ALL Bank Deposits Now Uninsured

Detective Krum

All bank deposits are at risk if banks fail and FDIC is broke. Here is the report;

FDIC Discloses Deposit Insurance Fund Is Now Negative
Tyler Durden on 09/29/2009 09:54 -0500

In an unprecedented disclosure, the FDIC has highlighted that it expects the DIF reserve ratio to be negative as of September 30. As there are a whopping 48 hours before that deadline, one can safely assume that the DIF is now well into negative territory: as of today depositors have no insurance courtesy of a banking system that has leeched out all the capital of the Federal Deposit Insurance Corporation. Let’s pray there is no run on the bank soon.

Pursuant to these requirements, staff estimates that both the Fund balance and the reserve ratio as of September 30, 2009, will be negative. This reflects, in part, an increase in provisioning for anticipated failures. In contrast, cash and marketable securities available to resolve failed institutions remain positive.

Additionally, the FDIC has now raised its expectation for bank failure costs from $70 billion $100 billion. Feel free to expect this number to continue growing.

Staff has also projected the Fund balance and reserve ratio for each quarter over the next several years using the most recently available information on expected failures and loss rates and statistical analyses of trends in CAMELS downgrades, failure rates and loss rates. Staff projects that, over the period 2009 through 2013, the Fund could incur approximately $100 billion in failure costs. Staff projects that most of these costs will occur in 2009 and 2010. Approximately $25 billion of the $100 billion amount has already been incurred in failure costs so far in 2009. Staff projects that most of these costs will occur in 2009 and 2010.

First Mary Schapiro has failed at her task of “regulating” anything on Wall Street, and now Sheila Bair presides over a newly insolvent institution. Chalk one up to Washington’s success at “containing” the crisis. Zero Hedge wishes Ms. Bair all the luck in the world in returning the DIF to its statutory minimum requirement of 1.15% of all insured deposits (a shortfall of a mere hundred billion or so). Maybe she can convert the FDIC to a REIT and have Merrill Lynch do a concurrent IPO and follow-on offering (while Goldman raises it to a Conviction Buy which incorporates the firm’s expectations for 10% GDP growth in 2010 coupled with projections for $1,000 per barrel of crude)?

FDIC’s full memorandum outlining its failure can be found here.

http://www.zerohedge.com/…

Bank Fees – SunTrust Bank Highest

Detective Krum

It appears SunTrust Bank charges the highest fees according to the Financial Times.  The FT reports in part,

The highest overdraft fees were charged by the largest banks, said Mr Moebs. At banks with assets greater than $50bn – a group including Citigroup, Bank of America, JPMorgan Chase and Wells Fargo – the median overdraft fee is set at $33.

At Bank of America, a customer overdrawn by as little as $6 could trigger a $35 penalty. If the customer does not realize they have a negative balance and continue spending, they could incur that fee as many as 10 times in a single day, for a total of $350. Failing to repay the overdraft within a few days results in an additional $35 penalty.

Bank of America  said that the bank was “committed to ensuring that our fees are transparent and predictable. We have a range of tools and services to give customers more control over their accounts and to prevent these fees”.

Chase has tiered overdraft fees – the first overdraft within a 12-month period is charged at $25, the second to fourth at $32 and the fifth at $35.

Chase declined to comment.

SunTrust Bank charges the highest overdraft fee for a single overdraft at $36, according to the Consumer Federation of America while Citizens Bank levies a $39 fee after three overdraft items and follows with two separate “sustained overdraft fees” for repeat offenders.

SunTrust said it offered waivers and discounts as well as overdraft protection services that made it easy for customers to avoid those fees.

In lieu of all the bank bailouts each of these banks took from the American people, you would think they would waive the overdraft fees.

See more about bank fees here.

SunTrust Bank Robbery

Detective Krum

SunTrust Bank was a victim of a bank robbery on Monday September 28, 2009 in Orlando, Florida. Reports say the suspect entered the bank, passed a note, implied that he had a weapon and fled the scene.

Police say the suspect in Monday’s robbery is similar to the suspect in a SunTrust Bank robbery that happened in Sarasota on Wednesday, September 23, 2009. Police say in both robberies, the suspect entered the bank shortly after the bank opened at 9:00 a.m., passed a note, implied that he had a weapon and fled with a messenger style bag.

