LINE ITEM |
IssuerName |
IssuerAcct# |
CODate |
FaceValue |
AcctOpenDate |
OrigCity |
OrigState |
OrigZip |
Balance |
PFName |
PLName |
PSSN_SIN |
1stAddress1 |
1stCity |
1stState |
Assignable |
1197 |
CONFIN FIRST BANK OF DELAWARE |
yes |
08/31/16 |
$15,000.00 |
05/10/07 |
BAKERSFIELD |
CA |
93309 |
844.4 |
yes |
Yes |
yes |
yes |
BAKERSFIELD |
CA |
Yes |
1198 |
HSBC |
yes |
01/31/16 |
$15,000.00 |
03/02/06 |
BIG LAKE |
TX |
|
847.68 |
yes |
Yes |
yes |
yes |
BIG LAKE |
TX |
Yes |
1199 |
HSBC |
yes |
12/30/15 |
$15,000.00 |
01/05/06 |
COMPTON |
CA |
|
850.93 |
yes |
Yes |
yes |
yes |
COMPTON |
CA |
Yes |
1200 |
First Bank Delaware |
yes |
02/28/16 |
$15,000.00 |
09/12/06 |
ALACHUA |
FL |
32615 |
853.64 |
yes |
Yes |
yes |
yes |
ALACHUA |
FL |
Yes |
1201 |
HSBC |
yes |
12/30/15 |
$15,000.00 |
04/10/06 |
FULLERTON |
CA |
|
855.59 |
yes |
Yes |
yes |
yes |
FULLERTON |
CA |
Yes |
1202 |
First Bank Delaware |
yes |
06/29/16 |
$15,000.00 |
09/08/06 |
BAYTOWN |
TX |
77521 |
856.74 |
yes |
Yes |
yes |
yes |
BAYTOWN |
TX |
Yes |
1203 |
First Bank Delaware |
yes |
06/29/16 |
$15,000.00 |
10/05/06 |
HONDO |
TX |
78861 |
858.99 |
yes |
Yes |
yes |
yes |
HONDO |
TX |
Yes |
1204 |
GECC |
yes |
07/26/15 |
$15,000.00 |
05/01/04 |
PHILADELPHIA |
PA |
19143-2826 |
862 |
yes |
Yes |
yes |
yes |
PHILADELPHIA |
PA |
Yes |
1205 |
HSBC |
yes |
01/31/16 |
$15,000.00 |
11/24/05 |
CASCADE |
ID |
83611-0429 |
864.25 |
yes |
Yes |
yes |
yes |
CASCADE |
ID |
Yes |
1206 |
First Bank Delaware |
yes |
03/30/16 |
$15,000.00 |
10/31/06 |
BUCHANAN DAM |
TX |
78609 |
865.41 |
yes |
Yes |
yes |
yes |
BUCHANAN DAM |
TX |
Yes |
1207 |
First Bank Delaware |
yes |
06/29/16 |
$15,000.00 |
10/27/06 |
NEW CASTLE |
DE |
19720 |
869.08 |
yes |
Yes |
yes |
yes |
NEW CASTLE |
DE |
Yes |
1208 |
First Bank Delaware |
yes |
03/30/16 |
$15,000.00 |
10/18/06 |
HOUSTON |
TX |
77078 |
872.34 |
yes |
Yes |
yes |
yes |
HOUSTON |
TX |
Yes |
1209 |
HSBC |
yes |
01/31/16 |
$15,000.00 |
04/07/06 |
BROOKLYN |
NY |
|
874.54 |
yes |
Yes |
yes |
yes |
BROOKLYN |
NY |
Yes |
1210 |
First Bank Delaware |
yes |
06/29/16 |
$15,000.00 |
11/02/06 |
COLUMBUS |
TX |
78934 |
878.64 |
yes |
Yes |
yes |
yes |
COLUMBUS |
TX |
Yes |
1211 |
CONFIN FIRST BANK OF DELAWARE |
yes |
10/31/16 |
$15,000.00 |
07/15/07 |
LAKE WORTH |
FL |
33463 |
883.04 |
yes |
Yes |
yes |
yes |
LAKE WORTH |
FL |
Yes |
1212 |
First Bank Delaware |
yes |
03/30/16 |
$15,000.00 |
07/13/06 |
SAN ANTONIO |
TX |
78227 |
885.11 |
yes |
Yes |
yes |
yes |
SAN ANTONIO |
TX |
Yes |
1213 |
CONFIN FIRST BANK OF DELAWARE |
yes |
09/30/16 |
$15,000.00 |
06/04/07 |
CALIFORNIA CITY |
CA |
93505 |
887.6 |
yes |
Yes |
yes |
yes |
CALIFORNIA CITY |
CA |
Yes |
1214 |
CONFIN FIRST BANK OF DELAWARE |
yes |
01/04/15 |
$15,000.00 |
09/27/07 |
SAN BERNARDINO |
CA |
92407 |
889.08 |
yes |
Yes |
yes |
yes |
SAN BERNARDINO |
CA |
Yes |
1215 |
First Bank Delaware |
yes |
03/30/16 |
$15,000.00 |
10/12/06 |
HOUSTON |
TX |
77090 |
891.02 |
yes |
Yes |
yes |
yes |
HOUSTON |
TX |
Yes |
1216 |
First Bank Delaware |
yes |
03/30/16 |
$15,000.00 |
10/19/06 |
DALLAS |
TX |
75201 |
894.27 |
yes |
Yes |
yes |
yes |
DALLAS |
TX |
Yes |
1217 |
CONFIN FIRST BANK OF DELAWARE |
yes |
11/30/16 |
$15,000.00 |
08/26/07 |
MODESTO |
CA |
95350 |
896.28 |
yes |
Yes |
yes |
yes |
MODESTO |
CA |
Yes |
1218 |
HSBC |
yes |
04/30/16 |
$15,000.00 |
03/22/06 |
EDINBURG |
TX |
|
897.88 |
yes |
Yes |
yes |
yes |
EDINBURG |
TX |
Yes |
1219 |
First Bank Delaware |
yes |
04/30/16 |
$15,000.00 |
08/22/06 |
WOODWAY |
TX |
76712 |
900.63 |
yes |
Yes |
yes |
yes |
WOODWAY |
TX |
Yes |
1220 |
First Bank Delaware |
yes |
03/30/16 |
$15,000.00 |
07/21/06 |
GREENVILLE |
TX |
75402 |
902.38 |
yes |
Yes |
yes |
yes |
GREENVILLE |
TX |
Yes |
1221 |
HSBC |
yes |
11/30/16 |
$15,000.00 |
01/16/07 |
PHOENIX |
AZ |
|
905.26 |
yes |
Yes |
yes |
yes |
PHOENIX |
AZ |
Yes |
1222 |
First Bank Delaware |
yes |
02/28/16 |
$15,000.00 |
10/29/06 |
COVINGTON |
VA |
24426 |
909.85 |
yes |
Yes |
yes |
yes |
COVINGTON |
VA |
Yes |
1223 |
CONFIN FIRST BANK OF DELAWARE |
yes |
2/29/2015 |
$15,000.00 |
08/20/07 |
ALTADENA |
CA |
91001 |
912.06 |
yes |
Yes |
yes |
yes |
ALTADENA |
CA |
Yes |
1224 |
HSBC |
yes |
01/31/16 |
$15,000.00 |
05/05/06 |
DAYTON |
TX |
|
914.72 |
yes |
Yes |
yes |
yes |
DAYTON |
TX |
Yes |
1225 |
HSBC |
yes |
01/31/16 |
$15,000.00 |
06/05/06 |
MONTEREY |
CA |
|
916.07 |
yes |
Yes |
yes |
yes |
MONTEREY |
CA |
Yes |
1226 |
First North American National Bank |
yes |
06/28/15 |
$15,000.00 |
05/19/00 |
KRUM |
TX |
76249-0000 |
918.29 |
yes |
Yes |
yes |
yes |
KRUM |
TX |
Yes |
1227 |
First Bank Delaware |
yes |
05/31/16 |
$15,000.00 |
04/30/06 |
WACO |
TX |
76710 |
920.43 |
yes |
Yes |
yes |
yes |
WACO |
TX |
Yes |
1228 |
CONFIN FIRST BANK OF DELAWARE |
yes |
10/31/16 |
$15,000.00 |
07/15/07 |
LA QUINTA |
CA |
92253 |
922.27 |
yes |
Yes |
yes |
yes |
LA QUINTA |
CA |
Yes |
1229 |
First Bank Delaware |
yes |
05/31/16 |
$15,000.00 |
08/06/06 |
SPRING |
TX |
77379 |
924.94 |
yes |
Yes |
yes |
yes |
SPRING |
TX |
Yes |
1230 |
HSBC |
yes |
05/31/16 |
$15,000.00 |
10/10/04 |
TUCSON |
AZ |
|
927.08 |
yes |
Yes |
yes |
yes |
TUCSON |
AZ |
Yes |
1231 |
First Bank Delaware |
yes |
04/30/16 |
$15,000.00 |
08/30/06 |
GUTHRIE |
OK |
73044 |
930.51 |
yes |
Yes |
yes |
yes |
GUTHRIE |
OK |
Yes |
1232 |
First Bank Delaware |
yes |
03/30/16 |
$15,000.00 |
12/03/06 |
IRVING |
TX |
75063 |
932.79 |
yes |
Yes |
yes |
yes |
IRVING |
TX |
Yes |
1233 |
First Bank Delaware |
yes |
06/29/16 |
$15,000.00 |
11/13/06 |
WEST |
TX |
76691 |
934 |
yes |
Yes |
yes |
yes |
WEST |
TX |
Yes |
1234 |
First Bank Delaware |
yes |
04/30/16 |
$15,000.00 |
10/05/06 |
GARLAND |
TX |
75042 |
935.66 |
yes |
Yes |
yes |
yes |
GARLAND |
TX |
Yes |
1235 |
First Bank Delaware |
yes |
05/31/16 |
$15,000.00 |
10/25/06 |
PHILADELPHIA |
PA |
19120 |
937.74 |
yes |
Yes |
yes |
yes |
PHILADELPHIA |
PA |
Yes |
1236 |
CONFIN FIRST BANK OF DELAWARE |
yes |
01/04/15 |
$15,000.00 |
07/30/07 |
HUNTINGTON PARK |
CA |
90255 |
939.81 |
yes |
Yes |
yes |
yes |
HUNTINGTON PARK |
CA |
Yes |
1237 |
First Bank Delaware |
yes |
03/30/16 |
$15,000.00 |
10/25/06 |
WASHINGTON |
DC |
20011 |
942.13 |
