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
Carmax Sales and Lease Inc
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Carmax Sales and Lease Inc   Boca Raton, FL
Pompano Beach, FL		   Yes Yes 1 > $25,000.00
Client : 1002
Carmelo & Dad Corporation
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Carmelo & Dad Corporation   Aventura, FL
Coral Gables, FL
Miami, FL		   Yes Yes 1 > $200,000.00
Client : 1003
Carmelo Zito heir The Estate of John Zito
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Carmelo Zito heir The Estate of John Zito   Jacksonville, FL
Sarasota, FL		   Yes Yes 1 < $25,000.00
Client : 1004
Carmen A Degomez
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Carmen A Degomez   Miramar, FL
Pambroke Pines, FL
Pembroke Pines, FL		   Yes Yes 1 > $50,000.00
Client : 1005
Carmen Coto Jr
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Carmen Coto Jr   Baton Rouge, LA
Fullerton, CA
Miami, FL
Omaha, NE
Pravia,
Tampa, FL		   Yes Yes 2 > $200,000.00
Client : 1006
Carmen E Desantis
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Carmen E Desantis   Aventura, FL
Chappaqua, NY
Guatemala City, Guatemala,
Miami, FL
Mount Pleasant, SC
New York, NY
Yonkers, NY		   Yes Yes 22 > $100,000.00
Client : 1007
Carmen E Gomez
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Carmen E Gomez         1 > $50,000.00
Client : 1008
Carmen Garcia
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Carmen Garcia   Doral, FL
Hallandale Beach, FL
Miami, FL
Worland, WY		   Yes Yes 1 > $100,000.00
Client : 1009
Carmen Gonzalez
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Carmen Gonzalez         1 < $25,000.00
Client : 1010
Carmen L Hernandez
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
or