We are looking for you!

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.


Data pager
Data pager
First PagePrevious Page
Next PageLast Page
Page size:
PageSizeComboBox
select
 9411 items in 942 pages
  Name
Data pager
Data pager
First PagePrevious Page
Next PageLast Page
Page size:
PageSizeComboBox
select
 9411 items in 942 pages
Client : 7601
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 : 7602
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 : 7603
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 : 7604
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Terry L Everest         2 > $400,000.00
Client : 7605
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 : 7606
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 : 7607
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 : 7608
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 : 7609
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 : 7610
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
The 2002 Emilia Simao Sena Revocable Trust, under Trust Agreement dated May 15, 2002   Hayward, CA
Hot Springs National Park, AR
Oakland, CA
  Yes Yes 1 > $250,000.00
or