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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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 8990 items in 450 pages
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Client : 1121
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Charny Charny & Karpousis PA         1 > $25,000.00
Client : 1122
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Charter One Bank NA   Cleveland, OH   Yes Yes 1 > $50,000.00
Client : 1123
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Charter One Bank, N. A. > Charter One Bank, F.S.B.   Marlton, NJ   Yes Yes 1 < $25,000.00
Client : 1124
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Chase Bank of Texas, National Association as Custodian         1 > $50,000.00
Client : 1125
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Chase Bank USA, N.A.         1 < $25,000.00
Client : 1126
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Chase Bank USA, N.A.         1 > $25,000.00
Client : 1127
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 : 1128
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Chase Home Finance LLC         1 > $25,000.00
Client : 1129
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Chase Home Finance, LLC         1 > $100,000.00
Client : 1130
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Chase Home Financing         1 > $25,000.00
Client : 1131
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Chase Manhattan Bank         1 < $25,000.00
Client : 1132
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Cheesequake Village Association Inc         1 < $25,000.00
Client : 1133
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Chemical Residential Mortgage Corp         2 > $250,000.00
Client : 1134
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 : 1135
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 : 1136
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 : 1137
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Chengyu Weng         3 > $25,000.00
Client : 1138
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 : 1139
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 : 1140
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
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