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Young Democrats of America
"527" Political Organization Filing Information
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| Group Name | Young Democrats of America |
| Stated Purpose | To engage young people in the Democratic Party. |
| Email Address | office@yda.org |
| Established Date | 01/01/1932 |
| Contact Person | Chris Gallaway |
| Contact Address | PO Box 77496
Washington, DC 20013 |
| Mailing Address | PO Box 77496
Washington, DC 20013 |
| Contributions Received | $5,471,363 |
| Expenditures Made | $5,148,457 |
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Young Democrats of America "527" Contribution Details
Aaron Belenky
Renton, WA 98056 | KForce/Professional Services |
$580 | 07/08/2008-
12/08/2008 |
Addison Pate
Nashville, TN 37216 | Information Requested/Information Requested |
$540 | 07/01/2007 |
Aggregate Below Threshold
Washington, DC 20013 | NA/NA |
$43,011 | 06/30/2008-
12/31/2008 |
Aggregate Below Threshold
Washington, DC 20008 | NA/NA |
$142,377 | 06/30/2007-
03/31/2008 |
Albert Horoszy
Wilkes Barre, PA 18702 | Wilkes Barre Area School District/Secondary Mathematics Instructor |
$250 | 07/19/2004 |
Alexandra N Vishner
Washington, DC 20008 | NA/Student |
$200 | 07/01/2008 |
Alexis Blizman
Alexandria, VA 22314 | Law Offices of Brian J Moran/Lawyer |
$150 | 05/16/2004-
07/19/2004 |
Alexis Tameron
Mesa, AZ 85204 | AZ Democratic Party/Political Director |
$818 | 09/01/2004-
06/06/2005 |
Alexis Tameron
Tempe, AZ 85281 | Self/Consultant |
$475 | 01/28/2007-
12/28/2007 |
Alison Kemp
Omaha, NE 68124 | NA/Student |
$300 | 06/26/2007 |
Allie Verch
Omaha, NE 68106 | Information Requested/Information Requested |
$320 | 07/12/2007 |
Amanda Stitt
Lansing, MI 48912 | Stenholm for Governor/Campaign Staff |
$84 | 11/01/2004-
12/11/2004 |
American Association for Justice
Washington, DC 20007 | NA/NA |
$500 | 02/05/2007 |
American Federation of Teachers
Washington, DC 20001 | |
$5,000 | 06/16/2004 |
AMERIPAC
Washington, DC 20008 | |
$500 | 06/30/2004 |
Amy Lewis
Arlington, VA 22201 | NA/StudentLooking for Job |
$55 | 04/25/2008-
06/11/2008 |
Amy Lewis
Arlington, VA 22203 | NA/StudentLooking for Job |
$135 | 07/11/2008-
12/11/2008 |
Andrew Tobias
Miami, FL 33138 | Self/Writer |
$1,500 | 01/15/2005 |
Andy Barron
Dallas, TX 75204 | Self/Accountant |
$1,190 | 01/15/2007-
12/19/2008 |
Angela Moody
Little Rock, AR 72223 | NA/Homemaker |
$5,000 | 10/27/2008 |
Angeline L Bain
Dallas, TX 75243 | Garrison Bain/Lawyer |
$200 | 10/09/2008 |
Ann Bisson
Arlington, VA 22203 | Information Requested/Information Requested |
