800.370.0372
800.370.0372

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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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Client : 351
Anthony Esposito
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Anthony Esposito   Hudson, FL
Sunrise, FL		   Yes Yes 1 > $25,000.00
Client : 352
Anthony G Howell
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Anthony G Howell   Corvallis, OR
Greensboro, NC
Orlando, FL
Palm Bay, FL
Robbinsville, NC		   Yes Yes 11 > $50,000.00
Client : 353
Anthony Gassavage
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Anthony Gassavage         1 > $25,000.00
Client : 354
Anthony J Krantz
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Anthony J Krantz   Hannibal, MO   Yes Yes 1 > $50,000.00
Client : 355
Anthony M Dinio
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Anthony M Dinio   Apex, NC
Cary, NC
Fuquay Varina, NC
Holly Springs, NC
New York, NY		   Yes Yes 25 > $50,000.00
Client : 356
Anthony R Scarbrough
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Anthony R Scarbrough   Fremont, CA
Kelseyville, CA
San Jose, CA		   Yes Yes 1 > $50,000.00
Client : 357
Anthony Vasconcellos, as heir to the Estate of Ernest Fanfa
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Anthony Vasconcellos, as heir to the Estate of Ernest Fanfa         1 > $25,000.00
Client : 358
Antigua Securities LTD
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Antigua Securities LTD   Dana Point, CA
Green Grove, FL
Jolly Harbour, St. Mary's,
San Clemente, CA		   Yes Yes 1 > $50,000.00
Client : 359
Anton Levin
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Anton Levin   Lake Worth, FL
West Palm Beach, FL		   Yes Yes 1 > $50,000.00
Client : 360
Antonia Beirco
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Antonia Beirco         1 > $50,000.00
or