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 : 9201
Victor Manuel Guadalupe Sanchez Hermosillo
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Victor Manuel Guadalupe Sanchez Hermosillo   Chula Vista, CA
San Diego, CA		   Yes Yes 1 > $300,000.00
Client : 9202
Victor Mesa
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Victor Mesa   Ashland, AL
Hollywood, FL
Lineville, AL
Miami, FL
Miami Lakes, FL
Palm Springs, FL		   Yes Yes 3 > $100,000.00
Client : 9203
Victor O Bowen
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Victor O Bowen         1 < $25,000.00
Client : 9204
Victor Salvatore Jr
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Victor Salvatore Jr         1 > $150,000.00
Client : 9205
Victor Sevostianov
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Victor Sevostianov   Cranbrook,
Jupiter, FL
Kemerovo, 		  Yes Yes 4 > $50,000.00
Client : 9206
Victor Wagner & Associates
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Victor Wagner & Associates         5 > $100,000.00
Client : 9207
Victoria K. Kinder as heir to the Estate of William Falcon Marston
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Victoria K. Kinder as heir to the Estate of William Falcon Marston   Cleveland, AR
Cleveland, OH
Conroe, TX
Doral, FL
East Saint Louis, IL
Festus, MO
Fox, AR
Napa, CA
Salina, KS
San Francisco, CA
Timbo, AR
Viola, AR
West Palm Beach, FL
West Plains, MO		   Yes Yes 1 < $25,000.00
Client : 9208
Victoria L Barnett
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Victoria L Barnett   Bellingham, WA
Brinnon, WA
Hemet, CA
Lynnwood, WA
Soap Lake, WA		   Yes Yes 1 > $100,000.00
Client : 9209
Victoria Morales
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Victoria Morales         1 > $50,000.00
Client : 9210
Victoria Newsome
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Victoria Newsome         1 < $25,000.00
Client : 9211
Vidal Rosario and Guillermina Rosario
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Vidal Rosario and Guillermina Rosario   Chandler, OK
Fort Myers, FL
West Falls, NY		   Yes Yes 1 > $100,000.00
Client : 9212
Videochat
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Videochat         1 > $25,000.00
Client : 9213
Vikas Kapoor
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Vikas Kapoor   Tallahassee, FL
Woodbridge, VA		   Yes Yes 1 > $100,000.00
Client : 9214
Vikki D Van Buren Zubaly
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Vikki D Van Buren Zubaly   Falls Church, VA
Jacksonville, FL
Sumter, SC		   Yes Yes 1 > $25,000.00
Client : 9215
Viktor G. & Nadiya V. Nikolenko
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Viktor G. & Nadiya V. Nikolenko   Carmel, NY
Portland, OR		   Yes Yes 1 > $25,000.00
Client : 9216
Villa Piedra Apartments LP
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Villa Piedra Apartments LP   Beverly Hills, CA
Los Angeles, CA
Oak Park, CA
Woodland Hills, CA		   Yes Yes 35 > $300,000.00
Client : 9217
Villas at Carmel Condominium No. 2 Association, Inc.
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Villas at Carmel Condominium No. 2 Association, Inc.         1 > $50,000.00
Client : 9218
Villas at Claremore Lake Homeowners Association Inc
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Villas at Claremore Lake Homeowners Association Inc         1 < $25,000.00
Client : 9219
Villas at Lakeside Condominium Association, Inc.
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Villas at Lakeside Condominium Association, Inc.         1 > $50,000.00
Client : 9220
Villas at Venezia Condominium Association Inc
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Villas at Venezia Condominium Association Inc   Cape Coral, FL
Fort Myers, FL		   Yes Yes 3 > $50,000.00
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