yes |
Yes |
yes |
yes |
WASHINGTON |
DC |
Yes |
1238 |
First Bank Delaware |
yes |
05/31/16 |
$15,000.00 |
12/31/06 |
ARLINGTON |
TX |
76011 |
943.94 |
yes |
Yes |
yes |
yes |
ARLINGTON |
TX |
Yes |
1239 |
First Bank Delaware |
yes |
04/30/16 |
$15,000.00 |
10/01/06 |
MCKINNEY |
TX |
75070 |
945.81 |
yes |
Yes |
yes |
yes |
MCKINNEY |
TX |
Yes |
1240 |
First Bank Delaware |
yes |
02/28/16 |
$15,000.00 |
08/31/06 |
WINSTON SALEM |
NC |
27127 |
948.49 |
yes |
Yes |
yes |
yes |
WINSTON SALEM |
NC |
Yes |
1241 |
CONFIN FIRST BANK OF DELAWARE |
yes |
01/03/15 |
$15,000.00 |
09/05/07 |
ORANGEVALE |
CA |
95662 |
950.39 |
yes |
Yes |
yes |
yes |
ORANGEVALE |
CA |
Yes |
1242 |
CONFIN FIRST BANK OF DELAWARE |
yes |
11/30/16 |
$15,000.00 |
08/20/07 |
NORTH MIAMI BEACH |
FL |
33179 |
951.62 |
yes |
Yes |
yes |
yes |
NORTH MIAMI BEACH |
FL |
Yes |
1243 |
CONFIN FIRST BANK OF DELAWARE |
yes |
01/03/15 |
$15,000.00 |
09/05/07 |
MAITLAND |
FL |
32751 |
952.92 |
yes |
Yes |
yes |
yes |
MAITLAND |
FL |
Yes |
1244 |
First Bank Delaware |
yes |
02/28/16 |
$15,000.00 |
06/22/06 |
ORLANDO |
FL |
32833 |
954.07 |
yes |
Yes |
yes |
yes |
ORLANDO |
FL |
Yes |
1245 |
First Bank Delaware |
yes |
05/31/16 |
$15,000.00 |
11/17/06 |
HOUSTON |
TX |
77014 |
954.89 |
yes |
Yes |
yes |
yes |
HOUSTON |
TX |
Yes |
1246 |
First Bank Delaware |
yes |
03/30/16 |
$15,000.00 |
10/02/06 |
PHILADELPHIA |
PA |
19120 |
956.09 |
yes |
Yes |
yes |
yes |
PHILADELPHIA |
PA |
Yes |
1247 |
First Bank Delaware |
yes |
04/30/16 |
$15,000.00 |
11/13/06 |
CYPRESS |
TX |
77433 |
957.47 |
yes |
Yes |
yes |
yes |
CYPRESS |
TX |
Yes |
1248 |
First Bank Delaware |
yes |
03/02/16 |
$15,000.00 |
11/16/06 |
AUGUSTA |
KS |
67010 |
958.94 |
yes |
Yes |
yes |
yes |
AUGUSTA |
KS |
Yes |
1249 |
First Bank Delaware |
yes |
02/28/16 |
$15,000.00 |
10/08/06 |
LAKELAND |
FL |
33805 |
960.05 |
yes |
Yes |
yes |
yes |
LAKELAND |
FL |
Yes |
1250 |
Providian Platinum |
yes |
11/15/15 |
$15,000.00 |
06/14/98 |
SEAGOVILLE |
TX |
75159 |
961.23 |
yes |
Yes |
yes |
yes |
SEAGOVILLE |
TX |
Yes |
1251 |
CONFIN FIRST BANK OF DELAWARE |
yes |
09/30/16 |
$15,000.00 |
06/26/07 |
DEBARY |
FL |
32713 |
962.45 |
yes |
Yes |
yes |
yes |
DEBARY |
FL |
Yes |
1252 |
First Bank Delaware |
yes |
05/31/16 |
$15,000.00 |
09/20/06 |
HOUSTON |
TX |
77011 |
964.92 |
yes |
Yes |
yes |
yes |
HOUSTON |
TX |
Yes |
1253 |
CONFIN FIRST BANK OF DELAWARE |
yes |
01/31/15 |
$15,000.00 |
10/03/07 |
LUTZ |
FL |
33559 |
966.61 |
yes |
Yes |
yes |
yes |
LUTZ |
FL |
Yes |
1254 |
First Bank Delaware |
yes |
06/29/16 |
$15,000.00 |
10/01/06 |
AVERY |
TX |
75554 |
969.1 |
yes |
Yes |
yes |
yes |
AVERY |
TX |
Yes |
1255 |
First Bank Delaware |
yes |
05/31/16 |
$15,000.00 |
11/09/06 |
SAN ANTONIO |
TX |
78225 |
970.63 |
yes |
Yes |
yes |
yes |
SAN ANTONIO |
TX |
Yes |
1256 |
CONFIN FIRST BANK OF DELAWARE |
yes |
01/04/15 |
$15,000.00 |
09/23/07 |
VAN NUYS |
CA |
91405 |
972.06 |
yes |
Yes |
yes |
yes |
VAN NUYS |
CA |
Yes |
1257 |
CONFIN FIRST BANK OF DELAWARE |
yes |
2/29/2015 |
$15,000.00 |
07/13/07 |
TAMPA |
FL |
33616 |
973.44 |
yes |
Yes |
yes |
yes |
TAMPA |
FL |
Yes |
1258 |
CONFIN FIRST BANK OF DELAWARE |
yes |
01/31/15 |
$15,000.00 |
10/15/06 |
NEEDLES |
CA |
92363 |
975.79 |
yes |
Yes |
yes |
yes |
NEEDLES |
CA |
Yes |
1259 |
First Bank Delaware |
yes |
04/30/16 |
$15,000.00 |
09/15/06 |
FREDERICK |
MD |
21702 |
978.42 |
yes |
Yes |
yes |
yes |
FREDERICK |
MD |
Yes |
1260 |
First Bank Delaware |
yes |
04/30/16 |
$15,000.00 |
11/13/06 |
PHILADELPHIA |
PA |
19120 |
980.56 |
yes |
Yes |
yes |
yes |
PHILADELPHIA |
PA |
Yes |
1261 |
CONFIN FIRST BANK OF DELAWARE |
yes |
02/28/16 |
$15,000.00 |
08/31/06 |
BOCA RATON |
FL |
33433 |
983.38 |
yes |
Yes |
yes |
yes |
BOCA RATON |
FL |
Yes |
1262 |
First Bank Delaware |
yes |
03/30/16 |
$15,000.00 |
10/24/06 |
SHAWNEE |
KS |
66216 |
984.36 |
yes |
Yes |
yes |
yes |
SHAWNEE |
KS |
Yes |
1263 |
First Bank Delaware |
yes |
04/30/16 |
$15,000.00 |
10/29/06 |
FORT WORTH |
TX |
76137 |
985.8 |
yes |
Yes |
yes |
yes |
FORT WORTH |
TX |
Yes |
1264 |
GECC |
yes |
07/26/15 |
$15,000.00 |
12/01/03 |
BAY SHORE |
NY |
11706-8001 |
987.6 |
yes |
Yes |
yes |
yes |
BAY SHORE |
NY |
Yes |
1265 |
CONFIN FIRST BANK OF DELAWARE |
yes |
10/31/16 |
$15,000.00 |
05/30/07 |
SODDY DAISY |
TN |
37379 |
988.49 |
yes |
Yes |
yes |
yes |
SODDY DAISY |
TN |
Yes |
1266 |
First Bank Delaware |
yes |
03/30/16 |
$15,000.00 |
10/24/06 |
ARLINGTON |
TX |
76014 |
989.58 |
yes |
Yes |
yes |
yes |
ARLINGTON |
TX |
Yes |
1267 |
First Bank Delaware |
yes |
02/28/16 |
$15,000.00 |
10/26/06 |
ORANGE PARK |
FL |
32073 |
991.89 |
yes |
Yes |
yes |
yes |
ORANGE PARK |
FL |
Yes |
1268 |
CONTINENTAL FINANCE/ FST BNK OF DELAWRE |
yes |
01/31/15 |
$15,000.00 |
10/25/07 |
HAYWARD |
CA |
94541 |
994.05 |
yes |
Yes |
yes |
yes |
HAYWARD |
CA |
Yes |
1269 |
CONFIN FIRST BANK OF DELAWARE |
yes |
11/30/16 |
$15,000.00 |
08/08/07 |
LOS ANGELES |
CA |
90047 |
995.32 |
yes |
Yes |
yes |
yes |
LOS ANGELES |
CA |
Yes |
1270 |
First Bank Delaware |
yes |
05/31/16 |
$15,000.00 |
11/05/06 |
CEDAR HILL |
TX |
75104 |
997.29 |
yes |
Yes |
yes |
yes |
CEDAR HILL |
TX |
Yes |
1271 |
First Bank Delaware |
yes |
06/29/16 |
$15,000.00 |
09/13/06 |
HOUSTON |
TX |
77082 |
998.48 |
yes |
Yes |
yes |
yes |
HOUSTON |
TX |
Yes |
1272 |
CONFIN FIRST BANK OF DELAWARE |
yes |
11/30/16 |
$15,000.00 |
08/19/07 |
KISSIMMEE |
FL |
34741 |
999.71 |
yes |
Yes |
yes |
yes |
KISSIMMEE |
FL |
Yes |
1273 |
CONFIN FIRST BANK OF DELAWARE |
yes |
01/31/15 |
$15,000.00 |
10/03/07 |
MODESTO |
CA |
95355 |
1001.06 |
yes |
Yes |
yes |
yes |
MODESTO |
CA |
Yes |
1274 |
CONFIN FIRST BANK OF DELAWARE |
yes |
07/31/16 |
$15,000.00 |
01/21/07 |
INTERLACHEN |
FL |
32148 |
1002.25 |
yes |
Yes |
yes |
yes |
INTERLACHEN |
FL |
Yes |
1275 |
First Bank Delaware |
yes |
03/30/16 |
$15,000.00 |
10/18/06 |
CLEVELAND |
MS |
38732 |
1003.65 |
yes |
Yes |
yes |
yes |
CLEVELAND |
MS |
Yes |
1276 |
CONFIN FIRST BANK OF DELAWARE |
yes |
11/30/16 |
$15,000.00 |
08/05/07 |
BERKELEY |
CA |
94703 |
1006.05 |
yes |
Yes |
yes |
yes |
BERKELEY |
CA |
Yes |
1277 |
CONFIN FIRST BANK OF DELAWARE |
yes |
11/30/16 |
$15,000.00 |
08/03/07 |
