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 : 31
Aaron Campbell
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Aaron Campbell   Huntingdon Valley, PA
Montclair, NJ
Philadelphia, PA
Plainfield, NJ
Plainfiled, NJ
Watchung, NJ		   Yes Yes 1 > $50,000.00
Client : 32
Aaron Starr
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Aaron Starr   Salem, OR     Yes 1 > $25,000.00
Client : 33
Aart Assink, Successor Trustee of The John H. Honig Testamentary Trust created under Will dated August 11, 1972
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Aart Assink, Successor Trustee of The John H. Honig Testamentary Trust created under Will dated August 11, 1972   Albany, OR
Buffalo, NY
Chula Vista, CA
Jefferson, OR
Kenmore, WA
La Puente, CA
Robinson, TX
Sublimity, OR
Torrance, CA
Turner, OR		   Yes Yes 1 > $50,000.00
Client : 34
Abacus FSB
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Abacus FSB   New York, NY   Yes Yes 1 > $50,000.00
Client : 35
Abbie F Ware
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Abbie F Ware   Lucasville, OH
Muskogee, OK
Roy, UT
Tampa, FL
Tulsa, OK		   Yes Yes 2 > $550,000.00
Client : 36
Abco Inc.
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Abco Inc.   San Mateo, CA   Yes Yes 2 > $25,000.00
Client : 37
Abdul Bari
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Abdul Bari   Hackensack, NJ
Little Ferry, NJ
Nutley, NJ
Somerset, NJ
Upper Saddle River, NJ
Wayne, NJ		   Yes Yes 1 > $25,000.00
Client : 38
Abdul S. & Halima O. Mussa
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Abdul S. & Halima O. Mussa   Clermont, FL
Essex,
Kissimmee, FL
London, United Kingdom ,
Orlando, FL
Rockmart, GA
Rockville, MD
San Antonio, TX
Tampa, FL		   Yes Yes 1 > $550,000.00
Client : 39
Abdulghafar Bayati
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Abdulghafar Bayati   Jacksonville, FL
Nashville, TN		   Yes Yes 2 > $100,000.00
Client : 40
Abdulla Ibraham Mohammad
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Abdulla Ibraham Mohammad     Yes   1 > $25,000.00
or