Last Unclaimed Credit Union List

Detective Krum

This is a continuation of our list of unclaimed money deposited into a credit union account and for some reason was left in the credit union. If you know someone on this list, contact the company at the bottom of this post to obtain information on how to collect the unclaimed money. If the person has died, the estate will collect the money.

SAIMININKAS EST OF KATHY           EAST WINDSOR CT WEST HARTFORD
SALAZAR ERNEST             WOODBRIDGE VA PLAYAS
SALAZAR ERNESTO C         WOODBRIDGE VA PLAYAS
SALVATORE JOSEPH           WETHERSFIELD CT WEST HARTFORD
SAMUELS PRISCILLA B             THOMASVILLE GA UNIFIED SINGERS
SANCHEZ JOSE P               RIVERVIEW FL WEST HARTFORD
SANZO DOMENICK             WEST PALM BEACH FL WEST HARTFORD
SAUCIER CINDY           HARTFORD CT WEST HARTFORD
SAUNDERS RICHARD A             BLUEFIELD WV N & W POCA DIVISION
SCALORA EST OF PAUL J           WEST HARTFORD CT WEST HARTFORD
SCOTT DIANA K             PRINCETON WV N & W POCA DIVISION
SENIOR CLUB WOMEN’S RETIRED          THOMASVILLE GA UNIFIED SINGERS
SETSER TRISH             BLUEFIELD VA N & W POCA DIVISION
SHAMASIAN MORGAN U           NEW BRITAIN CT WEST HARTFORD
SHAMASIAN SEAN             NEW BRITAIN CT WEST HARTFORD
SHEPHARD AUGUSTA           BOSTON GA UNIFIED SINGERS
SHINAULT BILLY          K-BAY HI N & W POCA DIVISION
SHRADER VIRGINIA           BLUEFIELD VA N & W POCA DIVISION
SIGNORELLI EST OF THOMAS        GLASTONBURY CT WEST HARTFORD
SIMMONS ROSEMARY          THOMASVILLE GA UNIFIED SINGERS
SIZEMORE RANDY W            PRINCETON WV N & W POCA DIVISION
SLOWICK DENNIS             EAST HARTFORD CT WEST HARTFORD
SMALLS LOURENIA          OCHLOCKNEE GA UNIFIED SINGERS
SMART KEYUSHA         THOMASVILLE GA UNIFIED SINGERS
SMITH J.C.          THOMASVILLE GA UNIFIED SINGERS
SMITH JACK C           THOMASVILLE GA UNIFIED SINGERS
SMITH KENNTH         THOMASVILLE GA UNIFIED SINGERS
SMITH LACHLAN         ROCKVILLE MD WEST HARTFORD
SMITH MARYANN           HARTFORD CT WEST HARTFORD
SMITH NORMAN            BLUEFIELD WV N & W POCA DIVISION
SMITH PATRICIA L             WETHERSFIELD CT WEST HARTFORD
SMITH TONY             EAST HARTFORD CT WEST HARTFORD
SMITH III FRANK L              OCHLOCKNEE GA UNIFIED SINGERS
SOKALE JEAN M            WEST HARTFORD CT WEST HARTFORD

