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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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 9545 items in 955 pages
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Client : 1551
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 : 1552
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 : 1553
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Connor Ian Allard Benefit Trust         1 > $25,000.00
Client : 1554
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 : 1555
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Consolidated Capital Inc         1 > $250,000.00
Client : 1556
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Constance C Ireland         1 > $250,000.00
Client : 1557
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 : 1558
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 : 1559
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 : 1560
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Consuelo Ortiz   Miami, FL   Yes Yes 1 > $25,000.00
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