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 : 1001
Carmen E Desantis
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Carmen E Desantis   Aventura, FL
Chappaqua, NY
Guatemala City, Guatemala,
Miami, FL
Mount Pleasant, SC
New York, NY
Yonkers, NY		   Yes Yes 22 > $100,000.00
Client : 1002
Carmen E Gomez
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Carmen E Gomez         1 > $50,000.00
Client : 1003
Carmen Garcia
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Carmen Garcia   Doral, FL
Hallandale Beach, FL
Miami, FL
Worland, WY		   Yes Yes 1 > $100,000.00
Client : 1004
Carmen Gonzalez
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Carmen Gonzalez         1 < $25,000.00
Client : 1005
Carmen L Hernandez
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Carmen L Hernandez   Brooklyn, NY
Doral, FL
Lake Worth, FL
Miami, FL
Mount Sinai, NY
North Las Vegas, NV		   Yes Yes 8 > $100,000.00
Client : 1006
Carmen Lemus
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Carmen Lemus         1 > $100,000.00
Client : 1007
Carmen M Ledgard
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Carmen M Ledgard   Jersey City, NJ
Winter Park, FL		   Yes Yes 1 > $200,000.00
Client : 1008
Carmen Pereira
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Carmen Pereira         1 > $25,000.00
Client : 1009
Carmen Sanchez
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Carmen Sanchez   Fort Collins, CO
Miami, FL
Wethersfield, CT		   Yes Yes 1 > $150,000.00
Client : 1010
Carmen Tirella
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Carmen Tirella         1 > $25,000.00
Client : 1011
Carol A Roe
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Carol A Roe         18 > $100,000.00
Client : 1012
Carol Ahmed
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Carol Ahmed   Daytona Beach, FL
Tallahassee, FL		   Yes Yes 2 > $300,000.00
Client : 1013
Carol Ann Langstaff
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Carol Ann Langstaff   Anaheim, CA
Clifton, NJ
Half Moon Bay, CA
Las Vegas, NV
Marrero, LA
Saint Petersburg, FL		   Yes Yes 23 > $500,000.00
Client : 1014
Carol B. Kriegel as Beneficiary of The Norman Meyerson Trust
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Carol B. Kriegel as Beneficiary of The Norman Meyerson Trust   Ardsley, NY   Yes Yes 26 < $25,000.00
Client : 1015
Carol D Moore
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Carol D Moore         2 > $200,000.00
Client : 1016
Carol E Bartels-Gary
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Carol E Bartels-Gary   Lancaster, CA
Moreno Valley, CA
Yucaipa, CA		   Yes Yes 1 > $100,000.00
Client : 1017
Carol E Thomas
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Carol E Thomas   El Paso, TX
Midland, TX
Northampton, MA
Plantation, FL		   Yes Yes 1 > $100,000.00
Client : 1018
Carol Freidman
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Carol Freidman   Denville, NJ
Fairway, KS
Flemington, NJ
Huntsville, AL
Naples, FL
Smyrna, GA		   Yes Yes 1 > $50,000.00
Client : 1019
Carol G Commander
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Carol G Commander   Plant City, FL
Vero Beach, FL		   Yes Yes 1 > $150,000.00
Client : 1020
Carol Goldrich
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Carol Goldrich   Plantation, FL
Tamarac, FL
Westbury, NY		   Yes Yes 10 > $550,000.00
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