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 : 1601
Constance Keller
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 : 1602
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 : 1603
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 : 1604
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 : 1605
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 : 1606
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 : 1607
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 : 1608
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 : 1609
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 : 1610
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		   Yes Yes 1 > $150,000.00
Client : 1611
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
Client : 1612
Coral Pines Condominium One Inc
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Coral Pines Condominium One Inc   Coral Springs, FL
Pompano Beach, FL		   Yes Yes 1 > $150,000.00
Client : 1613
Coral Springs Tower Club II Condominium Association Inc
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Coral Springs Tower Club II Condominium Association Inc   Lauderhill, FL     Yes 1 > $25,000.00
Client : 1614
Coram Uruguay Sa
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Coram Uruguay Sa   Hialeah, FL
Homestead, FL
Miami Lakes, FL
Montevideo,
Plaza Mayor Building Montevideo ,
Weston, FL		   Yes Yes 1 > $200,000.00
Client : 1615
Cor-Ann Feiner-Escoto
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Cor-Ann Feiner-Escoto   Mays Landing, NJ
Ocean Gate, NJ
Toms River, NJ		   Yes Yes 1 > $25,000.00
Client : 1616
Corasal Investment LLC
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Corasal Investment LLC   Aurora, CO
Decatur, GA
Dover, DE
Pinecrest, FL
San Antonio, TX
Wilmington, DE		   Yes Yes 4 > $650,000.00
Client : 1617
Corella S Stiward
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Corella S Stiward         2 > $25,000.00
Client : 1618
Corine Hegland
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Corine Hegland   Ames, IA
Beaverton, OR
Washington, DC		   Yes Yes 2 > $25,000.00
Client : 1619
Corinne Hausknecht
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Corinne Hausknecht   Delray Beach, FL
Gainesville, FL
Tamarac, FL		   Yes Yes 1 > $50,000.00
Client : 1620
Cornelius M Cadigan
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Cornelius M Cadigan         2 > $50,000.00
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