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
 9414 items in 942 pages
  Name
Data pager
Data pager
First PagePrevious Page
Next PageLast Page
Page size:
PageSizeComboBox
select
 9414 items in 942 pages
Client : 981
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Carlos Zambrano         1 < $25,000.00
Client : 982
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 : 983
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 : 984
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 : 985
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 : 986
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 : 987
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
Client : 988
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Carmen E Desantis   Aventura, FL
Chappaqua, NY
Guatemala City, Guatemala,
Miami, FL
Mount Pleasant, SC
New York, NY
Yonkers, NY
  Yes Yes 22 > $100,000.00
Client : 989
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Carmen E Gomez         1 > $50,000.00
Client : 990
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Carmen Garcia   Doral, FL
Hallandale Beach, FL
Miami, FL
Worland, WY
  Yes Yes 1 > $100,000.00
or