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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 9419 items in 471 pages
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 9419 items in 471 pages
Client : 301
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 : 302
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 : 303
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 : 304
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 : 305
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 : 306
Andrew Willis
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Andrew Willis         1 > $100,000.00
Client : 307
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 : 308
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 : 309
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 : 310
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 : 311
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 : 312
Angel Gonzalez
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Angel Gonzalez         1 > $25,000.00
Client : 313
Angel Iturre Echave
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Angel Iturre Echave         1 > $25,000.00
Client : 314
Angel Lopez
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Angel Lopez         1 < $25,000.00
Client : 315
Angel Perez Vazquez
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Angel Perez Vazquez   Maitland, FL
Orlando, FL		   Yes Yes 1 > $50,000.00
Client : 316
Angel Tiscareno
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Angel Tiscareno   Fresno, CA
Mendota, CA
Tranquillity, CA		   Yes Yes 1 > $100,000.00
Client : 317
Angela Carniel Casadei
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Angela Carniel Casadei   Aventura , FL
Carlisle, MA
Doral, FL
Miami, FL		   Yes Yes 1 > $25,000.00
Client : 318
Angela Cave
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Angela Cave   Bridgeport, CT
Brooklyn, NY
Englewood, NJ
Jersey City, NJ
New York, NY
Union City, NJ		   Yes Yes 1 > $100,000.00
Client : 319
Angela De Rodriguez
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Angela De Rodriguez         1 > $50,000.00
Client : 320
Angela Fernandez
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Angela Fernandez         5 > $450,000.00
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