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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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Client : 9031
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
USAA FSB   San Antonio, TX   Yes Yes 1 > $50,000.00
Client : 9032
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Ute Goeseke         1 > $50,000.00
Client : 9033
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Ute Hanner De Pucher   Pembroke Pines, FL   Yes Yes 1 > $50,000.00
Client : 9034
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Uzyel Karp         1 > $150,000.00
Client : 9035
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Val V Hausner         3 > $50,000.00
Client : 9036
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Valdivia Family Practice Pa   Boca Raton, FL
Greenacres, FL
Healdsburg, CA
Hialeah, FL
Jersey City, NJ
Lake Forest, CA
Lake Worth, FL
Lakewood, WA
Miami, FL
Paterson, NJ
West Palm Beach, FL
  Yes Yes 4 > $50,000.00
Client : 9037
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Valencia Ortiz Tito   Irapuato Guajanato, Mexico,   Yes Yes 1 < $25,000.00
Client : 9038
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Valentin Santos Pomar     Yes   1 > $50,000.00
Client : 9039
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Valentyna Chaykovska         1 > $25,000.00
Client : 9040
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Valerie Blackman         1 < $25,000.00
or