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 : 301
Andrea Ximena
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Andrea Ximena   North Miami, FL   Yes Yes 1 > $100,000.00
Client : 302
Andree Suter De Rossi
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Andree Suter De Rossi         1 > $25,000.00
Client : 303
Andres and Teresa Cruz
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Andres and Teresa Cruz   Hialeah, FL
Miami, FL		   Yes Yes 1 > $25,000.00
Client : 304
Andrew A Granuzzo
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Andrew A Granuzzo         1 > $150,000.00
Client : 305
Andrew D Baten
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Andrew D Baten   Bradenton, FL
Decatur, GA
Hayesville, NC
Lakewood Ranch, FL		   Yes Yes 1 < $25,000.00
Client : 306
Andrew D Wentis
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Andrew D Wentis   Jacksonville, FL
Land O Lakes, FL
New York, NY
Tampa, FL
Wilmington, DE		   Yes Yes 79 > $400,000.00
Client : 307
Andrew H Madsen II
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Andrew H Madsen II   Winter Park, FL   Yes Yes 2 > $50,000.00
Client : 308
Andrew Harrison
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Andrew Harrison   Milwaukie, OR
Portland, OR
Toledo, OH		   Yes Yes 7 > $50,000.00
Client : 309
Andrew Hubsch
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Andrew Hubsch   Boca Raton, FL
Haverford, PA
Jersey City, NJ
Merion Station, PA
North Canton, OH		   Yes Yes 1 > $50,000.00
Client : 310
Andrew J Hopta
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Andrew J Hopta   Boca Raton, FL
Miami, FL
Wellington, FL		   Yes Yes 2 > $1,150,000.00
Client : 311
Andrew J Stamp
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Andrew J Stamp         1 > $450,000.00
Client : 312
Andrew Samuel Fabrey
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Andrew Samuel Fabrey   El Cajon, CA
Garden City, NY
Garnet Valley, PA
Havertown, PA
Kingston, NY
Las Vegas, NV		   Yes Yes 10 > $250,000.00
Client : 313
Andrew Skate LLC
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Andrew Skate LLC   Miami, FL   Yes Yes 1 > $150,000.00
Client : 314
Andrew T Williams
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Andrew T Williams         7 > $150,000.00
Client : 315
Andrew W Snyder
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Andrew W Snyder   Old Lyme, CT
Portland, OR		   Yes Yes 1 > $25,000.00
Client : 316
Andrew Willis
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Andrew Willis         1 > $100,000.00
Client : 317
Andy Copeland
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Andy Copeland   Miami, FL   Yes Yes 1 > $25,000.00
Client : 318
Anese Corp
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Anese Corp   Atlanta, GA
Bedminster, NJ
Dallas, TX
Jersey City, NJ
Laguna Hills, CA
Los Angeles, CA
New York, NY
Norwood, NJ
Pasadena, CA
West New York, NJ		   Yes Yes 1 > $300,000.00
Client : 319
Angel Castillo
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Angel Castillo   Hialeah, FL
Homestead, FL
Miami, FL
Washington, DC		   Yes Yes 1 > $50,000.00
Client : 320
Angel D Domenech
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Angel D Domenech         11 > $300,000.00
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