Unclaimed Funds Creditor Listing - United States Courtsnmb.uscourts.gov/sites/default/files/UCbyCreditor.pdfAlfredo Rodriguez Samuel J. Skinner David J. Blum Kurtis C. Kjobech Robert

Creditor Name

States Resources

International Automated Energy Services

Internal Revenue Service

Alfredo Rodriguez

Samuel J. Skinner

David J. Blum

Kurtis C. Kjobech

Robert B. Walls

Mark Herrera

Glenn C. Miller

Gregory C. Lee

Renee F. Perez

Budget Payday Loan

Western Bank

MoneyMart

Household

Unclaimed Funds Creditor ListingU.S. Bankruptcy Court

District of New Mexico

As of November 14, 2013

Case Case Name Division Amount

00-10197 DAVID D. MCCASLAND New Mexico $ 783.96



00-11066 RODRIGUEZ New Mexico $ 747.66

00-11122 EMPLOYERS PROTECTIVE SERVICES, New Mexico $ 206.31







00-11510 PEREZ New Mexico $ 178.04

00-11542 SMITH New Mexico $ 380.92

00-11567 ORTIZ New Mexico $ 114.00

00-12108 RICHARDS New Mexico $ 135.00

00-12438 TIMM New Mexico $ 134.59

Celine Raff

EMC Mortgage

Fairbanks Capital Corporation

Donald E. Larned

Norbert J. Roth

Albert Belt, Jr.

Gordons

Warren Laboratories

Creditor NameProvidian National Bank

Jose and Peggy Velasquez

Colquit Corp.

Valley National Bank

All Tel

Crystal M. Gomez

William H. Seelbach

Randy & Ann Hal Warschaver

OSI Portfolio Services

Berry Plastics

AEP Industries

00-12440 MAESTAS New Mexico $ 71.05

00-12871 ITHURRIA New Mexico $ 461.88

00-13461 WHATLEY New Mexico $ 540.00

00-13581 LARNED New Mexico $ 721.88

00-14011 ROTH New Mexico $ 100.00

00-14415 BELT New Mexico $ 306.67

00-14607 KING New Mexico $ 73.23

00-15708 SARNOWSKI New Mexico $ 47.67

Page 1 of 43

Case Case Name Division Amount00-15839 VIRGINIA J. MILLER New Mexico $ 887.90

00-15883 VELASQUEZ New Mexico $ 311.22

00-16156 GARCIA New Mexico $ 241.33

00-16267 MONTOYA New Mexico $ 25.54

01-10195 WILSON New Mexico $ 50.61

01-11256 GOMEZ New Mexico $ 101.70

01-11529 SEELBACH New Mexico $ 250.00

01-12724 ALMAGER New Mexico $ 36.82

01-13313 DAVID TOWNSEND New Mexico $ 66.65

01-13512 PARAMOUNT PACKAGING, INC. New Mexico $ 79.73


Phebe & James Brecher

Michael E. Chavez

Joe Rummer

Tracy Belcher

Household Credit Services

Nylen Shooting Supplies

Sherman Acquisition, LP

Associates Nat'l Bank (Delaware)

Sears, Roebuck, & Co.

Carlsbad Current-Argus

Providian National Bank

Alexander J. King

Phil Rivera

PMR Construction Services Inc.

Michael A. Bryan

Freedom Electric, LLC

Professional Collections Services

Limited Professional Collections Services

Warren D. Marsh

Pay Day Check Advances


01-13594 CHAVEZ New Mexico $ 608.73

01-13796 RUMMER New Mexico $ 303.75

01-14640 DARVAN SHANE STRAND New Mexico $ 283.20


01-15240 DOUBLE ACTION ARMS & ARCHERY,

INC.New Mexico $ 213.59

01-15748 PATRICIA M. KIRKLAND New Mexico $ 1.32



01-16310 JUDITH C. KURIMSKI New Mexico $ 514.40

01-16566 VALENTIN LUCERO New Mexico $ 183.65

01-16649 ALEXANDER J. KING New Mexico $ 271.02

01-17252 RIVERA New Mexico $ 350.42

01-17301 BOMUR ELECTRIC, INC. New Mexico $ 816.42

01-17795 MICHAEL A. BRYAN New Mexico $ 34.00

01-17970 PHELPS CONTRACTING & DEVELOPME New Mexico $ 50.82

01-18400 DEBORAH LEE EMRICK New Mexico $ 167.06

01-18400 DEBORAH LEE EMRICK New Mexico $ 1,224.27

02-10204 MARSH New Mexico $ 28.58

02-10357 TALAVERA New Mexico $ 50.58

Creditor NameJerry & Renae Neaman

Fairfield Resorts

Monogram Credit Card Bank of Georgia

National Distributing Company

Homeside Lending

Gregory Ogburn

Presbyterian

Direct Merchants Credit Card Bank

Fast Bucks

Wanda L. Staggs

A-1 Automotive

Household Credit Services

Sears

Custom Curb

Masterpiece Enjineering

Garcia Law Firm

Retailers National Bank

Sears & Roebuck Co.

Page 2 of 43

Case Case Name Division Amount02-10757 JERRY HAROLD NEAMAN New Mexico $ 1,912.34

02-10806 COR New Mexico $ 151.72

02-10891 ROBB New Mexico $ 158.56

02-10970 ARCHIES LOUNGE, INC. New Mexico $ 388.27

02-11371 KEITH R. MACDUFFEE New Mexico $ 117.61

02-11460 COYOTE MINING AND ENVIRONMENTA New Mexico $ 59.66

02-11975 JOHNNY J. GONZALES New Mexico $ 33.06

02-11976 MEINTZER New Mexico $ 31.60

02-11989 MORGAN New Mexico $ 51.08

02-12599 STAGGS New Mexico $ 413.26

02-12682 PETERSON New Mexico $ 78.74

02-13549 RICHARD E. MONTOYA New Mexico $ 313.15

02-13549 RICHARD E. MONTOYA New Mexico $ 115.64

02-13758 PMR CONSTRUCTION SERVICES, INC New Mexico $ 895.40

02-13758 PMR CONSTRUCTION SERVICES, INC New Mexico $ 61.65

02-13924 DARREN ANTHONY GRIEGO New Mexico $ 46.17

02-14068 GONZALES New Mexico $ 53.22

02-14467 FLORENCE CHARLENE HILL New Mexico $ 948.70

XpedX

Conoco Incorporation

Sears, Roebuck & Co

Courier

Add To It Designs

CDW Leasing LLC

The Leslie Company

Media Master CPI

Sunray Trade Bindery

Joseph/Camilla Deramus, Jr.

Diana Marie Winden

OSI Portfolio Services

Professional Collection Services

Creditor NameSun Healthcare

Rene & Armida R. Avalos

GMM Capital Partners LLC

GMM SDI LLC

PNM

Fina Oil & Chemical Company

02-15633 STROMBERG'S INC. New Mexico $ 65.90

02-15823 LEDOUX New Mexico $ 100.00

02-16314 RAFAEL DELGADO New Mexico $ 5.26

02-16431 ADVANTAGE PRINTING SPECIALISTS New Mexico $ 309.72

02-16431 ADVANTAGE PRINTING SPECIALISTS New Mexico $ 1,024.80





02-17244 JOSEPH DANIEL DERAMUS New Mexico $ 16.06

02-17485 WINDEN New Mexico $ 100.08

02-17837 PETER A. ARNDT New Mexico $ 33.57

02-18111 ARNTZEN New Mexico $ 84.53

Page 3 of 43

Case Case Name Division Amount02-18244 C.J. ENTERPRISES, INC. New Mexico $ 840.74

02-18587 AVALOS New Mexico $ 25.67

02-18720 SCIENTIFIC DESIGN (DE), INC New Mexico $ 3,339.04

02-18720 SCIENTIFIC DESIGN (DE), INC New Mexico $ 18,170.29

02-18720 SCIENTIFIC DESIGN (DE), INC New Mexico $ 49.91

02-18922 EUGENE ARNOLD RIGGS New Mexico $ 75.68

Leasecomm Corp.

Royal Neighbors of America

Russ Berrie & Co.

Carquest

Sears Roebuck and Co.

Sears, Roebuck & Co.

Direct Merchants Credit Card Bank

Phillips 66 Conoco a div of

T-Mobile

Wells Fargo Bank Nevada, NA

Rickey Anthony Lewis

John M. Kiegel

Sukhumal Punchasutthi

Don V. Smiset

New Mexico Dept. of Labor

Sears, Roebuck, and Co.

Sears Roebuck and Co.

Check Line

World Financial Network

Salvador & Luz Maldonado

02-18922 EUGENE ARNOLD RIGGS New Mexico $ 152.34


02-18989 JAMES C. BALL New Mexico $ 32.36

03-10123 DEMETRIO E. LUCERO New Mexico $ 423.31

03-10307 ROGER W. COOPER New Mexico $ 182.77

03-10561 PINO New Mexico $ 54.45




03-10672 JOE THOMAS TURNER New Mexico $ 3.17

03-11161 COLONY INFORMATION TECHNOLOGY New Mexico $ 353.68





03-11368 HOLLIDAY New Mexico $ 9,203.04

03-11708 ANDREW GREGORY FRESQUEZ New Mexico $ 636.84

03-12157 LEILA N. FITZSIMONS New Mexico $ 59.26

03-12186 MONTANO New Mexico $ 138.68

03-12528 SALVADOR MALDONADO New Mexico $ 111.11

T-Mobile

T-Mobile

Verity Credit Union

James Bartholomew

Peterson Sales Company

Creditor NameDaniel Webster Pipkin

Eagle Credit Services, LLC

PNM

Chase Manhattan Bank, USA

Anela P. Martinez

Checkmate

SAKS Fifth Ave.

Chase Manhattan Bank USA

Check 'N Go

Thomas W. Bradley

Francis Duran

Shele Beals

Heather Slazak

03-12845 MCWHORTER New Mexico $ 26.87

03-12845 MCWHORTER New Mexico $ 44.93

03-13005 RODNEY A. PALANCA New Mexico $ 255.34

03-13090 KENNETH M. CHAVEZ New Mexico $ 1,121.42

03-13356 CHARLES RAY SCHMITT New Mexico $ 94.66

Page 4 of 43

Case Case Name Division Amount03-13497 PIPKIN/DWYER New Mexico $ 420.88

03-13581 RUBEL DURAN New Mexico $ 1,134.26

03-13581 RUBEL DURAN New Mexico $ 387.36

03-13581 RUBEL DURAN New Mexico $ 344.17

03-14391 ANELA P. MARTINEZ New Mexico $ 8.08

03-14599 RICHARD PATRICK TORRECARION New Mexico $ 82.04

03-14611 GLORIA JEAN GAUGHAN New Mexico $ 31.46

03-14882 RUSSELL ROBERT WILLIAMS New Mexico $ 5,769.10

03-14896 KATERI L. PADILLA New Mexico $ 44.82

03-15143 BRADLEY New Mexico $ 411.75

03-16021 CINDY S. GAUTHIER New Mexico $ 192.70

03-16598 INTERNATIONAL INST. OF CHINESE New Mexico $ 64.64


Matthew's

Lixun Zhang

RSC

Easy Payday Loans

Kevin Kavula Associates

US Department of Education

Balboa Insurance

Direct Merchants Credit Card Bank NA

Capital One Bank

KKW Trucking

Easy Payday Loans

Bank of Albuquerque

Chase Manhattan Bank

Jill & Danny Fierro

Fleet Credit Card Services LP

Checkmate

Fleet Credit Card Services

QVC, Inc.