$200 | 02/10/2008 |
Ann Bowers
Palo Alto, CA 94301 | Self-employed |
$25,000 | 07/10/2006 |
Anne Bartley
San Francisco, CA 94118 | Self-employed/Investor |
$3,000 | 07/18/2006 |
Annies List
Austin, TX 78767 | NA/NA |
$250 | 07/30/2007 |
AP Campaigns
Washington, DC 20003 | NA/NA |
$500 | 10/21/2008 |
Ari Zentner
Washington, DC 20016 | Self/Consultant |
$500 | 07/01/2008 |
Arizona Democratic Party
Phoenix, AZ 85072 | NA/NA |
$1,500 | 07/12/2007 |
Arizona Trial Lawyers Association
Phoenix, AZ 85016 | NA/NA |
$500 | 07/09/2007 |
Arizona Young Democrats
Phoenix, AZ 85012 | |
$7,546 | 10/10/2006 |
Arizona Young Democrats
Phoenix, AZ 85018 | NA/NA |
$4,585 | 08/01/2006-
06/26/2007 |
Arkansas Young Democrats
Little Rock, AR 72207 | |
$2,500 | 02/14/2006 |
Arkansas Young Democrats
Little Rock, AR 72201 | NA/NA |
$27,082 | 11/11/2006-
10/22/2007 |
Arkansas Young Democrats
Washington, DC 20013 | |
$5,000 | 09/08/2006 |
Arlyn Bradshaw
Salt Lake City, UT 84103 | Utah State Democratic Party/Executive Director |
$237 | 05/19/2004-
08/01/2004 |
Arthur D Lipson
Salt Lake City, UT 84171 | Western Investments Inc./Investment Manager |
$10,000 | 07/24/2007-
01/23/2008 |
Arthur D Lipson
Salt Lake City, UT 84171 | Western Investment LLC/Investor |
$7,000 | 07/26/2006 |
Arts PAC
McLean, VA 22101 | |
$10,000 | 10/27/2006 |
Ashanti Fayshel Gholar
Las Vegas, NV 89139 | Berkley for Congress/Field Director |
$225 | 07/01/2008-
12/13/2008 |
ATT
San Antonio, TX 78205 | NA/NA |
$10,000 | 09/27/2007 |
Barbara F Lee
Cambridge, MA 02138 | Self/Philanthropist |
$1,000 | 10/24/2008 |
Baron Budd PC
Dallas, TX 75219 | NA/NA |
$5,000 | 10/09/2008 |
BC Jones
Frankfort, KY 40601 | Information Requested/Information Requested |
$5,000 | 08/27/2007 |
Ben Barnes
Austin, TX 78701 | Information Requested/Information Requested |
$1,000 | 10/12/2007 |
Ben David Spangenberg
Falls Church, VA 22043 | Monterey County Young Democrats/Pro Shop Assistant |
$200 | 07/01/2007-
12/14/2007 |
Benny Koontz
Morrilton, AR 72110 | NA/retired |
$200 | 07/10/2007 |
Bernard Rapoport
Waco, TX 76702 | American Income Life Insurance/ChairmanCEO |
$5,000 | 07/24/2007 |
Betty Yee 2010
Los Angeles, CA 90048 | NA/NA |
$500 | 04/17/2008 |
Billy Fields
Nashville, TN 37206 | Information Requested/Information Requested |
$25 | 12/13/2008 |
Bradley Barnes
Butler, GA 30105 | NA/student |
$90 | 10/25/2008-
12/27/2008 |
Bradley Barnes
Rome, GA 30165 | NA/student |
$120 | 07/13/2008-
10/13/2008 |
Bree Raum
Arlington, VA 22201 | Information Requested/Manager,Grassroots Advocacy |
$520 | 01/20/2008-
08/15/2008 |
