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
Creditors Bureau of California
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Creditors Bureau of California         1 < $25,000.00
Client : 1572
Creditors Bureau USA
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Creditors Bureau USA   Fresno, CA   Yes Yes 1 > $25,000.00
Client : 1573
Creditrust Corp
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Creditrust Corp         1 < $25,000.00
Client : 1574
Crescent Arms Condo Assn Inc
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Crescent Arms Condo Assn Inc   Sarasota, FL   Yes Yes 2 > $200,000.00
Client : 1575
Crestline Village Water District
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Crestline Village Water District         2 < $25,000.00
Client : 1576
CRH Co. Inc.
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
CRH Co. Inc.   Miramar Beach, FL
Short Hills, NJ
Tampa, FL		   Yes Yes 4 > $50,000.00
Client : 1577
Cristina Villalta
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Cristina Villalta   Far Rockaway, NY
Indio, CA
San Diego, CA
Sarasota, FL
Thonotosassa, FL
Woodmere, NY		   Yes Yes 1 > $50,000.00
Client : 1578
Cristino Teodoro and Elizabeth Lim
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Cristino Teodoro and Elizabeth Lim   Port Charlotte, FL     Yes 1 > $200,000.00
Client : 1579
Cristy Coats
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Cristy Coats         1 > $200,000.00
Client : 1580
Crosby NV Land LLC
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Crosby NV Land LLC   Carson City, NV
La Porte, IN
Las Vegas, NV
Mill Neck, NY
New York, NY
Ogden, UT
Reno, NV
Silver Springs, NV		   Yes Yes 1 > $50,000.00
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