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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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 9414 items in 942 pages
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 9414 items in 942 pages
Client : 991
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Carmen Gonzalez         1 < $25,000.00
Client : 992
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Carmen L Hernandez   Brooklyn, NY
Doral, FL
Lake Worth, FL
Miami, FL
Mount Sinai, NY
North Las Vegas, NV
  Yes Yes 8 > $100,000.00
Client : 993
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Carmen Lemus         1 > $100,000.00
Client : 994
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Carmen M Ledgard   Jersey City, NJ
Winter Park, FL
  Yes Yes 1 > $200,000.00
Client : 995
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Carmen Pereira         1 > $25,000.00
Client : 996
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Carmen Sanchez   Fort Collins, CO
Miami, FL
Wethersfield, CT
  Yes Yes 1 > $150,000.00
Client : 997
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Carmen Tirella         1 > $25,000.00
Client : 998
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Carol A Roe         18 > $100,000.00
Client : 999
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Carol Ahmed   Daytona Beach, FL
Tallahassee, FL
  Yes Yes 2 > $300,000.00
Client : 1000
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Carol Ann Langstaff   Anaheim, CA
Clifton, NJ
Half Moon Bay, CA
Las Vegas, NV
Marrero, LA
Saint Petersburg, FL
  Yes Yes 23 > $500,000.00
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