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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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 9198 items in 920 pages
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Client : 91
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
AGUIRRE SERGIO CARDENAS         1 > $100,000.00
Client : 92
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Agustin J. Pinto         1 > $25,000.00
Client : 93
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Agustin V Cuevas Roger         1 > $100,000.00
Client : 94
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Aida Politano   Atwater, CA
North Miami, FL
  Yes Yes 1 > $350,000.00
Client : 95
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Aida Sanchez         4 > $150,000.00
Client : 96
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Aida C Brujal         1 > $25,000.00
Client : 97
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Aida Politano Revocable Trust Ua 11 3 97   Miami, FL   Yes Yes 6 > $350,000.00
Client : 98
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Aida Tickner         18 > $100,000.00
Client : 99
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 : 100
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Ajit Jesudasen   Riverview, FL   Yes Yes 1 > $250,000.00
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