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 : 101
Al Moreno & Kenneth Thomas Att
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Al Moreno & Kenneth Thomas Att         1 < $25,000.00
Client : 102
Ala Morshedian
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Ala Morshedian   Carlsbad, CA
Los Angeles, CA		   Yes Yes 1 > $50,000.00
Client : 103
ALA Retirement Plan
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
ALA Retirement Plan   Clovis, CA
Fresno, CA		   Yes Yes 1 > $550,000.00
Client : 104
Alan Bush Brokerage Corporation
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 : 105
Alan J Shunn
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Alan J Shunn         29 < $25,000.00
Client : 106
Alan Jones
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Alan Jones   Plant City, FL
Plantation, FL
Sunrise, FL
Valrico, FL		   Yes Yes 4 > $100,000.00
Client : 107
Alanco
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Alanco   Boca Raton, FL
Boynton Beach, FL
San Diego, CA		   Yes Yes 43 > $100,000.00
Client : 108
Albert A Espinoza Jr
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Albert A Espinoza Jr   Gilbert, AZ
Tucson, AZ		   Yes Yes 1 > $25,000.00
Client : 109
Albert C Johnson
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Albert C Johnson   Burlington, NJ
Delran, NJ
Edgewater, FL
Flushing, NY
Guilford, CT
New Smyrna Beach, FL		   Yes Yes 7 < $25,000.00
Client : 110
Albert Conte
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Albert Conte         6 > $50,000.00
or