CHULA VISTA |
CA |
91910 |
1007.39 |
yes |
Yes |
yes |
yes |
CHULA VISTA |
CA |
Yes |
1278 |
CONTINENTAL FINANCE/ FST BNK OF DELAWRE |
yes |
11/30/16 |
$15,000.00 |
05/25/07 |
KISSIMMEE |
FL |
34744 |
1009.19 |
yes |
Yes |
yes |
yes |
KISSIMMEE |
FL |
Yes |
1279 |
First Bank Delaware |
yes |
04/30/16 |
$15,000.00 |
10/15/06 |
MCALLEN |
TX |
78503 |
1010.71 |
yes |
Yes |
yes |
yes |
MCALLEN |
TX |
Yes |
1280 |
CONFIN FIRST BANK OF DELAWARE |
yes |
2/29/2015 |
$15,000.00 |
11/13/07 |
SOUTH SAN FRANCISCO |
CA |
94080 |
1012.02 |
yes |
Yes |
yes |
yes |
SOUTH SAN FRANCISCO |
CA |
Yes |
1281 |
CONFIN FIRST BANK OF DELAWARE |
yes |
2/29/2015 |
$15,000.00 |
11/02/07 |
SACRAMENTO |
CA |
95842 |
1014.16 |
yes |
Yes |
yes |
yes |
SACRAMENTO |
CA |
Yes |
1282 |
CONFIN FIRST BANK OF DELAWARE |
yes |
09/30/16 |
$15,000.00 |
04/29/07 |
MIAMI BEACH |
FL |
33141 |
1015.45 |
yes |
Yes |
yes |
yes |
MIAMI BEACH |
FL |
Yes |
1283 |
First Bank Delaware |
yes |
03/30/16 |
$15,000.00 |
10/09/06 |
GARLAND |
TX |
75043 |
1016.7 |
yes |
Yes |
yes |
yes |
GARLAND |
TX |
Yes |
1284 |
First Bank Delaware |
yes |
06/29/16 |
$15,000.00 |
03/16/07 |
HICKORY |
NC |
28602 |
1017.86 |
yes |
Yes |
yes |
yes |
HICKORY |
NC |
Yes |
1285 |
First Bank Delaware |
yes |
03/30/16 |
$15,000.00 |
10/08/06 |
VIRGINIA BEACH |
VA |
23464 |
1018.9 |
yes |
Yes |
yes |
yes |
VIRGINIA BEACH |
VA |
Yes |
1286 |
FNANB Circuit City |
yes |
10/10/15 |
$15,000.00 |
09/29/00 |
MANASSAS |
VA |
|
1019.85 |
yes |
Yes |
yes |
yes |
MANASSAS |
VA |
Yes |
1287 |
First Bank Delaware |
yes |
03/30/16 |
$15,000.00 |
09/01/06 |
FORT WORTH |
TX |
76155 |
1021.12 |
yes |
Yes |
yes |
yes |
FORT WORTH |
TX |
Yes |
1288 |
First Bank Delaware |
yes |
05/31/16 |
$15,000.00 |
09/17/06 |
HOUSTON |
TX |
77051 |
1022.45 |
yes |
Yes |
yes |
yes |
HOUSTON |
TX |
Yes |
1289 |
CONFIN FIRST BANK OF DELAWARE |
yes |
11/30/16 |
$15,000.00 |
05/11/07 |
SOUTH DAYTONA |
FL |
32119 |
1023.91 |
yes |
Yes |
yes |
yes |
SOUTH DAYTONA |
FL |
Yes |
1290 |
First Bank Delaware |
yes |
05/31/16 |
$15,000.00 |
11/07/06 |
KILLEEN |
TX |
76543 |
1024.75 |
yes |
Yes |
yes |
yes |
KILLEEN |
TX |
Yes |
1291 |
CONTINENTAL FINANCE/ FST BNK OF DELAWRE |
yes |
03/02/16 |
$20,000.00 |
11/05/06 |
ORLANDO |
FL |
32839 |
1027.64 |
yes |
Yes |
yes |
yes |
ORLANDO |
FL |
Yes |
1292 |
CONTINENTAL FINANCE/ FST BNK OF DELAWRE |
yes |
11/30/16 |
$20,000.00 |
08/06/07 |
MIAMI |
FL |
33172 |
1029.3 |
yes |
Yes |
yes |
yes |
MIAMI |
FL |
Yes |
1293 |
CONTINENTAL FINANCE/ FST BNK OF DELAWRE |
yes |
01/02/15 |
$20,000.00 |
07/31/07 |
LOS ANGELES |
CA |
90043 |
1030.23 |
yes |
Yes |
yes |
yes |
LOS ANGELES |
CA |
Yes |
1294 |
HFC COMPANY LLC |
yes |
08/31/15 |
$20,000.00 |
06/26/00 |
LOUISVILLE |
KY |
40214 |
1032.6 |
yes |
Yes |
yes |
yes |
LOUISVILLE |
KY |
Yes |
1295 |
First Bank Delaware |
yes |
03/30/16 |
$20,000.00 |
10/11/06 |
JUPITER |
FL |
33477 |
1034.59 |
yes |
Yes |
yes |
yes |
JUPITER |
FL |
Yes |
1296 |
First Bank Delaware |
yes |
03/30/16 |
$20,000.00 |
10/01/06 |
PEARLAND |
TX |
77581 |
1035.57 |
yes |
Yes |
yes |
yes |
PEARLAND |
TX |
Yes |
1297 |
First Bank Delaware |
yes |
03/30/16 |
$20,000.00 |
10/04/06 |
MANHATTAN |
KS |
66502 |
1038.69 |
yes |
Yes |
yes |
yes |
MANHATTAN |
KS |
Yes |
1298 |
First Bank Delaware |
yes |
03/30/16 |
$20,000.00 |
10/19/06 |
LAKELAND |
FL |
33810 |
1042.07 |
yes |
Yes |
yes |
yes |
LAKELAND |
FL |
Yes |
1299 |
First Bank Delaware |
yes |
03/30/16 |
$20,000.00 |
10/08/06 |
JACKSONVILLE |
FL |
32206 |
1046.61 |
yes |
Yes |
yes |
yes |
JACKSONVILLE |
FL |
Yes |
1300 |
First Bank Delaware |
yes |
06/06/15 |
$20,000.00 |
04/12/99 |
HAMPTON |
VA |
23669 |
1047.94 |
yes |
Yes |
yes |
yes |
HAMPTON |
VA |
Yes |
1301 |
CONFIN FIRST BANK OF DELAWARE |
yes |
10/31/16 |
$20,000.00 |
05/02/07 |
SAN JACINTO |
CA |
92582 |
1049.84 |
yes |
Yes |
yes |
yes |
SAN JACINTO |
CA |
Yes |
1302 |
First Bank Delaware |
yes |
02/28/16 |
$20,000.00 |
09/22/06 |
WELLINGTON |
KS |
67152 |
1052.07 |
yes |
Yes |
yes |
yes |
WELLINGTON |
KS |
Yes |
1303 |
CONFIN FIRST BANK OF DELAWARE |
yes |
01/03/15 |
$20,000.00 |
07/06/07 |
OAKLAND |
CA |
94605 |
1055.5 |
yes |
Yes |
yes |
yes |
OAKLAND |
CA |
Yes |
1304 |
First Bank Delaware |
yes |
03/30/16 |
$20,000.00 |
10/12/06 |
SAN ANTONIO |
TX |
78250 |
1057.25 |
yes |
Yes |
yes |
yes |
SAN ANTONIO |
TX |
Yes |
1305 |
First Bank Delaware |
yes |
05/31/16 |
$20,000.00 |
11/13/06 |
INGRAM |
TX |
78025 |
1061.13 |
yes |
Yes |
yes |
yes |
INGRAM |
TX |
Yes |
1306 |
First Bank Delaware |
yes |
06/29/16 |
$20,000.00 |
08/15/06 |
GRAND PRAIRIE |
TX |
75052 |
1064.48 |
yes |
Yes |
yes |
yes |
GRAND PRAIRIE |
TX |
Yes |
1307 |
CONFIN FIRST BANK OF DELAWARE |
yes |
01/03/15 |
$20,000.00 |
09/06/07 |
MODESTO |
CA |
95350 |
1069.93 |
yes |
Yes |
yes |
yes |
MODESTO |
CA |
Yes |
1308 |
CONFIN FIRST BANK OF DELAWARE |
yes |
01/04/15 |
$20,000.00 |
05/11/07 |
SANTA MARIA |
CA |
93454 |
1071.99 |
yes |
Yes |
yes |
yes |
SANTA MARIA |
CA |
Yes |
1309 |
FIRST BANK OF DELAWARE |
yes |
2/29/2015 |
$20,000.00 |
09/23/07 |
ARTESIA |
CA |
90701 |
1073.77 |
yes |
Yes |
yes |
yes |
ARTESIA |
CA |
Yes |
1310 |
CONFIN FIRST BANK OF DELAWARE |
yes |
2/29/2015 |
$20,000.00 |
09/06/07 |
PALM COAST |
FL |
32164 |
1077.81 |
yes |
Yes |
yes |
yes |
PALM COAST |
FL |
Yes |
1311 |
First Bank Delaware |
yes |
05/31/16 |
$20,000.00 |
11/12/06 |
DE KALB |
TX |
75559 |
1081.9 |
yes |
Yes |
yes |
yes |
DE KALB |
TX |
Yes |
1312 |
First Bank Delaware |
yes |
03/30/16 |
$20,000.00 |
10/25/06 |
RICHARDSON |
TX |
75080 |
1084.5 |
yes |
Yes |
yes |
yes |
RICHARDSON |
TX |
Yes |
1313 |
First Bank Delaware |
yes |
02/28/16 |
$20,000.00 |
10/19/06 |
POTTSBORO |
TX |
75076 |
1088.21 |
yes |
Yes |
yes |
yes |
POTTSBORO |
TX |
Yes |
1314 |
HEILIG MEYERS |
yes |
03/20/15 |
$20,000.00 |
10/25/01 |
FRISCO CITY |
AL |
36445 |
1091.84 |
yes |
Yes |
yes |
yes |
FRISCO CITY |
AL |
Yes |
1315 |
First Bank Delaware |
yes |
02/28/16 |
$20,000.00 |
09/15/06 |
DENISON |
TX |
75020 |
1095.08 |
yes |
Yes |
yes |
yes |
DENISON |
TX |
Yes |
1316 |
CONFIN FIRST BANK OF DELAWARE |
yes |
01/31/15 |
$20,000.00 |
08/19/07 |
PALM BAY |
FL |
32905 |
1099.92 |
yes |
Yes |
yes |
yes |
