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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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 9468 items in 947 pages
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 9468 items in 947 pages
Client : 961
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Capital One Bank USA NA         1 < $25,000.00
Client : 962
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Capital One NA         1 < $25,000.00
Client : 963
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Caren J Thayer   Clearwater, FL
Largo, FL
Orlando, FL
  Yes Yes 1 > $100,000.00
Client : 964
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Caren Thayer Davis         2 > $25,000.00
Client : 965
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 : 966
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Caribbean Shipping And Trading         1 > $100,000.00
Client : 967
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Carl A Browning         1 > $50,000.00
Client : 968
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Carl E Finch         2 > $100,000.00
Client : 969
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 : 970
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
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