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
 9593 items in 192 pages
  Name
Data pager
Data pager
First PagePrevious Page
Next PageLast Page
Page size:
PageSizeComboBox
select
 9593 items in 192 pages
Client : 301
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Andrew A Granuzzo         1 > $150,000.00
Client : 302
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Andrew D Baten   Bradenton, FL
Decatur, GA
Hayesville, NC
Lakewood Ranch, FL
  Yes Yes 1 < $25,000.00
Client : 303
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Andrew D Wentis   Jacksonville, FL
Land O Lakes, FL
New York, NY
Tampa, FL
Wilmington, DE
  Yes Yes 79 > $400,000.00
Client : 304
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Andrew H Madsen II   Winter Park, FL   Yes Yes 2 > $50,000.00
Client : 305
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Andrew Harrison   Milwaukie, OR
Portland, OR
Toledo, OH
  Yes Yes 7 > $50,000.00
Client : 306
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Andrew Hubsch   Boca Raton, FL
Haverford, PA
Jersey City, NJ
Merion Station, PA
North Canton, OH
  Yes Yes 1 > $50,000.00
Client : 307
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Andrew J Hopta   Boca Raton, FL
Miami, FL
Wellington, FL
  Yes Yes 2 > $1,150,000.00
Client : 308
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Andrew J Stamp         1 > $450,000.00
Client : 309
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Andrew Samuel Fabrey   Garden City, NY
Garnet Valley, PA
Great Neck, NY
Kingston, NY
Las Vegas, NV
  Yes Yes 10 > $250,000.00
Client : 310
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Andrew Skate LLC   Miami, FL   Yes Yes 1 > $150,000.00
Client : 311
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Andrew T Williams         7 > $150,000.00
Client : 312
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Andrew W Snyder   Old Lyme, CT
Portland, OR
  Yes Yes 1 > $25,000.00
Client : 313
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Andrew Willis         1 > $100,000.00
Client : 314
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Andy Copeland   Miami, FL   Yes Yes 1 > $25,000.00
Client : 315
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Anese Corp   Atlanta, GA
Bedminster, NJ
Dallas, TX
Jersey City, NJ
Laguna Hills, CA
Los Angeles, CA
New York, NY
Norwood, NJ
Pasadena, CA
West New York, NJ
  Yes Yes 1 > $300,000.00
Client : 316
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Angel Castillo   Hialeah, FL
Homestead, FL
Miami, FL
Washington, DC
  Yes Yes 1 > $50,000.00
Client : 317
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Angel D Domenech         11 > $300,000.00
Client : 318
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Angel Domingo Olalla         1 > $100,000.00
Client : 319
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Angel Encarnacion a/k/a Angel C Encarnacion   KISSIMMEE, FL
ORLANDO, FL
Pierrefonds, ,
Pierrfonds,
  Yes Yes 1 > $50,000.00
Client : 320
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Angel Gonzalez         1 > $25,000.00
Client : 321
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Angel Iturre Echave         1 > $25,000.00
Client : 322
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Angel Lopez         1 < $25,000.00
Client : 323
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Angel Perez Vazquez   Maitland, FL
Orlando, FL
  Yes Yes 1 > $50,000.00
Client : 324
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Angel Reyes         2 > $250,000.00
Client : 325
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Angela Carniel Casadei   Aventura , FL
Carlisle, MA
Doral, FL
Miami, FL
  Yes Yes 1 > $25,000.00
Client : 326
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Angela Cave   Bridgeport, CT
Brooklyn, NY
Englewood, NJ
Jersey City, NJ
New York, NY
Union City, NJ
  Yes Yes 1 > $100,000.00
Client : 327
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Angela De Rodriguez         1 > $50,000.00
Client : 328
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Angela Fernandez         5 > $450,000.00
Client : 329
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Angela Gallo   Dallas, TX   Yes Yes 2 > $100,000.00
Client : 330
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Angela L Dunning Young         1 > $100,000.00
Client : 331
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Angela Newbern Ewers   Fort Pierce, FL   Yes Yes 1 > $50,000.00
Client : 332
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Angelica M Edwards   Central Point, OR
Medford, OR
  Yes Yes 1 > $25,000.00
Client : 333
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Angeline M Reed         1 > $50,000.00
Client : 334
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Angelita Garcia   Hayward, CA
Oakland, CA
  Yes Yes 1 > $200,000.00
Client : 335
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Angie Keye   Baytown, TX
Kempner, TX
Killeen, TX
Penrose, CO
  Yes Yes 5 > $50,000.00
Client : 336
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Anh Nguyen and Sabine Nguyen Hort   Boston, MA
La Jolla, CA
Los Altos, CA
Manchester, NH
San Diego, CA
Solana Beach, CA
  Yes Yes 1 > $300,000.00
Client : 337
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Ani America Holdings Inc   Aloha, OR
Beaverton, OR
  Yes Yes 1 > $50,000.00
Client : 338
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Anibal D Arias         2 > $250,000.00
Client : 339
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Animal Allies Florida Inc   Cantonment, FL
Pensacola, FL
  Yes Yes 1 > $100,000.00
Client : 340
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Animal Emergency Referral Center         1 < $25,000.00
Client : 341
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Anita Ciccotto as Trustee of The Rose Marie Ciccotto Family Trust   East Northport, NY
Greenacres, FL
Seaford, NY
Valley Stream, NY
Wellington, FL
  Yes Yes 5 > $25,000.00
Client : 342
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Anita Goodwin         2 > $50,000.00
Client : 343
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Anita T McElroy         8 > $550,000.00
Client : 344
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Anjali Chhabra         1 < $25,000.00
Client : 345
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Ann A Kierstein   Boca Raton, FL
Freehold, NJ
Old Bridge, NJ
Summerville, SC
  Yes Yes 1 > $200,000.00
Client : 346
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Ann Caldwell Rupe   Tijeras, NM
Topsham, ME
  Yes Yes 1 > $100,000.00
Client : 347
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Ann Canaii         1 > $25,000.00
Client : 348
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Ann H Tobin   Austin, TX
Boise, ID
Hamilton, MS
Ontario, NY
Pompano Beach, FL
  Yes Yes 111 > $300,000.00
Client : 349
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Ann L Blake         2 > $300,000.00
Client : 350
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Ann M Smolinski   Pekin, IN
Sayreville, NJ
  Yes Yes 1 > $50,000.00
or