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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 : 841
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Capital One Bank USA NA         1 < $25,000.00
Client : 842
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Capital One NA         1 < $25,000.00
Client : 843
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Caren J Thayer   Clearwater, FL
Largo, FL
Orlando, FL
  Yes Yes 1 > $100,000.00
Client : 844
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Caren Thayer Davis         2 > $25,000.00
Client : 845
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 : 846
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Caribbean Shipping And Trading         1 > $100,000.00
Client : 847
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Carl A Browning         1 > $50,000.00
Client : 848
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Carl E Finch         2 > $100,000.00
Client : 849
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 : 850
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 : 851
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Carl Heinrich Menneken         1 > $25,000.00
Client : 852
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Carl J Elfvin and Colleen M Elfvin         1 > $100,000.00
Client : 853
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Carl Jospeh McGlothin   Eugene, OR
Sandy, OR
Shinnston, WV
  Yes Yes 6 > $100,000.00
Client : 854
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Carl Susie Lynn Supplemental Needs Trust & David & Carolyn Cox   Laguna Woods, CA
Salem, OR
  Yes Yes 1 > $50,000.00
Client : 855
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Carla Relkin         1 < $25,000.00
Client : 856
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Carlos Chamie         2 > $200,000.00
Client : 857
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Carlos A Carter   Bronx, NY
North Miami, FL
  Yes Yes 1 > $100,000.00
Client : 858
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Carlos A Rodriguez   Coral Gables, FL
Hialeah, FL
Miami, FL
  Yes Yes 2 > $100,000.00
Client : 859
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Carlos A. Russo   San Marcos, TX
Springfield, OR
  Yes Yes 2 > $50,000.00
Client : 860
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Carlos Alberto Alvarez V         1 > $100,000.00
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