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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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 8627 items in 863 pages
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 8627 items in 863 pages
Client : 81
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Aggregate Items 8034         1 > $50,000.00
Client : 82
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Agnes Keyzer         2 > $250,000.00
Client : 83
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Agnes W Mbugua   Anaheim, CA
Corona, CA
Leawood, KS
Nairobi,
Overland Park, KS
Podium 2,
Tampa, FL
  Yes Yes 1 > $100,000.00
Client : 84
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Agostinho Da Silva De Ponte         1 > $25,000.00
Client : 85
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Agro Islena Ca Sucesora De Enrique Fagr   Edificio 39-18,     Yes 1 > $100,000.00
Client : 86
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
AGUIRRE SERGIO CARDENAS         1 > $100,000.00
Client : 87
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Agustin J. Pinto         1 > $25,000.00
Client : 88
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Agustin V Cuevas Roger         1 > $100,000.00
Client : 89
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Ahmed H Saleh   Avenal, CA
Firebaugh, CA
  Yes Yes 1 > $50,000.00
Client : 90
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Ahmed Zaoujal   Los Angeles, CA   Yes Yes 1 > $100,000.00
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