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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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 9416 items in 942 pages
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 9416 items in 942 pages
Client : 8961
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 : 8962
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 : 8963
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 : 8964
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 : 8965
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
Client : 8966
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Ulviye Sezer Sr Balkanli         1 > $50,000.00
Client : 8967
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Ulysses Barnes   Baltimore, MD
Jersey City, NJ
Montclair, NJ
Purchase, NJ
Purchase, NY
Severn, MD
  Yes Yes 1 < $25,000.00
Client : 8968
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Unifund CCR LLC         1 < $25,000.00
Client : 8969
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Unifund CCR LLC         1 < $25,000.00
Client : 8970
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Unifund CCR Partners   Cincinnati, OH   Yes Yes 1 > $25,000.00
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