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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
Carol Goldrich   Plantation, FL
Tamarac, FL
Westbury, NY
  Yes Yes 10 > $550,000.00
Client : 962
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Carol Hatfield   Belle Isle, FL
Deland, FL
Winter Park, FL
  Yes Yes 38 < $25,000.00
Client : 963
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Carol J Nicholas Living Trust         1 > $25,000.00
Client : 964
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Carol Kay Harsell         2 > $200,000.00
Client : 965
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Carol Kessler         3 > $100,000.00
Client : 966
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Carol L Bryant   Jacksonville, FL   Yes Yes 28 > $200,000.00
Client : 967
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Carol L. DeRemer as heir to the Estate of Mary E Shemancik   Aliquippa, PA
Clearwater, FL
Cortland, OH
Lake Wales, FL
Sharon, PA
York, PA
  Yes Yes 1 < $25,000.00
Client : 968
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Carol L. DeRemer as heir to the Estate of Mary K. Ashley   Aliquippa, PA
Clearwater, FL
Cortland, OH
Lake Wales, FL
Sharon, PA
York, PA
  Yes Yes 1 < $25,000.00
Client : 969
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Carol Lynn         1 < $25,000.00
Client : 970
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Carol McCabe individual and as heir to the Estate of Isabel McCabe   Aiken, SC
Alpharetta, GA
Boca Raton, FL
Brooklyn, NY
Coral Springs, FL
Fort Lauderdale, FL
Hauppauge, NY
Hollywood, FL
Jupiter, FL
Manalapan, NJ
Mattituck, NY
Montauk, NY
Nassawadox , VA
New York, NY
Riverhead, NY
  Yes Yes 3 > $25,000.00
or