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
 9419 items in 471 pages
  Name
Data pager
Data pager
First PagePrevious Page
Next PageLast Page
Page size:
PageSizeComboBox
select
 9419 items in 471 pages
Client : 9081
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Versailles Gardens Condominium Association Inc   Annapolis, MD
Boca Raton, FL
Lauderhill, FL
Sunrise, FL
Tamarac, FL
  Yes Yes 1 > $50,000.00
Client : 9082
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Vertex Group Inc.   Boynton Beach, FL
Pomona, CA
  Yes Yes 1 > $50,000.00
Client : 9083
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Veruska Fermin   Caracas,
Dania, FL
Hialeah, FL
Miami, FL
Miramar, FL
  Yes Yes 1 > $100,000.00
Client : 9084
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Vespertina LLC   Golden Beach, FL
Tenafly, NJ
  Yes Yes 2 > $650,000.00
Client : 9085
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Vesta E Glaser Revocable Living Trust   Bend, OR
Lebanon, OR
Oxnard, CA
Ventura, CA
  Yes Yes 1 > $25,000.00
Client : 9086
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
VI Commercial Real Estate   Central Point, OR
Medford, OR
  Yes Yes 3 > $50,000.00
Client : 9087
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Vicente Millan         1 > $25,000.00
Client : 9088
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Vichon Nevelle S A         1 > $50,000.00
Client : 9089
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Vicki Clonts   Apopka, FL
Oviedo, FL
Ringgold, GA
  Yes Yes 3 > $300,000.00
Client : 9090
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Vicki J Lacariere   Boulder Creek, CA
Fremont, CA
San Diego, CA
San Jose, CA
Santa Cruz, CA
  Yes Yes 1 > $150,000.00
Client : 9091
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Vicki L Vaughn   Bradenton, FL
Key Largo, FL
Miramar, FL
Sebastian, FL
  Yes Yes 1 > $25,000.00
Client : 9092
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Vicki Lee Th   Fresno, CA   Yes Yes 1 < $25,000.00
Client : 9093
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Vicky Vasquez   Miami Beach, FL   Yes Yes 3 > $50,000.00
Client : 9094
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Victor Rios         1 > $50,000.00
Client : 9095
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Victor Spence   Brooklyn, NY
Lauderhill, FL
  Yes Yes 1 > $150,000.00
Client : 9096
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Victor Acosta   Palm Coast, FL
South Daytona, FL
  Yes Yes 4 > $100,000.00
Client : 9097
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Victor Bigio         3 > $50,000.00
Client : 9098
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Victor C Stevens   Anacortes, WA
Bozeman, MT
Everett, WA
Langley, WA
Medford, OR
Portland, OR
Salt Lake City, UT
Tacoma, WA
  Yes Yes 3 > $150,000.00
Client : 9099
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Victor Cole   Fort Lauderdale, FL
Hinckley, OH
Kinsman, OH
North Royalton, OH
Strongsville, OH
Williamsfield, OH
  Yes Yes 3 > $50,000.00
Client : 9100
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Victor D Christoph   Pembroke Pines, FL
Southwest Ranches, FL
Union, NJ
  Yes Yes 1 > $25,000.00
or