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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 : 1361
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Colonial Collectable         1 > $25,000.00
Client : 1362
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Colonial Pacific Leasing Co   Darien, CT
Milwaukee, WI
Norwalk, CT
Portland, OR
Salem, OR
San Juan ,
White Plains, NY
Wilmington, DE
  Yes Yes 1 > $25,000.00
Client : 1363
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Colonial Park Management LLC   Englewood, NJ
White Plains, NY
  Yes Yes 1 > $50,000.00
Client : 1364
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Colorado Capital         1 < $25,000.00
Client : 1365
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Columbia Financial Inv Svcs         1 > $50,000.00
Client : 1366
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Columbia Nephrology Profit Sharing Plan   Columbia, MO
Columbia, SC
New York, NY
  Yes Yes 2 > $100,000.00
Client : 1367
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Columbian Bifocal Company   Lewiston, ME
Portland, OR
Simpsonville, SC
Tacoma, WA
The Dalles, OR
Wilmington, DE
  Yes Yes 2 > $25,000.00
Client : 1368
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Columbus Nwosu   Blackwood, NJ
Union, NJ
West Orange, NJ
  Yes Yes 2 > $25,000.00
Client : 1369
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Comerica Bank         1 > $50,000.00
Client : 1370
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Commerce Bank NA   Wilmington , DE   Yes Yes 1 > $50,000.00
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