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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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Client : 8631
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Vanneessa Faries   Miramar, FL
Pompano Beach , FL
  Yes Yes 1 > $25,000.00
Client : 8632
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Vanvi Luong   Newark, CA
San Francisco, CA
San Jose, CA
  Yes Yes 1 > $25,000.00
Client : 8633
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Varenka Investments Corp         1 > $50,000.00
Client : 8634
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Various Creditors against the heirs of the Estate of Margaret Doctor a/k/a Margaret Kelly         1 > $50,000.00
Client : 8635
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Varvara Cancel   CARACAS,   Yes Yes 7 > $50,000.00
Client : 8636
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Vashti Hubsch a/k/a Vashti Ramsaroop   Canton, OH
Jersey City, NJ
North Canton, OH
O Fallon, MO
Saint Peters, MO
Wentzville, MO
  Yes Yes 1 > $50,000.00
Client : 8637
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Velocity Investments LLC         1 < $25,000.00
Client : 8638
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Vendex International   Doral, FL
Miami, FL
Palmetto Bay, FL
Weston, FL
  Yes Yes 4 < $25,000.00
Client : 8639
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Venetia Gardens Condominium Association Inc   Coral Gables, FL
Homestead, FL
Margate, FL
Melbourne, FL
Miami, FL
  Yes Yes 1 > $25,000.00
Client : 8640
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Venetian         1 > $25,000.00
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