We are looking for you!

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.


Data pager
Data pager
First PagePrevious Page
Next PageLast Page
Page size:
PageSizeComboBox
select
 9543 items in 955 pages
  Name
Data pager
Data pager
First PagePrevious Page
Next PageLast Page
Page size:
PageSizeComboBox
select
 9543 items in 955 pages
Client : 2971
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Felix Manuel And Arraya         1 > $100,000.00
Client : 2972
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Felix O Cruz   Bixby, OK
Lake Wales, FL
Temple Terrace, FL
  Yes Yes 2 > $25,000.00
Client : 2973
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Felix Vast Connections Inc   Medley, FL   Yes Yes 1 > $100,000.00
Client : 2974
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Felizardo P Fagaragan and Teresita P Fagaragan         1 < $25,000.00
Client : 2975
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Fenton, Evan         1 < $25,000.00
Client : 2976
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Ferdinand Anderson         2 > $25,000.00
Client : 2977
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Fernando Fernandez         1 > $50,000.00
Client : 2978
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Fernando A Cazaux   Fort Lauderdale, FL
Hollywood, FL
Phoenix, AZ
  Yes Yes 10 > $100,000.00
Client : 2979
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Fernando Diaz   Doral, FL
Hempstead, NY
St. Cloud, FL
  Yes Yes 1 > $50,000.00
Client : 2980
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Fernando Enciso Ibanez         1 > $50,000.00
or