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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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 9035 items in 904 pages
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Client : 7261
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 : 7262
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 : 7263
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
Client : 7264
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
The 1139 Poppy Ave Land Trust   Orlando, FL   Yes Yes 1 > $150,000.00
Client : 7265
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
The 1997 Margaret Stark Eagleton Trust   Raleigh, NC   Yes Yes 2 > $500,000.00
Client : 7266
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
The 2003 Edward and Pyong Lecam Family Trust   Fair Oaks, CA
Folsom, CA
Gold River, CA
Rancho Cordova, CA
  Yes Yes 1 > $250,000.00
Client : 7267
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
The 2108 Rottwell Land Trust   Tampa, FL   Yes Yes 1 > $150,000.00
Client : 7268
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
The 2806 Wessex Land Trust dated 25 Oct 2012   Pinellas Park , FL   Yes Yes 1 > $25,000.00
Client : 7269
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
The 4052 - 34th Avenue Land Trust Agreement   Pinellas Park, FL
St. Pete Beach, FL
  Yes Yes 1 > $100,000.00
Client : 7270
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
The 43521 Old Cattle Trail Trust   Gardnerville, NV
Los Angeles, CA
Los Olivos, CA
Pismo Beach, CA
Sherman Oaks, CA
Woodland Hills, CA
  Yes Yes 1 > $25,000.00
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