TRADELINE FILE DATABASE NUMBER 8595-44736M-39-03-10~12K
600 TO 897 $10,000 TO $12,000 USD
RE-ASSIGNMENT DOCUMENTATION IS INCLUDED NO EXTRA CHARGE
CONTACT EMAIL: Assumableassets@gmai|.com OR TEXT 760 459 5290
LINE ITEM | IssuerName | ISSUER ACCT # |
CO DATE | FACE VALUE | DATE ACCT OPEN | OrigAdrs1 | OrigAdrs2 | OrigCity | OrigState | OrigZip | Principal | PFName | PLName | PSSN_SIN | 1stAddress1 | 1stAddress2 | 1stCity | Assignable | |||||||||||||||||||||||
600 | First Bank Delaware | yes | 4/30/2016 | $10,000.00 | 10/4/2006 | IRVING | TX | 75061 | 1846.98 | yes | Yes | yes | yes | yes | IRVING | TX | 75061 | YES | |||||||||||||||||||||||
601 | First Bank Delaware | yes | 7/30/2015 | $10,000.00 | 11/15/2000 | CROCKETT | TX | 75835 | 1884.02 | yes | Yes | yes | yes | yes | CROCKETT | TX | 75835 | YES | |||||||||||||||||||||||
602 | First North American National Bank | yes | 6/8/2015 | $10,000.00 | 3/29/2002 | TAMPA | FL | 33614-0000 | 1906.74 | yes | Yes | yes | yes | yes | TAMPA | FL | 33614-0000 | YES | |||||||||||||||||||||||
603 | Household Renaissance | yes | 7/30/2015 | $10,000.00 | 11/29/2004 | MISSOURI CITY | TX | 77489 | 1933.89 | yes | Yes | yes | yes | yes | MISSOURI CITY | TX | 77489 | YES | |||||||||||||||||||||||
604 | Household Renaissance Fresh | yes | 10/31/2015 | $10,000.00 | 2/20/2005 | WACO | TX | 76708 | 1948.84 | yes | Yes | yes | yes | yes | WACO | TX | 76708 | YES | |||||||||||||||||||||||
605 | PERIMETER CREDIT | yes | 9/4/2015 | $10,000.00 | 11/3/1998 | HOUSTON | TX | 77053 | 1982.49 | yes | Yes | yes | yes | yes | HOUSTON | TX | 77053 | YES | |||||||||||||||||||||||
606 | Capital One | yes | 8/4/2015 | $10,000.00 | 5/24/2004 | VANCOUVER | WA | 1995.33 | yes | Yes | yes | yes | yes | VANCOUVER | WA | YES | |||||||||||||||||||||||||
607 | Capital One | yes | 12/30/2015 | $10,000.00 | 6/11/1996 | SAN DIEGO | CA | 92113 | 2011.51 | yes | Yes | yes | yes | yes | SAN DIEGO | CA | 92113 | YES | |||||||||||||||||||||||
608 | Household Renaissance | yes | 11/30/2015 | $10,000.00 | 11/18/2004 | DECATUR | TX | 76234 | 2044.75 | yes | Yes | yes | yes | yes | DECATUR | TX | 76234 | YES | |||||||||||||||||||||||
609 | MONTGOMERY WARD | yes | 9/10/2015 | $10,000.00 | 10/30/1997 | OCEAN CITY | NJ | 82264 | 2084.37 | yes | Yes | yes | yes | yes | OCEAN CITY | NJ | 82264 | YES | |||||||||||||||||||||||
610 | First National Bank of Omaha | yes | 10/28/2015 | $10,000.00 | 11/1/2001 | HOUSTON | TX | 77065 | 2117.86 | yes | Yes | yes | yes | yes | HOUSTON | TX | 77065 | YES | |||||||||||||||||||||||
611 | CHASE BANK USA NA | yes | 2/29/2015 | $10,000.00 | 10/29/2000 | PLAINS | MT | 59859 | 2135.33 | yes | Yes | yes | yes | yes | PLAINS | MT | 59859 | YES | |||||||||||||||||||||||
612 | Household Renaissance | yes | 12/31/2015 | $10,000.00 | 10/14/2004 | San Jose | CA | 95131 | 2155.58 | yes | Yes | yes | yes | yes | San Jose | CA | 95131 | YES | |||||||||||||||||||||||
613 | CHASE BANK USA NA | yes | 12/31/2016 | $10,000.00 | 4/26/2007 | HACKENSACK | NJ | 7601 | 2187.13 | yes | Yes | yes | yes | yes | HACKENSACK | NJ | 7601 | YES | |||||||||||||||||||||||
614 | CHASE BANK USA NA | yes | 4/2/2015 | $10,000.00 | 9/6/2000 | ORANGE PARK | FL | 32073 | 2224.16 | yes | Yes | yes | yes | yes | ORANGE PARK | FL | 32073 | YES | |||||||||||||||||||||||
615 | Providian Platinum | yes | 10/26/2015 | $10,000.00 | 6/16/1995 | DALLAS | TX | 75208 | 2248.83 | yes | Yes | yes | yes | yes | DALLAS | TX | 75208 | YES | |||||||||||||||||||||||
616 | Household/Orchard | yes | 10/31/2015 | $10,000.00 | 4/23/2004 | RIVERSIDE | CA | 92503 | 2285.33 | yes | Yes | yes | yes | yes | RIVERSIDE | CA | 92503 | YES | |||||||||||||||||||||||
617 | Household/Orchard | yes | 9/30/2015 | $10,000.00 | 11/14/2002 | CALABASAS | CA | 91302 | 2305.87 | yes | Yes | yes | yes | yes | CALABASAS | CA | 91302 | YES | |||||||||||||||||||||||
618 | Household/Orchard | yes | 8/31/2015 | $10,000.00 | 4/8/2003 | MORENO VALLEY | CA | 92553 | 2324.81 | yes | Yes | yes | yes | yes | MORENO VALLEY | CA | 92553 | YES | |||||||||||||||||||||||
619 | Household/Orchard | yes | 9/30/2015 | $10,000.00 | 9/22/2002 | VISTA | CA | 92084 | 2338.49 | yes | Yes | yes | yes | yes | VISTA | CA | 92084 | YES | |||||||||||||||||||||||
620 | GECC | yes | 8/15/2015 | $10,000.00 | 11/1/1990 | TRENTON | NJ | 86184 | 2358.92 | yes | Yes | yes | yes | yes | TRENTON | NJ | 86184 | YES | |||||||||||||||||||||||
621 | BESTWAY-RTO | yes | 1/2/2015 | $10,000.00 | 7/6/2007 | COLUMBIA | TN | 38401 | 2365.22 | yes | Yes | yes | yes | yes | COLUMBIA | TN | 38401 | YES | |||||||||||||||||||||||
622 | Household/Orchard | yes | 8/31/2015 | $10,000.00 | 7/14/2003 | NORTH HOLLYWOOD | CA | 91601 | 2391.34 | yes | Yes | yes | yes | yes | NORTH HOLLYWOOD | CA | 91601 | YES | |||||||||||||||||||||||
623 | Providian | yes | 3/31/2015 | $10,000.00 | 4/23/2007 | CAPE CORAL | FL | 33990 | 2408.44 | yes | Yes | yes | yes | yes | CAPE CORAL | FL | 33990 | YES | |||||||||||||||||||||||
624 | Household/Orchard | yes | 8/31/2015 | $10,000.00 | 3/11/2002 | SAN DIEGO | CA | 92116 | 2426.3 | yes | Yes | yes | yes | yes | SAN DIEGO | CA | 92116 | YES | |||||||||||||||||||||||
625 | Household/Orchard | yes | 8/10/2015 | $10,000.00 | 3/29/1999 | MAGNOLIA | AR | 71754 | 2450.23 | yes | Yes | yes | yes | yes | MAGNOLIA | AR | 71754 | YES | |||||||||||||||||||||||
626 | HouseholdDIRECT MARKETING | yes | 6/30/2015 | $10,000.00 | 2/4/2000 | WOODBRIDGE | VA | 22192 | 2459.19 | yes | Yes | yes | yes | yes | WOODBRIDGE | VA | 22192 | YES | |||||||||||||||||||||||
627 | First North American National Bank | yes | 10/11/2015 | $10,000.00 | 2/15/2005 | GRAND PRAIRIE | TX | 75052-0000 | 2480.35 | yes | Yes | yes | yes | yes | GRAND PRAIRIE | TX | 75052-0000 | YES | |||||||||||||||||||||||
628 | HH Orchard | yes | 9/30/2015 | $10,000.00 | 7/27/2003 | ORLANDO | FL | 32833 | 2505.63 | yes | Yes | yes | yes | yes | ORLANDO | FL | 32833 | YES | |||||||||||||||||||||||
629 | First North American National Bank | yes | 8/5/2015 | $10,000.00 | 4/20/2000 | ACWORTH | GA | 30102-2816 | 2516.91 | yes | Yes | yes | yes | yes | ACWORTH | GA | 30102-2816 | YES | |||||||||||||||||||||||
630 | Capital One | yes | 11/21/2015 | $10,000.00 | 4/23/2004 | WALKER | LA | 70785 | 2539.97 | yes | Yes | yes | yes | yes | WALKER | LA | 70785 | YES | |||||||||||||||||||||||
631 | MONTGOMERY WARD | yes | 9/17/2015 | $10,000.00 | 11/1/1995 | OAKWOOD HILLS | IL | 60013 | 2559.55 | yes | Yes | yes | yes | yes | OAKWOOD HILLS | IL | 60013 | YES | |||||||||||||||||||||||
632 | HEILIG MEYERS | yes | 4/1/2015 | $10,000.00 | 3/24/2001 | NASHVILLE | TN | 37218 | 2568.07 | yes | Yes | yes | yes | yes | NASHVILLE | TN | 37218 | YES | |||||||||||||||||||||||
633 | FIRSTBANK | yes | 10/4/2015 | $10,000.00 | 11/2/1998 | REPUBLIC | MO | 65738 | 2579.3 | yes | Yes | yes | yes | yes | REPUBLIC | MO | 65738 | YES | |||||||||||||||||||||||
634 | First North American National Bank | yes | 11/29/2015 | $10,000.00 | 9/22/1997 | CLEVELAND | OH | 44105-0000 | 2608.51 | yes | Yes | yes | yes | yes | CLEVELAND | OH | 44105-0000 | YES | |||||||||||||||||||||||
