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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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 9311 items in 932 pages
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Client : 1241
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Citibank NA         1 < $25,000.00
Client : 1242
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Citibank NA         1 > $100,000.00
Client : 1243
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Citibank NA         1 < $25,000.00
Client : 1244
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
CitiBank NA         1 < $25,000.00
Client : 1245
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Citicapital Technology Finance         1 > $50,000.00
Client : 1246
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
CitiCorp Mortgage, Inc.         1 > $50,000.00
Client : 1247
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Citicorp Trust Bank fsb         1 > $50,000.00
Client : 1248
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
CitiFinancial         1 < $25,000.00
Client : 1249
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Citifinancial Equity Services Inc         1 < $25,000.00
Client : 1250
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
CitiFinancial Mortgage Company Inc         1 > $50,000.00
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