800.370.0372
800.370.0372

We are looking for you!

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.


Data pager
Data pager
First PagePrevious Page
...21222324252627282930...
Next PageLast Page
Page size:
PageSizeComboBox
select
 9490 items in 475 pages
  Name
Data pager
Data pager
First PagePrevious Page
...21222324252627282930...
Next PageLast Page
Page size:
PageSizeComboBox
select
 9490 items in 475 pages
Client : 401
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 : 402
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 : 403
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 : 404
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 : 405
Anthony Gassavage
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Anthony Gassavage         1 > $25,000.00
Client : 406
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 : 407
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 : 408
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 : 409
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 : 410
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 : 411
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 : 412
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 : 413
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 : 414
Antonia Beirco
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Antonia Beirco         1 > $50,000.00
Client : 415
Antonia Limited
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Antonia Limited         1 > $250,000.00
Client : 416
Antonia Salas
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Antonia Salas   Los Angeles, CA   Yes Yes 1 > $450,000.00
Client : 417
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 : 418
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 : 419
Antonio Hernandez
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Antonio Hernandez         1 > $25,000.00
Client : 420
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
or