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 : 261
Ana R Arvelo
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Ana R Arvelo         1 > $800,000.00
Client : 262
Analyse Donahue
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Analyse Donahue   Philadelphia, PA
Wrightstown, NJ		   Yes Yes 2 > $50,000.00
Client : 263
Anastasia Chrysanthakopoulos
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Anastasia Chrysanthakopoulos         1 > $150,000.00
Client : 264
Andalusian LLC
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Andalusian LLC   Los Angeles, CA
Simi Valley, CA
Sunland, CA
Thousand Oaks, CA
Vernon, CA		   Yes Yes 4 > $1,000,000.00
Client : 265
Andeano Financial LLC
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 : 266
Ander Police Supply Inc
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 : 267
Anderson Family Rev Lvg Tr
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 : 268
Andersoon Haddad Kimbrell Brannen, As Truestees
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 : 269
Andi Work S A
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Andi Work S A         1 > $50,000.00
Client : 270
Andojo I LLP
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
Client : 271
Andranik Andy Kazazian
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Andranik Andy Kazazian         1 < $25,000.00
Client : 272
Andre Aracy Magalhaes
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Andre Aracy Magalhaes         2 > $25,000.00
Client : 273
Andre Montmayeur and Catherine Vuillemard-Montmayeur
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Andre Montmayeur and Catherine Vuillemard-Montmayeur         1 > $25,000.00
Client : 274
Andrea Clare Lang-Lubovich as heir to the Estate of Mary Jane Clarke
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Andrea Clare Lang-Lubovich as heir to the Estate of Mary Jane Clarke   Denver, CO
Palm Harbor, FL
Safety Harbor, FL		   Yes Yes 3 > $200,000.00
Client : 275
Andrea Davidson
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Andrea Davidson   Boca Grande, FL
Sarasota, FL
Tampa, FL		   Yes Yes 6 > $100,000.00
Client : 276
Andrea J Doughty
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Andrea J Doughty   Mantua, NJ
Pine Hill, NJ
Pitman, NJ
Voorhees, NJ		   Yes Yes 1 > $50,000.00
Client : 277
Andrea Lee
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Andrea Lee   Cathedral City, CA
Granada Hills, CA
Los Angeles, CA
Tarzana, CA
Valencia, CA
Valley Village, CA		   Yes Yes 1 > $200,000.00
Client : 278
Andrea Mitchell
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Andrea Mitchell   Tampa, FL   Yes Yes 2 > $100,000.00
Client : 279
Andrea Montecuccoli
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Andrea Montecuccoli   Boynton Beach, FL
Pompano Beach, FL
Warrenton, MO
Wilmington, DE		   Yes Yes 1 > $100,000.00
Client : 280
Andrea Ximena
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Andrea Ximena   North Miami, FL   Yes Yes 1 > $100,000.00
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