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
 9742 items in 975 pages
  Name
Data pager
Data pager
First PagePrevious Page
Next PageLast Page
Page size:
PageSizeComboBox
select
 9742 items in 975 pages
Client : 9361
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 : 9362
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 : 9363
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Varvara Cancel   CARACAS,   Yes Yes 7 > $50,000.00
Client : 9364
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 : 9365
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Velocity Investments LLC         1 < $25,000.00
Client : 9366
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 : 9367
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 : 9368
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Venetian         1 > $25,000.00
Client : 9369
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 : 9370
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Venetian Manor Condominium Association Inc         1 < $25,000.00
or