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 : 461
Armando Sanchez
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Armando Sanchez         1 > $25,000.00
Client : 462
Armando Cortes
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Armando Cortes         1 < $25,000.00
Client : 463
Armando Iachini
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Armando Iachini   Doral, FL
Miami, FL
Norwalk, OH
Weston, FL		   Yes Yes 4 > $100,000.00
Client : 464
Armando R Reyes Pachedo
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Armando R Reyes Pachedo   Brandon , FL
Doral , FL
Miami, FL		   Yes Yes 1 > $100,000.00
Client : 465
Armando Ramos
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Armando Ramos         1 > $25,000.00
Client : 466
Armando Salerno
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Armando Salerno   Santa Maria Del Cedro Marcellina,   Yes Yes 2 > $50,000.00
Client : 467
Armed Forces Hospital
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Armed Forces Hospital         1 > $25,000.00
Client : 468
Armin Reimer as heir to the Estate of Armin R Reimer
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Armin Reimer as heir to the Estate of Armin R Reimer   Inverness, FL
Miami, FL		   Yes Yes 1 < $25,000.00
Client : 469
Armndcasciati Bitmaster
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Armndcasciati Bitmaster   Aventura, FL   Yes Yes 3 > $900,000.00
Client : 470
Armone Etienne
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Armone Etienne   Elmont, NY
Freehold, NJ
Long Branch, NJ
Neptune, NJ
Newark, NJ
Ocala, FL
Philadelphia, PA		   Yes Yes 1 > $25,000.00
Client : 471
Arnaldo Acosta
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Arnaldo Acosta   Doral, FL
Miami, FL		   Yes Yes 1 > $50,000.00
Client : 472
Arnaldo Acosta Jr
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Arnaldo Acosta Jr   Miami, FL
Miami Beach, FL		   Yes Yes 1 > $50,000.00
Client : 473
Arnold D Bali
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Arnold D Bali         1 < $25,000.00
Client : 474
Arnold Havenick
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Arnold Havenick   New York, NY
Palm Beach, FL		   Yes Yes 10 > $50,000.00
Client : 475
Arnold Snitzer
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Arnold Snitzer   New York, NY     Yes 1 > $25,000.00
Client : 476
Arnold Weisman
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Arnold Weisman   Amherst, MA
Auburndale, MA
Chestnut Hill, MA
Chuckey, TN
Concord, MA
Lantana, FL
Meredith, NH
Palmetto, FL
Peabody, MA		   Yes Yes 35 > $25,000.00
Client : 477
Arnoldo Prado
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Arnoldo Prado         2 > $25,000.00
Client : 478
Arrow Air
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Arrow Air   Miami , FL
Miami Beach , FL		   Yes Yes 6 > $25,000.00
Client : 479
Art Raving Mad
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Art Raving Mad         1 > $25,000.00
Client : 480
Arthur Andersen LLP
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Arthur Andersen LLP   Chicago, IL
Fort Myers, FL
Menlo Park, CA
Naperville, IL
New York, NY
Saint Charles, IL
St. Charles, IL
Tallahassee, FL		   Yes Yes 9 < $25,000.00
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