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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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 8575 items in 858 pages
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Client : 21
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
A H Mencher   Boca Raton, FL
Port Saint Lucie, FL
  Yes Yes 3 > $25,000.00
Client : 22
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
A Howland Rev Living Trust   Bloomingdale, NJ
Boynton Beach, FL
Coral Springs, FL
Delray Beach, FL
Dobbs Ferry, NY
Hood River, OR
Huntsville, AL
Lynbrook, NY
New York, NY
Teaneck, NJ
Underwood, WA
  Yes Yes 9 > $100,000.00
Client : 23
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
A I Benefit Plan Administrators Inc   Portland, OR   Yes Yes 1 > $25,000.00
Client : 24
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
A J Church         19 > $25,000.00
Client : 25
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
A M Kazi   Northport, FL
Englewood , FL
Fairport, NY
  Yes Yes 29 > $100,000.00
Client : 26
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
A Rodriguez   Guaynabo Puerto Rico,
Hialeah, FL
Jersey City, NJ
Miami, FL
  Yes Yes 1 > $50,000.00
Client : 27
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Aaron Campbell   Huntingdon Valley, PA
Montclair, NJ
Philadelphia, PA
Plainfield, NJ
Plainfiled, NJ
Watchung, NJ
  Yes Yes 1 > $50,000.00
Client : 28
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Aaron Starr   Salem, OR     Yes 1 > $25,000.00
Client : 29
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Abacus FSB   New York, NY   Yes Yes 1 > $50,000.00
Client : 30
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Abdul Bari   Hackensack, NJ
Little Ferry, NJ
Nutley, NJ
Somerset, NJ
Upper Saddle River, NJ
Wayne, NJ
  Yes Yes 1 > $25,000.00
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