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 : 3481
Guillermo Aries
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Guillermo Aries         1 > $25,000.00
Client : 3482
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 : 3483
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 : 3484
Guillermo Sisley
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Guillermo Sisley         1 > $25,000.00
Client : 3485
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 : 3486
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 : 3487
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 : 3488
Gunvor Westonwhite
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Gunvor Westonwhite   Lake Forest, CA
Naples, FL		   Yes Yes 10 > $450,000.00
Client : 3489
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 : 3490
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 : 3491
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 : 3492
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 : 3493
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 : 3494
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 : 3495
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 : 3496
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 : 3497
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 : 3498
H Faulk
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
H Faulk         1 > $25,000.00
Client : 3499
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 : 3500
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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