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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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 9646 items in 965 pages
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Client : 281
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Ana M Espinosa         1 > $25,000.00
Client : 282
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Ana M Fernandez         1 > $200,000.00
Client : 283
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 : 284
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Ana R Arvelo         1 > $800,000.00
Client : 285
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Anastasia Chrysanthakopoulos         1 > $150,000.00
Client : 286
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 : 287
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
Client : 288
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Anderson Family Rev Lvg Tr   Sarasota, FL   Yes Yes 1 > $150,000.00
Client : 289
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Andersoon Haddad Kimbrell Brannen, As Truestees   Coral Gables, FL
Miami, FL
  Yes Yes 1 > $100,000.00
Client : 290
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Andi Work S A         1 > $50,000.00
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