SOVIRA RICHARD R           BRISTOL CT WEST HARTFORD
SPENCER JEAN            THOMASVILLE GA UNIFIED SINGERS
SPYROS MICHAEL          KENSINGTON CT WEST HARTFORD
STAFFORD JAMES C           IAEGER WV N & W POCA DIVISION
STALLWORTH DOROTHY             WHIGHAM GA UNIFIED SINGERS
STANTON MARY           BENHAM KY REGION III CONSOLIDATED
STEERE ROBERT             SUFFIELD CT WEST HARTFORD
STERENBERG JACOB          RICHMOND HILL NY MIDWOOD FCU
STEVEN BEVERLY AND SAM               TALLAHASSEE FL UNIFIED SINGERS
STOWERS JANICE               BLUEFIELD VA N & W POCA DIVISION
STRONG FRANCES            WINDSOR CT WEST HARTFORD
SUISMAN JOEL           NEW LONDON CT NEW LONDON SECURITY FCU
TANGHETTI MARVIN C           MOORPARK CA SHAREBUILDERS
TAUILI`ILI PATEA            OXNARD CA AMERICAN SAMOA GOVERNMENT EMPLOYEES
TAYLOR AGNES           THOMASVILEE GA UNIFIED SINGERS
TAYLOR ELIZABETH               THOMASVILLE GA UNIFIED SINGERS
THE KNIGHTS OF THE EVERGREEN            THOMASVILLE GA UNIFIED SINGERS
THOMAS TERESA           THOMASVILLE GA UNIFIED SINGERS
THOMPSON CHARLES M            MONTCALM WV N & W POCA DIVISION
TOLES ELLA           THOMASVILLE GA UNIFIED SINGERS
TORRES EDWIN             SAN ANTONIO TX WEST HARTFORD
TORRES MARTIN           MANCHESTER CT WEST HARTFORD
TORRES NICOLASA           BRONX NY FATHER BURKE
TOWNSEND JODIE            WINDSOR CT WEST HARTFORD
TRAMEL SR ROSCOE         THOMASVILLE GA UNIFIED SINGERS
TRIEBER LAURA          WEST HARTFORD CT WEST HARTFORD
TROYAN JASON J               COLUMBUS OH CENTER VALLEY FEDERAL CREDIT UNION
VEGA KERRY                  HARTFORD CT WEST HARTFORD
VH3 PROPERTIES         WELLSBURG WV CENTER VALLEY FEDERAL CREDIT UNION
VISTA EMPLOYEES            BALTIMORE MD CAPITAL CORPORATE
VITTI MARIO              WEST HARTFORD CT WEST HARTFORD
WADE MICHAEL N          MOULTRIE GA UNIFIED SINGERS
WALDEN MARCUS TRUST            THOMASVILLE GA UNIFIED SINGERS
WALLACE ROBERT L             OWENSBORO KY CENTER VALLEY FEDERAL CREDIT UNION

WALTON WILLIAM             HARTFORD CT WEST HARTFORD
WAR VETERANS JEWISH              NEW LONDON CT NEW LONDON SECURITY FCU
WATSON CHRISTOPHER            PRINCETON WV N & W POCA DIVISION
WATT MONROE           UNIFIED SINGERS
WEINSTEIN RICHARD               AVON CT WEST HARTFORD
WELLS JR. NATHANIEL               THOMASVILLE GA UNIFIED SINGERS
WELSCH LOGAN             PLAYAS NM PLAYAS
WELSCH-CHADBORN LOGAN               PLAYAS NM PLAYAS
WESLEY CHAPEL A             MEIGAS GA UNIFIED SINGERS
WHITE HAYWARD              STOCKBRIDGE GA UNIFIED SINGERS
WILKINSON DEBRA              MANCHESTER CT WEST HARTFORD
WILLIAMS BARBARA              BROOKLYN NY MIDWOOD FCU
WILLIAMS DARRIUS T             WORTH WV N & W POCA DIVISION
WILLIAMS EST OF JENNIFER             NEW BRITAIN CT WEST HARTFORD
WILLIAMS EST OF MARCIA                PHILADELPHIA PA MT. HEBRON BAPTIST FCU
WILLIAMS EVELYN DOYLE               EAST HARTFORD CT WEST HARTFORD
WILLIAMS JONATHAN               CHRISTIANSBURG VA N & W POCA DIVISION
WILLIAMS RUTH          EAST ORANGE NJ INTERFAITH FCU
WILLIS DARREN W             CANOGA PARK CA SHAREBUILDERS
WILSON BRENDA                THOMASVILLE GA UNIFIED SINGERS
WILSON CELENE R              NEW BRAUNFELS TX PLAYAS
WILSON DOROTHY               THOMASVILLE GA UNIFIED SINGERS
WILSON JOHNNIE              THOMASVILLE GA UNIFIED SINGERS
WILSON JR THOMAS J                BRAMWELL VA N & W POCA DIVISION
ZEIGLER HARRY               THOMASVIL LE GA UNIFIED SINGERS
ZIMMER WILLIAM             MANCHESTER CT WEST HARTFORD
ZISKIS EST OF ABRAHAM              DELRAY BEACH FL WEST HARTFORD

To collect unclaimed credit union deposits, contact:

AMAC
4807 Spicewood Springs Road
Suite 5100
Austin Texas 78759
Phone: (512) 231-7900
FAX: (512) 231-7920

Part 7 Unclaimed Credit Union Money

Detective Krum

A continuation of the list of unclaimed money by a person or persons who deposited money into a credit union and for some reason, never took their money out.  Here is part 7 of our list of unclaimed credit union deposits.

