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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 9491 items in 475 pages
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Client : 101
Aida C Brujal
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Aida C Brujal         1 > $25,000.00
Client : 102
Aida C Capurro
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Aida C Capurro         1 > $200,000.00
Client : 103
Aida Politano Revocable Trust Ua 11 3 97
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Aida Politano Revocable Trust Ua 11 3 97   Miami, FL   Yes Yes 6 > $350,000.00
Client : 104
Aida Tickner
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Aida Tickner         18 > $100,000.00
Client : 105
Aida Valle Risso
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Aida Valle Risso         1 > $200,000.00
Client : 106
Aiden M Vazquez
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Aiden M Vazquez         1 > $250,000.00
Client : 107
Aimee J Ferrer
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Aimee J Ferrer   Hialeah, FL
Miami, FL
North Miami, FL		   Yes Yes 4 > $25,000.00
Client : 108
Ajit Jesudasen
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Ajit Jesudasen   Riverview, FL   Yes Yes 1 > $250,000.00
Client : 109
Akemi Hijikata
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Akemi Hijikata   Mountain View, CA   Yes Yes 1 > $300,000.00
Client : 110
Akemi Ito
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Akemi Ito         1 > $100,000.00
Client : 111
Al Moreno & Kenneth Thomas Att
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Al Moreno & Kenneth Thomas Att         1 < $25,000.00
Client : 112
Alaine Kass
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Alaine Kass   Boca Raton, FL
Boynton Beach, FL		   Yes Yes 6 > $450,000.00
Client : 113
Alan Bush Brokerage Corporation
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Alan Bush Brokerage Corporation   Boca Raton, FL
Boynton Beach, FL
San Diego, CA		   Yes Yes 13 < $25,000.00
Client : 114
Alan J Shunn
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Alan J Shunn         29 < $25,000.00
Client : 115
Alan Jones
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Alan Jones   Plant City, FL
Plantation, FL
Sunrise, FL
Valrico, FL		   Yes Yes 4 > $100,000.00
Client : 116
Alanco
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Alanco   Boca Raton, FL
Boynton Beach, FL
San Diego, CA		   Yes Yes 43 > $100,000.00
Client : 117
Albert A Espinoza Jr
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Albert A Espinoza Jr   Gilbert, AZ
Tucson, AZ		   Yes Yes 1 > $25,000.00
Client : 118
Albert C Johnson
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Albert C Johnson   Burlington, NJ
Delran, NJ
Edgewater, FL
Flushing, NY
Guilford, CT
New Smyrna Beach, FL		   Yes Yes 7 < $25,000.00
Client : 119
Albert Conte
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Albert Conte         6 > $50,000.00
Client : 120
Albert E Magdycz
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Albert E Magdycz   Erving, MA
Salem, MA		   Yes Yes 3 > $50,000.00
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