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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 : 301
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Andrew A Granuzzo         1 > $150,000.00
Client : 302
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Andrew D Baten   Bradenton, FL
Decatur, GA
Hayesville, NC
Lakewood Ranch, FL
  Yes Yes 1 < $25,000.00
Client : 303
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Andrew D Wentis   Jacksonville, FL
Land O Lakes, FL
New York, NY
Tampa, FL
Wilmington, DE
  Yes Yes 79 > $400,000.00
Client : 304
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Andrew H Madsen II   Winter Park, FL   Yes Yes 2 > $50,000.00
Client : 305
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Andrew Harrison   Milwaukie, OR
Portland, OR
Toledo, OH
  Yes Yes 7 > $50,000.00
Client : 306
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Andrew Hubsch   Boca Raton, FL
Haverford, PA
Jersey City, NJ
Merion Station, PA
North Canton, OH
  Yes Yes 1 > $50,000.00
Client : 307
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Andrew J Hopta   Boca Raton, FL
Miami, FL
Wellington, FL
  Yes Yes 2 > $1,150,000.00
Client : 308
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Andrew J Stamp         1 > $450,000.00
Client : 309
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Andrew Samuel Fabrey   El Cajon, CA
Garden City, NY
Garnet Valley, PA
Havertown, PA
Kingston, NY
Las Vegas, NV
  Yes Yes 10 > $250,000.00
Client : 310
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
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