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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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 9472 items in 948 pages
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Client : 9081
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
USA RTO         1 > $150,000.00
Client : 9082
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
USA Servicing Company         1 > $50,000.00
Client : 9083
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
USAA Federal Savings Bank (USAA FSB)   San Antonio, TX   Yes Yes 1 > $150,000.00
Client : 9084
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
USAA Federal Savings Bank (USAA FSB)   San Antonio, TX   Yes Yes 1 > $350,000.00
Client : 9085
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 : 9086
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Ute Goeseke         1 > $50,000.00
Client : 9087
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 : 9088
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Uzyel Karp         1 > $150,000.00
Client : 9089
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Val V Hausner         3 > $50,000.00
Client : 9090
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
or