We are looking for you!

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.


Data pager
Data pager
First PagePrevious Page
Next PageLast Page
Page size:
PageSizeComboBox
select
 8861 items in 444 pages
  Name
Data pager
Data pager
First PagePrevious Page
Next PageLast Page
Page size:
PageSizeComboBox
select
 8861 items in 444 pages
Client : 1401
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Cloyd J Pierce   Anderson, IN
Lorida, FL
Port Richey, FL
  Yes Yes 1 > $50,000.00
Client : 1402
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Clyde Frazier   Inglewood, CA
Los Angeles, CA
  Yes Yes 1 > $200,000.00
Client : 1403
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Clyde Spear         1 > $150,000.00
Client : 1404
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
CMB Investment Club   Palm Coast, FL
Tampa, FL
Wesley Chapel, FL
  Yes Yes 15 > $150,000.00
Client : 1405
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
CMGI @Ventures IV LLC   Chicago, IL
Tualatin, OR
Wilmington, DE
  Yes Yes 1 > $50,000.00
Client : 1406
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
CNH Industrial Capital America LLC   Racine, WI   Yes Yes 1 > $100,000.00
Client : 1407
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Coast Pump Supply Company Inc   Olean, NY
Venice, FL
  Yes Yes 2 > $150,000.00
Client : 1408
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Coastal Capital Group LLC   Beverly Hills, CA
Culver City, CA
Los Angeles, CA
  Yes Yes 1 > $100,000.00
Client : 1409
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Coating Technologies Inc         2 > $25,000.00
Client : 1410
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Cobb County         1 < $25,000.00
Client : 1411
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Coco Wood Condominium         1 < $25,000.00
Client : 1412
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Colella Holdings LLC         1 > $100,000.00
Client : 1413
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Colin Chin-A-Loy   Hockessin, DE
North Charleston, SC
Wilmington, DE
  Yes Yes 2 < $25,000.00
Client : 1414
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Collect Co         1 < $25,000.00
Client : 1415
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Collectibles Management Resources         1 < $25,000.00
Client : 1416
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Collector of Palo Verde Irrigation District         2 < $25,000.00
Client : 1417
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Colleen Mannion   Gulfport, FL
Pinellas,
St. Petersburg, FL
Tampa, FL
  Yes Yes 2 > $25,000.00
Client : 1418
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Colleen Mcdaniel         5 > $50,000.00
Client : 1419
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Collin Daugherty         1 < $25,000.00
Client : 1420
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Colonial Collectable         1 > $25,000.00
or