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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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 9471 items in 948 pages
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Client : 221
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Amelia Chamie         1 > $100,000.00
Client : 222
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Amelia M. Lopez Miranda   Hialeah, FL   Yes Yes 1 > $25,000.00
Client : 223
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
American Benefit Tr   Boone, NC
Naples, FL
Saint Augustine, FL
  Yes Yes 1 > $50,000.00
Client : 224
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
American Cable Construction Inc   Key West, FL
Lakeland, FL
  Yes Yes 1 > $150,000.00
Client : 225
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
American Capital Holdings LLC   Denver, CO   Yes Yes 1 > $50,000.00
Client : 226
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
American Committee for the Weizmann Institute of Science as Beneficiary to the Estate of Sheldon Gesensway   Boca Raton, FL
New York, NY
  Yes Yes 3 > $25,000.00
Client : 227
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
American Contractors Indemnity Company         2 > $100,000.00
Client : 228
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
American Diabetes Association Inc         1 < $25,000.00
Client : 229
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
American Express Bank FSB         1 < $25,000.00
Client : 230
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
American Express Bank FSB         1 > $25,000.00
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