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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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 8386 items in 839 pages
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Client : 1121
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
CitiBank (South Dakota) NA         1 > $25,000.00
Client : 1122
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
CitiBank > CitiBank South Dakota NA         1 > $25,000.00
Client : 1123
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
CitiBank NA         1 < $25,000.00
Client : 1124
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
CitiBank NA         1 > $50,000.00
Client : 1125
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Citibank NA         1 < $25,000.00
Client : 1126
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Citibank NA         1 > $100,000.00
Client : 1127
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Citibank NA         1 < $25,000.00
Client : 1128
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Citicapital Technology Finance         1 > $50,000.00
Client : 1129
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
CitiCorp Mortgage, Inc.         1 > $50,000.00
Client : 1130
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
CitiFinancial         1 < $25,000.00
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