Total Scraped Accounts
51,114
Active Deadline Alerts
51,109
Extinguishment Rule
30-Year Limit
| Account Number | Case Name | Credit Details | Date Opened | Deadline Status |
|---|---|---|---|---|
| 23359284E | EST HOUSE INVESTMENTS TRUSTS PLC DIS S/H | ESTATES HOUSE INVESTMENTS TRUSTS PLC DISS S/H A/C ALOYS F W SCHROETER | 23/07/2004 | Claim by: 16/02/2039 |
| 23359210B | EST HOUSE INVESTMENTS TRUSTS PLC DIS S/H | ESTATES HOUSE INVESTMENTS TRUSTS PLC DISS S/H A/C CYRIL NORMAN ROWE | 23/07/2004 | Claim by: 16/02/2039 |
| 23357519K | EST HOUSE INVESTMENTS TRUSTS PLC DIS S/H | ESTATES HOUSE INVESTMENTS TRUSTS PLC DISS S/H A/C GYAN CHAND | 20/07/2004 | Claim by: 25/02/2039 |
| 23357522E | EST HOUSE INVESTMENTS TRUSTS PLC DIS S/H | ESTATES HOUSE INVESTMENTS TRUSTS PLC DISS S/H A/C LALA HAR CHAND | 20/07/2004 | Claim by: 25/02/2039 |
| 23357525C | EST HOUSE INVESTMENTS TRUSTS PLC DIS S/H | ESTATES HOUSE INVESTMENTS TRUSTS PLC DISS S/H A/C LACHHMI NARAIN CHANDHRY | 20/07/2004 | Claim by: 25/02/2039 |
| 23357531G | EST HOUSE INVESTMENTS TRUSTS PLC DIS S/H | ESTATES HOUSE INVESTMENTS TRUSTS PLC DISS S/H A/C AJIT KUMAR CHANDRA | 20/07/2004 | Claim by: 25/02/2039 |
| 23357550C | EST HOUSE INVESTMENTS TRUSTS PLC DIS S/H | ESTATES HOUSE INVESTMENTS TRUSTS PLC DISS S/H A/C DHIRENDRA N CHATTERJEE | 20/07/2004 | Claim by: 25/02/2039 |
| 23357551F | EST HOUSE INVESTMENTS TRUSTS PLC DIS S/H | ESTATES HOUSE INVESTMENTS TRUSTS PLC DISS S/H A/C DHIRENDRA NATH CHATTERJEE | 20/07/2004 | Claim by: 25/02/2039 |
| 23357553A | EST HOUSE INVESTMENTS TRUSTS PLC DIS S/H | ESTATES HOUSE INVESTMENTS TRUSTS PLC DISS S/H A/C DWIJENDRA NATH CHATTERJEE | 20/07/2004 | Claim by: 25/02/2039 |
| 23357556K | EST HOUSE INVESTMENTS TRUSTS PLC DIS S/H | ESTATES HOUSE INVESTMENTS TRUSTS PLC DISS S/H A/C PHULLA COOMER CHATTERJEE | 20/07/2004 | Claim by: 25/02/2039 |
| 23357439B | EST HOUSE INVESTMENTS TRUSTS PLC DIS S/H | ESTATES HOUSE INVESTMENTS TRUSTS PLC DISS S/H A/C SHAMAL BURMAN | 20/07/2004 | Claim by: 25/02/2039 |
| 23357443L | EST HOUSE INVESTMENTS TRUSTS PLC DIS S/H | ESTATES HOUSE INVESTMENTS TRUSTS PLC DISS S/H A/C NRITTYA G BURRAL | 20/07/2004 | Claim by: 25/02/2039 |
| 23357455L | EST HOUSE INVESTMENTS TRUSTS PLC DIS S/H | ESTATES HOUSE INVESTMENTS TRUSTS PLC DISS S/H A/C BISWESWAR BYSACK | 20/07/2004 | Claim by: 25/02/2039 |
| 23357458J | EST HOUSE INVESTMENTS TRUSTS PLC DIS S/H | ESTATES HOUSE INVESTMENTS TRUSTS PLC DISS S/H A/C ANDRE CALAFAT | 20/07/2004 | Claim by: 25/02/2039 |
| 23359232G | EST HOUSE INVESTMENTS TRUSTS PLC DIS S/H | ESTATES HOUSE INVESTMENTS TRUSTS PLC DISS S/H A/C GEORGES ROUQUAYROL | 23/07/2004 | Claim by: 16/02/2039 |
| 23359222B | EST HOUSE INVESTMENTS TRUSTS PLC DIS S/H | ESTATES HOUSE INVESTMENTS TRUSTS PLC DISS S/H A/C RUSSIAN BANK FOREIGN TRADE | 23/07/2004 | Claim by: 16/02/2039 |
| 23357180A | EST HOUSE INVESTMENTS TRUSTS PLC DIS S/H | ESTATES HOUSE INVESTMENTS TRUSTS PLC DISS S/H A/C THE BANK OF BARODA LTD | 20/07/2004 | Claim by: 22/02/2039 |
