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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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 9471 items in 948 pages
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Client : 261
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Aminta Perez Delgado         1 > $25,000.00
Client : 262
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 : 263
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Amir Tauber     Yes   1 > $50,000.00
Client : 264
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 : 265
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 : 266
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Amparo Johnson         1 < $25,000.00
Client : 267
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
AmSouth Bank         1 > $50,000.00
Client : 268
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 : 269
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Amy E Arnholt         3 > $300,000.00
Client : 270
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
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