PALM BAY |
FL |
Yes |
1317 |
CONTINENTAL FINANCE/ FST BNK OF DELAWRE |
yes |
2/29/2015 |
$20,000.00 |
07/29/07 |
APPLE VALLEY |
CA |
92308 |
1104.47 |
yes |
Yes |
yes |
yes |
APPLE VALLEY |
CA |
Yes |
1318 |
First Bank Delaware |
yes |
02/28/16 |
$20,000.00 |
08/18/06 |
SAN ANTONIO |
TX |
78217 |
1107.32 |
yes |
Yes |
yes |
yes |
SAN ANTONIO |
TX |
Yes |
1319 |
First Bank Delaware |
yes |
03/30/16 |
$20,000.00 |
10/17/06 |
AMARILLO |
TX |
79107 |
1111.77 |
yes |
Yes |
yes |
yes |
AMARILLO |
TX |
Yes |
1320 |
BESTWAY - RTO |
yes |
08/01/15 |
$20,000.00 |
02/02/05 |
BIRMINGHAM |
AL |
35206 |
1118.54 |
yes |
Yes |
yes |
yes |
BIRMINGHAM |
AL |
Yes |
1321 |
First Bank Delaware |
yes |
06/29/16 |
$20,000.00 |
07/28/06 |
ROBINSONVILLE |
MS |
38664 |
1125.31 |
yes |
Yes |
yes |
yes |
ROBINSONVILLE |
MS |
Yes |
1322 |
GE Dillards |
yes |
03/31/15 |
$20,000.00 |
05/08/01 |
ARKANSAS CITY |
AR |
71630 |
1130.33 |
yes |
Yes |
yes |
yes |
ARKANSAS CITY |
AR |
Yes |
1323 |
First Bank Delaware |
yes |
03/30/16 |
$20,000.00 |
09/10/06 |
WHARTON |
TX |
77488 |
1140.18 |
yes |
Yes |
yes |
yes |
WHARTON |
TX |
Yes |
1324 |
Household/Orchard |
yes |
10/31/15 |
$20,000.00 |
04/10/03 |
ARLETA |
CA |
91331 |
1142.38 |
yes |
Yes |
yes |
yes |
ARLETA |
CA |
Yes |
1325 |
First Bank Delaware |
yes |
05/31/16 |
$20,000.00 |
06/11/06 |
LANCASTER |
TX |
75146 |
1147.22 |
yes |
Yes |
yes |
yes |
LANCASTER |
TX |
Yes |
1326 |
CONFIN FIRST BANK OF DELAWARE |
yes |
2/29/2015 |
$20,000.00 |
09/14/07 |
STOCKTON |
CA |
95207 |
1155.33 |
yes |
Yes |
yes |
yes |
STOCKTON |
CA |
Yes |
1327 |
GECC |
yes |
08/15/15 |
$20,000.00 |
04/01/88 |
MIAMI |
FL |
33138-6306 |
1164.48 |
yes |
Yes |
yes |
yes |
MIAMI |
FL |
Yes |
1328 |
First North American National Bank |
yes |
11/21/15 |
$20,000.00 |
03/08/99 |
FALL BRANCH |
TN |
37656-3514 |
1168.99 |
yes |
Yes |
yes |
yes |
FALL BRANCH |
TN |
Yes |
1329 |
Citibank |
yes |
02/02/16 |
$20,000.00 |
09/05/01 |
DAYTON |
OH |
45404 |
1185.75 |
yes |
Yes |
yes |
yes |
DAYTON |
OH |
Yes |
1330 |
First Bank Delaware |
yes |
04/30/16 |
$20,000.00 |
06/21/06 |
SEAGOVILLE |
TX |
75159 |
1198.75 |
yes |
Yes |
yes |
yes |
SEAGOVILLE |
TX |
Yes |
1331 |
First Bank Delaware |
yes |
06/29/16 |
$20,000.00 |
07/05/06 |
WEST COLUMBIA |
SC |
29172 |
1219.77 |
yes |
Yes |
yes |
yes |
WEST COLUMBIA |
SC |
Yes |
1332 |
First Bank Delaware |
yes |
05/31/16 |
$20,000.00 |
11/12/06 |
PHILADELPHIA |
PA |
19124 |
1233.01 |
yes |
Yes |
yes |
yes |
PHILADELPHIA |
PA |
Yes |
1333 |
LALANNE |
yes |
09/04/15 |
$20,000.00 |
08/19/98 |
STONE MOUNTAIN |
GA |
30087 |
1253.61 |
yes |
Yes |
yes |
yes |
STONE MOUNTAIN |
GA |
Yes |
1334 |
PRESIDENTS FIRST LADY |
yes |
09/27/15 |
$20,000.00 |
08/24/98 |
HOUSTON |
TX |
77031 |
1275.29 |
yes |
Yes |
yes |
yes |
HOUSTON |
TX |
Yes |
1335 |
GE CAPITAL |
yes |
09/14/15 |
$20,000.00 |
08/27/91 |
LONGVIEW |
TX |
75606 |
1289.6 |
yes |
Yes |
yes |
yes |
LONGVIEW |
TX |
Yes |
1336 |
GE CAPITAL |
yes |
07/22/15 |
$20,000.00 |
04/03/01 |
MIAMI |
FL |
33135 |
1314.9 |
yes |
Yes |
yes |
yes |
MIAMI |
FL |
Yes |
1337 |
First Bank Delaware |
yes |
03/30/16 |
$20,000.00 |
10/20/06 |
MERIDIAN |
MS |
39301 |
1332.19 |
yes |
Yes |
yes |
yes |
MERIDIAN |
MS |
Yes |
1338 |
First Bank Delaware |
yes |
04/30/16 |
$20,000.00 |
10/25/06 |
NEW ORLEANS |
LA |
70113 |
1354.07 |
yes |
Yes |
yes |
yes |
NEW ORLEANS |
LA |
Yes |
1339 |
FNANB Circuit City |
yes |
11/17/15 |
$20,000.00 |
02/03/05 |
ROCK HILL |
SC |
|
1399.63 |
yes |
Yes |
yes |
yes |
ROCK HILL |
SC |
Yes |
1340 |
First North American National Bank |
yes |
06/27/15 |
$20,000.00 |
03/14/97 |
EL PASO |
TX |
79936-9936 |
1435.96 |
yes |
Yes |
yes |
yes |
EL PASO |
TX |
Yes |
1341 |
First Bank Delaware |
yes |
03/30/16 |
$20,000.00 |
10/29/06 |
HOUSTON |
TX |
77067 |
1471.61 |
yes |
Yes |
yes |
yes |
HOUSTON |
TX |
Yes |
1342 |
CONFIN FIRST BANK OF DELAWARE |
yes |
10/31/16 |
$20,000.00 |
07/23/07 |
VAN NUYS |
CA |
91411 |
1492.73 |
yes |
Yes |
yes |
yes |
VAN NUYS |
CA |
Yes |
1343 |
CONFIN FIRST BANK OF DELAWARE |
yes |
01/31/15 |
$20,000.00 |
11/14/06 |
DAVENPORT |
FL |
33897 |
1513.15 |
yes |
Yes |
yes |
yes |
DAVENPORT |
FL |
Yes |
1344 |
First Bank Delaware |
yes |
03/30/16 |
$20,000.00 |
10/16/06 |
ENNIS |
TX |
75119 |
1529.5 |
yes |
Yes |
yes |
yes |
ENNIS |
TX |
Yes |
1345 |
First Bank Delaware |
yes |
07/05/15 |
$20,000.00 |
07/21/00 |
BOYNTON BEACH |
FL |
33436 |
1546.85 |
yes |
Yes |
yes |
yes |
BOYNTON BEACH |
FL |
Yes |
1346 |
First North American National Bank |
yes |
07/25/15 |
$20,000.00 |
05/18/01 |
BUCYRUS |
OH |
44820-4820 |
1578.59 |
yes |
Yes |
yes |
yes |
BUCYRUS |
OH |
Yes |
1347 |
First North American National Bank |
yes |
10/16/15 |
$20,000.00 |
12/27/00 |
Dallas |
TX |
|
1603.23 |
yes |
Yes |
yes |
yes |
Dallas |
TX |
Yes |
1348 |
Providian |
yes |
03/31/15 |
$20,000.00 |
03/29/01 |
PALM BAY |
FL |
32909 |
1612.64 |
yes |
Yes |
yes |
yes |
PALM BAY |
FL |
Yes |
1349 |
Household Renaissance Secondary |
yes |
08/31/15 |
$20,000.00 |
07/15/04 |
SANTA BARBARA |
CA |
93111 |
1642.06 |
yes |
Yes |
yes |
yes |
SANTA BARBARA |
CA |
Yes |
1350 |
Household Renaissance Secondary |
yes |
06/08/15 |
$20,000.00 |
08/09/00 |
TULSA |
OK |
74112 |
1662.36 |
yes |
Yes |
yes |
yes |
TULSA |
OK |
Yes |
1351 |
GE MONEY- JC PENNEY |
yes |
01/01/15 |
$20,000.00 |
10/27/02 |
FOSTORIA |
OH |
44830 |
1679.94 |
yes |
Yes |
yes |
yes |
FOSTORIA |
OH |
Yes |
1352 |
First Bank Delaware |
yes |
03/30/16 |
$20,000.00 |
10/26/06 |
DALLAS |
TX |
75229 |
1717.22 |
yes |
Yes |
yes |
yes |
DALLAS |
TX |
Yes |
1353 |
SCANDINAVIAN HLTH&FIT |
yes |
09/12/15 |
$20,000.00 |
10/18/95 |
MIAMI |
FL |
33145 |
1737.36 |
yes |
Yes |
yes |
yes |
MIAMI |
FL |
Yes |
1354 |
Chase |
yes |
07/31/15 |
$20,000.00 |
10/17/04 |
BEDFORD |
PA |
15522 |
1751.93 |
yes |
Yes |
yes |
yes |
BEDFORD |
PA |
Yes |
1355 |
Chase |
yes |
07/16/15 |
$20,000.00 |
09/06/00 |
MIAMI |
FL |
33147 |
1780.23 |
yes |
Yes |
yes |
yes |
MIAMI |
FL |
Yes |
1356 |
First North American National Bank |
yes |
11/23/15 |
$20,000.00 |
07/14/00 |
REDONDO BEACH |
CA |
90277 |
1799.76 |
yes |
Yes |
yes |
yes |
REDONDO BEACH |
CA |
Yes |
1357 |
First North American National Bank |
