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
 8374 items in 838 pages
  Name
Data pager
Data pager
First PagePrevious Page
Next PageLast Page
Page size:
PageSizeComboBox
select
 8374 items in 838 pages
Client : 401
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Arnaldo Acosta Jr   Miami, FL
Miami Beach, FL
  Yes Yes 1 > $50,000.00
Client : 402
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Arnold Havenick   New York, NY
Palm Beach, FL
  Yes Yes 10 > $50,000.00
Client : 403
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Arnold Snitzer   New York, NY     Yes 1 > $25,000.00
Client : 404
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Arnold Weisman   Amherst, MA
Auburndale, MA
Chestnut Hill, MA
Chuckey, TN
Concord, MA
Lantana, FL
Meredith, NH
Palmetto, FL
Peabody, MA
  Yes Yes 35 > $25,000.00
Client : 405
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Arnoldo Prado         2 > $25,000.00
Client : 406
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Arrow Air   Miami , FL
Miami Beach , FL
  Yes Yes 6 > $25,000.00
Client : 407
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Art L Malone and Jennette L Malone   Agoura Hills, CA
Calabasas, CA
Camarillo, CA
Santa Rosa Valley, CA
  Yes Yes 1 > $1,250,000.00
Client : 408
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Art Raving Mad         1 > $25,000.00
Client : 409
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Arthur Andersen LLP   Chicago, IL
Fort Myers, FL
Menlo Park, CA
Naperville, IL
New York, NY
Saint Charles, IL
St. Charles, IL
Tallahassee, FL
  Yes Yes 9 < $25,000.00
Client : 410
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Arthur Anthony Espinoza         1 > $100,000.00
or