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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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 9617 items in 962 pages
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Client : 891
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
C & V Living Trust         4 > $200,000.00
Client : 892
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
C H C Carpets         1 > $25,000.00
Client : 893
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
C J Kruse   Gresham, OR
Portland, OR
  Yes Yes 3 > $25,000.00
Client : 894
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
C Lavy Inc   Miami, FL   Yes Yes 1 > $150,000.00
Client : 895
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
C MAC of America         4 > $25,000.00
Client : 896
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
c/o Thomas H Leeder attorney regarding case #2012-CA-003018-O   Miami, FL
Plantation, FL
Sanford, FL
  Yes Yes 1 > $100,000.00
Client : 897
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
CA Dept of Tax and Fee Administration         1 < $25,000.00
Client : 898
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
CA Dept of Tax and Fee Administration         1 < $25,000.00
Client : 899
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
CA Dept of Tax and Fee Administration         1 > $200,000.00
Client : 900
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
CA Dept of Tax and Fee Administration         1 > $25,000.00
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