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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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 9416 items in 942 pages
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Client : 301
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Andrew Skate LLC   Miami, FL   Yes Yes 1 > $150,000.00
Client : 302
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Andrew T Williams         7 > $150,000.00
Client : 303
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Andrew W Snyder   Old Lyme, CT
Portland, OR
  Yes Yes 1 > $25,000.00
Client : 304
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Andrew Willis         1 > $100,000.00
Client : 305
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Andy Copeland   Miami, FL   Yes Yes 1 > $25,000.00
Client : 306
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Angel Castillo   Hialeah, FL
Homestead, FL
Miami, FL
Washington, DC
  Yes Yes 1 > $50,000.00
Client : 307
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Angel D Domenech         11 > $300,000.00
Client : 308
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Angel Domingo Olalla         1 > $100,000.00
Client : 309
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Angel Encarnacion a/k/a Angel C Encarnacion   KISSIMMEE, FL
ORLANDO, FL
Pierrefonds, ,
Pierrfonds,
  Yes Yes 1 > $50,000.00
Client : 310
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Angel Gonzalez         1 > $25,000.00
or