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 : 1221
Chuck Young
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Chuck Young   Bethany Beach, DE
Wilmington, DE		   Yes Yes 2 < $25,000.00
Client : 1222
Chula Vista Investments LLC
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 : 1223
Chungtat Wong
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Chungtat Wong         5 > $25,000.00
Client : 1224
Church Brick Company
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Church Brick Company         1 < $25,000.00
Client : 1225
Church Street Station of Orlando Inc
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 : 1226
Ciena
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 : 1227
Cindi Gellert
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Cindi Gellert         1 < $25,000.00
Client : 1228
Cindy Arnold
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Cindy Arnold         1 < $25,000.00
Client : 1229
Cindy Mcclymonds
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Cindy Mcclymonds   Umatilla, FL   Yes Yes 2 > $250,000.00
Client : 1230
Cindy Tidwell
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Cindy Tidwell   Tampa, FL   Yes Yes 30 < $25,000.00
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