We are looking for you!

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.


Data pager
Data pager
First PagePrevious Page
Next PageLast Page
Page size:
PageSizeComboBox
select
 9644 items in 965 pages
  Name
Data pager
Data pager
First PagePrevious Page
Next PageLast Page
Page size:
PageSizeComboBox
select
 9644 items in 965 pages
Client : 491
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Arturo Patricio Said Yarur         1 > $50,000.00
Client : 492
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Arvin Peltz         10 > $250,000.00
Client : 493
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Arvind Narasimhan   Longwood, FL   Yes Yes 1 > $50,000.00
Client : 494
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Asaf Somekh         1 > $25,000.00
Client : 495
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Asghar Agha Amini   Orlando, FL
Tampa, FL
Windermere, FL
  Yes Yes 2 > $100,000.00
Client : 496
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Ashley D Burton n/k/a Ashley D Williams   Fort Lauderdale, FL
Miami Gardens, FL
  Yes Yes 1 > $100,000.00
Client : 497
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Ashok Luthra   Windermere, FL   Yes Yes 3 > $100,000.00
Client : 498
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Ashot Karapetyan   Arleta, CA
Canyon Country, CA
Glendale, CA
North Hollywood, CA
Pasadena, CA
Tampa, FL
Van Nuys, CA
  Yes Yes 1 > $25,000.00
Client : 499
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
ASN Top Trade Inc   Bayamon,
Miramar, FL
Stratford, CT
  Yes Yes 1 > $150,000.00
Client : 500
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Assadhani Abousaada     Yes   1 > $100,000.00
or