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
 9289 items in 929 pages
  Name
Data pager
Data pager
First PagePrevious Page
Next PageLast Page
Page size:
PageSizeComboBox
select
 9289 items in 929 pages
Client : 531
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Banco Del Bajio S A   402 Colonia Jarndines De Campes,   Yes Yes 1 > $100,000.00
Client : 532
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Banco Popular North America         1 > $25,000.00
Client : 533
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Bank of America         1 > $300,000.00
Client : 534
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Bank of America NA         1 > $50,000.00
Client : 535
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Bank of America NA         1 > $50,000.00
Client : 536
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Bank of America NA         1 > $50,000.00
Client : 537
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Bank of America NA         1 > $50,000.00
Client : 538
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Bank of America NA         1 < $25,000.00
Client : 539
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Bank of America NA         1 > $100,000.00
Client : 540
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Bank of America NA         1 > $100,000.00
or