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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Client : 401
Anthony M Bragano
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Anthony M Bragano   Clearwater, FL   Yes Yes 2 > $500,000.00
Client : 402
Anthony M Dinio
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Anthony M Dinio   Apex, NC
Cary, NC
Fuquay Varina, NC
Holly Springs, NC
New York, NY		   Yes Yes 25 > $50,000.00
Client : 403
Anthony R Scarbrough
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Anthony R Scarbrough   Fremont, CA
Kelseyville, CA
San Jose, CA		   Yes Yes 1 > $50,000.00
Client : 404
Anthony Vasconcellos, as heir to the Estate of Ernest Fanfa
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Anthony Vasconcellos, as heir to the Estate of Ernest Fanfa         1 > $25,000.00
Client : 405
Antigua Securities LTD
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Antigua Securities LTD   Dana Point, CA
Green Grove, FL
Jolly Harbour, St. Mary's,
San Clemente, CA		   Yes Yes 1 > $50,000.00
Client : 406
Anton Levin
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Anton Levin   Lake Worth, FL
West Palm Beach, FL		   Yes Yes 1 > $50,000.00
Client : 407
Antonia Beirco
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Antonia Beirco         1 > $50,000.00
Client : 408
Antonia Limited
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Antonia Limited         1 > $250,000.00
Client : 409
Antonietta Gallo
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Antonietta Gallo   Coral Gables, FL   Yes Yes 1 > $100,000.00
Client : 410
Antonio Diaz Solas
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Antonio Diaz Solas         1 > $25,000.00
Client : 411
Antonio Hernandez
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Antonio Hernandez         1 > $25,000.00
Client : 412
Antonio Nunez Nogueira
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Antonio Nunez Nogueira   Cambados,   Yes Yes 1 > $150,000.00
Client : 413
Antonio Saco Villanueva
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Antonio Saco Villanueva   Lawrenceville, GA   Yes Yes 1 > $50,000.00
Client : 414
Anzon Limited
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Anzon Limited   Bogota,
Hialeah, FL
Islamorada, FL
Miami, FL		   Yes Yes 1 > $100,000.00
Client : 415
April O'Neal
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
April O'Neal   Lake City, FL
Miami, FL
San Ramon, CA		   Yes Yes 1 > $50,000.00
Client : 416
Apropal, LTD
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Apropal, LTD   Englewood, NJ   Yes Yes 1 > $50,000.00
Client : 417
Apt B
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Apt B         1 > $25,000.00
Client : 418
Aragon Law Group Pa
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Aragon Law Group Pa   Wellington, FL   Yes Yes 1 > $50,000.00
Client : 419
Aralgate LTD
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Aralgate LTD         1 > $25,000.00
Client : 420
Aram V Khranyan
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Aram V Khranyan         1 > $25,000.00
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