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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
ACT Capital LLC
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
ACT Capital LLC   Cedar City, UT
Oceanside, CA
Vista, CA		   Yes Yes 2 > $50,000.00
Client : 52
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 : 53
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 : 54
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 : 55
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
Client : 56
Adam C Clements
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Adam C Clements   Adams, MA
Bradenton, FL
Nokomis, FL
North Adams, MA
Sarasota, FL		   Yes Yes 1 > $50,000.00
Client : 57
Adam Harland
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Adam Harland   Portland, OR
Vancouver, WA		   Yes Yes 1 > $25,000.00
Client : 58
Adam Lavalley
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Adam Lavalley   Isleton, CA
Placerville, CA
Sacramento, CA		   Yes Yes 1 > $50,000.00
Client : 59
Adam Lengyel
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Adam Lengyel   Salem, OR
Seattle, WA
Vancouver, WA		   Yes Yes 1 > $25,000.00
Client : 60
Adanic Capital Ltd
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Adanic Capital Ltd   Madeira Beach, FL     Yes 1 > $250,000.00
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