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 : 251
American Village Homeowners Association
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
American Village Homeowners Association         35 > $300,000.00
Client : 252
Americas Health Choice
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Americas Health Choice   Elgin, IL
Lake Placid, FL
Miami, FL
Vero Beach, FL		   Yes Yes 15 > $50,000.00
Client : 253
Americas Servicing
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Americas Servicing         1 > $50,000.00
Client : 254
America's Servicing Company
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
America's Servicing Company     Yes   1 > $300,000.00
Client : 255
AmeriFirst Bank FSB
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
AmeriFirst Bank FSB         1 > $25,000.00
Client : 256
Amerihome Mortgage Company LLC
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Amerihome Mortgage Company LLC   Thousand Oaks, CA   Yes Yes 1 > $100,000.00
Client : 257
Amgen USA Inc
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Amgen USA Inc   Thousand Oaks, CA   Yes Yes 1 > $200,000.00
Client : 258
Amilcar Moutinho
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Amilcar Moutinho         1 > $25,000.00
Client : 259
Amin Abdul-Karim
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Amin Abdul-Karim   Alpharetta, GA
Atlanta, GA
Statesboro, GA
Tyrone, GA		   Yes Yes 1 > $50,000.00
Client : 260
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 : 261
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 : 262
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 : 263
Amir Tauber
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Amir Tauber     Yes   1 > $50,000.00
Client : 264
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 : 265
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 : 266
Amparo Johnson
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Amparo Johnson         1 < $25,000.00
Client : 267
AmSouth Bank
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
AmSouth Bank         1 > $50,000.00
Client : 268
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 : 269
Amy E Arnholt
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Amy E Arnholt         3 > $300,000.00
Client : 270
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
Client : 271
Amy Hilsmeier n/k/a Amy Grewal
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 : 272
Amy L. Budoff, as Heir to the Estate of Benjamin H. Budoff
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 : 273
Amy M Lentz
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 : 274
Amy M Thompson
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Amy M Thompson         1 > $25,000.00
Client : 275
Ana Mesa
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 : 276
Ana Lichtszain
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Ana Lichtszain         1 > $100,000.00
Client : 277
Ana M Espinosa
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Ana M Espinosa         1 > $25,000.00
Client : 278
Ana M Fernandez
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Ana M Fernandez         1 > $200,000.00
Client : 279
Ana Maria Valdes
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 : 280
Ana R Arvelo
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Ana R Arvelo         1 > $800,000.00
Client : 281
Anastasia Chrysanthakopoulos
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Anastasia Chrysanthakopoulos         1 > $150,000.00
Client : 282
Andeano Financial LLC
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Andeano Financial LLC   Boca Raton, FL
Weston, FL		   Yes Yes 1 > $50,000.00
Client : 283
Ander Police Supply Inc
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Ander Police Supply Inc   Doral, FL
Miami, FL		   Yes Yes 2 > $25,000.00
Client : 284
Anderson Family Rev Lvg Tr
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Anderson Family Rev Lvg Tr   Sarasota, FL   Yes Yes 1 > $150,000.00
Client : 285
Andersoon Haddad Kimbrell Brannen, As Truestees
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Andersoon Haddad Kimbrell Brannen, As Truestees   Coral Gables, FL
Miami, FL		   Yes Yes 1 > $100,000.00
Client : 286
Andi Work S A
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Andi Work S A         1 > $50,000.00
Client : 287
Andojo I LLP
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Andojo I LLP   Chicago, IL
Los Angeles, CA
Tualatin, OR		   Yes Yes 1 > $200,000.00
Client : 288
Andranik Andy Kazazian
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Andranik Andy Kazazian         1 < $25,000.00
Client : 289
Andre Aracy Magalhaes
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Andre Aracy Magalhaes         2 > $25,000.00
Client : 290
Andre Montmayeur and Catherine Vuillemard-Montmayeur
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Andre Montmayeur and Catherine Vuillemard-Montmayeur         1 > $25,000.00
Client : 291
Andrea Clare Lang-Lubovich as heir to the Estate of Mary Jane Clarke
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Andrea Clare Lang-Lubovich as heir to the Estate of Mary Jane Clarke   Denver, CO
Palm Harbor, FL
Safety Harbor, FL		   Yes Yes 3 > $200,000.00
Client : 292
Andrea Davidson
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Andrea Davidson   Boca Grande, FL
Sarasota, FL
Tampa, FL		   Yes Yes 6 > $100,000.00
Client : 293
Andrea J Doughty
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Andrea J Doughty   Mantua, NJ
Pine Hill, NJ
Pitman, NJ
Voorhees, NJ		   Yes Yes 1 > $50,000.00
Client : 294
Andrea M Cappello
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Andrea M Cappello   Camillus, NY
Pompano Beach, FL		   Yes Yes 3 > $150,000.00
Client : 295
Andrea M Duffy
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Andrea M Duffy   Monticello, FL   Yes Yes 3 > $200,000.00
Client : 296
Andrea Mitchell
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Andrea Mitchell   Berkeley, CA
Broad Brook, CT
Clearwater, FL
Tampa, FL		   Yes Yes 2 > $100,000.00
Client : 297
Andrea Montecuccoli
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Andrea Montecuccoli   Boynton Beach, FL
Pompano Beach, FL
Warrenton, MO
Wilmington, DE		   Yes Yes 1 > $100,000.00
Client : 298
Andrea Ximena
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Andrea Ximena   North Miami, FL   Yes Yes 1 > $100,000.00
Client : 299
Andree Suter De Rossi
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Andree Suter De Rossi         1 > $25,000.00
Client : 300
Andres and Teresa Cruz
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Andres and Teresa Cruz   Hialeah, FL
Miami, FL		   Yes Yes 1 > $25,000.00
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