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
Next PageLast Page
Page size:
PageSizeComboBox
select
 9655 items in 194 pages
  Name
Data pager
Data pager
First PagePrevious Page
Next PageLast Page
Page size:
PageSizeComboBox
select
 9655 items in 194 pages
Client : 3201
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Frederick Malhaupt, as heir to the Estate of Andel K Malhaupt         1 > $400,000.00
Client : 3202
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Frederick Vincent Sparks Jr   Fort Worth, TX
San Diego, CA
  Yes Yes 1 > $700,000.00
Client : 3203
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Frederick W Bailey as heir to the Estate of Maude Alice Bailey   North Miami, FL
Opa Locka, FL
  Yes Yes 44 > $50,000.00
Client : 3204
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Fredericke Fontaine   Brisbane, CA
San Francisco, CA
  Yes Yes 1 > $100,000.00
Client : 3205
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Fredrick R Williams         2 > $25,000.00
Client : 3206
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Freeman DuBois         1 < $25,000.00
Client : 3207
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Freier Family Living Trust   Hillsboro, OR
Mechanicsburg, PA
  Yes Yes 1 > $25,000.00
Client : 3208
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Fresh Express         1 > $100,000.00
Client : 3209
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Friedman Family Trust UA Dated 01 18 93   Chula Vista, CA
Deerfield Beach, FL
Delray Beach, FL
Merrick, NY
Middletown, CT
New York, NY
Rockville Centre, NY
  Yes Yes 20 > $350,000.00
Client : 3210
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Friends of Juan   North Bend, OR   Yes Yes 1 > $25,000.00
Client : 3211
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Friends of Retarded of Dade, Inc.   Miami Beach, FL   Yes Yes 2 > $50,000.00
Client : 3212
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Fritz Gerald D & Lori         1 > $25,000.00
Client : 3213
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Fritz L Louis   Carlsbad, CA
Miami, FL
  Yes Yes 2 > $250,000.00
Client : 3214
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Frohling & Hudak LLC         1 < $25,000.00
Client : 3215
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Frontier Village Development LLC   Incline Village, NV
Modesto, CA
Oakdale, CA
  Yes Yes 1 > $50,000.00
Client : 3216
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Fsrm Inc Nv   Dania Beach, FL
Irvine, CA
  Yes Yes 4 < $25,000.00
Client : 3217
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Fuad Bitar   Temple Terrace, FL   Yes Yes 3 > $400,000.00
Client : 3218
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Fundacion Escuela Taller La Guaira   Castellana,   Yes Yes 1 > $100,000.00
Client : 3219
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
G and G Med Inc         5 > $25,000.00
Client : 3220
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
G Douglas Stephens   Englewood, FL
Placida, FL
  Yes Yes 2 > $50,000.00
Client : 3221
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
G F Steiner   Cincinnati, OH
Fort Lauderdale, FL
Huron, OH
Jacksonville, FL
Miami, FL
Miami Beach, FL
Rocky River, OH
Sarasota, FL
  Yes Yes 5 > $100,000.00
Client : 3222
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
G Frederick Rush   Auburn, AL
Clinton, MD
Fort Myers, FL
Honolulu, HI
Houston, TX
Neskowin, OR
Plainfield, IL
San Antonio, TX
Tucson, AZ
  Yes Yes 11 > $150,000.00
Client : 3223
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
G H McDiarnid         1 > $25,000.00
Client : 3224
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
G J Warren         1 > $50,000.00
Client : 3225
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
G M Duncan         3 > $25,000.00
Client : 3226
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
G Trade Services LLC         2 > $50,000.00
Client : 3227
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Gabriel Andres Castillo         1 > $100,000.00
Client : 3228
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Gabriel Betegh Nik     Yes   1 > $50,000.00
Client : 3229
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Gabriel De Maio         1 > $25,000.00
Client : 3230
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Gabriel Etienne   Fort Pierce, FL
Sebastian, FL
West Palm Beach, FL
  Yes Yes 2 > $100,000.00
Client : 3231
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Gail A. Sakers         1 < $25,000.00
Client : 3232
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Gail E Connor   Chuluota, FL
Kerrville, TX
Manhattan, KS
Melbourne, FL
Miami, FL
Plantation, FL
Rockwood, TN
Saint Augustine, FL
Tampa, FL
  Yes Yes 3 > $250,000.00
Client : 3233
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Gail Hyams   Greenville, SC
Lauderdale Lakes, FL
Northport, NY
  Yes Yes 2 > $50,000.00
Client : 3234
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Gail Jeffries   Greensboro, NC   Yes Yes 1 > $250,000.00
Client : 3235
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Gail L Pullara         5 > $50,000.00
Client : 3236
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Gail S Meddoff   Boca Raton, FL   Yes Yes 2 > $25,000.00
Client : 3237
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Gaile M Biskis   Clarendon Hills, IL
Clarkesville, GA
Lyons, IL
New Port Richey, FL
Pensacola, FL
  Yes Yes 1 > $50,000.00
Client : 3238
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Gallagher Bassett         133 > $150,000.00
Client : 3239
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Gallagher Bassett   Itasca, IL   Yes Yes 40 > $25,000.00
Client : 3240
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Gao Yuan   Haverhill, FL   Yes Yes 2 > $50,000.00
Client : 3241
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Garcia Family Irrevocable Trust   Hialeah, FL
Miami Lakes, FL
  Yes Yes 3 > $450,000.00
Client : 3242
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Garcia Pharmacy Discount   Doral, FL
Hialeah, FL
Key West, FL
Miami, FL
Miami Gardens, FL
Miramar, FL
Pembroke Pines, FL
Port Saint Lucie, FL
Spring Hill, FL
  Yes Yes 12 > $100,000.00
Client : 3243
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Garden State Federal Credit Union   Moorestown, NJ   Yes Yes 1 > $50,000.00
Client : 3244
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Garden State Federal Credit Union   Moorestown, NJ   Yes Yes 1 > $50,000.00
Client : 3245
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Garden State Federal Credit Union         1 > $25,000.00
Client : 3246
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Gareth Jones   Longwood, FL
Navarre, FL
Sanford, FL
  Yes Yes 4 > $300,000.00
Client : 3247
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Gareth Robert Sheridan   Wesley Chapel, FL   Yes Yes 1 > $100,000.00
Client : 3248
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Garfield G Grant   Oviedo, FL   Yes Yes 2 > $700,000.00
Client : 3249
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Garnette Clark   Dayton, OH
Eugene, OR
Klamath Falls, OR
Salem, OR
  Yes Yes 1 > $100,000.00
Client : 3250
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Gary Allen Hartog   Long Beach, CA
Montebello, CA
Riverside, CA
  Yes Yes 1 > $50,000.00
or