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
 9280 items in 928 pages
  Name
Data pager
Data pager
First PagePrevious Page
Next PageLast Page
Page size:
PageSizeComboBox
select
 9280 items in 928 pages
Client : 8871
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Ursula Battaglia         7 > $100,000.00
Client : 8872
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Us Deptarment Of Justice         1 > $100,000.00
Client : 8873
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
US Global Investments LLC   Coral Gables, FL
Miami Beach, FL
Sunny Isles Beach, FL
Viry Chatillon,
  Yes Yes 1 > $1,300,000.00
Client : 8874
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
USA         1 < $25,000.00
Client : 8875
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
USA         1 > $50,000.00
Client : 8876
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
USA         2 < $25,000.00
Client : 8877
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
USA         1 < $25,000.00
Client : 8878
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
USA         1 < $25,000.00
Client : 8879
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
USA         1 > $200,000.00
Client : 8880
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
USA         1 > $100,000.00
or