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 : 111
Akemi Ito
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Akemi Ito         1 > $100,000.00
Client : 112
Al Moreno & Kenneth Thomas Att
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Al Moreno & Kenneth Thomas Att         1 < $25,000.00
Client : 113
Alaine Kass
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Alaine Kass   Boca Raton, FL
Boynton Beach, FL		   Yes Yes 6 > $450,000.00
Client : 114
Alan Bush Brokerage Corporation
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Alan Bush Brokerage Corporation   Boca Raton, FL
Boynton Beach, FL
San Diego, CA		   Yes Yes 13 < $25,000.00
Client : 115
Alan J Shunn
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Alan J Shunn         29 < $25,000.00
Client : 116
Alan Jones
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Alan Jones   Plant City, FL
Plantation, FL
Sunrise, FL
Valrico, FL		   Yes Yes 4 > $100,000.00
Client : 117
Alanco
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Alanco   Boca Raton, FL
Boynton Beach, FL
San Diego, CA		   Yes Yes 43 > $100,000.00
Client : 118
Albert A Espinoza Jr
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Albert A Espinoza Jr   Gilbert, AZ
Tucson, AZ		   Yes Yes 1 > $25,000.00
Client : 119
Albert C Johnson
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Albert C Johnson   Burlington, NJ
Delran, NJ
Edgewater, FL
Flushing, NY
Guilford, CT
New Smyrna Beach, FL		   Yes Yes 7 < $25,000.00
Client : 120
Albert Conte
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Albert Conte         6 > $50,000.00
or