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 : 231
Amin Jamila
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Amin Jamila   Cumming, GA
Fishers, IN
Jamaica, NY
Miami, FL		   Yes Yes 1 > $50,000.00
Client : 232
Aminta Perez Delgado
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Aminta Perez Delgado         1 > $25,000.00
Client : 233
Amir Geva
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Amir Geva   Haifa, 3498825, Israel,
Yavne, Israel, 		  Yes Yes 2 < $25,000.00
Client : 234
Amir Tauber
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Amir Tauber     Yes   1 > $50,000.00
Client : 235
Ammar A Abdljabbar
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Ammar A Abdljabbar   Makkah-Hijaz Region (West),   Yes Yes 3 > $25,000.00
Client : 236
Amos Financial LLC
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Amos Financial LLC   Highland Park, IL   Yes Yes 1 > $50,000.00
Client : 237
Amparo Johnson
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Amparo Johnson         1 < $25,000.00
Client : 238
Amwest Surety Insurance Company
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Amwest Surety Insurance Company   Fresno, CA
Scottsdale, AZ
Woodland Hills, CA		   Yes Yes 1 > $25,000.00
Client : 239
Amy B Iager
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Amy B Iager   Boca Raton, FL
New York, NY		   Yes Yes 4 > $500,000.00
Client : 240
Amy Elizabeth Lohman
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Amy Elizabeth Lohman   Lac Du Flambeau, WI
Saint Augustine, FL
Washington, DC		   Yes Yes 7 > $100,000.00
or