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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 : 1051
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Carol Lynn         1 < $25,000.00
Client : 1052
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
Client : 1053
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Carol Murphy   Tampa, FL
Warner Robins, GA
  Yes Yes 1 > $25,000.00
Client : 1054
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Carol Ross-Kennedy   Alpharetta, GA
Annapolis, MD
Carroll, IA
Fort Myers, FL
Franklin Lakes, NJ
Hilton Head Island, SC
Jeffersonville, IN
La Grange, KY
Lilburn, GA
Louisville, KY
Pittsburgh, PA
Silver Spring, MD
Vero Beach, FL
Waldwick, NJ
Wanaque, NJ
Wynantskill, NY
  Yes Yes 3 > $200,000.00
Client : 1055
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Carol Sue Green, as heir to the Estate of Gino Robert Campioni   Mapleton, UT
Monmouth, OR
  Yes Yes 1 > $100,000.00
Client : 1056
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Carol Tabaka   Davie, FL
Fort Lauderdale, FL
Hollywood, FL
Mooresville, NC
Santa Barbara, CA
  Yes Yes 5 > $200,000.00
Client : 1057
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Carol W Garrett   Gainesville, FL   Yes Yes 3 > $700,000.00
Client : 1058
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Carol Zindler   Glen Ellyn, IL   Yes Yes 2 < $25,000.00
Client : 1059
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Carolina Lopez Goerke         1 > $25,000.00
Client : 1060
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Caroline Beebe Estate Of         1 > $25,000.00
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