800.370.0372
800.370.0372

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
...181182183184185186187188189190...
Next PageLast Page
Page size:
PageSizeComboBox
select
 9659 items in 194 pages
  Name
Data pager
Data pager
First PagePrevious Page
...181182183184185186187188189190...
Next PageLast Page
Page size:
PageSizeComboBox
select
 9659 items in 194 pages
Client : 9201
Ulviye Sezer Sr Balkanli
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Ulviye Sezer Sr Balkanli         1 > $50,000.00
Client : 9202
Ulysses Barnes
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Ulysses Barnes   Baltimore, MD
Jersey City, NJ
Montclair, NJ
Purchase, NJ
Purchase, NY
Severn, MD		   Yes Yes 1 < $25,000.00
Client : 9203
Unifund CCR LLC
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Unifund CCR LLC         1 < $25,000.00
Client : 9204
Unifund CCR LLC
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Unifund CCR LLC         1 < $25,000.00
Client : 9205
Unifund CCR Partners, G.P.
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Unifund CCR Partners, G.P.   Cincinnati, OH   Yes Yes 1 < $25,000.00
Client : 9206
Unifund CCR, assignee of Bank One
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Unifund CCR, assignee of Bank One         1 < $25,000.00
Client : 9207
Union Building Trades Federal Credit Union
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Union Building Trades Federal Credit Union         1 > $50,000.00
Client : 9208
Union Gap Village Condominium Owners Association Inc
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Union Gap Village Condominium Owners Association Inc         1 < $25,000.00
Client : 9209
Unique Melo Holdings Inc
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Unique Melo Holdings Inc   Anápolis/GO - Brazil,
Miami, FL
MIAMI BEACH, FL		   Yes Yes 2 > $100,000.00
Client : 9210
Unisource Administrators
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Unisource Administrators   Cranberry, PA
Sarasota, FL
Sewickley, PA
Tallahassee, FL		   Yes Yes 2 < $25,000.00
Client : 9211
United Commercial Capital Group Inc
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
United Commercial Capital Group Inc   Bernardsville, NJ
Bridgewater, NJ
Morristown, NJ
Phoenix, AZ
Plainfield, NJ
Watchung, NJ		   Yes Yes 2 > $50,000.00
Client : 9212
United Gas Corp
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
United Gas Corp   Dover, DE
Houston, TX
Oklahoma City, OK
St Petersburg, FL		   Yes Yes 1 > $150,000.00
Client : 9213
United National Bank
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
United National Bank         1 < $25,000.00
Client : 9214
United Rental Group America Lim
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
United Rental Group America Lim   Chesterfield,
Liverpool ,
Stamford, CT		   Yes Yes 1 > $500,000.00
Client : 9215
United States Department of Agriculture - Rural Housing Service
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
United States Department of Agriculture - Rural Housing Service         1 > $25,000.00
Client : 9216
United States District Court Southern District of Florida
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
United States District Court Southern District of Florida         1 > $25,000.00
Client : 9217
United States Secretary of Housing and Urban Development
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
United States Secretary of Housing and Urban Development   Leesburg, FL
Oklahoma City, OK		   Yes Yes 1 > $150,000.00
Client : 9218
Universal American Mortgage Company of California
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Universal American Mortgage Company of California         1 > $900,000.00
Client : 9219
Universal Asset Management LLC
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Universal Asset Management LLC   Miramar, FL
North Miami, FL
Pembroke Pines, FL
Weston, FL		   Yes Yes 1 > $50,000.00
Client : 9220
Universal Navigation Inc
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Universal Navigation Inc   Boston, MA
Ithaca, NY
New York, NY
Pasadena, CA
Williamsville, NY
Wilmington, DE		   Yes Yes 1 > $300,000.00
Client : 9221
Universal Scripts Inc
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Universal Scripts Inc   Miami, FL
Naples, FL		   Yes Yes 29 > $100,000.00
Client : 9222
Universal Supply Co.
