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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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 9517 items in 952 pages
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Client : 3551
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Helping Hands Housing I LLC   New York, NY
Phoenix, AZ
  Yes Yes 1 > $200,000.00
Client : 3552
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Hemendra Thakkar         5 > $450,000.00
Client : 3553
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Henderson Behavioral Health   Fort Lauderdale, FL   Yes Yes 5 > $100,000.00
Client : 3554
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Hendricus M Kistemaker   Willemstad,     Yes 1 > $200,000.00
Client : 3555
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Hengqi Xu   Eugene, OR
Honolulu, HI
  Yes Yes 2 > $50,000.00
Client : 3556
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Hengyi Xiao     Yes   2 > $100,000.00
Client : 3557
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Henrietta Langer Mancini   Biloxi, MS
Brunswick, OH
Cathedral City, CA
Clarksburg, WV
Dania Beach, FL
Flagler Beach, FL
Fort Lauderdale, FL
Hallandale Beach, FL
Hesperia, CA
Hollywood, FL
Long Beach, MS
Miami, FL
New York, NY
Newalla, OK
North Palm Springs, CA
Palm Desert, CA
Tallahassee, FL
Thousand Palms, CA
Twentynine Palms, CA
Yucca Valley, CA
  Yes Yes 3 > $650,000.00
Client : 3558
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Henriette Back   Naples, FL
Punta Gorda, FL
Schwabach,
  Yes Yes 7 > $50,000.00
Client : 3559
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Henriette Susser   Boynton Beach, FL   Yes Yes 3 > $150,000.00
Client : 3560
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Henry Otero         2 > $150,000.00
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