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
 9416 items in 942 pages
  Name
Data pager
Data pager
First PagePrevious Page
Next PageLast Page
Page size:
PageSizeComboBox
select
 9416 items in 942 pages
Client : 401
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 : 402
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 : 403
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 : 404
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 : 405
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Antonia Beirco         1 > $50,000.00
Client : 406
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Antonia Limited         1 > $250,000.00
Client : 407
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 : 408
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Antonio Diaz Solas         1 > $25,000.00
Client : 409
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Antonio Hernandez         1 > $25,000.00
Client : 410
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Antonio Nunez Nogueira   Cambados,   Yes Yes 1 > $150,000.00
or