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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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 9637 items in 964 pages
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 9637 items in 964 pages
Client : 8891
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
The Northshore at The Golf Club of Georgia Homeowners Association Inc         1 < $25,000.00
Client : 8892
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
The Oak Tree Dynasty Trust dated May 11th, 2015   Fremont, CA
Oakland, CA
  Yes Yes 1 > $50,000.00
Client : 8893
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
The Office of The Public Defender         1 < $25,000.00
Client : 8894
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
The Ohren Dynasty Trust         1 > $350,000.00
Client : 8895
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
The Patrick M. O'Daly Family Trust Dated July 29, 1998   La Quinta, CA
Las Vegas, NV
Montevallo, AL
Morongo Valley, CA
Prescott Valley, AZ
Seabeck, WA
White Hall, AR
  Yes Yes 2 > $50,000.00
Client : 8896
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
The Pauline Lampack Revocable Living Trust UA 12 12 89         20 > $25,000.00
Client : 8897
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
The Pentecostal Church of God, Northern District of California, Inc as Successor In Interest to Colusa Pentecostal Church   Citrus Heights, CA
Colusa, CA
Miami, FL
Sacramento, CA
  Yes Yes 1 > $100,000.00
Client : 8898
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
The Peter A. and Lois M. Corti Family Trust dated March 03, 1994   Anaheim, CA
Long Beach, CA
Orange, CA
Villa Park, CA
Yorba Linda, CA
  Yes Yes 1 > $250,000.00
Client : 8899
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
The Phipps Family Trust   Lima, OH
Pomona, CA
  Yes Yes 1 > $25,000.00
Client : 8900
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
The Pilot Trust         1 > $25,000.00
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