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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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 8891 items in 890 pages
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Client : 861
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Candes Turismo Venezuela Ca   Miami, FL   Yes Yes 1 > $100,000.00
Client : 862
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Candi Morris   Springboro, OH   Yes Yes 1 > $100,000.00
Client : 863
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Candida L Montana         1 > $25,000.00
Client : 864
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Canon Financial Services Inc         1 > $25,000.00
Client : 865
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Cape Regional Medical Center         1 < $25,000.00
Client : 866
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Capital Bank Corp > Capital Bank, N. A. > NAFH National Bank   Aventura, FL
Raleigh, NC
  Yes Yes 1 > $50,000.00
Client : 867
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Capital City Bank   Tallahassee, FL   Yes Yes 1 > $25,000.00
Client : 868
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Capital Homes and Investments Inc         1 > $100,000.00
Client : 869
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Capital One Bank         1 < $25,000.00
Client : 870
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Capital One Bank         1 < $25,000.00
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