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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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 8783 items in 879 pages
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 8783 items in 879 pages
Client : 91
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Adriana Garcia         1 > $100,000.00
Client : 92
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Adriana N Florensa         1 > $25,000.00
Client : 93
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Adrienne D Anderson   North Laudersale, FL
Pompano Beach, FL
  Yes Yes 1 < $25,000.00
Client : 94
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Advanced Real Estate Group LLC   Carson City, NV
Goodyear, AZ
Las Vegas, NV
Port Charlotte, FL
  Yes Yes 1 > $50,000.00
Client : 95
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Advanceme Inc         1 < $25,000.00
Client : 96
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Advantage Assets II Inc         1 < $25,000.00
Client : 97
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Advantage Trading Group Inc   Annapolis, MD
Casselberry, FL
Lake Mary, FL
Longwood, FL
West Palm Beach, FL
  Yes Yes 16 > $300,000.00
Client : 98
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
AE Global Business Travel   Jersey City, NJ   Yes Yes 6 > $100,000.00
Client : 99
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
AEGIS Lending Corporation         1 > $25,000.00
Client : 100
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Aerocar Aviation Corporation Profit         1 > $25,000.00
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