635 | FIRST USA BANK | yes | 10/31/2015 | $10,000.00 | 12/14/2003 | SANTA MONICA | CA | 90404 | 2629.72 | yes | Yes | yes | yes | yes | SANTA MONICA | CA | 90404 | YES | |||||||||||||||||||||||
636 | (Not Assigned) | yes | 8/31/2015 | $10,000.00 | 12/1/2004 | ALSIP | IL | 60803 | 2656.11 | yes | Yes | yes | yes | yes | ALSIP | IL | 60803 | YES | |||||||||||||||||||||||
637 | BANK OF AMERICA N.A. (USA) | yes | 8/13/2015 | $10,000.00 | 5/25/1989 | HAWAIIAN GARDENS | CA | 2677.65 | yes | Yes | yes | yes | yes | HAWAIIAN GARDENS | CA | YES | |||||||||||||||||||||||||
638 | Household/Orchard | yes | 10/31/2015 | $10,000.00 | 10/17/2002 | ONTARIO | CA | 91762 | 2717.34 | yes | Yes | yes | yes | yes | ONTARIO | CA | 91762 | YES | |||||||||||||||||||||||
639 | Household/Orchard | yes | 12/30/2015 | $10,000.00 | 5/10/2000 | TAMPA | FL | 33647 | 2734.9 | yes | Yes | yes | yes | yes | TAMPA | FL | 33647 | YES | |||||||||||||||||||||||
640 | Chase | yes | 6/30/2015 | $10,000.00 | 3/1/2001 | VIRGINIA BEACH | VA | 23456 | 2748.38 | yes | Yes | yes | yes | yes | VIRGINIA BEACH | VA | 23456 | YES | |||||||||||||||||||||||
641 | DISCOVER | yes | 9/7/2015 | $10,000.00 | 12/5/1997 | MIAMI BEACH | FL | 33139 | 2774.06 | yes | Yes | yes | yes | yes | MIAMI BEACH | FL | 33139 | YES | |||||||||||||||||||||||
642 | First North American National Bank | yes | 9/21/2015 | $10,000.00 | 11/13/1998 | DALLAS | TX | 75214-0000 | 2803.59 | yes | Yes | yes | yes | yes | DALLAS | TX | 75214-0000 | YES | |||||||||||||||||||||||
643 | First North American National Bank | yes | 11/17/2015 | $10,000.00 | 7/14/2004 | WINTER GARDEN | FL | 34787-6018 | 2830.84 | yes | Yes | yes | yes | yes | WINTER GARDEN | FL | 34787-6018 | YES | |||||||||||||||||||||||
644 | Household/Orchard | yes | 8/31/2015 | $10,000.00 | 8/8/2002 | Long Beach | CA | 90813 | 2843.84 | yes | Yes | yes | yes | yes | Long Beach | CA | 90813 | YES | |||||||||||||||||||||||
645 | Household/Orchard | yes | 8/31/2015 | $10,000.00 | 9/8/2002 | San Jose | CA | 95130 | 2858.23 | yes | Yes | yes | yes | yes | San Jose | CA | 95130 | YES | |||||||||||||||||||||||
646 | First North American National Bank | yes | 11/8/2015 | $10,000.00 | 4/30/1998 | VIRGINIA BEACH | VA | 23464-3437 | 2892.12 | yes | Yes | yes | yes | yes | VIRGINIA BEACH | VA | 23464-3437 | YES | |||||||||||||||||||||||
647 | Household/Orchard | yes | 9/30/2015 | $10,000.00 | 1/19/2005 | SAN FRANCISCO | CA | 94131 | 2913.99 | yes | Yes | yes | yes | yes | SAN FRANCISCO | CA | 94131 | YES | |||||||||||||||||||||||
648 | GE CAPITAL | yes | 11/20/2015 | $10,000.00 | 12/13/1995 | KERMAN | CA | 93630 | 2933 | yes | Yes | yes | yes | yes | KERMAN | CA | 93630 | YES | |||||||||||||||||||||||
649 | Chase | yes | 7/31/2015 | $10,000.00 | 9/1/2004 | BROOKLYN | NY | 11212 | 2946.57 | yes | Yes | yes | yes | yes | BROOKLYN | NY | 11212 | YES | |||||||||||||||||||||||
650 | GE FLIP - NON REWARDS - PLAT | yes | 11/30/2015 | $10,000.00 | 8/3/2001 | MUSKEGON | MI | 49442 | 2975.2 | yes | Yes | yes | yes | yes | MUSKEGON | MI | 49442 | YES | |||||||||||||||||||||||
651 | EZCorp, Inc. | yes | 9/26/2015 | $10,000.00 | 1/23/2006 | MESQUITE | TX | 75150 | 3015.34 | yes | Yes | yes | yes | yes | MESQUITE | TX | 75150 | YES | |||||||||||||||||||||||
652 | Household/Orchard | yes | 10/31/2015 | $10,000.00 | 12/15/2004 | Los Angeles | CA | 90044 | 3039.14 | yes | Yes | yes | yes | yes | Los Angeles | CA | 90044 | YES | |||||||||||||||||||||||
653 | BESTWAY-RTO | yes | 1/3/2015 | $10,000.00 | 7/7/2007 | NASHVILLE | TN | 37208 | 3065.43 | yes | Yes | yes | yes | yes | NASHVILLE | TN | 37208 | YES | |||||||||||||||||||||||
654 | Capital One | yes | 10/21/2015 | $10,000.00 | 4/20/2004 | MAYFIELD | KY | 42066 | 3095.71 | yes | Yes | yes | yes | yes | MAYFIELD | KY | 42066 | YES | |||||||||||||||||||||||
655 | Capital One | yes | 8/15/2015 | $10,000.00 | 3/13/2000 | DENTON | TX | 76209 | 3115.47 | yes | Yes | yes | yes | yes | DENTON | TX | 76209 | YES | |||||||||||||||||||||||
656 | Capital One | yes | 8/8/2015 | $10,000.00 | 11/12/1999 | MC GREGOR | TX | 76657 | 3153.16 | yes | Yes | yes | yes | yes | MC GREGOR | TX | 76657 | YES | |||||||||||||||||||||||
657 | BENEFICIAL COMPANY LLC | yes | 9/30/2015 | $10,000.00 | 2/16/1999 | EDINBURG | TX | 78539 | 3195.41 | yes | Yes | yes | yes | yes | EDINBURG | TX | 78539 | YES | |||||||||||||||||||||||
658 | Household/Orchard | yes | 10/31/2015 | $10,000.00 | 5/14/2004 | WATERFORD | CA | 95386 | 3228.26 | yes | Yes | yes | yes | yes | WATERFORD | CA | 95386 | YES | |||||||||||||||||||||||
659 | Household/Orchard | yes | 9/30/2015 | $10,000.00 | 10/24/2003 | CARSON | CA | 90746 | 3283.59 | yes | Yes | yes | yes | yes | CARSON | CA | 90746 | YES | |||||||||||||||||||||||
660 | First North American National Bank | yes | 8/10/2015 | $10,000.00 | 12/11/2004 | EL PASO | TX | 79912-0000 | 3312.7 | yes | Yes | yes | yes | yes | EL PASO | TX | 79912-0000 | YES | |||||||||||||||||||||||
661 | Bank of America, NA | yes | 11/23/2015 | $10,000.00 | 10/28/2003 | MARBLE FALLS | TX | 78654 | 3353.69 | yes | Yes | yes | yes | yes | MARBLE FALLS | TX | 78654 | YES | |||||||||||||||||||||||
662 | BESTWAY-RTO | yes | 1/2/2015 | $10,000.00 | 7/6/2007 | MEMPHIS | TN | 38115 | 3382.62 | yes | Yes | yes | yes | yes | MEMPHIS | TN | 38115 | YES | |||||||||||||||||||||||
663 | GECC | yes | 7/26/2015 | $10,000.00 | 10/1/1997 | MIAMI | FL | 33165-5118 | 3449.68 | yes | Yes | yes | yes | yes | MIAMI | FL | 33165-5118 | YES | |||||||||||||||||||||||
664 | First North American National Bank | yes | 9/14/2015 | $10,000.00 | 5/10/2001 | Socorro | TX | 79927-4672 | 3499.62 | yes | Yes | yes | yes | yes | Socorro | TX | 79927-4672 | YES | |||||||||||||||||||||||
665 | Bank of America, NA | yes | 12/24/2015 | $10,000.00 | 4/9/2005 | SANTA FE | TX | 77510 | 3539.42 | yes | Yes | yes | yes | yes | SANTA FE | TX | 77510 | YES | |||||||||||||||||||||||
666 | Bank of America, NA | yes | 9/27/2015 | $10,000.00 | 12/18/1986 | WEST PLAINS | MO | 65775 | 3585.54 | yes | Yes | yes | yes | yes | WEST PLAINS | MO | 65775 | YES | |||||||||||||||||||||||
667 | Bank of America, NA | yes | 8/3/2015 | $10,000.00 | 7/1/2000 | FOUNTAIN VALLEY | CA | 92708 | 3642.79 | yes | Yes | yes | yes | yes | FOUNTAIN VALLEY | CA | 92708 | YES | |||||||||||||||||||||||
668 | First North American National Bank | yes | 10/20/2015 | $10,000.00 | 5/15/1997 | BATON ROUGE | LA | 70817-0000 | 3677.59 | yes | Yes | yes | yes | yes | BATON ROUGE | LA | 70817-0000 | YES | |||||||||||||||||||||||
669 | First North American National Bank | yes | 11/7/2015 | $10,000.00 | 8/25/1997 | HOMESTEAD | FL | 33033-1800 | 3719.4 | yes | Yes | yes | yes | yes | HOMESTEAD | FL | 33033-1800 | YES | |||||||||||||||||||||||
670 | PROVIDIAN NATIONAL B | yes | 2/27/2015 | $10,000.00 | 7/5/2001 | OKLAHOMA CITY | OK | 73135 | 3768.88 | yes | Yes | yes | yes | yes | OKLAHOMA CITY | OK | 73135 | YES | |||||||||||||||||||||||
671 | Providian Platinum | yes | 11/22/2015 | $10,000.00 | 10/10/2002 | DOVER | NJ | 7801 | 3822.52 | yes | Yes | yes | yes | yes | DOVER | NJ | 7801 | YES | |||||||||||||||||||||||
