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 : 261
Amilcar Moutinho
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Amilcar Moutinho         1 > $25,000.00
Client : 262
Amin Abdul-Karim
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 : 263
Amin Jamila
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 : 264
Aminta Perez Delgado
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Aminta Perez Delgado         1 > $25,000.00
Client : 265
Amir Geva
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 : 266
Amir Tauber
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Amir Tauber     Yes   1 > $50,000.00
Client : 267
Ammar A Abdljabbar
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 : 268
Amos Financial LLC
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 : 269
Amparo Johnson
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Amparo Johnson         1 < $25,000.00
Client : 270
AmSouth Bank
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
AmSouth Bank         1 > $50,000.00
Client : 271
Amwest Surety Insurance Company
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Amwest Surety Insurance Company   Fresno, CA
Scottsdale, AZ
Woodland Hills, CA		   Yes Yes 1 > $25,000.00
Client : 272
Amy E Arnholt
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Amy E Arnholt         3 > $300,000.00
Client : 273
Amy Elizabeth Lohman
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Amy Elizabeth Lohman   Lac Du Flambeau, WI
Saint Augustine, FL
Washington, DC		   Yes Yes 7 > $100,000.00
Client : 274
Amy Hilsmeier n/k/a Amy Grewal
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Amy Hilsmeier n/k/a Amy Grewal   Dayton, TX
Hull, TX
Sarasota, FL
Sedona, AZ		   Yes Yes 1 < $25,000.00
Client : 275
Amy L. Budoff, as Heir to the Estate of Benjamin H. Budoff
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Amy L. Budoff, as Heir to the Estate of Benjamin H. Budoff   Coral Springs, FL
Lake Worth, FL
Tampa, FL		   Yes Yes 24 > $850,000.00
Client : 276
Amy M Lentz
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Amy M Lentz   Playas de Coco. Guanacaste,   Yes Yes 4 > $50,000.00
Client : 277
Amy M Thompson
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Amy M Thompson         1 > $25,000.00
Client : 278
Ana Mesa
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Ana Mesa   Hialeah, FL
Miami, FL		   Yes Yes 1 > $50,000.00
Client : 279
Ana Lichtszain
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Ana Lichtszain         1 > $100,000.00
Client : 280
Ana M Espinosa
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Ana M Espinosa         1 > $25,000.00
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