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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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Client : 3311
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Heather Lake Apartments Condominiums Association Inc   Clearwater, FL
Dunedin, FL
Noblesville, IN
  Yes Yes 1 > $100,000.00
Client : 3312
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Heather Mack as heir to the Estate of Karen Ann Heslin   Bakersfield, CA
Bodfish, CA
  Yes Yes 1 < $25,000.00
Client : 3313
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Heavy Construction Industry Advancement Fund         1 > $25,000.00
Client : 3314
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Hecto Bello a/k/a Hector Bello         1 > $25,000.00
Client : 3315
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Hector M Sampayo         1 > $100,000.00
Client : 3316
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Hee Chang Choi   Jersey City, NJ     Yes 1 > $25,000.00
Client : 3317
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Heidar Sadeki   Los Angeles, CA
San Jose, CA
  Yes Yes 3 > $50,000.00
Client : 3318
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Heide Kofoid, as heir to Estate Of Selina Bell Smith   Central Point, OR
Santa Cruz, CA
Woodland, CA
  Yes Yes 1 > $600,000.00
Client : 3319
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Heidi Louise Waite   Alpena, MI
Ann Arbor, MI
Azusa, CA
Bay City, MI
Burlington, MA
Clearwater, FL
Concord Township, OH
Council Bluffs, IA
Denver, CO
Mentor, OH
Midland, MI
Milton, VT
Minneapolis, MN
Painesville, OH
Peru, NY
Thompson, OH
  Yes Yes 3 < $25,000.00
Client : 3320
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Heinrich Roggert         1 > $25,000.00
or