We are looking for you!

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.


Data pager
Data pager
First PagePrevious Page
Next PageLast Page
Page size:
PageSizeComboBox
select
 9009 items in 901 pages
  Name
Data pager
Data pager
First PagePrevious Page
Next PageLast Page
Page size:
PageSizeComboBox
select
 9009 items in 901 pages
Client : 1481
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Connectwise LLC   North Palm Beach, FL
Richmond, VA
Tallahassee, FL
Tampa, FL
Wilmington, DE
  Yes Yes 1 > $150,000.00
Client : 1482
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Connie Julian   Norwalk, OH
Palatka, FL
  Yes Yes 1 > $50,000.00
Client : 1483
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Connie Y Chou   Arcadia, CA
Hacienda Heights, CA
San Gabriel, CA
  Yes Yes 1 > $100,000.00
Client : 1484
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Connor Ian Allard Benefit Trust         1 > $25,000.00
Client : 1485
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Consolidated Analytics, Inc. fka New Century Mortgage Corporation   Santa Ana, CA   Yes Yes 1 > $50,000.00
Client : 1486
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Constance J Keller Mann   Indialantic, FL   Yes Yes 5 > $150,000.00
Client : 1487
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Constance Keller   Maitland, FL   Yes Yes 7 > $25,000.00
Client : 1488
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Consuelo Beatriz Castro Alvarez   Coral Gables, FL
Las Rosas De Madrid,
  Yes Yes 1 > $100,000.00
Client : 1489
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Consuelo Ortiz   Miami, FL   Yes Yes 1 > $25,000.00
Client : 1490
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Consuelo Z Tejada   San Francisco, CA   Yes Yes 1 > $50,000.00
or