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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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 9487 items in 949 pages
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Client : 251
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Amilcar Moutinho         1 > $25,000.00
Client : 252
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Amin Abdul-Karim   Alpharetta, GA
Atlanta, GA
Statesboro, GA
Tyrone, GA
  Yes Yes 1 > $50,000.00
Client : 253
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Amin Jamila   Cumming, GA
Fishers, IN
Jamaica, NY
Miami, FL
  Yes Yes 1 > $50,000.00
Client : 254
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Aminta Perez Delgado         1 > $25,000.00
Client : 255
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Amir Geva   Haifa, 3498825, Israel,
Yavne, Israel,
  Yes Yes 2 < $25,000.00
Client : 256
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Amir Tauber     Yes   1 > $50,000.00
Client : 257
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Ammar A Abdljabbar   Makkah-Hijaz Region (West),   Yes Yes 3 > $25,000.00
Client : 258
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Amos Financial LLC   Highland Park, IL   Yes Yes 1 > $50,000.00
Client : 259
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Amparo Johnson         1 < $25,000.00
Client : 260
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
AmSouth Bank         1 > $50,000.00
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