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 : 1401
Contreras Engineering & Remodeling Inc
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Contreras Engineering & Remodeling Inc         1 < $25,000.00
Client : 1402
Conycee Everett
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Conycee Everett   Gainesville, FL
Lakeland, FL
Odessa, FL
Upper Marlboro, MD		   Yes Yes 5 > $100,000.00
Client : 1403
Cookies & Crackers Corp.
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Cookies & Crackers Corp.   Davie, FL
Hialeah, FL
Miami, FL
Miami Gardens, FL
Miramar, FL
Plantation, FL
Sunrise, FL		   Yes Yes 2 > $100,000.00
Client : 1404
Copper Mountain Financial Group
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Copper Mountain Financial Group         1 > $25,000.00
Client : 1405
Cora Lea M Sepp
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Cora Lea M Sepp   Brookings, OR
Eugene, OR
Oakland, CA
San Francisco, CA		   Yes Yes 1 > $150,000.00
Client : 1406
Coral Gate East Condominium Association Inc
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Coral Gate East Condominium Association Inc         1 > $25,000.00
Client : 1407
Coral Pines Condominium One Inc
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Coral Pines Condominium One Inc   Coral Springs, FL
Pompano Beach, FL		   Yes Yes 1 > $150,000.00
Client : 1408
Coral Springs Tower Club II Condominium Association Inc
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Coral Springs Tower Club II Condominium Association Inc   Lauderhill, FL     Yes 1 > $25,000.00
Client : 1409
Coram Uruguay Sa
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Coram Uruguay Sa   Hialeah, FL
Homestead, FL
Miami Lakes, FL
Montevideo,
Plaza Mayor Building Montevideo ,
Weston, FL		   Yes Yes 1 > $200,000.00
Client : 1410
Cor-Ann Feiner-Escoto
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Cor-Ann Feiner-Escoto   Mays Landing, NJ
Ocean Gate, NJ
Toms River, NJ		   Yes Yes 1 > $25,000.00
Client : 1411
Corella S Stiward
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Corella S Stiward         2 > $25,000.00
Client : 1412
Corine Hegland
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Corine Hegland   Ames, IA
Beaverton, OR
Washington, DC		   Yes Yes 2 > $25,000.00
Client : 1413
Corinne Hausknecht
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Corinne Hausknecht   Delray Beach, FL
Gainesville, FL
Tamarac, FL		   Yes Yes 1 > $50,000.00
Client : 1414
Cornelius M Cadigan
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Cornelius M Cadigan         2 > $50,000.00
Client : 1415
Cornerstone Financial Services LLC
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Cornerstone Financial Services LLC         2 > $25,000.00
Client : 1416
Cornerstone Financial Services LLC
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Cornerstone Financial Services LLC         1 > $25,000.00
Client : 1417
Corporacion Hispana Americana
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Corporacion Hispana Americana   Euerka, CA
Eureka, CA
Spring, TX		   Yes Yes 1 > $50,000.00
Client : 1418
Corporate Securities Highway
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Corporate Securities Highway   San Diego, CA   Yes Yes 3 < $25,000.00
Client : 1419
Corporate Telecom Usa Inc.
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Corporate Telecom Usa Inc.         1 > $50,000.00
Client : 1420
Corrine Eiseman
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Corrine Eiseman   Alpena, MI
Ann Arbor, MI
Azusa, CA
Bay City, MI
Burlington, MA
Clearwater, FL
Concord Township, OH
Council Bluffs, IA
Denver, CO
Mentor, OH
Midland, MI
Milton, VT
Minneapolis, MN
Painesville, OH
Peru, NY
Thompson, OH		   Yes Yes 3 < $25,000.00
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