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 : 541
Authentec Inc
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Authentec Inc   Cupertino, CA
Melbourne, FL		   Yes Yes 5 > $200,000.00
Client : 542
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 : 543
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 : 544
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 : 545
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 : 546
Aveen M Haupt
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Aveen M Haupt   Albuquerque, NM
Doral, FL
Fort Walton Beach, FL
Orlando, FL
Saint Martinville, LA		   Yes Yes 4 > $700,000.00
Client : 547
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 : 548
Avi Rushinek
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Avi Rushinek   Coral Gables, FL   Yes Yes 10 > $400,000.00
Client : 549
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 : 550
Ayman Almojahid
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Ayman Almojahid         1 > $25,000.00
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