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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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 8726 items in 175 pages
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 8726 items in 175 pages
Client : 8401
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Verna M Smith         1 > $25,000.00
Client : 8402
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Verna Thelma Cecil         2 > $100,000.00
Client : 8403
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Vernita F Baker         2 > $25,000.00
Client : 8404
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Vernona E Tanner Trust         2 > $250,000.00
Client : 8405
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Verona Colter         1 > $25,000.00
Client : 8406
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Versailles Gardens Condominium Association Inc   Annapolis, MD
Boca Raton, FL
Lauderhill, FL
Sunrise, FL
Tamarac, FL
  Yes Yes 1 > $50,000.00
Client : 8407
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Vertex Group Inc.   Boynton Beach, FL
Pomona, CA
  Yes Yes 1 > $50,000.00
Client : 8408
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Veruska Fermin   Caracas,
Dania, FL
Hialeah, FL
Miami, FL
Miramar, FL
  Yes Yes 1 > $100,000.00
Client : 8409
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Vesta E Glaser Revocable Living Trust   Bend, OR
Lebanon, OR
Oxnard, CA
Ventura, CA
  Yes Yes 1 > $25,000.00
Client : 8410
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
VI Commercial Real Estate   Central Point, OR
Medford, OR
  Yes Yes 3 > $50,000.00
Client : 8411
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Vicente Millan         1 > $25,000.00
Client : 8412
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Vichon Nevelle S A         1 > $50,000.00
Client : 8413
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Vicki L Vaughn   Bradenton, FL
Key Largo, FL
Miramar, FL
Sebastian, FL
  Yes Yes 1 > $25,000.00
Client : 8414
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Vicki Lee Th   Fresno, CA   Yes Yes 1 < $25,000.00
Client : 8415
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Vicki Weinstein f/k/a Vicki Milmeister         1 < $25,000.00
Client : 8416
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Vicky Vasquez   Miami Beach, FL   Yes Yes 3 > $50,000.00
Client : 8417
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Victor Rios         1 > $50,000.00
Client : 8418
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Victor Spence   Brooklyn, NY
Lauderhill, FL
  Yes Yes 1 > $150,000.00
Client : 8419
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Victor Acosta   Palm Coast, FL   Yes Yes 4 > $100,000.00
Client : 8420
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Victor Bigio         3 > $50,000.00
Client : 8421
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Victor C Stevens   Medford, OR   Yes Yes 3 > $150,000.00
Client : 8422
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Victor Cole   Fort Lauderdale, FL
Hinckley, OH
Kinsman, OH
North Royalton, OH
Strongsville, OH
Williamsfield, OH
  Yes Yes 3 > $50,000.00
Client : 8423
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Victor D Christoph   Pembroke Pines, FL
Southwest Ranches, FL
Union, NJ
  Yes Yes 1 > $25,000.00
Client : 8424
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Victor H Fink   Delray Beach, FL     Yes 31 > $150,000.00
Client : 8425
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Victor Hernandez         1 > $25,000.00
Client : 8426
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Victor L Fuery Jr a/k/a Victor Fuery Jr         2 > $1,550,000.00
Client : 8427
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Victor Mesa   Ashland, AL
Hollywood, FL
Lineville, AL
Miami, FL
Miami Lakes, FL
Palm Springs, FL
  Yes Yes 3 > $100,000.00
Client : 8428
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Victor Moreno and Blanca I Cruz         1 > $50,000.00
Client : 8429
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Victor O Bowen         1 < $25,000.00
Client : 8430
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Victor Sevostianov   Cranbrook,
Jupiter, FL
Kemerovo,
  Yes Yes 4 > $50,000.00
Client : 8431
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Victoria Howard   Big Bear Lake, CA
North Hills, CA
Sherman Oaks, CA
  Yes Yes 1 > $50,000.00
Client : 8432
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Victoria K. Kinder as heir to the Estate of William Falcon Marston   Cleveland, AR
Cleveland, OH
Conroe, TX
Doral, FL
East Saint Louis, IL
Festus, MO
Fox, AR
Napa, CA
Salina, KS
San Francisco, CA
Timbo, AR
Viola, AR
West Palm Beach, FL
West Plains, MO
  Yes Yes 1 < $25,000.00
Client : 8433
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Victoria L Blackburn   Cape Coral, FL
Fort Meyers, FL
  Yes Yes 4 > $25,000.00
Client : 8434
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Victoria Morales         1 > $50,000.00
Client : 8435
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Victoria Newsome         1 < $25,000.00
Client : 8436
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Videochat         1 > $25,000.00
Client : 8437
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Vikas Kapoor   Tallahassee, FL
Woodbridge, VA
  Yes Yes 1 > $100,000.00
Client : 8438
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Viken Industries   Bakersfield, CA
Clovis, CA
Fresno, CA
North Highlands, CA
Satellite Beach, FL
  Yes Yes 1 > $100,000.00
Client : 8439
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Vikki D Van Buren Zubaly   Falls Church, VA
Jacksonville, FL
Sumter, SC
  Yes Yes 1 > $25,000.00
Client : 8440
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Viktor G. & Nadiya V. Nikolenko   Carmel, NY
Portland, OR
  Yes Yes 1 > $25,000.00
Client : 8441
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Villas at Carmel Condominium No. 2 Association, Inc.         1 > $50,000.00
Client : 8442
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Villas at Claremore Lake Homeowners Association Inc         1 < $25,000.00
Client : 8443
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Villas at Lakeside Condominium Association, Inc.         1 > $50,000.00
Client : 8444
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Villas at Venezia Condominium Association Inc   Cape Coral, FL
Fort Myers, FL
  Yes Yes 3 > $50,000.00
Client : 8445
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Villas at Venezia Condominium Association Inc   Cape Coral, FL
Fort Myers, FL
Fort Myers Beach, FL
Santa Ana, CA
  Yes Yes 2 > $100,000.00
Client : 8446
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Vilma T Herrera         1 > $50,000.00
Client : 8447
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Vince Cutler Raritie         1 > $25,000.00
Client : 8448
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Vincent N Ferrie   Bacliff, TX
Cedar Glen, CA
Friendswood, TX
Northford, CT
Rimforest, CA
  Yes Yes 2 > $150,000.00
Client : 8449
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Vinka J France   Beaverton, OR
Corvallis, OR
Portland, OR
  Yes Yes 7 > $150,000.00
Client : 8450
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Vinnel Fletcher         2 > $25,000.00
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