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
 9011 items in 902 pages
  Name
Data pager
Data pager
First PagePrevious Page
Next PageLast Page
Page size:
PageSizeComboBox
select
 9011 items in 902 pages
Client : 3451
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Hsiu-Chu Lai         1 > $25,000.00
Client : 3452
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Huang Cen         1 > $150,000.00
Client : 3453
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Hub Limited Work Shop   Chino Hills, CA
Compton, CA
Los Angeles, CA
Temecula, CA
Wildomar, CA
  Yes Yes 1 > $100,000.00
Client : 3454
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Hubert Dixon   Brandon, FL   Yes Yes 1 > $25,000.00
Client : 3455
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Hufty Family Partnership   Palm Beach, FL
Portola Valley, CA
Stuart, FL
Washington, DC
West Chester, PA
West Palm Beach, FL
  Yes Yes 3 > $50,000.00
Client : 3456
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Hugh & Jeannett Applewhite   Altadena, CA
Portland, OR
  Yes Yes 2 > $25,000.00
Client : 3457
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Hugh Habas DDS   Coplay, PA
Monroe, NJ
Somerset, NJ
Springfield, NJ
Warren, NJ
  Yes Yes 1 < $25,000.00
Client : 3458
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Hugo Desposito         2 > $25,000.00
Client : 3459
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Hugo Diez   Miami, FL   Yes Yes 1 > $25,000.00
Client : 3460
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Hugo J Ibanez     Yes   1 > $100,000.00
or