672 | Providian Platinum | yes | 12/19/2015 | $10,000.00 | 3/14/2005 | ATHENS | TX | 75751 | 3862.05 | yes | Yes | yes | yes | yes | ATHENS | TX | 75751 | YES | |||||||||||||||||||||||
673 | First North American National Bank | yes | 10/25/2015 | $10,000.00 | 8/24/2001 | SAN ANTONIO | TX | 78233-0000 | 3880.68 | yes | Yes | yes | yes | yes | SAN ANTONIO | TX | 78233-0000 | YES | |||||||||||||||||||||||
674 | First North American National Bank | yes | 11/22/2015 | $10,000.00 | 12/13/2004 | MAGNA | UT | 84044-1702 | 3908.03 | yes | Yes | yes | yes | yes | MAGNA | UT | 84044-1702 | YES | |||||||||||||||||||||||
675 | Household Renaissance Secondary | yes | 6/30/2015 | $10,000.00 | 7/11/2003 | HOUSTON | TX | 77072 | 3941.12 | yes | Yes | yes | yes | yes | HOUSTON | TX | 77072 | YES | |||||||||||||||||||||||
676 | Bank of America, NA | yes | 9/7/2015 | $10,000.00 | 11/11/2004 | BRENHAM | TX | 77833 | 3971.98 | yes | Yes | yes | yes | yes | BRENHAM | TX | 77833 | YES | |||||||||||||||||||||||
677 | Providian Platinum | yes | 11/12/2015 | $10,000.00 | 1/20/2005 | BROWNSVILLE | TX | 78521 | 4018.11 | yes | Yes | yes | yes | yes | BROWNSVILLE | TX | 78521 | YES | |||||||||||||||||||||||
678 | Providian Platinum | yes | 10/5/2015 | $10,000.00 | 12/22/2004 | HOUSTON | TX | 77096 | 4080.95 | yes | Yes | yes | yes | yes | HOUSTON | TX | 77096 | YES | |||||||||||||||||||||||
679 | Providian Platinum | yes | 9/7/2015 | $10,000.00 | 9/16/2004 | LEWISVILLE | TX | 75067 | 4151.9 | yes | Yes | yes | yes | yes | LEWISVILLE | TX | 75067 | YES | |||||||||||||||||||||||
680 | Bank of America, NA | yes | 8/2/2015 | $10,000.00 | 5/31/2002 | DISTRICT HEIGHTS | MD | 20747 | 4191.78 | yes | Yes | yes | yes | yes | DISTRICT HEIGHTS | MD | 20747 | YES | |||||||||||||||||||||||
681 | Providian Platinum | yes | 10/4/2015 | $10,000.00 | 2/12/2005 | ARLINGTON | TX | 76013 | 4256.46 | yes | Yes | yes | yes | yes | ARLINGTON | TX | 76013 | YES | |||||||||||||||||||||||
682 | First National Bank of Omaha | yes | 9/29/2015 | $10,000.00 | 9/1/2001 | ANDREWS | TX | 79714 | 4336.18 | yes | Yes | yes | yes | yes | ANDREWS | TX | 79714 | YES | |||||||||||||||||||||||
683 | Providian Platinum | yes | 8/18/2015 | $10,000.00 | 9/1/2004 | SAN ANTONIO | TX | 78250 | 4403.15 | yes | Yes | yes | yes | yes | SAN ANTONIO | TX | 78250 | YES | |||||||||||||||||||||||
684 | Bank of America, NA | yes | 7/18/2015 | $10,000.00 | 8/9/2001 | GRAHAM | TX | 76450 | 4514.55 | yes | Yes | yes | yes | yes | GRAHAM | TX | 76450 | YES | |||||||||||||||||||||||
685 | Providian Platinum | yes | 9/17/2015 | $10,000.00 | 1/7/2005 | DALLAS | TX | 75243 | 4558.26 | yes | Yes | yes | yes | yes | DALLAS | TX | 75243 | YES | |||||||||||||||||||||||
686 | Providian Platinum | yes | 9/6/2015 | $10,000.00 | 12/17/2004 | ARLINGTON | TX | 76006 | 4642.94 | yes | Yes | yes | yes | yes | ARLINGTON | TX | 76006 | YES | |||||||||||||||||||||||
687 | HH Orchard | yes | 9/30/2015 | $10,000.00 | 9/21/2004 | WILLIAMSPORT | OH | 43164 | 4701.84 | yes | Yes | yes | yes | yes | WILLIAMSPORT | OH | 43164 | YES | |||||||||||||||||||||||
688 | BANK OF AMERICA NA (USA) | yes | 9/18/2015 | $10,000.00 | 10/21/1999 | MISSION | TX | 78574 | 4837.84 | yes | Yes | yes | yes | yes | MISSION | TX | 78574 | YES | |||||||||||||||||||||||
689 | HFC COMPANY LLC | yes | 7/31/2015 | $10,000.00 | 4/20/2000 | FOREST HILL | TX | 76140 | 4935.63 | yes | Yes | yes | yes | yes | FOREST HILL | TX | 76140 | YES | |||||||||||||||||||||||
690 | PERIMETER CREDIT | yes | 11/4/2015 | $10,000.00 | 12/3/1998 | FORT WORTH | TX | 76110 | 5008.88 | yes | Yes | yes | yes | yes | FORT WORTH | TX | 76110 | YES | |||||||||||||||||||||||
691 | PERIMETER CREDIT | yes | 8/1/2015 | $10,000.00 | 10/16/2000 | San Francisco | CA | 5081.63 | yes | Yes | yes | yes | yes | San Francisco | CA | YES | |||||||||||||||||||||||||
692 | First North American National Bank | yes | 6/24/2015 | $10,000.00 | 11/1/2001 | PASADENA | TX | 77506-0000 | 5176.98 | yes | Yes | yes | yes | yes | PASADENA | TX | 77506-0000 | YES | |||||||||||||||||||||||
693 | Bank of America, NA | yes | 12/27/2015 | $10,000.00 | 6/4/2003 | ANTIOCH | TN | 37013 | 5260.89 | yes | Yes | yes | yes | yes | ANTIOCH | TN | 37013 | YES | |||||||||||||||||||||||
694 | Juniper | yes | 11/27/2016 | $10,000.00 | 2/14/2006 | RIPON | CA | 95366 | 5345.51 | yes | Yes | yes | yes | yes | RIPON | CA | 95366 | YES | |||||||||||||||||||||||
695 | Juniper | yes | 12/27/2016 | $10,000.00 | 11/14/2005 | CHARLOTTE | NC | 28227 | 5447.79 | yes | Yes | yes | yes | yes | CHARLOTTE | NC | 28227 | YES | |||||||||||||||||||||||
696 | Juniper | yes | 12/27/2016 | $10,000.00 | 12/11/2006 | FONTANA | CA | 92335 | 5510.37 | yes | Yes | yes | yes | yes | FONTANA | CA | 92335 | YES | |||||||||||||||||||||||
697 | Juniper | yes | 11/27/2016 | $10,000.00 | 11/8/2005 | WESLACO | TX | 78596 | 5587.04 | yes | Yes | yes | yes | yes | WESLACO | TX | 78596 | YES | |||||||||||||||||||||||
698 | Citifinancial | yes | 3/30/2016 | $10,000.00 | 6/21/2005 | LAKE ELSINORE | CA | 92530 | 5695.14 | yes | Yes | yes | yes | yes | LAKE ELSINORE | CA | 92530 | YES | |||||||||||||||||||||||
699 | Chase Bank USA NA | yes | 7/31/2015 | $10,000.00 | 8/12/2004 | METROPOLIS | IL | 62960 | 5809.87 | yes | Yes | yes | yes | yes | METROPOLIS | IL | 62960 | YES | |||||||||||||||||||||||
700 | GE ELECTRIC CAPITALGE MONEY BANK | yes | 3/2/2016 | $10,000.00 | 5/10/2001 | VALRICO | FL | 33595 | 5883.71 | yes | Yes | yes | yes | yes | VALRICO | FL | 33595 | YES | |||||||||||||||||||||||
701 | HOLIDAY SPA OF CALIF | yes | 12/19/2015 | $10,000.00 | 1/1/1998 | BUFFALO | NY | 14213 | 5999.12 | yes | Yes | yes | yes | yes | BUFFALO | NY | 14213 | YES | |||||||||||||||||||||||
702 | Worlds Foremost Bank/ CARD | yes | 2/23/2016 | $10,000.00 | 4/4/2003 | WYOMISSING | PA | 19610-2902 | 6128.03 | yes | Yes | yes | yes | yes | WYOMISSING | PA | 19610-2902 | YES | |||||||||||||||||||||||
703 | Juniper Bank | yes | 12/27/2016 | $10,000.00 | 12/21/2005 | SAN ANTONIO | TX | 78223 | 6224.31 | yes | Yes | yes | yes | yes | SAN ANTONIO | TX | 78223 | YES | |||||||||||||||||||||||
704 | Wells Fargo Bank | yes | 5/31/2016 | $10,000.00 | 2/14/2001 | FORT WORTH | TX | 76114 | 6274.99 | yes | Yes | yes | yes | yes | FORT WORTH | TX | 76114 | YES | |||||||||||||||||||||||
705 | Juniper | yes | 12/27/2016 | $10,000.00 | 1/5/2007 | UPLAND | CA | 91786 | 6346.2 | yes | Yes | yes | yes | yes | UPLAND | CA | 91786 | YES | |||||||||||||||||||||||
706 | BESTWAY-RTO | yes | 9/1/2016 | $10,000.00 | 3/5/2007 | DECATUR | AL | 35603 | 6394.62 | yes | Yes | yes | yes | yes | DECATUR | AL | 35603 | YES | |||||||||||||||||||||||
707 | Worlds Foremost Bank/ CARD | yes | 2/23/2016 | $10,000.00 | 10/20/2003 | FRONT ROYAL | VA | 22630-2422 | 6469.21 | yes | Yes | yes | yes | yes | FRONT ROYAL | VA | 22630-2422 | YES | |||||||||||||||||||||||
708 | HSBC | yes | 7/31/2016 | $10,000.00 | 3/27/2002 | JEFFERSONVLLE | IN | 47130-9513 | 6576.9 | yes | Yes | yes | yes | yes | JEFFERSONVLLE | IN | 47130-9513 | YES | |||||||||||||||||||||||
