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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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Client : 9031
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
United Commercial Capital Group Inc   Bernardsville, NJ
Bridgewater, NJ
Morristown, NJ
Phoenix, AZ
Plainfield, NJ
Watchung, NJ
  Yes Yes 2 > $50,000.00
Client : 9032
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
United Gas Corp   Dover, DE
Houston, TX
Oklahoma City, OK
St Petersburg, FL
  Yes Yes 1 > $150,000.00
Client : 9033
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
United National Bank         1 < $25,000.00
Client : 9034
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
United Rental Group America Lim   Chesterfield,
Liverpool ,
Stamford, CT
  Yes Yes 1 > $500,000.00
Client : 9035
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
United States Department of Agriculture - Rural Housing Service         1 > $25,000.00
Client : 9036
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
United States District Court Southern District of Florida         1 > $25,000.00
Client : 9037
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
United States Secretary of Housing and Urban Development   Leesburg, FL
Oklahoma City, OK
  Yes Yes 1 > $150,000.00
Client : 9038
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Universal American Mortgage Company of California         1 > $900,000.00
Client : 9039
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Universal Asset Management LLC   Miramar, FL
North Miami, FL
Pembroke Pines, FL
Weston, FL
  Yes Yes 1 > $50,000.00
Client : 9040
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Universal Navigation Inc   Boston, MA
Ithaca, NY
New York, NY
Pasadena, CA
Williamsville, NY
Wilmington, DE
  Yes Yes 1 > $300,000.00
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