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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 : 251
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Amir Tauber     Yes   1 > $50,000.00
Client : 252
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 : 253
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
AMNA LLC   Antelope, CA   Yes Yes 1 > $25,000.00
Client : 254
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 : 255
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Amparo Johnson         1 < $25,000.00
Client : 256
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
AmSouth Bank         1 > $50,000.00
Client : 257
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Amwest Surety Insurance Company   Fresno, CA
Scottsdale, AZ
Woodland Hills, CA
  Yes Yes 1 > $25,000.00
Client : 258
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Amy Elizabeth Lohman   Lac Du Flambeau, WI
Saint Augustine, FL
Washington, DC
  Yes Yes 7 > $100,000.00
Client : 259
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Amy Hilsmeier n/k/a Amy Grewal   Dayton, TX
Hull, TX
Sarasota, FL
Sedona, AZ
  Yes Yes 1 < $25,000.00
Client : 260
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Amy L. Budoff, as Heir to the Estate of Benjamin H. Budoff   Coral Springs, FL
Lake Worth, FL
Tampa, FL
  Yes Yes 24 > $850,000.00
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