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
 9311 items in 932 pages
  Name
Data pager
Data pager
First PagePrevious Page
Next PageLast Page
Page size:
PageSizeComboBox
select
 9311 items in 932 pages
Client : 3211
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Gilbert L Suarez   Boynton Beach, FL   Yes Yes 1 > $100,000.00
Client : 3212
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Gilbert Morales III   Los Angeles, CA   Yes Yes 1 < $25,000.00
Client : 3213
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Gilberto Perez         1 > $25,000.00
Client : 3214
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Gilda G Abramowitz   Fort Worth, TX
Greenwich, CT
New York, NY
Old Bridge, NJ
  Yes Yes 1 > $100,000.00
Client : 3215
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Gillespie Family Trust Ua 11 29 2016   Lakeland, FL
Longboat Key, FL
Saint Augustine, FL
Sudbury, MA
The Villages, FL
Waldo, FL
  Yes Yes 2 > $3,550,000.00
Client : 3216
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Gilma F Spring   Kissimmee, FL     Yes 2 > $200,000.00
Client : 3217
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Gilpin Financial Services, Inc.   Wilmington, DE   Yes Yes 1 > $50,000.00
Client : 3218
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Gina E Fritz         1 < $25,000.00
Client : 3219
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Gina Multi Service Inc   Davie, FL
Delray Beach, FL
Hallandale Beach, FL
Hollywood, FL
  Yes Yes 1 > $50,000.00
Client : 3220
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Gir Raj Si Sirohi         1 > $25,000.00
or