yes |
11/15/15 |
$20,000.00 |
03/05/99 |
MIAMI |
FL |
33135-0000 |
1809.99 |
yes |
Yes |
yes |
yes |
MIAMI |
FL |
Yes |
1358 |
First North American National Bank |
yes |
08/19/15 |
$20,000.00 |
11/07/00 |
NAPLES |
FL |
34119 |
1834.5 |
yes |
Yes |
yes |
yes |
NAPLES |
FL |
Yes |
1359 |
First North American National Bank |
yes |
11/21/15 |
$20,000.00 |
09/06/00 |
SANFORD |
FL |
32773 |
1861.45 |
yes |
Yes |
yes |
yes |
SANFORD |
FL |
Yes |
1360 |
BESTWAY-RTO |
yes |
02/01/15 |
$20,000.00 |
08/05/07 |
WEST BLOCKTON |
AL |
35184 |
1893.8 |
yes |
Yes |
yes |
yes |
WEST BLOCKTON |
AL |
Yes |
1361 |
First North American National Bank |
yes |
12/20/15 |
$20,000.00 |
01/30/05 |
CHICAGO |
IL |
60639-0000 |
1918.11 |
yes |
Yes |
yes |
yes |
CHICAGO |
IL |
Yes |
1362 |
INACTIVE DEALER |
yes |
12/17/15 |
$20,000.00 |
11/03/98 |
STEAMBOAT SPR |
CO |
80487 |
1938.95 |
yes |
Yes |
yes |
yes |
STEAMBOAT SPR |
CO |
Yes |
1363 |
Household Renaissance Fresh |
yes |
06/30/15 |
$20,000.00 |
01/26/03 |
SAN ANTONIO |
TX |
|
1966.26 |
yes |
Yes |
yes |
yes |
SAN ANTONIO |
TX |
Yes |
1364 |
Household Renaissance Fresh |
yes |
08/31/15 |
$20,000.00 |
04/25/00 |
JACKSONVILLE |
FL |
32209 |
1984.14 |
yes |
Yes |
yes |
yes |
JACKSONVILLE |
FL |
Yes |
1365 |
PERIMETER CREDIT |
yes |
11/12/15 |
$20,000.00 |
11/05/98 |
DALLAS |
TX |
75249 |
2000.02 |
yes |
Yes |
yes |
yes |
DALLAS |
TX |
Yes |
1366 |
First North American National Bank |
yes |
10/05/15 |
$20,000.00 |
01/25/02 |
MIDLAND |
TX |
79705-0000 |
2030.25 |
yes |
Yes |
yes |
yes |
MIDLAND |
TX |
Yes |
1367 |
GECC |
yes |
08/15/15 |
$20,000.00 |
05/01/97 |
HOUSTON |
TX |
77009-8401 |
2056.71 |
yes |
Yes |
yes |
yes |
HOUSTON |
TX |
Yes |
1368 |
First North American National Bank |
yes |
07/19/15 |
$20,000.00 |
02/15/02 |
HOMESTEAD |
FL |
33035 |
2093.51 |
yes |
Yes |
yes |
yes |
HOMESTEAD |
FL |
Yes |
1369 |
First Bank Delaware |
yes |
06/29/16 |
$20,000.00 |
10/15/06 |
DALLAS |
TX |
75210 |
2130.14 |
yes |
Yes |
yes |
yes |
DALLAS |
TX |
Yes |
1370 |
Household Renaissance Fresh |
yes |
10/31/15 |
$20,000.00 |
01/06/05 |
SAN ANTONIO |
TX |
78212 |
2141.61 |
yes |
Yes |
yes |
yes |
SAN ANTONIO |
TX |
Yes |
1371 |
DIRECT MARKETING |
yes |
06/30/15 |
$20,000.00 |
02/23/03 |
GLENDALE HEIGHT |
IL |
60139 |
2163.84 |
yes |
Yes |
yes |
yes |
GLENDALE HEIGHT |
IL |
Yes |
1372 |
BENEFICIAL |
yes |
10/18/15 |
$20,000.00 |
10/31/94 |
FARMINGTON |
CT |
60322 |
2207.34 |
yes |
Yes |
yes |
yes |
FARMINGTON |
CT |
Yes |
1373 |
Clout |
yes |
12/01/15 |
$20,000.00 |
07/27/04 |
WASHINGTON |
DC |
20020 |
2230.45 |
yes |
Yes |
yes |
yes |
WASHINGTON |
DC |
Yes |
1374 |
First National Bank of Omaha |
yes |
12/29/15 |
$20,000.00 |
06/01/94 |
TYLER |
TX |
75701 |
2268.76 |
yes |
Yes |
yes |
yes |
TYLER |
TX |
Yes |
1375 |
First National Bank of Omaha |
yes |
09/06/15 |
$20,000.00 |
07/25/00 |
NICEVILLE |
FL |
32578 |
2299.91 |
yes |
Yes |
yes |
yes |
NICEVILLE |
FL |
Yes |
1376 |
EZCorp, Inc. |
yes |
10/03/15 |
$20,000.00 |
09/11/03 |
NATALIA |
TX |
78059 |
2312.8 |
yes |
Yes |
yes |
yes |
NATALIA |
TX |
Yes |
1377 |
EZCorp, Inc. |
yes |
07/11/15 |
$20,000.00 |
11/05/98 |
HOUSTON |
TX |
77083 |
2335.03 |
yes |
Yes |
yes |
yes |
HOUSTON |
TX |
Yes |
1378 |
EZCorp, Inc. |
yes |
11/17/15 |
$20,000.00 |
09/11/06 |
MUNCIE |
IN |
47303 |
2345.71 |
yes |
Yes |
yes |
yes |
MUNCIE |
IN |
Yes |
1379 |
ASSOCIATES |
yes |
09/22/15 |
$20,000.00 |
11/24/97 |
JACKSONVILLE |
FL |
32256 |
2364.18 |
yes |
Yes |
yes |
yes |
JACKSONVILLE |
FL |
Yes |
1380 |
Household/Orchard |
yes |
10/31/15 |
$20,000.00 |
05/14/03 |
TARZANA |
CA |
91356 |
2368.94 |
yes |
Yes |
yes |
yes |
TARZANA |
CA |
Yes |
1381 |
Household/Orchard |
yes |
10/31/15 |
$20,000.00 |
03/01/02 |
PASO ROBLES |
CA |
93446 |
2399.36 |
yes |
Yes |
yes |
yes |
PASO ROBLES |
CA |
Yes |
1382 |
EZCorp, Inc. |
yes |
09/25/15 |
$20,000.00 |
03/25/05 |
MIAMI |
FL |
33133 |
2413.46 |
yes |
Yes |
yes |
yes |
MIAMI |
FL |
Yes |
1383 |
Household/Orchard |
yes |
09/30/15 |
$20,000.00 |
01/01/04 |
Antioch |
CA |
94531 |
2437.79 |
yes |
Yes |
yes |
yes |
Antioch |
CA |
Yes |
1384 |
Household/Orchard |
yes |
10/31/15 |
$20,000.00 |
01/24/03 |
DINUBA |
CA |
93618 |
2455.9 |
yes |
Yes |
yes |
yes |
DINUBA |
CA |
Yes |
1385 |
Capital One |
yes |
12/05/15 |
$20,000.00 |
07/21/04 |
Katy |
TX |
77450 |
2470.53 |
yes |
Yes |
yes |
yes |
Katy |
TX |
Yes |
1386 |
Household/Orchard |
yes |
10/31/15 |
$20,000.00 |
11/27/00 |
HAYWARD |
CA |
94544 |
2493.32 |
yes |
Yes |
yes |
yes |
HAYWARD |
CA |
Yes |
1387 |
Bank of America, NA |
yes |
11/19/15 |
$20,000.00 |
02/24/04 |
GRAND PRAIRIE |
TX |
75051 |
2508.24 |
yes |
Yes |
yes |
yes |
GRAND PRAIRIE |
TX |
Yes |
1388 |
Household/Orchard |
yes |
08/31/15 |
$20,000.00 |
09/29/02 |
GARDENA |
CA |
90247 |
2533.58 |
yes |
Yes |
yes |
yes |
GARDENA |
CA |
Yes |
1389 |
Household/Orchard |
yes |
09/30/15 |
$20,000.00 |
08/07/03 |
La Puente |
CA |
91744 |
2543.22 |
yes |
Yes |
yes |
yes |
La Puente |
CA |
Yes |
1390 |
Clout Financial Services |
yes |
07/01/15 |
$20,000.00 |
11/01/04 |
SACRAMENTO |
CA |
95820 |
2560.63 |
yes |
Yes |
yes |
yes |
SACRAMENTO |
CA |
Yes |
1391 |
Household/Orchard |
yes |
09/30/15 |
$25,000.00 |
02/27/02 |
SAN DIEGO |
CA |
92126 |
2575.84 |
yes |
Yes |
yes |
yes |
SAN DIEGO |
CA |
Yes |
1392 |
Household/Orchard |
yes |
10/31/15 |
$25,000.00 |
02/17/03 |
LANCASTER |
CA |
|
2591.12 |
yes |
Yes |
yes |
yes |
LANCASTER |
CA |
Yes |
1393 |
BENEFICIAL COMPANY LLC |
yes |
06/30/15 |
$25,000.00 |
07/07/04 |
CLARKSVILLE |
TN |
37042 |
2620.88 |
yes |
Yes |
yes |
yes |
CLARKSVILLE |
TN |
Yes |
1394 |
DFW ENTERPRISES |
yes |
06/13/15 |
$25,000.00 |
11/29/95 |
NACOGDOCHES |
TX |
75961 |
2633.12 |
yes |
Yes |
yes |
yes |
NACOGDOCHES |
TX |
Yes |
1395 |
Household/Orchard |
yes |
10/31/15 |
$25,000.00 |
02/07/02 |
SAN JOSE |
CA |
95148 |
2667.5 |
yes |
Yes |
yes |
yes |
SAN JOSE |
CA |
Yes |
1396 |
HFC COMPANY LLC |
yes |
07/31/15 |
$25,000.00 |
07/06/00 |
WINFIELD |
TX |
75493 |
2712.76 |
yes |
Yes |
yes |
yes |
WINFIELD |
TX |
Yes |
1397 |
Household/Orchard |
yes |
09/30/15 |
$25,000.00 |
04/05/99 |
PERRIS |
CA |
92571 |
2724.05 |
yes |
Yes |
yes |
yes |
PERRIS |
CA |
Yes |
1398 |
