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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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 9742 items in 975 pages
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 9742 items in 975 pages
Client : 9181
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Torry Amrstrong         1 > $25,000.00
Client : 9182
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Toshihiko Kakazu         1 > $50,000.00
Client : 9183
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Total Connect Electric         1 < $25,000.00
Client : 9184
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Touche Investments LLC   Dover, DE
Miami Beach, FL
  Yes Yes 1 > $250,000.00
Client : 9185
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Town and Country Townhomes Owners Association         1 < $25,000.00
Client : 9186
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Town of Davie         1 < $25,000.00
Client : 9187
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Township of Old Bridge Housing Program, an agency of the Township of Old Bridge         1 < $25,000.00
Client : 9188
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Township of Union Housing Program         1 < $25,000.00
Client : 9189
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
TPIH Group Inc   West Palm Beach, FL     Yes 1 > $1,000,000.00
Client : 9190
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Tr Maria Van Wicklin Trust         1 > $450,000.00
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