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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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 9311 items in 932 pages
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Client : 3241
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Global Discoveries Ltd   Modesto, CA     Yes 1 > $100,000.00
Client : 3242
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Global Discoveries, Ltd.   Fresno, CA
Grants Pass, OR
Hanford, CA
Huron, CA
Jonesborough, TN
Levittown, PA
lodi, CA
Modesto, CA
North Fork, CA
Raisin City, CA
Riverside, CA
San Bernardino, CA
San Clemente, CA
Trenton, NJ
Vancouver, WA
Victorville, CA
  Yes Yes 3 > $200,000.00
Client : 3243
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Global Financial Business Consulting L         1 > $25,000.00
Client : 3244
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Global Green Investment Inc   Miami, FL   Yes Yes 1 > $150,000.00
Client : 3245
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Global Herrera Inc         1 > $50,000.00
Client : 3246
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Gloria Martin         1 > $25,000.00
Client : 3247
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Gloria A Scherette a/k/a Gloria Scherepte   Blairsville, GA
Lantana, FL
Palm Beach Gardens, FL
  Yes Yes 1 < $25,000.00
Client : 3248
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Gloria De Saenz   Miami, FL
Pomona Park, FL
  Yes Yes 1 > $100,000.00
Client : 3249
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Gloria M Lavilla   Hollywood, FL
Miami, FL
Miramar, FL
Phelan, CA
Roseville, CA
West Park, FL
  Yes Yes 1 > $50,000.00
Client : 3250
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Gloria M Sangirardi         1 > $100,000.00
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