00527
Name
Grafenstein, Richard
Amount $0.63 $0.11 $0.66 $0.39 $2.29 $0.35 Adams, Inc. Anderson Building Center J. C. Penney Co., In.c Norman Co. Telephone Co., Inc. St. Ansgar Hospital Twin City Freight, Inc.
0
Date Paid Fund 6133BK 6133BK 6133BK 6133BK 6133BK 6133BK
79-05041
Name
Luebke, Robert & Leona
Amount $0.25 $0.26 $0.37 Al's Standard Service Clyde's Market Mitzel's Radiator & Upholstery Service
0
Date Paid Fund 6133BK 6133BK 6133BK
79-124
Name
Koffler, Maurice Raymond
Amount $0.24 Western Decorating Center
0
Date Paid Fund 6133BK
79-125
Name
Koffler, Arlene Caroline
Amount $0.88 Western Decorating Center
0
Date Paid Fund 6133BK
79-162
Name
S & R Corporation
Amount $12.90 $12.00 Mary Tuel Unknown
0
Date Paid Fund 6133BK 6133BK
79-167
Name
Wiese, Paul Frances
Amount $0.70 Coca-Cola Bottling Company
0
Date Paid Fund 6133BK
Page 26 of 77
Unclaimed Funds Creditor Balance U.S. Bankruptcy Court - District of North Dakota
Tuesday, July 14, 2009
Case Number
Debtor Name
Division
Last Activity Date
79-222
Name
Astro Construction, Inc.
Amount $73.61 Ronald L. Rawleigh
0
Date Paid Fund 6133BK
79-264
Name
Hiller, Marlow William
Amount $24.91 First National Bank
0
Date Paid Fund 6133BK
79-41
Name
Roach, Robert Samuel
Amount $0.22 ND Workmen's Compensation Bureau
0
Date Paid Fund 6133BK
80-01116
Name
Omera, Patrick & Carol
Amount $239.49 Leonard Neiman
0
Date Paid Fund 6133BK
80-05073
Name
Harvest Gold, Inc.
Amount $0.06 $0.06 $0.06 $0.06 $0.06 $0.06 Douglas Doll Ernie Streifel Gorden Thon Lyle & Marcus Wagner Roger Flick Steven & David Flick
0
Date Paid Fund 6133BK 6133BK 6133BK 6133BK 6133BK 6133BK
80-05097
Name
Fargo Restaurant Supply & Equipment
Amount $0.44 $0.92 $0.77 $0.07 $0.61 $0.48 $0.25 $0.12 $0.86 $0.41 $0.66 $0.14 $0.30 $0.96 $0.30 $0.63 $0.05 $0.03 $0.54 Brown & Bigelow, Inc. Brown & Bigelow, Inc. Century-Mercury Motor Freight City Water Dept Consolidated Freightways Corp General Parts & Supply Co., Inc. General Trading Co. of Fargo General Trading Co. of Fargo Gerald Sandstrom Gerald Sandstrom ND Automobile Club Palm Brothers, Inc. Palm Brothers, Inc. Polar Ware Company Precision Industries, Inc. Precision Industries, Inc. The Delfield Co. The Delfield Co. United Accounts, Inc.
0
Date Paid Fund 6133BK 6133BK 6133BK 6133BK 6133BK 6133BK 6133BK 6133BK 6133BK 6133BK 6133BK 6133BK 6133BK 6133BK 6133BK 6133BK 6133BK 6133BK 6133BK
Page 27 of 77
Unclaimed Funds Creditor Balance U.S. Bankruptcy Court - District of North Dakota
Tuesday, July 14, 2009
Case Number
Debtor Name
Division
Last Activity Date
80-05156
Name
Flood, Gregory John
Amount $0.21 Elmira Star Gazette, Inc.
0
Date Paid Fund 6133BK
80-05167
Name
James Valley Auto & Implement, Inc.
Amount $28.92 $6.83 $13.69 $0.97 $9.97 $0.06 $0.78 $2.38 $0.74 $0.37 $2.12 $9.34 $9.61 $48.77 $1.05 $1.75 $0.26 $0.21 $7.71 $0.13 $3.90 $4.66 $717.99 $11.91 $0.52 $0.40 $0.65 $0.15 $52.70 $0.87 $3.75 $0.70 $0.27 $2.10 $0.06 $1.49 $0.58 Agnes Kriebel Aman Collection Service, Inc. American Express Company Brown County Implement Burwick's Power Equipment Co. Cable Service, Inc. Dean Edward Fay Diesel Specialties Frontier Broadcast Gordon Sjodin Gronseth Directory Service Harris Construction Co. Horvick Electrice Motor Co. Investments, Inc. J V Electric Coop Ken-Lee Distributing Langford Bugle, Inc. Lidgerwood Monitor Northern Ford Northern Ford Engineering Northwestern Equipment Oakes Firestone Parker Dakota Parker Dakota, Inc. Peschel Candy Co. Polar Liquors Poma Industries Pro Floral Renn Sales, Ltd Renn Sales, Ltd. Service Tool Division Sturdevants, Inc. The Britton Journal The Cabin, Inc. The Teller Webb Company Western Security
0
Date Paid Fund 6133BK 6133BK 6133BK 6133BK 6133BK 6133BK 6133BK 6133BK 6133BK 6133BK 6133BK 6133BK 6133BK 6133BK 6133BK 6133BK 6133BK 6133BK 6133BK 6133BK 6133BK 6133BK 6133BK 6133BK 6133BK 6133BK 6133BK 6133BK 6133BK 6133BK 6133BK 6133BK 6133BK 6133BK 6133BK 6133BK 6133BK
Page 28 of 77
Unclaimed Funds Creditor Balance U.S. Bankruptcy Court - District of North Dakota
Tuesday, July 14, 2009
Case Number
Debtor Name
Division
Last Activity Date
80-05203
Name
Stevahn, Clarence
Amount $20.53 De minimus Ch. 13 funds from Restitution
0
Date Paid Fund 106000
80-05210
Name
Nelson, Dale & Helen
Amount $0.45 $0.35 $0.73 $0.62 ] Great Lakes Emergency Great Lakes Emergency Great Lakes Emergency Lunseth Plumbing & Heating
0
Date Paid Fund 6133BK 6133BK 6133BK 6133BK
80-05327
Name
Hughes Big or Tall Men's Clothing
Amount $0.78 $0.32 $4.10 Dan Bolgrean Fargo Paper Co. Unknown
0
Date Paid Fund 6133BK 6133BK 6133BK
80-05470
Name
Clow, Miles
Amount $17.61 Drayton Fertilizer & Oil
0
Date Paid Fund 6133BK
80-1065
Name
Reitmeier, William D.
Amount $1.58 Upper Deck
0
Date Paid Fund 6133BK
80-110
Name
Nelson, Larry Dean
Amount $48.20 Unknown
0
Date Paid Fund 6133BK
80-1826
Name
Appling, Linda & David
Amount $0.82 Great Lakes Emergency Phy.
0
Date Paid Fund 6133BK
80-421
Name
Savage, Daniel J.
Amount $0.56 $5.03 $0.78 Champion Auto Store Jimco, Inc. L.A. Larson Electric
0
Date Paid Fund 6133BK 6133BK 6133BK
80-424
Name
Thoring, Robert & Karen
Amount $0.72 $0.08 $0.45 $0.28 $2.47 Conrad H. Stai Frances Allen Flowers Gregg Builders Supply Gregg's Plumbing & heating Robert James Kelly
0
Date Paid Fund 6133BK 6133BK 6133BK 6133BK 6133BK
Page 29 of 77
Unclaimed Funds Creditor Balance U.S. Bankruptcy Court - District of North Dakota
Tuesday, July 14, 2009
Case Number
Debtor Name
Division
Last Activity Date
80-437
Name
Forsberg, Palmer
Amount $0.08 Medical X-Ray Consultants
0
Date Paid Fund 6133BK
81-05004
Name
Clothes, Inc.
Amount $10.25 $22.03 $7.48 $218.98 $54.19 $2.60 $1.04 $1.80 A.J. Armstrong Co. Crocker Commercial Co. Fallas Mfg. Co. Internal Revenue Service Meinhard Commercial Corp. Midway Cap Co. Rega International, Inc. U.S. Shoe Corp
0
Date Paid Fund 6133BK 6133BK 6133BK 6133BK 6133BK 6133BK 6133BK 6133BK
81-05019
Name
Iszler, Bruce & Donna
Amount $151.78 $161.49 $8.75 $6.20 $2.86 $0.72 $0.14 $21.69 $8.58 $1.20 First Bank of Fargo First Bank of North Dakota Frederick Kirschenmann J. C. Penney Kirschenmann Montana Dakota Utilities Montgomery Wards ND Workmens Compensation Smith Speller
0
Date Paid Fund 6133BK 6133BK 6133BK 6133BK 6133BK 6133BK 6133BK 6133BK 6133BK 6133BK
81-05071
Name
Rohde, Paul & Charlotte
Amount $6.16 $2.59 $4.17 Associates Financial Services J.C. Penney VISA
0
Date Paid Fund 106000 106000 106000
81-05183
Name
Brinkman, James D.
Amount $3.80 $36.38 David Brinkman Eric Brinkman
0
Date Paid Fund 6133BK 6133BK
81-05284
Name
Sharbono, Roland & Mary Lou
Amount $11.02 ND Tax Department
0
Date Paid Fund 6133BK
81-05324
Name
Larson, Craig
Amount $45.71 Unknown
0
Date Paid Fund 6133BK
Page 30 of 77
Unclaimed Funds Creditor Balance U.S. Bankruptcy Court - District of North Dakota
Tuesday, July 14, 2009
Case Number
Debtor Name
Division
Last Activity Date
81-05375
Name
Wiedrich, Verlen & Mary
Amount $2.88 $2.05 $1.02 $350.00 Farmers Elevator of Hazen Hazen Clinic Knife River Veterinary Clinic Wiedrich, Verlen & Mary
0
Date Paid Fund 106000 106000 106000 6133BK
81-05430
Name
Archuletta, Danny J.
Amount $29.06 $48.02 $78.07 Archuletta, Danny J. Danny Archuletta Danny Archuletta
0
Date Paid Fund 6133BK 6133BK 6133BK
81-05435
Name
Frieboes, James
Amount $0.84 ND Workmens Compensation Bureau
0
Date Paid Fund 6133BK
81-05485
Name
Gertz Electric, Inc.
Amount $3.54 $4.20 $0.81 $0.95 Delbert Besser Joyce E. Backer M.D.U. Office Systems, Inc.
0
Date Paid Fund 6133BK 6133BK 6133BK 6133BK
81-05506
Name
Owen's Floral
Amount $42.25 Peter Gerhard Wideroder
0
Date Paid Fund 6133BK
81-05515
Name
Geraghty, Robert & Mary
Amount $20.00 Ellis, Cheryl
0
Date Paid Fund 106000
81-05539
Name
Hochhalter, Eddie & Darlene
Amount $26.56 $34.50 $71.28 $43.53 $12.38 Agile/Florence Walsh, Inc. CityCorp Industrial Credit, Inc. Regla Fashions Siamese Trader Sweet Talk, Inc.
0
Date Paid Fund 6133BK 12/17/2003 6133BK 6133BK 6133BK 6133BK
Page 31 of 77
Unclaimed Funds Creditor Balance U.S. Bankruptcy Court - District of North Dakota
Tuesday, July 14, 2009
Case Number
Debtor Name
Division
Last Activity Date
81-1601
Name
Chan
Amount $0.07 $0.31 $0.01 $0.19 $80.49 $0.56 $0.23 $0.58 American Mutual Liab Insurance Central Minnesota Television IRS J.H. Butte Rex Mfg. Co., Inc. Manisha Sportswear Shoppers Charge Service Style Craft Shirt & Blouse Co Swede Sportswear Co., Inc.
