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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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 9051 items in 906 pages
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Client : 1051
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Cesarina Nationwide Inc   Bronx, NY
Fort Lauderdale, FL
Hollywood, FL
  Yes Yes 1 > $150,000.00
Client : 1052
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Chabad of Pacific Palisades Inc   Fairfax, VA
Pacific Palisades, CA
  Yes Yes 1 < $25,000.00
Client : 1053
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Chad Gagnon         8 > $25,000.00
Client : 1054
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Chad Gatens Manis   Hillsboro Beach, FL
Jacksonville, FL
Plantation, FL
Tallahassee, FL
  Yes Yes 1 > $25,000.00
Client : 1055
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Chai Wah Teoh Evans   Saint Petersburg, FL   Yes Yes 1 > $50,000.00
Client : 1056
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Challenge Foundation Properties   Denver, CO
Portland, OR
Salem, OR
Sun Valley, ID
Vancouver, WA
  Yes Yes 1 > $200,000.00
Client : 1057
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Chan Lam Wah         1 > $25,000.00
Client : 1058
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Chang Hwan Oh         1 > $25,000.00
Client : 1059
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Channing Brown Estate   Belle Isle, FL
Edgewater, FL
New Smyrna Beach, FL
  Yes Yes 1 > $100,000.00
Client : 1060
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Chapin Hill at Red Bank         1 > $25,000.00
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