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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 8615 items in 862 pages
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Client : 31
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 : 32
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 : 33
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
Client : 34
Abdur Rahim
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Abdur Rahim         1 > $25,000.00
Client : 35
Abelardo Garcia
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Abelardo Garcia         2 > $25,000.00
Client : 36
Abernathy A Trust
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Abernathy A Trust         2 > $25,000.00
Client : 37
ABM Edison LLC
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
ABM Edison LLC   Jersey City, NJ
Marlboro, NJ
New Hartford, NY
Parsippany, NJ		   Yes Yes 1 > $150,000.00
Client : 38
ABN AMRO Mortgage
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
ABN AMRO Mortgage         2 > $25,000.00
Client : 39
Abraham K Gordon
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Abraham K Gordon         1 > $350,000.00
Client : 40
Abraham Simon Donnenfeld
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Abraham Simon Donnenfeld   Lake Butler, FL   Yes Yes 3 > $50,000.00
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