0
Date Paid Fund 6133BK 6133BK 6133BK 6133BK 6133BK 6133BK 6133BK 6133BK
82-05023
Name
Lotzer, Lynn & Charlotte
Amount $3.05 Cass Clay Creamery
0
Date Paid Fund 6133BK
82-05045
Name
Voltz, Leslie & Norma
Amount $3.11 North Dakota Job Service
0
Date Paid Fund 106000
82-05138
Name
Alexander, Larry
Amount $17.64 $82.35 $285.48 Eddy County Equipment Co. Internal Revenue Service Lake Region Grain, Inc.
0
Date Paid Fund 6133BK 6133BK 6133BK
82-05142
Name
Northern Equipment & Supply
Amount $33.61 $203.76 $51.73 $238.19 $1.50 $9.76 $9.05 $107.67 $47.00 $56.63 $62.70 $61.15 $41.68 $110.94 American Express Amoco Oil Co. Apex Safety Prod Credit Bureau, Inc. Curtis Toledo, Inc. Duo Fast Geo Clark & Sons Lear Siegler Linda Wurden Protex Ind. Ranger Rubber Co. Rolotape Corp Siouxland Sports The Barber Co.
0
Date Paid
04/12/2005
Fund 6133BK
04/12/2005
6133BK 6133BK 6133BK 6133BK 6133BK 6133BK 6133BK 6133BK 6133BK 6133BK 6133BK 6133BK 6133BK
Page 32 of 77
Unclaimed Funds Creditor Balance U.S. Bankruptcy Court - District of North Dakota
Tuesday, July 14, 2009
Case Number
Debtor Name
Division
Last Activity Date
82-05183
Name
Brinkman, James & Sharon
Amount $16.47 $3.80 $36.38 B & M Gross Corporation David Brinkman Eric Brinkman
0
Date Paid Fund 6133BK 6133BK 6133BK
82-05202
Name
Marty's Theaters, Inc.
Amount $20.23 $32.87 $18.37 $523.53 $26.66 $17.51 Cindy Wutske David Reubin Vik Jodi Beck Lowell R. Martinson Martha L. Malm Martin Lucas
0
Date Paid Fund 6133BK 6133BK 6133BK 09/10/1996 613300 6133BK 6133BK
82-05217
Name
Knoll, William & Judith
Amount $3.14 John Williams
0
Date Paid Fund 6133BK
82-05273
Name
Gates, Glenn & Nancy
Amount $1.00 $0.79 $0.16 $0.04 $0.38 $0.24 $0.23 $0.23 Cummins Diesel Sales, Inc. Farstad Oil, Inc. Merten Jasperson N. Central Elec. Coop Ronald Harris Sagsveen & Lee, Inc. Thom's AG Service Westlie Motors Co.
0
Date Paid Fund 6133BK 6133BK 6133BK 6133BK 6133BK 6133BK 6133BK 6133BK
82-05358
Name
Dale LaDuke Well Drilling & Services
Amount $3.69 Seis-Stem Auger Ltd
0
Date Paid Fund 6133BK
82-05391
Name
Modern Homes, Inc.
Amount $246.09 $345.52 $36.90 Chemical Industries, Inc. Dykema, Marvin Tucker, Edgar L.
0
Date Paid Fund 6133BK 07/15/1996 613300 6133BK
82-05392
Name
Scharff, Richard H.
Amount $3.79 $579.73 Montana Clay & Gift Scharff, Richard
0
Date Paid Fund 6133BK 6133BK
82-05412
Name
Schultz, James & Gail
Amount $1.68 Montana Dakota Utilities
0
Date Paid Fund 6133BK
Page 33 of 77
Unclaimed Funds Creditor Balance U.S. Bankruptcy Court - District of North Dakota
Tuesday, July 14, 2009
Case Number
Debtor Name
Division
Last Activity Date
82-05426
Name
Vanscoy, Harold & Eunice
Amount $16.75 Unknown
0
Date Paid Fund 6133BK
82-05436
Name
Bartholomew, Fred & Ann
Amount $0.36 Unknown
0
Date Paid Fund 6133BK
82-05466
Name
Landstrom, Eugene
Amount $1,514.01 $916.08 Eugene Landstrom Landstrom, Eugene
0
Date Paid Fund 6133BK 6133BK
82-05538
Name
Banks, Leonard & Bonnie
Amount $3.27 $0.67 $0.85 $1.98 $0.73 $3.89 Amoco Oil J.C Penney Missouri Valley Motors Sears Shopsmith Visa
0
Date Paid Fund 6133BK 6133BK 6133BK 6133BK 6133BK 6133BK
82-05618
Name
Enny, Thomas & Marcella
Amount $663.95 Adsco, Inc.
0
Date Paid Fund 6133BK
82-05626
Name
Trestle Valley Recreation Area, Inc.
Amount $0.86 $2.65 $1.01 $0.84 $1.16 $2.85 $3.13 $1.39 General Trading Co. Mar-son Distributors Minot Daily News Northern Bottling Northern States Power Petersen Excavating Rick Reiswig William Goheen
0
Date Paid Fund 6133BK 6133BK 6133BK 6133BK 6133BK 6133BK 6133BK 6133BK
82-05657
Name
Galvin
Amount $598.20 Raymond W. Davis
0
Date Paid Fund 6133BK
Page 34 of 77
Unclaimed Funds Creditor Balance U.S. Bankruptcy Court - District of North Dakota
Tuesday, July 14, 2009
Case Number
Debtor Name
Division
Last Activity Date
82-05701
Name
Agra By-Products, Inc.
Amount $859.30 $101.21 $65.44 $7.74 $506.60 $4.12 $215.42 $353.45 $6.33 $1,856.19 $376.03 Allied Trucking Service, Inc. Carabee Food Products Gabor Trucking, Inc. Gaffaney's of Fargo, Inc. Greenthumb Commodities, Inc. Horvick Electric Motore Co. HTC Commodity Corp Le Gros-Waddell Company Revier's Bolt Co. Inc. Sunland, Inc. Truck Dispatch
0
Date Paid Fund 6133BK 6133BK 6133BK 6133BK 12/09/1993 613300 6133BK 6133BK 6133BK 6133BK 07/12/1993 613300 6133BK
82-274
Name
Farrell, Orville & Claudia
Amount $3.90 $2.05 $4.20 $0.16 $2.46 Eagle Bend Oil Larson & Baland Leuthner, William Long Prairie Leader Meizer, Delton
0
Date Paid Fund 6133BK 6133BK 6133BK 6133BK 6133BK
82-30
Name
Sundberg, L. Dennis
Amount $3.52 $2.01 Arrow Printing Peavey Company
0
Date Paid Fund 6133BK 6133BK
82-386
Name
Myhre, Bennie Clyde
Amount $4.88 $0.57 Alvin Brusewitz Kinney's Carpet Center, Inc.
0
Date Paid Fund 6133BK 6133BK
82-436
Name
Bartholomew, Fred & Ann
Amount $3.22 $3.04 $2.41 $0.36 $3.50 Calvin H. & Iris Rustad Grand Forks Clinic Jerome Fritel Unknown Valley Vision Clinic
0
Date Paid Fund 6133BK 6133BK 6133BK 6133BK 6133BK
Page 35 of 77
Unclaimed Funds Creditor Balance U.S. Bankruptcy Court - District of North Dakota
Tuesday, July 14, 2009
Case Number
Debtor Name
Division
Last Activity Date
82-74
Name
Brain, John & Diane
Amount $0.66 $0.80 $2.57 $2.00 $1.07 $2.54 $1.09 $3.05 $2.06 $2.22 $2.72 Bemidji Bootery Bemidji Community Hospital Carsten Leikvold Holcomb, Knudson & Co. L.P. Medical Specialists North End Car Care Northern National Bank Quick Copy Shop T. R. Electric The Melody Shop Thomas Keyes, Keys Law Firm
0
Date Paid Fund 6133BK 6133BK 6133BK 6133BK 6133BK 6133BK 6133BK 6133BK 6133BK 6133BK 6133BK
82-783
Name
Feela, Judith
Amount $0.56 $0.78 John M. Romstad Rolf Lindquist
0
Date Paid Fund 6133BK 6133BK
82-943
Name
Carlsten, Eldon & Elisabeth
Amount $0.17 Oliver Larson
0
Date Paid Fund 6133BK
83-05018
Name
Mutschler, Frederick & Terri
Amount $235.66 The Arabian Horse Journal
0
Date Paid Fund 6133BK
83-05040
Name
Glinz, Bruce & Cecelia
Amount $14.06 Unclaimed Dividends
0
Date Paid Fund 6133BK
83-05154
Name
Carter, Roger & Judy
Amount $35.56 Morlock Electric
0
Date Paid Fund 6133BK
83-05219
Name
Stockert, Gerald & Raedean
Amount $2.71 $1.04 St. Alexius Medical Center Tschider, Morris A.
0
Date Paid Fund 106000 106000
83-05278
Name
Alm, Timothy & Cathleen
Amount $75.46 $60.00 Unknown Unknown
0
Date Paid Fund 6133BK 6133BK
Page 36 of 77
Unclaimed Funds Creditor Balance U.S. Bankruptcy Court - District of North Dakota
Tuesday, July 14, 2009
Case Number
Debtor Name
Division
Last Activity Date
83-05286
Name
Boschee, Gaylyn
Amount $59.71 $110.30 $2.60 $3.73 $74.61 $51.93 $85.96 $3.32 $0.35 $4.02 Department of Housing & Urban Develop Dept. of House & Urban Development Earth Builders, Inc. Earth Builders, Inc. Modern Home Products Modern Home Products Modern Home Products Montana-Dakota Utilities Morgan & Assoc. Quain & Ramstad Clinic
0
Date Paid Fund 6133BK 6133BK 6133BK 106000 6133BK 6133BK 6133BK 106000 106000 106000
83-05304
Name
Buchholtz, Neil & Marlys
Amount $63.92 $0.80 Bernard Clemens Dan Weisbeck
0
Date Paid Fund 6133BK 6133BK
83-05340
Name
Boughton, Ronald A.
Amount $53.51 Kenmare Ford & Implement
0
Date Paid Fund 6133BK
83-05374
Name
Lindgren, Laurence & Leona
Amount $1.98 $2.79 $1.19 Dickinson Press KLTC Radio United Clinics, Inc.
0
Date Paid Fund 6133BK 6133BK 6133BK
83-05479
Name
E & M Inc.
Amount $4.09 Rockmount Research & Alloys
0
Date Paid Fund 6133BK
Page 37 of 77
Unclaimed Funds Creditor Balance U.S. Bankruptcy Court - District of North Dakota
Tuesday, July 14, 2009
Case Number
Debtor Name
Division
Last Activity Date
83-05532
Name
Fenley, Dillard & Ella
Amount $0.37 $2.58 $0.08 $0.93 $0.01 $0.82 $1.51 $0.80 $0.14 $0.21 $2.00 $1.75 $0.84 $1.70 Acme Boot Company Anderson's Formal Wear Central Business Systems Inc. Dart Records, Inc. H. J. Jobour Co. H.C. Roenitz Co., Inc. Heyman Corporation International Playtex K-B Textile Mills, Inc. Kip W. Kootz Simplicity Pattern Co. The Keds Corporation Walker Shoe Company Wolverine World Wide, Inc.
0
Date Paid Fund 6133BK 6133BK 6133BK 6133BK 6133BK 6133BK 6133BK 6133BK 6133BK 6133BK 6133BK 6133BK 6133BK 6133BK
83-05649
Name
Sugar Valley Restaurant, Inc.
Amount $0.05 $0.36 $0.84 $0.02 $0.16 $0.57 $0.04 $0.99 $0.29 $0.47 $0.11 Bob's True Value Hardware, Inc. City of Fargo Utilities Dakota Food Equipment, Inc. Design Mechanical, Inc. Duane Keller Fargo Paper Company Frank McKone Cigar Co. Gary G. DeKoter James J. McGenty Pepsi Cola Bottling Co. Rochester Armored Car Co.
0
Date Paid Fund 6133BK 6133BK 6133BK 6133BK 6133BK 6133BK 6133BK 6133BK 6133BK 6133BK 6133BK
83-664
Name
Mitchell Merle
Amount $0.85 Date Paid Fund 6133BK Bank A Count Corp
83-997
Name
Edvall, Harold & Barbara
Amount $4.88 Armour Food Co.
