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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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 9412 items in 942 pages
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Client : 1501
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Clyde Spear         1 > $150,000.00
Client : 1502
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
CMB Investment Club   Palm Coast, FL
Tampa, FL
Wesley Chapel, FL
  Yes Yes 15 > $150,000.00
Client : 1503
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
CMGI @Ventures IV LLC   Chicago, IL
Tualatin, OR
Wilmington, DE
  Yes Yes 1 > $50,000.00
Client : 1504
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
CNH Industrial Capital America LLC   Racine, WI   Yes Yes 1 > $100,000.00
Client : 1505
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Coast Pump Supply Company Inc   Olean, NY
Venice, FL
  Yes Yes 2 > $150,000.00
Client : 1506
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Coating Technologies Inc         2 > $25,000.00
Client : 1507
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Cobb County         1 < $25,000.00
Client : 1508
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Coco Wood Condominium         1 < $25,000.00
Client : 1509
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Cody A Reed and Megan N Symsack   Cottonwood, CA
Round Mountain, CA
Saint Louis, MO
  Yes Yes 1 > $50,000.00
Client : 1510
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Colella Holdings LLC         1 > $100,000.00
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