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
 9617 items in 962 pages
  Name
Data pager
Data pager
First PagePrevious Page
Next PageLast Page
Page size:
PageSizeComboBox
select
 9617 items in 962 pages
Client : 9241
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Vashti Hubsch a/k/a Vashti Ramsaroop   Canton, OH
Jersey City, NJ
North Canton, OH
O Fallon, MO
Saint Peters, MO
Wentzville, MO
  Yes Yes 1 > $50,000.00
Client : 9242
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Velocity Investments LLC         1 < $25,000.00
Client : 9243
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Vendex International   Doral, FL
Miami, FL
Palmetto Bay, FL
Weston, FL
  Yes Yes 4 < $25,000.00
Client : 9244
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Venetia Gardens Condominium Association Inc   Coral Gables, FL
Homestead, FL
Margate, FL
Melbourne, FL
Miami, FL
  Yes Yes 1 > $25,000.00
Client : 9245
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Venetian         1 > $25,000.00
Client : 9246
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Venetian Gardens South Condominium Association Inc   Aventura, FL
Boston, MA
Coral Gables, FL
El Paso, TX
Hallandale Beach, FL
Hollywood, FL
Homestead, FL
Miami, FL
Miramar, FL
Pembroke Pines, FL
  Yes Yes 1 > $50,000.00
Client : 9247
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Venetian Manor Condominium Association Inc         1 < $25,000.00
Client : 9248
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Venture II Apts         1 < $25,000.00
Client : 9249
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Vera Wild         1 > $50,000.00
Client : 9250
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Vera A Winns   Atlanta, GA
Newark, NJ
  Yes Yes 1 > $50,000.00
or