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
 9051 items in 906 pages
  Name
Data pager
Data pager
First PagePrevious Page
Next PageLast Page
Page size:
PageSizeComboBox
select
 9051 items in 906 pages
Client : 3271
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Hammocks Community Association Inc         1 < $25,000.00
Client : 3272
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Hanover Associates   Bedminster, NJ
Bell, FL
Cinnaminson, NJ
Gladstone, NJ
Parsippany, NJ
  Yes Yes 1 > $50,000.00
Client : 3273
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Hanover Hills Association Inc         1 < $25,000.00
Client : 3274
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Hans-Peter van Vliet as an individual and as heir to the Estate of Helena Hallon & Thomas Hallon   Lake Worth, FL   Yes Yes 62 < $25,000.00
Client : 3275
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Hao Mao   Kissimmee, FL   Yes Yes 1 > $50,000.00
Client : 3276
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Harbor Condominium Association Inc         1 > $25,000.00
Client : 3277
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Harbor Condominium Homeowners Association Inc         1 < $25,000.00
Client : 3278
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Harbor Federal Credit Union   Downey, CA
Long Beach, CA
Los Alamitos, CA
Palm Springs, CA
San Francisco, CA
  Yes Yes 1 > $1,100,000.00
Client : 3279
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Harbor Village Inc   Miami, FL
Newport Beach, CA
  Yes Yes 9 > $100,000.00
Client : 3280
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Harlan Friedman   Boca Raton, FL
Boynton Beach, FL
Delray Beach, FL
  Yes Yes 20 > $25,000.00
or