Part 7:

LEFFLER LORETTA         DUBLIN OH CENTER VALLEY FEDERAL CREDIT UNION
LEMONIAS KRYSTLE        ORANGE NJ INTERFAITH FCU
LILLY GLEN A         BLUEFIELD WV N & W POCA DIVISION
LINBERK MICHAEL        MIDDLETOWN CT WEST HARTFORD
LINKOUS EST OF ERVIN S         BLUEFIELD VA N & W POCA DIVISION
LODGE #43           JOPPA UNIFIED SINGERS
LOLOFIE ULISE PAGO PAGO AMERICAN SAMOA GOVERNMENT EMPLOYEES
LONDON EST OF ALEC             BLOOMFIELD CT WEST HARTFORD
LONDON URSULA L         GLASTONBURY CT WEST HARTFORD
LUTIN LIANNE           WILLIMANTIC CT WEST HARTFORD
MACHINERY INC ELLENWOOD            ELLENWOOD GA CLEANERS
MAKANGA NJAGI            ATLANTA GA UNIFIED SINGERS
MALDONADO CARLOS           MANCHESTER CT WEST HARTFORD
MARABLE LUTHER          THOMASVILLE GA UNIFIED SINGERS
MARABLE RUTHIE          BOSTON GA UNIFIED SINGERS
MARABLE ULYSSES              BOSTON GA UNIFIED SINGERS
MARCHANT ALVIN D          BLUEFIELD WV N & W POCA DIVISION
MARLAND STEPHEN           BRADENTON FL WEST HARTFORD
MARSHALL CHARLES     PLAYAS
MARTIN LAURA J            BLUEFIELD VA N & W POCA DIVISION
MARTINEZ WILBERTO SANTA ISABEL PR REGION III CONSOLIDATED
MATTHEWS JOSEPH L            HARTFORD CT WEST HARTFORD
MAYNOR PATRICIA A             HAVANA FL UNIFIED SINGERS
MAYO JENNOVAH          EAST ORANGE NJ INTERFAITH FCU
MCCARTAN BRIAN E            EAST HARTFORD CT WEST HARTFORD
MCCLARY EST. OF ESTELLE        CHARLOTTESVILLE VA MORTON FROZEN FOODS EMPLOYEE
MCCLURKIN DIANE            EAST ORANGE NJ INTERFAITH FCU
MCCUTCHEON DONNIE LEE           PRINCETON WV N & W POCA DIVISION
MCGILL CHARLES            HARTFORD CT WEST HARTFORD
MCINTYRE ELIGAH            THOMASVILLE GA UNIFIED SINGERS
MCKNIGHT DIXIE           MANCHESTER CT WEST HARTFORD
MEGGINSON KENNETH               CONCORD VA N & W POCA DIVISION
MEHL ALEXANDER R             CHANDLER AZ CENTER VALLEY FEDERAL CREDIT UNION
MERKER RONALD          FARMINGTON CT WEST HARTFORD

Part 8:

