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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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 9416 items in 942 pages
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Client : 451
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 : 452
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 : 453
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Arnold D Bali         1 < $25,000.00
Client : 454
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 : 455
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 : 456
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 : 457
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Arnoldo Prado         2 > $25,000.00
Client : 458
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 : 459
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Art Raving Mad         1 > $25,000.00
Client : 460
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Arthur Andersen LLP   Chicago, IL
Fort Myers, FL
Menlo Park, CA
Naperville, IL
New York, NY
Saint Charles, IL
St. Charles, IL
Tallahassee, FL
  Yes Yes 9 < $25,000.00
or