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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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 8983 items in 450 pages
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 8983 items in 450 pages
Client : 881
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Candida L Montana         1 > $25,000.00
Client : 882
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Canon Financial Services Inc         1 > $25,000.00
Client : 883
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Cape Regional Medical Center         1 < $25,000.00
Client : 884
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 : 885
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 : 886
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Capital Homes and Investments Inc         1 > $100,000.00
Client : 887
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Capital One Bank         1 < $25,000.00
Client : 888
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Capital One Bank         1 < $25,000.00
Client : 889
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Capital One Bank         1 < $25,000.00
Client : 890
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Capital One Bank         1 < $25,000.00
Client : 891
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Capital One Bank (USA) NA         2 < $25,000.00
Client : 892
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Capital One Bank USA NA         1 < $25,000.00
Client : 893
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Capital One Bank USA NA         1 < $25,000.00
Client : 894
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Capital One Bank USA NA         1 < $25,000.00
Client : 895
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Capital One Bank USA NA         1 < $25,000.00
Client : 896
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Capital One NA         1 < $25,000.00
Client : 897
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 : 898
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Caren Thayer Davis         2 > $25,000.00
Client : 899
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 : 900
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Caribbean Shipping And Trading         1 > $100,000.00
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