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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 : 3061
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Francisco F Duarte         1 > $50,000.00
Client : 3062
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Francisco G Lopez Interiano         1 > $50,000.00
Client : 3063
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Francisco Jose Lozan Solorzano     Yes   1 > $25,000.00
Client : 3064
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Francisco Padron   Miami, FL   Yes Yes 7 > $200,000.00
Client : 3065
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Francisco Pardo         1 > $50,000.00
Client : 3066
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Francisco Perez         1 > $25,000.00
Client : 3067
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Francisco Rojas         1 > $25,000.00
Client : 3068
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Francisco Sanchez Illana         1 > $25,000.00
Client : 3069
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Franco Lattanzi         1 > $800,000.00
Client : 3070
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Francois A. Bassil     Yes   1 > $100,000.00
Client : 3071
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Francois Glotin   94100 Orsay,
94100 Saint Maur Des Fosses,
  Yes Yes 4 > $100,000.00
Client : 3072
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Frank Hanincik   Fort Pierce, FL   Yes Yes 8 > $600,000.00
Client : 3073
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Frank A Flotteron   Burlington, MA
English, IN
Montauk, NY
Myakka City, FL
South Windsor, CT
Townsend, MA
West Palm Beach, FL
Woburn, MA
  Yes Yes 61 > $300,000.00
Client : 3074
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Frank C Rev         1 > $25,000.00
Client : 3075
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Frank DeRogatis and Nicole DeRogatis   Beachwood, NJ
Orlando, FL
Windermere, FL
Winter Garden, FL
  Yes Yes 1 > $50,000.00
Client : 3076
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Frank H Karp         122 > $950,000.00
Client : 3077
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Frank H Twitchell         6 > $450,000.00
Client : 3078
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Frank Holley   Alpharetta, GA
Annapolis, MD
Carroll, IA
Fort Myers, FL
Franklin Lakes, NJ
Hilton Head Island, SC
Jeffersonville, IN
La Grange, KY
Lilburn, GA
Louisville, KY
Pittsburgh, PA
Silver Spring, MD
Vero Beach, FL
Waldwick, NJ
Wanaque, NJ
Wynantskill, NY
  Yes Yes 3 > $650,000.00
Client : 3079
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Frank Homes Inc         5 > $100,000.00
Client : 3080
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Frank J Noli and Katherene L Noli         1 > $25,000.00
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