Creditor NameGE/GE Capital



03-16660 ROBERT T. CORDOVA New Mexico $ 130.19

03-16777 LEON L. MARTINEZ New Mexico $ 30.38

03-16922 CYNDEE COLLEEN STONE New Mexico $ 639.56

03-16922 CYNDEE COLLEEN STONE New Mexico $ 1,149.75

03-17029 MIGUEL JOSE SEDILLO New Mexico $ 140.19

03-18798 MICHAEL BENAVIDEZ New Mexico $ 16.04

03-18798 MICHAEL BENAVIDEZ New Mexico $ 3.00

03-18985 QUIRINO IGNACIO CHAVEZ New Mexico $ 388.33

03-19143 SHERREY LYNN JACKSON New Mexico $ 10.82

03-19437 ROSANNE WILSON New Mexico $ 877.80

03-19678 RANDY A. HOOD New Mexico $ 732.96

04-10102 MICHAEL W. PORTER New Mexico $ 2.07

04-10312 DONALD D. BRUNK New Mexico $ 51.17

04-10429 JODI LEE WACHTLER New Mexico $ 38.04

04-10505 STEPHEN A. LIND New Mexico $ 156.73

04-10523 FELLEY, INC. New Mexico $ 666.77

Page 5 of 43

Case Case Name Division Amount04-10612 SANTIAGO GALLEGOS New Mexico $ 46.67

Daniel & Diana Smith & Jones

Brookdale Living Community

Chase Manhattan Bank USA NA

Monogram Credit Card Bank of George

Carfax

A to Z Tire

KFLH-FM

PNM

City of Farmington

Osogrande

Coachman

National City Bank

Brandy Bryan

Jeffrey David Michael Botelho

Budget Payday Loans

Checkmate

Budget Payday Loans

Cashco Loans

Cashco

Blanco Investments Limited Partnership

04-10707 DANIEL PATRICK SMITH New Mexico $ 11.19

04-10931 MANUEL RAY LUCERO New Mexico $ 94.29

04-10977 PEGGY C. REEVES New Mexico $ 9.04

04-11004 ARTHUR JACOB QUIRING New Mexico $ 87.91

04-11497 Paul Henry Graffis New Mexico $ 19.39







04-11927 RANDALL S. FERGUSON New Mexico $ 11.18

04-12100 BRYAN New Mexico $ 301.58

04-12106 JEFFREY DAVID MICHAEL BOTELHO New Mexico $ 27.71

04-12140 JAMES LOYAL EWING New Mexico $ 3.09





04-12172 MARY JO PARRA New Mexico $ 423.54

Carol R. Luehmann

State National Bank

Visa

Paul D. Turner

Fleet Credit Card Services, L.P.

Alltell

Account Management Services

Capital One Bank

TIE Inc.

Melissa K. Origlio

Creditor NameHousehold Bank (SB) N.A.

Andy & Angelica Chavez

Bay Area Credit Services

Check Line

Checkmate

Pica, Seibel & Vaughn LLP

Foleys

Donato/Michelle Garcia

04-12437 CAROL R. LUEHMANN New Mexico $ 707.52

04-13222 HAROLD JAMES REED New Mexico $ 3,836.87

04-13222 HAROLD JAMES REED New Mexico $ 516.27

04-13401 PAUL D. TURNER New Mexico $ 6.18

04-13610 NATHANIEL B. FRANCISCO New Mexico $ 110.44

04-14040 JOSEPH R. VIGIL New Mexico $ 13.40

04-14195 EDWARD BROWN New Mexico $ 238.84

04-14290 MARYANN LYNCH New Mexico $ 57.03

04-15395 ROBERT B. PAWLEY New Mexico $ 357.16

04-15402 MELISSA KATHERINE ORIGLIO New Mexico $ 25.99

Page 6 of 43

Case Case Name Division Amount04-15595 GERALD LOUIS SPADER New Mexico $ 659.99

04-15703 ANDY R. CHAVEZ New Mexico $ 27.40

04-15731 DONALD L. SWAIM New Mexico $ 10.28

04-16581 JOSEPH RUDY SERNA New Mexico $ 45.71

04-16581 JOSEPH RUDY SERNA New Mexico $ 54.54

04-16656 HAMID SHARIF New Mexico $ 415.17

04-16734 GREG GUTIERREZ New Mexico $ 73.44

04-17019 DONATO GARCIA New Mexico $ 199.97

Celina Marie Cortez

Wold Financial Network National Bank

American Express Travel Related Svc. Co.

eCAST Settlement Corporation assignee

Citibank USA, NA

CJ Corp., dba Crescent Jewelers

American Express Travel Related Svc. Co.

World Financial Network National Bank

State of NM Tax & REv

Chevron Credit Bank NA

Recovery Management Systems Corp.

American Express Bank, FSB

Monogram Credit Card Bank of GA

Ketterman & Co.

Capital Recovery One

Daimler Chrysler

Medical Board of California

Alltel

William C. Wells

Alltell

04-17116 CORTEZ New Mexico $ 888.58

04-17328 TODD A. HOLMES New Mexico $ 0.24














04-17336 PATRICIO MARTINEZ New Mexico $ 179.29

04-17352 H. EUGENE CARTER New Mexico $ 1,979.52

04-17409 ALLISTER JAMISON RADZKA New Mexico $ 56.50

04-17409 ALLISTER JAMISON RADZKA New Mexico $ 600.09

04-17462 JOHNNY R. MONTOYA New Mexico $ 44.10

Navajo Trading Company

Cashco Loans

Easy Payday Loans

Creditor NameBudget Payday Loans

Joseph & Christine Gallegos

Check 'N Go

Crazy Sams

Chase Manhattan Bank USA

Richard/Jenifer Curley

Cashco Loans

Cashco

Charles Mitchell, Jr.

Check Mate

Andrea Lynn McCroskey

Daimler Chrysler

Richard Sisneros

Alvin & Dorothy Norberto

East Mountain Directory

Help Service Group

04-17535 GERTRUDE B. BILLY New Mexico $ 25.74

04-17608 YVONNE T. SANCHEZ New Mexico $ 8.17

04-17608 YVONNE T. SANCHEZ New Mexico $ 19.31

Page 7 of 43

Case Case Name Division Amount04-17608 YVONNE T. SANCHEZ New Mexico $ 16.45

04-17987 JOSEPH RAYMOND GALLEGOS New Mexico $ 5.00

04-18009 BRYANT VAN ORR New Mexico $ 148.45

04-18016 EMILIO MORENO New Mexico $ 28.91

04-18107 WOLFGANG HAESE New Mexico $ 124.56

04-18477 RICHARD ANTHONY CURLEY New Mexico $ 3.96

04-18544 CHRISTOPHER LANCE NICHOLS New Mexico $ 17.68

04-18544 CHRISTOPHER LANCE NICHOLS New Mexico $ 8.57

04-19306 MITCHELL New Mexico $ 301.89

05-10009 MARTIN P. GALLEGOS New Mexico $ 4.06

05-10124 ANDREA LYNN MCCROSKEY New Mexico $ 466.19

05-10179 ALFRED MONTOYA New Mexico $ 129.00

05-10635 SISNEROS New Mexico $ 748.19

05-10814 Alvin/Dorothy Norberto New Mexico $ 3.79

05-12068 CAROL F. KREIDER New Mexico $ 6.82

05-12505 DONALD CLARK SLEEMAN New Mexico $ 731.25

Comp USA Beneficial National


Recover Management Systems Corp.

Citibank, NA


Mr. Ship N. Chek

Easy Payday Loans

Citibank/CHOICE Exception Payment Proc

Citibank (South Dakota) N.A

Consuelo G. Duran

Texas Tech University Health Services

Peak5

Victor Manuel Chavez

New Mexico Finance

MBNA America

Michael/Berndet Rippee

Creditor NameSafelite Glass

David/Elizabeth Apodaca

Elisa Contreras

05-12718 JOSEPH SCOTT JARAMILLO New Mexico $ 782.43

05-12931 IRWIN ALAN ABRAMS New Mexico $ 3.69




05-13135 JOHN EDWARD MCCLENDON New Mexico $ 0.94

05-13135 JOHN EDWARD MCCLENDON New Mexico $ 1.51

05-13789 ROBERT P. SADEL New Mexico $ 10,414.24

05-13954 CONSUELO G DURAN New Mexico $ 2.31

05-14200 TERRY G. DOOLITTLE New Mexico $ 50.15

05-14474 MARGARITO M CARRILLO New Mexico $ 230.94

05-14619 VICTOR MANUEL CHAVEZ New Mexico $ 154.63

05-14708 SARAH L VILLEGAS New Mexico $ 828.79

05-15432 GERALD E. GRAHAM New Mexico $ 143.89

05-15470 MICHAEL JEFFREY RIPPEE New Mexico $ 4.00

Page 8 of 43

Case Case Name Division Amount05-15747 DONALD F. COLLINS New Mexico $ 28.60

05-15819 David/Elizabeth Apodaca New Mexico $ 18.07

05-16506 ELISA CONTRERAS New Mexico $ 160.09

Easy Payday Loans

Motion Industries

Daimler Chrysler

Silver City OB/Gyn

Checkmate

SFC Central Bankruptcy

Foley's

Panoptx Inc.

State Seal Company

Schampa

Double H Boot Company

Capital Recovery II

Wolf Peak

The Leatherworks

Mid USA Motorcycle Parts

Guard Dogs

Mustang

FMA Alliance Ltd. on Behalf of

Alltell

NCO Financial Systems

05-16845 JUDY L. PEDROZA New Mexico $ 34.02

05-17265 CONDORE CONSTRUCTION COMPANY New Mexico $ 90.06

05-17308 EZEQUIEL E. PADILLA New Mexico $ 146.11

05-17516 ROBERT D. BROWN New Mexico $ 389.90

05-17549 STEPHEN RAY EDENS New Mexico $ 24.97

05-17556 SHIRLEY A. MENDOZA New Mexico $ 7.60

05-18277 MARK D. DUTTON New Mexico $ 2.71

05-18633 CLIFTON EUGENE FODGE New Mexico $ 2.06










05-18678 MARJORIE KINMAN New Mexico $ 36.86

05-18986 DANNY MARCEL MCMURRAY New Mexico $ 2.61

05-20587 UVALDO PORTILLO New Mexico $ 28.18

Foley's

Ray Gutierrez

Jeffrey Dean Rogers

OG&E Electric Services

Alltell

World Finance Corp

Rosa Maria Villarreal

Fast Bucks

Creditor NameMiscellaneous Creditors (See order)

The CIT Group Commercial Services

Michael J. Valverde

Citibank

Universal

Valley Gas

Adel Saad

Ed Duncan

Southwest Med Evac Inc


L&L Nursery, Inc.

05-21562 OLGA TRUJILLO New Mexico $ 4.36

05-21742 MARIA RUBIO New Mexico $ 1,575.00

05-21793 JEFFREY DEAN ROGERS New Mexico $ 12.95

05-22143 JON H. MUELLER New Mexico $ 50.46

05-51111 BERNADETTE BENAVIDEZ New Mexico $ 160.95

06-10100 GENEVIEVE B. TREVINO New Mexico $ 27.66

06-10232 ROSA MARIA VILLARREAL New Mexico $ 14.18

06-10824 CHRISTOPHER M ENCINO New Mexico $ 53.25

Page 9 of 43

Case Case Name Division Amount06-10931 AACTION UNIFORM & APPAREL INC. New Mexico $ 24.60

06-10931 AACTION UNIFORM & APPAREL INC. New Mexico $ 11.28

06-11114 MICHAEL J. VALVERDE New Mexico $ 26.88

06-11239 RAYMOND FAJARDO New Mexico $ 73.51

06-11239 RAYMOND FAJARDO New Mexico $ 62.45

06-11258 MONTE D. MOLA New Mexico $ 38.47

06-11542 WILLIAM A. SAAVEDRA New Mexico $ 62.88

06-11646 DAVID WAYNE FRENGER New Mexico $ 12.64

06-11856 STANLEY EDWARD CAPLAN New Mexico $ 9.17

06-12177 AMADOR NURSERY & DESIGN New Mexico $ 1.05


Dave Wilson Nursery, Inc.

