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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 : 381
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 : 382
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 : 383
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 : 384
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 : 385
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Antonia Beirco         1 > $50,000.00
Client : 386
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Antonietta Gallo   Coral Gables, FL   Yes Yes 1 > $100,000.00
Client : 387
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Antonio Diaz Solas         1 > $25,000.00
Client : 388
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Antonio Hernandez         1 > $25,000.00
Client : 389
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Antonio Nunez Nogueira   Cambados,   Yes Yes 1 > $150,000.00
Client : 390
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Antonio Saco Villanueva   Lawrenceville, GA   Yes Yes 1 > $50,000.00
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