First North American National Bank |
yes |
12/09/15 |
$25,000.00 |
07/30/97 |
ATHENS |
GA |
30601-4098 |
2741.72 |
yes |
Yes |
yes |
yes |
ATHENS |
GA |
Yes |
1399 |
Household/Orchard |
yes |
10/31/15 |
$25,000.00 |
09/25/03 |
BANNING |
CA |
92220 |
2761.27 |
yes |
Yes |
yes |
yes |
BANNING |
CA |
Yes |
1400 |
Household/Orchard |
yes |
08/31/15 |
$25,000.00 |
12/28/99 |
OROVILLE |
CA |
95966 |
2787.54 |
yes |
Yes |
yes |
yes |
OROVILLE |
CA |
Yes |
1401 |
Juniper |
yes |
12/27/16 |
$25,000.00 |
04/22/07 |
ANGIER |
NC |
27501 |
2815.86 |
yes |
Yes |
yes |
yes |
ANGIER |
NC |
Yes |
1402 |
Providian Platinum |
yes |
12/05/15 |
$25,000.00 |
12/14/04 |
HOUSTON |
TX |
77009 |
2836.2 |
yes |
Yes |
yes |
yes |
HOUSTON |
TX |
Yes |
1403 |
(Not Assigned) |
yes |
07/31/15 |
$25,000.00 |
04/17/05 |
DOUGLASSVILLE |
PA |
19518 |
2848.63 |
yes |
Yes |
yes |
yes |
DOUGLASSVILLE |
PA |
Yes |
1404 |
(Not Assigned) |
yes |
12/30/15 |
$25,000.00 |
06/20/00 |
TOMBALL |
TX |
|
2872.47 |
yes |
Yes |
yes |
yes |
TOMBALL |
TX |
Yes |
1405 |
Providian Platinum |
yes |
10/19/15 |
$25,000.00 |
03/19/04 |
HOUSTON |
TX |
77042 |
2894.15 |
yes |
Yes |
yes |
yes |
HOUSTON |
TX |
Yes |
1406 |
Household/Orchard |
yes |
09/30/15 |
$25,000.00 |
10/31/02 |
OAKLAND |
CA |
|
2925.74 |
yes |
Yes |
yes |
yes |
OAKLAND |
CA |
Yes |
1407 |
Household/Orchard |
yes |
08/31/15 |
$25,000.00 |
10/25/02 |
EL CENTRO |
CA |
92243 |
2941.43 |
yes |
Yes |
yes |
yes |
EL CENTRO |
CA |
Yes |
1408 |
Household/Orchard |
yes |
08/31/15 |
$25,000.00 |
05/21/03 |
POMONA |
CA |
91766 |
2960.13 |
yes |
Yes |
yes |
yes |
POMONA |
CA |
Yes |
1409 |
First North American National Bank |
yes |
08/17/15 |
$25,000.00 |
12/30/04 |
HOUSTON |
TX |
77081 |
2985.64 |
yes |
Yes |
yes |
yes |
HOUSTON |
TX |
Yes |
1410 |
JC Penney Consumer (GE Money) |
yes |
03/12/15 |
$25,000.00 |
09/17/06 |
LEDYARD |
CT |
6339 |
3022.27 |
yes |
Yes |
yes |
yes |
LEDYARD |
CT |
Yes |
1411 |
BOATMANS NATIONAL BANK |
yes |
10/08/15 |
$25,000.00 |
12/14/98 |
MERRIAM |
KS |
66203 |
3056.7 |
yes |
Yes |
yes |
yes |
MERRIAM |
KS |
Yes |
1412 |
Household/Orchard |
yes |
09/30/15 |
$25,000.00 |
10/07/99 |
SAN DIEGO |
CA |
92119 |
3081.99 |
yes |
Yes |
yes |
yes |
SAN DIEGO |
CA |
Yes |
1413 |
PERIMETER CREDIT |
yes |
12/20/15 |
$25,000.00 |
12/17/96 |
ORE CITY |
TX |
75683 |
3110.53 |
yes |
Yes |
yes |
yes |
ORE CITY |
TX |
Yes |
1414 |
Bank of America, NA |
yes |
10/24/15 |
$25,000.00 |
01/20/02 |
HOUSTON |
TX |
77092 |
3137.42 |
yes |
Yes |
yes |
yes |
HOUSTON |
TX |
Yes |
1415 |
First North American National Bank |
yes |
07/26/15 |
$25,000.00 |
08/20/01 |
CYPRESS |
CA |
90630-2582 |
3174.94 |
yes |
Yes |
yes |
yes |
CYPRESS |
CA |
Yes |
1416 |
First North American National Bank |
yes |
08/24/15 |
$25,000.00 |
08/17/00 |
WESTON |
VA |
20190 |
3207.93 |
yes |
Yes |
yes |
yes |
WESTON |
VA |
Yes |
1417 |
GE CAPITAL |
yes |
11/12/15 |
$25,000.00 |
12/22/98 |
MONTGOMERY |
AL |
36108 |
3247.84 |
yes |
Yes |
yes |
yes |
MONTGOMERY |
AL |
Yes |
1418 |
GE CAPITAL |
yes |
12/30/15 |
$25,000.00 |
04/08/99 |
HYATTSVILLE |
MD |
20785 |
3295.5 |
yes |
Yes |
yes |
yes |
HYATTSVILLE |
MD |
Yes |
1419 |
FBS MASTERCARD |
yes |
11/11/15 |
$25,000.00 |
12/24/98 |
HOUSTON |
TX |
77076 |
3334.38 |
yes |
Yes |
yes |
yes |
HOUSTON |
TX |
Yes |
1420 |
BENEFICIAL |
yes |
11/19/15 |
$25,000.00 |
11/10/98 |
ROHNERT PARK |
CA |
94928 |
3371.36 |
yes |
Yes |
yes |
yes |
ROHNERT PARK |
CA |
Yes |
1421 |
First North American National Bank |
yes |
10/19/15 |
$25,000.00 |
11/30/00 |
Bronx |
NY |
10454 |
3407.86 |
yes |
Yes |
yes |
yes |
Bronx |
NY |
Yes |
1422 |
Providian Platinum |
yes |
12/24/15 |
$25,000.00 |
03/23/05 |
LIBERTY |
TX |
77575 |
3480.33 |
yes |
Yes |
yes |
yes |
LIBERTY |
TX |
Yes |
1423 |
Bank of America, NA |
yes |
12/24/15 |
$25,000.00 |
04/15/05 |
EL PASO |
TX |
79903 |
3521 |
yes |
Yes |
yes |
yes |
EL PASO |
TX |
Yes |
1424 |
Providian Platinum |
yes |
12/12/15 |
$25,000.00 |
04/07/05 |
HOUSTON |
TX |
77093 |
3566.56 |
yes |
Yes |
yes |
yes |
HOUSTON |
TX |
Yes |
1425 |
First North American National Bank |
yes |
06/15/15 |
$25,000.00 |
11/10/00 |
MCALLEN |
TX |
78501-0000 |
3600.61 |
yes |
Yes |
yes |
yes |
MCALLEN |
TX |
Yes |
1426 |
First North American National Bank |
yes |
08/12/15 |
$25,000.00 |
04/30/00 |
TALLAHASSEE |
FL |
32303 |
3657.24 |
yes |
Yes |
yes |
yes |
TALLAHASSEE |
FL |
Yes |
1427 |
PLYMOUTH |
yes |
11/15/15 |
$25,000.00 |
11/16/95 |
MIAMI BEACH |
FL |
33139 |
3701.98 |
yes |
Yes |
yes |
yes |
MIAMI BEACH |
FL |
Yes |
1428 |
Bank of America, NA |
yes |
12/14/15 |
$25,000.00 |
02/14/05 |
SPEARMAN |
TX |
79081 |
3746.48 |
yes |
Yes |
yes |
yes |
SPEARMAN |
TX |
Yes |
1429 |
NORWEST BANK |
yes |
11/03/15 |
$25,000.00 |
01/01/97 |
DEERFIELD BEACH |
FL |
33442 |
3792.58 |
yes |
Yes |
yes |
yes |
DEERFIELD BEACH |
FL |
Yes |
1430 |
First North American National Bank |
yes |
06/21/15 |
$25,000.00 |
11/12/99 |
PROSPER |
TX |
75078 |
3839.22 |
yes |
Yes |
yes |
yes |
PROSPER |
TX |
Yes |
1431 |
CHASE BANK |
yes |
09/21/15 |
$25,000.00 |
11/17/98 |
CHINO |
CA |
91710 |
3865.56 |
yes |
Yes |
yes |
yes |
CHINO |
CA |
Yes |
1432 |
CHASE BANK |
yes |
09/28/15 |
$25,000.00 |
10/08/99 |
LAKELAND |
FL |
|
3888.57 |
yes |
Yes |
yes |
yes |
LAKELAND |
FL |
Yes |
1433 |
First North American National Bank |
yes |
06/27/15 |
$25,000.00 |
04/13/95 |
RICHMOND |
VA |
23224-0000 |
3926.25 |
yes |
Yes |
yes |
yes |
RICHMOND |
VA |
Yes |
1434 |
Bank of America, NA |
yes |
10/20/15 |
$25,000.00 |
03/20/03 |
EULESS |
TX |
76040 |
3954.18 |
yes |
Yes |
yes |
yes |
EULESS |
TX |
Yes |
1435 |
First North American National Bank |
yes |
09/15/15 |
$25,000.00 |
11/04/93 |
Astor |
FL |
32102-0390 |
3992.85 |
yes |
Yes |
yes |
yes |
Astor |
FL |
Yes |
1436 |
First North American National Bank |
yes |
09/10/15 |
$25,000.00 |
03/16/99 |
SAN ANTONIO |
TX |
78249 |
4038.11 |
yes |
Yes |
yes |
yes |
SAN ANTONIO |
TX |
Yes |
1437 |
Bank of America, NA |
yes |
11/16/15 |
$25,000.00 |
01/24/05 |
GRAND PRAIRIE |
TX |
75052 |
4098.12 |
yes |
Yes |
yes |
yes |
GRAND PRAIRIE |
TX |
Yes |
1438 |
Providian Platinum |
yes |
10/20/15 |
$25,000.00 |
08/23/04 |
HOUSTON |
TX |
77033 |
4178.29 |
