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
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 : 302
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 : 303
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 : 304
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 : 305
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 : 306
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 : 307
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 : 308
Andrew Samuel Fabrey
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Andrew Samuel Fabrey   Garden City, NY
Garnet Valley, PA
Great Neck, NY
Kingston, NY
Las Vegas, NV		   Yes Yes 10 > $250,000.00
Client : 309
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 : 310
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 : 311
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 : 312
Andrew Willis
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Andrew Willis         1 > $100,000.00
Client : 313
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 : 314
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 : 315
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 : 316
Angel D Domenech
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Angel D Domenech         11 > $300,000.00
Client : 317
Angel Domingo Olalla
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Angel Domingo Olalla         1 > $100,000.00
Client : 318
Angel Encarnacion a/k/a Angel C Encarnacion
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Angel Encarnacion a/k/a Angel C Encarnacion   KISSIMMEE, FL
ORLANDO, FL
Pierrefonds, ,
Pierrfonds, 		  Yes Yes 1 > $50,000.00
Client : 319
Angel Gonzalez
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Angel Gonzalez         1 > $25,000.00
Client : 320
Angel Iturre Echave
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Angel Iturre Echave         1 > $25,000.00
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