Kent A. & Linda J. Fletcher

Birch Telecom

World Financial Corp.

Applied Card Bank

eCAST Settlement Corp.

World Financial Ntwrk Nat'l Bank

Alltel

Waste Management - RMC

Toyota Motor Credit Co.

Toyota Motor Credit Co.

PNM

World Finance Network National Bank

Chevron Credit Bank

Alltel

Dallas Smith

George Morley-Mowler

Chevron Credit Bank, NA

Chevron Credit Bank

Chevron Credit Bank


06-12227 KENT A. FLETCHER New Mexico $ 5.00

06-12262 JACOB HARRY SIMS New Mexico $ 2,218.56

06-12365 MARY CONCEPCION MIRANDA New Mexico $ 352.31

07-10046 ARTHUR P. FLORES New Mexico $ 2.69



07-10132 NEVIN R. GARCIA New Mexico $ 17.62

07-10246 FAUSTINO CERVANTES New Mexico $ 77.94

07-10249 CAROL PATRICIA CONTY New Mexico $ 1,398.54

07-10249 CAROL PATRICIA CONTY New Mexico $ 503.44

07-10287 RODOLFO LOVATO New Mexico $ 14.24

07-10287 RODOLFO LOVATO New Mexico $ 2.40

07-10683 ROBERT G. STITT New Mexico $ 134.90

07-10861 LINDA S. HAMILTON New Mexico $ 30.16

07-11196 BARBED WIRE PUBLISHING SERVICE New Mexico $ 1.00

07-11196 BARBED WIRE PUBLISHING SERVICE New Mexico $ 17.40

07-11299 REBECCA SMITH New Mexico $ 120.54

07-11497 STEPHEN K. CHAMBERLAIN New Mexico $ 26.66

07-11829 RUSSELL L. BONAGUIDI New Mexico $ 132.05

Creditor NameChevron USA

Chevron Bank

State of NM Tax & Rev

eCAST Settlement Corp assignee

Warner Clow and Nancy Clow

Target National Bank

Gilbert Herrera (Grandfather)

NM Tax & Rev Dept.

GE Money Bank-Chevron

multiple claimants

Rent A Center

Mission City Federal Credit Union

Expectations Guide, Inc.

Spirit of America national Bank

LVNV Funding LLC

Jeffrey & Becky A. Kubizak

GE Money Bank

GE Money Bank

Page 10 of 43

Case Case Name Division Amount07-11857 PAUL H. HOLLOMON New Mexico $ 147.69

07-12369 BRIAN K. SMITH New Mexico $ 153.90

07-12589 RONALDO S. DUGENIA New Mexico $ 3.50

07-12966 GILBERT JOSEPH HERRERA New Mexico $ 3.15




08-10111 JOHN A. RUSSO New Mexico $ 0.05

08-10285 DIANE O. WILKINS New Mexico $ 28.17

08-10408 ORBIT PETROLEUM, INC. New Mexico $ 6,939.73

08-10693 DAVID R. BONEY New Mexico $ 8.07

08-10824 JODY ELLEN AGUILAR New Mexico $ 0.79

08-10826 R. BRETT HENDRICKSON New Mexico $ 68.77

08-10848 FLORA ARLENE ZIEGLER New Mexico $ 5.34

08-11910 ALEXANDER L GARTH New Mexico $ 4.16

08-11977 JEFFREY A. KUBISAK New Mexico $ 4.00

08-12370 MICHAEL TURNEY BARNES New Mexico $ 4.00

08-12370 MICHAEL TURNEY BARNES New Mexico $ 2.98

American Express Bank FSB

American Express Bank FSB

Mary Thelma Brainard PHD

Sandia Preparatory School

First Community Bank

GE Money Bank

GE Money Bank

NM Taxation & Revenue Dept.

Traci Tilley Espinosa

Nilda H Bentancourt

GE Money Bank

Spirit if America/Catherines First Express

Sun Loan

Creditor NameCitizens Bank

Scot and Kim Martin


First Light Federal Credit Union

Qwest

Facundo Gonzalez

08-13573 Jorge Luis Gabaldon New Mexico $ 1.80

08-13573 Jorge Luis Gabaldon New Mexico $ 3.71

08-13658 CLIFTON LEIGH BRASHAR New Mexico $ 2.51

08-13658 CLIFTON LEIGH BRASHAR New Mexico $ 0.77

08-14372 PEGGY A. DOVE New Mexico $ 152.20

09-10789 KENNETH PAUL CLARK New Mexico $ 0.95



09-10956 TERRENCE D. MARTIN New Mexico $ 667.03

09-11057 NILDA H. BETANCOURT New Mexico $ 875.00

09-11173 Alvo New Mexico $ 3.24

09-11792 SULTANA A ROUNDS New Mexico $ 19.78

09-12060 ALYSHA G. MARTINEZ New Mexico $ 8.68

Page 11 of 43

Case Case Name Division Amount09-12772 MARCUS J. WHITE New Mexico $ 11.42

09-13214 DESERT SAGE BUILDING & DEVELOP New Mexico $ 217.08

09-14630 JAMES E. URBAN New Mexico $ 1.19

09-14716 WILLARD L. SENSIBA New Mexico $ 118.25

09-14716 WILLARD L. SENSIBA New Mexico $ 2.71

10-11154 PREMIER CONCRETE LLC New Mexico $ 457.04

Marvin Serrana Villa

Jesus Talamantes

CNH Capital

Jesus Garcia

Orthopedic Institute

WC Morgan DDS

CFS (Coating & Foam Solutions

Pacifica Blue Diamond V, LLC

C/O Recovery Management Syst. Corp. GE

Money Bank-Chevron

C/O Recovery Management Syst. Corp. Capita

Recovery IV LLC

National Credit Systems Inc

Paychex Inc.

Women's Specialists of NM

Zia Diagnostic Imaging

Rinchem Co. Inc.

Branch Banking & Trust Company

Public Service Company of New Mexico

Peter Davidson

East Side Lenders

Amanda Renee Gonzales





10-12656 RAYMOND HALE HAMILTON New Mexico $ 20.39

10-12656 RAYMOND HALE HAMILTON New Mexico $ 21.00

10-12675 UNITED BUILDING PRODUCTS, INC. New Mexico $ 359.37

10-12675 UNITED BUILDING PRODUCTS, INC. New Mexico $ 810.57

10-13362 CHRISTOPHER CARRANZA New Mexico $ 2.67

10-13362 CHRISTOPHER CARRANZA New Mexico $ 4.44

10-13767 ERNEST K. CREER New Mexico $ 45.94

10-13871 ACTION TRAILER DEPOT INC. New Mexico $ 1.40

10-14303 JEFFREY MILTON WILLIAMS New Mexico $ 1.19

10-15783 NATHAN SIMONDS New Mexico $ 71.14

11-12589 CRAIG V. SOWERS New Mexico $ 3.07

11-13313 BRUCE BRADLEY CUNNINGHAM New Mexico $ 4.89

11-13847 CHOPSTICK, LLC New Mexico $ 21.79

11-14657 PETER DAVIDSON New Mexico $ 115.00

12-10036 RUSTY A. LOZANO New Mexico $ 24.43

12-11537 AMANDA RENEE GONZALES New Mexico $ 153.00

Misc. creditors

Misc. creditors

CBS Toys

Acco International, Inc.

Arrow Industries

Creditor NameR. Dakin & Co.

Mattel Toys Division of Mattel

Handi-Craft Company

Oak Rubber Co. (The)

Profit Freight Systems

McNeil Corp. (The)

Revell, Inc.

James Industries, Inc.

Leisure Dynamics, Inc.

Tomy Corp.

Kusan Manufacturing Co.

Llumar Star Kites

Roosevelt County Treasurer

80- prior to 3/1/92 613300 accounts deposited

to TreasuryNew Mexico $ 90,784.21

81-00705 Alfred & Juanit Ratchner New Mexico $ 5,222.20

83-00921 SANCAR DISTRIBUTING COMPANY,






Page 12 of 43

Case Case Name Division Amount83-00921 SANCAR DISTRIBUTING COMPANY,
























83-01093 Jacqueline Rainwater New Mexico $ 39.17

Bonds & Peltier

First National Bank

Chase Manhatan

Aeronautics, Inc.

Virginia S. McGoldrick

Bertie S. Bowers

Donald Paul Lewis

Henry T. Lowe

Bertil K. Wagner

Bill or Rose Nicklin

John Snowberger

Theople J. Andrews

Tony B. Montano

Eileen R. Maberry

Michael S. Herrera

Madlyne Lorraine Hooker

John Joeph O'Connor

Darla McGregor Smithson

Creditor NameDaniel W. Boon

83-01412 Priestley New Mexico $ 31.40



84-00120 Richard Walsh New Mexico $ 71.74

84-00672 Guaranteed Equities, Inc. New Mexico $ 214.78














Page 13 of 43

Case Case Name Division Amount84-00672 Guaranteed Equities, Inc. New Mexico $ 146.77

Kathlyn L. Anderson

Joseph Lella

J. Philip Shamberger

James R. Gaines

Johnathan Turrietta

Alva D. Sparks

Thomas L. Ferguson

Norman Seely

Roberto Reyes

Henry or M.E. Walton

Ozella Pierce

Pauline Davis

Ronald & Barbar Putman

Darla Smithson McGregor

Elaine F. Eichwald

Henry T. Lowe

Bertil K. Wagner

C.W. Welch

Katie Kelley

Eileen R. MaBerry








84-00672 Guaranteed Equities, Inc. New Mexico $ 1,287.00













Mary A. & Audry Duran

David M. Glass

Douglas&Margari Henson

J. Philip Shamberger

James R. Gaines

Alva D. Sparks

Paula M. Armstrong

Walter A. Sergo

Mark & Eileen Mayberry

Floyd & Nora McIver

Creditor NameJoe & Virginia Olonia

Michael L. Clancy

Frank & Georgia Burgasser

Bertil K. Wagner

Virginia S. McGoldrick

Bertie S. Bowers

Rudy M. Vargas

Raymond D. Krieg











Page 14 of 43

Case Case Name Division Amount84-00672 Guaranteed Equities, Inc. New Mexico $ 333.98








Mark H. Maberry

Dennis Massey

Bill or Rose Nicklin

James R. Gaines

Audrey S. Duran

Daniel W. Boon

Kathlyn Anderson

Rene Steven Chartier

Jeanette L. Garner

Anna M. Warren

Norman Seeley

Rodney Maurice

Ethel M. Doyle

Roberto Reyes

Samuel M. Laughlin

Harold D. Clay

Irving Lippman

Richard Bustruc

R.H. Hauser

Jerome Olivas




















84-00702 David/Suzette Taylor/Myers New Mexico $ 136.49

Tim Duran

Joaquim Lopez

Cyrus O. Varan

Creditor NameAllen M. Sowle, Jr.

W. W. Grainger

Bomar, Inc.

Leo W. Ortiz

H.W. Mangelsen

Morilla, Inc.

Russ Berrie & Co. Inc.

Yasutomo & Co.

Art Master, Inc.

Suzanne Phillips

Pamela Wheeler

Airflow Design, Inc.

United NM Bank of Albuquerque

Welton Company, Inc.

AMFAC Electric Supply Company

Southern Gun Distributors



84-00952 Gerald Bales New Mexico $ 140.49

Page 15 of 43

Case Case Name Division Amount84-00952 Gerald Bales New Mexico $ 26.50



84-01025 M. Jane Dunn New Mexico $ 27.77






84-01088 American Aerolights, Inc. New Mexico $ 703.48




84-01191 Welton New Mexico $ 207.83

85-00076 Jackie Newberry New Mexico $ 157.14

85-00430 Charles Sinclair New Mexico $ 68.84

4730 Corporation

Southwest Capital Investments, Inc.