| 23357175L | EST HOUSE INVESTMENTS TRUSTS PLC DIS S/H | ESTATES HOUSE INVESTMENTS TRUSTS PLC DISS S/H A/C SUDIN CHANDRA BANERJEE | 20/07/2004 | Claim by: 22/02/2039 |
| 23357181D | EST HOUSE INVESTMENTS TRUSTS PLC DIS S/H | ESTATES HOUSE INVESTMENTS TRUSTS PLC DISS S/H A/C THE BANK OF COMMERCE LTD | 20/07/2004 | Claim by: 22/02/2039 |
| 23357179A | EST HOUSE INVESTMENTS TRUSTS PLC DIS S/H | ESTATES HOUSE INVESTMENTS TRUSTS PLC DISS S/H A/C GOBIND LALL BANGUR | 20/07/2004 | Claim by: 22/02/2039 |
| 23357178J | EST HOUSE INVESTMENTS TRUSTS PLC DIS S/H | ESTATES HOUSE INVESTMENTS TRUSTS PLC DISS S/H A/C TULSI KUMAR BANERJI | 20/07/2004 | Claim by: 22/02/2039 |
| 23357173E | EST HOUSE INVESTMENTS TRUSTS PLC DIS S/H | ESTATES HOUSE INVESTMENTS TRUSTS PLC DISS S/H A/C RAM CHANDER BANERJEE | 20/07/2004 | Claim by: 22/02/2039 |
| 23357177F | EST HOUSE INVESTMENTS TRUSTS PLC DIS S/H | ESTATES HOUSE INVESTMENTS TRUSTS PLC DISS S/H A/C RAMESH CHANCHA BANERJI | 20/07/2004 | Claim by: 22/02/2039 |
| 23357190F | EST HOUSE INVESTMENTS TRUSTS PLC DIS S/H | ESTATES HOUSE INVESTMENTS TRUSTS PLC DISS S/H A/C ERNEST DE BAVAY | 20/07/2004 | Claim by: 22/02/2039 |
| 23357192A | EST HOUSE INVESTMENTS TRUSTS PLC DIS S/H | ESTATES HOUSE INVESTMENTS TRUSTS PLC DISS S/H A/C HAROLD L BEHRENS | 20/07/2004 | Claim by: 22/02/2039 |
| 23357187L | EST HOUSE INVESTMENTS TRUSTS PLC DISS S/ | ESTATES HOUSE INVESTMENTS TRUSTS PLC DISS S/H A/C MANALALL BARARIYA | 20/07/2004 | Claim by: 22/02/2039 |
| 23359235E | EST HOUSE INVESTSMENT TRUSTS PLC DIS S/H | ESTATES HOUSE INVESTMENTS TRUSTS PLC DISS S/H A/C LOUISE ROUSSEL | 23/07/2004 | Claim by: 16/02/2039 |
| 23357749F | EST HSE INV TRS PLC DIS S/H | ESTATES HOUSE INVESTMENTS TRUSTS PLC DISS S/H A/C LADY GLADYS F C DELAMAN | 21/07/2004 | Claim by: 20/08/2039 |
| 23359053F | EST HSE INV TRUSTS PLC DISS S/H | ESTATES HOUSE INVESTMENTS TRUSTS PLC DISS S/H A/C LOUIS PEPE | 22/07/2004 | Claim by: 19/08/2039 |
| 23359020D | EST HSE INV TRUSTS PLC DISS S/H | ESTATES HOUSE INVESTMENTS TRUSTS PLC DISS S/H A/C SYDNEY F D SMITH | 22/07/2004 | Claim by: 27/08/2039 |
| 23358003E | EST HSE INVES TRUS PLC DISS S/H | ESTATES HOUSE INVESTMENTS TRUSTS PLC DISS S/H A/C CHARLES GAZEAU | 21/07/2004 | Claim by: 02/11/2038 |
| 23358160L | EST HSE INVESTS TRUST PLC DISS | ESTATES HOUSE INVESTMENTS TRUSTS PLC DISS S/H A/C C A GRAY | 21/07/2004 | Claim by: 27/08/2039 |
| 23357194G | EST INVESTMENTS TRUSTS PLC DIS S/H | ESTATES HOUSE INVESTMENTS TRUSTS PLC DISS S/H A/C MOHMAD S S BAVANI | 20/07/2004 | Claim by: 22/02/2039 |
| 23375605H | EST OF BARBARA FINETTA WINIFRED HOWELL | EST OF BARBARA FINETTA WINIFRED HOWELL A C RUSSELL ALBERT CAREJAN BRAR | 01/10/2007 | Claim by: 25/10/2039 |