709 | HSBC | yes | 5/31/2016 | $10,000.00 | 6/6/2002 | BIG BEAR CITY | CA | 92314 | 6644.03 | yes | Yes | yes | yes | yes | BIG BEAR CITY | CA | 92314 | YES | |||||||||||||||||||||||
710 | Wells Fargo Bank | yes | 11/30/2016 | $10,000.00 | 3/7/2007 | FAIRBANKS | AK | 99712 | 6719.82 | yes | Yes | yes | yes | yes | FAIRBANKS | AK | 99712 | YES | |||||||||||||||||||||||
711 | Providian Platinum | yes | 11/11/2015 | $10,000.00 | 6/7/2001 | DALLAS | TX | 75211 | 6778.41 | yes | Yes | yes | yes | yes | DALLAS | TX | 75211 | YES | |||||||||||||||||||||||
712 | CIT Bank | yes | 9/28/2015 | $10,000.00 | 3/12/2001 | BEVERLY HILLS | FL | 34465 | 6834.16 | yes | Yes | yes | yes | yes | BEVERLY HILLS | FL | 34465 | YES | |||||||||||||||||||||||
713 | First National Bank of Omaha | yes | 9/29/2015 | $10,000.00 | 10/1/2001 | WICHITA | KS | 67214 | 6881.51 | yes | Yes | yes | yes | yes | WICHITA | KS | 67214 | YES | |||||||||||||||||||||||
714 | Providian Platinum | yes | 9/4/2015 | $10,000.00 | 4/25/2002 | RICHMOND | VA | 23227 | 6974 | yes | Yes | yes | yes | yes | RICHMOND | VA | 23227 | YES | |||||||||||||||||||||||
715 | HSBC | yes | 6/30/2016 | $10,000.00 | 11/4/2006 | AUBURN | AL | 36832-6921 | 7011.42 | yes | Yes | yes | yes | yes | AUBURN | AL | 36832-6921 | YES | |||||||||||||||||||||||
716 | Citifinancial | yes | 2/28/2016 | $10,000.00 | 1/13/2005 | KEY LARGO | FL | 33037 | 7087.13 | yes | Yes | yes | yes | yes | KEY LARGO | FL | 33037 | YES | |||||||||||||||||||||||
717 | OneCard | yes | 12/31/2015 | $10,000.00 | 3/28/2000 | CHRISTIANSBURG | VA | 24073-6208 | 7157.49 | yes | Yes | yes | yes | yes | CHRISTIANSBURG | VA | 24073-6208 | YES | |||||||||||||||||||||||
718 | First National Bank of Omaha | yes | 9/30/2015 | $10,000.00 | 10/11/1999 | NORFOLK | VA | 23502 | 7185 | yes | Yes | yes | yes | yes | NORFOLK | VA | 23502 | YES | |||||||||||||||||||||||
719 | Providian Platinum | yes | 10/13/2015 | $10,000.00 | 12/28/2004 | MEMPHIS | TN | 38118 | 7245.71 | yes | Yes | yes | yes | yes | MEMPHIS | TN | 38118 | YES | |||||||||||||||||||||||
720 | Citifinancial | yes | 3/30/2016 | $10,000.00 | 5/23/2002 | OPELOUSAS | LA | 70570 | 7333.57 | yes | Yes | yes | yes | yes | OPELOUSAS | LA | 70570 | YES | |||||||||||||||||||||||
721 | Providian Platinum | yes | 6/12/2015 | $10,000.00 | 1/23/2004 | SULPHUR SPRINGS | TX | 75482 | 7433.11 | yes | Yes | yes | yes | yes | SULPHUR SPRINGS | TX | 75482 | YES | |||||||||||||||||||||||
722 | Providian Platinum | yes | 12/5/2015 | $10,000.00 | 3/7/2005 | RICHMOND | VA | 23241 | 7512.02 | yes | Yes | yes | yes | yes | RICHMOND | VA | 23241 | YES | |||||||||||||||||||||||
723 | Providian Platinum | yes | 10/18/2015 | $10,000.00 | 8/8/2003 | IRVING | TX | 75062 | 7587.28 | yes | Yes | yes | yes | yes | IRVING | TX | 75062 | YES | |||||||||||||||||||||||
724 | WASHINGTON MUTUAL BANK | yes | 6/29/2016 | $10,000.00 | 10/30/2006 | JERSEY CITY | NJ | 7304 | 7675.2 | yes | Yes | yes | yes | yes | JERSEY CITY | NJ | 7304 | YES | |||||||||||||||||||||||
725 | Chase Bank USA NA | yes | 8/31/2015 | $10,000.00 | 10/17/1990 | SACRAMENTO | CA | 95825 | 7770.1 | yes | Yes | yes | yes | yes | SACRAMENTO | CA | 95825 | YES | |||||||||||||||||||||||
726 | Providian Platinum | yes | 10/14/2015 | $10,000.00 | 8/14/2003 | KANOPOLIS | KS | 67454 | 7810.98 | yes | Yes | yes | yes | yes | KANOPOLIS | KS | 67454 | YES | |||||||||||||||||||||||
727 | UNION PLANTERS BANK | yes | 9/12/2015 | $10,000.00 | 3/1/1998 | GOOCHLAND | VA | 23063 | 7905.11 | yes | Yes | yes | yes | yes | GOOCHLAND | VA | 23063 | YES | |||||||||||||||||||||||
728 | PROVIDENCE | yes | 11/23/2015 | $10,000.00 | 3/2/1999 | AVON PARK | FL | 33825 | 7967.48 | yes | Yes | yes | yes | yes | AVON PARK | FL | 33825 | YES | |||||||||||||||||||||||
729 | Citifinancial | yes | 12/27/2015 | $10,000.00 | 4/8/2003 | GLENDALE | CA | 91206 | 8034.35 | yes | Yes | yes | yes | yes | GLENDALE | CA | 91206 | YES | |||||||||||||||||||||||
730 | First North American National Bank | yes | 11/8/2015 | $10,000.00 | 7/26/1999 | HENDERSON | NV | 89074-1241 | 8139.29 | yes | Yes | yes | yes | yes | HENDERSON | NV | 89074-1241 | YES | |||||||||||||||||||||||
731 | MAGNOLIA HI FI | yes | 9/4/2015 | $10,000.00 | 3/4/1998 | YAKIMA | WA | 98908 | 8212.85 | yes | Yes | yes | yes | yes | YAKIMA | WA | 98908 | YES | |||||||||||||||||||||||
732 | SCANDINAVIAN HEALTH SPA | yes | 7/3/2015 | $10,000.00 | 3/4/1997 | WEST PALM BEACH | FL | 33407 | 8277.12 | yes | Yes | yes | yes | yes | WEST PALM BEACH | FL | 33407 | YES | |||||||||||||||||||||||
733 | First North American National Bank | yes | 9/22/2015 | $10,000.00 | 11/21/2004 | NASHUA | NH | 30621 | 8377.9 | yes | Yes | yes | yes | yes | NASHUA | NH | 30621 | YES | |||||||||||||||||||||||
734 | Bank of America, NA | yes | 7/25/2015 | $10,000.00 | 7/23/1993 | SEGUIN | TX | 78155 | 8499.46 | yes | Yes | yes | yes | yes | SEGUIN | TX | 78155 | YES | |||||||||||||||||||||||
735 | Bank of America, NA | yes | 8/16/2015 | $10,000.00 | 5/19/2003 | SHERMAN | TX | 75090 | 8649.62 | yes | Yes | yes | yes | yes | SHERMAN | TX | 75090 | YES | |||||||||||||||||||||||
736 | Worlds Foremost Bank/ CARD | yes | 1/24/2016 | $10,000.00 | 1/22/2006 | NARVON | PA | 17555-9321 | 8692.04 | yes | Yes | yes | yes | yes | NARVON | PA | 17555-9321 | YES | |||||||||||||||||||||||
737 | Bank of America, NA | yes | 10/7/2015 | $10,000.00 | 5/21/2003 | LONE OAK | TX | 75453 | 8836.09 | yes | Yes | yes | yes | yes | LONE OAK | TX | 75453 | YES | |||||||||||||||||||||||
738 | Citifinancial | yes | 2/28/2016 | $10,000.00 | 12/21/2004 | DENTON | TX | 76209 | 8882.87 | yes | Yes | yes | yes | yes | DENTON | TX | 76209 | YES | |||||||||||||||||||||||
739 | HOLIDAY | yes | 12/27/2015 | $10,000.00 | 4/1/1990 | CYPRESS | TX | 77429 | 8962.95 | yes | Yes | yes | yes | yes | CYPRESS | TX | 77429 | YES | |||||||||||||||||||||||
740 | First National Bank of Omaha | yes | 7/28/2015 | $10,000.00 | 8/1/1993 | SAN ANGELO | TX | 76903 | 9050.48 | yes | Yes | yes | yes | yes | SAN ANGELO | TX | 76903 | YES | |||||||||||||||||||||||
741 | Providian Platinum | yes | 9/24/2015 | $10,000.00 | 1/2/2004 | DALE | TX | 78616 | 9125.69 | yes | Yes | yes | yes | yes | DALE | TX | 78616 | YES | |||||||||||||||||||||||
742 | Wells Fargo Bank | yes | 5/31/2016 | $10,000.00 | 9/10/2004 | ANCHORAGE | AK | 99517-2201 | 9296.33 | yes | Yes | yes | yes | yes | ANCHORAGE | AK | 99517-2201 | YES | |||||||||||||||||||||||
743 | Citifinancial | yes | 3/30/2016 | $10,000.00 | 4/29/2005 | ARLINGTON | TX | 76001 | 9449.44 | yes | Yes | yes | yes | yes | ARLINGTON | TX | 76001 | YES | |||||||||||||||||||||||
744 | Citifinancial | yes | 3/30/2016 | $10,000.00 | 4/16/2005 | MIAMI | FL | 33153 | 9631.09 | yes | Yes | yes | yes | yes | MIAMI | FL | 33153 | YES | |||||||||||||||||||||||
745 | Citifinancial | yes | 3/30/2016 | $10,000.00 | 10/18/2003 | MIAMI | FL | 33157 | 9747.63 | yes | Yes | yes | yes | yes | MIAMI | FL | 33157 | YES | |||||||||||||||||||||||