Brennen Miller
Lincoln, NE 68502 | Information Requested/National Committeeman |
$335 | 07/03/2007-
10/17/2007 |
Brie Stoianoff
Wilmington, DE 19805 | Astra Zeneca/Pharmaceutical Quality Assurance |
$84 | 09/18/2004-
12/19/2004 |
Bruce Cohen
Los Angeles, CA 90069 | Information Requested/Information Requested |
$1,000 | 06/11/2008 |
Byron LaMasters
Washington, DC 20001 | The Tyson Organization/Political Consultant |
$95 | 07/20/2008-
12/20/2008 |
California State Council of Laborers
Sacramento, CA 95814 | NA/NA |
$500 | 04/17/2008 |
California Young Democrats
Burbank, CA 91502 | |
$1,500 | 07/10/2006 |
California Young Democrats
Burbank, CA 91502 | NA/NA |
$80,607 | 07/20/2006-
12/23/2008 |
California Young Democrats
Sacramento, CA 95883 | |
$3,000 | 06/05/2006 |
California Young Democrats
Washington, DC 20008 | |
$1,000 | 11/29/2005 |
California Young Democrats
Washington, DC 20013 | |
$3,000 | 08/16/2006-
09/18/2006 |
Capitol Campaigns
Sacramento, CA 95814 | |
$3,748 | 12/19/2006 |
Carl Ginsberg for Judge
Dallas, TX 75209 | NA/NA |
$300 | 07/12/2007 |
Carlos R Cortez Campaign
Dallas, TX 75201 | NA/NA |
$300 | 07/24/2007 |
Cassandra Black
Dallas, TX 75201 | Photographique/vice president |
$10 | 12/05/2008 |
Cassi Peters
Norman, OK 73071 | Young Democrats of Oklahoma/Legislative Assistant |
$115 | 07/20/2008-
12/20/2008 |
Cecilia Boone
Dallas, TX 75230 | The Container Store/Community Activist |
$3,000 | 07/09/2007-
10/09/2008 |
Chad Juliano
Dallas, TX 75204 | Self/Software Consultant |
$600 | 08/13/2007-
10/13/2008 |
Charlene Engelhard
New York, NY 10022 | Information Requested/Information Requested |
$2,000 | 03/17/2008 |
Charles S Rodgers
Boston, MA 02199 | WFD, Inc./CEO |
$10,500 | 09/26/2006-
05/19/2008 |
Cheryl Ann Schmidt
Yardley, PA 19067 | Self/Consultant |
$485 | 08/22/2008 |
Chris Anderson
Soddy Daisy, TN 37379 | YDA Hamilton Co Yds/Asst. Food Beverage Director |
$1,195 | 01/14/2007-
12/21/2008 |
Chris Roa
Upland, CA 91786 | Self/Consultant |
$371 | 02/28/2007-
05/04/2007 |
Christina Eileen Duthie
Long Beach, CA 90805 | Duthie Power/Executive |
$500 | 07/05/2004 |
Christine Lamb
Arlington, VA 22209 | Information Requested/Press Assistant |
$281 | 02/07/2008-
12/03/2008 |
Christine Pelosi
San Francisco, CA 94107 | Self/Writer |
$225 | 02/01/2007-
02/05/2007 |
Christopher Drake Heinz
Washington, DC 20004 | Information Requested/Information Requested |
$1,000 | 06/06/2008 |
Christy Agner
Alexandria, VA 22301 | Democratic National Committee/Director |
$341 | 10/04/2004-
06/06/2005 |
Citizen Culture Magazine
Los Angeles, CA 90015 | |
