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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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 9545 items in 955 pages
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Client : 451
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Arlene Joan Bali         1 < $25,000.00
Client : 452
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Arlene Macdonald   Cape Coral, FL
Fort Myers, FL
  Yes Yes 33 > $50,000.00
Client : 453
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Arlene S Kunen   Henderson, NV
Las Vegas, NV
  Yes Yes 6 > $200,000.00
Client : 454
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Arlene S. Kunen   Henderson, NV
Las Vegas, NV
  Yes Yes 1 > $50,000.00
Client : 455
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Arlene Sherwin as heir to the Estate of Morrell G. Denton   Bartonville, IL
Chillicothe, IL
Hamilton, IL
Spring Bay, IL
Venice, FL
Washington, IL
  Yes Yes 6 > $25,000.00
Client : 456
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Arlington Professional Center Inc   Delray Beach, FL
Palm Beach Gardens, FL
  Yes Yes 2 > $100,000.00
Client : 457
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Armada Commerce Inc   Fort Lauderdale, FL
Pompano Beach, FL
Savannah, GA
Wellington, FL
West Palm Beach, FL
  Yes Yes 1 > $25,000.00
Client : 458
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Armando Sanchez         1 > $25,000.00
Client : 459
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Armando Bernardi   Allen, TX
Bonita Springs, FL
Norridge, IL
  Yes Yes 1 > $150,000.00
Client : 460
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Armando Cortes         1 < $25,000.00
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