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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 : 261
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Amy M Lentz   Playas de Coco. Guanacaste,   Yes Yes 4 > $50,000.00
Client : 262
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Amy M Thompson         1 > $25,000.00
Client : 263
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Ana Mesa   Hialeah, FL
Miami, FL
  Yes Yes 1 > $50,000.00
Client : 264
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Ana Lichtszain         1 > $100,000.00
Client : 265
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Ana M Espinosa         1 > $25,000.00
Client : 266
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Ana Maria Valdes   Des Plaines, IL
Fort Lauderdale, FL
Miami, FL
Palmetto Bay, FL
Pembroke Pines, FL
  Yes Yes 1 > $50,000.00
Client : 267
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Ana R Arvelo         1 > $800,000.00
Client : 268
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Anastasia Chrysanthakopoulos         1 > $150,000.00
Client : 269
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Andeano Financial LLC   Boca Raton, FL
Weston, FL
  Yes Yes 1 > $50,000.00
Client : 270
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Ander Police Supply Inc   Doral, FL
Miami, FL
  Yes Yes 2 > $25,000.00
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