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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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 9547 items in 955 pages
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Client : 501
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 : 502
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Assadhani Abousaada     Yes   1 > $100,000.00
Client : 503
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 : 504
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Asset Acceptance LLC         1 < $25,000.00
Client : 505
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Asset Acceptance LLC         1 > $25,000.00
Client : 506
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Assett Acceptance LLC         1 < $25,000.00
Client : 507
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Assn of The Deaf Israel         1 < $25,000.00
Client : 508
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
Client : 509
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Associates Financial Services Company Ln         1 > $25,000.00
Client : 510
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Association of Poinciana Villages Inc         1 < $25,000.00
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