yes |
Yes |
yes |
yes |
HOUSTON |
TX |
Yes |
1439 |
Capital One |
yes |
08/30/15 |
$25,000.00 |
11/01/04 |
PONCHATOULA |
LA |
70454 |
4206.58 |
yes |
Yes |
yes |
yes |
PONCHATOULA |
LA |
Yes |
1440 |
First National Bank of Omaha |
yes |
11/29/15 |
$25,000.00 |
07/01/94 |
BROWNFIELD |
TX |
79316 |
4297.26 |
yes |
Yes |
yes |
yes |
BROWNFIELD |
TX |
Yes |
1441 |
Bank of America, NA |
yes |
08/04/15 |
$25,000.00 |
05/07/02 |
HOUSTON |
TX |
77033 |
4380.03 |
yes |
Yes |
yes |
yes |
HOUSTON |
TX |
Yes |
1442 |
Bank of America, NA |
yes |
07/06/15 |
$25,000.00 |
06/01/00 |
KENOSHA |
WI |
53143 |
4453.62 |
yes |
Yes |
yes |
yes |
KENOSHA |
WI |
Yes |
1443 |
First North American National Bank |
yes |
09/12/15 |
$25,000.00 |
10/06/04 |
MELBOURNE |
FL |
32904-0000 |
4536.9 |
yes |
Yes |
yes |
yes |
MELBOURNE |
FL |
Yes |
1444 |
Bank of America, NA |
yes |
12/22/15 |
$25,000.00 |
12/10/04 |
DALLAS |
TX |
75218 |
4595.48 |
yes |
Yes |
yes |
yes |
DALLAS |
TX |
Yes |
1445 |
Providian Platinum |
yes |
09/22/15 |
$25,000.00 |
09/10/04 |
FORT WORTH |
TX |
76129 |
4666.34 |
yes |
Yes |
yes |
yes |
FORT WORTH |
TX |
Yes |
1446 |
Providian Platinum |
yes |
09/23/15 |
$25,000.00 |
05/10/98 |
BEAVERTON |
OR |
97007 |
4743.47 |
yes |
Yes |
yes |
yes |
BEAVERTON |
OR |
Yes |
1447 |
Providian Platinum |
yes |
08/13/15 |
$25,000.00 |
12/16/03 |
GOSHEN |
IN |
46526 |
4918.85 |
yes |
Yes |
yes |
yes |
GOSHEN |
IN |
Yes |
1448 |
FIRST CARD |
yes |
11/02/15 |
$25,000.00 |
12/01/98 |
CLAIRTON |
PA |
15025 |
4986.26 |
yes |
Yes |
yes |
yes |
CLAIRTON |
PA |
Yes |
1449 |
DISCOVER |
yes |
12/21/15 |
$25,000.00 |
02/01/96 |
HOUSTON |
TX |
77040 |
5043.42 |
yes |
Yes |
yes |
yes |
HOUSTON |
TX |
Yes |
1450 |
DISCOVER |
yes |
09/28/15 |
$25,000.00 |
04/22/99 |
PICO RIVERA |
CA |
90660 |
5130.07 |
yes |
Yes |
yes |
yes |
PICO RIVERA |
CA |
Yes |
1451 |
Juniper |
yes |
12/27/16 |
$25,000.00 |
05/22/06 |
GORDONVILLE |
TX |
76245 |
5214.53 |
yes |
Yes |
yes |
yes |
GORDONVILLE |
TX |
Yes |
1452 |
First National Bank of Omaha |
yes |
07/28/15 |
$25,000.00 |
05/01/92 |
GRANTS PASS |
OR |
97527 |
5296.59 |
yes |
Yes |
yes |
yes |
GRANTS PASS |
OR |
Yes |
1453 |
Capital One |
yes |
06/29/15 |
$25,000.00 |
08/12/04 |
SAINT PETERSBURG |
FL |
33713 |
5423.47 |
yes |
Yes |
yes |
yes |
SAINT PETERSBURG |
FL |
Yes |
1454 |
First National Bank of Omaha |
yes |
07/28/15 |
$25,000.00 |
06/01/91 |
WARSAW |
MO |
65355 |
5484.55 |
yes |
Yes |
yes |
yes |
WARSAW |
MO |
Yes |
1455 |
MONTGOMERY WARD |
yes |
09/03/15 |
$25,000.00 |
12/15/97 |
SAN PEDRO |
CA |
90731 |
5560.27 |
yes |
Yes |
yes |
yes |
SAN PEDRO |
CA |
Yes |
1456 |
ASSOCIATES |
yes |
06/22/15 |
$25,000.00 |
12/15/78 |
SHARPSVILLE |
IN |
46068 |
5622.85 |
yes |
Yes |
yes |
yes |
SHARPSVILLE |
IN |
Yes |
1457 |
First National Bank of Omaha |
yes |
12/29/15 |
$25,000.00 |
08/01/01 |
FORT WORTH |
TX |
76123 |
5765.05 |
yes |
Yes |
yes |
yes |
FORT WORTH |
TX |
Yes |
1458 |
HSBC/ORCHARD BANK |
yes |
10/31/16 |
$25,000.00 |
02/14/00 |
ALPHARETTA |
GA |
|
5841.19 |
yes |
Yes |
yes |
yes |
ALPHARETTA |
GA |
Yes |
1459 |
Providian Platinum |
yes |
12/17/15 |
$25,000.00 |
02/11/05 |
DALLAS |
TX |
75240 |
5949.56 |
yes |
Yes |
yes |
yes |
DALLAS |
TX |
Yes |
1460 |
Wells Fargo Bank |
yes |
11/30/16 |
$25,000.00 |
10/07/05 |
ALAMO |
TX |
78516 |
6081.43 |
yes |
Yes |
yes |
yes |
ALAMO |
TX |
Yes |
1461 |
Capital One |
yes |
11/29/15 |
$25,000.00 |
08/19/04 |
HUDSON |
NC |
28638 |
6153.95 |
yes |
Yes |
yes |
yes |
HUDSON |
NC |
Yes |
1462 |
Citifinancial |
yes |
04/30/16 |
$25,000.00 |
04/30/07 |
SAN ANTONIO |
TX |
78223 |
6248.22 |
yes |
Yes |
yes |
yes |
SAN ANTONIO |
TX |
Yes |
1463 |
First National Bank of Omaha |
yes |
05/31/16 |
$25,000.00 |
10/28/98 |
GARDEN CITY |
KS |
67846 |
6313.23 |
yes |
Yes |
yes |
yes |
GARDEN CITY |
KS |
Yes |
1464 |
First National Bank of Omaha |
yes |
12/28/15 |
$25,000.00 |
08/01/03 |
NEW IBERIA |
LA |
70560 |
6376.25 |
yes |
Yes |
yes |
yes |
NEW IBERIA |
LA |
Yes |
1465 |
MONTGOMERY WARD |
yes |
11/12/15 |
$25,000.00 |
01/21/99 |
BUENA PARK |
CA |
90620 |
6441.7 |
yes |
Yes |
yes |
yes |
BUENA PARK |
CA |
Yes |
1466 |
Capital One |
yes |
09/29/15 |
$25,000.00 |
12/22/04 |
DES MOINES |
WA |
98198 |
6516.82 |
yes |
Yes |
yes |
yes |
DES MOINES |
WA |
Yes |
1467 |
Capital One |
yes |
09/29/15 |
$25,000.00 |
03/11/04 |
GREENEVILLE |
TN |
37744 |
6611.78 |
yes |
Yes |
yes |
yes |
GREENEVILLE |
TN |
Yes |
1468 |
Search Financial Inc. |
yes |
12/13/15 |
$25,000.00 |
02/23/98 |
FORT WORTH |
TX |
76119 |
6669.72 |
yes |
Yes |
yes |
yes |
FORT WORTH |
TX |
Yes |
1469 |
JACK LALANNE |
yes |
12/12/15 |
$25,000.00 |
02/01/97 |
CENTEREACH |
NY |
11720 |
6763.07 |
yes |
Yes |
yes |
yes |
CENTEREACH |
NY |
Yes |
1470 |
Citifinancial |
yes |
03/30/16 |
$25,000.00 |
11/07/04 |
RIALTO |
CA |
92376 |
6801.33 |
yes |
Yes |
yes |
yes |
RIALTO |
CA |
Yes |
1471 |
Wells Fargo Bank |
yes |
11/30/16 |
$25,000.00 |
03/07/97 |
BLAIR |
NE |
68008-1138 |
6848.33 |
yes |
Yes |
yes |
yes |
BLAIR |
NE |
Yes |
1472 |
Bank of America, NA |
yes |
09/17/15 |
$25,000.00 |
12/22/03 |
ARLINGTON |
TX |
76006 |
6922.57 |
yes |
Yes |
yes |
yes |
ARLINGTON |
TX |
Yes |
1473 |
Citifinancial |
yes |
03/30/16 |
$25,000.00 |
11/15/03 |
EDINBURG |
TX |
78541 |
6992.17 |
yes |
Yes |
yes |
yes |
EDINBURG |
TX |
Yes |
1474 |
Wells Fargo Bank |
yes |
10/31/16 |
$25,000.00 |
01/28/04 |
SEATTLE |
WA |
98125-3566 |
7033.15 |
yes |
Yes |
yes |
yes |
SEATTLE |
WA |
Yes |
1475 |
BESTWAY- RTO |
yes |
10/01/16 |
$25,000.00 |
04/04/07 |
MEMPHIS |
TN |
38115 |
7112.66 |
yes |
Yes |
yes |
yes |
MEMPHIS |
TN |
Yes |
1476 |
Wells Fargo Bank |
yes |
04/30/16 |
$25,000.00 |
11/20/02 |
LAS VEGAS |
NV |
89119 |
7169.69 |
yes |
Yes |
yes |
yes |
LAS VEGAS |
NV |
Yes |
1477 |
Worlds Foremost Bank/ CARD |
yes |
04/24/16 |
$25,000.00 |
03/28/96 |
FOWLER |
KS |
67844 |
7212.02 |
yes |
Yes |
yes |
yes |
FOWLER |
KS |
Yes |
1478 |
Capital One |
yes |
06/29/15 |
$25,000.00 |
11/22/04 |
GROVE CITY |
OH |
43123 |
7272.64 |
yes |
Yes |
yes |
yes |
GROVE CITY |
OH |
Yes |
1479 |
Worlds Foremost Bank/ CARD |
yes |
05/24/16 |
$25,000.00 |
11/20/05 |
LAREDO |
TX |
78041-4082 |
7372.61 |
yes |
Yes |
