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
 9517 items in 952 pages
  Name
Data pager
Data pager
First PagePrevious Page
Next PageLast Page
Page size:
PageSizeComboBox
select
 9517 items in 952 pages
Client : 3511
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Heather Lake Apartments Condominiums Association Inc   Clearwater, FL
Dunedin, FL
Noblesville, IN
  Yes Yes 1 > $100,000.00
Client : 3512
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Heavy Construction Industry Advancement Fund         1 > $25,000.00
Client : 3513
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Hecto Bello a/k/a Hector Bello         1 > $25,000.00
Client : 3514
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Hector M Sampayo         1 > $100,000.00
Client : 3515
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Hee Chang Choi   Jersey City, NJ     Yes 1 > $25,000.00
Client : 3516
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Heidar Sadeki   Los Angeles, CA
San Jose, CA
  Yes Yes 3 > $50,000.00
Client : 3517
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Heide Kofoid, as heir to Estate Of Selina Bell Smith   Central Point, OR
Santa Cruz, CA
Woodland, CA
  Yes Yes 1 > $600,000.00
Client : 3518
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Heinrich Roggert         1 > $25,000.00
Client : 3519
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Heir to the Estate of Martin Stein   Brooklyn, NY
Oakhurst, NJ
  Yes Yes 1 > $250,000.00
Client : 3520
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Heir to the Estate of Robert Wright   Kingston, NY
Portland, OR
Ulster Park, NY
  Yes Yes 1 > $500,000.00
or