Acorn Building Components

Tomlinson Hydronics Co.

Transall, Inc.

Novan Energy, Inc.

Juan J. Tafoya

Barry A. Watzman

Dataproducts Corp.

Clifton Investment

Eileen Griego Cordova

Dorothy Anderson

L.W. Goddard, M.D.

Colorado State Tire, Inc.

Trane Company

Creditor NameAustin Housing

Centennial Lighting

Boring-Smith Ind.

85-00638 James Bruces Smith New Mexico $ 270.31

85-01031 McGill-Stevens New Mexico $ 190.81





85-01082 Epoch Computer Corporation New Mexico $ 821.75



85-01153 Doris Lusk New Mexico $ 158.00

85-01242 Quality Electronics New Mexico $ 200.00

85-01478 Dorothy Anderson New Mexico $ 510.77

85-01643 Adelina Martinez New Mexico $ 386.58

85-01643 Adelina Martinez New Mexico $ 1,901.74

85-01763 Jerry L. Wade Contruction, Inc. New Mexico $ 54.66

Page 16 of 43

Case Case Name Division Amount85-01763 Jerry L. Wade Contruction, Inc. New Mexico $ 199.21



M & F Supply Company

Lone Cone, Inc.

Continental Conveyor & Equipment

Motorola C & E Inc.

Pacific Tool & Supply

American Shower

Louise Cyons

M&F Supply Company

Allsteel Supply, Inc.

NTC of American, Inc.

Mountain Bell

Johnson Controls

Southwest Mortgage Co.

American Tank & Steel Corp.

Western Insurance

Meitus Marketing

John Eble & Co.

Terramar Industries, Inc.

Hugh Veit

Berns Wholesale Sporting Goods Co.















85-01793 P.M.V. New Mexico $ 89.97

86-00073 WARD New Mexico $ 40.76

86-00073 WARD New Mexico $ 132.42

86-00073 WARD New Mexico $ 202.42

86-00073 WARD New Mexico $ 441.34

86-00073 WARD New Mexico $ 1,726.12

Smith Machinery Co., Inc.

See order in file

County of Otero

Jacob Kluttz

Medonza

Executive Servies Corp

U.S. West Communications

Jimmie Taylor

Creditor NameCity Federal Savings and Loan

Plateau Supply

Zuni Rental

Georgia Young

Ideal Supply Corp

Jose Salazar

Ignacio Torres

Mid American Long Distance

Mary Lou Baca

F. Raymond Benton

Inca Products

86-00247 Lloyd Maness New Mexico $ 25.59

86-00254 ANTWEIL New Mexico $ 4,000.00

86-00338 John Amador New Mexico $ 216.25

86-00720 Kluttz New Mexico $ 184.00

86-01175 Michael Merhage New Mexico $ 29.10

86-01175 Michael Merhage New Mexico $ 166.56

86-01682 Charlie & Betty Farrell New Mexico $ 253.88

86-01824 Jimmie Edward Taylor New Mexico $ 967.25

Page 17 of 43

Case Case Name Division Amount86-01927 Willie Hughes New Mexico $ 165.87

86-01931 Paul & Claudia Boone New Mexico $ 261.18

86-01931 Paul & Claudia Boone New Mexico $ 73.70

86-02345 Georgia Josephene Young New Mexico $ 462.00

86-02436 Roger Leland Ford New Mexico $ 85.54

86-02484 Jose A. Salazar New Mexico $ 27.60

86-02499 Ignacio A. Torres New Mexico $ 368.00

87-00112 Mary Reeder New Mexico $ 186.83



87-00112 Mary Reeder New Mexico $ 1,474.00

Manpower, Inc.

Jackie Anderson

Greencastle, Inc.

Coronado Bank

Sears Roebuch

Arizona Department of Revenue

Ben Martinez

C & D Cable Compay

KNMZ TV

Sports USA Ltd.


Robert Joseph Hickerson

Custom Accessories, Inc.

Demrich Leasing, Inc.

Gerald Arthur Winter

Gendel, Raskoff, Shapiro & Quittner

Kenneth Atkinson

New Mexico Comlease

Amptelco corp

Credit bureau of Albuquerque




87-00251 James Barnum Robinson New Mexico $ 297.37

87-00251 James Barnum Robinson New Mexico $ 29.99

87-00309 Waggoner and Associates, Inc. New Mexico $ 438.69

87-00378 Ben E. Martinez New Mexico $ 368.83

87-00378 Ben E. Martinez New Mexico $ 53.17

87-00549 Usher Stuart Advertising, Inc. New Mexico $ 411.87

87-00583 H. Morgan Clough New Mexico $ 360.87

87-00678 Lowell & Nancy Scarbro New Mexico $ 85.77

87-00787 Robert Joseph Hickerson New Mexico $ 275.25

87-01060 Les's Auto Parts New Mexico $ 31.16

87-01060 Les's Auto Parts New Mexico $ 65.04

87-01079 Gerald Arthur Winter New Mexico $ 359.61

87-01188 Sant Fe Equity Fund New Mexico $ 828.09

87-01348 VARNADO New Mexico $ 69.87

87-01876 Donald Hetter New Mexico $ 243.49



Creditor NameS. Garcia

Bernalillo County Treasurer

Profit Freight Systems

Jeanette Wade

Comprehensive Pain Clinic of Santa Fe

Hippauf & Associates, Inc.

Houston & Houston

Gwendolyn P. Tayulor Carl

Las Cruces Newspapers, Inc.

Check pleading in file

Southern CA Edison Co.

David Vernon Minton

James Callahan

Raymond Perry

Charles H. Russell

Employees Federal Credit Union

Employees Federal Credit Union

U.S. West Communications

Page 18 of 43

Case Case Name Division Amount87-02244 Precision Partners New Mexico $ 104.12

87-02268 Lobo Plumbing, Inc. New Mexico $ 29.05

88-00215 RockBottom Sales, Inc. New Mexico $ 26.85

88-00498 SW Doors & More, Inc. New Mexico $ 200.97

88-00923 John & Letha Howell New Mexico $ 37.13




88-01105 GARRETSON New Mexico $ 500.56

88-01452 Alan Samantha New Mexico $ 66.12

88-01467 Deborah Merkle New Mexico $ 72.94

88-01513 David Minton New Mexico $ 93.42

88-02103 Cherokee Industries New Mexico $ 127.77

88-02103 Cherokee Industries New Mexico $ 164.81

88-02388 Geo engineering New Mexico $ 118.05

88-02883 Gwen Young New Mexico $ 93.51

88-02883 Gwen Young New Mexico $ 158.76

89-00313 DIETZ New Mexico $ 52.85

Thalia M. McMahan

New MeraBank Texas, FSB

MeraBank Texas, FSB

Rite Way Insulation of NM


Texas National Bank

About Travel, Inc.

Lanphere, McBride & Gross

Fiesta Electric

Highland

Smith & Associates

Chase Manhatten Bank

R. Daniel Dritt

Creditor NameWade Atkins

Allied Business Capital

Allied Business Capital

Mesa Grande Bank Cards

SP Services

K.W. Partnership

89-01303 Thalia M. McMahan New Mexico $ 220.00

89-01479 DON WORRELL HOMES, INC. New Mexico $ 187.03

89-01479 DON WORRELL HOMES, INC. New Mexico $ 51.42

89-01480 WORRELL New Mexico $ 55.83



89-01559 Bellamah Community Development New Mexico $ 212.91

89-01670 Michael Finnegan New Mexico $ 89.96

89-01786 Edward Lopez New Mexico $ 643.24

89-02576 Browne, Burton & Partners New Mexico $ 521.74

89-02576 Browne, Burton & Partners New Mexico $ 28.61

89-02608 Calvin A. Warner New Mexico $ 137.23

89-02638 STRUCTURAL DESIGN New Mexico $ 88.85

Page 19 of 43

Case Case Name Division Amount89-03274 Wade Atkins New Mexico $ 92.00

89-03329 Pyramid, Inc. New Mexico $ 162.39

89-03329 Pyramid, Inc. New Mexico $ 53.97

89-03359 LOVATO New Mexico $ 62.10


89-03472 John Ponic New Mexico $ 119.10

Wyrefab, Inc.

Jeanette McGhee


Mariano Toribio

Ismael Guzman

Jaime Quesada

Jesus Amaya

Rick A. George

Albert Winfree

Michael Novak

Hector Garcia

Randy D. Schwartz

Michael Chavez

Snap on Tools Corporation

Pacific International Marketing

Emili Jon Gonzales

Stadium Corporation

Pronto Moda/Atlas Cap

Asia Connection, Ltd.

Jaymar-Ruby, Inc.

89-03518 S. W. Petley New Mexico $ 139.81

89-03630 Gerald Gerhards New Mexico $ 463.00

89-12314 DUSTIN New Mexico $ 653.16

90-00090 Los Patios, Inc. New Mexico $ 75.29




90-00103 Autotech, Inc New Mexico $ 26.25





90-00237 Double Eagle Country Club New Mexico $ 74.02

90-00351 Robert Picchione New Mexico $ 122.04

90-00556 Big Time Commodities New Mexico $ 84.92

90-00611 Emili Jon Gonzales New Mexico $ 94.52

90-00881 Ralph Linder New Mexico $ 55.46




Leslie Fay Sales Co.

Hunter Sportswear

Irving Commercial Corp.

Katz, Incorporated

Letter Perfect

Creditor NameCitizens & So. Commercial

American Network Leasing

Carmela Clair Beckman

Tony & Carole Torres

Edwards, Margaret and Roger Graham

Velma A. Watson

L.E. Long

Robert E. Cunningham

Francis & Linda Levier

Velma A. Watson

Robert E. Cunningham

Terry K. Jones

Margaret & Rogr Edwards & Graham






Page 20 of 43

Case Case Name Division Amount90-00881 Ralph Linder New Mexico $ 129.07

90-00896 Stafford's Used Car Sales, Inc. New Mexico $ 560.61

90-01049 BECKMAN New Mexico $ 379.61

90-01237 TORRES New Mexico $ 394.72

90-01547 YARNELL New Mexico $ 61.03









Francis & Linda Levier

Velma A. Watson

Darrell & Kathy Wyrick

L.E. Long

Shirley McEachen Wright

Herb Marchman

Five Five Echo

Valencia County Treasurer

Mountain Bell

Farmington Oil Company

Horace Simms

Visa

Portales Energy Co., Inc.

Lane Borgoesia USA

Lite Whippes

Laninter Corporation

General Electric Capital Corp.

PNM

Creditor NameIRS





90-01693 Melvin M Lavail New Mexico $ 33.06

90-01693 Melvin M Lavail New Mexico $ 79.36

90-02040 NEW MEXICO CATTLE, INC. New Mexico $ 945.00

90-02065 Ortega New Mexico $ 200.64

90-02331 Installation Contractors, Inc. New Mexico $ 29.50

90-02428 KIJO Corp New Mexico $ 28.42

90-02779 Bombach New Mexico $ 67.59

90-02805 Ed Allen Peters New Mexico $ 245.86

90-02816 U.S. Marketing New Mexico $ 624.49

90-02866 Betty Sue Speer New Mexico $ 37.60



90-02867 Rebecca Anne Taravella New Mexico $ 77.92

90-03157 Billie Jean Morrison New Mexico $ 81.81

Page 21 of 43

Case Case Name Division Amount90-03157 Billie Jean Morrison New Mexico $ 145.57

Wholesale Lumber of El Paso

Robert M. Arellanes

John Blackburn

Valerie Blackburn

Joe L. Morgan

Pecos Valley Home Center

Quik Quarter Want Ads

Eli Witt/Flaks Ponca

CSLFC Trust

Stuart Cohen

Joe Coriz

Elmer Curley

Sunwest Bank of Albuquerque

Public Service Co. of NM

City of Albuquerque

Manufacturers Hanover Trust Company

John & Elizabet Snavely

1st Nationwide Bank of Indiana

Mary & Lisa Schall & Barr

Arthur Anderson & Co.

