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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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 9622 items in 963 pages
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Client : 3331
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 : 3332
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Gilberto Perez         1 > $25,000.00
Client : 3333
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 : 3334
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 : 3335
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 : 3336
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 : 3337
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Gina E Fritz         1 < $25,000.00
Client : 3338
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 : 3339
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Gir Raj Si Sirohi         1 > $25,000.00
Client : 3340
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Gisan Corporation 2         1 > $25,000.00
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