MEYER ARMAND      WEST HARTFORD CT WEST HARTFORD
MICHAUDSON THEODORE           EAST WINDSOR CT WEST HARTFORD
MILL RATE LTD . TORONTO, ONTARIO NEW AMERICAN
MIRANDA LISA              EAST HARTFORD CT WEST HARTFORD
MISSERI TERESA           WETHERSFIELD CT WEST HARTFORD
MITCHELL MELVIN          THOMASVILLE GA UNIFIED SINGERS
MITCHELL RONALD L           PLAYAS NM PLAYAS
MITCHELL WILLIAM             MEIGS GA UNIFIED SINGERS
MONROE ANN         THOMASVILLE GA UNIFIED SINGERS
MONROE JOHNNY           THOMASVILLE GA UNIFIED SINGERS
MONROE RUBBIE             THOMASVILLE GA UNIFIED SINGERS
MONTGOMERY JEFF T             HOPKINS MN SHAREBUILDERS
MORA MARIA             PORT CHESTER NY FATHER BURKE
MORREL JOSIE             CAMBRIDGE MD UNIFIED SINGERS
MORRIS DANIEL           ATLANTA GA UNIFIED SINGERS
MORRISON HOWARD J          BLUEFIELD WV N & W POCA DIVISION
MORROW ANTHONY G           DAYTONA BEACH FL UNIFIED SINGERS
MORROW JR. EUGENE          THOMASVILLE GA UNIFIED SINGERS
MYERS AUDREY T              ST LUKE BAPTIST FCU
NANNETTA HAWKIN FOUNDATION             WEST ORANGE NJ INTERFAITH FCU
NESTER JR VON R               BLUFF CITY TN N & W POCA DIVISION
NEWCITY GRACE           BRISTOL CT WEST HARTFORD
NGUYEN KIM THACH            SANTA CLARA NM PLAYAS
NICOLETTI FRED           NEW IPSWICH NH WEST HARTFORD
NIEDERMAN DAVID          BROOKLYN NY MIDWOOD FCU
OGANDO CARLOS             BRONX NY FATHER BURKE
O’LEARY MICHAEL P          HARTFORD CT WEST HARTFORD
ONEAL XANDA LAWANNA           DELTONA FL UNIFIED SINGERS
ORENTAS PAUL E             WEST HARTFORD CT WEST HARTFORD
PACHECO ROSA              WEST HARTFORD CT WEST HARTFORD
PADGETT JERRY              THOMASVILLE GA UNIFIED SINGERS
PANTOJA MARIA                SAN JUAN PR FATHER BURKE
PASCHALL GEORGE              WAYCROSS GA ATUSP
PATERNO SALVATORE            NEW BRITAIN CT WEST HARTFORD

Part 9:

PATTERSON JORDON        FARMINGTON CT WEST HARTFORD
PAULING ABRAHAM T           PHILADELPHIA PA PA PRINCE HALL FAMILY
PAWPAW ANNA             ST LUKE BAPTIST FCU
PEOPLES NORA             UNIFIED SINGERS
PEREZ MARILENA          HARTFORD CT WEST HARTFORD
PERRELL WILLIAM N         KENSINGTON CT WEST HARTFORD
PINCKNEY EST OF SHIRLEY E             PHILADELPHIA PA MT. HEBRON BAPTIST FCU
PITTMAN SHARON           PAVO GA UNIFIED SINGERS
POULOS JENNIFER BEEBE            PHILADELPHIA PA GREEN TREE
POWELL JOSHUA             PRINCETON WV N & W POCA DIVISION
PRAYER BAND BOSTON COMM.             BOSTON GA UNIFIED SINGERS
PRICE DARRELL           FALLS MILLS VA N & W POCA DIVISION
PRICE ISIAH            NEW YORK NY ST LUKE BAPTIST FCU
PRICE JR JOHN Q           GREENSBORO NC N & W POCA DIVISION
QUINN SR JOHN J           GLASTONBURY CT WEST HARTFORD
RASO MICHAEL             CHICAGO IL WEST SIDE COMMUNITY COMMITTEE
RASO TONY             CHICAGO IL WEST SIDE COMMUNITY COMMITTEE
REATEGUI JOSE           HARTFORD CT WEST HARTFORD
REID MICHAEL         WEST HARTFORD
REILLY THOMAS         VERNON CT WEST HARTFORD
REVELS JAMES SCOTT            JACKSONVILLE FL UNIFIED SINGERS
RIVERA ALBERTO              WEST HARTFORD CT WEST HARTFORD
RIVERA ROSA            TAMPA FL FATHER BURKE
ROBINSON PAUL S.             GLASTONBURY CT WEST HARTFORD
ROBINSON PHILLIP           THOMASVILLE GA UNIFIED SINGERS
ROBINSON WILLIE            THOMASVILLE GA UNIFIED SINGERS
ROBY ANDREW          WEST HARTFORD CT WEST HARTFORD
ROBY CHRISTAIN            WEST HARTFORD CT WEST HARTFORD
ROLAND TOMMY              BLUEFIELD WV N & W POCA DIVISION
ROLLINS JAMES         UNIFIED SINGERS
ROSENFIELD EST OF JUDITH T               WETHERSFIELD CT WEST HARTFORD
ROTENBERRY ROBERT D               PRINCETON WV N & W POCA DIVISION
ROY PHILIP G             WEST HARTFORD CT WEST HARTFORD
RUDIN J LAWRENCE            WOODSTOCK CT WEST HARTFORD

If you know anyone on this list you will need to contact the company below to collect the money.

