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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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 9280 items in 928 pages
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Client : 8851
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Universal American Mortgage Company of California         1 > $900,000.00
Client : 8852
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Universal Asset Management LLC   Miramar, FL
North Miami, FL
Pembroke Pines, FL
Weston, FL
  Yes Yes 1 > $50,000.00
Client : 8853
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Universal Navigation Inc   Boston, MA
Ithaca, NY
New York, NY
Pasadena, CA
Williamsville, NY
Wilmington, DE
  Yes Yes 1 > $300,000.00
Client : 8854
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Universal Scripts Inc   Miami, FL
Naples, FL
  Yes Yes 29 > $100,000.00
Client : 8855
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Universal Supply Co.         1 < $25,000.00
Client : 8856
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Unknown Heir to the Estate of Andrew T Maple         1 > $25,000.00
Client : 8857
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Unknown heir to the Estate of Daniel D Miller   Bakersfield, CA
Boron, CA
Chattanooga, TN
Santa Maria, CA
Tujunga, CA
Vallejo, CA
Wildomar, CA
  Yes Yes 1 > $250,000.00
Client : 8858
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Unknown heir to the Estate of Kiflu Fresenbet   Fullerton, CA
Los Angeles, CA
  Yes Yes 1 > $250,000.00
Client : 8859
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Unknown heir to the Estate of Maria Lucia Gonzalez         1 > $1,550,000.00
Client : 8860
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Unknown heir to the Estate of Robert ACook         1 > $250,000.00
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