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 : 1011
Castle Beach Club Condominium Association, Inc.
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Castle Beach Club Condominium Association, Inc.   Miami, FL
Miami Beach, FL		   Yes Yes 1 > $50,000.00
Client : 1012
Catalina Betegh De Genod
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Catalina Betegh De Genod         1 > $50,000.00
Client : 1013
Caterina Fischbach
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Caterina Fischbach   Toms River, NJ   Yes Yes 1 > $250,000.00
Client : 1014
Catharina Josefina Maria de Korver E/V Mansouri
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Catharina Josefina Maria de Korver E/V Mansouri   Myrtle Beach, SC     Yes 1 > $100,000.00
Client : 1015
Cathay Bank, successor in interest to Great Eastern Bank
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Cathay Bank, successor in interest to Great Eastern Bank   El Monte, CA
Los Angeles, CA		   Yes Yes 1 > $50,000.00
Client : 1016
Catherine Perrotta
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Catherine Perrotta         10 > $100,000.00
Client : 1017
Catherine A Weber
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Catherine A Weber   Forest Grove, OR
La Center, WA
LAKE OSWEGO, OR
Vernonia, OR		   Yes Yes 16 > $50,000.00
Client : 1018
Catherine E Benjamin
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Catherine E Benjamin   Brooklyn, NY
Cinnaminson, NJ
Gibbsboro, NJ
Jersey City, NJ
Ossining, NY
Willingboro, NJ		   Yes Yes 1 > $50,000.00
Client : 1019
Catherine G. Luce as heir to the Estate of Brian T. Luce, as heir to the Estate of Catherine Blakley
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Catherine G. Luce as heir to the Estate of Brian T. Luce, as heir to the Estate of Catherine Blakley   Albuquerque, NM
Doylestown, PA
Everett, WA
Heber City, UT
Marshfield, MO
Modesto, CA
Oakdale, CA
Riverbank, CA
Ukiah, CA
Vernalis, CA		   Yes Yes 1 > $25,000.00
Client : 1020
Catherine J Whitlock
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Catherine J Whitlock         3 > $250,000.00
or