0
Date Paid Fund 6133BK
84-05022
Name
J & L Investments, Inc.
Amount $330.82 Sheila Nolz
0
Date Paid Fund 6133BK
Page 38 of 77
Unclaimed Funds Creditor Balance U.S. Bankruptcy Court - District of North Dakota
Tuesday, July 14, 2009
Case Number
Debtor Name
Division
Last Activity Date
84-05046
Name
Lunde, Marcia
Amount $1.12 $0.31 $0.17 $0.04 $0.62 $0.01 $0.05 $0.17 $0.07 $0.05 $0.66 $0.51 $0.64 $0.22 $1.30 $0.20 $0.03 Citizens State Bank Citizens State Bank Eide Helmke & Co. Faith Broadcasting, KHRT Jet Sales, Inc. Joseph Capek Kenmare Laundry, Inc. McHenry Co. Journal Mohall Super Markets ND Workmen Comp. Bureau Nodak Candy & Tobacco North Central Electric Northern Bottling Co. Renville Bottineau Hospital Trinity Medical Center Walter Gokavi Westhope Standard
0
Date Paid Fund 6133BK 6133BK 6133BK 6133BK 6133BK 6133BK 6133BK 6133BK 6133BK 6133BK 6133BK 6133BK 6133BK 6133BK 6133BK 6133BK 6133BK
84-05146
Name
Baker, James LeRoy
Amount $3.79 $2.23 $2.91 $4.52 Behm's TBA General Trading Holmes Electric Northern Brake
0
Date Paid Fund 6133BK 6133BK 6133BK 6133BK
Page 39 of 77
Unclaimed Funds Creditor Balance U.S. Bankruptcy Court - District of North Dakota
Tuesday, July 14, 2009
Case Number
Debtor Name
Division
Last Activity Date
84-05170
Name
Gereszek, William & Patricia
Amount $0.68 $2.54 $1.39 $1.80 $1.09 $0.77 $5.73 $1.09 $3.60 $4.63 $0.66 $3.72 $1.82 $4.65 $3.53 $1.42 Acme Welding Supply Boatmen's National Bank of St. Louis Burleigh Water Users Cooperative Fettig Vault & Concrete Co. Gerald Hopfauf J & S Mobile Home Service K & L Refrigeration MBC Transmission - John Barnes, Jr. MedCenter One, Inc. Medical Collections, Inc. Modern Machine Works, Inc. Morgan & Associates Ndpc NW Bell Telephone Co. Sears Roebuck & Co Sun West Leasing, Inc. Wilhelm, Jack B.
0
Date Paid Fund 106000 106000 106000 106000 106000 106000 106000 106000 106000 106000 106000 106000 106000 106000 106000 106000
84-05255
Name
Vedaa, Archie & Vangie
Amount $173.51 Internal Revenue Service
0
Date Paid Fund 6133BK
84-05259
Name
Reisnour, Michael & Wanda
Amount $0.19 $0.49 $2.80 $3.60 Big Dipper Enterprises, Inc. Fargo Clinic Ltd. Ottmar & Ottmar Safety-Kleen Corp
0
Date Paid Fund 6133BK 6133BK 6133BK 6133BK
84-05278
Name
Daily, Jeffrey
Amount $53.13 Unknown
0
Date Paid Fund 6133BK
84-05344
Name
Kihle, Kenneth & LeAnn
Amount $3.29 $14.03 $325.52 Sears, Roebuck & Company Security Pacific Finance Corp Security Pacific Finance Corporation
0
Date Paid Fund 6133BK 6133BK 04/12/2005 6133BK
84-05347
Name
Larson, Leslie & Nicole
Amount $41.06 Larson, Leslie & Nicole
0
Date Paid Fund 6133BK
Page 40 of 77
Unclaimed Funds Creditor Balance U.S. Bankruptcy Court - District of North Dakota
Tuesday, July 14, 2009
Case Number
Debtor Name
Division
Last Activity Date
84-05407
Name
Arkota Industries, Inc.
Amount $4.74 $3.74 $3.16 $1.79 $3.02 $4.73 $364.06 $1.61 $46.31 $0.93 $6,181.00 AmDevco Packaging, Inc. Binxwager Mirror Products Dakota Paper Co. Direct Press/Modern Litho Duo Fast Dakota Hunt Resources Laminite Plastic Corp McCartney Assoc. Inc. McCartney Assoc., Inc. Minnesota Industrial Tool Northwest Hardwoods
0
Date Paid Fund 6133BK 6133BK 6133BK 6133BK 6133BK 6133BK 6133BK 6133BK 6133BK 6133BK 06/02/1989 613300
84-05433
Name
Overby, Duane & Suni
Amount $0.27 Sandvik Brothers
0
Date Paid Fund 6133BK
84-05455
Name
Muzzy
Amount $20.65 Woodchip Designers, Inc.
0
Date Paid Fund 6133BK
84-05541
Name
Schlenker, Kenwood & Brenda
Amount $0.40 $2.60 C. Charles Chinquist J.C. Penney, Co.
0
Date Paid Fund 6133BK 6133BK
84-05548
Name
Magnus Farms
Amount $1.45 $0.12 $1.96 $2.45 $0.42 $4.71 $0.19 $2.02 $0.83 $6.59 $33.08 $4.36 Anderson Repair Benson Sand Casement Dries, Riskey & Nordell H.E. Everson Heartland Lambs Bank Larimore Redi Mix Niagra Lumber Sam Mork Insurance Studley Oil Turtle River Bean
0
Date Paid Fund 6133BK 6133BK 6133BK 6133BK 6133BK 6133BK 6133BK 6133BK 6133BK 6133BK 6133BK 6133BK
84-05636
Name
Hill, Marshall & Sheryl
Amount $62.14 $2,534.74 D & A Excavating Reagan, Randall
0
Date Paid
09/07/2004
Fund 6133BK
09/07/2004
6133BK
Page 41 of 77
Unclaimed Funds Creditor Balance U.S. Bankruptcy Court - District of North Dakota
Tuesday, July 14, 2009
Case Number
Debtor Name
Division
Last Activity Date
85-05010
Name
Dahl, Ronald
Amount $150.43 Wages Motor Supply
0
Date Paid Fund 6133BK
85-05210
Name
Miller, Reynold & Gladys
Amount $7.56 ND Job Service
0
Date Paid Fund 6133BK
85-05257
Name
Yagow, Merlyn & Delores
Amount $5,659.04 Unknown
0
Date Paid Fund 6133BK
85-05662
Name
Britton, James
Amount $17.53 Internal Revenue Service
0
Date Paid Fund 6133BK
85-05686
Name
Ritchotte
Amount $81.48 Beneficial National Bank
0
Date Paid Fund 6133BK
85-05691
Name
Gumeringer, Bert & Agnes
Amount $1.83 $139.15 $34.79 $1.57 $59.02 $3.15 Edmund Hager Farmers State Bank Farmers Union Oil Co. Lane Henning Jacobson Production Credit Association Seedtec Int'l Inc.
0
Date Paid Fund 6133BK 6133BK 6133BK 6133BK 6133BK 6133BK
85-05707
Name
James Optic, Inc.
Amount $10.21 $74.51 $50.41 Harold's Printing Renaissance Eyewear Viva Optique, Inc.
0
Date Paid Fund 6133BK 6133BK 6133BK
86-05025
Name
Simms, Franklin & Joyce
Amount $72.12 The Jones Store
0
Date Paid Fund 6133BK
86-05133
Name
Heier
Amount $31.30 Firestone
0
Date Paid Fund 6133BK
Page 42 of 77
Unclaimed Funds Creditor Balance U.S. Bankruptcy Court - District of North Dakota
Tuesday, July 14, 2009
Case Number
Debtor Name
Division
Last Activity Date
86-05274
Name
Farrell, Orville & Claudia
Amount $2.46 $3.90 $2.05 $0.16 $4.20 Delton Melzer Eagle Bend Oil Larson & Baland Long Prairie Leader William Leuthner
0
Date Paid Fund 6133BK 6133BK 6133BK 6133BK 6133BK
86-05275
Name
Baker, Lawrence & Sherry
Amount $329.38 Amoco Oil Company
0
Date Paid Fund 6133BK
86-05298
Name
Hjelseth, Harley & Joann
Amount $0.10 $0.26 $0.16 $0.86 Lamb's Bank of Michigan City Popplers Music Store Robert M. Simons, DDS Sears, Roebuck & Company
0
Date Paid Fund 6133BK 6133BK 6133BK 6133BK
86-05299
Name
Hjelseth, Wayne & Karen
Amount $0.43 $1.22 $0.40 $1.16 A-O-K Inc. B & H Service Center Erickson Photography Sports World, Inc.
0
Date Paid Fund 6133BK 6133BK 6133BK 6133BK
86-05427
Name
Davidson, Inc.
Amount $2.39 $2.49 Wallmates Vinyls, Inc. Wallmates Vinyls, Inc.
0
Date Paid Fund 106000 106000
86-05478
Name
Eddy, Michael & Wanda
Amount $40.12 $53.86 $32.73 Charlotte Prochnow Debra Medenwald Marcy Griepentrog
0
Date Paid 09/25/1987 09/25/1987 09/25/1987 Fund 613300 613300 613300
86-05493
Name
Sanderson, Charles
Amount $2.36 $4.44 $3.81 Comet Theatre David Thomas Dust-Tex Rental, Inc.
0
Date Paid Fund 6133BK 6133BK 6133BK
Page 43 of 77
Unclaimed Funds Creditor Balance U.S. Bankruptcy Court - District of North Dakota
Tuesday, July 14, 2009
Case Number
Debtor Name
Division
Last Activity Date
86-05546
Name
Adam, Connie & Gary
Amount $0.11 $0.08 $0.35 $0.48 Business Revenue System Charles A. Bauer, Jr. Farmers Union Oil Federal Crop Insurance Co.
0
Date Paid Fund 6133BK 6133BK 6133BK 6133BK
86-05555
Name
Tepley, Thomas J.
Amount $0.33 Juli Anderson
0
Date Paid Fund 6133BK
86-05618
Name
Iverson, Joseph H.
Amount $135.25 $604.97 G.M. Schend Welding & Const Nucorp Energy, Inc.
0
Date Paid
01/29/1997
Fund 6133BK
01/29/1997
613300
86-05642
Name
Dakota Drilling, Inc.
Amount $1.98 $1.40 $3.80 $2.10 $3.64 $0.74 $1.57 $1.73 $0.60 $7.15 $2.95 $0.31 $2.51 $1.69 $13.41 $4.39 $1.53 Byron Hanson Darren Hanson David Nelson David Pankratz FICA Jack Zeltinger Jim Ryan Chevrolet Jon Rostad Lignite Oil Company MGM, Inc. Michael Belcourt Mike Moen Morris Meland ND Job Service Ohmart, Walter Randy Sauer Troy Peterson
0
Date Paid Fund 6133BK 6133BK 6133BK 6133BK 6133BK 6133BK 6133BK 6133BK 6133BK 106000 6133BK 6133BK 6133BK 6133BK 106000 6133BK 6133BK
86-05664
Name
Mitchell, Merl
Amount $0.85 Bank A Count
0
Date Paid Fund 6133BK
86-05843
Name
Shogun, Inc.
Amount $66.81 $193.04 $260.02 Ann Stramer David Doohen Greg Miller
0
Date Paid Fund 6133BK 6133BK 6133BK
Page 44 of 77
Unclaimed Funds Creditor Balance U.S. Bankruptcy Court - District of North Dakota
Tuesday, July 14, 2009
Case Number
Debtor Name
Division
Last Activity Date
86-05846
Name
Weiss, Robert & Becky
Amount $5.99 $112.18 Alan Thompson Lowell Richard McLean
0
Date Paid Fund 6133BK 6133BK
86-05870
Name IRS
Wetsch, Irvin
Amount $50.00
0
Date Paid Fund 6133BK
86-05882
Name
VanCamp, Michael & RaeAnne
Amount $0.23 D & S Chev-Olds, Inc.