746 | Citifinancial | yes | 3/30/2016 | $10,000.00 | 4/24/2002 | MIAMI | FL | 33157 | 9852.1 | yes | Yes | yes | yes | yes | MIAMI | FL | 33157 | YES | |||||||||||||||||||||||
747 | Citifinancial | yes | 3/30/2016 | $10,000.00 | 7/26/2004 | FORT LAUDERDALE | FL | 33315 | 10051.99 | yes | Yes | yes | yes | yes | FORT LAUDERDALE | FL | 33315 | YES | |||||||||||||||||||||||
748 | Worlds Foremost Bank/ CARD | yes | 4/24/2016 | $10,000.00 | 10/18/2005 | NORWALK | CT | 68512 | 10151.81 | yes | Yes | yes | yes | yes | NORWALK | CT | 68512 | YES | |||||||||||||||||||||||
749 | PNC BANK | yes | 11/11/2015 | $10,000.00 | 4/28/1993 | AVENTURA | FL | 33180 | 10257.1 | yes | Yes | yes | yes | yes | AVENTURA | FL | 33180 | YES | |||||||||||||||||||||||
750 | HSBC | yes | 6/30/2016 | $10,000.00 | 4/19/2006 | KANSAS CITY | KS | 66104 | 10408.92 | yes | Yes | yes | yes | yes | KANSAS CITY | KS | 66104 | YES | |||||||||||||||||||||||
751 | MONTGOMERY WARD | yes | 9/4/2015 | $10,000.00 | 5/1/1993 | HOUSTON | TX | 77047 | 10605.98 | yes | Yes | yes | yes | yes | HOUSTON | TX | 77047 | YES | |||||||||||||||||||||||
752 | GE MONEY BANK-PRO GROUP | yes | 1/17/2016 | $10,000.00 | 6/19/2005 | Fort Campbell | KY | 42223 | 10789.53 | yes | Yes | yes | yes | yes | Fort Campbell | KY | 42223 | YES | |||||||||||||||||||||||
753 | CHASE BANK USA N.A. | yes | 11/30/2015 | $10,000.00 | 11/5/2002 | San Diego | CA | 92154 | 11115.21 | yes | Yes | yes | yes | yes | San Diego | CA | 92154 | YES | |||||||||||||||||||||||
754 | Worlds Foremost Bank/ CARD | yes | 11/24/2015 | $10,000.00 | 1/11/2005 | FORBESTOWN | CA | 95941-0183 | 11794.15 | yes | Yes | yes | yes | yes | FORBESTOWN | CA | 95941-0183 | YES | |||||||||||||||||||||||
755 | Bank of America, NA | yes | 12/3/2015 | $10,000.00 | 10/31/2003 | EASTON | PA | 18045 | 12474.99 | yes | Yes | yes | yes | yes | EASTON | PA | 18045 | YES | |||||||||||||||||||||||
756 | Bank of America, NA | yes | 8/4/2015 | $10,000.00 | 9/28/2004 | BALTIMORE | MD | 21216 | 12905.14 | yes | Yes | yes | yes | yes | BALTIMORE | MD | 21216 | YES | |||||||||||||||||||||||
757 | Citibank | yes | 12/12/2015 | $10,000.00 | 3/1/2001 | BROWNSVILLE | TX | 78520 | 13774.4 | yes | Yes | yes | yes | yes | BROWNSVILLE | TX | 78520 | YES | |||||||||||||||||||||||
758 | PROGRAMMING SYSTEMS | yes | 8/7/2015 | $10,000.00 | 7/1/1998 | BALTIMORE | MD | 21224 | 14564.59 | yes | Yes | yes | yes | yes | BALTIMORE | MD | 21224 | YES | |||||||||||||||||||||||
759 | DIRECT MERCHANTS CREDIT | yes | 11/2/2015 | $10,000.00 | 8/7/1998 | EDINBURG | TX | 78539 | 17260.48 | yes | Yes | yes | yes | yes | EDINBURG | TX | 78539 | YES | |||||||||||||||||||||||
760 | BESTWAY-RTO | yes | 12/1/2016 | $10,000.00 | 6/4/2007 | MONTGOMERY | AL | 36104 | 19432.86 | yes | Yes | yes | yes | yes | MONTGOMERY | AL | 36104 | YES | |||||||||||||||||||||||
761 | Circuit City | yes | 9/6/2015 | $10,000.00 | 4/23/1993 | SURPRISE | AZ | 85379-5552 | 79703.16 | yes | Yes | yes | yes | yes | SAINT JOHNS | FL | 32259-3160 | YES | |||||||||||||||||||||||
762 | HSBC | yes | 2/28/2016 | $10,000.00 | 3/14/2004 | GALLUP | NM | 0 | yes | Yes | yes | yes | yes | GALLUP | NM | YES | |||||||||||||||||||||||||
763 | HSBC | yes | 5/31/2016 | $10,000.00 | 9/5/2006 | KEW GARDENS | NY | 11415 | 0 | yes | Yes | yes | yes | yes | KEW GARDENS | NY | 11415 | YES | |||||||||||||||||||||||
764 | First Bank Delaware | yes | 3/30/2016 | $10,000.00 | 6/15/2006 | WILSON | NC | 27893 | 0 | yes | Yes | yes | yes | yes | WILSON | NC | 27893 | YES | |||||||||||||||||||||||
765 | HSBC | yes | 11/30/2016 | $10,000.00 | 2/2/1995 | SAN JOSE | CA | 0 | yes | Yes | yes | yes | yes | SAN JOSE | CA | YES | |||||||||||||||||||||||||
766 | HEILIG MEYERS | yes | 1/30/2015 | $10,000.00 | 5/7/1998 | POWDER SPRINGS | GA | 30127 | 85.15 | yes | Yes | yes | yes | yes | POWDER SPRINGS | GA | 30127 | YES | |||||||||||||||||||||||
767 | HSBC ORCHARD | yes | 6/30/2015 | $10,000.00 | 3/31/2005 | HOUSTON | TX | 77029-3310 | 122.89 | yes | Yes | yes | yes | yes | HOUSTON | TX | 77029-3310 | YES | |||||||||||||||||||||||
768 | BESTWAY RTO | yes | 11/1/2015 | $10,000.00 | 5/5/2006 | MEMPHIS | TN | 38106 | 160.44 | yes | Yes | yes | yes | yes | MEMPHIS | TN | 38106 | YES | |||||||||||||||||||||||
769 | GECC | yes | 5/15/2016 | $10,000.00 | 10/1/2000 | DELANCO | NJ | 8075 | 214.1 | yes | Yes | yes | yes | yes | DELANCO | NJ | 8075 | YES | |||||||||||||||||||||||
770 | BESTWAY- RTO | yes | 3/1/2016 | $10,000.00 | 9/2/2006 | MEMPHIS | TN | 38174 | 232.28 | yes | Yes | yes | yes | yes | MEMPHIS | TN | 38174 | YES | |||||||||||||||||||||||
771 | HSBC ORCHARD | yes | 5/31/2015 | $10,000.00 | 6/29/2003 | LAS VEGAS | NV | 89102-6049 | 253.71 | yes | Yes | yes | yes | yes | LAS VEGAS | NV | 89102-6049 | YES | |||||||||||||||||||||||
772 | First Franklin | yes | 12/29/2015 | $10,000.00 | 12/10/1997 | SUMMERVILLE | GA | 30747 | 280 | yes | Yes | yes | yes | yes | SUMMERVILLE | GA | 30747 | YES | |||||||||||||||||||||||
773 | Citifinancial | yes | 8/31/2016 | $10,000.00 | 7/28/2005 | MONTOURSVILLE | PA | 17754 | 302.2 | yes | Yes | yes | yes | yes | MONTOURSVILLE | PA | 17754 | YES | |||||||||||||||||||||||
774 | First Bank Delaware | yes | 6/29/2016 | $10,000.00 | 12/15/2006 | WEBSTER | TX | 77598 | 321.39 | yes | Yes | yes | yes | yes | WEBSTER | TX | 77598 | YES | |||||||||||||||||||||||
775 | Citifinancial | yes | 8/31/2016 | $10,000.00 | 5/1/2004 | MCKEESPORT | PA | 15131 | 348.3 | yes | Yes | yes | yes | yes | MCKEESPORT | PA | 15131 | YES | |||||||||||||||||||||||
776 | Citifinancial | yes | 4/30/2016 | $10,000.00 | 4/30/2007 | DALLAS | TX | 75220 | 361.88 | yes | Yes | yes | yes | yes | DALLAS | TX | 75220 | YES | |||||||||||||||||||||||
777 | KAY JEWELERS (Sterling Jewelers, Inc.) | yes | 12/9/2015 | $10,000.00 | 9/7/2004 | BUFORD | GA | 30518 | 373.32 | yes | Yes | yes | yes | yes | BUFORD | GA | 30518 | YES | |||||||||||||||||||||||
778 | First National Bank of Omaha | yes | 3/29/2016 | $10,000.00 | 8/1/2002 | ORANGEBURG | SC | 29118 | 399.45 | yes | Yes | yes | yes | yes | ORANGEBURG | SC | 29118 | YES | |||||||||||||||||||||||
779 | GECC | yes | 1/26/2016 | $10,000.00 | 9/1/2001 | NORTHVILLE | MI | 48167-2145 | 421.24 | yes | Yes | yes | yes | yes | NORTHVILLE | MI | 48167-2145 | YES | |||||||||||||||||||||||
780 | Providian | yes | 3/31/2015 | $10,000.00 | 5/14/2007 | THONOTOSASSA | FL | 33592 | 436.71 | yes | Yes | yes | yes | yes | THONOTOSASSA | FL | 33592 | YES | |||||||||||||||||||||||
781 | First Bank Delaware | yes | 6/29/2016 | $10,000.00 | 1/10/2007 | PORT ARTHUR | TX | 77640 | 446.02 | yes | Yes | yes | yes | yes | PORT ARTHUR | TX | 77640 | YES | |||||||||||||||||||||||
782 | GECC | yes | 7/26/2015 | $10,000.00 | 2/1/2000 | JAMAICA PLAIN | MA | 2130 | 461.76 | yes | Yes | yes | yes | yes | JAMAICA PLAIN | MA | 2130 | YES | |||||||||||||||||||||||
783 | First Bank Delaware | yes | 5/31/2016 | $10,000.00 | 2/26/2007 | BATON ROUGE | LA | 70815 | 472.73 | yes | Yes | yes | yes | yes | BATON ROUGE | LA | 70815 | YES | |||||||||||||||||||||||
