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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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 8783 items in 879 pages
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Client : 41
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Abbey Park Gardens I Condominium Association Inc         1 > $50,000.00
Client : 42
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Abbey Park Gardens I Condominium Association Inc   Boynton Beach, FL
Greenacres, FL
Jupiter, FL
West Palm Beach, FL
  Yes Yes 1 > $50,000.00
Client : 43
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Abdul Bari   Hackensack, NJ
Little Ferry, NJ
Nutley, NJ
Somerset, NJ
Upper Saddle River, NJ
Wayne, NJ
  Yes Yes 1 > $25,000.00
Client : 44
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Abdul S. & Halima O. Mussa   Clermont, FL
Essex,
Kissimmee, FL
London, United Kingdom ,
Orlando, FL
Rockmart, GA
Rockville, MD
San Antonio, TX
Tampa, FL
  Yes Yes 1 > $550,000.00
Client : 45
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Abdulla Ibraham Mohammad     Yes   1 > $25,000.00
Client : 46
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Abdur Rahim         1 > $25,000.00
Client : 47
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Abelardo Garcia         2 > $25,000.00
Client : 48
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Abernathy A Trust         2 > $25,000.00
Client : 49
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
ABM Edison LLC   Jersey City, NJ
Marlboro, NJ
New Hartford, NY
Parsippany, NJ
  Yes Yes 1 > $150,000.00
Client : 50
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
ABN AMRO Mortgage         2 > $25,000.00
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