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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 : 9201
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Union Gap Village Condominium Owners Association Inc         1 < $25,000.00
Client : 9202
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Unique Melo Holdings Inc   Anápolis/GO - Brazil,
Miami, FL
MIAMI BEACH, FL
  Yes Yes 2 > $100,000.00
Client : 9203
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Unisource Administrators   Cranberry, PA
Sarasota, FL
Sewickley, PA
Tallahassee, FL
  Yes Yes 2 < $25,000.00
Client : 9204
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
United Commercial Capital Group Inc   Bernardsville, NJ
Bridgewater, NJ
Morristown, NJ
Phoenix, AZ
Plainfield, NJ
Watchung, NJ
  Yes Yes 2 > $50,000.00
Client : 9205
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
United Gas Corp   Dover, DE
Houston, TX
Oklahoma City, OK
St Petersburg, FL
  Yes Yes 1 > $150,000.00
Client : 9206
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
United National Bank         1 < $25,000.00
Client : 9207
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 : 9208
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 : 9209
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 : 9210
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
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