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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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 9051 items in 906 pages
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Client : 4171
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Joseph D Machado         8 > $450,000.00
Client : 4172
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Joseph Davey   Berkeley Heights, NJ
Brigantine, NJ
Bronx, NY
Calabash, NC
Clementon, NJ
Egg Harbor Township, NJ
Egg Harbor TWP, NJ
Emerson, NJ
Eureka, CA
Felton, DE
Galloway, NJ
Haledon, NJ
Linwood, NJ
Mays Landing, NJ
Northfield, NJ
Pleasantville, NJ
Portland, OR
Shallote, NC
Somers Point, NJ
South Dennis, NJ
Tranquility, NJ
  Yes Yes 1 > $50,000.00
Client : 4173
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Joseph Delsingnore   Wellington, FL
West Palm Beach, FL
  Yes Yes 2 > $100,000.00
Client : 4174
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Joseph Dwight Horne TTEE TO THE HORNE FAMILY TRUST   Hialeah, FL
Jupiter, FL
West Palm Beach, FL
  Yes Yes 1 > $200,000.00
Client : 4175
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Joseph E Odonnell         1 > $150,000.00
Client : 4176
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Joseph Eiseman   Alpena, MI
Ann Arbor, MI
Azusa, CA
Bay City, MI
Burlington, MA
Clearwater, FL
Concord Township, OH
Council Bluffs, IA
Denver, CO
Mentor, OH
Midland, MI
Milton, VT
Minneapolis, MN
Painesville, OH
Peru, NY
Thompson, OH
  Yes Yes 3 < $25,000.00
Client : 4177
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Joseph Engelbrecht   Forest Hills, NY
Mineola, NY
  Yes Yes 1 > $50,000.00
Client : 4178
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Joseph Engelbrecht   Roslyn Heights, NY   Yes Yes 1 > $50,000.00
Client : 4179
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Joseph F Richards         1 > $25,000.00
Client : 4180
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Joseph Fishman         1 > $25,000.00
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