We are looking for you!

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.


Data pager
Data pager
First PagePrevious Page
Next PageLast Page
Page size:
PageSizeComboBox
select
 9659 items in 483 pages
  Name
Data pager
Data pager
First PagePrevious Page
Next PageLast Page
Page size:
PageSizeComboBox
select
 9659 items in 483 pages
Client : 3001
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Evelyn P. Davis   Bonita Springs, FL
Glouchester, MA
Los Alamos, CA
Portland, OR
Santa Barbara, CA
Vero Beach, FL
  Yes Yes 14 > $50,000.00
Client : 3002
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Evelyn S Wyant         1 > $50,000.00
Client : 3003
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Ever Ready Builders         1 < $25,000.00
Client : 3004
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Evergreen Cap I LLC   Orlando, FL
Saint Augustine, FL
Wilmington, DE
Woodland Hills, FL
  Yes Yes 1 > $100,000.00
Client : 3005
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Evira Sandoval         1 > $50,000.00
Client : 3006
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Evodio Veliz Sanchez         1 > $25,000.00
Client : 3007
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Extreme Flight Holding Limited LLC   Chicago, IL
Dubai,
Orlando, FL
  Yes Yes 1 > $150,000.00
Client : 3008
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
EZ Pharmacy   Coral Gables, FL
Miami, FL
  Yes Yes 1 > $100,000.00
Client : 3009
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
F and Associates Consulting and Investments   Miami , FL
Miami Beach, FL
  Yes Yes 1 > $50,000.00
Client : 3010
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
F Carlos Suarez         1 > $150,000.00
Client : 3011
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
F. Roper a.k.a. Francine Roper   Calabasas, CA
Center Point, AL
Estill Springs, TN
New Orleans, LA
San Francisco, CA
Sherman Oaks, CA
West Hills, CA
  Yes Yes 1 > $150,000.00
Client : 3012
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Fabio Galo   Hialeah, FL
Miami, FL
Pembroke Pines, FL
  Yes Yes 1 > $25,000.00
Client : 3013
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Fabiola Espinosa   Miami, FL   Yes Yes 4 > $100,000.00
Client : 3014
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Faiez Laflouf         1 < $25,000.00
Client : 3015
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Fair SPL Ventures LLC   Hackensack, NJ
Teaneck, NJ
  Yes Yes 1 > $100,000.00
Client : 3016
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Faith Eves         1 > $25,000.00
Client : 3017
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Faiza A Fouad   Jacksonville, FL     Yes 1 > $25,000.00
Client : 3018
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Falcon Blue LLC         2 > $200,000.00
Client : 3019
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Falconbridge Services Llc         2 > $500,000.00
Client : 3020
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Family Pharmacy         1 > $350,000.00
or