| 23377652J | EST OF BERTHA MITCHELL (DEC'D) BENEFICIA | BERTHA MITCHELL BORN 1883 DIED 1965 AGE 82WILL DATED 1945 APPOINTS LEONARD PERCY PHILIPS -BORN 1917 - SON OF AN EARLIER MARRIAGE AS SOLE EXECUTOR AND SOLE BENEFICIARY - ALTHOUGH CONTACT WAS MADE BYMRS MITCHELLS SOL AT TIME OF DEATH NO ACTION WAS TAKEN BY MR PHILIPS TO DEAL WITH HIS LATE MOTHERS ESTATE - CASE WAS REFERRED TO OFFICIAL SOLICITORS WHO EXTRACTED PROBATE IN 1988 AND EMPLOYED INTERNATIONALPROBATE GENEOLOGISTS TO TRACE MR PHILIPS -WITHOUT SUCCESS - MONEY LODGED CFO 2009 | 03/04/2009 | Claim by: 02/11/2039 |
| 23353031B | EST OF CHARLES JOSEPH SMITH (DEC'D) | EST OF CHARLES JOSEPH SMITH (DEC D) A/C UNTRACED BENF CY BRIAN CHARLES SMITH | 25/10/2002 | Claim by: 23/11/2039 |
| 23376916B | EST OF GWYN DAVIS (DEC'D-INTEATATE) | IN THE EST OF GWYN DAVIS (DEC D-INTESTATE BENEFICIARIES UNKNOWN | 28/10/2008 | Claim by: 02/11/2039 |
| 23364825K | EST OF HERBERT I LAKEE DECD STEVEN LAKEE | THE ESTATE OF HERBERT I LAKEE DEC D STEVEN LAKEE | 30/06/2005 | Claim by: 12/05/2039 |
| 23364826B | EST OF HERBERT I LAKEE DECD TOMMY LAKEE | THE ESTATE OF HERBERT I LAKEE DEC D TOMMY LAKEE | 30/06/2005 | Claim by: 12/05/2039 |
| 23348167H | EST OF JOHN MCEVOY DECEASED FROM THE EST | EST OF JOHN MCEVOY DECEASED FROM THE ESTATE OF MARGARET KEOHANE DECD. | 03/04/2000 | Claim by: 25/10/2039 |
| 23347717E | EST OF JOHN STEPHENS & OTHERS ALL DECD | IN THE MATTER OF THE ESTATES OF JOHN STEPHENS ELIZA STEPHENS SARAH ANN STEPHENS SOPHIA BAILEY - ALL DECEASED BENEFICARY SYDNEY JOHN STEPHENS DECEASED | 10/11/1999 | Claim by: 23/11/2029 |
| 23362995A | EST OF LATE ELAINE MAUD GUITARD O/W | EST OF LATE ELENA MAUD GUITARD O/W ELAINE MAUD GUITARD BNFCY:RICHARD GUITARD | 03/09/2004 | Claim by: 25/10/2039 |
| 23376714D | EST OF MURIEL WRAGG (DEC'D) UNTRACEBLE | EST OF MURIEL WRAGG (DEC D)- UNTRACEABLE BENEFICIARY PAMELA ANDREA WRAGG | 29/08/2008 | Claim by: 02/11/2039 |
| 23348166E | EST. OF MARGARET KEOHANE DECD. | EST. OF MARGARET KEOHANE DECD. RE: EILEEN BARKER | 03/04/2000 | Claim by: 25/10/2039 |
| 23373450H | EST. OF REGINALD VICTOR KIRBY (DECD). LGCYDUE TO GARY HARWOOD UNDER THE WILL | IN THE ESTATE OF REGINALD VICTOR KIRBY DECEASED - THE PECUNIARY LEGACY PLUS STATUTORY INTEREST DUE TO GARY HARWOOD UNDER THE WILL OF REGINALD VICTOR KIRBY DECEASED | 05/06/2007 | Claim by: 03/09/2048 |
| 23358291C | ESTAES HSE INV DISS SH AC ELIZ BELLA HUM | ESTATES HOUSE INVESTMENTS TRUSTS PLC DISS S/H A/C ELIZA BELLA HUME | 21/07/2004 | Claim by: 19/08/2039 |
| 23358008J | ESTATE HOUSE INVESMENTS TRUST PLC DIS S/ | ESTATES HOUSE INVESTMENTS TRUSTS PLC DISS S/H A/C MADELEINE GEORGES | 21/07/2004 | Claim by: 02/11/2038 |
| 23362930L | ESTATE HOUSE INVESTMENT TRUST DISS S/H | ESTATE HOUSE INVESTMENT TRUST DISS S/H A/C UNKNOWN S/H (2635) (0050332A) | 09/08/2004 | Claim by: 12/05/2039 |
| 23356257E | ESTATE HOUSE INVESTMENT TRUST LTD DIS S/ | ESTATES HOUSE INVESTMENT TRUST LTD DIS S/HA/C A M J I H DE LA MOTTE | 21/06/2004 | Claim by: 13/08/2038 |
| 23357193D | ESTATE HOUSE INVESTMENT TRUST PLC DISS | ESTATES HOUSE INVESTMENTS TRUSTS PLC DISS S/H A/C EDOUARD BAUDRY | 20/07/2004 | Claim by: 13/08/2038 |