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 : 131
Alchemy Assets Limited Kraft Jet Cargo I
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Alchemy Assets Limited Kraft Jet Cargo I   Grand Cayman,
Hialeah, FL
Miami, FL		   Yes Yes 2 > $150,000.00
Client : 132
Alday Donalson
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Alday Donalson   Tampa, FL   Yes Yes 1 > $100,000.00
Client : 133
Aldo Selva
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Aldo Selva   Miami, FL     Yes 2 < $25,000.00
Client : 134
Alec B White
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Alec B White   Daytona Beach, FL
Manhattan Beach, CA
West Hollywood, CA		   Yes Yes 1 > $100,000.00
Client : 135
Alejandrina Nakasato Deyagi
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Alejandrina Nakasato Deyagi     Yes   1 > $100,000.00
Client : 136
Alejandro Aguirre
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Alejandro Aguirre   Banning, CA   Yes Yes 1 > $100,000.00
Client : 137
Alejandro Alfonso
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Alejandro Alfonso   Hialeah, FL   Yes Yes 2 > $25,000.00
Client : 138
Alejandro Antonio Espinoza Jr
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Alejandro Antonio Espinoza Jr   Los Angeles, CA   Yes Yes 1 > $25,000.00
Client : 139
Alejandro E Martinez
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Alejandro E Martinez         1 > $25,000.00
Client : 140
Alert Ambulance Service
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Alert Ambulance Service         1 < $25,000.00
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