$2,500 | 02/14/2006 |
Claire Conlon
Sacramento, CA 95814 | Young Democrats of America/CA Executive Director |
$565 | 07/13/2008-
12/13/2008 |
Claudia Weaver
Nashville, TN 37206 | Merrill Lynch/Information Requested |
$180 | 04/11/2008-
09/02/2008 |
Clinton Bench
Swampscott, MA 01907 | CTPS/Transit Planner |
$175 | 02/02/2005-
05/29/2005 |
CMGRP Inc
Minneapolis, MN 55437 | NA/NA |
$250 | 05/27/2008 |
Cole Hickman
Tempe, AZ 85281 | US Army/Soldier |
$385 | 02/01/2008-
10/13/2008 |
Conference Management Group
Washington, DC 20016 | NA/NA |
$500 | 07/01/2008 |
Connecticut Young Democrats
Hartford, CT 06103 | NA/NA |
$410 | 06/25/2007 |
Courvoisier Caillouet
Chicago, IL 60643 | Bank One/Financial Analyst |
$105 | 05/16/2004 |
Cox Arizona PAC
Phoenix, AZ 85027 | NA/NA |
$1,000 | 07/24/2008 |
Craig Hall
Frisco, TX 75034 | Hall Financial Corp/Chairman |
$5,000 | 07/24/2007 |
Craig Watkins
Desoto, TX 75115 | Information Requested/Information Requested |
$250 | 07/24/2007 |
Crystal Strait
Sacramento, CA 95833 | CA Dem Party/Deputy Politcal Director |
$1,555 | 02/01/2007-
12/18/2008 |
Dallas County Democratic Party
Dallas, TX 75223 | NA/NA |
$750 | 07/24/2007 |
Dan Lewis
Coconut Grove, FL 33133 | Progressive Insurance/Board Member |
$100,000 | 07/28/2006 |
Daniel Davis
Arlington, VA 22201 | House Cmte on Oversight of Govt Reform/acting director of public policy |
$185 | 04/23/2008-
12/25/2008 |
Daniel Lewis
Coral Gabels, FL 33146 | Self/Investor |
$450,000 | 11/27/2007-
10/08/2008 |
Daniel Melder
Lampasas, TX 76550 | SelfEmployed/Petroleum Landman |
$740 | 01/01/2007-
07/01/2007 |
Daniel Tomkins
Charleston, WV 25311 | U.S. Senator Jay Rockefeller/Information Requested |
$25 | 12/11/2008 |
Dave PerryMiller
Dallas, TX 75209 | Self/Realtor |
$200 | 10/03/2008 |
Dave Sund
Omaha, NE 68134 | Information Requested/Information Requested |
$250 | 07/11/2007 |
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Young Democrats of America "527" Expenditure Details
Sonya Maria Martinez
725 Tramway Lane Unit 6
Albuquerque, NM 87122 | $3,230 |
Payroll | 08/27/2004-
09/10/2004 |
Sonya Martinez
725 Tramway Ln Unit 6
Albuquerque, NM 87122 | $1,605 |
Travel/Office Supplies | 09/09/2004-
10/08/2004 |
Sonya Martinez
725 Tramway Lane Unit 6
Albuquerque, NM 87122 | $6,268 |
Payroll | 07/02/2004-
10/08/2004 |
Sonya Martinez
725 Tramway Lane Unit 6
Albuquerque, NM 87122 | $370 |
Travel/Office Expenses | 09/24/2004 |
Southwest Airlines
PO Box 36647-1CR
Dallas, TX 75235 | $824 |
Staff Travel | 06/30/2005 |
Spitfire Strategies
1800 M Street, NW 300
Washington, DC 20036 | $7,280 |
