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
...21222324252627282930...
Next PageLast Page
Page size:
PageSizeComboBox
select
 9659 items in 194 pages
  Name
Data pager
Data pager
First PagePrevious Page
...21222324252627282930...
Next PageLast Page
Page size:
PageSizeComboBox
select
 9659 items in 194 pages
Client : 1001
Carlos Alberto Alvarez V
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Carlos Alberto Alvarez V         1 > $100,000.00
Client : 1002
Carlos Alberto Chott Gebler
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Carlos Alberto Chott Gebler   Osorno,   Yes Yes 1 > $50,000.00
Client : 1003
Carlos Alfredo Oberto
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Carlos Alfredo Oberto         3 > $100,000.00
Client : 1004
Carlos Aspiazu
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Carlos Aspiazu   Deltona, FL
Maitland, FL
San Jose, CA		   Yes Yes 5 > $50,000.00
Client : 1005
Carlos Bueno Gaido
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Carlos Bueno Gaido         1 > $25,000.00
Client : 1006
Carlos Calero Rodrigues
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Carlos Calero Rodrigues     Yes   1 > $50,000.00
Client : 1007
Carlos Ernesto Andrade
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Carlos Ernesto Andrade   Indio, CA
La Quinta, CA
Mecca, CA		   Yes Yes 1 > $150,000.00
Client : 1008
Carlos Frederi Trigueiro
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Carlos Frederi Trigueiro   Barra Da Tijuca Brazil,     Yes 1 > $200,000.00
Client : 1009
Carlos Garcia Herrero
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Carlos Garcia Herrero   Aventura, FL   Yes Yes 3 > $50,000.00
Client : 1010
Carlos Gomez Munoz
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Carlos Gomez Munoz         4 > $100,000.00
Client : 1011
Carlos Herrera
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Carlos Herrera         1 > $50,000.00
Client : 1012
Carlos Jimenez Margalejo
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Carlos Jimenez Margalejo         1 > $100,000.00
Client : 1013
Carlos Lolas Nazrala
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Carlos Lolas Nazrala   San Felipe,   Yes Yes 1 > $150,000.00
Client : 1014
Carlos M Roman
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Carlos M Roman   Saint Petersburg, FL
Spring Hill, FL
Wilmington, NC		   Yes Yes 1 > $100,000.00
Client : 1015
Carlos Nobrega
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Carlos Nobrega         2 > $50,000.00
Client : 1016
Carlos R Perez and Luz M Perez
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Carlos R Perez and Luz M Perez   Cliffside Park, NJ
Montclair, NJ
New York, NY
Union City, NJ
West Hartford, CT		   Yes Yes 1 > $50,000.00
Client : 1017
Carlos Rodriquez
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Carlos Rodriquez         1 > $25,000.00
Client : 1018
Carlos Santiago and Guillermina Santiago
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Carlos Santiago and Guillermina Santiago   Elizabeth, NJ
Forked River, NJ
Lake Mary, FL
Leesburg, VA
Sterling, VA		   Yes Yes 1 > $50,000.00
Client : 1019
Carlos Sierra
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Carlos Sierra   Miami, FL
Miramar, FL		   Yes Yes 1 > $50,000.00
Client : 1020
Carlos Zambrano
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Carlos Zambrano         1 < $25,000.00
Client : 1021
Carmax Sales and Lease Inc
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Carmax Sales and Lease Inc   Boca Raton, FL
Pompano Beach, FL		   Yes Yes 1 > $25,000.00
Client : 1022
Carmelita Rose Trust
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Carmelita Rose Trust   Capistrano Beach, CA
Dana Point, CA
Lakewood, CA
Los Angeles, CA
San Juan Capistrano, CA
Silver Spring, MD		   Yes Yes 1 > $600,000.00
Client : 1023
Carmelo & Dad Corporation
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Carmelo & Dad Corporation   Aventura, FL
Coral Gables, FL
Miami, FL		   Yes Yes 1 > $200,000.00
Client : 1024
Carmelo Zito heir The Estate of John Zito
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Carmelo Zito heir The Estate of John Zito   Jacksonville, FL
Sarasota, FL		   Yes Yes 1 < $25,000.00
Client : 1025
Carmen A Degomez
