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
...11121314151617181920...
Next PageLast Page
Page size:
PageSizeComboBox
select
 9593 items in 192 pages
  Name
Data pager
Data pager
First PagePrevious Page
...11121314151617181920...
Next PageLast Page
Page size:
PageSizeComboBox
select
 9593 items in 192 pages
Client : 851
Broward County
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Broward County         1 > $300,000.00
Client : 852
Broward County
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Broward County         4 > $50,000.00
Client : 853
Broward County Property Appraiser
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Broward County Property Appraiser         1 < $25,000.00
Client : 854
Broward County Property Appraiser
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Broward County Property Appraiser         1 < $25,000.00
Client : 855
Broward County Property Appraiser
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Broward County Property Appraiser         1 > $50,000.00
Client : 856
Brown Family Joint Disclaimer Trust
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Brown Family Joint Disclaimer Trust         1 > $25,000.00
Client : 857
Brownmoor Corporation
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Brownmoor Corporation   Atherton, CA
Austin, TX
Manhattan Beach, CA
Rolling Hills Estates, CA		   Yes Yes 2 > $50,000.00
Client : 858
Bruce Allen Blaine
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Bruce Allen Blaine         1 < $25,000.00
Client : 859
Bruce E Howarth
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Bruce E Howarth         2 > $450,000.00
Client : 860
Bruce L Davis
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Bruce L Davis   Largo, FL   Yes Yes 34 > $100,000.00
Client : 861
Bruce S Gelly
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Bruce S Gelly         1 > $350,000.00
Client : 862
Bruce T Brown
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Bruce T Brown         1 > $25,000.00
Client : 863
Brugal and Co Inc
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Brugal and Co Inc   Miami, FL   Yes Yes 1 > $50,000.00
Client : 864
Bruno Roberto Toledo, as heir to the Estate of Antonio Afonso de Toledo, who was heir to the Estate of Mauricio Leire De Toledo
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Bruno Roberto Toledo, as heir to the Estate of Antonio Afonso de Toledo, who was heir to the Estate of Mauricio Leire De Toledo         1 < $25,000.00
Client : 865
Bryan Jones
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Bryan Jones   Allentown, PA
Inverness, FL
North Wales, PA		   Yes Yes 2 > $50,000.00
Client : 866
Bryan Lipman
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Bryan Lipman         2 > $25,000.00
Client : 867
Buffy Montgomery
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Buffy Montgomery   Gainesville, FL   Yes Yes 2 > $25,000.00
Client : 868
Builders General Supply Company
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Builders General Supply Company         1 < $25,000.00
Client : 869
Bull Victory Ltd
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Bull Victory Ltd   Barueri - SP, ,
Doral, FL
Este,
Miami, FL
Mission, TX
Palmetto Bay, FL
Saint Louis, MO
Savannah, GA
Washington, DC		   Yes Yes 8 > $4,000,000.00
Client : 870
Bundy Canyon Land Development LLC
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Bundy Canyon Land Development LLC   Aguanga, CA
Fallbrook, CA
Irvine, CA
Oceandside, CA
Temecula, CA		   Yes Yes 1 > $50,000.00
Client : 871
Bureau of Housing Inspection
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Bureau of Housing Inspection         1 < $25,000.00
Client : 872
Bureau of Housing Inspection
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Bureau of Housing Inspection         1 < $25,000.00
Client : 873
Burke Express Tech Inc
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Burke Express Tech Inc   Hockessin, DE
Portland, CA
Portland, OR
Salem, OR
Wilmington, DE		   Yes Yes 1 > $50,000.00
Client : 874
Burns Deluca Revocable Tru Ua 08 26 2003
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Burns Deluca Revocable Tru Ua 08 26 2003         1 > $300,000.00
Client : 875
Business Financial Services Inc
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Business Financial Services Inc         1 > $50,000.00
Client : 876
Butte County Tax Collector
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Butte County Tax Collector         1 < $25,000.00
Client : 877
Byron B Bortis
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Byron B Bortis   Arlington, WA
Boring, OR
Eagle Point, OR
Klamath Falls, OR
Portland, OR
Tucson, AZ		   Yes Yes 1 > $25,000.00
Client : 878
Byron Bobbitt
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Byron Bobbitt   Castaic, CA
Inglewood, CA
Los Angeles, CA
Menifee, CA		   Yes Yes 1 > $250,000.00
Client : 879
Byron L Fox and Judith D Fox w/a/t/a Judith P Fox
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Byron L Fox and Judith D Fox w/a/t/a Judith P Fox   Blythe, CA
Eloy, AZ
Ripley, CA
San Diego, CA
San Dimas, CA
Seal Beach, CA		   Yes Yes 2 > $100,000.00
Client : 880
C & V Living Trust
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
C & V Living Trust         4 > $200,000.00
Client : 881
C H C Carpets
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
C H C Carpets         1 > $25,000.00
Client : 882
C J Kruse
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
C J Kruse   Gresham, OR
Portland, OR		   Yes Yes 3 > $25,000.00
Client : 883
C Lavy Inc
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
C Lavy Inc   Miami, FL   Yes Yes 1 > $150,000.00
Client : 884
C MAC of America
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
C MAC of America         4 > $25,000.00
Client : 885
c/o Thomas H Leeder attorney regarding case #2012-CA-003018-O
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
c/o Thomas H Leeder attorney regarding case #2012-CA-003018-O   Miami, FL
Plantation, FL
Sanford, FL		   Yes Yes 1 > $100,000.00
Client : 886
CA - Department of Industrial Relations
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
CA - Department of Industrial Relations         1 < $25,000.00
Client : 887
CA Dept of Tax and Fee Administration
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
CA Dept of Tax and Fee Administration         1 < $25,000.00
Client : 888
CA Dept of Tax and Fee Administration
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
CA Dept of Tax and Fee Administration         1 < $25,000.00
Client : 889
CA Dept of Tax and Fee Administration
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
CA Dept of Tax and Fee Administration         1 < $25,000.00
Client : 890
CA Dept of Tax and Fee Administration
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
CA Dept of Tax and Fee Administration         1 > $200,000.00
Client : 891
CA Dept of Tax and Fee Administration
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
CA Dept of Tax and Fee Administration         1 > $25,000.00
Client : 892
CA EDD
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
CA EDD         1 < $25,000.00
Client : 893
CA EDD
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
CA EDD         1 < $25,000.00
Client : 894
CA FTB
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
CA FTB         1 < $25,000.00
Client : 895
CA FTB
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
CA FTB         1 > $25,000.00
Client : 896
CA FTB
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
CA FTB         1 < $25,000.00
Client : 897
CA FTB
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
CA FTB         1 < $25,000.00
Client : 898
CA FTB
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
CA FTB         1 < $25,000.00
Client : 899
CA FTB
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
CA FTB         1 > $100,000.00
Client : 900
CA FTB
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
CA FTB         1 < $25,000.00
or