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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 : 9091
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
United National Bank         1 < $25,000.00
Client : 9092
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 : 9093
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 : 9094
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 : 9095
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 : 9096
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 : 9097
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 : 9098
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
Client : 9099
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Universal Scripts Inc   Miami, FL
Naples, FL
  Yes Yes 29 > $100,000.00
Client : 9100
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Universal Supply Co.         1 < $25,000.00
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