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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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 8983 items in 450 pages
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Client : 1561
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Cra Alpolin         1 > $25,000.00
Client : 1562
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Craig A Bryan   Gadsden, AL
Lawrenceville, GA
Ocala, FL
  Yes Yes 11 > $25,000.00
Client : 1563
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Craig C Owens   Lathrop, CA
Modesto, CA
  Yes Yes 1 > $250,000.00
Client : 1564
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Craig F Arndt   Boynton Beach, FL
Lagrange, GA
Newnan, GA
Ocean Ridge, FL
Palm Beach, FL
Vilas, NC
  Yes Yes 3 > $400,000.00
Client : 1565
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Craig F Slocum   Port Saint Lucie, FL   Yes Yes 3 > $250,000.00
Client : 1566
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Craig Frank   Hollywood, FL   Yes Yes 1 > $150,000.00
Client : 1567
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Craig V Wallestad   Minneapolis, MN   Yes Yes 1 > $250,000.00
Client : 1568
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Creative Enterprises         4 > $25,000.00
Client : 1569
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Creative Investment Group Inc   Burbank, CA   Yes Yes 1 > $150,000.00
Client : 1570
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Credit Acceptance Corporation         1 > $25,000.00
Client : 1571
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Credit Suisse First Boston Financial Cor         1 > $50,000.00
Client : 1572
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Creditors Bureau of California         1 < $25,000.00
Client : 1573
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Creditors Bureau USA   Fresno, CA   Yes Yes 1 > $25,000.00
Client : 1574
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Creditrust Corp         1 < $25,000.00
Client : 1575
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Crescent Arms Condo Assn Inc   Sarasota, FL   Yes Yes 2 > $200,000.00
Client : 1576
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Crestline Village Water District         2 < $25,000.00
Client : 1577
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
CRH Co. Inc.   Miramar Beach, FL
Short Hills, NJ
Tampa, FL
  Yes Yes 4 > $50,000.00
Client : 1578
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Cristina Villalta   Far Rockaway, NY
Indio, CA
San Diego, CA
Sarasota, FL
Thonotosassa, FL
Woodmere, NY
  Yes Yes 1 > $50,000.00
Client : 1579
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Cristino Teodoro and Elizabeth Lim   Port Charlotte, FL     Yes 1 > $200,000.00
Client : 1580
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Cristy Coats         1 > $200,000.00
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