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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 : 401
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 : 402
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 : 403
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
Client : 404
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Anthony Palmisano         3 > $1,400,000.00
Client : 405
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Anthony C Trust Vaudo   Oviedo, FL
State College, PA
University Park, PA
Winter Srongs, FL
  Yes Yes 1 > $25,000.00
Client : 406
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Anthony Camerota Jr, as heir to the Estate of Barbara Rose Nurse   Garden Grove, CA
Philadelphia, PA
  Yes Yes 1 > $50,000.00
Client : 407
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Anthony D Amico         3 > $25,000.00
Client : 408
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Anthony E Deely and Catherine Deely   Beach Haven, NJ
Long Beach, NJ
Long Beach Township, NJ
Trenton, NJ
Vero Beach, FL
Worcester, MA
  Yes Yes 1 > $100,000.00
Client : 409
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Anthony E. Billett Revocable Trust Dated 21 May 1993   Bellevue, WA
Cape Coral, FL
redmond, WA
Seattle, WA
Vienna, VA
  Yes Yes 7 > $100,000.00
Client : 410
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Anthony Esposito   Hudson, FL
Sunrise, FL
  Yes Yes 1 > $25,000.00
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