784 | GECC | yes | 12/26/2015 | $10,000.00 | 2/1/2006 | E RUTHERFORD | NJ | 70731 | 490.33 | yes | Yes | yes | yes | yes | E RUTHERFORD | NJ | 70731 | YES | |||||||||||||||||||||||
785 | GECC | yes | 1/26/2016 | $10,000.00 | 9/1/2005 | TRUMBULL | CT | 66114 | 502.33 | yes | Yes | yes | yes | yes | TRUMBULL | CT | 66114 | YES | |||||||||||||||||||||||
786 | GECC | yes | 8/26/2015 | $10,000.00 | 1/1/1993 | LEXINGTON | MA | 24202 | 517.78 | yes | Yes | yes | yes | yes | LEXINGTON | MA | 24202 | YES | |||||||||||||||||||||||
787 | BESTWAY-RTO | yes | 6/2/2015 | $10,000.00 | 12/5/2007 | MONTGOMERY | AL | 36107 | 534.5 | yes | Yes | yes | yes | yes | MONTGOMERY | AL | 36107 | YES | |||||||||||||||||||||||
788 | HEILIG MEYERS | yes | 2/25/2015 | $10,000.00 | 10/21/1998 | HOMERVILLE | GA | 31634 | 546.11 | yes | Yes | yes | yes | yes | HOMERVILLE | GA | 31634 | YES | |||||||||||||||||||||||
789 | GECC | yes | 11/15/2015 | $10,000.00 | 4/1/2006 | BROCKTON | MA | 23015 | 562.23 | yes | Yes | yes | yes | yes | BROCKTON | MA | 23015 | YES | |||||||||||||||||||||||
790 | First Bank Delaware | yes | 4/30/2016 | $10,000.00 | 10/4/2006 | CLEBURNE | TX | 76033 | 575.23 | yes | Yes | yes | yes | yes | CLEBURNE | TX | 76033 | YES | |||||||||||||||||||||||
791 | GECC | yes | 1/26/2016 | $10,000.00 | 2/1/1991 | DANBURY | CT | 68133 | 589.18 | yes | Yes | yes | yes | yes | DANBURY | CT | 68133 | YES | |||||||||||||||||||||||
792 | First Bank Delaware | yes | 4/30/2016 | $10,000.00 | 9/21/2006 | WESLACO | TX | 78596 | 606.49 | yes | Yes | yes | yes | yes | WESLACO | TX | 78596 | YES | |||||||||||||||||||||||
793 | GECC | yes | 9/26/2015 | $10,000.00 | 4/1/1994 | WYNDMOOR | PA | 19038-8541 | 622.4 | yes | Yes | yes | yes | yes | WYNDMOOR | PA | 19038-8541 | YES | |||||||||||||||||||||||
794 | First National Bank of Omaha | yes | 1/31/2015 | $10,000.00 | 4/1/2007 | SPRINGDALE | AR | 72762-6537 | 638.86 | yes | Yes | yes | yes | yes | SPRINGDALE | AR | 72762-6537 | YES | |||||||||||||||||||||||
795 | HSBC | yes | 1/31/2016 | $10,000.00 | 8/8/2004 | ALBUQUERQUE | NM | 663.91 | yes | Yes | yes | yes | yes | ALBUQUERQUE | NM | YES | |||||||||||||||||||||||||
796 | CONFIN FIRST BANK OF DELAWARE | yes | 1/3/2015 | $10,000.00 | 6/10/2007 | WEST PALM BEACH | FL | 33411 | 679.51 | yes | Yes | yes | yes | yes | WEST PALM BEACH | FL | 33411 | YES | |||||||||||||||||||||||
797 | GECC | yes | 8/15/2015 | $10,000.00 | 5/1/1990 | CHICAGO | IL | 60619-8041 | 688.1 | yes | Yes | yes | yes | yes | CHICAGO | IL | 60619-8041 | YES | |||||||||||||||||||||||
798 | CONFIN FIRST BANK OF DELAWARE | yes | 1/31/2015 | $10,000.00 | 8/7/2007 | SAN DIEGO | CA | 92126 | 698.65 | yes | Yes | yes | yes | yes | SAN DIEGO | CA | 92126 | YES | |||||||||||||||||||||||
799 | First Bank Delaware | yes | 3/30/2016 | $10,000.00 | 10/8/2006 | ODESSA | TX | 79763 | 714.76 | yes | Yes | yes | yes | yes | ODESSA | TX | 79763 | YES | |||||||||||||||||||||||
800 | HFC COMPANY LLC | yes | 10/31/2015 | $10,000.00 | 8/31/2001 | TYLER | TX | 75702 | 720.04 | yes | Yes | yes | yes | yes | TYLER | TX | 75702 | YES | |||||||||||||||||||||||
LINE ITEM | IssuerName | IssuerAcct# | CODate | FaceValue | AcctOpenDate | OrigCity | OrigState | OrigZip | Principal | PFName | PLName | PSSN_SIN | 1stAddress1 | 1stAddress2 | 1stCity | 1stState | 1stZip | YES | |||||||||||||||||||||||
801 | First Bank Delaware | yes | 3/30/2016 | $10,000.00 | 9/13/2006 | NEWLLANO | LA | 71461 | 742.07 | yes | Yes | yes | yes | yes | NEWLLANO | LA | 71461 | YES | |||||||||||||||||||||||
802 | HSBC | yes | 12/30/2015 | $10,000.00 | 4/12/2006 | BROOKLYN | NY | 750.02 | yes | Yes | yes | yes | yes | BROOKLYN | NY | YES | |||||||||||||||||||||||||
803 | First Bank Delaware | yes | 5/31/2016 | $10,000.00 | 11/9/2006 | HOUSTON | TX | 77033 | 764.72 | yes | Yes | yes | yes | yes | HOUSTON | TX | 77033 | YES | |||||||||||||||||||||||
804 | First Bank Delaware | yes | 3/30/2016 | $10,000.00 | 10/15/2006 | PHILADELPHIA | PA | 19147 | 781.05 | yes | Yes | yes | yes | yes | PHILADELPHIA | PA | 19147 | YES | |||||||||||||||||||||||
805 | HSBC | yes | 11/30/2016 | $10,000.00 | 1/21/2003 | RIALTO | CA | 789.03 | yes | Yes | yes | yes | yes | RIALTO | CA | YES | |||||||||||||||||||||||||
806 | HSBC | yes | 12/30/2015 | $10,000.00 | 5/10/2006 | HOUSTON | TX | 795.22 | yes | Yes | yes | yes | yes | HOUSTON | TX | YES | |||||||||||||||||||||||||
807 | HSBC | yes | 11/30/2016 | $10,000.00 | 8/20/2005 | CARROLLTON | TX | 75006 | 798.88 | yes | Yes | yes | yes | yes | CARROLLTON | TX | 75006 | YES | |||||||||||||||||||||||
808 | First Bank Delaware | yes | 3/30/2016 | $10,000.00 | 10/3/2006 | VIRGINIA BEACH | VA | 23464 | 804 | yes | Yes | yes | yes | yes | VIRGINIA BEACH | VA | 23464 | YES | |||||||||||||||||||||||
809 | GECC | yes | 9/15/2015 | $10,000.00 | 12/1/2002 | MAMARONECK | NY | 10543-1989 | 810.44 | yes | Yes | yes | yes | yes | MAMARONECK | NY | 10543-1989 | YES | |||||||||||||||||||||||
810 | HSBC | yes | 7/31/2016 | $10,000.00 | 12/7/2006 | YUMA | AZ | 85364 | 814.56 | yes | Yes | yes | yes | yes | YUMA | AZ | 85364 | YES | |||||||||||||||||||||||
811 | GECC | yes | 8/15/2015 | $10,000.00 | 11/1/1998 | NEW ORLEANS | LA | 70128-1106 | 818.75 | yes | Yes | yes | yes | yes | NEW ORLEANS | LA | 70128-1106 | YES | |||||||||||||||||||||||
812 | HSBC | yes | 1/31/2016 | $10,000.00 | 2/14/2006 | SACRAMENTO | CA | 822.57 | yes | Yes | yes | yes | yes | SACRAMENTO | CA | YES | |||||||||||||||||||||||||
813 | HSBC | yes | 12/30/2015 | $10,000.00 | 5/9/2006 | BROOKLYN | NY | 824.8 | yes | Yes | yes | yes | yes | BROOKLYN | NY | YES | |||||||||||||||||||||||||
814 | HSBC | yes | 4/30/2016 | $10,000.00 | 5/16/2006 | BRONX | NY | 10467-4955 | 828.49 | yes | Yes | yes | yes | yes | BRONX | NY | 10467-4955 | YES | |||||||||||||||||||||||
815 | HSBC | yes | 12/30/2015 | $10,000.00 | 4/29/2006 | BOISE | ID | 832.65 | yes | Yes | yes | yes | yes | BOISE | ID | YES | |||||||||||||||||||||||||
816 | First Bank Delaware | yes | 3/30/2016 | $10,000.00 | 6/21/2006 | HUFFMAN | TX | 77336 | 834.48 | yes | Yes | yes | yes | yes | HUFFMAN | TX | 77336 | YES | |||||||||||||||||||||||
817 | HSBC | yes | 5/31/2016 | $10,000.00 | 9/20/2006 | SAN JOSE | CA | 839.48 | yes | Yes | yes | yes | yes | SAN JOSE | CA | YES | |||||||||||||||||||||||||
818 | HSBC | yes | 11/30/2016 | $10,000.00 | 6/23/2006 | RIPLEY | TN | 843.41 | yes | Yes | yes | yes | yes | RIPLEY | TN | YES | |||||||||||||||||||||||||
819 | Citibank | yes | 2/2/2016 | $10,000.00 | 11/17/2000 | LAWRENCE | MA | 1841 | 847.37 | yes | Yes | yes | yes | yes | LAWRENCE | MA | 1841 | YES | |||||||||||||||||||||||
820 | HSBC | yes | 1/31/2016 | $10,000.00 | 1/10/2006 | BROOKLYN | NY | 850.1 | yes | Yes | yes | yes | yes | BROOKLYN | NY | YES | |||||||||||||||||||||||||
821 | HSBC | yes | 5/31/2016 | $10,000.00 | 9/7/2006 | NASHVILLE | TN | 853.07 | yes | Yes | yes | yes | yes | NASHVILLE | TN | YES | |||||||||||||||||||||||||
822 | HSBC | yes | 1/31/2016 | $10,000.00 | 8/5/2005 | BRAWLEY | CA | 855.26 | yes | Yes | yes | yes | yes | BRAWLEY | CA | YES | |||||||||||||||||||||||||
