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 : 401
Antero Segundo Villamizar Ocando
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Antero Segundo Villamizar Ocando   Caracas,
Clearwater Beach, FL
Haines City, FL
Midlothian , VA
Orlando, FL
Sunrise, FL		   Yes Yes 3 > $50,000.00
Client : 402
Anthony Eissa
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Anthony Eissa   Detroit, MI
Fort Lauderdale, FL
Grosse Pointe Park, MI
Las Vegas, NV		   Yes Yes 1 > $50,000.00
Client : 403
Anthony Palmisano
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Anthony Palmisano         3 > $1,400,000.00
Client : 404
Anthony C Trust Vaudo
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Anthony C Trust Vaudo   Oviedo, FL
State College, PA
University Park, PA
Winter Srongs, FL		   Yes Yes 1 > $25,000.00
Client : 405
Anthony Camerota Jr, as heir to the Estate of Barbara Rose Nurse
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Anthony Camerota Jr, as heir to the Estate of Barbara Rose Nurse         1 > $50,000.00
Client : 406
Anthony D Amico
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Anthony D Amico         3 > $25,000.00
Client : 407
Anthony E Deely and Catherine Deely
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Anthony E Deely and Catherine Deely   Beach Haven, NJ
Long Beach, NJ
Long Beach Township, NJ
Trenton, NJ
Vero Beach, FL
Worcester, MA		   Yes Yes 1 > $100,000.00
Client : 408
Anthony E. Billett Revocable Trust Dated 21 May 1993
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Anthony E. Billett Revocable Trust Dated 21 May 1993   Bellevue, WA
Cape Coral, FL
redmond, WA
Seattle, WA
Vienna, VA		   Yes Yes 7 > $100,000.00
Client : 409
Anthony Esposito
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Anthony Esposito   Hudson, FL
Sunrise, FL		   Yes Yes 1 > $25,000.00
Client : 410
Anthony F Rossetti aka Anthony Rossetti
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Anthony F Rossetti aka Anthony Rossetti   Beaumont, CA
Fontana, CA
Rancho Cucamonga, CA		   Yes Yes 2 > $50,000.00
Client : 411
Anthony G Howell
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Anthony G Howell   Corvallis, OR
Greensboro, NC
Orlando, FL
Palm Bay, FL
Robbinsville, NC		   Yes Yes 11 > $50,000.00
Client : 412
Anthony G Naimoli
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Anthony G Naimoli   Buford, GA
Bunnell, FL
Lauderhill, FL
Lawrencefille, GA
Lawrenceville, GA		   Yes Yes 2 > $150,000.00
Client : 413
Anthony Gassavage
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Anthony Gassavage         1 > $25,000.00
Client : 414
Anthony J Baranello
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Anthony J Baranello   Fort Lauderdale, FL
Point Pleasant Beach, NJ
Point Pleasant Boro, NJ
Pt Pleasant Beach, NJ		   Yes Yes 2 > $2,300,000.00
Client : 415
Anthony J Krantz
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Anthony J Krantz   Hannibal, MO   Yes Yes 1 > $50,000.00
Client : 416
Anthony M Bragano
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Anthony M Bragano   Clearwater, FL   Yes Yes 2 > $500,000.00
Client : 417
Anthony M Dinio
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Anthony M Dinio   Apex, NC
Cary, NC
Fuquay Varina, NC
Holly Springs, NC
New York, NY		   Yes Yes 25 > $50,000.00
Client : 418
Anthony Mazich
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Anthony Mazich   Yucaipa, CA   Yes Yes 1 < $25,000.00
Client : 419
Anthony R Scarbrough
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Anthony R Scarbrough   Fremont, CA
Kelseyville, CA
San Jose, CA		   Yes Yes 1 > $50,000.00
Client : 420
Anthony Vasconcellos, as heir to the Estate of Ernest Fanfa
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Anthony Vasconcellos, as heir to the Estate of Ernest Fanfa         1 > $25,000.00
Client : 421
Antigua Securities LTD
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Antigua Securities LTD   Dana Point, CA
Green Grove, FL
Jolly Harbour, St. Mary's,
San Clemente, CA		   Yes Yes 1 > $50,000.00
Client : 422
Anton Levin
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Anton Levin   Lake Worth, FL
West Palm Beach, FL		   Yes Yes 1 > $50,000.00
Client : 423
Antonia Beirco
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Antonia Beirco         1 > $50,000.00
Client : 424
Antonia Salas