0
Date Paid Fund 6133BK
86-05966
Name
Sanders, Larnel & Janet
Amount $0.84 Fingerhut Corporation
0
Date Paid Fund 6133BK
86-05984
Name
Janz, Alfred & Irene
Amount $17.50 Hutton, Burton
0
Date Paid Fund 106000
86-06092
Name
Volk
Amount $0.08 $0.08 $0.16 $0.16 $0.75 $0.75 $0.21 $0.21 $0.21 $0.67 $0.67 $0.04 $0.04 $0.29 $0.29 $0.29 Bismarck Anesthesia Bismarck Anesthesia Curtis Juhala Curtis Juhala Medcenter One Medcenter One Medical Collections Medical Collections Medical Collections Mid-Dakota Clinic Mid-Dakota Clinic Q & R Clinic Q & R Clinic United Accounts United Accounts United Accounts
0
Date Paid Fund 6133BK 6133BK 6133BK 6133BK 6133BK 6133BK 6133BK 6133BK 6133BK 6133BK 6133BK 6133BK 6133BK 6133BK 6133BK 6133BK
86-06102
Name
Anchorage Marina
Amount $1.15 Doug Sletten
0
Date Paid Fund 6133BK
87-05002
Name
Lien, Orrin & Alyda
Amount $35.83 Town & Country Charge
0
Date Paid Fund 6133BK
Page 45 of 77
Unclaimed Funds Creditor Balance U.S. Bankruptcy Court - District of North Dakota
Tuesday, July 14, 2009
Case Number
Debtor Name
Division
Last Activity Date
87-05028
Name
Dieterle
Amount $0.72 $0.35 $49.44 $2.26 $4.62 $1.50 $0.37 Albert Vetter Albert Vetter J. Ebach & C Mears Lautts Feed & Supply Lautts Feed & Supply Midwest Credit Counselors Rugby Equipment
0
Date Paid Fund 6133BK 6133BK 07/11/1990 613300 6133BK 6133BK 6133BK 6133BK
87-05045
Name
Clelland, Janice
Amount $2.74 Job Service North Dakota
0
Date Paid Fund 6133BK
87-05057
Name
Dvorak, Edward
Amount $2.29 Pavlicek, Louie
0
Date Paid Fund 106000
87-05060
Name
Praska, Doug
Amount $0.50 $2.78 $1.25 $2.06 $0.39 $0.54 $2.53 $0.59 $2.93 $3.94 $0.93 $1.21 $1.67 $0.70 Credit Man (Great Lakes Physicians) Credit Man. (United Hospital) Credit Man. (G. F. Floral) Credit Man. (Grand Forks Clinic) Credit Man. (Grand Forks Herald) Credit Man. (Great Lakes Physicians) Credit Man. (Orthopaidic Clinic) Credit Man. (Owens Floral) Credit Man. (Skip's Oil) Dr. Gary Coleman M. J. Lewis Montana-Dakota Utility Northern States Power Wallace Erickson
0
Date Paid Fund 6133BK 6133BK 6133BK 6133BK 6133BK 6133BK 6133BK 6133BK 6133BK 6133BK 6133BK 6133BK 6133BK 6133BK
87-05075
Name
Kye Trout, Jr.
Amount $136.21 Apache Corporation
0
Date Paid
05/18/2005
Fund 6133BK
87-05125
Name
Burk, Willard & Celia
Amount $56.28 Frontier Equipment
0
Date Paid Fund 6133BK
87-05142
Name
Stein, Norman
Amount $95.42 Almont Lumber Company
0
Date Paid Fund 6133BK
Page 46 of 77
Unclaimed Funds Creditor Balance U.S. Bankruptcy Court - District of North Dakota
Tuesday, July 14, 2009
Case Number
Debtor Name
Division
Last Activity Date
87-05188
Name
Haugan, Calvin & Pamela
Amount $2.40 $0.56 $1.23 $0.14 $2.34 $0.35 $0.40 $0.33 $0.22 $9.45 $1.95 $0.52 $0.48 $0.09 $0.54 $9.69 $0.11 $0.26 $4.66 $1.45 $0.12 $1.79 $0.45 $0.83 $0.07 $59.85 $1.46 $0.74 $0.04 $0.37 $0.17 $3.36 Baken Wholesale Co. Basin Broadcasters, Inc. Child & Smith, P.C. City of Watford City David Hoffman David W. Nelson Ditch Witch of North Dakota Farmers Union Oil Co. First National Bank & Trust Globe, Inc. Heggin Equipment, Inc. J & L Service John Iverson Co. of Williston Kohler Communication Lyndon Supply, Inc. Mandan Northwest Pipe Fittings McKenzie Co. Memorial Hospital McKenzie County Grazing Assoc. Mon-Dak Heating & Plumbing Montana-Dakota Utilities Co. National Temperature Control Northern Auto Parts Northwestern Bell Telephone Pit Stop Gas & Grocery Prestongen Brothers Prestongen Brothers Shell Construction Inc. Stay-on Distributing co. Sukut Office Equipment Timothy Taylor Trotter Construction, Inc. Western Steel & Plumbing
0
Date Paid Fund 6133BK 6133BK 6133BK 6133BK 6133BK 6133BK 6133BK 6133BK 6133BK 6133BK 6133BK 6133BK 6133BK 6133BK 6133BK 6133BK 6133BK 6133BK 6133BK 6133BK 6133BK 6133BK 6133BK 6133BK 6133BK 6133BK 6133BK 6133BK 6133BK 6133BK 6133BK 6133BK
87-05220
Name
Pavlenko, William & Gertrude
Amount $12.11 First National Bank
0
Date Paid Fund 6133BK
87-05243
Name
Johnson
Amount $0.49 Medical Diagnostic
0
Date Paid Fund 6133BK
Page 47 of 77
Unclaimed Funds Creditor Balance U.S. Bankruptcy Court - District of North Dakota
Tuesday, July 14, 2009
Case Number
Debtor Name
Division
Last Activity Date
87-05304
Name
Rindy Brothers
Amount $3.02 $0.36 $0.65 James E. Carr Miller Elevator Co. Rindy Brothers
0
Date Paid Fund 6133BK 6133BK 6133BK
Page 48 of 77
Unclaimed Funds Creditor Balance U.S. Bankruptcy Court - District of North Dakota
Tuesday, July 14, 2009
Case Number
Debtor Name
Division
Last Activity Date
87-05305
Name
Dawn Enterprises
Amount $2.51 $2.57 $0.12 $0.02 $3.80 $0.13 $0.59 $0.23 $1.19 $3.90 $12.35 $13,915.10 $0.93 $0.42 $3.89 $0.73 $0.34 $3.73 $3.31 $0.25 $0.53 $0.29 $0.28 $0.02 $1.58 $0.73 $0.69 $781.17 $1.26 $2.44 $14,720.62 $13.07 $4.03 $0.22 $0.15 $0.12 $0.10 $1.10 $1.60 $0.61 Acme Electric Motor, Inc. Action Carrier, Inc. Ag Laboratories, Inc. Aldrich Chemical Co., Inc. Alltech, Inc. American Labelmark Co., Inc. Barco Bearing Co. Bennett, Peter Bering Supploy Company Border States Electric Supply Co. Bushaw, Thomas Bushaw, Thomas C. L. Linfoot Company C.C. Day, Inc. Ceda, Inc. Central States Industrial Supply CF Air Freight, Inc. City of Walhalla Claygill, Inc. Cole Papers Consolidated Freightways Corp Dakota Electric Supply CO. Dakota Fire & Safety Equipment Co. Inc. Dakota Paper Co. Damschen, Charles Dean Determan Welding & Tank Service, Inc. Dynamic Air Freight Dynamic Air Freight Edelmann & Associates, Inc. Elk Valley Farms Elevator, Inc. Envirogenics Sytems Company Environgenics Systems Company Farmers Coop Elevator Co. Feltman, Kenneth Filter Media Products Division Filtra Tech Systems, Inc. Fisher Controls International, Inc. Fisher Scientific Company Ford Motor Credit Company Gapp, Phillip H.
0
Date Paid Fund 6133BK 6133BK 6133BK 6133BK 6133BK 6133BK 6133BK 6133BK 6133BK 6133BK 02/03/1995 02/03/1995 613300 613300 6133BK 6133BK 6133BK 6133BK 6133BK 6133BK 6133BK 6133BK 6133BK 6133BK 6133BK 6133BK 6133BK 6133BK 6133BK 6133BK 6133BK 6133BK 05/02/1995 613300 6133BK 6133BK 6133BK 6133BK 6133BK 6133BK 6133BK 6133BK 6133BK
Page 49 of 77
Unclaimed Funds Creditor Balance U.S. Bankruptcy Court - District of North Dakota
Tuesday, July 14, 2009
Case Number
Debtor Name
GPM, Inc. Grand Forks Welding & Machine Co. Grubb Equipment Sales Corp H.E. Everson Co. Welding Supply, Inc. H.V. Johnston Culbert Company Hach Co. Hach Co. Hardy Aviation, Inc. Hewlett Packard Company Hoffarth, Jeff Industra Co., Inc. Intergrain Inc. Intergrain Inc. J.R. Simplot Company Klemett Trane Service Company L.T.P. Enterprises, Inc. Lonnies Mobil Service Manley Bennett Matkov, Griffin, Parsons Et. Al McMaster-Carr Supply Co. Midwest Motor Express, Inc. Miles Laboratories, Inc. Mischel' Grain & Seed Co. Morr Control Motorola C & E., Inc. Nor-Agra, Inc. Northern States Supply Oklee Farmers Coop Elevator Assn. Page, John F. Paul Mueller Company Pearson & Christensen Promac Controls, Inc. Promac Controls, Inc. Pump Systems, Inc. Purimetrics, Inc. Quest Engineering, Inc. R.G. Read & Company, Inc. Sand Iron & Steel, Inc. Seton Name Plate Corp Sigma Chemical Company Soeby Motor Co. Structural Products, Inc. $2.43 $2.13 $0.68 $2.46 $0.28 $1,447.08 $1.28 $1.13 $0.25 $0.85 $1.73 $0.17 $189.22 $1.40 $0.14 $2.44 $1.55 $1.45 $7.79 $0.68 $0.65 $0.32 $0.42 $0.13 $1.35 $1.09 $0.46 $1.28 $4.85 $1.34 $0.54 $0.22 $243.41 $3.91 $0.04 $0.22 $3.70 $0.43 $0.17 $0.01 $0.42 $0.18
Division
Last Activity Date
6133BK 6133BK 6133BK 6133BK 6133BK
05/02/1995
613300 6133BK 6133BK 6133BK 6133BK 6133BK 6133BK 6133BK 6133BK 6133BK 6133BK 6133BK 6133BK 106000 6133BK 6133BK 6133BK 6133BK 6133BK 6133BK 6133BK 6133BK 6133BK 6133BK 6133BK 6133BK 6133BK 6133BK 6133BK 6133BK 6133BK 6133BK 6133BK 6133BK 6133BK 6133BK 6133BK
Page 50 of 77
Unclaimed Funds Creditor Balance U.S. Bankruptcy Court - District of North Dakota
Tuesday, July 14, 2009
Case Number
Debtor Name
Supelco Inc. Teigen, Terry K. The Duriron Company, Inc. The Foxboro Co. The Johnson Corporation The Pierce Company Thomas B. Swanson Company Thomas Conveyor Company United Conveyor Corporation University of North Dakota Utility Chemicals, Inc. V & V Sales, Inc. W.W. Granger Inc. Walhalla Cooperative Oil Co. Walhalla State Bank Wayne Transports, Inc. $0.21 $0.38 $0.50 $0.29 $0.34 $0.20 $0.15 $2.79 $0.18 $1.32 $0.59 $0.07 $0.53 $0.98 $1.23 $0.17
Division
Last Activity Date
6133BK 6133BK 6133BK 6133BK 6133BK 6133BK 6133BK 6133BK 6133BK 6133BK 6133BK 6133BK 6133BK 6133BK 6133BK 6133BK
87-05323
Name
Smith, Curtis
Amount $30.36 Imperial Business Forms, Inc.