Consutling Services | 10/21/2008-
11/25/2008 |
Sprint FON Group
PO Box 7997
Shawnee Mission, KS 66207 | $460 |
Phone Service | 10/21/2004 |
Sprint FON Service
PO Box 7997
Shawnee Mission, KS 66207 | $549 |
Phone Service | 10/21/2004 |
Stacy Berger
2592 16th St
Sacramento, CA 95818 | $1,271 |
Salary | 11/29/2007 |
STacy Berger
2592 16th St
Sacramento, CA 95818 | $1,087 |
Payroll | 07/14/2006 |
STARBUCKS
3000 Connecticut Avenue
Washington, DC 20008 | $4 |
Meals | 03/02/2007 |
Stargate
2850 Connecticut Ave
Washington, DC 20008 | $100 |
Website Hosting | 06/27/2007 |
Stephanie Gomez
11800 UNF Drive 3722
Jacksonville, FL 32224 | $50 |
Payroll | 10/31/2008 |
Stephen Davis
PO Box 77496
Washington, DC 20013 | $5,370 |
Campaign reimbursement | 08/02/2005 |
Stephen Ehme
2529 Edgemont Ave #2
Brookhaven, PA 19015 | $892 |
Payroll | 08/27/2004-
10/08/2004 |
Stephen Emhe
2529 Edgemont Ave #2
Brookhaven, PA 19015 | $1,396 |
Payroll | 09/10/2004-
11/05/2004 |
Stephen Johnson
1438 East Rich Street
Columbus, OH 43205 | $949 |
Payroll | 08/13/2004 |
Stephen Perry
1554 Jonathan Drive
Columbus, OH 43207 | $206 |
Payroll | 10/24/2008 |
Stephen Zigmund
7505 Blair Rd. 102
Takoma Park, MD 20912 | $202 |
Convention Expenses | 03/03/2008 |
Stephen Zigmund
7505 Blair Rd. 102
Takoma Park, MD 20912 | $104 |
Event Supplies | 06/03/2008 |
Stephen Zigmund
7505 Blair Rd. 102
Takoma Park, MD 20912 | $302 |
Office Move | 01/28/2008 |
Stephen Zigmund
7505 Blair Rd. 102
Takoma Park, MD 20912 | $-90 |
Travel Refund | 10/22/2008 |
Stephen Zigmund
7505 Blair Rd. 102
Takoma Park, MD 20912 | $238 |
Office Expenses | 11/01/2007 |
Stephen Zigmund
7505 Blair Rd. 102
Takoma Park, MD 20912 | $100 |
Travel | 10/22/2008 |
Steven Van Haren
105 E Gilman Apt B1
Madison, WI 53703 | $356 |
Payroll | 08/27/2004-
09/10/2004 |
Summer Hunt
1520 Orattan Road
Columbus, OH 43227 | $551 |
Office / Travel | 11/07/2004 |
Summer Hunt
1540 Orattan Road
Columbus, OH 43227 | $1,355 |
Payroll | 09/24/2004-
11/09/2004 |
SUPERSHUTTLE
2506 S Clark Street
Arlington, VA 22202 | $14 |
Transportation | 07/19/2007 |
Susan Anderson
1475 Euclid St NW
Washington, DC 20009 | $1,000 |
Data entry services | 09/27/2006 |
Susquehanna Commercial Finance, Inc
1566 Medical Dr
STE 201
Pottstown, PA 19464 | $1,550 |
Phone system lease payment. | 10/18/2006 |
Susquehanna Commercial Finance, Inc.
1566 Medical Dr
Ste 201
Pottstown, PA 19464 | $-10 |
void Phone System | 03/31/2008 |
Susquehanna Commercial Finance, Inc.
1566 Medical Dr
Ste 201
Pottstown, PA 19464 | $8,071 |
Phone System | 01/08/2007-
02/19/2008 |
Susquehanna Commercial Finance, Inc.