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Universal Supply Co.         1 < $25,000.00
Client : 9223
Unknown Heir to the Estate of Andrew T Maple
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Unknown Heir to the Estate of Andrew T Maple         1 > $25,000.00
Client : 9224
Unknown heir to the Estate of Daniel D Miller
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Unknown heir to the Estate of Daniel D Miller   Bakersfield, CA
Boron, CA
Chattanooga, TN
Santa Maria, CA
Tujunga, CA
Vallejo, CA
Wildomar, CA		   Yes Yes 1 > $250,000.00
Client : 9225
Unknown heir to the Estate of Kiflu Fresenbet
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Unknown heir to the Estate of Kiflu Fresenbet   Fullerton, CA
Los Angeles, CA		   Yes Yes 1 > $250,000.00
Client : 9226
Unknown heir to the Estate of Maria Lucia Gonzalez
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Unknown heir to the Estate of Maria Lucia Gonzalez         1 > $1,550,000.00
Client : 9227
Unknown heir to the Estate of Robert ACook
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Unknown heir to the Estate of Robert ACook         1 > $250,000.00
Client : 9228
Unknown heir to the Estate of Steve Henning
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Unknown heir to the Estate of Steve Henning         1 > $200,000.00
Client : 9229
Unknown heir to the Estate Of Susan Chen
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Unknown heir to the Estate Of Susan Chen   Chino Hills, CA
Henderson, NV
Rowland Heights, CA
San Francisco, CA
Suwanee, GA		   Yes Yes 1 > $150,000.00
Client : 9230
Unknown Heir to the Estate of William Lee Pozey
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Unknown Heir to the Estate of William Lee Pozey         1 > $50,000.00
Client : 9231
Unknown Heirs to the Estate of Crispin Garza
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Unknown Heirs to the Estate of Crispin Garza   Harlingen, TX
Kyle, TX
Los Angeles, CA		   Yes Yes 1 > $100,000.00
Client : 9232
Unknown Heirs to the estate of George Searight
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Unknown Heirs to the estate of George Searight   Las Vegas, NV
New Brunswick, NJ		   Yes Yes 1 > $50,000.00
Client : 9233
Unknown Heirs to the Estate of Victor Galindo
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Unknown Heirs to the Estate of Victor Galindo   Los Alamitos, CA     Yes 1 > $150,000.00
Client : 9234
Unknown Hier to the Estate of Ebba Jensen
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Unknown Hier to the Estate of Ebba Jensen         1 > $25,000.00
Client : 9235
Unto Him Ministries Inc
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Unto Him Ministries Inc   Altamonte Springs, FL
Casselberry, FL
Fern Park, FL
Lake Mary, FL
Winter Park, FL		   Yes Yes 1 > $100,000.00
Client : 9236
Urduja Pulido Matias
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Urduja Pulido Matias         1 > $25,000.00
Client : 9237
Ursula Rappannier
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Ursula Rappannier   Fort Pierce, FL
Vero Beach, FL		   Yes Yes 1 > $50,000.00
Client : 9238
Ursula Battaglia
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Ursula Battaglia         7 > $100,000.00
Client : 9239
Us Deptarment Of Justice
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Us Deptarment Of Justice         1 > $100,000.00
Client : 9240
US Global Investments LLC
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
US Global Investments LLC   Coral Gables, FL
Miami Beach, FL
Sunny Isles Beach, FL
Viry Chatillon, 		  Yes Yes 1 > $1,300,000.00
Client : 9241
USA
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
USA         1 < $25,000.00
Client : 9242
USA
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
USA         1 > $50,000.00
Client : 9243
USA
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
USA         2 < $25,000.00
Client : 9244
USA
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
USA         1 < $25,000.00
Client : 9245
USA
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
USA         1 < $25,000.00
Client : 9246
USA
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
USA         1 > $200,000.00
Client : 9247
USA
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
USA         1 > $100,000.00
Client : 9248
USA
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
USA         2 > $50,000.00
Client : 9249
USA
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
USA         1 > $25,000.00
Client : 9250
USA
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
USA         1 > $25,000.00
or