0
Date Paid Fund 6133BK
87-05403
Name
Hafner, David
Amount $0.86 $0.17 $0.02 $1.14 $0.04 $0.09 $0.02 $0.01 Eldon Miller Hazen Motors Mid State Irrigation Milton Flemmer Pauline Smith Ins. Peavy Lumber Selle Implement Washburn Power
0
Date Paid Fund 6133BK 6133BK 6133BK 6133BK 6133BK 6133BK 6133BK 6133BK
87-05434
Name
Claeys, Marshall
Amount $0.52 $1.63 $0.33 REA Hybreds Sandberg Irrigation Sturdevants, Inc.
0
Date Paid Fund 6133BK 6133BK 6133BK
87-05523
Name
Redman, David & Joan
Amount $10.72 $5.36 Rohrich, Inc. Rohrick, Inc.
0
Date Paid Fund 6133BK 6133BK
Page 51 of 77
Unclaimed Funds Creditor Balance U.S. Bankruptcy Court - District of North Dakota
Tuesday, July 14, 2009
Case Number
Debtor Name
Division
Last Activity Date
87-05647
Name
Dahners, Greg & Elizabeth
Amount $2.89 $8.72 $4.40 $9.34 $4.72 $14.15 $434.00 Almont Lumber Jeff Dahners Jeff Dahners Wayne Dahners Wayne Dahners West River Saving Credit Union West River Savings CU
0
Date Paid
07/17/1997
Fund 6133BK 6133BK 6133BK 6133BK 6133BK 6133BK
07/17/1997
613300
87-05744
Name
Jorve, Wayne E.
Amount $1.00 Wayne E. Jorve
0
Date Paid Fund 6133BK
87-05854
Name
Jonas, Stanley W.
Amount $0.24 $2.99 $2.99 Casselton Implement Walkinshaw Aircraft Walkinshaw Aircraft
0
Date Paid Fund 6133BK 6133BK 6133BK
87-05890
Name
Leier, Gregory P.
Amount $33.45 ND Workmens Compensation Bureau
0
Date Paid Fund 6133BK
87-05961
Name
Stelter's Paint & Decorating
Amount $113.72 $34.46 $74.62 $74.31 $26.37 Cliff Ellefson Floyd LeBeau J.E. Denuvon James C. Meeter Pamela K. Burright
0
Date Paid 02/02/1990 Fund 613300 6133BK 6133BK 6133BK 6133BK
87-06086
Name
Schlenvogt, Robert & Norma
Amount $24.60 Dickinson Surgical Associates
0
Date Paid Fund 6133BK
87-06113
David Zach
Name First International Bank Amount $22.60
0
Date Paid Fund 106000
88-05006
Name
Westby, Harley & Linda
Amount $4.51 Sears, Roebuck & Co
0
Date Paid Fund 6133BK
88-05030
Name
Wood, Errol
Amount $164.22 $0.95 $1.64 Kenneth Thue Kenneth Thue Theresa Rendleman
0
Date Paid 08/02/1996 Fund 613300 6133BK 6133BK
Page 52 of 77
Unclaimed Funds Creditor Balance U.S. Bankruptcy Court - District of North Dakota
Tuesday, July 14, 2009
Case Number
Debtor Name
Division
Last Activity Date
88-05102
Name
Kluzak, Richard
Amount $1.41 $2.50 $1.00 $3.57 $0.86 American Telephone & Telegraph American Telephone & Telegraph Bonded Collection of St. Cloud Bonded Collection of St. Cloud Jim Long
0
Date Paid Fund 6133BK 6133BK 6133BK 6133BK 6133BK
88-05114
Name
Folden
Amount $75.00 Cobb Strecker
0
Date Paid Fund 6133BK
88-05283
Name
Larry Kostelecky
Amount $0.04 $0.08 $2.45 $3.64 $21.94 Ficek Law Office Ficek Law Office First Bank Consumer Collections First Bank Consumer Collections \ T.E.T. Inc.
0
Date Paid
05/18/2005
Fund 106000 106000 106000 106000 106000
88-05345
Name
Waldo, Randal & Melane
Amount $0.04 $0.04 Messners Standard Service Messners Standard Service
0
Date Paid Fund 6133BK 6133BK
88-05353
Name
Fahlstrom, Wayne & Elizabeth
Amount $0.42 Mon Dakota Oil, Inc.
0
Date Paid Fund 6133BK
88-05436
Name
Magnus, Neil
Amount $1.30 $1.30 $1.30 Grand Forks County Social Services Grand Forks County Social Services Grand Forks County Social Services
0
Date Paid Fund 6133BK 6133BK 6133BK
88-05484
Name
Swanson, Virgil & Yvonne
Amount $90.78 Millers Town & Country
0
Date Paid Fund 6133BK
88-05511
Name
Haase, Edward
Amount $1.96 Ingeborg Mittun
0
Date Paid Fund 6133BK
Page 53 of 77
Unclaimed Funds Creditor Balance U.S. Bankruptcy Court - District of North Dakota
Tuesday, July 14, 2009
Case Number
Debtor Name
Division
Last Activity Date
88-05534
Name
Satrom, Larry & Patricia
Amount $0.67 $0.12 $0.43 $0.41 $0.29 $0.38 Garaas Law Firm Job Service of ND Mayville Clinic Midwest Clinic Three Star Drug Walts Refrigeration
0
Date Paid Fund 6133BK 6133BK 6133BK 6133BK 6133BK 6133BK
88-05799
Name
Central Hydraulics, Inc.
Amount $9.82 Marmon Keystone Corp
0
Date Paid Fund 6133BK
88-05819
Name
Olson, Danny & Linda
Amount $2.47 $0.51 $1.80 $3.01 $0.51 $0.65 $2.17 $4.75 $3.26 Central Telephone Systems Cook Sign Co. Crane Johnson Lumber CSC Credit Services David K. Tranby Kevin Steen Mel Heim Decorating Center Norwest Bank Des Moines Woodmansee's Inc.
0
Date Paid Fund 6133BK 6133BK 6133BK 6133BK 6133BK 6133BK 6133BK 6133BK 6133BK
88-05906
Name
Sonbar, Inc.
Amount $73.01 Nancy Kraft
0
Date Paid Fund 6133BK
Page 54 of 77
Unclaimed Funds Creditor Balance U.S. Bankruptcy Court - District of North Dakota
Tuesday, July 14, 2009
Case Number
Debtor Name
Division
Last Activity Date
88-05931
Name
Seekins, Richard & Jean
Amount $1.63 $0.18 $0.13 $3.10 $0.24 $3.23 $3.62 $2.47 $0.04 $1.26 $0.74 $4.51 $1.05 $0.57 $0.50 $1.30 $0.92 $0.45 $1.45 $2.47 $0.07 A&I Distributors Advance Business Methods Alice Ann Carlson Bridgeman Creameries Cole Papers Countryboy Dairy Discovery Card Services E.A. Sween Co. Gene's Oil & Equipment Interstate Brands Corp J.B. Sales Mass Merchandising, Inc. Midwest Movie Exchange Murphy Service Nodak Dist. Inc. Old Dutch Foods Pan O Gold Baking Co. Pizza Corner, Inc. Reser's Fine Foods, Inc. United Bank of Denver William H. McBride
0
Date Paid Fund 6133BK 6133BK 6133BK 6133BK 6133BK 6133BK 6133BK 6133BK 6133BK 6133BK 6133BK 6133BK 6133BK 6133BK 6133BK 6133BK 6133BK 6133BK 6133BK 6133BK 6133BK
89-05129
Name
Johnson, Kent & Connie
Amount $56.56 Dayton's
0
Date Paid
05/18/2007
Fund 6133BK
89-05142
Name
Thiel, Ralph & Mary
Amount $1.94 Grafton Clinic
0
Date Paid Fund 6133BK
89-05289
Name
Entze, Vernon
Amount $1.00 Mandan Hospital
0
Date Paid Fund 6133BK
Page 55 of 77
Unclaimed Funds Creditor Balance U.S. Bankruptcy Court - District of North Dakota
Tuesday, July 14, 2009
Case Number
Debtor Name
Division
Last Activity Date
89-05299
Name
Woods Farmers Elevator
Amount $4.99 $4.79 $0.25 $1.30 $3.29 $3.29 $2.53 $1.97 $3.37 $2.88 $3.29 $2.25 $27.08 $1.15 $3.55 $0.35 $6.52 $0.41 $3.45 $0.94 $14.86 $2.82 $3.29 $1.31 $2.34 $3.18 $3.29 $3.57 Alan Halvorson Bradley Gust Cass County Equipment Cass Rural Water Users, Inc. Coca Cola Bottling Co. Daniel Wentz Fargo Laundry & Cleaners Feddick Distributing Hilbert Baumgarten James F. Plath Kent Roesler Kindred True Value ND Grain Inspection Service ND Public Service Commission ND Wheat Commission OK Tire Store P. Vernon Lende P. Vernon Lende Pepsi Cola Bottling Co. of Fargo Randy Thomas Randy Thomas Rodger Olson Rodger, Paul & Lyle Olson State Seed Department United Missouri Bank of KC Victor Lundeen Co. Wayne Heuer WW Wallwork, Inc.
0
Date Paid
05/18/2005
Fund 6047BK 6047BK 6047BK 6047BK 6047BK 6047BK 6047BK 6047BK 6047BK 6047BK 6047BK 6047BK 6133BK 6047BK 6047BK 6047BK 106000 6047BK 6047BK 6047BK 106000 6047BK 6047BK 6047BK 6047BK 6047BK 6047BK 6047BK
89-05391
Name
Thompson, James
Amount $4.38 $0.09 $2.75 $0.06 Albrecht Mfg & Rep., Inc. Albrecvht Mfg & Rep., Inc. Hastings Heating & Air Cond Hastings Heating & Air Cond.
0
Date Paid Fund 6133BK 6133BK 6133BK 6133BK
89-05417
Name
Volk, Joachim & Teresa
Amount $1.61 Schumacher Sales Co.
0
Date Paid Fund 6133BK
Page 56 of 77
Unclaimed Funds Creditor Balance U.S. Bankruptcy Court - District of North Dakota
Tuesday, July 14, 2009
Case Number
Debtor Name
Division
Last Activity Date
89-05462
Brent Haaland
Name Cenex Convenience Card Green Power Equipment Verendrye Electric Amount $4.65 $0.27 $0.46
0
Date Paid Fund 106000 106000 106000
89-05509
Name
Clark, James & Kimberly
Amount $24.28 Equitable Bank of Delaware
0
Date Paid Fund 6133BK
89-05787
Patrick Tupa
Name Federal Deposit Insurance Corp Amount $107.05
0
Date Paid Fund 6133BK
89-05886
Name
Wachter, Paul C.
Amount $0.73 Dale Moench
0
Date Paid Fund 6133BK
90-05004
Name
Palace Supply, Inc.
Amount $9.63 Kavlie, Duane
0
Date Paid Fund 106000
90-05026
Name
McGill, James & Marlene
Amount $1.83 $14.99 $73.13 Federal Employees Corp. Les Irish Sharon Costello Magness
0
Date Paid Fund 6133BK 6133BK 6133BK
90-05034
Name
Asp Contruction, Inc.
Amount $0.23 $0.74 $19.47 $64.05 $2.07 $104.47 $3.39 $4.05 $182.21 $287.30 $31.75 $2.16 $34.15 Applied Engineering, Inc. Applied Engineering, Inc. H. J. Construction H. J. Construction Co., Inc. Hessian, McKlasy & Sonderberg Ishaug, Fred Jim Carlson Leasing Larsen, Peter & Caroline Midwest Management & Investment Peterson, Pearl Star Concrete Stewart & Smith Viking Home Improvements, Inc.
