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 : 491
Authorized Trustee Co
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Authorized Trustee Co   Altamonte Springs, FL
Casselberry, FL
Cassleberry , FL
Daytona Beach, FL
Groveland, FL
Mount Dora, FL
Orlando , FL		   Yes Yes 1 > $25,000.00
Client : 492
Automobile Consulting And Shipping
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Automobile Consulting And Shipping         1 > $25,000.00
Client : 493
Ava Ganik
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Ava Ganik   Cambridge, MA
Detroit, MI
Fort Lauderdale, FL
Harrison, NY
Larchmont, NY
Taylor, MI		   Yes Yes 6 > $25,000.00
Client : 494
Avco Financial Services of Southern California Inc
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Avco Financial Services of Southern California Inc   Costa Mesa, CA
Irvine, CA
Riverside, CA		   Yes Yes 1 > $300,000.00
Client : 495
Ave M Williams
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Ave M Williams         1 > $25,000.00
Client : 496
Avenida Francisco Demiranda
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Avenida Francisco Demiranda         1 > $25,000.00
Client : 497
Axiom Acquisition Ventures LLC
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Axiom Acquisition Ventures LLC         1 < $25,000.00
Client : 498
Ayman Almojahid
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Ayman Almojahid         1 > $25,000.00
Client : 499
B & O Medical Equipment
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
B & O Medical Equipment         1 > $25,000.00
Client : 500
B Eleanor Hundley
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
B Eleanor Hundley   Beaverton, OR
Colorado Springs, CO
Oceanside, CA
Portland, OR
Scottsdale, AZ
Tampa, FL		   Yes Yes 1 > $25,000.00
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