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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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 9643 items in 965 pages
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Client : 951
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Camellias International Corp   Charlestown,
Hollywood, FL
  Yes Yes 1 > $150,000.00
Client : 952
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Camilla Sorenson   Antioch, TN
Arcadia, FL
Fort Meyers, FL
Franklin, TN
Lehigh Acres, FL
Punta Gorda, FL
Sparta, TN
  Yes Yes 1 > $50,000.00
Client : 953
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Camille Irene Wickersham a/k/a Camille Gates         1 > $25,000.00
Client : 954
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Can Tan Ho         1 > $50,000.00
Client : 955
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Candace Hilton   Fort Worth, TX   Yes Yes 10 > $25,000.00
Client : 956
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Candace L Mumford and Rockland Caligiuri   Anaheim, CA
Colorado Springs, CO
Newport Coast, CA
Prescott, AZ
  Yes Yes 1 > $25,000.00
Client : 957
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Candance Tracey Cash as heir to the Estate of Elma V. Jackson   Homestead, FL
Los Angeles, CA
Miami, FL
  Yes Yes 6 > $25,000.00
Client : 958
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Candelario Israel Arellano         1 > $100,000.00
Client : 959
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 : 960
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Candi Morris   Springboro, OH   Yes Yes 1 > $100,000.00
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