0
Date Paid Fund 106000 106000 6133BK 6133BK 106000 6133BK 106000 106000 06/24/1994 01/04/1995 613300 613300 6133BK 106000 6133BK
Page 57 of 77
Unclaimed Funds Creditor Balance U.S. Bankruptcy Court - District of North Dakota
Tuesday, July 14, 2009
Case Number
Debtor Name
Division
Last Activity Date
90-05073
Name
Harvest Gold
Amount $0.06 $0.06 $0.06 $0.06 $0.06 $0.06 Douglas D. Doll Ernie Streifel Gorden Thon Lyle & Marcus Wagner Roger Flick Steven & David Flick
0
Date Paid Fund 6133BK 6133BK 6133BK 6133BK 6133BK 6133BK
90-05078
Name
Kraft, Joe & Lenette
Amount $9.75 Medical Collections, Inc.
0
Date Paid Fund 106000
90-05277
Name
Weisser, Carl H.
Amount $161.76 Job Service of North Dakota
0
Date Paid Fund 6133BK
90-05446
Name
Rayer, Anthony
Amount $2.39 Midwest Credits, Inc.
0
Date Paid Fund 6133BK
Page 58 of 77
Unclaimed Funds Creditor Balance U.S. Bankruptcy Court - District of North Dakota
Tuesday, July 14, 2009
Case Number
Debtor Name
Division
Last Activity Date
90-05568
Name
Robertson Companies, Inc.
Amount $11.62 $43.02 $0.76 $4.91 $2.07 $3.32 $13.38 $49.51 $10.71 $2.07 $2.48 $4.22 $15.60 $0.85 $2.03 $1.95 $2.01 $51.32 $189.94 $28.94 $4.79 $2.44 $24.79 $1.31 $2.07 $0.91 $2.22 $1.01 $3.98 $4.78 $4.77 $3.59 $2.14 $2.21 $2.09 $3.81 $1.29 $3.54 $3.95 $0.67 Airport Couriers, Inc. Airport Couriers, Inc. AIS Equipment-Dan Caswell Barclay, Gary Arnold Clark United Corp Conney Safety Products Custom Marble Custom Marble D & V Sales & Service Erickson Petroleum Corp Falcon's Nest Flor Sta Flor Sta Gopher Courier, Inc. Greenbush Tribune Inc. H.E. Everson Co. Home of Economy Grafton Hydro-Air Engineering Hydro-Air Engineering Independent Election Corp of America Jet Oil, Inc. Johnson Oil Co., Inc. Larson, Thomas O. LeRoys Hardware Hank Mayville Motor Company Med-Diet Laboratories, Inc. Mid America Building Product Montana-Dakota Utilities Co. Naylor Electric North Prairie Rural Water Association Park River Lumber, Inc. Penner International Inc. Peyton, Michael S. Potylny, Jay Rydell Chevrolet Co. Schumacher Tire Service Severtson, Robert St. Cloud Newspapers, Inc. Steen, Bruce The Warner Co.
0
Date Paid Fund 106000 6133BK 106000 106000 106000 106000 106000 6133BK 6133BK 106000 106000 106000 6133BK 106000 106000 106000 106000 106000 04/15/1996 613300 6133BK 106000 106000 6133BK 106000 106000 106000 106000 106000 106000 106000 106000 106000 106000 106000 106000 106000 106000 106000 106000 106000
Page 59 of 77
Unclaimed Funds Creditor Balance U.S. Bankruptcy Court - District of North Dakota
Tuesday, July 14, 2009
Case Number
Debtor Name
Trophy House Trophy House Vetter, Raphael Wenino, Paul Winter Truck Line, Inc. Zakopyko, Donavon $0.89 $3.29 $5.05 $201.04 $4.81 $4.33
Division
Last Activity Date
106000 106000 6133BK
07/15/1996
613300 106000 106000
90-05618
Name
Dvorak, Larry
Amount $3.94 Kling Brothers/Dan & Dennis Kling
0
Date Paid Fund 6133BK
90-05644
Name
Miles, Peter & Sandra
Amount $0.93 Wild Rice Electric Cooperative
0
Date Paid Fund 6133BK
90-05890
Name
Platt, Jutta Kaethe
Amount $0.61 $3.64 $1.03 $0.13 $0.22 $0.16 $0.62 Bethany Homes, Inc. MBNA America Norman Funeral Home Sears, Roebuck & Company United Hospital University Federal Credit Union XVIII B Medi Mart
0
Date Paid Fund 6133BK 6133BK 6133BK 6133BK 6133BK 6133BK 6133BK
90-05988
Name
Fearing, Patrick & Cynthia
Amount $3.18 $3.11 Curts Lock & Key Service St. Lukes Hospital
0
Date Paid Fund 6133BK 6133BK
90-06064
Name
Zutz, Daniel C.
Amount $1.33 Willard C. Zutz
0
Date Paid Fund 6133BK
91-05030
Name
Faruolo, John E.
Amount $2.91 $4.17 $1.04 $1.91 $1.50 $1.83 $0.48 $0.43 $4.81 American Express Daytons Empire Tavern Fargo Clinic Pharmacy Healthcare Accessories Sears Roebuck & Co. Shotwell Floral Co., Inc. St. Johns Hospital St. Johns/St. Ansgar Hospital
0
Date Paid Fund 6133BK 6133BK 6133BK 6133BK 6133BK 6133BK 6133BK 6133BK 6133BK
Page 60 of 77
Unclaimed Funds Creditor Balance U.S. Bankruptcy Court - District of North Dakota
Tuesday, July 14, 2009
Case Number
Debtor Name
Division
Last Activity Date
91-05081
Name
Earl Grady
Amount $2.22 $1.72 Midwest Erickson William A. Bormes, M.D.
0
Date Paid Fund 106000 106000
91-05089
Name
Nelson, Irving & Doreen
Amount $0.36 $2.84 First State Bank of Cavalier Metropolitan Federal Bank FSB
0
Date Paid Fund 6133BK 6133BK
91-05173
Ronald O. Lee
Name Barfield Dental Assoc. PA Circle C. Seeds, Inc. Lee, Kenneth D. Lee, Steve Ruby Lee Estate & Ronald Lee Smith, Gary L. Amount $4.60 $6.00 $3.00 $4.40 $705.00 $135.40
0
Date Paid Fund 6133BK 6133BK 6133BK 6133BK 02/04/1997 613300 6133BK
91-05201
Kevin N. Retiz
Name First Banks Visa Amount $95.88
0
Date Paid Fund 6133BK
91-05231
Name
Triebold, Ronald
Amount $4.73 $4.71 City of Long Beach Coast Medcom, Inc.
0
Date Paid Fund 6133BK 6133BK
91-05403
Name
New Rockford City Hospital
Amount $0.91 Med-Diet Laboratories, Inc.
0
Date Paid Fund 106000
91-05472
Name
Dietz, Albert
Amount $0.22 $0.62 $0.33 $0.60 $4.88 $1.49 $0.78 $1.35 $2.82 $0.62 $3.81 Donna Mae Durkop Evertt Durheim Florence A. Nygaard Gordon & Catherine Nichols KXJB-TV Northern School Supply Phillis Miller Sonora I. Nelson Twin Valley-Ulen Telephone Co. William L. Miller Wyeth-Ayerst Laboratories
0
Date Paid Fund 106000 106000 106000 106000 106000 106000 106000 106000 106000 106000 106000
Page 61 of 77
Unclaimed Funds Creditor Balance U.S. Bankruptcy Court - District of North Dakota
Tuesday, July 14, 2009
Case Number
Debtor Name
Division
Last Activity Date
91-05507
Name
Larrimore, Archie & leeann
Amount $1.50 Fingerhut
0
Date Paid Fund 6133BK
91-05532
Name
Candor Construction, Inc.
Amount $1.07 $1.42 $0.14 $1.01 $4.05 $2.19 $0.24 $0.58 $0.03 $0.10 $7.90 $0.19 $0.26 $0.37 $4.60 $2.78 $1.53 $1.08 $3.01 $0.20 $0.18 $2.34 $4.18 $0.14 $2.54 $3.10 $4.55 $2.01 $0.11 $0.60 $0.57 Able Painting & Decorating ACME Electric Motor, Inc. Builders Supply of Fargo Cashway Inc. Central Door & Hardware, Inc. Construction Supply, Inc. Defehr Enterprises, Inc. Enderlin Lumber Fabricators Unlimited Fargo Glass & Pain Co. Flament Ulman, Inc. Fritz Electric Glass Unlimited Inc. Grants Mechanical Hein, Robert Internal Revenue Service Magnum Electric Mid America Steel Midwest Testing Laboratory, Inc. MN Tax Commission Moore & Liberty Telephone Co. ND State Tax Commission Payless Cashway pierce company Richard Electric, Inc. Rusco Window Schall Plumbing & Heating Simonson Station Stores, Inc. Twin City Sharpening United Roofing US West Communications
0
Date Paid Fund 106000 106000 106000 106000 106000 106000 106000 106000 106000 106000 106000 106000 106000 106000 106000 106000 106000 106000 106000 106000 106000 106000 106000 106000 106000 106000 106000 106000 106000 106000 106000
91-36110
Name
Hapenny, Inc.
Amount $0.23 $0.31 ND State Tax Commission ND Work Compensation
0
Date Paid Fund 106000 106000
Page 62 of 77
Unclaimed Funds Creditor Balance U.S. Bankruptcy Court - District of North Dakota
Tuesday, July 14, 2009
Case Number
Debtor Name
Division
Last Activity Date
92-30079
Name
Condit, Bruce & Nita
Amount $4.38 $3.78 $0.47 $4.38 $3.42 $2.49 $0.31 Adelle Madson Discover Card Iver Eliason Maybelle Johnson Northwest Tire, Inc. St. Andrews Hospital St. Lukes Hospital Meritcare
0
Date Paid Fund 106000 106000 106000 106000 106000 106000 106000
92-30212
Name
Pietron, David & Mary
Amount $4.77 Dayton's/Target
0
Date Paid Fund 106000
92-30217
Name
George, Bruce & Vickie
Amount $4.01 Meritcare Clinic Detroit Lakes
0
Date Paid Fund 106000
92-30256
Name
Wells
Amount $117.89 Bank of America NT & SA
0
Date Paid Fund 6133BK
92-30418
Name
Radcliffe, Bruce & Bernesia
Amount $1.92 $4.91 $4.59 Mayville Motor Co. Northwest Bank ND Pizza Corner
0
Date Paid Fund 106000 106000 106000
92-30456
Peter & Leslie Ydstie
Name Hickok, Schultz, Graber & Pietrafitta Oak Grove Lutheran HS Amount $122.19 $24.16
0
Date Paid Fund 6133BK 6133BK
92-30653
Name
Askew, Kenneth
Amount $1.11 Dacotah Paper Co.
0
Date Paid Fund 106000
92-30736
Name
Brush
Amount $23.69 $55.52 Kludt, Ken M. Walter F. Co., Inc.
