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
 9655 items in 194 pages
  Name
Data pager
Data pager
First PagePrevious Page
Next PageLast Page
Page size:
PageSizeComboBox
select
 9655 items in 194 pages
Client : 1551
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Clyde Spear         1 > $150,000.00
Client : 1552
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
CMB Investment Club   Palm Coast, FL
Tampa, FL
Wesley Chapel, FL
  Yes Yes 15 > $150,000.00
Client : 1553
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
CMGI @Ventures IV LLC   Chicago, IL
Tualatin, OR
Wilmington, DE
  Yes Yes 1 > $50,000.00
Client : 1554
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Coachella Valley Water District         1 < $25,000.00
Client : 1555
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Coachella Valley Water District         1 < $25,000.00
Client : 1556
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Coachella Valley Water District         1 < $25,000.00
Client : 1557
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Coachella Valley Water District         1 < $25,000.00
Client : 1558
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Coast Pump Supply Company Inc   Olean, NY
Venice, FL
  Yes Yes 2 > $150,000.00
Client : 1559
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Coating Technologies Inc         2 > $25,000.00
Client : 1560
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Cobb County         1 < $25,000.00
Client : 1561
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Coco Wood Condominium         1 < $25,000.00
Client : 1562
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Cody A Reed and Megan N Symsack   Cottonwood, CA
Round Mountain, CA
Saint Louis, MO
  Yes Yes 1 > $50,000.00
Client : 1563
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Colella Holdings LLC         1 > $100,000.00
Client : 1564
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Colin Chin-A-Loy   Hockessin, DE
North Charleston, SC
Wilmington, DE
  Yes Yes 2 < $25,000.00
Client : 1565
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Colin L Hamilton   Davie, FL
Weston, FL
  Yes Yes 5 > $350,000.00
Client : 1566
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Collect Access LLC   Alhambra, CA
El Monte, CA
Montebello, CA
  Yes Yes 1 > $25,000.00
Client : 1567
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Collector of Palo Verde Irrigation District         2 < $25,000.00
Client : 1568
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Colleen Mannion   Gulfport, FL
Pinellas,
St. Petersburg, FL
Tampa, FL
  Yes Yes 2 > $25,000.00
Client : 1569
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Colleen Mcdaniel         5 > $50,000.00
Client : 1570
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Collin Daugherty         1 < $25,000.00
Client : 1571
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Colonial Collectable         1 > $25,000.00
Client : 1572
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Colonial Pacific Leasing Co   Darien, CT
Milwaukee, WI
Norwalk, CT
Portland, OR
Salem, OR
San Juan ,
White Plains, NY
Wilmington, DE
  Yes Yes 1 > $25,000.00
Client : 1573
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Colonial Park Management LLC   Englewood, NJ
White Plains, NY
  Yes Yes 1 > $50,000.00
Client : 1574
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Colorado Capital         1 < $25,000.00
Client : 1575
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Columbia Financial Inv Svcs         1 > $50,000.00
Client : 1576
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Columbia Nephrology Profit Sharing Plan   Columbia, MO
Columbia, SC
New York, NY
  Yes Yes 2 > $100,000.00
Client : 1577
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Columbian Bifocal Company   Lewiston, ME
Portland, OR
Simpsonville, SC
Tacoma, WA
The Dalles, OR
Wilmington, DE
  Yes Yes 2 > $25,000.00
Client : 1578
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Columbus Nwosu   Blackwood, NJ
Union, NJ
West Orange, NJ
  Yes Yes 2 > $25,000.00
Client : 1579
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Comerica Bank         1 > $50,000.00
Client : 1580
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Commerce Bank NA   Wilmington , DE   Yes Yes 1 > $50,000.00
Client : 1581
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Commerce Bank NA         1 > $100,000.00
Client : 1582
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Commerce Bank NA         1 > $100,000.00
Client : 1583
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Commerce Bank NA   Wilmington , DE   Yes Yes 1 > $50,000.00
Client : 1584
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Commnet Financial Services I   Atlanta, GA
Dallas, TX
Fort Lauderdale, FL
Glen Ellyn, IL
Marietta, GA
  Yes Yes 1 > $50,000.00
Client : 1585
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Commonwealth of Pennsylvania         1 > $50,000.00
Client : 1586
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Community Development And State         2 > $50,000.00
Client : 1587
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Community Development Commission of The County of Los Angeles   Los Angeles, CA
Monterey Park, CA
  Yes Yes 1 > $100,000.00
Client : 1588
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Community Hospital Group Inc         1 < $25,000.00
Client : 1589
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Community Loans & Investments   San Leandro, CA   Yes Yes 1 > $250,000.00
Client : 1590
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Community Surgical         1 < $25,000.00
Client : 1591
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Compass Bank   Birmingham, AL   Yes Yes 1 < $25,000.00
Client : 1592
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Complete Care at Linwood   Linwood, NJ   Yes Yes 1 > $100,000.00
Client : 1593
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Complete Pharmacy Discount   Hialeah, FL
Medley, FL
Miami, FL
  Yes Yes 2 > $50,000.00
Client : 1594
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Concepcion E More         1 > $25,000.00
Client : 1595
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Concept Design Labs Inc   Bend, OR   Yes Yes 1 > $100,000.00
Client : 1596
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Condo Office City LLC   Austin, TX
Miami, FL
Sunny Isles, FL
Sunny Isles Beach , FL
  Yes Yes 1 > $50,000.00
Client : 1597
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Connectwise LLC   North Palm Beach, FL
Richmond, VA
Tallahassee, FL
Tampa, FL
Wilmington, DE
  Yes Yes 1 > $150,000.00
Client : 1598
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Connie Julian   Norwalk, OH
Palatka, FL
  Yes Yes 1 > $50,000.00
Client : 1599
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Connor Ian Allard Benefit Trust         1 > $25,000.00
Client : 1600
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Consolidated Analytics, Inc. fka New Century Mortgage Corporation   Santa Ana, CA   Yes Yes 1 > $50,000.00
or