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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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 9543 items in 955 pages
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Client : 3191
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Gary Smith         2 > $50,000.00
Client : 3192
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Gary Welch, Heir to the Estate of Lorraine Welch, who was Heir to the Estate of Juanita J Barcroft   Alamogordo, NM
Bay City, OR
Garibaldi, OR
Portland, OR
Rockaway Beach, OR
Ruidoso, NM
Salem, OR
Turner, OR
  Yes Yes 1 > $25,000.00
Client : 3193
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Gas Transmission North Corporation   Conroe, TX
Houston, TX
Kingwood, TX
  Yes Yes 2 > $100,000.00
Client : 3194
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Gate Condominium Association Inc   Fort Lauderdale, FL
Plantation, FL
Pompano Beach, FL
Riverview, FL
Tamarac, FL
  Yes Yes 1 > $50,000.00
Client : 3195
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Gateway Estates, Inc.   Hockessin, DE   Yes Yes 1 < $25,000.00
Client : 3196
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Gateway Freight Cargo   Coral Gables, FL
Dulles, VA
West Chester, PA
Zurich Airport, SC
  Yes Yes 3 > $50,000.00
Client : 3197
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Gateway Perrone Distributors         1 < $25,000.00
Client : 3198
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Gavel Corp SA     Yes   23 > $150,000.00
Client : 3199
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
GE Capital Insurance Agency   Fairfield, CT
Washington, PA
  Yes Yes 1 > $25,000.00
Client : 3200
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
GE Packaged Power LLC   Cambridge, MA   Yes Yes 1 > $200,000.00
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