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 : 1001
Charles Caine Company Inc
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Charles Caine Company Inc   Kanab, UT
Los Angeles, CA
Orange, CA
Santa Monica, CA		   Yes Yes 1 > $200,000.00
Client : 1002
Charles Cohen
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Charles Cohen         1 > $50,000.00
Client : 1003
Charles Cyr
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Charles Cyr   Nokomis, FL
Venice, FL		   Yes Yes 1 > $300,000.00
Client : 1004
Charles Davis
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Charles Davis         1 > $50,000.00
Client : 1005
Charles Douglas Huff as heir to the Estate of William Falcon Marston
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Charles Douglas 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 : 1006
Charles E III TTEE Hawkins
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Charles E III TTEE Hawkins         1 > $25,000.00
Client : 1007
Charles E Minsinger Living Trust
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Charles E Minsinger Living Trust   Beaverton, OR
Falls City, OR
Portland, OR
West Linn, OR		   Yes Yes 1 > $25,000.00
Client : 1008
Charles G Janz
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Charles G Janz   Columbia, KY
Dunedin, FL
Largo, FL		   Yes Yes 2 > $150,000.00
Client : 1009
Charles G Welch and Mary L Welch
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Charles G Welch and Mary L Welch   Decatur, GA
Jacksonville, FL		   Yes Yes 1 > $200,000.00
Client : 1010
Charles Grant Fullerton
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Charles Grant Fullerton         1 > $25,000.00
or