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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 : 9141
Ubaldino M Lima
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Ubaldino M Lima   Bradenton, FL
Neptune, NJ
North Arlington, NJ
North Miami Beach, FL		   Yes Yes 1 > $50,000.00
Client : 9142
Uculmana Global Connections Inc
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Uculmana Global Connections Inc   Hallandale Beach, FL
San Pablo, CA		   Yes Yes 1 > $50,000.00
Client : 9143
Ulrich K Schonemann
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Ulrich K Schonemann   Bend, OR
Leesburg, VA
Montclair, NJ
Munich,
Portland, OR
Redmond, OR		   Yes Yes 1 > $25,000.00
Client : 9144
Ulviye Sezer Sr Balkanli
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Ulviye Sezer Sr Balkanli         1 > $50,000.00
Client : 9145
Ulysses Barnes
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Ulysses Barnes   Baltimore, MD
Jersey City, NJ
Montclair, NJ
Purchase, NJ
Purchase, NY
Severn, MD		   Yes Yes 1 < $25,000.00
Client : 9146
Undleeb Dhar
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Undleeb Dhar   Ridgecrest, CA   Yes Yes 1 > $50,000.00
Client : 9147
Unifund CCR LLC
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Unifund CCR LLC         1 < $25,000.00
Client : 9148
Unifund CCR LLC
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Unifund CCR LLC         1 < $25,000.00
Client : 9149
Unifund CCR Partners, G.P.
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Unifund CCR Partners, G.P.   Cincinnati, OH   Yes Yes 1 < $25,000.00
Client : 9150
Unifund CCR, assignee of Bank One
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Unifund CCR, assignee of Bank One         1 < $25,000.00
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