AMAC
4807 Spicewood Springs Road
Suite 5100
Austin Texas 78759
Phone: (512) 231-7900
FAX: (512) 231-7920

Part 5 of Unclaimed Credit Union Deposits

Detective Krum

There are 11 pages of names for people who have left money in a credit union. This money needs to be picked up by an estate or the individual. Here is a partial list of people and if you know of someone who may have dealt with a credit union and may have left money in an account, send us a message.

Credit Union Unclaimed Deposit  partial list:

Part 5:

FRY RICHARD K       BLUEFIELD WV N & W POCA DIVISION
GABRIEL FAMILY WYCHE UNIFIED SINGERS
GARRETT CHRIS       TUMWATER WA SHAREBUILDERS
GARTRELL RUFUS C      HARTFORD CT WEST HARTFORD
GDOVIN JOSEPH C      NEWINGTON CT WEST HARTFORD
GIBSON CONNIE DARLENE       CHANTILLY VA N & W POCA DIVISION
GIBSON LARRY DALE       CHANTILLY VA N & W POCA DIVISION
GIBSON LYNN A     BLUEFIELD WV N & W POCA DIVISION
GILMORE CAROL     ST LUKE BAPTIST FCU
GIVENS KELSEY MORGAN       WEST ORANGE NJ INTERFAITH FCU
GOMEZ OLGA        HARTFORD CT WEST HARTFORD
GONZALEZ TOMAS C       EAGLE PASS TX O.L.O.R.
GONZALEZAN JULIO       HARTFORD CT WEST HARTFORD
GOSIER MINNIE      THOMASVILLE GA UNIFIED SINGERS
GRAVES KEVIN       JAMAICA NY ST LUKE BAPTIST FCU
GREENBERG HAROLD       BROOKLYN NY MIDWOOD FCU
GRIMES DOSTER        THOMASVILLE GA UNIFIED SINGERS
GUTAUSKAS GEOF       SOUTHINGTON CT WEST HARTFORD
GUTIERREZ HECTOR       BRONX NY FATHER BURKE
HALL MARY       THOMASVILLE GA UNIFIED SINGERS
HALPERIN PAULINE       BROOKLYN NY MIDWOOD FCU
HALYCHYN STAFANIA       NEW YORK NY SELF RELIANCE J C
HAM ALENE        THOMASVILLE GA UNIFIED SINGERS
HAMMOND FOY        BLOOMFIELD CT WEST HARTFORD
HARRIS CHRISTINE       LAKELAND FL UNIFIED SINGERS
HAWTHORNE JON C        MANCHESTER CT WEST HARTFORD
HEATH DONNA         MCMECHEN WV CENTER VALLEY FEDERAL CREDIT UNION
HENDELMAN MARTIN       WATERFORD CT NEW LONDON SECURITY FCU
HENDERS J WILLIAM        BLOOMFIELD CT WEST HARTFORD
HENDERSON CLARENCE         BLUEFIELD WV N & W POCA DIVISION
HENDERSON PEGGY A        WAYCROSS GA ATUSP
HICKS DRUSILLA ANN      BLUEFIELD WV N & W POCA DIVISION
HILL ELIGAH      THOMASVILLE GA UNIFIED SINGERS
HOPKINS AARON      BOSTON GA UNIFIED SINGERS

Part 6:

