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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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 9419 items in 471 pages
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 9419 items in 471 pages
Client : 241
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
American Trading Co         1 < $25,000.00
Client : 242
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
American Trading Company         1 < $25,000.00
Client : 243
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
American Transtech   Cincinnati, OH
Jacksonville, FL
Ponte Verdra Beach, FL
  Yes Yes 1 > $50,000.00
Client : 244
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
American Village Homeowners Association         35 > $300,000.00
Client : 245
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Americas Health Choice   Elgin, IL
Lake Placid, FL
Miami, FL
Vero Beach, FL
  Yes Yes 15 > $50,000.00
Client : 246
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Americas Servicing         1 > $50,000.00
Client : 247
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
America's Servicing Company     Yes   1 > $300,000.00
Client : 248
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
AmeriFirst Bank FSB         1 > $25,000.00
Client : 249
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Amerihome Mortgage Company LLC   Thousand Oaks, CA   Yes Yes 1 > $50,000.00
Client : 250
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Amgen USA Inc   Thousand Oaks, CA   Yes Yes 1 > $200,000.00
Client : 251
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Amilcar Moutinho         1 > $25,000.00
Client : 252
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Amin Abdul-Karim   Alpharetta, GA
Atlanta, GA
Statesboro, GA
Tyrone, GA
  Yes Yes 1 > $50,000.00
Client : 253
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Amin Jamila   Cumming, GA
Fishers, IN
Jamaica, NY
Miami, FL
  Yes Yes 1 > $50,000.00
Client : 254
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Aminta Perez Delgado         1 > $25,000.00
Client : 255
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Amir Geva   Haifa, 3498825, Israel,
Yavne, Israel,
  Yes Yes 2 < $25,000.00
Client : 256
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Amir Tauber     Yes   1 > $50,000.00
Client : 257
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Ammar A Abdljabbar   Makkah-Hijaz Region (West),   Yes Yes 3 > $25,000.00
Client : 258
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Amos Financial LLC   Highland Park, IL   Yes Yes 1 > $50,000.00
Client : 259
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Amparo Johnson         1 < $25,000.00
Client : 260
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
AmSouth Bank         1 > $50,000.00
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