0
Date Paid Fund 6133BK 6133BK
Page 63 of 77
Unclaimed Funds Creditor Balance U.S. Bankruptcy Court - District of North Dakota
Tuesday, July 14, 2009
Case Number
Debtor Name
Division
Last Activity Date
92-30914
Name
Classic Roadsters
Amount $9.98 $2.60 $21.96 $21.96 $7.16 $0.57 $25.56 $9.07 $13.17 $5.80 $7.98 $1.60 $1.99 $1.56 $5.98 $4.00 $22.69 $38.70 $2.00 $11.14 $4.53 $39.12 $3.23 $2.00 $9.98 $0.80 $1.98 $1.30 $0.99 $2.00 $1.60 $15.98 $7.98 $3.59 $14.98 $11.34 $2.00 $3.99 $40.62 $18.76 Albert Thomas Antonio J. Serna Badgerland Dream Cars Ltd Bill Showaker Blaine R. Rovang Boker's Inc Brian Sullivan Burns, Robert Carl J. Holst-Grubbe Cnythia Erickson Columbia Classic Cars Curtis Johnson Dale Gindling Dale VA Marvel Darryl & Edwin Boess Daryl Detherage David & Melanie Shaw David Gerken David Holdsworth David Mainzer Dean A. Fellbaum Dennis Schafer Dorothy Brewer Douglas Thomas Edward A. Scott Eugene Arle Eugene Mauch frank Mandracchia Gary Triplat Gerald Poynter Jr. Gerald Wagner Glenn Mneacham Gordon Griffin Gregory J. Sewell Hirosh Yamagata Holdsworth, David James C. Vos James Nooman James R. Ruth James S. Carpenter
0
Date Paid
02/23/2005
Fund 6047BK 6047BK 6047BK 6047BK 6047BK 6047BK 6047BK 106000 6047BK 6047BK 6047BK 6047BK 6047BK 6047BK 6047BK 6047BK 6047BK 6047BK 6047BK 6047BK 6047BK 6047BK 6047BK 6047BK 6047BK 6047BK 6047BK 6047BK 6047BK 6047BK 6047BK 6047BK 6047BK 6047BK 6047BK 106000 6047BK 6047BK 6047BK 6047BK
Page 64 of 77
Unclaimed Funds Creditor Balance U.S. Bankruptcy Court - District of North Dakota
Tuesday, July 14, 2009
Case Number
Debtor Name
Jay Fearing Jay J. Katz Jeffrey Goldblatt Jenny, Raymond K. Joel Krieg John G Shorb, Jr. John Hallock Jon Myhre Jon Naaf Jose Romero Joseph W. Herunter Karl Mawhirter Karl Robb Ken Luffey Larry Ice Larry Nyman Mark J. Graham Michael Coon Michael P. Denchik Midwest Fabric Mike Oswald Mrs. Karen Dilly Myles L. Mckeone Myron Ca Sahleen Paul G. Randoph Jr. Paul Hankey Paul M. Meckley Posilease Financial Pozilove Eitan Raymond K. Jenny Richard M. Wilt Robert Burns Robert F. Steffke Robert Ferem Robert Longfield Robert P. Harmon Ron Bibb Ron Poehler Ronald Holloway Ronald Kindley Roy A. Ottinger II Roy Dean Bush $3.30 $8.79 $2.60 $45.37 $3.12 $1.19 $0.39 $0.80 $4.00 $1.23 $5.98 $5.98 $44.71 $5.98 $2.00 $3.99 $2.00 $15.75 $11.98 $0.56 $2.00 $4.00 $2.00 $2.00 $2.40 $1.09 $17.97 $2.54 $23.74 $7.98 $4.00 $1.60 $13.22 $36.73 $15.98 $28.71 $49.50 $2.78 $17.56 $5.98 $15.98 $4.00
Division
Last Activity Date
6047BK 6047BK 6047BK 106000 6047BK 6047BK 6047BK 6047BK 6047BK 6047BK 6047BK 6047BK 6047BK 6047BK 6047BK 6047BK 6047BK 6047BK 6047BK 6047BK 6047BK 6047BK 6047BK 6047BK 6047BK 6047BK 6047BK 6047BK 6047BK 6047BK 6047BK 6047BK 6047BK 6047BK 6047BK 6047BK 6047BK 6047BK 6047BK 6047BK 6047BK 6047BK
Page 65 of 77
Unclaimed Funds Creditor Balance U.S. Bankruptcy Court - District of North Dakota
Tuesday, July 14, 2009
Case Number
Debtor Name
S Jim Maran Sam Goldman Sam W. Jones Stephen Courtney Simmons Steve Kurland Steven C. Refkin Stevens, John E. Tchinnis, Paul Ted Novak Thomas J. Leclair Vance A. Kjorsvik Wendy Brasecker Wes Blackwell Wheel Leasing Corporation William A Dirkmn Yamagata, Hirosh $9.70 $1.99 $7.98 $5.98 $1.79 $7.98 $13.18 $22.68 $6.98 $2.19 $4.20 $7.37 $2.00 $19.18 $15.37 $85.06
Division
Last Activity Date
6047BK 6047BK 6047BK 6047BK 6047BK 6047BK 106000 106000 6047BK 6047BK 6047BK 6047BK 6047BK 6047BK 6047BK 106000
92-30999
Richard C. Knudson, Richard C.
Name Montgomery Ward Credit Corporation Amount $16.02
0
Date Paid Fund 106000
92-31102
Name
Gronhovd
Amount $112.50 Metropolitan Federal Bank
0
Date Paid Fund 6133BK
93-30060
Name
Jay Hoyt
Amount $161.24 Colonial National Bank
0
Date Paid
09/13/2002
Fund 6133BK
93-30278
Name
Jane Clark
Amount $100.89 Montana Dakota Utilities
0
Date Paid
05/18/2005
Fund 6133BK
Page 66 of 77
Unclaimed Funds Creditor Balance U.S. Bankruptcy Court - District of North Dakota
Tuesday, July 14, 2009
Case Number
Debtor Name
Division
Last Activity Date
93-30366
Name
Schriock Construction
Amount $0.23 $0.88 $39.58 $134.12 $0.22 $0.99 $0.67 $0.05 $0.48 $0.34 $0.34 $0.12 $0.34 $0.06 $0.18 $0.23 $31.84 $0.06 $0.41 $5.55 $0.81 $0.61 $0.04 $0.18 $0.79 $0.09 $0.60 $0.39 $0.07 $0.36 $0.09 $0.40 $0.78 $0.43 American Red Cross Automotive Co., Inc. Bert Wilson Bert Wilson BHG, Inc. Border States Industries, Inc. Bowman Distribution Captains Chesters Tavern City of Minot Clifton Tally Crawford Trucks & Equipment Gustafson Septic Service, Inc. Midwest Motor Express Midwest Testing Laboratory, Inc. Mitzi Philbrick Mitzi Philbrick Mowbray & Sons Plumbing & Heating Napa Auto Parts Napa Auto Parts ND Dept. of Transportation ND Safety Council North American Trail-R-Ama North Central Service, Inc. Northern States Power Co. Overhead Door Company of Minot Pleasure Products Mfg. Co. Quik-Klean Services, Inc. Ramada Hotel Stax Electric The Muffler Shop Track II Corporation University of ND US Dept of Labor
0
Date Paid
05/18/2005
Fund 106000 106000 6133BK 6133BK 106000 106000 106000 106000 106000 106000 106000 106000 106000 106000 106000 106000 6133BK 106000 106000 106000 106000 106000 106000 106000 106000 106000 106000 106000 106000 106000 106000 106000 106000 106000
93-30499
Name
Dallas Sailer
Amount $98.90 Colonial National Bank
0
Date Paid
09/13/2002
Fund 6133BK
Page 67 of 77
Unclaimed Funds Creditor Balance U.S. Bankruptcy Court - District of North Dakota
Tuesday, July 14, 2009
Case Number
Debtor Name
Division
Last Activity Date
93-30961
Name
Neppel Engineering Inc.
Amount $0.35 $0.24 $0.07 $0.34 $0.14 $1.24 $0.78 $0.54 $0.58 AT & T Border States Industries Northern States Power Co. Office Systems Inc. Roller Office Supply Vaaler Insurance Inc. Valdak Corp. Whitey's Cafe Wilcox & Malm
0
Date Paid Fund 106000 106000 106000 106000 106000 106000 106000 106000 106000
93-31043
Name
Peterson, Paul Gordon
Amount $0.83 Radiologists Ltd.
0
Date Paid Fund 106000
94-30016
Name
Gaylan Staeel
Amount $46.60 First Bank System RMBC
0
Date Paid
09/13/2002
Fund 6133BK
94-30017
David Jordan
Name Gerrels Sports Center, Inc. Mini Mart #642 Verns Refuse Service Amount $4.37 $0.79 $3.66
0
Date Paid Fund 106000 106000 106000
94-30094
Name
Fischbach
Amount $159.00 Key Bank of New York
0
Date Paid Fund 6133BK
94-30362
Name
John Cooper
Amount $264.85 Primerica Bank
0
Date Paid
05/18/2005
Fund 6133BK
Page 68 of 77
Unclaimed Funds Creditor Balance U.S. Bankruptcy Court - District of North Dakota
Tuesday, July 14, 2009
Case Number
Debtor Name
Division
Last Activity Date
94-30841
Kent & Twila Nies
Name Ashley Vet Clinic Bank One, Columbus Bismarck Anyhesia Associates Centre Crop Consulting Inc. Great Plains Services Jakes Fuel Kramer Construction Morman, Glenn ND Ag Mediation Service Pfeifles Chev, Buick Etc Sears Roebuck & Co St. Alexius Medical Center Vetters Inc. Wentz Equipment, Inc. Wishek Clinic Wishek Steel Amount $7.53 $1.20 $1.58 $1.23 $1.69 $1.13 $3.98 $3.95 $1.06 $0.37 $3.97 $1.51 $1.54 $1.47 $2.34 $1.64
0
Date Paid Fund 106000 106000 106000 106000 106000 106000 106000 106000 106000 106000 106000 106000 106000 106000 106000 106000
94-30923
Name
Elmer Sateren
Amount $39.25 Cain Aero
0
Date Paid
05/18/2005
Fund 6133BK
94-30946
Jeffrey Hausmann
Name Cals Ice Service Charles Bakery Gate City Fed Savings Bank Gate City Federal Internal Revenue Service McKenna Associates Midlands Family Medicine Omaha Public Power Dist Peterson Oil Post Bulletin Co. LLC Radiologic Center St. Cloud State University Torreson Oil Company Turtle River State Bank Amount $0.32 $0.79 $0.95 $0.95 $4.75 $2.69 $0.24 $1.07 $3.31 $0.81 $0.80 $2.83 $0.36 $1.14
0
Date Paid Fund 6133BK 6133BK 6133BK 6133BK 6133BK 6133BK 6133BK 6133BK 6133BK 6133BK 6133BK 6133BK 6133BK 6133BK
94-30980
Name
Teeuwen
Amount $42.04 $0.26 $23.09 Fingerhut John & Roxanne Teeuwen Northern States Power
0
Date Paid
05/18/2005
Fund 6133BK 106000 106000
Page 69 of 77
Unclaimed Funds Creditor Balance U.S. Bankruptcy Court - District of North Dakota
Tuesday, July 14, 2009
Case Number
Debtor Name
Division
Last Activity Date
94-31024
Name
Eugene Meier
Amount $4.97 $4.86 $13.40 $3.59 Dakota Clinic Ltd. Hospital Services, Inc. Oakes Electric, Inc. Winkels Petroleum, Inc.
0
Date Paid
11/15/2001
Fund 106000 106000 106000 106000
94-31101
Name
Rentschler, Thomas H.
Amount $4.83 Sears Charge
0
Date Paid Fund 106000
94-31146
Name
Zolandek, James
Amount $3.02 $0.84 Commodity Credit Corp Juntunen, Michael
0
Date Paid Fund 106000 106000
95-30099
Name
Doanld & Benrice Nagel
Amount $584.36 Michael R.Warren
0
Date Paid
06/26/2006
Fund 6133BK
95-30382
Eugene A. Graner
Name Discover Card Amount $4.55
0
Date Paid Fund 106000
Page 70 of 77
Unclaimed Funds Creditor Balance U.S. Bankruptcy Court - District of North Dakota
Tuesday, July 14, 2009
Case Number
Debtor Name
Division
Last Activity Date
95-30460
Name Artco
Ken & Mary Mickelson
Amount $1.21 $18.04 $3.50 $1.90 $2.02 $2.28 $0.66 $6.79 $7.94 $3.16 $3.16 $1.98 $1.54 $3.69 $0.45 $0.91 $0.52 $2.64 $4.17 $2.96 $1.63 $0.17 $0.37 $1.04 $1.60 $47.43 $5.30 $1.13 $180.67 $0.63 $4.70 $1.00 $0.15 $1.46 $3.87 $3.07 $3.48 $0.68 $6.08 $4.73
0
Date Paid
05/18/2005
Fund 106000 106000 106000 106000 106000 106000 106000 106000 106000 106000 106000 106000 106000 106000 106000 106000 106000 106000 106000 106000 106000 106000 106000 106000 106000 6133BK 106000 106000 6133BK 106000 106000 106000 106000 106000 106000 106000 106000 106000 106000 106000
B & W Elevator Supply Co. Bank One Bergsrud Accounting BW Elevator Supply Co. Citibank Visa Clarence Karnopp Curtis Haman Dale Pederson Dan Pederson David Pederson David Reese Disher Farms Don Berg Dun Rite Enterprises Flying R. Trucking Gary Carlson Gary Gurcsaw Gene Martel Gold County Seed Guardian Pest Control Guardian Pest Control H.E. Everson Harvey Jacobson Hoffman Farms Jayne Berube Jayne Burube Jon M. Halone Kurt Carpenter Larry Wilke Lloyd Hovland Lowe's Printing Inc. Mears Implement Mears Implement Mel Wippler North Dakota Seed Dept. Ottertail Power Company Peter H. Earnshaw Peter H. Earnshee, MD Richard Gross
Page 71 of 77
Unclaimed Funds Creditor Balance U.S. Bankruptcy Court - District of North Dakota
Tuesday, July 14, 2009
Case Number
Debtor Name
Ross Good Sayles Johnston Suart Blackorby The First Group Trinity Hospital Turtle Mountain Star Welanders, Inc. Westrup Inc. Zee Medical Service Zee Medical Services $4.56 $2.85 $3.52 $1.24 $1.16 $2.04 $1.85 $2.55 $0.09 $0.87
Division
Last Activity Date
106000 106000 106000 106000 106000 106000 106000 106000 106000 106000
95-30724
Name
Mark Strandlien
Amount $468.64 State Tax Department
0
Date Paid
05/05/2003
Fund 6133BK
95-30881
Name
Allen Robert & Julie
Amount $58.91 Nationsbank
0
Date Paid
09/13/2002
Fund 6133BK
95-31001
Roger & Cheryl Bleecker
Name Community Memorial Dayton/RNB Orv's Oil Company Amount $3.67 $1.30 $1.33
0
Date Paid Fund 106000 106000 106000
96-30019
Name
Alvin Hersch
Amount $67.96 Quality Concrete, Inc.