HOU JIAN TONG       WEST HARTFORD CT WEST HARTFORD
HOWARD BOCHNER SPECIAL ACC’T        BROOKLYN NY MIDWOOD FCU
HUNT EUANNA A        BLUEFIELD WV N & W POCA DIVISION
HUYNH ANH         WINDSOR LOCKS CT WEST HARTFORD
INVESTOR PROGRESSIVE      UNIFIED SINGERS
INVESTOR PROGRESSIVE       UNIFIED SINGERS
IVEY HORACE        MONROE GA UNIFIED SINGERS
IVEY LARRY         THOMASVILLE GA UNIFIED SINGERS
JACKSON HATTIE          PHILADELPHIA PA MT. HEBRON BAPTIST FCU
JACKSON ONEIDA       JACKSONVILLE FL UNIFIED SINGERS
JAMES ANDREW LEE          THOMASVILLE GA UNIFIED SINGERS
JAMISON EST OF LILLIE G          PHILADELPHIA PA MT. HEBRON BAPTIST FCU
JEFFERS ROBERT           SOUTH WINDSOR CT WEST HARTFORD
JOBES PATRICK         EAST HARTFORD CT WEST HARTFORD
JOHNSON ARTIS           BOSTON GA UNIFIED SINGERS
JOHNSON HAZEL            CUMBERLAND KY REGION III CONSOLIDATED
JOHNSON SARAH A           OXNARD CA SHAREBUILDERS
JONES EST. OF CALVIN L            HAMPTON VA MT. HEBRON BAPTIST FCU
JONES RUDOLPH         THOMASVILLE GA UNIFIED SINGERS
JONES WILLIAM H           EAST HARTFORD CT WEST HARTFORD
JR JOHN KLECKO          MALVERN PA AT&T WASHINGTON
JUSINO HELEN         MIDDLETOWN CT WEST HARTFORD
KAPLAN MOSHE          MIDWOOD FCU
KELLY DAPHNE       ST LUKE BAPTIST FCU
KERBO JR. JOHN            THOMASVILLE GA UNIFIED SINGERS
KESSLER JERRY A           PRINCETON WV N & W POCA DIVISION
KIEL FRANCES M          SIMSBURY CT WEST HARTFORD
KIPFINGER RUTH            BLUEFIELD WV N & W POCA DIVISION
LACY JAMES R           SAINT ALBANS WV N & W POCA DIVISION
LAWSON CHARLES           TALLAHASSEE FL UNIFIED SINGERS
LAWYER JAMES E            THOMASVILLE GA UNIFIED SINGERS
LAWYER JAMES EDWARD           THOMASVILLE GA UNIFIED SINGERS
LAZICKA DENNIS                FARMINGTON CT WEST HARTFORD
LEEDY JR DAVID W          ROCKY GAP VA N & W POCA DIVISION

More to follow in our next post. If you know anyone on this list they need to contact:

AMAC
4807 Spicewood Springs Road
Suite 5100
Austin Texas 78759
Phone: (512) 231-7900
FAX: (512) 231-7920

Until next time. Krum

Unclaimed Credit Union Deposits Part 3

Detective Krum

There are 11 pages of names for people who have left money in a credit union. This money needs to be picked up by an estate or the individual. Here is a partial list of people and if you know of someone who may have dealt with a credit union and may have left money in an account, send us a message.

Credit Union Unclaimed Deposit  partial list:

Part 3:

BROWN JR GEORGE S      WINDSOR CT WEST HARTFORD
BURNS CLEO       OCHLOCKNEE GA UNIFIED SINGERS
BURNS DAVID B      DEERFIELD BEACH FL WEST HARTFORD
BURRESS JR GEORGE      WHEELING WV CENTER VALLEY FEDERAL CREDIT UNION
CABRAL JOSE      HARTFORD CT WEST HARTFORD
CARBONE MATTHEW         WETHERSFIELD CT WEST HARTFORD
CARNELLI JOSEPH        NEW BRITAIN CT WEST HARTFORD
CARROLL KIMBERLEE        WEST HARTFORD CT WEST HARTFORD
CARTER TIMOTHY        PHILADELPHIA PA MT. HEBRON BAPTIST FCU
CASON REGINALD       VALDOSTA GA UNIFIED SINGERS
CASSADY WILLIAM      WAR WV N & W POCA DIVISION
CASUALTY CO. AETNA LIFE &       HARTFORD CT FRANKLIN COMMUNITY
CHARLOT HELEN      LOS ANGELES CA SHAREBUILDERS
CHEEVER MICHAEL       BLOOMFIELD CT WEST HARTFORD
CHEN WEI      WEST HARTFORD CT WEST HARTFORD
CHETTINGER HARLEY     AZTEC NM PLAYAS
CHRISTIAN CHURC MERCEY SEAT        THOMASVILLE GA UNIFIED SINGERS
CIRIACO ELADIO        WEST HARTFORD CT WEST HARTFORD
CLARK VONDA        THOMASVILLE GA UNIFIED SINGERS
COLEMAN NANCY       THOMASVILLE GA UNIFIED SINGERS
COLON FERNANDO       EAST HARTFORD CT WEST HARTFORD
CONNORS PATRICK       WEATOGUE CT WEST HARTFORD
CONTRERAS ANTHONY     LORDSBURG NM PLAYAS
COOK JACK M      IAEGER WV N & W POCA DIVISION
COONEY BRIAN       EAST HARTFORD CT WEST HARTFORD
COPPOLA ROBERTA       FALLS MILLS VA N & W POCA DIVISION
CRAIGHEAD NATASHA       BLUEFIELD WV N & W POCA DIVISION
CRAWFORD ERIC      HARTFORD CT WEST HARTFORD
CRISTO LAS HERMANAS EN       NEW YORK NY FATHER BURKE
CUTCHENS CHRISTOPHER K        MILTON FL CLEANERS
DANIELS LORENZO         THOMASVILLE GA UNIFIED SINGERS
DAVID ERVIN        THOMASVILLE GA UNIFIED SINGERS
DAVIS THORNTON B       LYNCH KY REGION III CONSOLIDATED
DAWSON RANDALL          RIVERDALE GA UNIFIED SINGERS

