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 : 51
Accounting CPA Taxes Inc
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Accounting CPA Taxes Inc   Miami Beach, FL   Yes Yes 3 > $50,000.00
Client : 52
Ace Collection Inc
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Ace Collection Inc   Asheboro, NC
Glendale, CA
La Canada Flintridge, CA
La Crescenta, CA
Los Angeles, CA
Montrose, CA
Mountain View, CA
San Francisco, CA
San Jose, CA
Santa Clara, CA
Sunland, CA
Sunnyvale, CA
Tujunga, CA		   Yes Yes 1 > $200,000.00
Client : 53
Acena Company Ltd
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Acena Company Ltd         1 > $50,000.00
Client : 54
Achraf Dadoune
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Achraf Dadoune   Bayonne, NJ   Yes Yes 1 > $50,000.00
Client : 55
ACM342
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
ACM342         1 > $25,000.00
Client : 56
ACS Recovery Services
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
ACS Recovery Services   Schaumburg, IL
Des Plaines, IL
Schaumburg, IL
Tallahassee, FL		   Yes Yes 8 > $100,000.00
Client : 57
Acua Bella Investments Ltd
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Acua Bella Investments Ltd         1 > $25,000.00
Client : 58
Acumed K Stone
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Acumed K Stone   Chatham, NJ
Encinitas, CA
Hillsboro, OR
Jupiter, FL
Portland, OR
Salem, OR
Vista, CA
Wilmington, DE		   Yes Yes 1 > $25,000.00
Client : 59
Adalyn Quinn Woodward
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Adalyn Quinn Woodward   Brookhaven, GA
Charlotte, NC
Daytona Beach, FL
Holly Hill, FL		   Yes Yes 2 > $150,000.00
Client : 60
Adam Brand
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Adam Brand   Miami, FL
Miami, FL		   Yes Yes 1 < $25,000.00
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