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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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 8983 items in 899 pages
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 8983 items in 899 pages
Client : 8531
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
U.S.A. Motgage Relief Inc         2 > $25,000.00
Client : 8532
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Ua 01 01 79 Amalia P Gradasoff   Portland, OR   Yes Yes 32 > $50,000.00
Client : 8533
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Ua 05 28 1998 Spring Family Trust         1 > $50,000.00
Client : 8534
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Ua 07 28 2015 Edward Obrenski And Jeanet         3 > $150,000.00
Client : 8535
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Ua 11 7 06 Walter J & Edith D Magierowsk         2 > $300,000.00
Client : 8536
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Ua 12 29 94 Elizabeth W Gilroy Trust         2 > $50,000.00
Client : 8537
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Ua 3 20 84 T S Trust Thirty Five Fbo Fra         1 > $150,000.00
Client : 8538
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Ubaldino M Lima   Bradenton, FL
Neptune, NJ
North Arlington, NJ
North Miami Beach, FL
  Yes Yes 1 > $50,000.00
Client : 8539
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Uculmana Global Connections Inc   Hallandale Beach, FL
San Pablo, CA
  Yes Yes 1 > $50,000.00
Client : 8540
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Ulrich K Schonemann   Bend, OR
Leesburg, VA
Montclair, NJ
Munich,
Portland, OR
Redmond, OR
  Yes Yes 1 > $25,000.00
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