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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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 9416 items in 942 pages
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Client : 381
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Annie M Gary   Framingham, MA
Gilbert, AZ
  Yes Yes 6 > $200,000.00
Client : 382
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Annie M Gary Living Trust   Framingham, MA
Gilbert, AZ
  Yes Yes 2 > $200,000.00
Client : 383
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Annie Ruth Thompson         1 > $50,000.00
Client : 384
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Ansborough Plaza         1 > $25,000.00
Client : 385
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Antero Segundo Villamizar Ocando   Caracas,
Clearwater Beach, FL
Haines City, FL
Midlothian , VA
Orlando, FL
Sunrise, FL
  Yes Yes 3 > $50,000.00
Client : 386
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Anthony Eissa   Detroit, MI
Fort Lauderdale, FL
Grosse Pointe Park, MI
Las Vegas, NV
  Yes Yes 1 > $50,000.00
Client : 387
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Anthony Palmisano         3 > $1,400,000.00
Client : 388
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Anthony C Trust Vaudo   Oviedo, FL
State College, PA
University Park, PA
Winter Srongs, FL
  Yes Yes 1 > $25,000.00
Client : 389
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Anthony Camerota Jr, as heir to the Estate of Barbara Rose Nurse         1 > $50,000.00
Client : 390
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Anthony D Amico         3 > $25,000.00
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