1566 Medical Dr
Ste 201
Pottstown, PA 19464 | $-40 |
Phone System Refund | 08/14/2008 |
Sydney Henning
2127 Gold Avenue
Albuquerque, NM 87106 | $1,993 |
Payroll | 09/10/2004-
10/08/2004 |
Talk of the Town
14650 Southlawn Ln
Ste 23
Rockville, MD 20850 | $6,564 |
Catering Services | 01/26/2007 |
Tangela McWilliams
720 A Northland Blvd
Forest Park, OH 45240 | $864 |
Payroll | 07/14/2006 |
Tara Frye
232 Dorer Avenue
Hillside, NJ 07205 | $171 |
Payroll | 10/14/2008 |
Target Wireless
PO Box 3153
Fort Lee, NJ 07024 | $5,400 |
Consulting Services | 01/05/2007 |
Target Wireless
PO Box 3153
Fort Lee, NJ 07024 | $5,000 |
SMS text message project. | 10/30/2006 |
Target Wireless
PO Box 3153
Fort Lee, NJ 07024 | $5,000 |
SMS text project. | 12/01/2006 |
Tasia Walker
2529 Verrata Ave #C
Tallahassee, FL 32304 | $960 |
Payroll | 07/14/2006 |
Telephone Strategies Group
165 N Canal St., # 1206
Chicago, IL 60606 | $15,650 |
Phone calls to NC voters. | 11/07/2006-
11/21/2006 |
Teltech
236 East Main St
Westminister, MD 21157 | $5,449 |
Phone system install. | 10/11/2006 |
Teltek Systems, INC
236 E Main St
Westminster, MD 21157 | $100 |
Maintenance | 06/03/2008 |
Teltek Systems, INC
236 E Main St
Westminster, MD 21157 | $190 |
IT Consulting | 10/18/2007 |
Teltek Systems, INC
236 E Main St
Westminster, MD 21157 | $4,219 |
Phone System | 06/20/2007-
02/13/2008 |
Tennessee Young Democrats
1320 West Running Brook Rd.
Nashville, TN 37209 | $1,333 |
Contribution | 07/27/2007-
11/05/2008 |
Tennessee Young Democrats
1320 W. Running Brook Rd
Nashville, TN 37209 | $982 |
2006 Alliance campaign refund of unspent funds. | 12/31/2006 |
Tennessee Young Democrats
150 Montlake Road
Soddy Daisy, TN 37379 | $3,571 |
Contribution for National Committee Meeting | 05/11/2004 |
Texas Workforce Commission
101 E 15th Street
Austin, TX 78778 | $79 |
Payroll Taxes | 10/09/2008 |
Texas Young Democrats
1600 Martinsville St. Apt 307
Nacogdoches, TX 75961 | $879 |
National Committee Meeting Contribution | 05/11/2004 |
Texas Young Democrats
707 Rio Grande Street
Austin, TX 78701 | $3,812 |
Contribution | 08/02/2006-
02/12/2007 |
Texas Young Democrats
707 Rio Grande Street
Austin, TX 78701 | $250 |
Advertising | 06/03/2008 |
The ARC of Montgomery County
11600 Nebel Street
Rockville, MD 20852 | $7,500 |
Shipping and mailing of election supplies | 07/13/2006 |
The Atlas Project Inc.
888 16th Street, NW 33
Washington, DC 20006 | $5,000 |
Consulting Services | 11/21/2008 |
The Freeman Companies
PO Box 650036
Dallas, TX 75265 | $1,180 |
Event Services | 08/02/2007 |
The Freeman Companies
PO Box 650036
Dallas, TX 75265 | $-1,180 |
Void Event Services | 10/02/2008 |
The Management Center
1025 Connecticut Avenue, NW 1000
Washington, DC 20036 | $20,244 |
Consulting Services | 01/28/2008-
10/09/2008 |
The McLaughlin Company
1725 Desales St NW
Washington, DC 20036 | $713 |
Insurance Fee | 06/14/2005 |
The McLaughlin Company
1725 DeSales St NW
Washington, DC 20036 | $1,375 |
General liability insurance for fundraising purposes | 11/04/2005 |
The McLaughlin Company
1725 Desales St NW
Washington, DC 20036 | $14,337 |
Insurance | 01/05/2007-
11/19/2008 |
The Progressive Era Project
44 Montgomery Street 2310
San Francisco, CA 94104 | $1,500 |
Voter File | 10/09/2008 |
The Task Force
1325 Massachusetts Avenue, NW
Washington, DC 20005 | $500 |
Contribution | 02/19/2008 |
The Westin
1 Pershing Road
Kansas City, MO 64108 | $5,603 |
National Committee Meeting Expenses | 05/22/2004 |
