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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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 8676 items in 434 pages
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 8676 items in 434 pages
Client : 861
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Capital One Bank         1 < $25,000.00
Client : 862
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Capital One Bank (USA) NA         1 < $25,000.00
Client : 863
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Capital One Bank (USA) NA         1 < $25,000.00
Client : 864
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Capital One Bank USA NA         1 < $25,000.00
Client : 865
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Capital One Bank USA NA         1 < $25,000.00
Client : 866
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Capital One Bank USA NA         1 < $25,000.00
Client : 867
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Capital One Bank USA NA         1 < $25,000.00
Client : 868
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Capital One NA         1 < $25,000.00
Client : 869
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 : 870
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Caren Thayer Davis         2 > $25,000.00
Client : 871
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 : 872
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Caribbean Shipping And Trading         1 > $100,000.00
Client : 873
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Carl A Browning         1 > $50,000.00
Client : 874
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 : 875
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Carl Heinrich Menneken         1 > $25,000.00
Client : 876
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 : 877
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 : 878
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 : 879
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Carla Relkin         1 < $25,000.00
Client : 880
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Carlos Chamie         2 > $200,000.00
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