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 : 441
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 : 442
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 : 443
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 : 444
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 : 445
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 : 446
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 : 447
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 : 448
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 : 449
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
Client : 450
Ariel Gabriel Chechik
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Ariel Gabriel Chechik   Buenos Aires,
Villa Sarmiento Moron, 		  Yes Yes 1 > $50,000.00
Client : 451
Ark Mortgage Inc
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Ark Mortgage Inc   Brooklyn, NY
Lakewood, NJ
Monroe, NY
North Brunswick, NJ
Spring Valley, NY		   Yes Yes 1 > $50,000.00
Client : 452
Arlene A Fink, Personal Representative of the Estate of Ann Kieran
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Arlene A Fink, Personal Representative of the Estate of Ann Kieran   Pompano Beach, FL   Yes Yes 4 > $100,000.00
Client : 453
Arlene Glywasky
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Arlene Glywasky   Indialantic, FL
Melbourne, FL		   Yes Yes 7 > $300,000.00
Client : 454
Arlene Joan Bali
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Arlene Joan Bali         1 < $25,000.00
Client : 455
Arlene Macdonald
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Arlene Macdonald   Cape Coral, FL
Fort Myers, FL		   Yes Yes 33 > $50,000.00
Client : 456
Arlene S Kunen
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Arlene S Kunen   Henderson, NV
Las Vegas, NV		   Yes Yes 6 > $200,000.00
Client : 457
Arlene S. Kunen
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Arlene S. Kunen   Henderson, NV
Las Vegas, NV		   Yes Yes 1 > $50,000.00
Client : 458
Arlene Sherwin as heir to the Estate of Morrell G. Denton
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Arlene Sherwin as heir to the Estate of Morrell G. Denton   Bartonville, IL
Chillicothe, IL
Hamilton, IL
Spring Bay, IL
Venice, FL
Washington, IL		   Yes Yes 6 > $25,000.00
Client : 459
Arlington Professional Center Inc
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Arlington Professional Center Inc   Delray Beach, FL
Palm Beach Gardens, FL		   Yes Yes 2 > $100,000.00
Client : 460
Armada Commerce Inc
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Armada Commerce Inc   Fort Lauderdale, FL
Pompano Beach, FL
Savannah, GA
Wellington, FL
West Palm Beach, FL		   Yes Yes 1 > $25,000.00
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