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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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 9471 items in 948 pages
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Client : 391
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Annie B Perry   Gotha, FL
Jackson, WY
Jacksonville, FL
Orlando, FL
  Yes Yes 10 > $1,000,000.00
Client : 392
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Annie Danyel Mitchell   Colusa, CA
Heber, AZ
Lodi, NJ
Marysville, CA
  Yes Yes 1 > $150,000.00
Client : 393
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Annie Hilaire Jolibois         2 > $25,000.00
Client : 394
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Annie M Gary   Framingham, MA
Gilbert, AZ
  Yes Yes 6 > $200,000.00
Client : 395
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Annie M Gary Living Trust   Framingham, MA
Gilbert, AZ
  Yes Yes 2 > $200,000.00
Client : 396
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Annie Ruth Thompson         1 > $50,000.00
Client : 397
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Ansborough Plaza         1 > $25,000.00
Client : 398
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Anselmo Gustavo Hernandez   Moreno Valley, CA
Whitewater, CA
  Yes Yes 1 > $25,000.00
Client : 399
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Antero Segundo Villamizar Ocando   Caracas,
Clearwater Beach, FL
Haines City, FL
Midlothian , VA
Orlando, FL
Sunrise, FL
  Yes Yes 3 > $50,000.00
Client : 400
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Anthony Eissa   Detroit, MI
Fort Lauderdale, FL
Grosse Pointe Park, MI
Las Vegas, NV
  Yes Yes 1 > $50,000.00
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