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
 9597 items in 192 pages
  Name
Data pager
Data pager
First PagePrevious Page
Next PageLast Page
Page size:
PageSizeComboBox
select
 9597 items in 192 pages
Client : 3701
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Hugo Nuziale Inc   Gainesville, FL
Mesa, AZ
  Yes Yes 1 > $50,000.00
Client : 3702
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Hugo Yoffe   Aventura, FL
Hallandale Beach, FL
Huixuilucan ,
  Yes Yes 2 > $50,000.00
Client : 3703
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Hui K Lee         1 > $25,000.00
Client : 3704
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Huia Cheng Tan         1 > $250,000.00
Client : 3705
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Humberto Betancourt Arquitecto   Aventura, FL
Carolina,
Las Vegas, NV
Miami Beach, FL
Miramar, FL
San Juan, PA
  Yes Yes 1 > $250,000.00
Client : 3706
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Humberto Padilla   Goodyear, AZ
Houston, TX
Los Angeles, CA
Monterey Park, CA
  Yes Yes 1 > $50,000.00
Client : 3707
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Hunter William Johnson as heir to the Estate of Vera Johnson Threatt who is heir to the Estate of Ronald M. Johnson   Levittown, NY   Yes Yes 1 < $25,000.00
Client : 3708
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Hurrican Action Legal Team         1 > $25,000.00
Client : 3709
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Hwa Jong Yu         1 > $25,000.00
Client : 3710
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Hyeung Woo Kim and Kyung Sook Kim   Danbury, CT
Englewood Cliffs, NJ
Fair Lawn, NJ
Hackensack, NJ
Lyndhurst, NJ
Plantsville, CT
Rutherford, NJ
Westwood, NJ
  Yes Yes 1 > $50,000.00
Client : 3711
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Hyo-Sook Sullivan   Bordentown, NJ
East Hampton, NY
Shickshinny, PA
West Palm Beach, FL
  Yes Yes 15 > $300,000.00
Client : 3712
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Hyramco Sales         1 > $25,000.00
Client : 3713
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Hyun Ja Oh   Fullerton, CA
Pasadena, CA
  Yes Yes 1 > $200,000.00
Client : 3714
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
I P Marketing   Homosassa, FL   Yes Yes 1 > $25,000.00
Client : 3715
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Ian Berrington   Fort Lauderdale, FL
Melbourne Beach, FL
Middletown, RI
New Orleans, LA
Washington, DC
  Yes Yes 4 > $200,000.00
Client : 3716
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Ibrahim Al Saeid         1 > $50,000.00
Client : 3717
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Ibrahim M Abdalla     Yes   5 > $50,000.00
Client : 3718
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Ibrahim M T Abdulfattah   Safat, Kuwait,   Yes Yes 2 > $50,000.00
Client : 3719
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Ibrahim Zughbi   Fort Myers, FL
Newark, NJ
North Haledon, NJ
Orlando, FL
Paterson, NJ
Riverview, FL
Wayne, NJ
  Yes Yes 2 > $50,000.00
Client : 3720
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Iffat Mansour   Tampa, FL   Yes Yes 1 > $100,000.00
Client : 3721
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Igor N Kuznetsov         1 > $250,000.00
Client : 3722
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Ikbel Nabli   Fort Lauderdale, FL
Margate, FL
Pompano Beach, FL
  Yes Yes 2 > $50,000.00
Client : 3723
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Ilam Perez   Davie, FL
Miami, FL
Miami Shores, FL
North Bay Village, FL
North Miami, FL
North Miami Beach, FL
  Yes Yes 1 > $150,000.00
Client : 3724
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Ilana Bliss         2 > $150,000.00
Client : 3725
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Ilana Rigwan   Coram, NY
Miami, FL
Miami Beach, FL
South Miami, FL
Surfside, FL
  Yes Yes 1 > $100,000.00
Client : 3726
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Ilana Yergin   Fairfax Station, VA   Yes Yes 3 > $250,000.00
Client : 3727
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Ilda Danzig   Boca Raton, FL
Lake Worth , FL
Port St Lucie, FL
  Yes Yes 4 > $50,000.00
Client : 3728
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Ilda Maria Dandinha De Oliveira   Edo Azoategui, Venezuela,
Rio de Janerio ,
  Yes Yes 1 > $25,000.00
Client : 3729
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Ilda O Franco         1 > $100,000.00
Client : 3730
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Iliana Molina   Spring Hill, FL   Yes Yes 2 > $25,000.00
Client : 3731
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Ilona Tabaka   Davie, FL   Yes Yes 1 > $100,000.00
Client : 3732
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Imark Communications   Beaverton, OR
Calabasas, CA
Natick, MA
New York, NY
Portland, OR
Santa Monica, CA
Wilminton, DE
  Yes Yes 2 > $25,000.00
Client : 3733
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Imperial Savings and Loan Association         1 < $25,000.00
Client : 3734
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Inconcreto Sa Ref B   1207,
PARIS ,
  Yes Yes 2 > $150,000.00
Client : 3735
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Independence Square Condominium Association   Flemington, NJ
Freehold, NJ
Lincroft, NJ
  Yes Yes 1 > $50,000.00
Client : 3736
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Independent Bank         1 < $25,000.00
Client : 3737
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Indian River County         1 > $25,000.00
Client : 3738
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Indian River County         1 > $25,000.00
Client : 3739
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Indian River County         1 < $25,000.00
Client : 3740
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Indian River County - Code Enforcement Board         1 > $50,000.00
Client : 3741
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Indian River County - Department of Utility Services         1 < $25,000.00
Client : 3742
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Indian River County - Utilities Services Department         1 < $25,000.00
Client : 3743
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Indian River County Dept of Utility Servces         1 < $25,000.00
Client : 3744
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Industria Galvanizadora Sa         1 > $50,000.00
Client : 3745
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Industrial Underwriters Inc.   Fresno, CA
Madera, CA
  Yes Yes 2 > $25,000.00
Client : 3746
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Industries Diversas De Guatemala SA         1 > $25,000.00
Client : 3747
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Indymac Mortgage         1 > $25,000.00
Client : 3748
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Inez Guerra         1 > $100,000.00
Client : 3749
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Inez O Ferguson   Lake Oswego, OR
Portland, OR
  Yes Yes 20 > $50,000.00
Client : 3750
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Inez Oaxaca   Broken Arrow, OK
Fresno, CA
Modesto, CA
Oroville, CA
Sanger, CA
Winters, CA
  Yes Yes 1 > $50,000.00
or