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 : 401
Antero Segundo Villamizar Ocando
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Antero Segundo Villamizar Ocando   Caracas,
Clearwater Beach, FL
Haines City, FL
Midlothian , VA
Orlando, FL
Sunrise, FL		   Yes Yes 3 > $50,000.00
Client : 402
Anthony Eissa
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Anthony Eissa   Detroit, MI
Fort Lauderdale, FL
Grosse Pointe Park, MI
Las Vegas, NV		   Yes Yes 1 > $50,000.00
Client : 403
Anthony Palmisano
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Anthony Palmisano         3 > $1,400,000.00
Client : 404
Anthony C Trust Vaudo
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Anthony C Trust Vaudo   Oviedo, FL
State College, PA
University Park, PA
Winter Srongs, FL		   Yes Yes 1 > $25,000.00
Client : 405
Anthony Camerota Jr, as heir to the Estate of Barbara Rose Nurse
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Anthony Camerota Jr, as heir to the Estate of Barbara Rose Nurse         1 > $50,000.00
Client : 406
Anthony D Amico
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Anthony D Amico         3 > $25,000.00
Client : 407
Anthony E Deely and Catherine Deely
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Anthony E Deely and Catherine Deely   Beach Haven, NJ
Long Beach, NJ
Long Beach Township, NJ
Trenton, NJ
Vero Beach, FL
Worcester, MA		   Yes Yes 1 > $100,000.00
Client : 408
Anthony E. Billett Revocable Trust Dated 21 May 1993
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Anthony E. Billett Revocable Trust Dated 21 May 1993   Bellevue, WA
Cape Coral, FL
redmond, WA
Seattle, WA
Vienna, VA		   Yes Yes 7 > $100,000.00
Client : 409
Anthony Esposito
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Anthony Esposito   Hudson, FL
Sunrise, FL		   Yes Yes 1 > $25,000.00
Client : 410
Anthony F Rossetti aka Anthony Rossetti
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Anthony F Rossetti aka Anthony Rossetti   Beaumont, CA
Fontana, CA
Rancho Cucamonga, CA		   Yes Yes 2 > $50,000.00
Client : 411
Anthony G Howell
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Anthony G Howell   Corvallis, OR
Greensboro, NC
Orlando, FL
Palm Bay, FL
Robbinsville, NC		   Yes Yes 11 > $50,000.00
Client : 412
Anthony G Naimoli
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Anthony G Naimoli   Buford, GA
Bunnell, FL
Lauderhill, FL
Lawrencefille, GA
Lawrenceville, GA		   Yes Yes 2 > $150,000.00
Client : 413
Anthony Gassavage
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Anthony Gassavage         1 > $25,000.00
Client : 414
Anthony J Baranello
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Anthony J Baranello   Fort Lauderdale, FL
Point Pleasant Beach, NJ
Point Pleasant Boro, NJ
Pt Pleasant Beach, NJ		   Yes Yes 2 > $2,300,000.00
Client : 415
Anthony J Krantz
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Anthony J Krantz   Hannibal, MO   Yes Yes 1 > $50,000.00
Client : 416
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 : 417
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 : 418
Anthony Mazich
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Anthony Mazich   Yucaipa, CA   Yes Yes 1 < $25,000.00
Client : 419
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 : 420
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
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