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 : 1601
Consolidated Capital Inc
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Consolidated Capital Inc         1 > $250,000.00
Client : 1602
Constance C Ireland
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Constance C Ireland         1 > $250,000.00
Client : 1603
Constance J Keller Mann
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Constance J Keller Mann   Indialantic, FL   Yes Yes 5 > $150,000.00
Client : 1604
Constance Keller
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Constance Keller   Maitland, FL   Yes Yes 7 > $25,000.00
Client : 1605
Consuelo Beatriz Castro Alvarez
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Consuelo Beatriz Castro Alvarez   Coral Gables, FL
Las Rosas De Madrid, 		  Yes Yes 1 > $100,000.00
Client : 1606
Consuelo Ortiz
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Consuelo Ortiz   Miami, FL   Yes Yes 1 > $25,000.00
Client : 1607
Consuelo Z Tejada
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Consuelo Z Tejada   San Francisco, CA   Yes Yes 1 > $50,000.00
Client : 1608
Continucare Medical Management Inc
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Continucare Medical Management Inc   Eatonville, WA   Yes Yes 17 > $550,000.00
Client : 1609
Contra Loma Estates Homeowners Association
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Contra Loma Estates Homeowners Association         1 < $25,000.00
Client : 1610
Conycee Everett
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Conycee Everett   Gainesville, FL
Lakeland, FL
Odessa, FL
Upper Marlboro, MD		   Yes Yes 5 > $100,000.00
Client : 1611
Cookies & Crackers Corp.
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Cookies & Crackers Corp.   Davie, FL
Hialeah, FL
Miami, FL
Miami Gardens, FL
Miramar, FL
Plantation, FL
Sunrise, FL		   Yes Yes 2 > $100,000.00
Client : 1612
Copper Mountain Financial Group
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Copper Mountain Financial Group         1 > $25,000.00
Client : 1613
Cora Lea M Sepp
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Cora Lea M Sepp   Brookings, OR
Eugene, OR
Oakland, CA
San Francisco, CA
Springfield, OR		   Yes Yes 1 > $150,000.00
Client : 1614
Coral Gate East Condominium Association Inc
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Coral Gate East Condominium Association Inc         1 > $25,000.00
Client : 1615
Coral Pines Condominium One Inc
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Coral Pines Condominium One Inc   Coral Springs, FL
Pompano Beach, FL		   Yes Yes 1 > $150,000.00
Client : 1616
Coral Springs Tower Club II Condominium Association Inc
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Coral Springs Tower Club II Condominium Association Inc   Lauderhill, FL     Yes 1 > $25,000.00
Client : 1617
Coram Uruguay Sa
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Coram Uruguay Sa   Hialeah, FL
Homestead, FL
Miami Lakes, FL
Montevideo,
Plaza Mayor Building Montevideo ,
Weston, FL		   Yes Yes 1 > $200,000.00
Client : 1618
Cor-Ann Feiner-Escoto
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Cor-Ann Feiner-Escoto   Mays Landing, NJ
Ocean Gate, NJ
Toms River, NJ		   Yes Yes 1 > $25,000.00
Client : 1619
Corasal Investment LLC
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Corasal Investment LLC   Aurora, CO
Decatur, GA
Dover, DE
Pinecrest, FL
San Antonio, TX
Wilmington, DE		   Yes Yes 4 > $650,000.00
Client : 1620
Corella S Stiward
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Corella S Stiward         2 > $25,000.00
Client : 1621
Corine Hegland
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Corine Hegland   Ames, IA
Beaverton, OR
Washington, DC		   Yes Yes 2 > $25,000.00
Client : 1622
Corinne Hausknecht
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Corinne Hausknecht   Delray Beach, FL
Gainesville, FL
Tamarac, FL		   Yes Yes 1 > $50,000.00
Client : 1623
Cornelius M Cadigan
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Cornelius M Cadigan         2 > $50,000.00
Client : 1624
Cornerstone Financial Services LLC
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Cornerstone Financial Services LLC         2 > $25,000.00
Client : 1625
Cornerstone Financial Services LLC
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Cornerstone Financial Services LLC         1 > $25,000.00
Client : 1626
Corporacion Hispana Americana
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Corporacion Hispana Americana   Euerka, CA
Eureka, CA
Spring, TX		   Yes Yes 1 > $50,000.00
Client : 1627
Corporate Securities Highway
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Corporate Securities Highway   San Diego, CA   Yes Yes 3 < $25,000.00
Client : 1628
Corporate Telecom Usa Inc.
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Corporate Telecom Usa Inc.         1 > $50,000.00
Client : 1629
Corrinne J Hovagimyan
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Corrinne J Hovagimyan   Mount Laurel, NJ
Sun City Center, FL		   Yes Yes 2 > $200,000.00
Client : 1630
Corsaca Investments N V
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Corsaca Investments N V         2 > $50,000.00
Client : 1631
Corvallis North Foursquare Church
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Corvallis North Foursquare Church         1 < $25,000.00
Client : 1632
Cory S Quinlan
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Cory S Quinlan         3 > $300,000.00
Client : 1633
Cosmo Italiano Jr
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Cosmo Italiano Jr         1 > $50,000.00
Client : 1634
Costa Bella Association Inc
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Costa Bella Association Inc         1 > $25,000.00
Client : 1635
Countrywide Bank FSB
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Countrywide Bank FSB         1 > $200,000.00
Client : 1636
Countrywide Home Loan
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Countrywide Home Loan         1 < $25,000.00
Client : 1637
Countrywide Home Loans
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Countrywide Home Loans         1 < $25,000.00
Client : 1638
County Bank
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
County Bank   Rehoboth Beach, DE   Yes Yes 1 > $25,000.00
Client : 1639
County of Alameda Community Development Agency
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
County of Alameda Community Development Agency         1 < $25,000.00
Client : 1640
County of Burlington
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
County of Burlington         1 < $25,000.00
Client : 1641
County of Butte
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
County of Butte         1 < $25,000.00
Client : 1642
County of Camden
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
County of Camden         1 < $25,000.00
Client : 1643
County of Cape May
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
County of Cape May         1 < $25,000.00
Client : 1644
County of Essex
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
County of Essex         1 < $25,000.00
Client : 1645
County of Essex
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
County of Essex         1 < $25,000.00
Client : 1646
County of Hudson
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
County of Hudson         1 > $25,000.00
Client : 1647
County of Humboldt - Code Enforcement
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
County of Humboldt - Code Enforcement         1 < $25,000.00
Client : 1648
County of Kern
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
County of Kern         1 < $25,000.00
Client : 1649
County of Kern
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
County of Kern         1 < $25,000.00
Client : 1650
County of Kern
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
County of Kern         1 < $25,000.00
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