90-03377 Universal Strong Industries New Mexico $ 92.06

90-03395 Luis Grano New Mexico $ 60.09

90-03704 Bill Haas Motor Co New Mexico $ 251.94



90-03999 Darwin Anderson New Mexico $ 208.89

90-03999 Darwin Anderson New Mexico $ 327.48

90-04081 L. F. Jennings New Mexico $ 906.59

90-04124 Marie Trujillo New Mexico $ 33.37

90-13017 Don J. Cummings Company, Inc. New Mexico $ 940.55



91-00071 Filandro/Carmen Anaya New Mexico $ 551.00

91-00101 Howard&Kathleen Rockman New Mexico $ 127.16

91-00101 Howard&Kathleen Rockman New Mexico $ 66.48

91-00112 George Garcia New Mexico $ 84.16

91-00175 John Snavely New Mexico $ 75.58

91-00176 Gary and Judy Taylor New Mexico $ 188.58

91-00391 James R Shattuck New Mexico $ 950.00

91-00486 DUFF New Mexico $ 53.33

Daniel Maclaughlan

Daniel Maclaughlan

Winkles Grain Co. Inc.

Sears Roebuck & Co.

Lease Recovery

Hatch Grinding D/B/A

VISA

David & Carmen J. R. Garcia

John & Lucy Sandoval

Michael Medley

Creditor NameGlen Farley

Telefax/Comtel Products, Inc.

Steve Bosserman

Citicorp National Services, Inc.

Gregory Ortega

Security Pacific Bank Arizona

Rick M. Montoya

Maryland Casualty

91-00544 Magnasonics, Inc. New Mexico $ 308.52

91-00544 Magnasonics, Inc. New Mexico $ 292.05

91-00696 C & C Trucking New Mexico $ 160.24

91-00848 Marion Bennett New Mexico $ 301.41

91-01066 APK Auto Parts, Inc. New Mexico $ 1,262.28

91-01066 APK Auto Parts, Inc. New Mexico $ 187.16

91-01365 George Lynn Sims New Mexico $ 470.25


91-02290 SANDOVAL New Mexico $ 40.85

91-02302 Michael Medley New Mexico $ 33.48

Page 22 of 43

Case Case Name Division Amount91-10624 SANTA FE CAR COMPANY New Mexico $ 36.24

91-10624 SANTA FE CAR COMPANY New Mexico $ 27.18







Patricia A. Martinez

Bill J. Sholer

Rental Work Clothes

Rick M. Montoya

William D. Oatman

KNLA Radio LA-101

Charles L. Aronson

Premier Protection Corp.

Gregory Ortega

Tetra Business Investments Inc.

Richard Bliss

Sandra Davis

ITT Financial Services

US West Communication

First National Bank of Abq

Government National Mtg Assoc

Jerry Turner Electric

Rotary Wireline Service Inc.

Thomas W. Henley

GMAC












91-12679 Robert & Linda Fass New Mexico $ 344.55

91-12693 Joe Janski New Mexico $ 90.38

91-12721 Desert States Construction Co. New Mexico $ 32.99

91-12775 HAMILTON New Mexico $ 320.53

91-12841 Priscilla Angea Rael New Mexico $ 712.64

91-12885 STEVENS OPERATING CORPORATION New Mexico $ 51.77




Pride Petroleum Services

Stevens Resources

Cadigan Corporation

Creditor NameSchlumberger Well Services

Dowell Schlumberger Inc.

Yates Petroleum Corp.

Artesia Fishing Tool

Fred Bell, Jr.

Curtis Industries, Inc.

Jensen Crownover

Automotive Paint Supply Co. Inc.

Norick Brothers

Joseph M. Arando

Calmart Co.

EMC Corporation

Peterson Lumber

US West Communications

CityBank (South Dakota)

ATM Accounting




Page 23 of 43

Case Case Name Division Amount91-12885 STEVENS OPERATING CORPORATION New Mexico $ 247.72




91-12894 LLOYD MCKEE MOTORS, INC. New Mexico $ 172.35






91-13035 Warren Wylie New Mexico $ 427.46




91-13216 MACDONALD New Mexico $ 63.87

91-13331 Robert Perea New Mexico $ 43.37

Security Pacific Finance

Susan Eagan

Lea County Treasurer

People's Bank

KSIL

Shannon Turner

National City Bank, Columbus

Southwestern Card Services

Mesa Grande Bank Cards

Security Bank Trust Co.

James & Judith Akley

David E. Cauwels & Robert Davis

Virginia T. Nydes

UNM Mental Health Programs

Texas Commerce Bank

Creditor NameWilliam J. Nelson

Promethean Recovery Service

Parts Unlimited, Inc.

91-13730 Manual Avila New Mexico $ 162.17

91-13831 Dennis James Burnes New Mexico $ 522.04

91-14007 Donald Hedges New Mexico $ 211.76

91-14037 APOSTALON New Mexico $ 25.83

91-14043 KSIL Radio New Mexico $ 316.39

91-14043 KSIL Radio New Mexico $ 200.86

91-14134 SCHAEFER New Mexico $ 659.17



92-10053 DUNN New Mexico $ 85.59

92-10251 AKLEY New Mexico $ 41.64

92-10738 Steven Johnson New Mexico $ 131.39

92-10738 Steven Johnson New Mexico $ 30.64

92-10771 FUTRAN New Mexico $ 725.05

92-10798 John & Patricia Livingston New Mexico $ 138.06

Page 24 of 43

Case Case Name Division Amount92-10798 John & Patricia Livingston New Mexico $ 28.50

92-10952 GILMORE New Mexico $ 329.46

92-11033 Mary Louise Maes New Mexico $ 62.63


Academic International

Joeseph W. Lopez

Gary Grayson

John McGinty

Desert Air Co.

Petroleum Equipment MFG

Karl Sauder & Associates

Janice Jacobs

Butler Paper

SBA/Venture Capital Corp.

Student Loan Marketing Assn

JE M.D. Hall

Christopher Chase

Christopher Chase

Gary S. & Gail Delgado

Jake & Alice Vigil

John Phillips

Anesthesia Medical

George H. Tinker

92-11082 Richard Leach New Mexico $ 69.79

92-11139 Victor Lovato New Mexico $ 65.92

92-11286 Eagle Pointe Flying Club New Mexico $ 33.66

92-11329 Linda Rogers New Mexico $ 237.27

92-11329 Linda Rogers New Mexico $ 198.27

92-11615 GARRIS HEATING & VENTILATION, INC. New Mexico $ 26.45

92-11738 MG Construction, Inc. New Mexico $ 48.92

92-11738 MG Construction, Inc. New Mexico $ 448.15

92-11856 Paddock New Mexico $ 128.89

92-12022 GIERE New Mexico $ 46.46

92-12303 APODACA New Mexico $ 3,568.43

92-12441 SHOULTZ New Mexico $ 36.83

92-12585 ARAGON New Mexico $ 25.74

92-12813 CHASE New Mexico $ 256.19


92-13055 DELGADO New Mexico $ 81.38

92-13272 VIGIL New Mexico $ 41.10

92-13596 COLEMAN New Mexico $ 400.00

92-13617 Badria Hindi New Mexico $ 146.96


Western Loan Marketing Assoc.

First Interstate Bank of Arizona

First Am. Artificial Flower, Inc.

Bank of California

Louise Murphy, deceased

David E. Sears

Joann Mathis

Rita Dryanski

Creditor NameJohnny & Joanna Lucero

Diversified Financial Services

North Frost v/s ASIG

Pacific S.W. Bank FSB

Chevy Chase Bank FSB

James M Trousdale

Greg J Riley

MagnaCom Distributors, Inc.

Avery Lee & Janice B. Wells

Associated Physicians

State of NM - Taxation and Revenue

92-13843 MAXWELL New Mexico $ 79.59

92-14071 IVISON New Mexico $ 137.15

92-14450 HARMON New Mexico $ 66.86

92-14467 Frank Casale New Mexico $ 220.28

93-10256 Patricia Dee New Mexico $ 30.00

93-10326 COBB New Mexico $ 100.00

93-10605 MATHIS New Mexico $ 138.09

93-10627 Rita Dryanski New Mexico $ 191.21

Page 25 of 43

Case Case Name Division Amount93-10737 LUCERO New Mexico $ 174.36

93-10946 ROCHESTER New Mexico $ 29.12



93-11053 FLURY New Mexico $ 29.30

93-11470 Tucumcari Chevrolet-Geo, Inc. New Mexico $ 25.37

93-11555 RILEY New Mexico $ 149.51

93-11567 Registered Professional Reporters, Inc. New Mexico $ 107.52

93-11630 WELLS New Mexico $ 150.31

93-12174 ELOFSON New Mexico $ 31.77

93-12282 William Wood New Mexico $ 1,072.71

Rocky Mountain Bank Card

Dahl Inc

US West Cellular

Josephine W. Stumpf

Gilbert Montano

Mesa Granda Bank Cards

Henry A. Kelly

Rogoff, Diamond & Walker

Clark Boardman Callaghan

Bob Haggard, CCR

BDM International, Inc.

American Commercial Credit Corp.

Hildebrants, Inc.

Payless Shoe Source


Ronald Racca M.D.

Sheila Ladale Andersen (Dtr)

Bank One Arizona, NA

Mark Koch

Worldtel Services, Inc.

93-12349 PAGE New Mexico $ 54.73

93-12523 GREENLING New Mexico $ 71.38

93-13008 Plasco, Inc. New Mexico $ 28.07

93-13147 STUMPF New Mexico $ 25.12


93-13196 FINCH New Mexico $ 43.67

93-13221 PKR, PC New Mexico $ 31.02




93-13221 PKR, PC New Mexico $ 867.83

93-13221 PKR, PC New Mexico $ 688.40

93-13221 PKR, PC New Mexico $ 601.01

93-13650 RIOS New Mexico $ 37.10

93-13683 GOINS New Mexico $ 468.73


94-10266 ANDERSEN New Mexico $ 158.83

94-10287 WILLIS New Mexico $ 29.81

94-10349 CASTLE CREEK CORPORATION New Mexico $ 738.80

94-10376 SCANLON & ASSOC. New Mexico $ 260.72

Creditor NameSouthwest Land Research, Inc.

Allied School & Office Supplies

Laser Specialist, Inc.

GMAC-CCC

Thomas E. Van Etten

Kitts Enterprises

GMAC

Western Finance

Burbank Aircraft Supply, Inc.

Mervyn's Credit Services

Santa Fe Police Dept.

Excellent Magnetic Tape

Barbara Griffin

Michael & Katharine Watson

Thomas C. Johnson, D.O.

Los Alamos County EMS

Foley's Bankruptcy Dept.

Hutch & Sons Paving, Inc.

Page 26 of 43

Case Case Name Division Amount94-10376 SCANLON & ASSOC. New Mexico $ 222.64





94-10429 THOMPSON New Mexico $ 161.59

94-10610 JOJOLA New Mexico $ 33.27

94-10814 SELLERS New Mexico $ 33.22

94-10918 MANCHA New Mexico $ 67.26

94-10918 MANCHA New Mexico $ 55.69

94-10934 SHAPIRO New Mexico $ 65.00

94-11008 JOHNSON New Mexico $ 174.11

94-11070 DAVIS New Mexico $ 46.82

94-11137 WATSON New Mexico $ 556.88

94-11202 MCDOWELL New Mexico $ 85.00

94-11207 Ward Nichols New Mexico $ 358.25

94-11307 EASTER New Mexico $ 47.02

94-11321 John Boone New Mexico $ 379.35

Bernailillo County

Discover Card Services

James & Roseana Silva

West Coast Sound

General Motors Acceptance Corp.

