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 : 1031
Carmen Pereira
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Carmen Pereira         1 > $25,000.00
Client : 1032
Carmen Sanchez
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 : 1033
Carmen Tirella
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Carmen Tirella         1 > $25,000.00
Client : 1034
Carol A Roe
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Carol A Roe         18 > $100,000.00
Client : 1035
Carol Ahmed
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 : 1036
Carol Ann Langstaff
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
Client : 1037
Carol B. Kriegel as Beneficiary of The Norman Meyerson Trust
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Carol B. Kriegel as Beneficiary of The Norman Meyerson Trust   Ardsley, NY   Yes Yes 26 < $25,000.00
Client : 1038
Carol D Moore
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Carol D Moore         2 > $200,000.00
Client : 1039
Carol E Bartels-Gary
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Carol E Bartels-Gary   Lancaster, CA
Moreno Valley, CA
Yucaipa, CA		   Yes Yes 1 > $100,000.00
Client : 1040
Carol E Thomas
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Carol E Thomas   El Paso, TX
Midland, TX
Northampton, MA
Plantation, FL		   Yes Yes 1 > $100,000.00
or