ALSHURAFA, HANI M
2 unclaimed fund records held under this name
< $100
Amount
Unclaimed
Current Status
| ALSHURAFA, HANI M has unclaimed funds to the value of Under $100 owed by BANK ONE, NA. According to the official registry, it is now not yet claimed. | |
| Name |
ALSHURAFA, HANI M
4236845
|
| Address | 4 HIDDEN VALLEY DR #10 TOLEDO, OH, 43615 |
| Owed By | BANK ONE, NA |
| Amount | Under $100 |
Over $100
Amount
Unclaimed
Current Status
| Name |
ALSHURAFA, HANI M
10904825
|
| Address | 5 SHAFTSBURY DR E TOLEDO, OH, 43615 |
| Owed By | DISALLE REAL ESTATE CO |
| Amount | Over $100 |