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 : 3201
Frederick Malhaupt, as heir to the Estate of Andel K Malhaupt
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
Frederick Vincent Sparks Jr
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
Frederick W Bailey as heir to the Estate of Maude Alice Bailey
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
Fredericke Fontaine
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
Fredrick R Williams
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Fredrick R Williams         2 > $25,000.00
Client : 3206
Freeman DuBois
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Freeman DuBois         1 < $25,000.00
Client : 3207
Freier Family Living Trust
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
Fresh Express
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Fresh Express         1 > $100,000.00
Client : 3209
Friedman Family Trust UA Dated 01 18 93
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
Friends of Juan
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
Friends of Retarded of Dade, Inc.
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
Fritz Gerald D & Lori
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Fritz Gerald D & Lori         1 > $25,000.00
Client : 3213
Fritz L Louis
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
Frohling & Hudak LLC
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Frohling & Hudak LLC         1 < $25,000.00
Client : 3215
Frontier Village Development LLC
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
Fsrm Inc Nv
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
Fuad Bitar
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
Fundacion Escuela Taller La Guaira
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
G and G Med Inc
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
G Douglas Stephens
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
G F Steiner
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
G Frederick Rush
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
G H McDiarnid
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
G H McDiarnid         1 > $25,000.00
Client : 3224
G J Warren
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
G J Warren         1 > $50,000.00
Client : 3225
G M Duncan
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
G M Duncan         3 > $25,000.00
Client : 3226
G Trade Services LLC
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
G Trade Services LLC         2 > $50,000.00
Client : 3227
Gabriel Andres Castillo
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Gabriel Andres Castillo         1 > $100,000.00
Client : 3228
Gabriel Betegh Nik
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Gabriel Betegh Nik     Yes   1 > $50,000.00
Client : 3229
Gabriel De Maio
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Gabriel De Maio         1 > $25,000.00
Client : 3230
Gabriel Etienne
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
Gail A. Sakers
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Gail A. Sakers         1 < $25,000.00
Client : 3232
Gail E Connor
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
Gail Hyams
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
Gail Jeffries
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
Gail L Pullara
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Gail L Pullara         5 > $50,000.00
Client : 3236
Gail S Meddoff
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
Gaile M Biskis
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
Gallagher Bassett
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Gallagher Bassett         133 > $150,000.00
Client : 3239
Gallagher Bassett
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
Gao Yuan
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
Garcia Family Irrevocable Trust
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
Garcia Pharmacy Discount
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
Garden State Federal Credit Union
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
Garden State Federal Credit Union
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
Garden State Federal Credit Union
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
Gareth Jones
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
Gareth Robert Sheridan
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
Garfield G Grant
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
Garnette Clark
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
Gary Allen Hartog
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
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