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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 : 3281
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Gilberto Perez         1 > $25,000.00
Client : 3282
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 : 3283
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 : 3284
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 : 3285
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 : 3286
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Gina E Fritz         1 < $25,000.00
Client : 3287
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 : 3288
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Gir Raj Si Sirohi         1 > $25,000.00
Client : 3289
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Gisan Corporation 2         1 > $25,000.00
Client : 3290
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Gisela H Wilson   Browns Mills, NJ
Mount Holly, NJ
Pleasantville, NJ
Southampton, NJ
Trenton, NJ
Whiting, NJ
  Yes Yes 1 > $50,000.00
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