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 : 101
Aida C Brujal
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Aida C Brujal         1 > $25,000.00
Client : 102
Aida C Capurro
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Aida C Capurro         1 > $200,000.00
Client : 103
Aida Politano Revocable Trust Ua 11 3 97
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Aida Politano Revocable Trust Ua 11 3 97   Miami, FL   Yes Yes 6 > $350,000.00
Client : 104
Aida Tickner
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Aida Tickner         18 > $100,000.00
Client : 105
Aida Valle Risso
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Aida Valle Risso         1 > $200,000.00
Client : 106
Aiden M Vazquez
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Aiden M Vazquez         1 > $250,000.00
Client : 107
Aimee J Ferrer
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Aimee J Ferrer   Hialeah, FL
Miami, FL
North Miami, FL		   Yes Yes 4 > $25,000.00
Client : 108
Ajit Jesudasen
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Ajit Jesudasen   Riverview, FL   Yes Yes 1 > $250,000.00
Client : 109
Akemi Hijikata
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Akemi Hijikata   Mountain View, CA   Yes Yes 1 > $300,000.00
Client : 110
Akemi Ito
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Akemi Ito         1 > $100,000.00
Client : 111
Al Moreno & Kenneth Thomas Att
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Al Moreno & Kenneth Thomas Att         1 < $25,000.00
Client : 112
Alaine Kass
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Alaine Kass   Boca Raton, FL
Boynton Beach, FL		   Yes Yes 6 > $450,000.00
Client : 113
Alan Bush Brokerage Corporation
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Alan Bush Brokerage Corporation   Boca Raton, FL
Boynton Beach, FL
San Diego, CA		   Yes Yes 13 < $25,000.00
Client : 114
Alan J Shunn
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Alan J Shunn         29 < $25,000.00
Client : 115
Alan Jones
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Alan Jones   Plant City, FL
Plantation, FL
Sunrise, FL
Valrico, FL		   Yes Yes 4 > $100,000.00
Client : 116
Alanco
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Alanco   Boca Raton, FL
Boynton Beach, FL
San Diego, CA		   Yes Yes 43 > $100,000.00
Client : 117
Albert A Espinoza Jr
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Albert A Espinoza Jr   Gilbert, AZ
Tucson, AZ		   Yes Yes 1 > $25,000.00
Client : 118
Albert C Johnson
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Albert C Johnson   Burlington, NJ
Delran, NJ
Edgewater, FL
Flushing, NY
Guilford, CT
New Smyrna Beach, FL		   Yes Yes 7 < $25,000.00
Client : 119
Albert Conte
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Albert Conte         6 > $50,000.00
Client : 120
Albert E Magdycz
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Albert E Magdycz   Erving, MA
Salem, MA		   Yes Yes 3 > $50,000.00
Client : 121
Albert H Raven Jr
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Albert H Raven Jr   Elmhurst, IL
Miami, FL		   Yes Yes 1 > $25,000.00
Client : 122
Albert Herzog
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Albert Herzog         5 > $200,000.00
Client : 123
Albert Innoccari
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Albert Innoccari         1 > $25,000.00
Client : 124
Albert L Hobson
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Albert L Hobson         5 > $25,000.00
Client : 125
Albert S Tools Inc
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Albert S Tools Inc         2 > $300,000.00
Client : 126
Albert W Copeland And Edna Copeland Rev
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Albert W Copeland And Edna Copeland Rev         1 > $100,000.00
Client : 127
Albert W Y Wong
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Albert W Y Wong   Chicago, IL
Concord, CA
Flemington, NJ
Pennington, NJ
Poughkeepsie, NY
Princeton, NJ
Roseville, CA
San Francisco, CA
San Jose, CA
Trenton, NJ
Walnut Creek, CA		   Yes Yes 1 > $50,000.00
Client : 128
Albert Whitman Copeland
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Albert Whitman Copeland   Cleaarwater, FL
Clearwater, FL
Southington, CT		   Yes Yes 1 > $100,000.00
Client : 129
Albert Young
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Albert Young   Crowley, TX
Fort Worth, TX		   Yes Yes 1 > $300,000.00
Client : 130
Alberta T Graham
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Alberta T Graham   Lakewood Ranch, FL   Yes Yes 4 > $50,000.00
Client : 131
Alberto Pedrero
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Alberto Pedrero   Miami, FL
Puente Alto,
Sunny Isles Beach, FL		   Yes Yes 3 > $100,000.00
Client : 132
Alberto Arango
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Alberto Arango         1 > $50,000.00
Client : 133
Alberto Avila Cruz
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Alberto Avila Cruz         1 > $25,000.00
Client : 134
Alberto G Castillo
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Alberto G Castillo         1 > $50,000.00
Client : 135
Alberto Lozano Paret
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Alberto Lozano Paret         2 > $25,000.00
Client : 136
Alberto Porto
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Alberto Porto         3 > $25,000.00
Client : 137
Alberto Tsukayama Tomikawa
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Alberto Tsukayama Tomikawa         2 > $50,000.00
Client : 138
Alchemy Assets Limited Kraft Jet Cargo I
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Alchemy Assets Limited Kraft Jet Cargo I   Grand Cayman,
Hialeah, FL
Miami, FL		   Yes Yes 2 > $150,000.00
Client : 139
Alday Donalson
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Alday Donalson   Tampa, FL   Yes Yes 1 > $100,000.00
Client : 140
Aldo Selva
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Aldo Selva   Miami, FL     Yes 2 < $25,000.00
Client : 141
Alec B White
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Alec B White   Daytona Beach, FL
Manhattan Beach, CA
West Hollywood, CA		   Yes Yes 1 > $100,000.00
Client : 142
Alejandrina Nakasato Deyagi
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Alejandrina Nakasato Deyagi     Yes   1 > $100,000.00
Client : 143
Alejandro Aguirre
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Alejandro Aguirre   Banning, CA   Yes Yes 1 > $100,000.00
Client : 144
Alejandro Alfonso
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Alejandro Alfonso   Hialeah, FL   Yes Yes 2 > $25,000.00
Client : 145
Alejandro Antonio Espinoza Jr
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Alejandro Antonio Espinoza Jr   Los Angeles, CA   Yes Yes 1 > $25,000.00
Client : 146
Alejandro E Martinez
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Alejandro E Martinez         1 > $25,000.00
Client : 147
Alert Ambulance Service
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Alert Ambulance Service         1 < $25,000.00
Client : 148
Alert Ambulance SVC
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Alert Ambulance SVC         1 < $25,000.00
Client : 149
Alert Ambulance Svc
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Alert Ambulance Svc         1 < $25,000.00
Client : 150
Alert Ambulance Svc
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Alert Ambulance Svc         1 < $25,000.00
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