We are looking for you!

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.


Data pager
Data pager
First PagePrevious Page
Next PageLast Page
Page size:
PageSizeComboBox
select
 9652 items in 966 pages
  Name
Data pager
Data pager
First PagePrevious Page
Next PageLast Page
Page size:
PageSizeComboBox
select
 9652 items in 966 pages
Client : 9191
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 : 9192
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 : 9193
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 : 9194
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Ulviye Sezer Sr Balkanli         1 > $50,000.00
Client : 9195
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 : 9196
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Unifund CCR LLC         1 < $25,000.00
Client : 9197
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Unifund CCR LLC         1 < $25,000.00
Client : 9198
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 : 9199
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Unifund CCR, assignee of Bank One         1 < $25,000.00
Client : 9200
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Union Building Trades Federal Credit Union         1 > $50,000.00
or