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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 : 961
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Carlos Rodriquez         1 > $25,000.00
Client : 962
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Carlos Santiago and Guillermina Santiago   Elizabeth, NJ
Forked River, NJ
Lake Mary, FL
Leesburg, VA
Sterling, VA
  Yes Yes 1 > $50,000.00
Client : 963
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Carlos Sierra   Miami, FL
Miramar, FL
  Yes Yes 1 > $50,000.00
Client : 964
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Carlos Zambrano         1 < $25,000.00
Client : 965
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Carmax Sales and Lease Inc   Boca Raton, FL
Pompano Beach, FL
  Yes Yes 1 > $25,000.00
Client : 966
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Carmelita Rose Trust   Capistrano Beach, CA
Dana Point, CA
Lakewood, CA
Los Angeles, CA
San Juan Capistrano, CA
Silver Spring, MD
  Yes Yes 1 > $600,000.00
Client : 967
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Carmelo & Dad Corporation   Aventura, FL
Coral Gables, FL
Miami, FL
  Yes Yes 1 > $200,000.00
Client : 968
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Carmelo Zito heir The Estate of John Zito   Jacksonville, FL
Sarasota, FL
  Yes Yes 1 < $25,000.00
Client : 969
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Carmen A Degomez   Miramar, FL
Pambroke Pines, FL
Pembroke Pines, FL
  Yes Yes 1 > $50,000.00
Client : 970
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Carmen Coto Jr   Baton Rouge, LA
Fullerton, CA
Miami, FL
Omaha, NE
Pravia,
Tampa, FL
  Yes Yes 2 > $200,000.00
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