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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 : 391
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
Client : 392
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Anzon Limited   Bogota,
Hialeah, FL
Islamorada, FL
Miami, FL
  Yes Yes 1 > $100,000.00
Client : 393
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
April O'Neal   Lake City, FL
Miami, FL
San Ramon, CA
  Yes Yes 1 > $50,000.00
Client : 394
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Apropal, LTD   Englewood, NJ   Yes Yes 1 > $50,000.00
Client : 395
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Apt B         1 > $25,000.00
Client : 396
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Aragon Law Group Pa   Wellington, FL   Yes Yes 1 > $50,000.00
Client : 397
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Aralgate LTD         1 > $25,000.00
Client : 398
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Aram V Khranyan         1 > $25,000.00
Client : 399
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Arcadia Watson         5 > $100,000.00
Client : 400
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Archangle Raphael         1 > $25,000.00
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