0
Date Paid
09/13/2002
Fund 6133BK
96-30331
Name
Geoffrey Leyland
Amount $55.52 $3.43 $0.49 $1.11 $0.91 $0.96 $2.42 $4.97 $2.46 American Express AT&T City of Fargo Utilities Gift Box Crop. America Peter Gross Tri Par United Electric Service Valley Welders Westfield Insurance Co.
0
Date Paid
05/18/2005
Fund 6133BK
04/10/1998
6047BK 106000 106000 106000 106000 106000 106000 106000
Page 72 of 77
Unclaimed Funds Creditor Balance U.S. Bankruptcy Court - District of North Dakota
Tuesday, July 14, 2009
Case Number
Debtor Name
Division
Last Activity Date
96-30441
Name
Alfred & Julie Kappenman
Amount $1.22 $4.71 $3.99 $2.20 $11.63 $0.31 $2.96 $0.94 $0.52 $3.86 Dakota Dental Care Dennis Hellwig Farmers Union Oil Co. Farmland Coop Inc., Firestone Maple Valley Farmers Coop McKennan Hospital Peterson Hay Moving Robert Brandeburger Sears Walsh Sales
0
Date Paid
05/05/2003
Fund 106000 106000 106000 106000 106000 106000 106000 106000 106000 106000
96-30764
Name
Keith & Linda Cowell
Amount $75.00 Elan Service Center
0
Date Paid
05/18/2005
Fund 6133BK
96-30823
Name
Wright, Jeannie
Amount $171.23 State Tax Department
0
Date Paid
05/05/2003
Fund 6133BK
96-31011
Name
Steve & Christine Sztanya
Amount $0.17 $1.00 Dayton Power & Light Co. Kohl's Dept. Store
0
Date Paid
09/13/2002
Fund 106000 106000
96-31118
Name
Samuelson, Claudia
Amount $33.00 ND State Hospital
0
Date Paid
06/26/2006
Fund 6133BK
96-31143
Name
Kosobud
Amount $10.83 $847.00 Meritcare United States Treasury
0
Date Paid
06/26/2006
Fund 106000 6133BK
96-31201
Name
Jerry/Janice Flatin
Amount $0.15 $0.11 $0.01 Hastings Heating & Air Conditioning Karen K. Braaten, Ltd. Novus Services, Inc.
0
Date Paid
03/13/2003
Fund 106000 106000 106000
Page 73 of 77
Unclaimed Funds Creditor Balance U.S. Bankruptcy Court - District of North Dakota
Tuesday, July 14, 2009
Case Number
Debtor Name
Division
Last Activity Date
96-31304
Name
David & Tammy Hoover
Amount $1.65 $2.87 $0.11 $0.18 $2.25 $1.20 $0.40 $1.09 Bergsrud Accounting Bottineau Clinic Credit Bureau of Devils Lake Credit Bureau of Devils Lake Fingerhut Corp Rolla Drug,, Inc. Trinity Medical Center Unimed
0
Date Paid
05/18/2005
Fund 106000 106000 106000 106000 106000 106000 106000 106000
97-30260
Name
Nelson
Amount $0.61 $3.12 $2.88 $1.28 $0.08 $0.85 $1.05 $3.84 $0.37 $2.57 $0.21 $3.41 $2.64 $2.20 $0.52 $1.68 Centennial Shipping Products DJ's Plumbing & Heating Farm Plan Corp First National Bank ND Foltz Brokerage Friedman Bag Company Joe Mathern Lois Karl & Olivia Altenberg Mountain West Pfinsten Farms Red River Manufacturing Todd Peterson Urban Hoistad Vogel Engineering W.W. Grainger, Inc. W.W. Wallwork
0
Date Paid
05/05/2003
Fund 106000 106000 106000 106000 106000 106000 106000 106000 106000 106000 106000 106000 106000 106000 106000 106000
97-30464
Name
Anton & Charmaine Roubal
Amount $5.00 $8.00 $22.00 $25.00 $5.00 Associates National Bank Avco Financial Services First Card-FCC National Bank First Deposit National Bank Pathology Consultants
0
Date Paid
06/26/2006
Fund 106000 106000 106000 6133BK 106000
97-30672
Name
Roger Lende
Amount $1.34 $2.04 $1.27 $2.41 Agri-Cover, Inc. First Card/FCC National Bank First Communicty Credit Union Hospital Services, Inc.
0
Date Paid
05/05/2003
Fund 106000 106000 106000 106000
Page 74 of 77
Unclaimed Funds Creditor Balance U.S. Bankruptcy Court - District of North Dakota
Tuesday, July 14, 2009
Case Number
Debtor Name
Division
Last Activity Date
97-30766
Name
Marvin and Gail Olsen
Amount $21.00 $38.51 $228.88 Bakke's Body Shop K & W Accessories Shell Game Ltd
0
Date Paid
05/18/2007
Fund 106000 6133BK 6133BK
97-30843
Name
Nelson, Ralph
Amount $4.32 $0.96 $3.37 $1.04 $4.75 $0.49 $2.19 $3.40 Casselton Hardware Hank Casselton Hardware Hank Farmers Union Oil Co Ottertail Power Ottertail Power Co. Preference Personnel Preference Personnel, Inc. Valley Onion
0
Date Paid
07/24/2008
Fund 106000 106000 106000 106000 106000 106000 106000 106000
97-31047
Name
McIntyre, Tracy & Cherri
Amount $36.58 $469.90 $125.82 SCA Credit Inc SCA Credit Inc SCA Credit Inc.
0
Date Paid 03/21/2005 03/21/2005 03/21/2005
03/21/2005
Fund 6047BK 6047BK 6047BK
97-31176
Name
Wang
Amount $260.00 $28.00 Max Recovery, Inc. Sears Regional Credit Card Center
0
Date Paid 08/09/2006
08/04/2006
Fund 6133BK 6133BK
97-31388
Name GMAC
Gruenberg
Amount $224.00
0
Date Paid
06/26/2006
Fund 6047BK
97-31510
Name
Randall Bertsch
Amount $2.10 $4.42 $1.53 $1.51 $2.18 $3.22 Moorhead Public Service ND Workers Compensation Bureau Norandex, Inc. Norandex, Inc. Northland Truss Systems, Inc. Wegner, Fraase, Nordeng and Johnson
0
Date Paid
05/18/2005
Fund 106000 106000 106000 106000 106000 106000
97-31936
Name
Ken & Rosanne Jose
Amount $124.00 Capital One Financial
0
Date Paid
05/18/2007
Fund 6133BK
98-30199
Name
Sears, Claude Jr.
Amount $431.47 Commerce Bank
0
Date Paid
06/26/2006
Fund 6133BK
Page 75 of 77
Unclaimed Funds Creditor Balance U.S. Bankruptcy Court - District of North Dakota
Tuesday, July 14, 2009
Case Number
Debtor Name
Division
Last Activity Date
98-30793
Name
Allen, Linda B.
Amount $1.22 $0.72 $1.99 $1.87 $0.88 $1.28 $1.00 $2.16 Bismarck Rent All Cooling Heating Edling Electric Executone Proforms Sanitary Septic U.S. Bankruptcy Court United Parcel Services
0
Date Paid
07/24/2008
Fund 106000 106000 106000 106000 106000 106000 6047BK 106000
98-30880
Name
Adverwold
Amount $78.52 $79.00 American Chamber of Commerce Publishers Joseph H. Chan
0
Date Paid
07/01/2009
Fund 6047BK 6047BK
98-31129
Name
Thomas & Tammy Tollefson
Amount $42.00 $42.51 $41.00 $45.07 PNC National Bank PNC National Bank PNC National Bank PNC National Bank
0
Date Paid
05/18/2007
Fund 6133BK 6133BK 6133BK 6133BK
98-31516
Name
O'Dell
Amount $223.00 $98.99 Greenwood Trust Company Max Recovery, Inc.
0
Date Paid 09/02/2003
06/26/2006
Fund 6047BK 6133BK
98-31711
Name
Thompson, Orville H.
Amount $0.97 Red River Collections
0
Date Paid
07/01/2009
Fund 6047BK
98-31794
Name
Drees, Douglas & Terese
Amount $0.23 $2.98 America Online JC Penney Card Bank
0
Date Paid
06/19/2006
Fund 106000 106000
98-31896
Name
Vetsch, Kenneth & Rose
Amount $30.90 Farmers Union Oil
0
Date Paid
06/26/2006
Fund 6133BK
98-32064
Name
Yuki & Fred Liebsch
Amount $27.30 Anesthesia Associates, Ltd
0
Date Paid
07/28/2008
Fund 6133BK
98-32159
Name
Lamb, George & Patricia
Amount $1,500.70 GE Capital Consumer Card Co
0
Date Paid 06/05/2003
06/05/2003
Fund 6047BK
Page 76 of 77
Unclaimed Funds Creditor Balance U.S. Bankruptcy Court - District of North Dakota
Tuesday, July 14, 2009
Case Number
Debtor Name
Division
Last Activity Date
99-30203
Name
Scott & Lynneta Schilling
Amount $71.78 Providian National Bank
0
Date Paid
06/26/2006
Fund 6133BK
99-30263
Name
Ellingson
Amount $86.00 Chrysler Financial
0
Date Paid
05/18/2005
Fund 6133BK
99-30367
Name
Oster, Greg
Amount $39.00 MBNA American Bank
0
Date Paid
06/19/2006
Fund 6133BK
99-31283
Name
Marohl, Ross & Mary
Amount $29.58 Vaaler Insurance
0
Date Paid
07/28/2008
Fund 6133BK
99-31802
Name
Bakke, Glenn N.
Amount $2.26 $2.01 $2.77 $3.05 $2.95 Dwight Heide Electric & Magneto, Inc. The Journal Trinity Medical Group Trinity Regional Eyecare
0
Date Paid
07/01/2009
Fund 6047BK 6047BK 6047BK 6047BK 6047BK
Page 77 of 77
Free R_Unclaimed Funds - ALL - North Dakota
| File Size: | 214.4 kB |
| Pages: | 77 |
| Date: | July 14, 2009 |
| File Format: | |
| State: | North Dakota |
| Category: | Bankruptcy |
| Author: | user |
| Word Count: | 17,210 Words, 102,996 Characters |
| Page Size: | Letter (8 1/2" x 11") |
| URL |
http://www.ndb.uscourts.gov/forms/UnclaimedFundsReport.pdf |
| Download R_Unclaimed Funds - ALL ( 214.4 kB) |
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