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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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 9280 items in 928 pages
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Client : 391
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Anthony J Krantz   Hannibal, MO   Yes Yes 1 > $50,000.00
Client : 392
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Anthony M Bragano   Clearwater, FL   Yes Yes 2 > $500,000.00
Client : 393
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Anthony M Dinio   Apex, NC
Cary, NC
Fuquay Varina, NC
Holly Springs, NC
New York, NY
  Yes Yes 25 > $50,000.00
Client : 394
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 : 395
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 : 396
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 : 397
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 : 398
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Antonia Beirco         1 > $50,000.00
Client : 399
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 : 400
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Antonio Diaz Solas         1 > $25,000.00
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