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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 : 1171
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Chula Vista Investments LLC   Clinton Township, MI
Las Vegas, NV
Oak Park, MI
Reno, NV
Southfield, MI
Warren, MI
  Yes Yes 1 > $350,000.00
Client : 1172
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Chungtat Wong         5 > $25,000.00
Client : 1173
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Church Brick Company         1 < $25,000.00
Client : 1174
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Church Street Station of Orlando Inc         1 > $25,000.00
Client : 1175
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Ciena   Baltimore, MD
Charlotte, NC
Fort Myers, FL
Hanover, MD
Millersville, MD
Plantation, FL
Wilmington, DE
  Yes Yes 1 > $350,000.00
Client : 1176
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Cindi Gellert         1 < $25,000.00
Client : 1177
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Cindy Arnold         1 < $25,000.00
Client : 1178
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Cindy Tidwell   Tampa, FL   Yes Yes 30 < $25,000.00
Client : 1179
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Cirrus Agricultural Properties, LLC   Greenwich, CT
New York, NY
  Yes Yes 1 < $25,000.00
Client : 1180
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Cit Group         1 > $50,000.00
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