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 : 451
Armone Etienne
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Armone Etienne   Elmont, NY
Freehold, NJ
Long Branch, NJ
Neptune, NJ
Newark, NJ
Ocala, FL
Philadelphia, PA		   Yes Yes 1 > $25,000.00
Client : 452
Arnaldo Acosta
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Arnaldo Acosta   Doral, FL
Miami, FL		   Yes Yes 1 > $50,000.00
Client : 453
Arnaldo Acosta Jr
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Arnaldo Acosta Jr   Miami, FL
Miami Beach, FL		   Yes Yes 1 > $50,000.00
Client : 454
Arnold D Bali
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Arnold D Bali         1 < $25,000.00
Client : 455
Arnold Havenick
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Arnold Havenick   New York, NY
Palm Beach, FL		   Yes Yes 10 > $50,000.00
Client : 456
Arnold Snitzer
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Arnold Snitzer   New York, NY     Yes 1 > $25,000.00
Client : 457
Arnold Weisman
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Arnold Weisman   Amherst, MA
Auburndale, MA
Chestnut Hill, MA
Chuckey, TN
Concord, MA
Lantana, FL
Meredith, NH
Palmetto, FL
Peabody, MA		   Yes Yes 35 > $25,000.00
Client : 458
Arnoldo Prado
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Arnoldo Prado         2 > $25,000.00
Client : 459
Arrow Air
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Arrow Air   Miami , FL
Miami Beach , FL		   Yes Yes 6 > $25,000.00
Client : 460
Art Raving Mad
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Art Raving Mad         1 > $25,000.00
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