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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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 8722 items in 873 pages
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Client : 241
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Amy Hilsmeier n/k/a Amy Grewal   Dayton, TX
Hull, TX
Sarasota, FL
Sedona, AZ
  Yes Yes 1 < $25,000.00
Client : 242
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Amy Kathryn Hill         1 < $25,000.00
Client : 243
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Amy L. Budoff, as Heir to the Estate of Benjamin H. Budoff   Coral Springs, FL
Lake Worth, FL
Tampa, FL
  Yes Yes 24 > $850,000.00
Client : 244
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Amy M Lentz   Playas de Coco. Guanacaste,   Yes Yes 4 > $50,000.00
Client : 245
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Amy M Thompson         1 > $25,000.00
Client : 246
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Ana Mesa   Hialeah, FL
Miami, FL
  Yes Yes 1 > $50,000.00
Client : 247
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Ana M Espinosa         1 > $25,000.00
Client : 248
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Ana Maria Valdes   Des Plaines, IL
Fort Lauderdale, FL
Miami, FL
Palmetto Bay, FL
Pembroke Pines, FL
  Yes Yes 1 > $50,000.00
Client : 249
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Anastasia Chrysanthakopoulos         1 > $150,000.00
Client : 250
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Anchor Development LLC         1 > $25,000.00
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