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Carmen A Degomez   Miramar, FL
Pambroke Pines, FL
Pembroke Pines, FL		   Yes Yes 1 > $50,000.00
Client : 1026
Carmen Coto Jr
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Carmen Coto Jr   Baton Rouge, LA
Fullerton, CA
Miami, FL
Omaha, NE
Pravia,
Tampa, FL		   Yes Yes 2 > $200,000.00
Client : 1027
Carmen E Desantis
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Carmen E Desantis   Aventura, FL
Chappaqua, NY
Guatemala City, Guatemala,
Miami, FL
Mount Pleasant, SC
New York, NY
Yonkers, NY		   Yes Yes 22 > $100,000.00
Client : 1028
Carmen E Gomez
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Carmen E Gomez         1 > $50,000.00
Client : 1029
Carmen Garcia
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Carmen Garcia   Doral, FL
Hallandale Beach, FL
Miami, FL
Worland, WY		   Yes Yes 1 > $100,000.00
Client : 1030
Carmen Gonzalez
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Carmen Gonzalez         1 < $25,000.00
Client : 1031
Carmen L Hernandez
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Carmen L Hernandez   Brooklyn, NY
Doral, FL
Lake Worth, FL
Miami, FL
Mount Sinai, NY
North Las Vegas, NV		   Yes Yes 8 > $100,000.00
Client : 1032
Carmen Lemus
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Carmen Lemus         1 > $100,000.00
Client : 1033
Carmen M Ledgard
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Carmen M Ledgard   Jersey City, NJ
Winter Park, FL		   Yes Yes 1 > $200,000.00
Client : 1034
Carmen Pereira
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Carmen Pereira         1 > $25,000.00
Client : 1035
Carmen Sanchez
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Carmen Sanchez   Fort Collins, CO
Miami, FL
Wethersfield, CT		   Yes Yes 1 > $150,000.00
Client : 1036
Carmen Tirella
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Carmen Tirella         1 > $25,000.00
Client : 1037
Carol A Roe
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Carol A Roe         18 > $100,000.00
Client : 1038
Carol Ahmed
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Carol Ahmed   Daytona Beach, FL
Tallahassee, FL		   Yes Yes 2 > $300,000.00
Client : 1039
Carol Ann Langstaff
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Carol Ann Langstaff   Anaheim, CA
Clifton, NJ
Half Moon Bay, CA
Las Vegas, NV
Marrero, LA
Saint Petersburg, FL		   Yes Yes 23 > $500,000.00
Client : 1040
Carol B. Kriegel as Beneficiary of The Norman Meyerson Trust
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Carol B. Kriegel as Beneficiary of The Norman Meyerson Trust   Ardsley, NY   Yes Yes 26 < $25,000.00
Client : 1041
Carol D Moore
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Carol D Moore         2 > $200,000.00
Client : 1042
Carol E Bartels-Gary
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Carol E Bartels-Gary   Lancaster, CA
Moreno Valley, CA
Yucaipa, CA		   Yes Yes 1 > $100,000.00
Client : 1043
Carol E Thomas
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Carol E Thomas   El Paso, TX
Midland, TX
Northampton, MA
Plantation, FL		   Yes Yes 1 > $100,000.00
Client : 1044
Carol Freidman
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Carol Freidman   Denville, NJ
Fairway, KS
Flemington, NJ
Huntsville, AL
Naples, FL
Smyrna, GA		   Yes Yes 1 > $50,000.00
Client : 1045
Carol G Commander
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Carol G Commander   Plant City, FL
Vero Beach, FL		   Yes Yes 1 > $150,000.00
Client : 1046
Carol Goldrich
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Carol Goldrich   Plantation, FL
Tamarac, FL
Westbury, NY		   Yes Yes 10 > $550,000.00
Client : 1047
Carol Hatfield
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Carol Hatfield   Belle Isle, FL
Deland, FL
Winter Park, FL		   Yes Yes 38 < $25,000.00
Client : 1048
Carol J Nicholas Living Trust
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Carol J Nicholas Living Trust         1 > $25,000.00
Client : 1049
Carol Jean Mcmillen
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Carol Jean Mcmillen   Cape Coral, FL   Yes Yes 4 > $250,000.00
Client : 1050
Carol Kay Harsell
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Carol Kay Harsell         2 > $200,000.00
or