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
 8568 items in 429 pages
  Name
Data pager
Data pager
First PagePrevious Page
Next PageLast Page
Page size:
PageSizeComboBox
select
 8568 items in 429 pages
Client : 241
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Amos Financial LLC   Highland Park, IL   Yes Yes 1 > $50,000.00
Client : 242
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Amparo Johnson         1 < $25,000.00
Client : 243
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
AmSouth Bank         1 > $50,000.00
Client : 244
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Amy Elizabeth Lohman   Lac Du Flambeau, WI
Saint Augustine, FL
Washington, DC
  Yes Yes 7 > $100,000.00
Client : 245
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Amy Hilsmeier n/k/a Amy Grewal   Dayton, TX
Hull, TX
Sarasota, FL
Sedona, AZ
  Yes Yes 1 < $25,000.00
Client : 246
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Amy L. Budoff, as Heir to the Estate of Benjamin H. Budoff   Coral Springs, FL
Lake Worth, FL
Tampa, FL
  Yes Yes 24 > $850,000.00
Client : 247
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Amy M Lentz   Playas de Coco. Guanacaste,   Yes Yes 4 > $50,000.00
Client : 248
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Amy M Thompson         1 > $25,000.00
Client : 249
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Ana Mesa   Hialeah, FL
Miami, FL
  Yes Yes 1 > $50,000.00
Client : 250
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Ana Lichtszain         1 > $100,000.00
Client : 251
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Ana M Espinosa         1 > $25,000.00
Client : 252
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Ana Maria Valdes   Des Plaines, IL
Fort Lauderdale, FL
Miami, FL
Palmetto Bay, FL
Pembroke Pines, FL
  Yes Yes 1 > $50,000.00
Client : 253
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Ana R Arvelo         1 > $800,000.00
Client : 254
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Anastasia Chrysanthakopoulos         1 > $150,000.00
Client : 255
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Andeano Financial LLC   Boca Raton, FL
Weston, FL
  Yes Yes 1 > $50,000.00
Client : 256
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Ander Police Supply Inc   Doral, FL
Miami, FL
  Yes Yes 2 > $25,000.00
Client : 257
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Anderson Family Rev Lvg Tr   Sarasota, FL   Yes Yes 1 > $150,000.00
Client : 258
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Andersoon Haddad Kimbrell Brannen, As Truestees   Coral Gables, FL
Miami, FL
  Yes Yes 1 > $100,000.00
Client : 259
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Andi Work S A         1 > $50,000.00
Client : 260
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Andojo I LLP   Chicago, IL
Los Angeles, CA
Tualatin, OR
  Yes Yes 1 > $200,000.00
or