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 : 1061
Cathay Bank, successor in interest to Great Eastern Bank
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Cathay Bank, successor in interest to Great Eastern Bank   El Monte, CA
Los Angeles, CA		   Yes Yes 1 > $50,000.00
Client : 1062
Catherine Perrotta
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Catherine Perrotta         10 > $100,000.00
Client : 1063
Catherine A Weber
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Catherine A Weber   Forest Grove, OR
La Center, WA
LAKE OSWEGO, OR
Vernonia, OR		   Yes Yes 16 > $50,000.00
Client : 1064
Catherine E Benjamin
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Catherine E Benjamin   Brooklyn, NY
Cinnaminson, NJ
Gibbsboro, NJ
Jersey City, NJ
Ossining, NY
Willingboro, NJ		   Yes Yes 1 > $50,000.00
Client : 1065
Catherine G. Luce as heir to the Estate of Brian T. Luce, as heir to the Estate of Catherine Blakley
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Catherine G. Luce as heir to the Estate of Brian T. Luce, as heir to the Estate of Catherine Blakley   Albuquerque, NM
Doylestown, PA
Everett, WA
Heber City, UT
Marshfield, MO
Modesto, CA
Oakdale, CA
Riverbank, CA
Ukiah, CA
Vernalis, CA		   Yes Yes 1 > $25,000.00
Client : 1066
Catherine J Whitlock
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Catherine J Whitlock         3 > $250,000.00
Client : 1067
Catherine L Douglas
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Catherine L Douglas         1 > $100,000.00
Client : 1068
Catherine M Feinstein
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Catherine M Feinstein         1 < $25,000.00
Client : 1069
Catherine M. Hitchens
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Catherine M. Hitchens   Millsboro, DE
Toccoa, GA
Washington, DC		   Yes Yes 1 < $25,000.00
Client : 1070
Catherine Martin
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Catherine Martin         1 > $25,000.00
or