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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 9659 items in 483 pages
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Client : 481
Arthur Anthony Espinoza
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Arthur Anthony Espinoza         1 > $100,000.00
Client : 482
Arthur Cortez
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Arthur Cortez         2 > $25,000.00
Client : 483
Arthur E Huttoe Empl Pr Sh Tr 07 01 77
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Arthur E Huttoe Empl Pr Sh Tr 07 01 77   Coral Gables, FL
Miami, FL
Pinecrest, FL		   Yes Yes 4 > $100,000.00
Client : 484
Arthur J Lee and Elsie I Lee
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Arthur J Lee and Elsie I Lee         1 > $25,000.00
Client : 485
Arthur J Silverstein
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Arthur J Silverstein   Atascadero, CA
Fairfax, CA
Forest Ranch, CA
Ozark, AR
Redding, CA
San Luis Obispo, CA		   Yes Yes 1 > $50,000.00
Client : 486
Arthur O'Dell
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Arthur O'Dell   Melbourne, FL   Yes Yes 2 > $150,000.00
Client : 487
Arthur R Clarke
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Arthur R Clarke   Key West, FL
Mauldin, SC		   Yes Yes 4 > $200,000.00
Client : 488
Arthur Ross
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Arthur Ross   Bluffton, OH
Lynchburg, VA
Mountain Lake, MN
Saginaw, MI
Sibley, IA		   Yes Yes 7 > $300,000.00
Client : 489
Arthur Schuster Emp Ret Tr Pa Dtd 1 1 73
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Arthur Schuster Emp Ret Tr Pa Dtd 1 1 73   Chestnut Hill, MA
Chestnut Hill , MA
Ocklawaha, FL
Pikesvile, MD
Pikesville, MD		   Yes Yes 16 > $150,000.00
Client : 490
Arthur W Melhuish
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Arthur W Melhuish     Yes   1 > $150,000.00
Client : 491
Arturo Godette
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Arturo Godette   HAMPTON, VA
Havelock, NC
ROCKY MOUNT, NC
SALINE, MI		   Yes Yes 1 > $50,000.00
Client : 492
Arturo Patricio Said Yarur
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Arturo Patricio Said Yarur         1 > $50,000.00
Client : 493
Arvin Peltz
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Arvin Peltz         10 > $250,000.00
Client : 494
Arvind Narasimhan
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Arvind Narasimhan   Longwood, FL   Yes Yes 1 > $50,000.00
Client : 495
Asaf Somekh
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Asaf Somekh         1 > $25,000.00
Client : 496
Asghar Agha Amini
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Asghar Agha Amini   Orlando, FL
Tampa, FL
Windermere, FL		   Yes Yes 2 > $100,000.00
Client : 497
Ashley D Burton n/k/a Ashley D Williams
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Ashley D Burton n/k/a Ashley D Williams   Fort Lauderdale, FL
Miami Gardens, FL		   Yes Yes 1 > $100,000.00
Client : 498
Ashok Luthra
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Ashok Luthra   Windermere, FL   Yes Yes 3 > $100,000.00
Client : 499
Ashot Karapetyan
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Ashot Karapetyan   Arleta, CA
Canyon Country, CA
Glendale, CA
North Hollywood, CA
Pasadena, CA
Tampa, FL
Van Nuys, CA		   Yes Yes 1 > $25,000.00
Client : 500
ASN Top Trade Inc
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
ASN Top Trade Inc   Bayamon,
Miramar, FL
Stratford, CT		   Yes Yes 1 > $150,000.00
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