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
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 : 402
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 : 403
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 : 404
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 : 405
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 : 406
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 : 407
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 : 408
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 : 409
Anthony Gassavage
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Anthony Gassavage         1 > $25,000.00
Client : 410
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 : 411
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 : 412
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 : 413
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 : 414
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 : 415
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 : 416
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 : 417
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 : 418
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 : 419
Antonia Beirco
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Antonia Beirco         1 > $50,000.00
Client : 420
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 : 421
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 : 422
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 : 423
Antonio Hernandez
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Antonio Hernandez         1 > $25,000.00
Client : 424
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 : 425
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 : 426
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 : 427
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 : 428
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 : 429
Apt B
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Apt B         1 > $25,000.00
Client : 430
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 : 431
Aralgate LTD
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Aralgate LTD         1 > $25,000.00
Client : 432
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 : 433
Arcadia Watson
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Arcadia Watson         5 > $100,000.00
Client : 434
Archangle Raphael
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Archangle Raphael         1 > $25,000.00
Client : 435
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 : 436
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 : 437
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 : 438
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 : 439
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 : 440
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 : 441
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 : 442
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 : 443
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 : 444
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 : 445
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
Client : 446
Ark Mortgage Inc
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Ark Mortgage Inc   Brooklyn, NY
Lakewood, NJ
Monroe, NY
North Brunswick, NJ
Spring Valley, NY		   Yes Yes 1 > $50,000.00
Client : 447
Arlene A Fink, Personal Representative of the Estate of Ann Kieran
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Arlene A Fink, Personal Representative of the Estate of Ann Kieran   Pompano Beach, FL   Yes Yes 4 > $100,000.00
Client : 448
Arlene Glywasky
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Arlene Glywasky   Indialantic, FL
Melbourne, FL		   Yes Yes 7 > $300,000.00
Client : 449
Arlene Joan Bali
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Arlene Joan Bali         1 < $25,000.00
Client : 450
Arlene Macdonald
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Arlene Macdonald   Cape Coral, FL
Fort Myers, FL		   Yes Yes 33 > $50,000.00
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