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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 : 311
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Angel Iturre Echave         1 > $25,000.00
Client : 312
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Angel Lopez         1 < $25,000.00
Client : 313
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Angel Perez Vazquez   Maitland, FL
Orlando, FL
  Yes Yes 1 > $50,000.00
Client : 314
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Angel Tiscareno   Fresno, CA
Mendota, CA
Tranquillity, CA
  Yes Yes 1 > $100,000.00
Client : 315
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Angela Carniel Casadei   Aventura , FL
Carlisle, MA
Doral, FL
Miami, FL
  Yes Yes 1 > $25,000.00
Client : 316
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Angela Cave   Bridgeport, CT
Brooklyn, NY
Englewood, NJ
Jersey City, NJ
New York, NY
Union City, NJ
  Yes Yes 1 > $100,000.00
Client : 317
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Angela De Rodriguez         1 > $50,000.00
Client : 318
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Angela Fernandez         5 > $450,000.00
Client : 319
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Angela Gallo   Dallas, TX   Yes Yes 2 > $100,000.00
Client : 320
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Angela L Dunning Young         1 > $100,000.00
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