800.370.0372
800.370.0372

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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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Client : 311
Andrew T Williams
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Andrew T Williams         7 > $150,000.00
Client : 312
Andrew W Snyder
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 : 313
Andrew Willis
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Andrew Willis         1 > $100,000.00
Client : 314
Andy Copeland
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 : 315
Anese Corp
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Anese Corp   Atlanta, GA
Bedminster, NJ
Dallas, TX
Jersey City, NJ
Laguna Hills, CA
Los Angeles, CA
New York, NY
Norwood, NJ
Pasadena, CA
West New York, NJ		   Yes Yes 1 > $300,000.00
Client : 316
Angel Castillo
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 : 317
Angel D Domenech
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Angel D Domenech         11 > $300,000.00
Client : 318
Angel Domingo Olalla
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Angel Domingo Olalla         1 > $100,000.00
Client : 319
Angel Encarnacion a/k/a Angel C Encarnacion
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 : 320
Angel Gonzalez
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Angel Gonzalez         1 > $25,000.00
or