We are looking for you!

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.


Data pager
Data pager
First PagePrevious Page
Next PageLast Page
Page size:
PageSizeComboBox
select
 9051 items in 906 pages
  Name
Data pager
Data pager
First PagePrevious Page
Next PageLast Page
Page size:
PageSizeComboBox
select
 9051 items in 906 pages
Client : 941
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Carmen E Desantis   Aventura, FL
Chappaqua, NY
Guatemala City, Guatemala,
Miami, FL
Mount Pleasant, SC
New York, NY
Yonkers, NY
  Yes Yes 22 > $100,000.00
Client : 942
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Carmen E Gomez         1 > $50,000.00
Client : 943
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Carmen Garcia   Doral, FL
Hallandale Beach, FL
Miami, FL
Worland, WY
  Yes Yes 1 > $100,000.00
Client : 944
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Carmen Gonzalez         1 < $25,000.00
Client : 945
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Carmen L Hernandez   Brooklyn, NY
Doral, FL
Lake Worth, FL
Miami, FL
Mount Sinai, NY
North Las Vegas, NV
  Yes Yes 8 > $100,000.00
Client : 946
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Carmen Lemus         1 > $100,000.00
Client : 947
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Carmen M Ledgard   Jersey City, NJ
Winter Park, FL
  Yes Yes 1 > $200,000.00
Client : 948
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Carmen Pereira         1 > $25,000.00
Client : 949
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Carmen Sanchez   Fort Collins, CO
Miami, FL
Wethersfield, CT
  Yes Yes 1 > $150,000.00
Client : 950
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Carmen Tirella         1 > $25,000.00
or