We are looking for you!

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.


Data pager
Data pager
First PagePrevious Page
Next PageLast Page
Page size:
PageSizeComboBox
select
 9643 items in 965 pages
  Name
Data pager
Data pager
First PagePrevious Page
Next PageLast Page
Page size:
PageSizeComboBox
select
 9643 items in 965 pages
Client : 1591
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Condo Office City LLC   Austin, TX
Miami, FL
Sunny Isles, FL
Sunny Isles Beach , FL
  Yes Yes 1 > $50,000.00
Client : 1592
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 : 1593
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 : 1594
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Connor Ian Allard Benefit Trust         1 > $25,000.00
Client : 1595
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 : 1596
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Consolidated Capital Inc         1 > $250,000.00
Client : 1597
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Constance C Ireland         1 > $250,000.00
Client : 1598
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 : 1599
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 : 1600
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
or