We are looking for you!

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.


Data pager
Data pager
First PagePrevious Page
Next PageLast Page
Page size:
PageSizeComboBox
select
 9617 items in 962 pages
  Name
Data pager
Data pager
First PagePrevious Page
Next PageLast Page
Page size:
PageSizeComboBox
select
 9617 items in 962 pages
Client : 401
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 : 402
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Annie Ruth Thompson         1 > $50,000.00
Client : 403
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Ansborough Plaza         1 > $25,000.00
Client : 404
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 : 405
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 : 406
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 : 407
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Anthony Palmisano         3 > $1,400,000.00
Client : 408
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 : 409
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 : 410
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Anthony D Amico         3 > $25,000.00
or