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
 9517 items in 476 pages
  Name
Data pager
Data pager
First PagePrevious Page
Next PageLast Page
Page size:
PageSizeComboBox
select
 9517 items in 476 pages
Client : 8781
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
The Moorings         11 > $25,000.00
Client : 8782
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
The Morgan Family Trust         2 > $150,000.00
Client : 8783
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
The Morris Boren Living Trust Dated 2/2/06   Los Angeles, CA
Pacific Palisades, CA
Santa Monica, CA
  Yes Yes 1 > $400,000.00
Client : 8784
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
The Motor Vehicle Commission         1 < $25,000.00
Client : 8785
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
The Nanping Living Trust, established on October 18, 2015   Arlington, VA
Pasadena, CA
San Gabriel, CA
Simi Valley, CA
West Covina, CA
  Yes Yes 1 > $50,000.00
Client : 8786
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
The Nezzo Family Trust   College Park, MD
Jersey City, NJ
Montoursville, PA
Orlando, FL
  Yes Yes 3 > $50,000.00
Client : 8787
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
The Ngoc Nguyen Sr   Fairfax, VA
Newark, NJ
    Yes 1 > $25,000.00
Client : 8788
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
The Nielsen Family Trust Created By   Albany, OR
Des Moines, IA
Ridgefield, WA
  Yes Yes 1 > $25,000.00
Client : 8789
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
The Noah Kantrowitz Irrevocable Trust   Campbell, CA
Lafayette, CA
Miami Beach, FL
Weston , MA
Williamstown, MA
  Yes Yes 1 > $50,000.00
Client : 8790
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
The Northern Trust Company         2 < $25,000.00
Client : 8791
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
The Northshore at The Golf Club of Georgia Homeowners Association Inc         1 < $25,000.00
Client : 8792
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
The Oak Tree Dynasty Trust dated May 11th, 2015   Fremont, CA
Oakland, CA
  Yes Yes 1 > $50,000.00
Client : 8793
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
The Office of The Public Defender         1 < $25,000.00
Client : 8794
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
The Ohren Dynasty Trust         1 > $350,000.00
Client : 8795
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
The Patrick M. O'Daly Family Trust Dated July 29, 1998   La Quinta, CA
Las Vegas, NV
Montevallo, AL
Morongo Valley, CA
Prescott Valley, AZ
Seabeck, WA
White Hall, AR
  Yes Yes 2 > $50,000.00
Client : 8796
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
The Pauline Lampack Revocable Living Trust UA 12 12 89         20 > $25,000.00
Client : 8797
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
The Pentecostal Church of God, Northern District of California, Inc as Successor In Interest to Colusa Pentecostal Church   Citrus Heights, CA
Colusa, CA
Miami, FL
Sacramento, CA
  Yes Yes 1 > $100,000.00
Client : 8798
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
The Peter A. and Lois M. Corti Family Trust dated March 03, 1994   Anaheim, CA
Long Beach, CA
Orange, CA
Villa Park, CA
Yorba Linda, CA
  Yes Yes 1 > $250,000.00
Client : 8799
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
The Pilot Trust         1 > $25,000.00
Client : 8800
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
The Powell Family Trust, a Revocable Living Trust   Arrington, TN
Fircrest, WA
Franklin, TN
Groveland, CA
Lincoln, CA
  Yes Yes 1 > $200,000.00
or