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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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 9659 items in 483 pages
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 9659 items in 483 pages
Client : 981
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Capital One NA         1 < $25,000.00
Client : 982
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Caren J Thayer   Clearwater, FL
Largo, FL
Orlando, FL
  Yes Yes 1 > $100,000.00
Client : 983
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Caren Thayer Davis         2 > $25,000.00
Client : 984
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Carey Roworth   Cedar Knolls, NJ
Denville, NJ
Whippany, NJ
  Yes Yes 1 > $100,000.00
Client : 985
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Caribbean Shipping And Trading         1 > $100,000.00
Client : 986
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Carl A Browning         1 > $50,000.00
Client : 987
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Carl E Finch         2 > $100,000.00
Client : 988
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Carl E Fritz   Dallas, TX
Gainesville, FL
Newberry, FL
  Yes Yes 1 > $50,000.00
Client : 989
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Carl Gardner   Land O Lakes, FL
Nokomis, FL
Spring Hill, FL
  Yes Yes 1 > $150,000.00
Client : 990
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Carl H Huberman         1 > $1,900,000.00
Client : 991
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Carl Heinrich Menneken         1 > $25,000.00
Client : 992
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Carl I Borgersen   Largo, FL     Yes 1 > $200,000.00
Client : 993
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Carl J Elfvin and Colleen M Elfvin         1 > $100,000.00
Client : 994
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Carl Jospeh McGlothin   Eugene, OR
Sandy, OR
Shinnston, WV
  Yes Yes 6 > $100,000.00
Client : 995
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Carl Susie Lynn Supplemental Needs Trust & David & Carolyn Cox   Laguna Woods, CA
Salem, OR
  Yes Yes 1 > $50,000.00
Client : 996
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Carla Relkin         1 < $25,000.00
Client : 997
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Carlos Chamie         2 > $200,000.00
Client : 998
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Carlos A Carter   Bronx, NY
North Miami, FL
  Yes Yes 1 > $100,000.00
Client : 999
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Carlos A Rodriguez   Coral Gables, FL
Hialeah, FL
Miami, FL
  Yes Yes 2 > $100,000.00
Client : 1000
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Carlos A. Russo   San Marcos, TX
Springfield, OR
  Yes Yes 2 > $50,000.00
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