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
 9617 items in 962 pages
  Name
Data pager
Data pager
First PagePrevious Page
Next PageLast Page
Page size:
PageSizeComboBox
select
 9617 items in 962 pages
Client : 501
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 : 502
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
Reseda, CA
Tampa, FL
Van Nuys, CA
  Yes Yes 1 > $25,000.00
Client : 503
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 : 504
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Assadhani Abousaada     Yes   1 > $100,000.00
Client : 505
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
Client : 506
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Asset Acceptance LLC         1 < $25,000.00
Client : 507
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Asset Acceptance LLC         1 > $25,000.00
Client : 508
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Assett Acceptance LLC         1 < $25,000.00
Client : 509
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Assn of The Deaf Israel         1 < $25,000.00
Client : 510
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Associated Industries of Florida   Tallahassee, FL   Yes Yes 7 < $25,000.00
or