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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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 8564 items in 429 pages
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Client : 2981
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Global Financial Business Consulting L         1 > $25,000.00
Client : 2982
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Global Green Investment Inc   Miami, FL   Yes Yes 1 > $150,000.00
Client : 2983
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Global Herrera Inc         1 > $50,000.00
Client : 2984
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Gloria Martin         1 > $25,000.00
Client : 2985
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Gloria A Scherette a/k/a Gloria Scherepte   Blairsville, GA
Lantana, FL
Palm Beach Gardens, FL
  Yes Yes 1 < $25,000.00
Client : 2986
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Gloria De Saenz   Miami, FL
Pomona Park, FL
  Yes Yes 1 > $100,000.00
Client : 2987
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Gloria M Lavilla   Hollywood, FL
Miami, FL
Miramar, FL
Phelan, CA
Roseville, CA
West Park, FL
  Yes Yes 1 > $50,000.00
Client : 2988
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Gloria M Nunez         6 > $200,000.00
Client : 2989
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Gloria M Sangirardi         1 > $100,000.00
Client : 2990
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Gloria Roberts   Bowling Green, KY
Geneva, NY
Miami Beach, FL
Washington, DC
  Yes Yes 3 > $50,000.00
Client : 2991
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Gloria S Helpern Ttee         1 > $150,000.00
Client : 2992
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Gloucester Co BD Social Servs and Salem Co BD Social Servs         1 > $25,000.00
Client : 2993
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
GMAC     Yes   1 > $50,000.00
Client : 2994
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
GMAC Inc         1 < $25,000.00
Client : 2995
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
GMAC Mortgage Corporation of Iowa         1 > $400,000.00
Client : 2996
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
GMAC Mortgage LLC         1 > $100,000.00
Client : 2997
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
GNOC Corp         1 < $25,000.00
Client : 2998
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
GNP Enterprise LLC   Beverly Hills, CA
West Hollywood, CA
  Yes Yes 4 > $900,000.00
Client : 2999
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Godwin O Odekeye   Brooklyn, NY
Fort Lauderdale, FL
Jamaica, NY
Margate, FL
Miami, FL
  Yes Yes 2 > $200,000.00
Client : 3000
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Goldberg Revocable Tust UAD 5-30-91   Lindenhurst, NY
Northport, NY
  Yes Yes 5 > $100,000.00
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