yes |
yes |
LAREDO |
TX |
Yes |
1480 |
Citibank |
yes |
10/13/15 |
$25,000.00 |
08/29/03 |
MURFREESBORO |
TN |
37130 |
7476.66 |
yes |
Yes |
yes |
yes |
MURFREESBORO |
TN |
Yes |
1481 |
CRAFTMATIC |
yes |
10/16/15 |
$25,000.00 |
04/17/03 |
|
|
|
7558.9 |
yes |
Yes |
yes |
yes |
|
|
Yes |
1482 |
CIT Bank |
yes |
06/29/15 |
$25,000.00 |
12/04/01 |
SAINT LOUIS |
MO |
63109 |
7612.2 |
yes |
Yes |
yes |
yes |
SAINT LOUIS |
MO |
Yes |
1483 |
Citibank |
yes |
10/26/15 |
$25,000.00 |
09/16/04 |
TOPEKA |
KS |
66605 |
7727.16 |
yes |
Yes |
yes |
yes |
TOPEKA |
KS |
Yes |
1484 |
Citifinancial |
yes |
03/30/16 |
$25,000.00 |
10/31/04 |
ARLINGTON |
TX |
76018 |
7784.62 |
yes |
Yes |
yes |
yes |
ARLINGTON |
TX |
Yes |
1485 |
BENEFICIAL COMPANY LLC |
yes |
06/30/15 |
$25,000.00 |
06/12/00 |
HOUSTON |
TX |
77042 |
7886.83 |
yes |
Yes |
yes |
yes |
HOUSTON |
TX |
Yes |
1486 |
First North American National Bank |
yes |
09/27/15 |
$25,000.00 |
10/16/95 |
SAN ANTONIO |
TX |
78264-0000 |
7939.94 |
yes |
Yes |
yes |
yes |
SAN ANTONIO |
TX |
Yes |
1487 |
(Not Assigned) |
yes |
11/01/15 |
$25,000.00 |
03/24/99 |
GARLAND |
TX |
75042 |
7980.05 |
yes |
Yes |
yes |
yes |
GARLAND |
TX |
Yes |
1488 |
BANK OF AMERICA |
yes |
08/30/16 |
$25,000.00 |
08/22/05 |
VANSANT |
VA |
24656 |
8108.73 |
yes |
Yes |
yes |
yes |
VANSANT |
VA |
Yes |
1489 |
First National Bank of Omaha |
yes |
08/30/15 |
$25,000.00 |
03/01/01 |
FREMONT |
NE |
68025 |
8187.7 |
yes |
Yes |
yes |
yes |
FREMONT |
NE |
Yes |
1490 |
Citifinancial |
yes |
03/30/16 |
$25,000.00 |
05/29/06 |
LITTLE ELM |
TX |
75068 |
8252.43 |
yes |
Yes |
yes |
yes |
LITTLE ELM |
TX |
Yes |
1491 |
Citifinancial |
yes |
02/28/16 |
$25,000.00 |
05/29/06 |
PLANO |
TX |
75023 |
8333.57 |
yes |
Yes |
yes |
yes |
PLANO |
TX |
Yes |
1492 |
Bank of America, NA |
yes |
08/08/15 |
$25,000.00 |
10/09/02 |
LAREDO |
TX |
78045 |
8406.01 |
yes |
Yes |
yes |
yes |
LAREDO |
TX |
Yes |
1493 |
Wells Fargo Bank |
yes |
05/31/16 |
$25,000.00 |
04/23/99 |
FORT WORTH |
TX |
76106 |
8556.41 |
yes |
Yes |
yes |
yes |
FORT WORTH |
TX |
Yes |
1494 |
Wells Fargo Bank |
yes |
10/31/16 |
$25,000.00 |
12/12/02 |
MESA |
AZ |
85204 |
8654.66 |
yes |
Yes |
yes |
yes |
MESA |
AZ |
Yes |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
1495 |
Bank of America, NA |
yes |
10/15/15 |
$25,000.00 |
06/15/04 |
KYLE |
TX |
78640 |
8753.45 |
yes |
Yes |
yes |
yes |
KYLE |
TX |
Yes |
1496 |
HSBC |
yes |
06/30/16 |
$25,000.00 |
12/07/04 |
CHANDLER |
AZ |
85225-1311 |
8868.16 |
yes |
Yes |
yes |
yes |
CHANDLER |
AZ |
Yes |
1497 |
PRESIDENTS FIRST LADY |
yes |
12/23/15 |
$25,000.00 |
04/01/90 |
MIAMI |
FL |
33126 |
8910.84 |
yes |
Yes |
yes |
yes |
MIAMI |
FL |
Yes |
1498 |
Citifinancial |
yes |
12/31/15 |
$25,000.00 |
11/26/04 |
WOODLAND HILLS |
CA |
91367 |
9021.73 |
yes |
Yes |
yes |
yes |
WOODLAND HILLS |
CA |
Yes |
1499 |
PRESIDENTS FIRST LADY |
yes |
12/04/15 |
$25,000.00 |
04/01/98 |
HOUSTON |
TX |
77034 |
9080.63 |
yes |
Yes |
yes |
yes |
HOUSTON |
TX |
Yes |
1500 |
Bank of America, NA |
yes |
07/21/15 |
$25,000.00 |
03/28/02 |
HOUSTON |
TX |
77043 |
9175.34 |
yes |
Yes |
yes |
yes |
HOUSTON |
TX |
Yes |
1501 |
BENEFICIAL |
yes |
09/21/15 |
$25,000.00 |
04/04/96 |
EL PASO |
TX |
79907 |
9389.43 |
yes |
Yes |
yes |
yes |
EL PASO |
TX |
Yes |
1502 |
BENEFICIAL |
yes |
08/05/15 |
$25,000.00 |
04/10/00 |
LITTLE ROCK |
AR |
72212 |
9561.15 |
yes |
Yes |
yes |
yes |
LITTLE ROCK |
AR |
Yes |
1503 |
Worlds Foremost Bank/ CARD |
yes |
04/24/16 |
$25,000.00 |
06/26/03 |
ARGYLE |
TX |
76226 |
9689.29 |
yes |
Yes |
yes |
yes |
ARGYLE |
TX |
Yes |
1504 |
GE ELECTRIC CAPITALGE MONEY BANK |
yes |
02/27/16 |
$25,000.00 |
03/31/04 |
MAGNOLIA |
TX |
77353 |
9774.51 |
yes |
Yes |
yes |
yes |
MAGNOLIA |
TX |
Yes |
1505 |
Wells Fargo Bank |
yes |
04/30/16 |
$25,000.00 |
08/10/03 |
HENDERSON |
NV |
89002-9370 |
9959.88 |
yes |
Yes |
yes |
yes |
HENDERSON |
NV |
Yes |
1506 |
Citifinancial |
yes |
03/30/16 |
$25,000.00 |
04/15/05 |
JACKSONVILLE |
FL |
32216 |
10090.69 |
yes |
Yes |
yes |
yes |
JACKSONVILLE |
FL |
Yes |
1507 |
Wells Fargo Bank |
yes |
06/14/16 |
$25,000.00 |
09/13/00 |
Lompoc |
CA |
93436-7232 |
10192.79 |
yes |
Yes |
yes |
yes |
Lompoc |
CA |
Yes |
1508 |
Citifinancial |
yes |
11/30/15 |
$25,000.00 |
06/08/04 |
CANTON |
MS |
39046 |
10327.46 |
yes |
Yes |
yes |
yes |
CANTON |
MS |
Yes |
1509 |
Wells Fargo Bank |
yes |
03/31/16 |
$25,000.00 |
04/21/94 |
PASADENA |
TX |
77503 |
10473.04 |
yes |
Yes |
yes |
yes |
PASADENA |
TX |
Yes |
1510 |
GE MONEY BANK-CARE CREDIT |
yes |
08/03/16 |
$25,000.00 |
11/26/06 |
SAN ANTONIO |
TX |
|
10633 |
yes |
Yes |
yes |
yes |
SAN ANTONIO |
TX |
Yes |
1511 |
Search Financial Inc. |
yes |
11/02/15 |
$25,000.00 |
04/01/98 |
WILLIS |
TX |
77318 |
10991.57 |
yes |
Yes |
yes |
yes |
WILLIS |
TX |
Yes |
1512 |
First National Bank of Omaha |
yes |
11/29/15 |
$25,000.00 |
11/01/01 |
NAPLES |
FL |
34119 |
11294.27 |
yes |
Yes |
yes |
yes |
NAPLES |
FL |
Yes |
1513 |
Wells Fargo Bank |
yes |
02/28/16 |
$25,000.00 |
04/27/05 |
YUMA |
AZ |
85364 |
12083.34 |
yes |
Yes |
yes |
yes |
YUMA |
AZ |
Yes |
1514 |
BENEFICIAL |
yes |
10/14/15 |
$25,000.00 |
06/08/98 |
DAYTON |
OH |
45402 |
12598.57 |
yes |
Yes |
yes |
yes |
DAYTON |
OH |
Yes |
1515 |
Bank of America, NA |
yes |
09/09/15 |
$25,000.00 |
06/10/99 |
SAINT PAUL |
OR |
97137-9724 |
13260.07 |
yes |
Yes |
yes |
yes |
SAINT PAUL |
OR |
Yes |
1516 |
Wells Fargo Bank |
yes |
10/31/16 |
$25,000.00 |
03/16/04 |
FALLS CHURCH |
VA |
22043 |
14090.52 |
yes |
Yes |
yes |
yes |
FALLS CHURCH |
VA |
Yes |
1517 |
HARRIS TRUST |
yes |
08/03/15 |
$25,000.00 |
07/21/98 |
SAN DIEGO |
CA |
92109 |
15525.97 |
yes |
Yes |
yes |
yes |
SAN DIEGO |
CA |
Yes |
1518 |
HOUSEHOLD RETAIL |
yes |
10/26/15 |
$25,000.00 |
08/13/97 |
LAREDO |
TX |
78045 |
17723.91 |
yes |
Yes |
yes |
yes |
LAREDO |
TX |
Yes |
1519 |
TIDEWATER BETA TECH |
yes |
09/27/15 |
$25,000.00 |
07/29/98 |
CHESAPEAKE |
VA |
23320 |
26947.87 |
yes |
Yes |
yes |
yes |
CHESAPEAKE |
VA |
Yes |
This list is for informational purposes only. All Tradelines are part of a Portfolio. Tradelines are sold in Portfolios only. |
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