800.370.0372
800.370.0372

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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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Client : 1001
Casey Elise Zagaria
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Casey Elise Zagaria   Jacksonville, FL
Ponte Vedra Beach, FL		   Yes Yes 1 > $25,000.00
Client : 1002
Casey Murphy
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Casey Murphy   Brooksville, FL   Yes Yes 1 > $25,000.00
Client : 1003
Cashman Investment Corp
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Cashman Investment Corp         1 < $25,000.00
Client : 1004
Cassandra L. Tanner as Beneficiary
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Cassandra L. Tanner as Beneficiary   Fort Lauderdale, FL
Oakland Park, FL		   Yes Yes 6 < $25,000.00
Client : 1005
Cassandra R Russell
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Cassandra R Russell   Wesley Chapel, FL   Yes Yes 1 > $25,000.00
Client : 1006
Castle #17 Condominium Inc
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Castle #17 Condominium Inc         1 < $25,000.00
Client : 1007
Castle 1133 LLC
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Castle 1133 LLC   Hallandale, FL
Los Angeles, CA
Miami, FL
Miami Beach, FL		   Yes Yes 1 > $250,000.00
Client : 1008
Castle Beach Club Condominium Association, Inc.
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Castle Beach Club Condominium Association, Inc.   Miami, FL
Miami Beach, FL		   Yes Yes 1 > $50,000.00
Client : 1009
Catalina Betegh De Genod
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Catalina Betegh De Genod         1 > $50,000.00
Client : 1010
Caterina Fischbach
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Caterina Fischbach   Toms River, NJ   Yes Yes 1 > $250,000.00
Client : 1011
Catharina Josefina Maria de Korver E/V Mansouri
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Catharina Josefina Maria de Korver E/V Mansouri   Myrtle Beach, SC     Yes 1 > $100,000.00
Client : 1012
Cathay Bank, successor in interest to Great Eastern Bank
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Cathay Bank, successor in interest to Great Eastern Bank   El Monte, CA
Los Angeles, CA		   Yes Yes 1 > $50,000.00
Client : 1013
Catherine Perrotta
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Catherine Perrotta         10 > $100,000.00
Client : 1014
Catherine A Weber
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Catherine A Weber   Forest Grove, OR
La Center, WA
LAKE OSWEGO, OR
Vernonia, OR		   Yes Yes 16 > $50,000.00
Client : 1015
Catherine E Benjamin
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Catherine E Benjamin   Brooklyn, NY
Cinnaminson, NJ
Gibbsboro, NJ
Jersey City, NJ
Ossining, NY
Willingboro, NJ		   Yes Yes 1 > $50,000.00
Client : 1016
Catherine G. Luce as heir to the Estate of Brian T. Luce, as heir to the Estate of Catherine Blakley
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Catherine G. Luce as heir to the Estate of Brian T. Luce, as heir to the Estate of Catherine Blakley   Albuquerque, NM
Doylestown, PA
Everett, WA
Heber City, UT
Marshfield, MO
Modesto, CA
Oakdale, CA
Riverbank, CA
Ukiah, CA
Vernalis, CA		   Yes Yes 1 > $25,000.00
Client : 1017
Catherine J Whitlock
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Catherine J Whitlock         3 > $250,000.00
Client : 1018
Catherine L Douglas
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Catherine L Douglas         1 > $100,000.00
Client : 1019
Catherine M. Hitchens
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Catherine M. Hitchens   Millsboro, DE
Toccoa, GA
Washington, DC		   Yes Yes 1 < $25,000.00
Client : 1020
Catherine Martin
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Catherine Martin         1 > $25,000.00
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