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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
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Cathy Wasmund   Saint Augustine, FL   Yes Yes 3 > $100,000.00
Client : 1032
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Catic Acquired Properties LLC   Miami, FL
Palm Harbor, FL
Rocky Hill, CT
Simsbury, CT
Wallingford, CT
Wellfleet, MA
Windsor, CT
  Yes Yes 1 > $150,000.00
Client : 1033
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Catriona Thompson         1 > $25,000.00
Client : 1034
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Cavalry SPV I LLC         1 > $25,000.00
Client : 1035
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Cavalry SPV I LLC, as assignee of CitiBank NA/Aadvantage         1 < $25,000.00
Client : 1036
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Cavalry SPV I LLC, as assignee of Navy Federal Credit Union         1 < $25,000.00
Client : 1037
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
CBWCALL For Info         1 > $25,000.00
Client : 1038
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Cecilia N Rodriguez   Bend, OR
Corvallis, OR
Shedd, OR
  Yes Yes 4 > $50,000.00
Client : 1039
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Cecilia Zeitoun   Clifton, NJ
Hackensack, NJ
Hillsdale, NJ
Jersey City, NJ
Paterson, NJ
  Yes Yes 1 > $50,000.00
Client : 1040
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Cecilio J Ramaya         1 > $25,000.00
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