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 : 501
Assadhani Abousaada
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Assadhani Abousaada     Yes   1 > $100,000.00
Client : 502
Asset Acceptance LLC
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Asset Acceptance LLC   Newark, NJ
Troy, MI
Wilmington, DE		   Yes Yes 1 > $50,000.00
Client : 503
Asset Acceptance LLC
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Asset Acceptance LLC         1 < $25,000.00
Client : 504
Asset Acceptance LLC
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Asset Acceptance LLC         1 > $25,000.00
Client : 505
Assett Acceptance LLC
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Assett Acceptance LLC         1 < $25,000.00
Client : 506
Assn of The Deaf Israel
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Assn of The Deaf Israel         1 < $25,000.00
Client : 507
Associated Industries of Florida
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Associated Industries of Florida   Tallahassee, FL   Yes Yes 7 < $25,000.00
Client : 508
Associates Financial Services Company Ln
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Associates Financial Services Company Ln         1 > $25,000.00
Client : 509
Association of Poinciana Villages Inc
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Association of Poinciana Villages Inc         1 < $25,000.00
Client : 510
Assured Services Inc
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Assured Services Inc   Cathedral City, CA
Oceanport, NJ		   Yes Yes 1 < $25,000.00
Client : 511
Atlantic Credit & Finance Inc As
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Atlantic Credit & Finance Inc As   Charlotte, NC
Roanoke, VA		   Yes Yes 1 > $50,000.00
Client : 512
Atlantic Credit and Finance
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Atlantic Credit and Finance         1 > $25,000.00
Client : 513
Atlantic Credit and Finance I N
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Atlantic Credit and Finance I N   Camden, NJ
Irvington, NJ		   Yes Yes 1 < $25,000.00
Client : 514
ATLAS TELECOM INC EMPLOYEE HEALTH CARE PLA
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
ATLAS TELECOM INC EMPLOYEE HEALTH CARE PLA   Portland, OR   Yes Yes 1 < $25,000.00
Client : 515
Attix Llc
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Attix Llc   Boca Raton, FL
Parkland, FL
Tallahassee, FL		   Yes Yes 1 > $200,000.00
Client : 516
Audean L Trust Blust
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Audean L Trust Blust   Tampa, FL     Yes 2 > $350,000.00
Client : 517
Audie Murphy Ranch Community Association
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Audie Murphy Ranch Community Association         2 < $25,000.00
Client : 518
AUDIOHIGHWAY.COM
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
AUDIOHIGHWAY.COM   Mt. View, CA
San Leandro, CA		   Yes Yes 1 > $25,000.00
Client : 519
Audrey C Ertl
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Audrey C Ertl   Barnegat, NJ
Belvidere, NJ
Flanders, NJ
Rockaway, NJ
Washington, NJ		   Yes Yes 1 > $50,000.00
Client : 520
Audrey Dell Hammerich
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Audrey Dell Hammerich   Chicago, IL   Yes Yes 5 > $50,000.00
Client : 521
Audrey J Grupe Trust
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Audrey J Grupe Trust   Bloomington, IL
Champaign, IL
Cincinnati, OH
Costa Mesa, CA
WEEKI WACHEE, FL		   Yes Yes 2 > $100,000.00
Client : 522
Audrey L Smith
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Audrey L Smith   South Pasadena, CA
Winter Haven, FL		   Yes Yes 1 > $100,000.00
Client : 523
Audrey Smith Collinson
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Audrey Smith Collinson   Hallandale Beach, FL   Yes Yes 1 > $50,000.00
Client : 524
Augstin Tapai
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Augstin Tapai         1 > $25,000.00
Client : 525
Augusta Colin
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Augusta Colin         1 > $25,000.00
Client : 526
Augusto R Decamps
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Augusto R Decamps         1 > $25,000.00
Client : 527
Augusto Rivero Perez
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Augusto Rivero Perez         3 > $100,000.00
Client : 528
Aurora Bank Fsb Isaoa
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Aurora Bank Fsb Isaoa         1 > $50,000.00
Client : 529
Aurora Loan Services
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Aurora Loan Services         1 < $25,000.00
Client : 530
Aurora Loan Services Inc
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Aurora Loan Services Inc         1 < $25,000.00
Client : 531
Aurora Reyes De Maradiag
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Aurora Reyes De Maradiag   Brandon , FL
Doral , FL
Miami, FL		   Yes Yes 1 > $100,000.00
Client : 532
Austin F Foster Jr
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Austin F Foster Jr   Alexandria, VA
Bucyrus, MO
Malone, NY
Springfield, VA
Virginia Beach, VA		   Yes Yes 2 > $50,000.00
Client : 533
Austin W Vickery
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Austin W Vickery   Fort Walton Beach, FL
Weatherford, TX		   Yes Yes 1 > $50,000.00
Client : 534
Austin, Willis B. & Joyce H.
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Austin, Willis B. & Joyce H.         1 > $25,000.00
Client : 535
Authentec Inc
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Authentec Inc   Cupertino, CA
Melbourne, FL		   Yes Yes 5 > $200,000.00
Client : 536
Authorized Trustee Co
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Authorized Trustee Co   Altamonte Springs, FL
Casselberry, FL
Cassleberry , FL
Daytona Beach, FL
Groveland, FL
Mount Dora, FL
Orlando , FL		   Yes Yes 1 > $25,000.00
Client : 537
Automobile Consulting And Shipping
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Automobile Consulting And Shipping         1 > $25,000.00
Client : 538
Avco Financial Services of Southern California Inc
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Avco Financial Services of Southern California Inc   Costa Mesa, CA
Irvine, CA
Riverside, CA		   Yes Yes 1 > $300,000.00
Client : 539
Ave M Williams
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Ave M Williams         1 > $25,000.00
Client : 540
Aveen M Haupt
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Aveen M Haupt   Albuquerque, NM
Doral, FL
Fort Walton Beach, FL
Orlando, FL
Saint Martinville, LA		   Yes Yes 4 > $700,000.00
Client : 541
Avenida Francisco Demiranda
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Avenida Francisco Demiranda         1 > $25,000.00
Client : 542
Avi Rushinek
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Avi Rushinek   Coral Gables, FL   Yes Yes 10 > $400,000.00
Client : 543
Axiom Acquisition Ventures LLC
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Axiom Acquisition Ventures LLC         1 < $25,000.00
Client : 544
Ayman Almojahid
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Ayman Almojahid         1 > $25,000.00
Client : 545
B & O Medical Equipment
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
B & O Medical Equipment         1 > $25,000.00
Client : 546
B Eleanor Hundley
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
B Eleanor Hundley   Beaverton, OR
Colorado Springs, CO
Oceanside, CA
Portland, OR
Scottsdale, AZ
Tampa, FL		   Yes Yes 1 > $25,000.00
Client : 547
B Oneal
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
B Oneal         1 > $25,000.00
Client : 548
B Tepper
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
B Tepper   Rockville Center, NY
San Diego, CA		   Yes Yes 1 < $25,000.00
Client : 549
B&H Securities Inc
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
B&H Securities Inc   Livingston, NJ
New York, NY
Summit, NJ
Union, NJ		   Yes Yes 1 > $100,000.00
Client : 550
B&V Phase I Ltd and Lennar Florida
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
B&V Phase I Ltd and Lennar Florida   Darien, CT
Greenwich, CT
Miami, FL
Naples, FL		   Yes Yes 2 > $50,000.00
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