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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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 9542 items in 955 pages
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Client : 1031
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 : 1032
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 : 1033
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Carol J Nicholas Living Trust         1 > $25,000.00
Client : 1034
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 : 1035
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Carol Kay Harsell         2 > $200,000.00
Client : 1036
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 : 1037
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
Client : 1038
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Carol L. DeRemer as heir to the Estate of Mary K. Ashley   Aliquippa, PA
Clearwater, FL
Cortland, OH
Lake Wales, FL
Sharon, PA
York, PA
  Yes Yes 1 < $25,000.00
Client : 1039
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Carol Lynn         1 < $25,000.00
Client : 1040
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Carol McCabe individual and as heir to the Estate of Isabel McCabe   Aiken, SC
Alpharetta, GA
Boca Raton, FL
Brooklyn, NY
Coral Springs, FL
Fort Lauderdale, FL
Hauppauge, NY
Hollywood, FL
Jupiter, FL
Manalapan, NJ
Mattituck, NY
Montauk, NY
Nassawadox , VA
New York, NY
Riverhead, NY
  Yes Yes 3 > $25,000.00
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