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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 9419 items in 471 pages
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Client : 501
Audrey L Smith
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Audrey L Smith   South Pasadena, CA
Winter Haven, FL		   Yes Yes 1 > $100,000.00
Client : 502
Audrey Smith Collinson
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Audrey Smith Collinson   Hallandale Beach, FL   Yes Yes 1 > $50,000.00
Client : 503
Augstin Tapai
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Augstin Tapai         1 > $25,000.00
Client : 504
Augusta Colin
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Augusta Colin         1 > $25,000.00
Client : 505
Augusto R Decamps
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Augusto R Decamps         1 > $25,000.00
Client : 506
Augusto Rivero Perez
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Augusto Rivero Perez         3 > $100,000.00
Client : 507
Aurora Bank Fsb Isaoa
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Aurora Bank Fsb Isaoa         1 > $50,000.00
Client : 508
Aurora Dorrance LLC
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Aurora Dorrance LLC   Ridgecrest, CA   Yes Yes 9 > $100,000.00
Client : 509
Aurora Loan Services
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Aurora Loan Services         1 < $25,000.00
Client : 510
Aurora Loan Services Inc
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Aurora Loan Services Inc         1 < $25,000.00
Client : 511
Aurora Reyes De Maradiag
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Aurora Reyes De Maradiag   Brandon , FL
Doral , FL
Miami, FL		   Yes Yes 1 > $100,000.00
Client : 512
Auroradorrance LLC/B.A.H. LLC
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Auroradorrance LLC/B.A.H. LLC   Ridgecrest, CA   Yes Yes 1 < $25,000.00
Client : 513
Austin F Foster Jr
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Austin F Foster Jr   Alexandria, VA
Bucyrus, MO
Malone, NY
Springfield, VA
Virginia Beach, VA		   Yes Yes 2 > $50,000.00
Client : 514
Austin W Vickery
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Austin W Vickery   Fort Walton Beach, FL
Weatherford, TX		   Yes Yes 1 > $50,000.00
Client : 515
Austin, Willis B. & Joyce H.
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Austin, Willis B. & Joyce H.         1 > $25,000.00
Client : 516
Authentec Inc
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Authentec Inc   Cupertino, CA
Melbourne, FL		   Yes Yes 5 > $200,000.00
Client : 517
Authorized Trustee Co
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Authorized Trustee Co   Altamonte Springs, FL
Casselberry, FL
Cassleberry , FL
Daytona Beach, FL
Groveland, FL
Mount Dora, FL
Orlando , FL		   Yes Yes 1 > $25,000.00
Client : 518
Automobile Consulting And Shipping
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Automobile Consulting And Shipping         1 > $25,000.00
Client : 519
Avco Financial Services of Southern California Inc
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Avco Financial Services of Southern California Inc   Costa Mesa, CA
Irvine, CA
Riverside, CA		   Yes Yes 1 > $300,000.00
Client : 520
Ave M Williams
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Ave M Williams         1 > $25,000.00
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