823 | First Bank Delaware | yes | 6/29/2016 | $10,000.00 | 12/12/2006 | CONWAY | SC | 29527 | 856.44 | yes | Yes | yes | yes | yes | CONWAY | SC | 29527 | YES | |||||||||||||||||||||||
824 | First Bank Delaware | yes | 5/31/2016 | $10,000.00 | 9/3/2006 | BELTON | TX | 76513 | 858.09 | yes | Yes | yes | yes | yes | BELTON | TX | 76513 | YES | |||||||||||||||||||||||
825 | HSBC | yes | 12/30/2015 | $10,000.00 | 3/6/2006 | SAN ANTONIO | TX | 860.79 | yes | Yes | yes | yes | yes | SAN ANTONIO | TX | YES | |||||||||||||||||||||||||
826 | GECC | yes | 8/15/2015 | $10,000.00 | 11/1/2001 | PLANTATION | FL | 33317-3136 | 863.33 | yes | Yes | yes | yes | yes | PLANTATION | FL | 33317-3136 | YES | |||||||||||||||||||||||
827 | First Bank Delaware | yes | 3/30/2016 | $10,000.00 | 10/31/2006 | EL CAMPO | TX | 77437 | 865.15 | yes | Yes | yes | yes | yes | EL CAMPO | TX | 77437 | YES | |||||||||||||||||||||||
828 | First Bank Delaware | yes | 3/30/2016 | $10,000.00 | 10/23/2006 | AUSTIN | TX | 78754 | 868.43 | yes | Yes | yes | yes | yes | AUSTIN | TX | 78754 | YES | |||||||||||||||||||||||
829 | First North American National Bank | yes | 12/13/2015 | $10,000.00 | 7/4/1997 | COLUMBIA | SC | 29223-8608 | 871.34 | yes | Yes | yes | yes | yes | COLUMBIA | SC | 29223-8608 | YES | |||||||||||||||||||||||
830 | HSBC | yes | 12/30/2015 | $10,000.00 | 3/1/2006 | ROCHESTER | NY | 873.75 | yes | Yes | yes | yes | yes | ROCHESTER | NY | YES | |||||||||||||||||||||||||
831 | First Bank Delaware | yes | 3/30/2016 | $10,000.00 | 10/10/2006 | LULING | TX | 78648 | 876.71 | yes | Yes | yes | yes | yes | LULING | TX | 78648 | YES | |||||||||||||||||||||||
832 | CONFIN FIRST BANK OF DELAWARE | yes | 7/31/2016 | $10,000.00 | 1/15/2007 | BOYNTON BEACH | FL | 33437 | 882.9 | yes | Yes | yes | yes | yes | BOYNTON BEACH | FL | 33437 | YES | |||||||||||||||||||||||
833 | HSBC | yes | 5/31/2016 | $10,000.00 | 10/7/2006 | WASHINGTON | DC | 884.87 | yes | Yes | yes | yes | yes | WASHINGTON | DC | YES | |||||||||||||||||||||||||
834 | First Bank Delaware | yes | 6/29/2016 | $10,000.00 | 10/8/2006 | MISSION | TX | 78574 | 887.33 | yes | Yes | yes | yes | yes | MISSION | TX | 78574 | YES | |||||||||||||||||||||||
835 | GECC | yes | 7/26/2015 | $10,000.00 | 12/1/1998 | DALLAS | TX | 75241-3732 | 888.34 | yes | Yes | yes | yes | yes | DALLAS | TX | 75241-3732 | YES | |||||||||||||||||||||||
836 | CONFIN FIRST BANK OF DELAWARE | yes | 1/3/2015 | $10,000.00 | 9/12/2007 | LAUDERDALE LAKES | FL | 33313 | 890.53 | yes | Yes | yes | yes | yes | LAUDERDALE LAKES | FL | 33313 | YES | |||||||||||||||||||||||
837 | First Bank Delaware | yes | 5/31/2016 | $10,000.00 | 11/3/2006 | PHILADELPHIA | PA | 19131 | 894.11 | yes | Yes | yes | yes | yes | PHILADELPHIA | PA | 19131 | YES | |||||||||||||||||||||||
838 | First Bank Delaware | yes | 3/30/2016 | $10,000.00 | 10/5/2006 | WILLS POINT | TX | 75169 | 895.96 | yes | Yes | yes | yes | yes | WILLS POINT | TX | 75169 | YES | |||||||||||||||||||||||
839 | CONFIN FIRST BANK OF DELAWARE | yes | 8/31/2016 | $10,000.00 | 3/26/2007 | KISSIMMEE | FL | 34758 | 897.48 | yes | Yes | yes | yes | yes | KISSIMMEE | FL | 34758 | YES | |||||||||||||||||||||||
840 | First Bank Delaware | yes | 3/30/2016 | $10,000.00 | 7/25/2006 | RUSK | TX | 75785 | 899.7 | yes | Yes | yes | yes | yes | RUSK | TX | 75785 | YES | |||||||||||||||||||||||
841 | HSBC | yes | 5/31/2016 | $10,000.00 | 1/18/2006 | EDINBURG | TX | 901.82 | yes | Yes | yes | yes | yes | EDINBURG | TX | YES | |||||||||||||||||||||||||
842 | First Bank Delaware | yes | 3/30/2016 | $10,000.00 | 8/22/2006 | FORT WORTH | TX | 76120 | 904.35 | yes | Yes | yes | yes | yes | FORT WORTH | TX | 76120 | YES | |||||||||||||||||||||||
843 | First Bank Delaware | yes | 5/31/2016 | $10,000.00 | 11/8/2006 | SUMMIT | MS | 39666 | 909.11 | yes | Yes | yes | yes | yes | SUMMIT | MS | 39666 | YES | |||||||||||||||||||||||
844 | First North American National Bank | yes | 11/25/2015 | $10,000.00 | 5/14/1999 | MANVEL | TX | 77578-0000 | 911.67 | yes | Yes | yes | yes | yes | MANVEL | TX | 77578-0000 | YES | |||||||||||||||||||||||
845 | HSBC | yes | 10/31/2016 | $10,000.00 | 12/26/2005 | LOS ANGELES | CA | 914.28 | yes | Yes | yes | yes | yes | LOS ANGELES | CA | YES | |||||||||||||||||||||||||
846 | First Bank Delaware | yes | 3/30/2016 | $10,000.00 | 10/29/2006 | PHILADELPHIA | PA | 19134 | 915.82 | yes | Yes | yes | yes | yes | PHILADELPHIA | PA | 19134 | YES | |||||||||||||||||||||||
847 | CONFIN FIRST BANK OF DELAWARE | yes | 1/3/2015 | $10,000.00 | 9/7/2007 | SANTA MARIA | CA | 93454 | 917.34 | yes | Yes | yes | yes | yes | SANTA MARIA | CA | 93454 | YES | |||||||||||||||||||||||
848 | First Bank Delaware | yes | 6/29/2016 | $10,000.00 | 10/18/2006 | WILMINGTON | NC | 28411 | 919.78 | yes | Yes | yes | yes | yes | WILMINGTON | NC | 28411 | YES | |||||||||||||||||||||||
849 | First Bank Delaware | yes | 3/30/2016 | $10,000.00 | 8/17/2006 | LUBBOCK | TX | 79416 | 921.63 | yes | Yes | yes | yes | yes | LUBBOCK | TX | 79416 | YES | |||||||||||||||||||||||
850 | First Bank Delaware | yes | 6/29/2016 | $10,000.00 | 10/15/2006 | PORT ARTHUR | TX | 77642 | 923.23 | yes | Yes | yes | yes | yes | PORT ARTHUR | TX | 77642 | YES | |||||||||||||||||||||||
851 | CONFIN FIRST BANK OF DELAWARE | yes | 7/31/2016 | $10,000.00 | 4/3/2007 | TAMPA | FL | 33647 | 926.29 | yes | Yes | yes | yes | yes | TAMPA | FL | 33647 | YES | |||||||||||||||||||||||
852 | First Bank Delaware | yes | 4/30/2016 | $10,000.00 | 11/12/2006 | PITTSBURGH | PA | 15226 | 929.25 | yes | Yes | yes | yes | yes | PITTSBURGH | PA | 15226 | YES | |||||||||||||||||||||||
853 | First Bank Delaware | yes | 5/31/2016 | $10,000.00 | 11/15/2006 | KINGSTREE | SC | 29556 | 931.89 | yes | Yes | yes | yes | yes | KINGSTREE | SC | 29556 | YES | |||||||||||||||||||||||
854 | CONFIN FIRST BANK OF DELAWARE | yes | 1/31/2015 | $10,000.00 | 10/5/2007 | CAPE CORAL | FL | 33993 | 933.81 | yes | Yes | yes | yes | yes | CAPE CORAL | FL | 33993 | YES | |||||||||||||||||||||||
855 | CONFIN FIRST BANK OF DELAWARE | yes | 1/31/2015 | $10,000.00 | 10/17/2007 | MELBOURNE | FL | 32901 | 935.5 | yes | Yes | yes | yes | yes | MELBOURNE | FL | 32901 | YES | |||||||||||||||||||||||
856 | CONFIN FIRST BANK OF DELAWARE | yes | 2/29/2015 | $10,000.00 | 11/29/2007 | SAN DIEGO | CA | 92110 | 937.05 | yes | Yes | yes | yes | yes | SAN DIEGO | CA | 92110 | YES | |||||||||||||||||||||||
857 | HSBC | yes | 7/31/2016 | $10,000.00 | 8/6/2004 | CASTRO VALLEY | CA | 939.7 | yes | Yes | yes | yes | yes | CASTRO VALLEY | CA | YES | |||||||||||||||||||||||||
858 | GECC | yes | 8/26/2015 | $10,000.00 | 4/1/2003 | BUFFALO | NY | 14203 | 941.82 | yes | Yes | yes | yes | yes | BUFFALO | NY | 14203 | YES | |||||||||||||||||||||||
859 | First Bank Delaware | yes | 3/30/2016 | $10,000.00 | 10/13/2006 | SAN ANTONIO | TX | 78211 | 943.58 | yes | Yes | yes | yes | yes | SAN ANTONIO | TX | 78211 | YES | |||||||||||||||||||||||
860 | HSBC | yes | 3/31/2016 | $10,000.00 | 7/31/2006 | AGOURA HILLS | CA | 945.6 | yes | Yes | yes | yes | yes | AGOURA HILLS | CA | YES | |||||||||||||||||||||||||
