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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 : 431
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Arlene Macdonald   Cape Coral, FL
Fort Myers, FL
  Yes Yes 33 > $50,000.00
Client : 432
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Arlene S Kunen   Henderson, NV
Las Vegas, NV
  Yes Yes 6 > $200,000.00
Client : 433
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Arlene S. Kunen   Henderson, NV
Las Vegas, NV
  Yes Yes 1 > $50,000.00
Client : 434
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Arlene Sherwin as heir to the Estate of Morrell G. Denton   Bartonville, IL
Chillicothe, IL
Hamilton, IL
Spring Bay, IL
Venice, FL
Washington, IL
  Yes Yes 6 > $25,000.00
Client : 435
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Arlington Professional Center Inc   Delray Beach, FL
Palm Beach Gardens, FL
  Yes Yes 2 > $100,000.00
Client : 436
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Armada Commerce Inc   Fort Lauderdale, FL
Pompano Beach, FL
Savannah, GA
Wellington, FL
West Palm Beach, FL
  Yes Yes 1 > $25,000.00
Client : 437
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Armando Sanchez         1 > $25,000.00
Client : 438
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Armando Iachini   Doral, FL
Miami, FL
Norwalk, OH
Weston, FL
  Yes Yes 4 > $100,000.00
Client : 439
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Armando R Reyes Pachedo   Brandon , FL
Doral , FL
Miami, FL
  Yes Yes 1 > $100,000.00
Client : 440
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Armando Ramos         1 > $25,000.00
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