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
 9581 items in 959 pages
  Name
Data pager
Data pager
First PagePrevious Page
Next PageLast Page
Page size:
PageSizeComboBox
select
 9581 items in 959 pages
Client : 971
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Caren Thayer Davis         2 > $25,000.00
Client : 972
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 : 973
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Caribbean Shipping And Trading         1 > $100,000.00
Client : 974
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Carl A Browning         1 > $50,000.00
Client : 975
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Carl E Finch         2 > $100,000.00
Client : 976
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 : 977
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
Client : 978
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Carl H Huberman         1 > $1,900,000.00
Client : 979
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Carl Heinrich Menneken         1 > $25,000.00
Client : 980
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Carl I Borgersen   Largo, FL     Yes 1 > $200,000.00
or