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 : 991
Carrie J Burke
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Carrie J Burke   Okeechobee, FL   Yes Yes 1 > $300,000.00
Client : 992
Carrolle B. Mitchell as heir to The Estate of Almeron J Mitchell Jr.
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Carrolle B. Mitchell as heir to The Estate of Almeron J Mitchell Jr.   Cary, IL
Citrus Springs, FL
Denver, CO
Hudson, FL
Morriston, FL
Myakka City, FL
Saint Cloud, FL
Sleepy Hollow, IL		   Yes Yes 2 > $25,000.00
Client : 993
Carson Pollock
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Carson Pollock   La Jolla, CA
Portland, OR		   Yes Yes 3 > $25,000.00
Client : 994
Carsten Fischer Zernin
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Carsten Fischer Zernin         1 > $25,000.00
Client : 995
Cary Huff as heir to the Estate of William Falcon Marston
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Cary Huff as heir to the Estate of William Falcon Marston   Cleveland, AR
Cleveland, OH
Conroe, TX
Doral, FL
East Saint Louis, IL
Festus, MO
Fox, AR
Napa, CA
Salina, KS
San Francisco, CA
Timbo, AR
Viola, AR
West Palm Beach, FL
West Plains, MO		   Yes Yes 1 < $25,000.00
Client : 996
Casa Holdings Trust
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Casa Holdings Trust         1 > $1,100,000.00
Client : 997
Casa Homeowners Association Inc
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Casa Homeowners Association Inc         1 < $25,000.00
Client : 998
Cascade Capital LLC
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Cascade Capital LLC         1 < $25,000.00
Client : 999
Caselton Investments LLC
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Caselton Investments LLC   Coral Gables, FL
Winter Park, FL		   Yes Yes 2 > $1,600,000.00
Client : 1000
Casey Ann Mainieri
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Casey Ann Mainieri         1 < $25,000.00
or