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
 8861 items in 444 pages
  Name
Data pager
Data pager
First PagePrevious Page
Next PageLast Page
Page size:
PageSizeComboBox
select
 8861 items in 444 pages
Client : 261
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Anastasia Chrysanthakopoulos         1 > $150,000.00
Client : 262
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 : 263
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 : 264
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 : 265
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 : 266
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Andi Work S A         1 > $50,000.00
Client : 267
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 : 268
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Andranik Andy Kazazian         1 < $25,000.00
Client : 269
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Andre Aracy Magalhaes         2 > $25,000.00
Client : 270
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 : 271
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 : 272
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 : 273
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 : 274
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Andrea M Duffy   Monticello, FL   Yes Yes 3 > $200,000.00
Client : 275
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Andrea Mitchell   Berkeley, CA
Broad Brook, CT
Clearwater, FL
Tampa, FL
  Yes Yes 2 > $100,000.00
Client : 276
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 : 277
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
Client : 278
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Andree Suter De Rossi         1 > $25,000.00
Client : 279
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Andres and Teresa Cruz   Hialeah, FL
Miami, FL
  Yes Yes 1 > $25,000.00
Client : 280
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Andrew A Granuzzo         1 > $150,000.00
or