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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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 8968 items in 897 pages
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Client : 7201
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Terraces of Forest Lakes Condominium Association, Inc.         1 < $25,000.00
Client : 7202
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Terry A Olson   Janesville, WI
Milwaukee, WI
Naples, FL
  Yes Yes 2 > $250,000.00
Client : 7203
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Terry A Polito   Pembroke Pines, FL   Yes Yes 6 > $400,000.00
Client : 7204
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Terry B Odell   Corvallis, OR
Newport, OR
Sedona, AZ
  Yes Yes 1 > $25,000.00
Client : 7205
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Terry J. Young   Edison, NJ
New York, NY
  Yes Yes 1 > $50,000.00
Client : 7206
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Terry L Everest         2 > $400,000.00
Client : 7207
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Thacker Family Rev Lvg Trust 2 12 10   Acworth, GA
Panama City, FL
Pensacola, FL
  Yes Yes 1 > $50,000.00
Client : 7208
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Thao Thi Thanh Nguyen and Catherine Tang Leung     Yes   1 > $25,000.00
Client : 7209
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
The Estate of Frederick M Farrell   Davis, NC
Gary, IN
Ormond Beach, FL
Palm Coast, FL
Portage, IN
Wilmington, NC
  Yes Yes 2 > $10,450,000.00
Client : 7210
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
The Estate of Wilma Naszcyniec   Port Orange, FL
Tequesta, FL
  Yes Yes 1 > $50,000.00
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