800.370.0372
800.370.0372

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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 : 951
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 : 952
Cambridge Investment Group Inc
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Cambridge Investment Group Inc         1 > $250,000.00
Client : 953
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 : 954
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 : 955
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 : 956
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 : 957
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 : 958
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 : 959
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
Client : 960
Candance Tracey Cash as heir to the Estate of Elma V. Jackson
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Candance Tracey Cash as heir to the Estate of Elma V. Jackson   Homestead, FL
Los Angeles, CA
Miami, FL		   Yes Yes 6 > $25,000.00
Client : 961
Candelario Israel Arellano
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Candelario Israel Arellano         1 > $100,000.00
Client : 962
Candes Turismo Venezuela Ca
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Candes Turismo Venezuela Ca   Miami, FL   Yes Yes 1 > $100,000.00
Client : 963
Candi Morris
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Candi Morris   Springboro, OH   Yes Yes 1 > $100,000.00
Client : 964
Candida L Montana
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Candida L Montana         1 > $25,000.00
Client : 965
Canon Financial Services Inc
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Canon Financial Services Inc         1 > $25,000.00
Client : 966
Cape Regional Medical Center
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Cape Regional Medical Center         1 < $25,000.00
Client : 967
Capital Bank Corp > Capital Bank, N. A. > NAFH National Bank
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Capital Bank Corp > Capital Bank, N. A. > NAFH National Bank   Aventura, FL
Raleigh, NC		   Yes Yes 1 > $50,000.00
Client : 968
Capital City Bank
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Capital City Bank   Tallahassee, FL   Yes Yes 1 > $25,000.00
Client : 969
Capital Homes and Investments Inc
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Capital Homes and Investments Inc         1 > $100,000.00
Client : 970
Capital One Bank
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Capital One Bank         1 < $25,000.00
Client : 971
Capital One Bank
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Capital One Bank         1 < $25,000.00
Client : 972
Capital One Bank
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Capital One Bank         1 < $25,000.00
Client : 973
Capital One Bank
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Capital One Bank         1 < $25,000.00
Client : 974
Capital One Bank (USA) NA
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Capital One Bank (USA) NA         1 < $25,000.00
Client : 975
Capital One Bank (USA) NA
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Capital One Bank (USA) NA         1 < $25,000.00
Client : 976
Capital One Bank (USA) NA
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Capital One Bank (USA) NA         1 < $25,000.00
Client : 977
Capital One Bank USA NA
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Capital One Bank USA NA         1 < $25,000.00
Client : 978
Capital One Bank USA NA
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Capital One Bank USA NA         1 < $25,000.00
Client : 979
Capital One Bank USA NA
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Capital One Bank USA NA         1 < $25,000.00
Client : 980
Capital One Bank USA NA
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Capital One Bank USA NA         1 < $25,000.00
Client : 981
Capital One NA
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Capital One NA         1 < $25,000.00
Client : 982
Caren J Thayer
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Caren J Thayer   Clearwater, FL
Largo, FL
Orlando, FL		   Yes Yes 1 > $100,000.00
Client : 983
Caren Thayer Davis
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Caren Thayer Davis         2 > $25,000.00
Client : 984
Carey Roworth
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Carey Roworth   Cedar Knolls, NJ
Denville, NJ
Whippany, NJ		   Yes Yes 1 > $100,000.00
Client : 985
Caribbean Shipping And Trading
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Caribbean Shipping And Trading         1 > $100,000.00
Client : 986
Carl A Browning
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Carl A Browning         1 > $50,000.00
Client : 987
Carl E Finch
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Carl E Finch         2 > $100,000.00
Client : 988
Carl E Fritz
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Carl E Fritz   Dallas, TX
Gainesville, FL
Newberry, FL		   Yes Yes 1 > $50,000.00
Client : 989
Carl Gardner
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Carl Gardner   Land O Lakes, FL
Nokomis, FL
Spring Hill, FL		   Yes Yes 1 > $150,000.00
Client : 990
Carl H Huberman
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Carl H Huberman         1 > $1,900,000.00
Client : 991
Carl Heinrich Menneken
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Carl Heinrich Menneken         1 > $25,000.00
Client : 992
Carl I Borgersen
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Carl I Borgersen   Largo, FL     Yes 1 > $200,000.00
Client : 993
Carl J Elfvin and Colleen M Elfvin
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Carl J Elfvin and Colleen M Elfvin         1 > $100,000.00
Client : 994
Carl Jospeh McGlothin
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Carl Jospeh McGlothin   Eugene, OR
Sandy, OR
Shinnston, WV		   Yes Yes 6 > $100,000.00
Client : 995
Carl Susie Lynn Supplemental Needs Trust & David & Carolyn Cox
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Carl Susie Lynn Supplemental Needs Trust & David & Carolyn Cox   Laguna Woods, CA
Salem, OR		   Yes Yes 1 > $50,000.00
Client : 996
Carla Relkin
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Carla Relkin         1 < $25,000.00
Client : 997
Carlos Chamie
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Carlos Chamie         2 > $200,000.00
Client : 998
Carlos A Carter
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Carlos A Carter   Bronx, NY
North Miami, FL		   Yes Yes 1 > $100,000.00
Client : 999
Carlos A Rodriguez
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Carlos A Rodriguez   Coral Gables, FL
Hialeah, FL
Miami, FL		   Yes Yes 2 > $100,000.00
Client : 1000
Carlos A. Russo
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Carlos A. Russo   San Marcos, TX
Springfield, OR		   Yes Yes 2 > $50,000.00
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