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 : 1101
Chase Bank USA, N.A.
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Chase Bank USA, N.A.         1 > $25,000.00
Client : 1102
Chase Bank USA, N.A. > Chase Manhattan Bank USA, NA
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Chase Bank USA, N.A. > Chase Manhattan Bank USA, NA         1 < $25,000.00
Client : 1103
Chase Home Finance LLC
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Chase Home Finance LLC         1 > $25,000.00
Client : 1104
Chase Home Finance, LLC
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Chase Home Finance, LLC         1 > $100,000.00
Client : 1105
Chase Home Financing
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Chase Home Financing         1 > $25,000.00
Client : 1106
Chase Manhattan Bank
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Chase Manhattan Bank         1 < $25,000.00
Client : 1107
Cheesequake Village Association Inc
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Cheesequake Village Association Inc         1 < $25,000.00
Client : 1108
Chemical Residential Mortgage Corp
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Chemical Residential Mortgage Corp         2 > $250,000.00
Client : 1109
Chen Changchun
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Chen Changchun   Haines City, FL     Yes 1 > $250,000.00
Client : 1110
Chen Yi-Lung to the Estate of Rosa Chen
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Chen Yi-Lung to the Estate of Rosa Chen   El Monte,
El Monte, CA
South El Monte, CA		   Yes Yes 1 > $500,000.00
Client : 1111
Cheng Beng Lim
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Cheng Beng Lim   Jonesboro, GA
Ocoee, FL
Orlando, FL
Pinellas Park, FL
Tampa, FL		   Yes Yes 1 > $50,000.00
Client : 1112
Chengyu Weng
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Chengyu Weng         3 > $25,000.00
Client : 1113
Cherilyn Desiree Weinoe
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Cherilyn Desiree Weinoe   Rapid City, SD   Yes Yes 1 > $50,000.00
Client : 1114
Cheryl A Tucker
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Cheryl A Tucker   Tampa, FL   Yes Yes 2 > $100,000.00
Client : 1115
Cheryl Alice Mulhearn
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Cheryl Alice Mulhearn   Fort Walton Beach, FL   Yes Yes 9 > $25,000.00
Client : 1116
Cheryl P Macmillan
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Cheryl P Macmillan   Fort Myers, FL
Grifton, NC
Lamar, MO
Weeki Wachee, FL
Whitewater, WI		   Yes Yes 2 > $50,000.00
Client : 1117
Cheryl Parmenter
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Cheryl Parmenter   Eugene, OR
Ferris, TX
Springfield, OR
Waxahachie, TX		   Yes Yes 1 > $50,000.00
Client : 1118
Cheryl R Tsunemitsu
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Cheryl R Tsunemitsu   Beaverton, OR
Los Angeles, CA		   Yes Yes 4 > $100,000.00
Client : 1119
Cheryl Schoennauer
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Cheryl Schoennauer   Ashland, OR
Lake Oswego, OR
Medford, OR
Rochester, MN		   Yes Yes 2 > $50,000.00
Client : 1120
Cheryl Smith as heir to the Estate of Gloria M Notzelman
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Cheryl Smith as heir to the Estate of Gloria M Notzelman   Belle Mead, NJ
Carbondale, PA
Hillsborough, NJ		   Yes Yes 1 > $25,000.00
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