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
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
Client : 1032
Carol Freidman
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Carol Freidman   Denville, NJ
Fairway, KS
Flemington, NJ
Huntsville, AL
Naples, FL
Smyrna, GA		   Yes Yes 1 > $50,000.00
Client : 1033
Carol G Commander
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Carol G Commander   Plant City, FL
Vero Beach, FL		   Yes Yes 1 > $150,000.00
Client : 1034
Carol Goldrich
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Carol Goldrich   Plantation, FL
Tamarac, FL
Westbury, NY		   Yes Yes 10 > $550,000.00
Client : 1035
Carol Hatfield
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Carol Hatfield   Belle Isle, FL
Deland, FL
Winter Park, FL		   Yes Yes 38 < $25,000.00
Client : 1036
Carol J Nicholas Living Trust
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Carol J Nicholas Living Trust         1 > $25,000.00
Client : 1037
Carol Jean Mcmillen
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Carol Jean Mcmillen   Cape Coral, FL   Yes Yes 4 > $250,000.00
Client : 1038
Carol Kay Harsell
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Carol Kay Harsell         2 > $200,000.00
Client : 1039
Carol L Bryant
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Carol L Bryant   Jacksonville, FL   Yes Yes 28 > $200,000.00
Client : 1040
Carol L. DeRemer as heir to the Estate of Mary E Shemancik
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Carol L. DeRemer as heir to the Estate of Mary E Shemancik   Aliquippa, PA
Clearwater, FL
Cortland, OH
Lake Wales, FL
Sharon, PA
York, PA		   Yes Yes 1 < $25,000.00
or