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 : 3381
Guillermina De Alvarez
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Guillermina De Alvarez   Puerto La Cruz,
Lecherias,
Puerto La Cruz, Anzoátegui, 		    Yes 1 > $100,000.00
Client : 3382
Guillermo Aries
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Guillermo Aries         1 > $25,000.00
Client : 3383
Guillermo Leon Loaiza
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Guillermo Leon Loaiza         1 > $25,000.00
Client : 3384
Guillermo Mendez Mendez
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Guillermo Mendez Mendez   Sabana Grande De Caracas,     Yes 1 > $500,000.00
Client : 3385
Guillermo Sisley
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Guillermo Sisley         1 > $25,000.00
Client : 3386
Guillerrmo Otto Pusitz
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Guillerrmo Otto Pusitz   Doral, FL
Miami, FL
New York, NY
Plantation, FL		   Yes Yes 3 > $250,000.00
Client : 3387
Guito Haubourg
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Guito Haubourg   Brooklyn, NY
Flossmoor, IL
Fort Lauderdale, FL
Fort Myers, FL
Gainesville, GA
Lauderdale Lakes, FL
Lauderhill, FL
Miami, FL
New York, NY
North Miami, FL
North Miami Beach, FL
Nyack, NY
Oakland Park, FL
Spring Valley, NY
West Nyack, NY		   Yes Yes 1 > $50,000.00
Client : 3388
Gulf Coast Aviation
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Gulf Coast Aviation         2 > $25,000.00
Client : 3389
Gustave A Haile Jr
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Gustave A Haile Jr   North Palm Beach, FL
West Palm Beach, FL
Winchester, MA		   Yes Yes 3 > $25,000.00
Client : 3390
Gustavo A Aristizabal
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Gustavo A Aristizabal   Downey, CA
Hialeah, FL
Miami, FL
North Miami, FL		   Yes Yes 1 > $200,000.00
Client : 3391
Gustavo A Funes
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Gustavo A Funes   miami, FL
Mission Hills, CA
Orlando, FL
San Francisco, CA		   Yes Yes 2 > $50,000.00
Client : 3392
Gustavo Ernesto Schmidt
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Gustavo Ernesto Schmidt         1 > $100,000.00
Client : 3393
Gustavo Nestor Lemme
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Gustavo Nestor Lemme   B1625 Belén de Escobar 1625,   Yes Yes 1 > $150,000.00
Client : 3394
Guy R Beamer Family Trust
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Guy R Beamer Family Trust   Durham, CA
Pendleton, OR		   Yes Yes 1 > $50,000.00
Client : 3395
Gwendolyn Pell as heir to the Estate of James Pell who is heir to the Estate of Ruth Berlin Goodman
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Gwendolyn Pell as heir to the Estate of James Pell who is heir to the Estate of Ruth Berlin Goodman   Davie, FL
Norfolk, VA
Saint Augustine, FL
Vesuvius, VA
Virginia Beach, VA		   Yes Yes 3 < $25,000.00
Client : 3396
Gwendolyn Stephens
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Gwendolyn Stephens   Saint Petersburg, FL
Tallahassee, FL		   Yes Yes 1 > $650,000.00
Client : 3397
H B Chatfield
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
H B Chatfield         1 > $25,000.00
Client : 3398
H Faulk
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
H Faulk         1 > $25,000.00
Client : 3399
H Ronald And Fraeda Stewart Charrem
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
H Ronald And Fraeda Stewart Charrem   Ocala, FL     Yes 1 > $350,000.00
Client : 3400
H Ronald Stewart
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
H Ronald Stewart   Lady Lake, FL
Ocala, FL
Wildwood, FL		   Yes Yes 1 > $350,000.00
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