800.370.0372
800.370.0372

We are looking for you!

If you are the owner of the funds or know of the owner of the funds (you may be eligible for a finders fee!) please select the corresponding checkbox(es) or click on the Add to my Claims button for each claim and when ready click on any or button.


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Client : 901
CA FTB
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
CA FTB         1 > $50,000.00
Client : 902
CA FTB
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
CA FTB         1 < $25,000.00
Client : 903
CA FTB
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
CA FTB         4 > $50,000.00
Client : 904
CA FTB
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
CA FTB         1 > $25,000.00
Client : 905
CA FTB
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
CA FTB         1 > $25,000.00
Client : 906
CA FTB
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
CA FTB         1 > $100,000.00
Client : 907
CA FTB
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
CA FTB         1 > $25,000.00
Client : 908
CA FTB
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
CA FTB         1 > $50,000.00
Client : 909
CA FTB
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
CA FTB         1 > $25,000.00
Client : 910
CA FTB
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
CA FTB         1 < $25,000.00
Client : 911
CA FTB
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
CA FTB         1 < $25,000.00
Client : 912
CA FTB
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
CA FTB         2 > $50,000.00
Client : 913
CA FTB
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
CA FTB         1 < $25,000.00
Client : 914
CA FTB
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
CA FTB         1 < $25,000.00
Client : 915
CA FTB
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
CA FTB         1 < $25,000.00
Client : 916
CA FTB
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
CA FTB   Colusa, CA
Lodi, NJ		   Yes Yes 1 < $25,000.00
Client : 917
CA FTB
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
CA FTB         1 > $25,000.00
Client : 918
CA FTB
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
CA FTB         1 < $25,000.00
Client : 919
CA FTB
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
CA FTB         1 > $25,000.00
Client : 920
CA FTB
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
CA FTB         1 < $25,000.00
Client : 921
CA FTB
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
CA FTB         1 > $25,000.00
Client : 922
CA FTB
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
CA FTB         1 > $200,000.00
Client : 923
CA FTB
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
CA FTB         1 < $25,000.00
Client : 924
CA FTB
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
CA FTB         1 < $25,000.00
Client : 925
CA FTB
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
CA FTB         1 < $25,000.00
Client : 926
CA FTB
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
CA FTB         1 > $50,000.00
Client : 927
CA FTB
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
CA FTB         2 > $200,000.00
Client : 928
CA FTB
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
CA FTB         1 < $25,000.00
Client : 929
CA FTB
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
CA FTB         1 > $50,000.00
Client : 930
CA SBE
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
CA SBE         1 < $25,000.00
Client : 931
Cabazon Water District
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Cabazon Water District         1 < $25,000.00
Client : 932
Cabazon Water District
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Cabazon Water District         1 < $25,000.00
Client : 933
CACV of New Jersey LLC
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
CACV of New Jersey LLC         1 < $25,000.00
Client : 934
Cahn & Parra Inc
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Cahn & Parra Inc   Bethlehem, PA
Edison, NJ		   Yes Yes 1 > $100,000.00
Client : 935
CALDWELL
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
CALDWELL         1 < $25,000.00
Client : 936
California Automobile Ins. Co
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
California Automobile Ins. Co   Brea, CA
Los Angeles, CA		   Yes Yes 1 > $25,000.00
Client : 937
California Statewid Communities Development Authority
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
California Statewid Communities Development Authority         1 < $25,000.00
Client : 938
California, County of Riverside/Enhanced Collections Division
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
California, County of Riverside/Enhanced Collections Division         1 < $25,000.00
Client : 939
Callie Williams
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Callie Williams         1 > $50,000.00
Client : 940
Calvary Hospital Inc
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Calvary Hospital Inc   Road Bronx, NY   Yes Yes 1 > $200,000.00
Client : 941
Camanna LLC
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Camanna LLC   Lake Forest, CA
Los Angeles, CA
Trabuco Canyon, CA		   Yes Yes 2 > $1,200,000.00
Client : 942
Cambridge Capital Corp, Ashwood Financial Inc, State of New Jersey Div of Taxation, USA, State of Maine
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Cambridge Capital Corp, Ashwood Financial Inc, State of New Jersey Div of Taxation, USA, State of Maine         1 > $25,000.00
Client : 943
Cambridge House Condominium Association Inc
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Cambridge House Condominium Association Inc         1 > $50,000.00
Client : 944
Camden County Board of Social Services
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Camden County Board of Social Services         1 > $50,000.00
Client : 945
Camellias International Corp
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Camellias International Corp   Charlestown,
Hollywood, FL		   Yes Yes 1 > $150,000.00
Client : 946
Camilla Sorenson
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Camilla Sorenson   Antioch, TN
Arcadia, FL
Fort Meyers, FL
Franklin, TN
Lehigh Acres, FL
Punta Gorda, FL
Sparta, TN		   Yes Yes 1 > $50,000.00
Client : 947
Camille Irene Wickersham a/k/a Camille Gates
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Camille Irene Wickersham a/k/a Camille Gates         1 > $25,000.00
Client : 948
Can Tan Ho
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Can Tan Ho         1 > $50,000.00
Client : 949
Candace Hilton
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Candace Hilton   Fort Worth, TX   Yes Yes 10 > $25,000.00
Client : 950
Candace L Mumford and Rockland Caligiuri
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Candace L Mumford and Rockland Caligiuri   Anaheim, CA
Colorado Springs, CO
Newport Coast, CA
Prescott, AZ		   Yes Yes 1 > $25,000.00
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