800.370.0372
800.370.0372

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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 : 9211
USAA Federal Savings Bank (USAA FSB)
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
USAA Federal Savings Bank (USAA FSB)   San Antonio, TX   Yes Yes 1 > $150,000.00
Client : 9212
USAA Federal Savings Bank (USAA FSB)
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
USAA Federal Savings Bank (USAA FSB)   San Antonio, TX   Yes Yes 1 > $350,000.00
Client : 9213
USAA FSB
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
USAA FSB   San Antonio, TX   Yes Yes 1 > $50,000.00
Client : 9214
Ute Goeseke
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Ute Goeseke         1 > $50,000.00
Client : 9215
Ute Hanner De Pucher
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Ute Hanner De Pucher   Pembroke Pines, FL   Yes Yes 1 > $50,000.00
Client : 9216
Uwe Knof
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Uwe Knof   Enying ,
Garten Nr. 137,
Geibelstraße 14,
Miami, FL
Papendrecht,
Pembroke Pines, FL
Weißenfels, 		  Yes Yes 4 > $50,000.00
Client : 9217
Uzyel Karp
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Uzyel Karp         1 > $150,000.00
Client : 9218
Val V Hausner
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Val V Hausner         3 > $50,000.00
Client : 9219
Valdivia Family Practice Pa
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Valdivia Family Practice Pa   Boca Raton, FL
Greenacres, FL
Healdsburg, CA
Hialeah, FL
Jersey City, NJ
Lake Forest, CA
Lake Worth, FL
Lakewood, WA
Miami, FL
Paterson, NJ
West Palm Beach, FL		   Yes Yes 4 > $50,000.00
Client : 9220
Valencia Ortiz Tito
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Valencia Ortiz Tito   Irapuato Guajanato, Mexico,   Yes Yes 1 < $25,000.00
or