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
 9455 items in 946 pages
  Name
Data pager
Data pager
First PagePrevious Page
Next PageLast Page
Page size:
PageSizeComboBox
select
 9455 items in 946 pages
Client : 3121
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Frohling & Hudak LLC         1 < $25,000.00
Client : 3122
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Frontier Village Development LLC   Incline Village, NV
Modesto, CA
Oakdale, CA
  Yes Yes 1 > $50,000.00
Client : 3123
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Fsrm Inc Nv   Dania Beach, FL
Irvine, CA
  Yes Yes 4 < $25,000.00
Client : 3124
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Fuad Bitar   Temple Terrace, FL   Yes Yes 3 > $400,000.00
Client : 3125
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Fundacion Escuela Taller La Guaira   Castellana,   Yes Yes 1 > $100,000.00
Client : 3126
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Fyziam Antonio Ali         1 > $250,000.00
Client : 3127
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
G and G Med Inc         5 > $25,000.00
Client : 3128
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
G Douglas Stephens   Englewood, FL
Placida, FL
  Yes Yes 2 > $50,000.00
Client : 3129
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
G F Steiner   Cincinnati, OH
Fort Lauderdale, FL
Huron, OH
Jacksonville, FL
Miami, FL
Miami Beach, FL
Rocky River, OH
Sarasota, FL
  Yes Yes 5 > $100,000.00
Client : 3130
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
G Frederick Rush   Auburn, AL
Clinton, MD
Fort Myers, FL
Honolulu, HI
Houston, TX
Neskowin, OR
Plainfield, IL
San Antonio, TX
Tucson, AZ
  Yes Yes 11 > $150,000.00
or