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 : 9251
USA
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
USA         1 > $50,000.00
Client : 9252
USA
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
USA         1 < $25,000.00
Client : 9253
USA
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
USA         3 > $50,000.00
Client : 9254
USA
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
USA         2 > $50,000.00
Client : 9255
USA - DOJ
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
USA - DOJ         1 < $25,000.00
Client : 9256
USA - Farmers Home Administration
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
USA - Farmers Home Administration         1 > $50,000.00
Client : 9257
USA - Farmers Home Administration
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
USA - Farmers Home Administration         1 > $150,000.00
Client : 9258
USA - Farmers Home Administration
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
USA - Farmers Home Administration   Fresno, CA
Merced, CA		   Yes Yes 1 > $50,000.00
Client : 9259
USA - U.S. Small Business Adminstration
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
USA - U.S. Small Business Adminstration   Birmingham, AL   Yes Yes 1 > $100,000.00
Client : 9260
USA - USDA
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
USA - USDA   Davis, CA
Yreka, CA		   Yes Yes 1 < $25,000.00
Client : 9261
USA DOJ
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
USA DOJ         1 > $100,000.00
Client : 9262
USA Net Services Inc
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
USA Net Services Inc   Davie, FL
Signal Mountain, TN		   Yes Yes 1 > $100,000.00
Client : 9263
USA RTO
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
USA RTO         1 > $150,000.00
Client : 9264
USA Servicing Company
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
USA Servicing Company         1 > $50,000.00
Client : 9265
USAA Federal Savings Bank (USAA FSB)
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
USAA Federal Savings Bank (USAA FSB)   San Antonio, TX   Yes Yes 1 > $150,000.00
Client : 9266
USAA Federal Savings Bank (USAA FSB)
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
USAA Federal Savings Bank (USAA FSB)   San Antonio, TX   Yes Yes 1 > $350,000.00
Client : 9267
USAA FSB
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
USAA FSB   San Antonio, TX   Yes Yes 1 > $50,000.00
Client : 9268
Ute Goeseke
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Ute Goeseke         1 > $50,000.00
Client : 9269
Ute Hanner De Pucher
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Ute Hanner De Pucher   Pembroke Pines, FL   Yes Yes 1 > $50,000.00
Client : 9270
Uzyel Karp
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Uzyel Karp         1 > $150,000.00
Client : 9271
Val V Hausner
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Val V Hausner         3 > $50,000.00
Client : 9272
Valdivia Family Practice Pa
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Valdivia Family Practice Pa   Boca Raton, FL
Greenacres, FL
Healdsburg, CA
Hialeah, FL
Jersey City, NJ
Lake Forest, CA
Lake Worth, FL
Lakewood, WA
Miami, FL
Paterson, NJ
West Palm Beach, FL		   Yes Yes 4 > $50,000.00
Client : 9273
Valencia Ortiz Tito
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Valencia Ortiz Tito   Irapuato Guajanato, Mexico,   Yes Yes 1 < $25,000.00
Client : 9274
Valentin Santos Pomar
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Valentin Santos Pomar     Yes   1 > $50,000.00
Client : 9275
Valentyna Chaykovska
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Valentyna Chaykovska         1 > $25,000.00
Client : 9276
Valerie Blackman
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Valerie Blackman         1 < $25,000.00
Client : 9277
Valerie S Therosiet
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Valerie S Therosiet   Fort-de-France ,
Miami Beach, FL		   Yes Yes 2 > $150,000.00
Client : 9278
Valerie Stavbey
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Valerie Stavbey   Coral Springs, FL   Yes Yes 3 > $50,000.00
Client : 9279
Valerie Sterrett
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Valerie Sterrett   Lake Mary, FL   Yes Yes 1 > $50,000.00
Client : 9280
Valle Vista Management Association Inc
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Valle Vista Management Association Inc         1 < $25,000.00
Client : 9281
Vallejo Sanitation and Flood Control District
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Vallejo Sanitation and Flood Control District         1 < $25,000.00
Client : 9282
Valley Forge Ins Co
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Valley Forge Ins Co   Chicago, IL
West Palm Beach, FL		   Yes Yes 1 > $50,000.00
Client : 9283
Valley National Bank
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Valley National Bank         1 < $25,000.00
Client : 9284
Valley National Bank
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Valley National Bank   Wayne, NJ   Yes Yes 1 > $25,000.00
Client : 9285
Van T Nguyen
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Van T Nguyen   Biloxi, MS
Brush Prairie, WA
Portland, OR
Surprise, AZ		   Yes Yes 3 < $25,000.00
Client : 9286
Vanda R Borgersen
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Vanda R Borgersen   Decatur, GA
Largo, FL
Lutz, FL
Seminole, FL
Tallahassee, FL		   Yes Yes 1 > $200,000.00
Client : 9287
Vanessa Anderson
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Vanessa Anderson   Atlantic Beach, FL   Yes Yes 1 < $25,000.00
Client : 9288
VanHandel Bros.
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
VanHandel Bros.   Kaukauna, WI
Portland, OR
Stayton, OR
Sublimity, OR		   Yes Yes 1 > $50,000.00
Client : 9289
Vanita Mosquera
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Vanita Mosquera   Daytona Beach, FL
Deltona, FL
Miami, FL		   Yes Yes 1 > $200,000.00
Client : 9290
Vanneessa Faries
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Vanneessa Faries   Miramar, FL
Pompano Beach , FL		   Yes Yes 1 > $25,000.00
Client : 9291
Varenka Investments Corp
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Varenka Investments Corp         1 > $50,000.00
Client : 9292
Various Creditors against the heirs of the Estate of Margaret Doctor a/k/a Margaret Kelly
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Various Creditors against the heirs of the Estate of Margaret Doctor a/k/a Margaret Kelly         1 > $50,000.00
Client : 9293
Various Fractional Interest Owners on the TDUS
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Various Fractional Interest Owners on the TDUS         1 > $500,000.00
Client : 9294
Varvara Cancel
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Varvara Cancel   CARACAS,   Yes Yes 7 > $50,000.00
Client : 9295
Vashti Hubsch a/k/a Vashti Ramsaroop
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Vashti Hubsch a/k/a Vashti Ramsaroop   Canton, OH
Jersey City, NJ
North Canton, OH
O Fallon, MO
Saint Peters, MO
Wentzville, MO		   Yes Yes 1 > $50,000.00
Client : 9296
Velocity Investments LLC
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Velocity Investments LLC         1 < $25,000.00
Client : 9297
Vendex International
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Vendex International   Doral, FL
Miami, FL
Palmetto Bay, FL
Weston, FL		   Yes Yes 4 < $25,000.00
Client : 9298
Venetia Gardens Condominium Association Inc
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Venetia Gardens Condominium Association Inc   Coral Gables, FL
Homestead, FL
Margate, FL
Melbourne, FL
Miami, FL		   Yes Yes 1 > $25,000.00
Client : 9299
Venetian
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Venetian         1 > $25,000.00
Client : 9300
Venetian Gardens South Condominium Association Inc
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Venetian Gardens South Condominium Association Inc   Aventura, FL
Boston, MA
Coral Gables, FL
El Paso, TX
Hallandale Beach, FL
Hollywood, FL
Homestead, FL
Miami, FL
Miramar, FL
Pembroke Pines, FL		   Yes Yes 1 > $50,000.00
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