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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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 9471 items in 948 pages
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Client : 491
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Arvin Peltz         10 > $250,000.00
Client : 492
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 : 493
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Asaf Somekh         1 > $25,000.00
Client : 494
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 : 495
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 : 496
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 : 497
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 : 498
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 : 499
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Assadhani Abousaada     Yes   1 > $100,000.00
Client : 500
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Asset Acceptance LLC   Newark, NJ
Troy, MI
Wilmington, DE
  Yes Yes 1 > $50,000.00
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