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 : 421
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 : 422
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 : 423
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 : 424
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 : 425
Apt B
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Apt B         1 > $25,000.00
Client : 426
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 : 427
Aralgate LTD
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Aralgate LTD         1 > $25,000.00
Client : 428
Aram V Khranyan
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Aram V Khranyan         1 > $25,000.00
Client : 429
Arcadia Watson
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Arcadia Watson         5 > $100,000.00
Client : 430
Archangle Raphael
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Archangle Raphael         1 > $25,000.00
Client : 431
Ardyth C Goode
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Ardyth C Goode   Chesapeake, VA
Elmwood Park, NJ
Hampton, VA
Monmouth Junction, NJ
Newport News, VA
Norfolk, VA
Paterson, NJ
Union, NJ
Willingboro, NJ		   Yes Yes 1 > $50,000.00
Client : 432
Ares Jesus
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Ares Jesus   Hialeah, FL   Yes Yes 1 < $25,000.00
Client : 433
Aretha Wright
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Aretha Wright   Enfield, CT
Gretna, LA
Harvey, LA
Muncie, IN
New Orleans, LA
Norcross, GA
Northampton, MA
Saint Louis, MO
South Bend, IN
South Hadley, MA
South Hadley, ME
Springfield, MA		   Yes Yes 1 > $50,000.00
Client : 434
Argent Mortgage Company LLC
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Argent Mortgage Company LLC         1 > $200,000.00
Client : 435
Argentina Martinez
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Argentina Martinez   Hyattsville, MD
Lake Worth, FL
Overland Park, KS
West Palm Beach, FL		   Yes Yes 1 > $50,000.00
Client : 436
Argonaut Ins Co
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Argonaut Ins Co   Portland, OR   Yes Yes 1 < $25,000.00
Client : 437
Argos Intermediate Holdco I Inc
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Argos Intermediate Holdco I Inc   Martinsburg, WV
North Palm Beach, FL
Paradise Valley, AZ
Phoenix, AZ
Plantation, FL
Richmond, VA
Scottsdale, AZ
Wilmington, DE		   Yes Yes 1 > $500,000.00
Client : 438
Ariana Holding Company LLC, SCR
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Ariana Holding Company LLC, SCR   Mountainside , NJ
Nutley, NJ		   Yes Yes 1 > $25,000.00
Client : 439
Arie M Godwin
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Arie M Godwin         1 > $100,000.00
Client : 440
Ariel C Quintana
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Ariel C Quintana   Bushkill, PA
Cutler Bay, FL
Easton, PA
Miami, FL		   Yes Yes 1 > $300,000.00
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