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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 : 1301
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Citrus County         1 > $50,000.00
Client : 1302
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Citrus Heights Homeowners Association         1 < $25,000.00
Client : 1303
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
City Center Investments LLC   Dallas, TX
Houston, TX
Lorena, TX
Mc Gregor, TX
Missouri City, TX
Sugar Land, TX
  Yes Yes 1 > $250,000.00
Client : 1304
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
City National Bank of Florida > City National Bank of Miami (The Certain Trust Agreement, dated the 5th day of March, 1979 and known as Trust number 5003785(   Miami, FL   Yes Yes 1 > $25,000.00
Client : 1305
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
City of Antioch         1 < $25,000.00
Client : 1306
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
City of Antioch - Code Enforcement         1 > $50,000.00
Client : 1307
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
City of Atlanta, The State of Georgia, and Fulton County         1 < $25,000.00
Client : 1308
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
City of Bakersfield         1 < $25,000.00
Client : 1309
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
City of Bakersfield   Bakersfield, CA   Yes Yes 1 > $25,000.00
Client : 1310
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
City of Bakersfield         1 < $25,000.00
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