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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 : 901
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Carey Roworth   Cedar Knolls, NJ
Denville, NJ
Whippany, NJ
  Yes Yes 1 > $100,000.00
Client : 902
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Caribbean Shipping And Trading         1 > $100,000.00
Client : 903
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Carl A Browning         1 > $50,000.00
Client : 904
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Carl E Finch         2 > $100,000.00
Client : 905
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Carl E Fritz   Dallas, TX
Gainesville, FL
Newberry, FL
  Yes Yes 1 > $50,000.00
Client : 906
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Carl Gardner   Land O Lakes, FL
Nokomis, FL
Spring Hill, FL
  Yes Yes 1 > $150,000.00
Client : 907
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Carl H Huberman         1 > $1,900,000.00
Client : 908
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Carl Heinrich Menneken         1 > $25,000.00
Client : 909
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Carl J Elfvin and Colleen M Elfvin         1 > $100,000.00
Client : 910
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Carl Jospeh McGlothin   Eugene, OR
Sandy, OR
Shinnston, WV
  Yes Yes 6 > $100,000.00
or