861 | First Bank Delaware | yes | 4/30/2016 | $10,000.00 | 10/31/2006 | SAN ANTONIO | TX | 78223 | 948.22 | yes | Yes | yes | yes | yes | SAN ANTONIO | TX | 78223 | YES | |||||||||||||||||||||||
862 | First Bank Delaware | yes | 3/30/2016 | $10,000.00 | 10/20/2006 | SUGAR LAND | TX | 77478 | 950.27 | yes | Yes | yes | yes | yes | SUGAR LAND | TX | 77478 | YES | |||||||||||||||||||||||
863 | First Bank Delaware | yes | 4/30/2016 | $10,000.00 | 8/20/2006 | DENHAM SPRINGS | LA | 70726 | 951.32 | yes | Yes | yes | yes | yes | DENHAM SPRINGS | LA | 70726 | YES | |||||||||||||||||||||||
864 | FIRST BANK OF DELAWARE | yes | 11/30/2016 | $12,000.00 | 8/8/2007 | KISSIMMEE | FL | 34746 | 952.46 | yes | Yes | yes | yes | yes | KISSIMMEE | FL | 34746 | YES | |||||||||||||||||||||||
865 | Providian | yes | 6/30/2015 | $12,000.00 | 11/20/2001 | KISSIMMEE | FL | 34746 | 952.46 | yes | Yes | yes | yes | yes | OCOEE | FL | 34761 | YES | |||||||||||||||||||||||
866 | First Bank Delaware | yes | 5/31/2016 | $12,000.00 | 11/12/2006 | KISSIMMEE | FL | 34746 | 952.46 | yes | Yes | yes | yes | yes | BERLIN | PA | 15530 | YES | |||||||||||||||||||||||
867 | First Bank Delaware | yes | 2/28/2016 | $12,000.00 | 7/24/2006 | KISSIMMEE | FL | 34746 | 952.46 | yes | Yes | yes | yes | yes | BOONEVILLE | MS | 38829 | YES | |||||||||||||||||||||||
868 | First Bank Delaware | yes | 3/30/2016 | $12,000.00 | 10/5/2006 | KISSIMMEE | FL | 34746 | 952.46 | yes | Yes | yes | yes | yes | SPRING | TX | 77380 | YES | |||||||||||||||||||||||
869 | First Bank Delaware | yes | 2/28/2016 | $12,000.00 | 7/30/2006 | KISSIMMEE | FL | 34746 | 952.46 | yes | Yes | yes | yes | yes | WINTER PARK | FL | 32789 | YES | |||||||||||||||||||||||
870 | HSBC | yes | 10/31/2016 | $12,000.00 | 6/17/2004 | KISSIMMEE | FL | 34746 | 952.46 | yes | Yes | yes | yes | yes | ROCHESTER | NY | YES | ||||||||||||||||||||||||
871 | First Bank Delaware | yes | 3/30/2016 | $12,000.00 | 9/25/2006 | KISSIMMEE | FL | 34746 | 952.46 | yes | Yes | yes | yes | yes | HOUSTON | TX | 77012 | YES | |||||||||||||||||||||||
872 | FIRST BANK OF DELAWARE | yes | 2/29/2015 | $12,000.00 | 8/2/2007 | KISSIMMEE | FL | 34746 | 952.46 | yes | Yes | yes | yes | yes | EL MONTE | CA | 91732 | YES | |||||||||||||||||||||||
873 | First Bank Delaware | yes | 2/28/2016 | $12,000.00 | 10/1/2006 | KISSIMMEE | FL | 34746 | 952.46 | yes | Yes | yes | yes | yes | ORANGE PARK | FL | 32073 | YES | |||||||||||||||||||||||
874 | CONFIN FIRST BANK OF DELAWARE | yes | 1/31/2016 | $12,000.00 | 9/28/2006 | KISSIMMEE | FL | 34746 | 952.46 | yes | Yes | yes | yes | yes | ORMOND BEACH | FL | 32176 | YES | |||||||||||||||||||||||
875 | First Bank Delaware | yes | 4/30/2016 | $12,000.00 | 11/6/2006 | KISSIMMEE | FL | 34746 | 952.46 | yes | Yes | yes | yes | yes | GRAND SALINE | TX | 75140 | YES | |||||||||||||||||||||||
876 | CONFIN FIRST BANK OF DELAWARE | yes | 2/29/2015 | $12,000.00 | 11/16/2007 | KISSIMMEE | FL | 34746 | 952.46 | yes | Yes | yes | yes | yes | ORLANDO | FL | 32810 | YES | |||||||||||||||||||||||
877 | First Bank Delaware | yes | 2/28/2016 | $12,000.00 | 9/12/2006 | KISSIMMEE | FL | 34746 | 952.46 | yes | Yes | yes | yes | yes | WHARTON | TX | 77488 | YES | |||||||||||||||||||||||
878 | First Bank Delaware | yes | 3/30/2016 | $12,000.00 | 10/13/2006 | KISSIMMEE | FL | 34746 | 952.46 | yes | Yes | yes | yes | yes | PHILADELPHIA | PA | 19121 | YES | |||||||||||||||||||||||
879 | First Bank Delaware | yes | 6/29/2016 | $12,000.00 | 7/9/2006 | KISSIMMEE | FL | 34746 | 952.46 | yes | Yes | yes | yes | yes | HOUSTON | TX | 77042 | YES | |||||||||||||||||||||||
880 | CONFIN FIRST BANK OF DELAWARE | yes | 1/4/2015 | $12,000.00 | 5/15/2007 | KISSIMMEE | FL | 34746 | 952.46 | yes | Yes | yes | yes | yes | STANTON | CA | 90680 | YES | |||||||||||||||||||||||
881 | First Bank Delaware | yes | 3/2/2016 | $12,000.00 | 11/12/2006 | KISSIMMEE | FL | 34746 | 952.46 | yes | Yes | yes | yes | yes | WINTER HAVEN | FL | 33880 | YES | |||||||||||||||||||||||
882 | First Bank Delaware | yes | 5/31/2016 | $12,000.00 | 11/6/2006 | KISSIMMEE | FL | 34746 | 952.46 | yes | Yes | yes | yes | yes | HOUSTON | TX | 77075 | YES | |||||||||||||||||||||||
883 | First Bank Delaware | yes | 3/30/2016 | $12,000.00 | 10/30/2006 | KISSIMMEE | FL | 34746 | 952.46 | yes | Yes | yes | yes | yes | MONAHANS | TX | 79756 | YES | |||||||||||||||||||||||
884 | First Bank Delaware | yes | 5/31/2016 | $12,000.00 | 11/24/2006 | KISSIMMEE | FL | 34746 | 952.46 | yes | Yes | yes | yes | yes | DIBERVILLE | MS | 39540 | YES | |||||||||||||||||||||||
885 | First Bank Delaware | yes | 6/29/2016 | $12,000.00 | 11/17/2006 | KISSIMMEE | FL | 34746 | 952.46 | yes | Yes | yes | yes | yes | HOUSTON | TX | 77026 | YES | |||||||||||||||||||||||
886 | CONFIN FIRST BANK OF DELAWARE | yes | 1/4/2015 | $12,000.00 | 7/27/2007 | KISSIMMEE | FL | 34746 | 952.46 | yes | Yes | yes | yes | yes | OCEANSIDE | CA | 92056 | YES | |||||||||||||||||||||||
887 | First Bank Delaware | yes | 5/31/2016 | $12,000.00 | 10/23/2006 | KISSIMMEE | FL | 34746 | 952.46 | yes | Yes | yes | yes | yes | SEABROOK | TX | 77586 | YES | |||||||||||||||||||||||
888 | First Bank Delaware | yes | 3/30/2016 | $12,000.00 | 8/15/2006 | KISSIMMEE | FL | 34746 | 952.46 | yes | Yes | yes | yes | yes | CARRIZO SPRINGS | TX | 78834 | YES | |||||||||||||||||||||||
889 | First Bank Delaware | yes | 3/30/2016 | $12,000.00 | 10/12/2006 | KISSIMMEE | FL | 34746 | 952.46 | yes | Yes | yes | yes | yes | SAN MARCOS | TX | 78666 | YES | |||||||||||||||||||||||
890 | First Bank Delaware | yes | 5/31/2016 | $12,000.00 | 8/16/2006 | KISSIMMEE | FL | 34746 | 952.46 | yes | Yes | yes | yes | yes | TYLER | TX | 75703 | YES | |||||||||||||||||||||||
891 | First Bank Delaware | yes | 5/31/2016 | $12,000.00 | 11/10/2006 | KISSIMMEE | FL | 34746 | 952.46 | yes | Yes | yes | yes | yes | HUMBLE TX | TX | 77338 | YES | |||||||||||||||||||||||
892 | CONFIN FIRST BANK OF DELAWARE | yes | 11/30/2016 | $12,000.00 | 8/7/2007 | KISSIMMEE | FL | 34746 | 952.46 | yes | Yes | yes | yes | yes | PLEASANTON | CA | 94588 | YES | |||||||||||||||||||||||
893 | First Bank Delaware | yes | 4/30/2016 | $12,000.00 | 10/11/2006 | KISSIMMEE | FL | 34746 | 952.46 | yes | Yes | yes | yes | yes | EULESS | TX | 76040 | YES | |||||||||||||||||||||||
894 | First Bank Delaware | yes | 3/30/2016 | $12,000.00 | 10/8/2006 | KISSIMMEE | FL | 34746 | 952.46 | yes | Yes | yes | yes | yes | BOISE | ID | 83713 | YES | |||||||||||||||||||||||
895 | GECC | yes | 7/26/2015 | $12,000.00 | 11/1/1998 | KISSIMMEE | FL | 34746 | 952.46 | yes | Yes | yes | yes | yes | PEABODY | MA | 19604 | YES | |||||||||||||||||||||||
896 | BESTWAY-RTO | yes | 4/1/2015 | $12,000.00 | 10/4/2007 | KISSIMMEE | FL | 34746 | 952.46 | yes | Yes | yes | yes | yes | SAGINAW | MI | 48601-7405 | YES | |||||||||||||||||||||||
897 | CONFIN FIRST BANK OF DELAWARE | yes | 3/2/2016 | $12,000.00 | 11/16/2006 | KISSIMMEE | FL | 34746 | 952.46 | yes | Yes | yes | yes | yes | CORAL SPRINGS | FL | 33067 | YES | |||||||||||||||||||||||
|