800.370.0372
800.370.0372

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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 : 9141
Valerie S Therosiet
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Valerie S Therosiet   Fort-de-France ,
Miami Beach, FL		   Yes Yes 2 > $150,000.00
Client : 9142
Valerie Stavbey
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Valerie Stavbey   Coral Springs, FL   Yes Yes 3 > $50,000.00
Client : 9143
Valerie Sterrett
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Valerie Sterrett   Lake Mary, FL   Yes Yes 1 > $50,000.00
Client : 9144
Valle Vista Management Association Inc
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Valle Vista Management Association Inc         1 < $25,000.00
Client : 9145
Valley Forge Ins Co
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Valley Forge Ins Co   Chicago, IL
West Palm Beach, FL		   Yes Yes 1 > $50,000.00
Client : 9146
Valley National Bank
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Valley National Bank         1 < $25,000.00
Client : 9147
Valley National Bank
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Valley National Bank   Wayne, NJ   Yes Yes 1 > $25,000.00
Client : 9148
Van T Nguyen
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Van T Nguyen   Biloxi, MS
Brush Prairie, WA
Portland, OR
Surprise, AZ		   Yes Yes 3 < $25,000.00
Client : 9149
Vanda R Borgersen
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Vanda R Borgersen   Decatur, GA
Largo, FL
Lutz, FL
Seminole, FL
Tallahassee, FL		   Yes Yes 1 > $200,000.00
Client : 9150
Vanessa Anderson
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Vanessa Anderson   Atlantic Beach, FL   Yes Yes 1 < $25,000.00
Client : 9151
VanHandel Bros.
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
VanHandel Bros.   Kaukauna, WI
Portland, OR
Stayton, OR
Sublimity, OR		   Yes Yes 1 > $50,000.00
Client : 9152
Vanita Mosquera
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Vanita Mosquera   Daytona Beach, FL
Deltona, FL
Miami, FL		   Yes Yes 1 > $200,000.00
Client : 9153
Vanneessa Faries
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Vanneessa Faries   Miramar, FL
Pompano Beach , FL		   Yes Yes 1 > $25,000.00
Client : 9154
Varenka Investments Corp
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Varenka Investments Corp         1 > $50,000.00
Client : 9155
Various Creditors against the heirs of the Estate of Margaret Doctor a/k/a Margaret Kelly
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Various Creditors against the heirs of the Estate of Margaret Doctor a/k/a Margaret Kelly         1 > $50,000.00
Client : 9156
Varvara Cancel
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Varvara Cancel   CARACAS,   Yes Yes 7 > $50,000.00
Client : 9157
Vashti Hubsch a/k/a Vashti Ramsaroop
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Vashti Hubsch a/k/a Vashti Ramsaroop   Canton, OH
Jersey City, NJ
North Canton, OH
O Fallon, MO
Saint Peters, MO
Wentzville, MO		   Yes Yes 1 > $50,000.00
Client : 9158
Velocity Investments LLC
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Velocity Investments LLC         1 < $25,000.00
Client : 9159
Vendex International
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Vendex International   Doral, FL
Miami, FL
Palmetto Bay, FL
Weston, FL		   Yes Yes 4 < $25,000.00
Client : 9160
Venetia Gardens Condominium Association Inc
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Venetia Gardens Condominium Association Inc   Coral Gables, FL
Homestead, FL
Margate, FL
Melbourne, FL
Miami, FL		   Yes Yes 1 > $25,000.00
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