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 : 9231
Van T Nguyen
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Van T Nguyen   Biloxi, MS
Brush Prairie, WA
Portland, OR
Surprise, AZ		   Yes Yes 3 < $25,000.00
Client : 9232
Vanda R Borgersen
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Vanda R Borgersen   Decatur, GA
Largo, FL
Lutz, FL
Seminole, FL
Tallahassee, FL		   Yes Yes 1 > $200,000.00
Client : 9233
Vanessa Anderson
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Vanessa Anderson   Atlantic Beach, FL   Yes Yes 1 < $25,000.00
Client : 9234
VanHandel Bros.
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
VanHandel Bros.   Kaukauna, WI
Portland, OR
Stayton, OR
Sublimity, OR		   Yes Yes 1 > $50,000.00
Client : 9235
Vanita Mosquera
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Vanita Mosquera   Daytona Beach, FL
Deltona, FL
Miami, FL		   Yes Yes 1 > $200,000.00
Client : 9236
Vanneessa Faries
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Vanneessa Faries   Miramar, FL
Pompano Beach , FL		   Yes Yes 1 > $25,000.00
Client : 9237
Varenka Investments Corp
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Varenka Investments Corp         1 > $50,000.00
Client : 9238
Various Creditors against the heirs of the Estate of Margaret Doctor a/k/a Margaret Kelly
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Various Creditors against the heirs of the Estate of Margaret Doctor a/k/a Margaret Kelly         1 > $50,000.00
Client : 9239
Various Fractional Interest Owners on the TDUS
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Various Fractional Interest Owners on the TDUS         1 > $500,000.00
Client : 9240
Varvara Cancel
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Varvara Cancel   CARACAS,   Yes Yes 7 > $50,000.00
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