Thompson Land Group Inc
2109 E Palm Ave
Tampa, FL 33605 | $1,042 |
Rent | 09/13/2004 |
Tiffany Meeks
220 Magnolia Street 1
Neptune Beach, FL 32266 | $90 |
Payroll | 11/05/2008 |
Tim Cairl
501 Pulliam Street, SW 544
Atlanta, GA 30312 | $464 |
Travel | 06/24/2008 |
Time Printing
1224 Western Ave
Las Vegas, NV 89102 | $1,487 |
Printing of literature | 07/26/2006 |
Tina Ortega
1029 La Fonda Dr #5
Las Cruces, NM 88001 | $706 |
Payroll | 11/05/2004 |
Tiyana Willingham
322 Grove Rd
Woodlawn, OH 45215 | $960 |
Payroll | 07/14/2006 |
Tony Soria
450 Flintwood Drive
Columbus, OH 43230 | $1,154 |
Payroll | 09/10/2004-
11/09/2004 |
Tonya Berry
7400 Monticello St
Pittsburgh, PA 15208 | $100 |
Payroll | 11/05/2004 |
Tori Griffin
PO Box 77496
Washington, DC 20013 | $1,000 |
Payroll | 09/08/2006 |
Travis Anderson
227 W Neville St
Pittsburgh, PA 15213 | $140 |
Payroll | 11/05/2004 |
Trevor Paine
101 Femrite Dr #106
Monona, WI 53716 | $694 |
Payroll | 11/05/2004 |
Trevor Southerland
2883 Harris Street 1
Atlanta, GA 30344 | $2,000 |
Stipend | 08/07/2008-
11/14/2008 |
True Value Hardware
1623 17th Street, NW
Washington, DC 20009 | $33 |
Repairs Maintenance | 01/28/2008 |
Tyner Inc
1151 Daytona Street
Pahrump, NV 89048 | $1,000 |
Equipment used for campaign canvassing and database creation. | 11/04/2005 |
Tyrone Robinson
2928 W Wells #210
Milwaukee, WI 53208 | $592 |
Payroll | 09/10/2004-
10/08/2004 |
Uchenna Ofodile
109 Peterman Road 1
Pottstown, PA 19465 | $193 |
Salary | 06/30/2008 |
Ulico Casualty
PO Box 27757
Newark, NJ 07101 | $2,222 |
Insurance | 02/19/2008-
03/14/2008 |
Unionist Printing
1309 NW Radial Hwy
Omaha, NE 68132 | $487 |
Printing | 07/05/2007 |
United Bank
PO Box 393
Charleston, WV 25301 | $163 |
Bank fee | 08/05/2004-
09/13/2004 |
United Bank
PO Box 393
Charleston, WV 25301 | $162 |
credit card transaction fees | 05/14/2004-
05/31/2004 |
United Bank
4221 Walney Rd
Chantilly, VA 20151 | $827 |
Bank Charges | 02/02/2007-
11/14/2008 |
United Bank
PO Box 393
Charleston, WV 25301 | $337 |
bank fees | 10/18/2004-
06/14/2005 |
United Bank
PO Box 393
Charleston, WV 25301 | $57 |
Credit Card Deposit Fees | 07/31/2004 |
United Bank
PO Box 393
Charleston, WV 25301 | $77 |
Visa/Mastercard deposit fees | 06/02/2004 |
United Bank
PO Box 393
Charleston, WV 25301 | $40 |
Wire Fee | 07/23/2004-
08/16/2004 |
United Bank
PO Box 393
Charleston, WV 25301 | $10 |
wire transfer fee | 05/07/2004 |
United Bank
PO Box 393
Charleston, WV 25301 | $1 |
Debit Card charge | 06/02/2004 |
United Bank
PO Box 393
Charleston, WV 25301 | $31 |
Stop payment fee | 06/28/2004 |
United Bank
PO Box 393
Charleston, WV 25301 | $85 |
Visa/Mastercard Expenses | 06/17/2004 |
United Bank
PO Box 393
Charleston, WV 25301 | $34 |
Visa / Mastercard Expenses | 09/27/2004 |
United Bank
PO Box 393
Charleston, WV 25314 | $15 |
Bank Fees | 04/22/2005 |
United Bank - Virginia
1501 K St
Washington, DC 20005 | $1,383 |
Bank fees for 2nd Quarter | 06/30/2006 |
United Bank - Virginia
1501 K St
Washington, DC 20005 | $1,221 |
Banking Fees for the Quarter | 03/31/2006 |
United Bank Virginia
4221 Walney Rd
Chantilly, VA 20151 | $354 |
Bank Charges | 01/08/2007-
04/23/2007 |
United Parcel Service
D and B RMS
PO Box 20543
Lehigh Valley, PA 18002 | $640 |
Claim No 254829617-02 | 06/14/2005 |
United Parcel Service Inc
55 Glenlake Parkway NE
Atlanta, GA 30328 | $637 |
shipping | 09/03/2004 |
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