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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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 9617 items in 962 pages
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 9617 items in 962 pages
Client : 1071
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Carrie Dunn as heir to the Estate of James A. Dunn   BRENTWOOD, TN   Yes Yes 10 > $100,000.00
Client : 1072
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Carrie G Sullivan Trust Uad 1 17 1991   Austin, TX
Fort Worth, TX
Hollywood, FL
Houston, TX
Mansfield, TX
Milwaukee, WI
Orange Park, FL
Pipe Creek, TX
Shelbyville, KY
  Yes Yes 62 > $850,000.00
Client : 1073
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Carrie J Burke   Okeechobee, FL   Yes Yes 1 > $300,000.00
Client : 1074
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Carrolle B. Mitchell as heir to The Estate of Almeron J Mitchell Jr.   Cary, IL
Citrus Springs, FL
Denver, CO
Hudson, FL
Morriston, FL
Myakka City, FL
Saint Cloud, FL
Sleepy Hollow, IL
  Yes Yes 2 > $25,000.00
Client : 1075
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Carson Pollock   La Jolla, CA
Portland, OR
  Yes Yes 3 > $25,000.00
Client : 1076
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Carsten Fischer Zernin         1 > $25,000.00
Client : 1077
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Cary Huff as heir to the Estate of William Falcon Marston   Cleveland, AR
Cleveland, OH
Conroe, TX
Doral, FL
East Saint Louis, IL
Festus, MO
Fox, AR
Napa, CA
Salina, KS
San Francisco, CA
Timbo, AR
Viola, AR
West Palm Beach, FL
West Plains, MO
  Yes Yes 1 < $25,000.00
Client : 1078
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Casa Homeowners Association Inc         1 < $25,000.00
Client : 1079
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Cascade Capital LLC         1 < $25,000.00
Client : 1080
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Caselton Investments LLC   Coral Gables, FL
Maitland, FL
Mission Hills, KS
Winter Park, FL
  Yes Yes 2 > $1,600,000.00
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