800.370.0372
800.370.0372

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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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Client : 1571
Consuelo Beatriz Castro Alvarez
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 : 1572
Consuelo Ortiz
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 : 1573
Consuelo Z Tejada
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
Client : 1574
Continucare Medical Management Inc
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Continucare Medical Management Inc   Eatonville, WA   Yes Yes 17 > $550,000.00
Client : 1575
Contra Loma Estates Homeowners Association
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Contra Loma Estates Homeowners Association         1 < $25,000.00
Client : 1576
Conycee Everett
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Conycee Everett   Gainesville, FL
Lakeland, FL
Odessa, FL
Upper Marlboro, MD		   Yes Yes 5 > $100,000.00
Client : 1577
Cookies & Crackers Corp.
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Cookies & Crackers Corp.   Davie, FL
Hialeah, FL
Miami, FL
Miami Gardens, FL
Miramar, FL
Plantation, FL
Sunrise, FL		   Yes Yes 2 > $100,000.00
Client : 1578
Copper Mountain Financial Group
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Copper Mountain Financial Group         1 > $25,000.00
Client : 1579
Cora Lea M Sepp
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Cora Lea M Sepp   Brookings, OR
Eugene, OR
Oakland, CA
San Francisco, CA
Springfield, OR
Vida, OR		   Yes Yes 1 > $150,000.00
Client : 1580
Coral Gate East Condominium Association Inc
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Coral Gate East Condominium Association Inc         1 > $25,000.00
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