Part 4:

DE MARIA HIJAS     NEW YORK NY FATHER BURKE
DEACON’S FORUM THE      THOMASVILLE GA UNIFIED SINGERS
DEGARMO KEGAN      WHEELING WV CENTER VALLEY FEDERAL CREDIT UNION
DERRANE MARTIN K        EAST HARTFORD CT WEST HARTFORD
DIAZ LUIS R       HARTFORD CT WEST HARTFORD
DINAPOLI EST OF HELEN P WEST        HARTFORD CT WEST HARTFORD
DIVANE EILEEN      NEWINGTON CT WEST HARTFORD
DOMINGUEZ RAYMOND        MIMBRES NM PLAYAS
DONALD LEROY       THOMASVILLE GA UNIFIED SINGERS
DOSS JR TIMOTHY        LYNCHBURG VA N & W POCA DIVISION
DOUGLAS JOSEPHUS       THOMASVILLE GA UNIFIED SINGERS
DOWDELL BRENDA L       HARTFORD CT WEST HARTFORD
DOYLE ROBERT       EAST WINDSOR CT WEST HARTFORD
DROHAN DEANNA         VERNON CT WEST HARTFORD
DUCHESNE ALLEN R       MANCHESTER CT WEST HARTFORD
DUMOUCHEL EST OF MARK F            HARTFORD CT WEST HARTFORD
DUNAGAN CLIFFORD         ANIMAS NM PLAYAS
EDWARD NATHANIEL         MORVEN GA UNIFIED SINGERS
ELMAZI ELMIR         HARTFORD CT WEST HARTFORD
ENTERPRISE PO-GUE        THOMASVILLE GA UNIFIED SINGERS
ESIP. CHURCH ST LAWERANCE         THOMASVILLE GA UNIFIED SINGERS
ESQUILIN SIXTO       WEST HARTFORD CT WEST HARTFORD
ESTRIN ALEKSANDR      WATERFORD CT NEW LONDON SECURITY FCU
EVANS EDWARD       MILTON FL PLAYAS
EVERGREEN MISSI BAPTIST CHURCH        THOMASVILLE GA UNIFIED SINGERS
FACILITIES MGMT         BELMONT OH CENTER VALLEY FEDERAL CREDIT UNION
FANELLI EST OF NICHOLAS G        WETHERSFIELD CT WEST HARTFORD
FERREIRA CARLOS         FALL RIVER MA ESPIRITO SANTO
FIERS ALFRED         EAST ORANGE NJ INTERFAITH FCU
FINE JASON A          SAN PEDRO CA SHAREBUILDERS
FINNEY RONALD J          BLUEFIELD WV N & W POCA DIVISION
FLORES MARIA E            HARTFORD CT WEST HARTFORD
FOLEY RAYMOND J         WEST HARTFORD CT WEST HARTFORD
FRIENDSHIP & PALLBEARERS SOC        THOMASVILLE GA UNIFIED SINGERS

More to follow in our next post. If you know anyone on this list they need to contact:

AMAC
4807 Spicewood Springs Road
Suite 5100
Austin Texas 78759
Phone: (512) 231-7900
FAX: (512) 231-7920

Until next time. Krum