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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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 8546 items in 428 pages
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 8546 items in 428 pages
Client : 821
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Can Tan Ho         1 > $50,000.00
Client : 822
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Candace Hilton   Fort Worth, TX   Yes Yes 10 > $25,000.00
Client : 823
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Candance Tracey Cash as heir to the Estate of Elma V. Jackson   Homestead, FL
Los Angeles, CA
Miami, FL
  Yes Yes 6 > $25,000.00
Client : 824
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Candelario Israel Arellano         1 > $100,000.00
Client : 825
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Candes Turismo Venezuela Ca   Miami, FL   Yes Yes 1 > $100,000.00
Client : 826
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Candi Morris   Springboro, OH   Yes Yes 1 > $100,000.00
Client : 827
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Candida L Montana         1 > $25,000.00
Client : 828
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Canon Financial Services Inc         1 > $25,000.00
Client : 829
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Cape Regional Medical Center         1 < $25,000.00
Client : 830
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Capital Bank Corp > Capital Bank, N. A. > NAFH National Bank   Aventura, FL
Raleigh, NC
  Yes Yes 1 > $50,000.00
Client : 831
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Capital City Bank   Tallahassee, FL   Yes Yes 1 > $25,000.00
Client : 832
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Capital Homes and Investments Inc         1 > $100,000.00
Client : 833
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Capital One Bank         1 < $25,000.00
Client : 834
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Capital One Bank         1 < $25,000.00
Client : 835
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Capital One Bank         1 < $25,000.00
Client : 836
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Capital One Bank         1 < $25,000.00
Client : 837
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Capital One Bank (USA) NA         1 < $25,000.00
Client : 838
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Capital One Bank USA NA         1 < $25,000.00
Client : 839
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Capital One Bank USA NA         1 < $25,000.00
Client : 840
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Capital One Bank USA NA         1 < $25,000.00
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