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
 9543 items in 955 pages
  Name
Data pager
Data pager
First PagePrevious Page
Next PageLast Page
Page size:
PageSizeComboBox
select
 9543 items in 955 pages
Client : 3441
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Haitham Laflouf     Yes   6 > $100,000.00
Client : 3442
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Hajeh Suleman Najdawi   Fresno, CA
Los Angeles, CA
Newport Beach, CA
Orinda, CA
  Yes Yes 1 < $25,000.00
Client : 3443
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Hal Heard   Ann Arbor, MI
Beverly Hills, MI
Collinsville, AL
Columbus, OH
Detroit, MI
Farmington Hills, MI
North Palm Beach, FL
Northville, MI
Palm Beach Gardens, FL
Saline, MI
  Yes Yes 2 > $50,000.00
Client : 3444
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Hal M Jacobson MD   Maitland, FL   Yes Yes 1 > $100,000.00
Client : 3445
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Hallowell Assc Inc Prfit Sharing Trst Dt   Bend, OR   Yes Yes 5 > $50,000.00
Client : 3446
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Hamilton Park Health Care Center LTD   Jersey City, NJ   Yes Yes 1 > $25,000.00
Client : 3447
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Hammocks Community Association Inc         1 < $25,000.00
Client : 3448
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 : 3449
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Hanover Hills Association Inc         1 < $25,000.00
Client : 3450
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
or