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.


Data pager
Data pager
First PagePrevious Page
Next PageLast Page
Page size:
PageSizeComboBox
select
 9594 items in 192 pages
  Name
Data pager
Data pager
First PagePrevious Page
Next PageLast Page
Page size:
PageSizeComboBox
select
 9594 items in 192 pages
Client : 1201
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Charter One Bank, N. A. > Charter One Bank, F.S.B.   Marlton, NJ   Yes Yes 1 < $25,000.00
Client : 1202
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Chase Bank of Texas, National Association as Custodian         1 > $50,000.00
Client : 1203
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Chase Bank USA, N.A.         1 < $25,000.00
Client : 1204
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Chase Bank USA, N.A.         1 > $25,000.00
Client : 1205
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Chase Bank USA, N.A. > Chase Manhattan Bank USA, NA         1 < $25,000.00
Client : 1206
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Chase Home Finance LLC         1 > $25,000.00
Client : 1207
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Chase Home Finance, LLC         1 > $100,000.00
Client : 1208
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Chase Home Financing         1 > $25,000.00
Client : 1209
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Chase Manhattan Bank         1 < $25,000.00
Client : 1210
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Cheesequake Village Association Inc         1 < $25,000.00
Client : 1211
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Chemical Residential Mortgage Corp         2 > $250,000.00
Client : 1212
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Chen Changchun   Haines City, FL     Yes 1 > $250,000.00
Client : 1213
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Chen Yi-Lung to the Estate of Rosa Chen   El Monte,
El Monte, CA
South El Monte, CA
  Yes Yes 1 > $500,000.00
Client : 1214
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Cheng Beng Lim   Jonesboro, GA
Ocoee, FL
Orlando, FL
Pinellas Park, FL
Tampa, FL
  Yes Yes 1 > $50,000.00
Client : 1215
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Chengyu Weng         3 > $25,000.00
Client : 1216
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Cherilyn Desiree Weinoe   Rapid City, SD   Yes Yes 1 > $50,000.00
Client : 1217
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Cheryl A Tucker   Tampa, FL   Yes Yes 2 > $100,000.00
Client : 1218
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Cheryl Alice Mulhearn   Fort Walton Beach, FL   Yes Yes 9 > $25,000.00
Client : 1219
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Cheryl P Macmillan   Fort Myers, FL
Grifton, NC
Lamar, MO
Weeki Wachee, FL
Whitewater, WI
  Yes Yes 2 > $50,000.00
Client : 1220
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Cheryl Parmenter   Eugene, OR
Ferris, TX
Springfield, OR
Waxahachie, TX
  Yes Yes 1 > $50,000.00
Client : 1221
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Cheryl R Tsunemitsu   Beaverton, OR
Los Angeles, CA
  Yes Yes 4 > $100,000.00
Client : 1222
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Cheryl Schoennauer   Ashland, OR
Lake Oswego, OR
Medford, OR
Rochester, MN
  Yes Yes 2 > $50,000.00
Client : 1223
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Cheryl Smith as heir to the Estate of Gloria M Notzelman   Belle Mead, NJ
Carbondale, PA
Hillsborough, NJ
  Yes Yes 1 > $25,000.00
Client : 1224
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Chesapeake Insurance Company Inc         1 > $25,000.00
Client : 1225
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Chester Anderson and Peggy Anderson   Dalton, NJ
Monmouth Junction, NJ
New Brunswick, NJ
Red Bank, NJ
Tinton Falls, NJ
Trenton, NJ
  Yes Yes 1 > $50,000.00
Client : 1226
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Chester Whitney         1 < $25,000.00
Client : 1227
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Chhoeut Nguon and Savy Suos   Bensalem, PA
Irvine, CA
Long Beach, CA
Santa Ana, CA
  Yes Yes 2 > $100,000.00
Client : 1228
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Chicago Title Insurance Company   Casselberry, FL
Jacksonville, FL
Omaha, NE
  Yes Yes 1 > $50,000.00
Client : 1229
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Chie Won Chyung         3 > $250,000.00
Client : 1230
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Children of Wallace Wilson         2 > $150,000.00
Client : 1231
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Chiri Acquisition LLC   Leonia, NJ
Wilmington, DE
  Yes Yes 1 > $25,000.00
Client : 1232
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Chiropractic Center of Newark         1 < $25,000.00
Client : 1233
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Chittharanjan A Dasannacharya   Beaverton, OR
Fremont, CA
Palo Alto, CA
Portland, OR
San Ramon, CA
South Boston, MA
  Yes Yes 2 > $50,000.00
Client : 1234
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Choice Rx Pharmacy Inc   Brentwood, TN
Carlsbad, CA
Doral, FL
Miami, FL
Stuart , FL
  Yes Yes 27 > $50,000.00
Client : 1235
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Choung M Chyung   Miami, FL
Pinecrest, FL
  Yes Yes 2 > $100,000.00
Client : 1236
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Chowchilla Water District         1 < $25,000.00
Client : 1237
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Chris & Irene Purvis   Boring, OR
Lyons, OR
Portland, OR
  Yes Yes 2 < $25,000.00
Client : 1238
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Chris Ann Ciandra   Cherry Hill, NJ
Philadelphia, PA
  Yes Yes 1 > $100,000.00
Client : 1239
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Chris Brian Clark   Santa Rosa Beach, FL   Yes Yes 2 > $150,000.00
Client : 1240
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Chris Danias   Boca Raton, FL   Yes Yes 2 > $300,000.00
Client : 1241
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Chris Langer         1 < $25,000.00
Client : 1242
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Chris W Williams Irrevocable Special Nee   Fort Lauderdale, FL
Hollywood, FL
Stuarts Draft, VA
Tampa, FL
  Yes Yes 1 > $50,000.00
Client : 1243
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Christian D Searcy Ua 03-Dec-         1 > $100,000.00
Client : 1244
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Christian T Chicles and Lydia Chicles         1 > $100,000.00
Client : 1245
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Christiana L Fisher   Pensacola, FL   Yes Yes 2 > $250,000.00
Client : 1246
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Christiana Trust, a Division of Wilmington Savings Fund Society, FSB, as Trustee For Stanwich Mortgage Loan Trust, Series 2012-19   Wilmington, DE   Yes Yes 1 > $250,000.00
Client : 1247
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Christianne Powell   Chevy Chase, MD
Lutz, FL
  Yes Yes 4 > $250,000.00
Client : 1248
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Christina Caverly Revoc Liv Trust   Anoka, MN
Portland, OR
  Yes Yes 1 > $25,000.00
Client : 1249
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Christina D Gilbert   Parkersburg, WV   Yes Yes 2 > $100,000.00
Client : 1250
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Christina Descano         3 > $250,000.00
or