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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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 9543 items in 955 pages
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Client : 1491
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Clarivel Espinosa         2 > $50,000.00
Client : 1492
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Clark Espinoza   Los Angeles, CA   Yes Yes 1 > $25,000.00
Client : 1493
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Clarke A Hogan   Clearwater, FL
Holts Summit, MO
Longwood, FL
Tampa, FL
  Yes Yes 4 > $400,000.00
Client : 1494
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Claude P Gibble         2 > $200,000.00
Client : 1495
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Claudette M Stellon   Fort Lauderdale, FL
Virginia Beach, VA
  Yes Yes 4 > $100,000.00
Client : 1496
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Claudia A Raunich   Ciudad de los Deportes Delegacion,
Weston, FL
  Yes Yes 7 > $25,000.00
Client : 1497
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Claudia B Lopez   Crown Point, IN
East Chicago, IN
Lake Station, IN
Portland, OR
  Yes Yes 1 > $25,000.00
Client : 1498
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Claudia M Bozuklian   1406 Federal Capital,   Yes Yes 1 > $25,000.00
Client : 1499
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Claudia Waldi Muller Leon   Valparaiso,   Yes Yes 1 > $150,000.00
Client : 1500
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Claudia Wood   Beaverton, OR
Portland, OR
  Yes Yes 1 > $25,000.00
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