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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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 9622 items in 963 pages
Client : 3501
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Harbor Condominium Homeowners Association Inc         1 < $25,000.00
Client : 3502
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Harbor Village Inc   Miami, FL
Newport Beach, CA
  Yes Yes 9 > $100,000.00
Client : 3503
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Harelder C Carey   Deltona, FL
Elmont, NY
  Yes Yes 11 > $750,000.00
Client : 3504
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Harlan Friedman   Boca Raton, FL
Boynton Beach, FL
Delray Beach, FL
  Yes Yes 20 > $25,000.00
Client : 3505
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Harmony Company Sa         1 > $150,000.00
Client : 3506
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Harold Belcher   Lehigh Acres, FL   Yes Yes 1 > $100,000.00
Client : 3507
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Harold Rampersd Moonan   Marco Island, FL
Princes Town,
San Juan,
  Yes Yes 1 > $50,000.00
Client : 3508
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Harold C And Dorothy B Nix Family Trust         1 > $350,000.00
Client : 3509
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Harold C Nix   Maitland, FL   Yes Yes 1 > $350,000.00
Client : 3510
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Harold D Avant         4 > $200,000.00
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