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 J Hopta
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 : 312
Andrew J Stamp
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Andrew J Stamp         1 > $450,000.00
Client : 313
Andrew Samuel Fabrey
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 : 314
Andrew Skate LLC
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 : 315
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 : 316
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 : 317
Andrew Willis
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Andrew Willis         1 > $100,000.00
Client : 318
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 : 319
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 : 320
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
or