Sarasota Inc.

Pacific Coast Collections

Jennifer Vanwhy

Straight Up, Inc.

Timothy Billingham

Sports Pep, Inc.

La Spartina USA, Inc.

Areteryx

Creditor NameSanta Fe Kids

Mitsubishi Motors

Sam's Town Furniture

Chase Bankcard Services

Hatch Grinding Co.

Chase Bankcard Services

94-11334 NORTH VALLEY CHIROPRACTICE

CENTERNew Mexico $ 303.93

94-11405 MILLER New Mexico $ 25.91

94-11420 SILVA New Mexico $ 153.31

94-11586 DICKEY New Mexico $ 28.09

94-11816 CASAUS New Mexico $ 183.84

94-12110 ROMERO New Mexico $ 82.52

94-12622 HUNNICUTT-COSTELLO New Mexico $ 37.06

94-12813 HIGH DESERT ROCK GYM, INC. New Mexico $ 79.76






Page 27 of 43

Case Case Name Division Amount94-12813 HIGH DESERT ROCK GYM, INC. New Mexico $ 50.84

94-12821 CORDERO New Mexico $ 98.90

94-13014 DANCE New Mexico $ 693.50




A & I Warehouse

Midcity Automotive Warehouse

Yvonne & Gordon Alexander

Alliance Date Systems

Santa Fe Building & Ground

Hermine Harmon

Caldecott, Forro & Taber

Household Finance Corporation

Fred Schmid Appliances

Jeannette Colon-Connally

Adaptive Health Systems

Cardiothoracic Surgeons

Floyd Barboh

Bankcard Center

Tracy Nichols

Joyce Powers

Carla N. Lindsey

Michael Rodriquez

Sunwest Credit Services

Dan Dee Dairy




94-13474 YORK New Mexico $ 46.18

94-13498 FRANTZ New Mexico $ 251.54

95-10074 NICOLA New Mexico $ 30.45

95-10121 RASMUSSEN New Mexico $ 127.15

95-10124 BEAN New Mexico $ 94.97

95-10156 MARRUJO New Mexico $ 233.70

95-10172 COLON-CONNALLY New Mexico $ 31.50

95-10313 WEIL New Mexico $ 309.45

95-10313 WEIL New Mexico $ 394.81

95-10353 NICHOLS-HIBDON New Mexico $ 75.00






95-10405 FORREST New Mexico $ 75.93

95-10590 7 RCCI, INC. New Mexico $ 172.29

Central Valley Electric Cooperative, Inc

Fulton Trucking

Hausserman Trucking

Liberty Grain, Inc.

B-M Service Company, Inc.

Creditor NameSonny Wisdon

Hermandez Trucking

Walker Chemical

Anthony Lucero

Monaco Finance

Michael George

Albuquerque Vault Company

House of Carpets, Inc.

Paul & Terry Roth

AGFC

Cinereb

NCC-GELCO Corporation

First Bank Card






Page 28 of 43

Case Case Name Division Amount95-10590 7 RCCI, INC. New Mexico $ 31.33



95-10809 LUCERO New Mexico $ 30.00

95-10841 VANOVER New Mexico $ 339.01

95-10929 GEORGE New Mexico $ 52.88

95-10995 BRENNAN CONSTRUCTION New Mexico $ 47.03



95-11061 PERGOLA New Mexico $ 567.45

95-11114 KEKUEWA New Mexico $ 44.54

95-11137 LIGHT New Mexico $ 334.95


Personal Credit Plan, Inc.

PNM Gas Service

Performance Capital Mortgage

William C. Orr

Tri State Broadcasting

Citizen's Bank of Las Cruces

Account Temps

Joseph X. Borneo

Damon Corp.

Aubrey & Linda Head

See trustee's report filed on 1/6/2009

Dyck-O'Neal Inc.

Sunwest Credit

California Studen Aid Commission


Frank Sanchez


Taxation and Revenue

Creditor NamePrimus Automotive Finance

95-11300 LJUNGGREN New Mexico $ 27.30

95-11443 MEGA SYSTEMS CORPORATION New Mexico $ 99.96

95-11513 LEE New Mexico $ 93.77

95-11763 ORR New Mexico $ 100.00

95-11879 CAMP TOWN, INC. New Mexico $ 56.84






95-11923 CRESTVIEW FUNERAL HOME, INC. New Mexico $ 40,538.90

95-11988 SIMONS New Mexico $ 343.24

95-12071 BROOKS New Mexico $ 45.49

95-12111 Macdermott New Mexico $ 28.81

95-12157 Maes New Mexico $ 100.33

95-12161 SANCHEZ New Mexico $ 31.10

95-12169 CYR New Mexico $ 49.95

95-12453 Frederick D. Doe New Mexico $ 131.00

Page 29 of 43

Case Case Name Division Amount95-12463 TORIVIO New Mexico $ 59.00

Manuel & Edna Torres

First Bank Syste/RMBC

Raleigh H. Cribb

Greater East Texas Service

Gordon Gessler

Rio Grande Portland Cement Corp.

Rocky Mountain Bankcard

Rocky Mountain Bankcard

Sunwest Credit Services

Ford Motor Credit

Barbara Anne Liptak


William H. Poe

William Thompson


First Sierra

Franklin College

Farmers Home Administration

The Hotsy Corporation

Ther Peters Corporation


95-12732 FAIRCHILD New Mexico $ 41.32

95-12736 CRIBB New Mexico $ 56.18

95-12752 ABE New Mexico $ 60.96

95-12829 ZAPIEN New Mexico $ 398.30

95-12887 HEWITT New Mexico $ 30.16

95-13049 BRAMER New Mexico $ 166.74

95-13049 BRAMER New Mexico $ 148.82

95-13066 OLIVAS New Mexico $ 64.68


95-13108 LIPTAK New Mexico $ 223.40

95-13291 SMD HOMES CORPORATION New Mexico $ 49.41

95-13328 SIGNOR New Mexico $ 34.29


95-13404 WIMBERLY New Mexico $ 51.53

95-13455 WELCH New Mexico $ 45.15

95-13459 IVEY New Mexico $ 1,079.74

95-13463 SIZEMORE New Mexico $ 1,419.79

95-13510 CAVALIER New Mexico $ 61.90

95-13573 HANSELL New Mexico $ 30.54

Daniel E Gutierrez

First National Bank of Dac

Beneficial NM

Prime Option Mastercard/Recovery

John & Teodra Gonzales

Michelle Ann Salazar

Hickey & Ives, P.A.

Angel Vasquez

Marklyn Controls

Super Services/Garcia's

Creditor NameThomas Pipe & Steel, Inc.

Kemper National Insurance Company

Oil Field Products, Inc.

Kodiak Construction

Donald Bybee

John & Jeannine Murray, Jr.

First National Bank of DAC

JM Drywall & Paint

95-13648 GUTIERREZ New Mexico $ 32.07

95-13686 RAMIREZ New Mexico $ 63.00

95-13712 NATONABAH New Mexico $ 315.00

95-13781 Frizzell New Mexico $ 122.16


95-13932 SALAZAR New Mexico $ 638.22

95-14064 JACKSON New Mexico $ 37.63

95-14080 VASQUEZ New Mexico $ 77.94

95-14081 ENERGY PRODUCTION SYSTEMS, INC. New Mexico $ 597.05


Page 30 of 43

Case Case Name Division Amount95-14081 ENERGY PRODUCTION SYSTEMS, INC. New Mexico $ 924.15




95-14099 BYBEE New Mexico $ 33.00

95-14147 MURRAY New Mexico $ 100.64

95-14200 CERECEREZ New Mexico $ 299.50

96-10016 MADRID New Mexico $ 0.00

Builders Source c/o Victor Holt

Best Buy

Transamerica Financial Service

Magistrate Court

US West

Nations Credit

First Union National Bank

Sears

Bernalillo County Treasurer

Albuquerque Quality Printers

Paul Manecke

Melvin Williams

Arthur B. Nash

PNC Mortgage Co. of America

Doreen D Sanchez

Nationcredit

Citibank (SD) Citibank (MD)

Nation's Title Ins. Co.

Western Title Company

Apple Credit Plan

96-10016 MADRID New Mexico $ 159.92

96-10108 MARTINEZ New Mexico $ 467.99

96-10121 GREENWOOD New Mexico $ 194.26



96-10398 VALENCIA New Mexico $ 97.34

96-10416 HOWARD New Mexico $ 61.61


96-10459 DURAN New Mexico $ 31.90

96-10592 Garduno New Mexico $ 99.97

96-10593 MANECKE New Mexico $ 161.60

96-10594 WILLIAMS New Mexico $ 27.07

96-10649 NASH New Mexico $ 156.97

96-10697 DIAMOND New Mexico $ 112.80


96-10724 MESKIMEN New Mexico $ 177.16

96-10873 BLACKMON New Mexico $ 77.75

96-11107 MARTINDALE New Mexico $ 566.79

96-11107 MARTINDALE New Mexico $ 402.82

96-11128 KEIVMAN New Mexico $ 1,375.00

Herman Warren Weldy

Eduardo Garcia

Prime Option

Creditor NameNorman F Moon

Sunwest Bank

Nations Credit, Woods Point II

Bancboston Mortgage Co.

Silo

Robert Sanchez

American

Encyclopedia Britannica

Robert C. Kellner III

NM Taxation and Revenue Dept.

Capital One Financial

Christopher A. Cordova

Sunwest Bank

Center for Medicare & Medicaid

Henry & Josie Tellez

Prime Option

96-11286 WELDY New Mexico $ 34.06


96-11400 RODRIGUEZ New Mexico $ 28.99

Page 31 of 43

Case Case Name Division Amount96-11572 SILCOX New Mexico $ 30.77

96-11572 SILCOX New Mexico $ 50.40

96-11575 WUJICK New Mexico $ 185.48

96-11631 ZARAGOZA New Mexico $ 52.78

96-11632 LOPEZ New Mexico $ 134.59


96-11651 DOAN New Mexico $ 572.19

96-11665 MCKAY New Mexico $ 103.39

96-11729 KELLNER New Mexico $ 232.00

96-11878 JERILYN H. SILVER New Mexico $ 1.82

96-11962 CORDOVA New Mexico $ 64.66



96-11967 SKURLA New Mexico $ 31.67

96-12140 TELLEZ New Mexico $ 43.39

96-12145 GRIJALVA New Mexico $ 139.76

Oklahoma Guaranteed Student Loan

Margaret E Lacy

Western Auto

Ruben & Generos Miranda

Bill Sholer

Prime Option

NEBHELP

Gilbert Luis Quintana

Darrell Elmer Smith, Jr.

Medical Network of New Mexico

Sunwest Bank

Lucindo Joe Gonzales

Los Alamos Medical Center

Alameda West Shopping Center

Pizza Express

Creditor NameNational Propane

This End Up Furniture

Alfred Ortiz

96-12146 RUSSELL New Mexico $ 73.91

96-12199 LACY New Mexico $ 36.48

96-12203 CUMPIAN New Mexico $ 109.05

96-12250 MIRANDA New Mexico $ 93.47

96-12261 RHODES New Mexico $ 60.00



96-12314 QUINTANA New Mexico $ 28.89


96-12444 FERRI New Mexico $ 26.71

96-12520 CASTILLO New Mexico $ 85.19


96-12618 COMBS New Mexico $ 60.43

96-12677 BACA New Mexico $ 230.86

96-12722 NAVARRETT New Mexico $ 29.40

Page 32 of 43

Case Case Name Division Amount96-12750 JOE/CHEE New Mexico $ 105.00

96-12781 CHILDS New Mexico $ 70.89

96-12788 KNAPPEN New Mexico $ 166.91

Sunwest Credit Service

Sunwest Credit Service

Medical Network of New Mexico

Amcore Finance Company

Health Rider

Best Buy

Victor Ramon Saavedra

Ford Consumer Finance Company

American Management Systems

Basilio Benjamin Bencomo

Christopher Almanzar

Lena M. Trujillo

Prime Option

Nationscredit

Lennard G. Lucero

Swagerty Insurance Inc.

