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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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 9547 items in 955 pages
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 9547 items in 955 pages
Client : 9001
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Toshihiko Kakazu         1 > $50,000.00
Client : 9002
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Total Connect Electric         1 < $25,000.00
Client : 9003
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Touche Investments LLC   Dover, DE
Miami Beach, FL
  Yes Yes 1 > $250,000.00
Client : 9004
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Town and Country Townhomes Owners Association         1 < $25,000.00
Client : 9005
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Town of Davie         1 < $25,000.00
Client : 9006
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Township of Old Bridge Housing Program, an agency of the Township of Old Bridge         1 < $25,000.00
Client : 9007
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Township of Union Housing Program         1 < $25,000.00
Client : 9008
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Tr Maria Van Wicklin Trust         1 > $450,000.00
Client : 9009
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Tra Corporation         1 > $100,000.00
Client : 9010
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Tracey Ileene Fine as Personal Representative of the Estate of Stanley S Fine   Chapel Hill, NC   Yes Yes 1 > $25,000.00
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