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Antonia Salas   Los Angeles, CA   Yes Yes 1 > $450,000.00
Client : 425
Antonietta Gallo
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Antonietta Gallo   Coral Gables, FL   Yes Yes 1 > $100,000.00
Client : 426
Antonio Diaz Solas
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Antonio Diaz Solas         1 > $25,000.00
Client : 427
Antonio Hernandez
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Antonio Hernandez         1 > $25,000.00
Client : 428
Antonio Nunez Nogueira
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Antonio Nunez Nogueira   Cambados,   Yes Yes 1 > $150,000.00
Client : 429
Antonio Osuna and Carlota Osuna
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Antonio Osuna and Carlota Osuna   Ceres, CA
Hughson, CA
Modesto, CA
Patterson, CA		   Yes Yes 1 > $100,000.00
Client : 430
Antonio Saco Villanueva
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Antonio Saco Villanueva   Lawrenceville, GA   Yes Yes 1 > $50,000.00
Client : 431
Anzon Limited
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Anzon Limited   Bogota,
Hialeah, FL
Islamorada, FL
Miami, FL		   Yes Yes 1 > $100,000.00
Client : 432
April O'Neal
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
April O'Neal   Lake City, FL
Miami, FL
San Ramon, CA		   Yes Yes 1 > $50,000.00
Client : 433
Apropal, LTD
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Apropal, LTD   Englewood, NJ   Yes Yes 1 > $50,000.00
Client : 434
Apt B
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Apt B         1 > $25,000.00
Client : 435
Aragon Law Group Pa
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Aragon Law Group Pa   Wellington, FL   Yes Yes 1 > $50,000.00
Client : 436
Aralgate LTD
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Aralgate LTD         1 > $25,000.00
Client : 437
Aram V Khranyan
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Aram V Khranyan         1 > $25,000.00
Client : 438
Arcadia Watson
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Arcadia Watson         5 > $100,000.00
Client : 439
Archangle Raphael
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Archangle Raphael         1 > $25,000.00
Client : 440
Ardyth C Goode
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Ardyth C Goode   Chesapeake, VA
Elmwood Park, NJ
Hampton, VA
Monmouth Junction, NJ
Newport News, VA
Norfolk, VA
Paterson, NJ
Union, NJ
Willingboro, NJ		   Yes Yes 1 > $50,000.00
Client : 441
Ares Jesus
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Ares Jesus   Hialeah, FL   Yes Yes 1 < $25,000.00
Client : 442
Aretha Wright
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Aretha Wright   Enfield, CT
Gretna, LA
Harvey, LA
Muncie, IN
New Orleans, LA
Norcross, GA
Northampton, MA
Saint Louis, MO
South Bend, IN
South Hadley, MA
South Hadley, ME
Springfield, MA		   Yes Yes 1 > $50,000.00
Client : 443
Argent Mortgage Company LLC
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Argent Mortgage Company LLC         1 > $200,000.00
Client : 444
Argentina Martinez
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Argentina Martinez   Hyattsville, MD
Lake Worth, FL
Overland Park, KS
West Palm Beach, FL		   Yes Yes 1 > $50,000.00
Client : 445
Argonaut Ins Co
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Argonaut Ins Co   Portland, OR   Yes Yes 1 < $25,000.00
Client : 446
Argos Intermediate Holdco I Inc
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Argos Intermediate Holdco I Inc   Martinsburg, WV
North Palm Beach, FL
Paradise Valley, AZ
Phoenix, AZ
Plantation, FL
Richmond, VA
Scottsdale, AZ
Wilmington, DE		   Yes Yes 1 > $500,000.00
Client : 447
Ariana Holding Company LLC, SCR
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Ariana Holding Company LLC, SCR   Mountainside , NJ
Nutley, NJ		   Yes Yes 1 > $25,000.00
Client : 448
Arie M Godwin
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Arie M Godwin         1 > $100,000.00
Client : 449
Ariel C Quintana
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Ariel C Quintana   Bushkill, PA
Cutler Bay, FL
Easton, PA
Miami, FL		   Yes Yes 1 > $300,000.00
Client : 450
Ariel Gabriel Chechik
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Ariel Gabriel Chechik   Buenos Aires,
Villa Sarmiento Moron, 		  Yes Yes 1 > $50,000.00
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