Steven Robert Winters

Credit Data Farmington

BDM International Inc.

Collectrite

96-12800 ROSE New Mexico $ 34.79

96-12800 ROSE New Mexico $ 32.30

96-12889 SOMMER New Mexico $ 64.67


96-13011 MONTOYA New Mexico $ 330.56

96-13012 CASAMENTO New Mexico $ 62.62

96-13024 SAAVEDRA New Mexico $ 29.89

96-13084 Rose Anne Gutierrez New Mexico $ 89.16

96-13284 SIMMERMAN New Mexico $ 64.20

96-13571 BENCOMO New Mexico $ 28.98

96-13586 ALMANZA New Mexico $ 85.56

96-13602 TRUJILLO New Mexico $ 30.26

96-13604 WATKINS New Mexico $ 40.00


96-13718 LUCERO New Mexico $ 1,500.00

96-13862 BACA New Mexico $ 261.48

96-13893 WINTERS New Mexico $ 114.10

96-13930 HARRISON New Mexico $ 76.56

96-13991 PETTY New Mexico $ 516.84


Trans America Financial SE

Bay Area Credit

Household Retail Services

Sunwest Bank

Jason D. Jantz

Lawrence Ginsberg

Federal Saving Bank

Sears Roebuck & Company

Creditor NameModern Financial Service

Steven Rose


Zales

US West

Korman Company

Zales

Colorado Student Loan Program

SSCO of America Inc.

Texas Workforce Commission

Phyllis J. Bramblett-Malenfant

96-14088 JAGDMANN New Mexico $ 63.79

96-14088 JAGDMANN New Mexico $ 47.64

96-14186 REHFELD New Mexico $ 150.13

96-14237 MUNOZ New Mexico $ 36.49

96-14244 JANTZ New Mexico $ 46.87

96-14339 GINSBERG New Mexico $ 42.61

96-14356 OLIVIER New Mexico $ 55.79

96-14362 VASQUEZ New Mexico $ 177.84

Page 33 of 43

Case Case Name Division Amount96-14387 HASSAN New Mexico $ 74.40

96-14507 HOBGOOD New Mexico $ 102.72

96-14635 JARAMILLO New Mexico $ 107.60

96-14635 JARAMILLO New Mexico $ 41.77

96-14701 BOLAN New Mexico $ 198.21

96-14707 RILEY New Mexico $ 597.98

96-14745 RAMOS New Mexico $ 36.87

96-14849 MYERS New Mexico $ 499.79



96-15153 BRAMBLETT-MALENFANT New Mexico $ 100.01

Lisa Hiegerdt

Sears Roebuck & Co.

First USA Bank NA

Desert Title

Nationsbanc Mortgage Corp.

Bill Sholer

Whitehall Jewelers

Kentucky Finance Co.

St. Joseph's Hospital

Manufo Acceptance Corp.

American Leasing Corp.

Albuquerque Collection Serv.

Casa de Autos

US West

Michael A. Casaus

McDuff Video

Academy Collections

Steve & Betty Cooper

VISA Credit

Your Credit Inc.

96-15253 RISI New Mexico $ 82.22


96-15295 SCOTT WILSON NICHOLS New Mexico $ 230.73

96-15326 PARHAM New Mexico $ 108.88

96-15474 KIRKER New Mexico $ 149.04

96-15574 HART New Mexico $ 60.00

96-15629 BEAUMIER New Mexico $ 81.44

96-15673 KARNAVAS New Mexico $ 35.13


96-15698 NAPOLEON New Mexico $ 163.19

96-15698 NAPOLEON New Mexico $ 227.28

96-15727 LUNA New Mexico $ 490.46

96-15727 LUNA New Mexico $ 984.71


96-15751 BUSSELL New Mexico $ 49.01

96-15751 BUSSELL New Mexico $ 123.24

97-10075 FRANCO New Mexico $ 1,829.52

97-10182 COOPER New Mexico $ 128.83

97-10243 PATTERSON New Mexico $ 57.89

97-10361 BERG-MAI New Mexico $ 507.78

Creditor NameBank of America

ATR Services

David McGinn, Dr.

Coldata Inc.

Home Depot


Gallery Furniture

Prime Option Mastercard

Corner Fine Jewelers

CCH, Inc.

Merced County Municipal Court

Lenard Daily

Beneficial NM Bencharge


Fidelity National Bank

Louis Chavez

Gerald Champion Memorial

Gina Hawk

Page 34 of 43

Case Case Name Division Amount97-10398 GONZALES New Mexico $ 36.49

97-10518 EWALT New Mexico $ 28.02

97-10545 NEWMAN New Mexico $ 71.05

97-10545 NEWMAN New Mexico $ 67.85

97-10642 LAWERANCE New Mexico $ 74.70



97-10792 VARELA New Mexico $ 139.02

97-10912 DOMINGUEZ New Mexico $ 33.05

97-10919 PORTER New Mexico $ 146.29

97-11032 YAZZIE New Mexico $ 353.00

97-11055 OSBORNE New Mexico $ 41.57



97-11223 SANDERS New Mexico $ 54.92


97-11341 VOORBACH New Mexico $ 43.25

97-11438 HAWK New Mexico $ 120.63

Wendover Funding

Best Buy

Christopher Martinez

Christopher Martinez

Hope Lumber and Supply

Economy Motors

Rio Grande Specialties

Wendy Kosink

Jason Pierce

First Card-FCC National Bank

Nordstrom

Best Buy

Furrow's Lumber

Creditor NameNTL Institute For Parlegal Art

AFBA Industrial

Isidro Andrade

Performance Capital Mortgage

Best Buy

April D. Johnson

97-11533 UNIS & CHIMENTO-UNIS New Mexico $ 403.04

97-11627 BALL New Mexico $ 259.43

97-11674 DEYAPP New Mexico $ 231.03

97-11674 DEYAPP New Mexico $ 26.57

97-11772 MENDOZA New Mexico $ 183.61



97-11895 IQ INTERNET, LTD. New Mexico $ 198.00

97-11895 IQ INTERNET, LTD. New Mexico $ 198.00

97-11896 JEREMIAH EDMOND HALL New Mexico $ 75.01

97-11928 MOYO New Mexico $ 27.51

97-12067 WALKER New Mexico $ 43.49

97-12067 WALKER New Mexico $ 189.11

Page 35 of 43

Case Case Name Division Amount97-12173 HARRIS New Mexico $ 40.98

97-12217 MONTEITH New Mexico $ 85.49

97-12245 ANDRADE New Mexico $ 756.00

97-12346 WILLIAMS New Mexico $ 106.44

97-12363 KRUEGER New Mexico $ 55.89


Eduserv Techologies Inc.

Associates Financial Invest

Richard Ragle, MD

Stephanie Jose & Melba Medina

Craftmatic Pacific

Ford Housing Finance Services

Shannon Owen

Mellon Mortgage Co.

Troy Bilt

Phillip Carter

Anita Martinez

Bill Sholer

Coldata Inc.

Mary Ann Carabajal

Advantage Loan

McMahans Furniture

Joyce L. Richardson-Marse

Furniture Concepts

World Finance

Advantage Loans

97-12391 ROMERO New Mexico $ 110.77

97-12395 VELARDE New Mexico $ 62.26

97-12421 PETMECKY New Mexico $ 31.46

97-12500 GRISSOM New Mexico $ 385.50

97-12792 GRAJEDA New Mexico $ 173.00

97-12797 MUGGINS New Mexico $ 38.63

97-12817 OWEN New Mexico $ 32.75

97-12885 PINO New Mexico $ 306.00

97-13180 GARCIA New Mexico $ 1,057.16

97-13247 CARTER New Mexico $ 425.00

97-13392 WHITE New Mexico $ 47.52

97-13408 JONES New Mexico $ 60.00

97-13612 DAVIS New Mexico $ 144.63

97-13625 CARABAJAL New Mexico $ 153.47


97-13849 RICHARDSON-MARSE New Mexico $ 28.63

97-13849 RICHARDSON-MARSE New Mexico $ 164.90

97-13880 BRADLEY New Mexico $ 515.57

97-13973 LEVENDOSKY New Mexico $ 34.88


David B. Drake

Bill J. Sholer

Best Buy

Pacific Bell

Chad & Claire Pettyjohn

Creditor NameBoomfield Finance Corporation

Four Corners Radiology

Beneficial NM BenCharge

USC Federal Credit Union

Gerald Armijo

Cristina A Macias

City of Sunland Park

Jose & Margie Barraza

Michael Mathis Centex Homes Equity

Max Recovery Inc.

American Color

Voice Stream Wireless

Louise Vigil

97-14341 DRAKE New Mexico $ 2,083.82

97-14390 GALLEGOS New Mexico $ 60.00

97-14460 PHILLIPS New Mexico $ 129.12

97-14506 MAY New Mexico $ 60.59

97-14513 PETTYJOHN New Mexico $ 819.59

Page 36 of 43

Case Case Name Division Amount97-14858 MALOTT New Mexico $ 448.52

97-14858 MALOTT New Mexico $ 542.57

97-14906 PASCOE New Mexico $ 28.96

97-14986 LARA/CUMMINGS-LARA New Mexico $ 1,497.00


97-15044 MACIAS New Mexico $ 44.07

97-15095 MOGEN New Mexico $ 29.45

97-15166 BARRAZA New Mexico $ 140.00

97-15166 BARRAZA New Mexico $ 549.36

97-15198 QUINA New Mexico $ 60.16

97-15207 STEM New Mexico $ 240.55

97-15391 RYAN New Mexico $ 54.56

97-15456 VIGIL New Mexico $ 241.12

Jamie G. Gallardo

Mastercard Trad/R<BC

First National Bank of Chavez

Sabrina S. Aldarette

Manuela Zanate

Leonard Paulson

Sun Loans Company

Elizabeth Gonzales

Western Bank

Jill J. Martinez

Your Credit Inc.

Richard Roberts

Mountain States Mutual

Novare Collections Inc.

Patricia Gerber

Loren Darrel McFadden

Daniele M. Bigelow-White

Personal Crecit

Creditor NameAFBA Industrial Bank MC

97-15471 GALLARDO New Mexico $ 100.00

97-15525 VINELLA New Mexico $ 38.22

97-15912 GRAHAM New Mexico $ 139.49

97-15965 PEABODY New Mexico $ 50.00

97-15965 PEABODY New Mexico $ 66.00

97-16281 KAVURT New Mexico $ 31.69

97-16338 ACOSTA New Mexico $ 356.87

97-16386 GONZALES New Mexico $ 4,838.79

97-16419 CUNNINGHAM New Mexico $ 324.14

97-16481 MARTINEZ New Mexico $ 1,966.97


97-16493 ROBERTS New Mexico $ 380.00

97-16502 NINOS New Mexico $ 178.28

97-16553 REASER New Mexico $ 1,322.84

97-16622 GERBER New Mexico $ 501.03

97-16675 MCFADDEN New Mexico $ 192.00

97-16718 BIGELOW-WHITE New Mexico $ 82.04

97-16720 ARREDONDO New Mexico $ 25.17

Page 37 of 43

Case Case Name Division Amount97-16758 CONN New Mexico $ 790.41

Student Loan Marketing Assoc.

