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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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 8386 items in 839 pages
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Client : 1
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
1231 Carmel Ct. Land Trust, (a Land Trust)   Maplewood, NJ
Providence, RI
South Orange, NJ
  Yes Yes 1 > $50,000.00
Client : 2
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
1234 Euclid Ave LLC   Miami Beach, FL
North Bay Village, FL
  Yes Yes 1 > $150,000.00
Client : 3
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
1st Colonial Securities         2 > $25,000.00
Client : 4
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
24 7 Locksmith Advertising LLC   Beaverton, OR
Portland, OR
  Yes Yes 1 > $50,000.00
Client : 5
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
24 7 Medical Services Inc         10 > $25,000.00
Client : 6
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
2709 NE 5th Terrace LLC         1 > $100,000.00
Client : 7
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
363 Washington Condominium Inc         1 > $25,000.00
Client : 8
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
521 US Hwy 17 LLC   Chicago, IL
Miami Beach, FL
Wilmington, DE
  Yes Yes 1 > $150,000.00
Client : 9
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
7K Islands Inc         2 > $25,000.00
Client : 10
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
8 Flags Federal Credit Union   Fernandina Beach, FL
Jacksonville, FL
  Yes Yes 1 > $25,000.00
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