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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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 9742 items in 975 pages
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Client : 7891
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 : 7892
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Terry L Everest         2 > $400,000.00
Client : 7893
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Terry Lee Garrett   Bowling Green, KY
Gainesville, FL
Jacksonville, FL
Napoleon, OH
Pembroke Pines, FL
Plantation, FL
  Yes Yes 3 > $700,000.00
Client : 7894
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 : 7895
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Thalia Purcell   Brooklyn, NY
Ocoee, FL
  Yes Yes 1 > $200,000.00
Client : 7896
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 : 7897
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 : 7898
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 : 7899
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
Client : 7900
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
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