Education Assistance Corp

Student Loan Marketing Assoc.

Camilo Gonzales

Clayton Mathews

Sergio & Maria Gallegos/Rodriguez

Albuquerque Collection Service

Bill Sholer

Bill Sholer

Paul Edward Dominguez

William B. Stewart

Bank of America

Dirk Kahigten

Jewelers National Bank


Steve Aragon

Pacific Rim

Emma Lee Stevens

Robert Sanchez

PNC National Bank

97-16907 HACKER New Mexico $ 48.19




97-16954 MATHEWS New Mexico $ 250.00

97-17004 GALLEGOS/RODRIGUEZ New Mexico $ 99.00


97-17138 ANDERSON New Mexico $ 60.00

97-17164 WAKEFIELD New Mexico $ 60.00

97-17277 DOMINGUEZ New Mexico $ 127.70

97-17313 STEWART New Mexico $ 700.00

97-17388 MCCOY New Mexico $ 69.93

97-17468 DIEHL New Mexico $ 72.05

97-17498 ESTRADA New Mexico $ 60.37

98-10213 PERKINS New Mexico $ 40.89


98-10268 FENN New Mexico $ 102.46

98-10361 STEVENS New Mexico $ 67.02

98-10367 APODACA New Mexico $ 900.00

98-10398 BELL New Mexico $ 41.83

Community Bank

American Investment Bank

Nationwide Septic Production

American General

Visa

Elizabeth M. Moralez

Orbital Plumbing Supply

Citicorp National Services

Continental Alliance

Personal Credit Plan Inc.

Creditor NameCOMPULSIVE-VISA

The Plumbing Associates Inc.

Rena Speckler

Paragon Acceptance Corp

Shirley A. Anderson

Louis Cusano

Edward F. Beltz

White, Koch, Kelley & McCarthy

98-10434 BARAN New Mexico $ 502.49

98-10468 JOINER New Mexico $ 355.08

98-10530 VALENZUALA New Mexico $ 31.51

98-10609 SISNEROS New Mexico $ 58.28

98-10637 WATERFALL New Mexico $ 28.82

98-10638 MORALEZ New Mexico $ 180.13

98-10687 TORO ENTERPRISES CORPORATION New Mexico $ 404.63

98-10706 QUEZADA New Mexico $ 67.15

98-10768 FOULENFONT New Mexico $ 44.36


Page 38 of 43

Case Case Name Division Amount98-10940 GERMAIN New Mexico $ 140.00

98-10992 EHRLICH New Mexico $ 109.96

98-10992 EHRLICH New Mexico $ 1,917.36

98-11106 DILE New Mexico $ 42.22

98-11180 BRANDT New Mexico $ 156.35

98-11202 CUSANO New Mexico $ 100.01

98-11205 BELTZ New Mexico $ 104.23

98-11229 BRANNON-GONZALES New Mexico $ 26.22

Bonnie L. Morris

Lafayette Homeowner

Leon Baca

First card-FCC National Bank


Gordons

James D. Bloom

Gabriel Holguin

First Card-FCC National Bank

Steve Weber

Grace Relfe

Estate of Rick dillingham

Mary Ann McCaffrey

Grant Wilkins

Bob Block

Tim Burch

Ford Ruthling

Mark Lansburgh

Home Depot

Bank One Student Loan Trust

98-11296 MORRIS New Mexico $ 349.99

98-11297 CANDELARIA New Mexico $ 320.40

98-11314 BACA New Mexico $ 520.00

98-11434 FLOWERS New Mexico $ 212.70



98-11514 BLOOM New Mexico $ 190.54

98-11521 HOLGUIN New Mexico $ 161.12

98-11536 MORALES New Mexico $ 236.47

98-11553 WAIDLER New Mexico $ 82.61









98-11582 ASHE New Mexico $ 128.81

98-11671 KRACHINSKI New Mexico $ 25.73

American Management Systems



Creditor NameJesus Robles

Squillante Enterprises

Textron Financial Corp.

Richard Ortiz

Resurgent Capital Service

Novare Collections Inc.

Beneficial

Cabinetry

A-1 Rental

Maria J. Chavez

MPOWER Solutions

PNC National Bank

The Money Store

Ralph Muller

Ross & Liana Lujan

PNC National Bank


98-11934 MALLORY New Mexico $ 189.24

98-11934 MALLORY New Mexico $ 43.21

Page 39 of 43

Case Case Name Division Amount98-12030 ROBLES New Mexico $ 299.99

98-12057 Lovator H. Jones New Mexico $ 415.16

98-12231 REEDER New Mexico $ 132.77

98-12292 ORTIZ New Mexico $ 1,548.00

98-12429 SWITZER New Mexico $ 89.33

98-12862 BENTON New Mexico $ 197.60


98-12911 HARLO DYNEK BUILDING, INC. New Mexico $ 432.69

98-12911 HARLO DYNEK BUILDING, INC. New Mexico $ 874.55

98-12912 chavez New Mexico $ 150.00

98-12948 LOGAN New Mexico $ 59.56


98-13139 RAEL JR. New Mexico $ 149.73

98-13383 MULLER New Mexico $ 101.04

98-13481 LUJAN New Mexico $ 548.89

98-13736 WILSON New Mexico $ 56.20

Linnette Holland

USA Cellular Products

CellNorth, Inc.

Direct Merchants Credit Card

HFTA First Financial Corp.

Prime Star

Thomas Tabet

Western State Jewelers

Mail Depot (The)

Mellon Bank

A & M Appliance

Ford Motor Credit Company

Money Mart

Bankcard Center

Louis Ulibari

Creditor NameBank One Dayton


Rosa A. Covarrubia

98-13780 HOLLAND New Mexico $ 540.00

98-13839 TILMONT, INC. New Mexico $ 809.51

98-13839 TILMONT, INC. New Mexico $ 787.84

98-13842 SERNA New Mexico $ 58.79


98-14007 MARQUEZ New Mexico $ 111.62


98-14026 LOMBARDELLI New Mexico $ 55.82

98-14039 ESPINOSA CARTAGE, INC. New Mexico $ 835.26

98-14117 VISNAUSKAS New Mexico $ 34.63

98-14259 RADOSEVICH New Mexico $ 195.00


98-14445 SARRACINO New Mexico $ 52.87

98-14705 DEMARCO New Mexico $ 367.88

98-14866 ULIBARI New Mexico $ 80.96

Page 40 of 43

Case Case Name Division Amount98-14960 VUONG New Mexico $ 177.05

98-15116 FALLIS New Mexico $ 76.39

98-15230 COVARRUBIA New Mexico $ 99.99


First Bank Card

John Most

Angela Corine Mora

IRS

Frank & Kathy Perry

Jewelers National

Veronica L. Martinez

Household Retail

Derrick H. Chase

Citizens Bank of Las Cruces

James W Vaughn

HRSI

George Mulvaney

Walter & Cindy Gutierrez

Dennis R. Lyon

Karolyn Loges

Beneficial New Mexico

First Community Bank

Mellon Bank NA


98-15424 MANICO New Mexico $ 40.89

98-15562 PHILLIPS New Mexico $ 69.24

98-15598 MORA New Mexico $ 196.11

98-15624 TAOS VALLEY SCHOOL New Mexico $ 4,416.02

98-15624 TAOS VALLEY SCHOOL New Mexico $ 400.00

98-15641 TAFOYA New Mexico $ 69.34


98-15885 MILNER New Mexico $ 153.93



98-16333 VAUGHN New Mexico $ 503.49


98-16476 MULVANEY New Mexico $ 768.10


98-16893 LYON New Mexico $ 380.30

98-17002 LOGES New Mexico $ 100.00

98-17118 OTERO New Mexico $ 34.51



State of California

Peter E. Dorr

Mellon Bank NA

First National Bank

Mercury Card

Guiltless Gourmet

David Joe Lopez

Daryl B. Laroic

Creditor NameDarcy R. Pengelly

Greg Maceachern

Stephen W. Pottie

Jeff Mancini

Mitch J. Shawara

Yuri Lyaskovskig

Joe Barbetta

Chase Manhattan Bank

Bill Sholer

Paul S Gallegos

First Savings Bank

98-17339 POWELL New Mexico $ 723.66

98-17372 DORR New Mexico $ 75.92

98-17547 STYGAR New Mexico $ 45.46

98-17644 BARELA New Mexico $ 303.00

98-17666 VILLEGAS New Mexico $ 349.28

98-17846 GOLDEN EAGLE DIST. INC., New Mexico $ 32.06


99-10159 NEW MEXICO HOCKEY CLUB, INC. New Mexico $ 360.16

Page 41 of 43

Case Case Name Division Amount99-10159 NEW MEXICO HOCKEY CLUB, INC. New Mexico $ 360.16







99-10168 LAMBOY New Mexico $ 319.58

99-10191 WETTERSTROM New Mexico $ 60.00

99-10478 GALLEGOS New Mexico $ 128.00

99-10560 JORDON New Mexico $ 67.76

World Books Financial Services

Harlow Appliances

Personal Credit Plan Inc.

DYNEX Services of Texas

Fredrick J Brito

Bill Sholer

Universal Card Service

Richard M. Leverick


GECAF

Government Employee's Credit Union

Helig-Meyers Furniture Company

Leasecom Corporation

Mercury Finance Company

First Security Bank

Elon Lucero

Big A Auto Supply

Noe D Davila-Negron

Adlib Rhea

Duke City Loans

99-10586 TSOSIE New Mexico $ 320.72

99-10832 TODT New Mexico $ 156.35



99-11665 BRITO New Mexico $ 36.67

99-11948 MOSER New Mexico $ 120.00

99-12269 MOORE New Mexico $ 328.72

99-12333 MARTINEZ New Mexico $ 1,489.39

99-12686 STRANGE New Mexico $ 308.62

99-12798 DURAN New Mexico $ 63.58

99-13091 EDWARDS New Mexico $ 59.52

99-13091 EDWARDS New Mexico $ 27.63

99-13641 Bridgette Lueann Lueras New Mexico $ 84.17

99-13772 MOLINA New Mexico $ 166.34

99-14363 MONTES New Mexico $ 143.16

99-14363 MONTES New Mexico $ 25.91

99-14446 KISCADON New Mexico $ 519.55

99-15511 DAVILA-NEGRON New Mexico $ 46.23

99-15513 ROYBAL New Mexico $ 72.89

99-15759 PAYAN New Mexico $ 30.33

Creditor NameDuke City Loans

Caring Unlimited

Johnson & Johnson Co.

Bergen Brunswig Drug Company

Sam's Town Furniture

PNC Mortgage Corp of America

Fedelity Federal Bank

Min Huang

Kurt A. Johnson

Richard Grzeszicki

Card Services

Alice R. Polichette

Jason M. Meeham

Leasecom

Page 42 of 43

Case Case Name Division Amount99-15759 PAYAN New Mexico $ 30.35

99-16073 GUADALUPE HEALTH SERVICES, INC. New Mexico $ 854.14

99-16073 GUADALUPE HEALTH SERVICES, INC. New Mexico $ 2,714.84

99-16073 GUADALUPE HEALTH SERVICES, INC. New Mexico $ 580.37

99-16661 LEWIS New Mexico $ 54.14

99-16845 FERNANDEZ New Mexico $ 170.27

99-16861 SALVESON New Mexico $ 834.42

99-17280 MICHAEL J. CASE New Mexico $ 162.91



99-17280 MICHAEL J. CASE New Mexico $ 1,053.52




Page 43 of 43

Documents

Unclaimed Funds Creditor Listing - United States Courtsnmb.uscourts.gov/sites/default/files/UCbyCreditor.pdfAlfredo Rodriguez Samuel J. Skinner David J. Blum Kurtis C. Kjobech Robert