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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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 8374 items in 838 pages
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Client : 381
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Arie M Godwin         1 > $100,000.00
Client : 382
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Ariel C Quintana   Bushkill, PA
Cutler Bay, FL
Miami, FL
  Yes Yes 1 > $300,000.00
Client : 383
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Ariel Gabriel Chechik   Buenos Aires,
Villa Sarmiento Moron,
  Yes Yes 1 > $50,000.00
Client : 384
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Ark Mortgage Inc   Brooklyn, NY
Lakewood, NJ
Monroe, NY
North Brunswick, NJ
Spring Valley, NY
  Yes Yes 1 > $50,000.00
Client : 385
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Arlene A Fink, Personal Representative of the Estate of Ann Kieran   Pompano Beach, FL   Yes Yes 4 > $100,000.00
Client : 386
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Arlene Macdonald   Cape Coral, FL
Fort Myers, FL
  Yes Yes 33 > $50,000.00
Client : 387
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Arlene S Kunen   Henderson, NV
Las Vegas, NV
  Yes Yes 6 > $200,000.00
Client : 388
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Arlene S. Kunen   Henderson, NV
Las Vegas, NV
  Yes Yes 1 > $50,000.00
Client : 389
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Arlene Sherwin as heir to the Estate of Morrell G. Denton   Bartonville, IL
Chillicothe, IL
Hamilton, IL
Spring Bay, IL
Venice, FL
Washington, IL
  Yes Yes 6 > $25,000.00
Client : 390
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Arlington Professional Center Inc   Delray Beach, FL
Palm Beach Gardens, FL
  Yes Yes 2 > $100,000.00
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