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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 : 111
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 : 112
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 : 113
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 : 114
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 : 115
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Albert Conte         6 > $50,000.00
Client : 116
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Albert E Magdycz   Erving, MA
Salem, MA
  Yes Yes 3 > $50,000.00
Client : 117
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Albert H Raven Jr   Elmhurst, IL
Miami, FL
  Yes Yes 1 > $25,000.00
Client : 118
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Albert Innoccari         1 > $25,000.00
Client : 119
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Albert L Hobson         5 > $25,000.00
Client : 120
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Albert W Copeland And Edna Copeland Rev         1 > $100,000.00
or