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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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 9412 items in 942 pages
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 9412 items in 942 pages
Client : 3391
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Gustavo Nestor Lemme   B1625 Belén de Escobar 1625,   Yes Yes 1 > $150,000.00
Client : 3392
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Guy R Beamer Family Trust   Durham, CA
Pendleton, OR
  Yes Yes 1 > $50,000.00
Client : 3393
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Gwendolyn Pell as heir to the Estate of James Pell who is heir to the Estate of Ruth Berlin Goodman   Davie, FL
Norfolk, VA
Saint Augustine, FL
Vesuvius, VA
Virginia Beach, VA
  Yes Yes 3 < $25,000.00
Client : 3394
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Gwendolyn Stephens   Saint Petersburg, FL
Tallahassee, FL
  Yes Yes 1 > $650,000.00
Client : 3395
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
H B Chatfield         1 > $25,000.00
Client : 3396
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
H Faulk         1 > $25,000.00
Client : 3397
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
H Ronald And Fraeda Stewart Charrem   Ocala, FL     Yes 1 > $350,000.00
Client : 3398
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
H Ronald Stewart   Lady Lake, FL
Ocala, FL
Wildwood, FL
  Yes Yes 1 > $350,000.00
Client : 3399
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
H Thomas Moran III         1 > $25,000.00
Client : 3400
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
H4 & A Property LLC   Las Vegas, NV
San Jose, CA
  Yes Yes 1 > $150,000.00
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