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
 8564 items in 857 pages
  Name
Data pager
Data pager
First PagePrevious Page
Next PageLast Page
Page size:
PageSizeComboBox
select
 8564 items in 857 pages
Client : 91
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Aida C Brujal         1 > $25,000.00
Client : 92
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Aida Tickner         18 > $100,000.00
Client : 93
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Aimee J Ferrer   Hialeah, FL
Miami, FL
North Miami, FL
  Yes Yes 4 > $25,000.00
Client : 94
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Ajit Jesudasen   Riverview, FL   Yes Yes 1 > $250,000.00
Client : 95
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Akemi Hijikata   Mountain View, CA   Yes Yes 1 > $300,000.00
Client : 96
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Akemi Ito         1 > $100,000.00
Client : 97
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Al Moreno & Kenneth Thomas Att         1 < $25,000.00
Client : 98
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Alan Bush Brokerage Corporation   Boca Raton, FL
Boynton Beach, FL
San Diego, CA
  Yes Yes 13 < $25,000.00
Client : 99
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Alan De Leon Yllescas   Poinciana, FL
Washington, DC
    Yes 1 < $25,000.00
Client : 100
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Alan E Carson   Camp Meeker, CA
Foster City, CA
Lucerne, CA
Palm Springs, CA
Redwood City, CA
  Yes Yes 1 > $25,000.00
or