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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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 9637 items in 964 pages
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Client : 9241
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
USA RTO         1 > $150,000.00
Client : 9242
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
USA Servicing Company         1 > $50,000.00
Client : 9243
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 : 9244
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 : 9245
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 : 9246
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Ute Goeseke         1 > $50,000.00
Client : 9247
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 : 9248
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Uzyel Karp         1 > $150,000.00
Client : 9249
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Val V Hausner         3 > $50,000.00
Client : 9250
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
or