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 : 3021
Grosse Pointe Development Company Inc
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Grosse Pointe Development Company Inc   Brentwood, TN
Fort Myers, FL		   Yes Yes 3 > $300,000.00
Client : 3022
Grover C Lampley
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Grover C Lampley   Portland, OR   Yes Yes 3 > $25,000.00
Client : 3023
Gruenwald Family Trust
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Gruenwald Family Trust   Pensacola, FL   Yes Yes 1 > $100,000.00
Client : 3024
GTE Federal Credit Union
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
GTE Federal Credit Union         1 > $50,000.00
Client : 3025
Guadalupe Acosta
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Guadalupe Acosta   Hialeah, FL   Yes Yes 4 > $200,000.00
Client : 3026
Guadalupe Garcia Nelson as heir to the Estate of Eulalia Arnais
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Guadalupe Garcia Nelson as heir to the Estate of Eulalia Arnais   Orange, CA   Yes Yes 2 < $25,000.00
Client : 3027
Guadalupe Haines Liv Trust Tr
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Guadalupe Haines Liv Trust Tr   Bow, WA
Jacksonville, OR		   Yes Yes 1 > $50,000.00
Client : 3028
Gualquidia Rivera
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Gualquidia Rivera   Hialeah , FL
Miami Lakes, FL		   Yes Yes 1 > $25,000.00
Client : 3029
Guide Dog Foundation For The Blind Inc
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Guide Dog Foundation For The Blind Inc   East Northport, NY
Los Lunas, NM
Smithtown, NY
Wichita, KS		   Yes Yes 1 > $50,000.00
Client : 3030
Guillermina De Alvarez
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Guillermina De Alvarez   Puerto La Cruz,
Lecherias,
Puerto La Cruz, Anzoátegui, 		    Yes 1 > $100,000.00
Client : 3031
Guillermo Aries
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Guillermo Aries         1 > $25,000.00
Client : 3032
Guillermo Leon Loaiza
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Guillermo Leon Loaiza         1 > $25,000.00
Client : 3033
Guillermo Mendez Mendez
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Guillermo Mendez Mendez   Sabana Grande De Caracas,     Yes 1 > $500,000.00
Client : 3034
Guillermo Sisley
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Guillermo Sisley         1 > $25,000.00
Client : 3035
Guillerrmo Otto Pusitz
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Guillerrmo Otto Pusitz   Doral, FL
Miami, FL
New York, NY
Plantation, FL		   Yes Yes 3 > $250,000.00
Client : 3036
Guito Haubourg
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Guito Haubourg   Brooklyn, NY
Flossmoor, IL
Fort Lauderdale, FL
Fort Myers, FL
Gainesville, GA
Lauderdale Lakes, FL
Lauderhill, FL
Miami, FL
New York, NY
North Miami, FL
North Miami Beach, FL
Nyack, NY
Oakland Park, FL
Spring Valley, NY
West Nyack, NY		   Yes Yes 1 > $50,000.00
Client : 3037
Gulf Coast Aviation
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Gulf Coast Aviation         2 > $25,000.00
Client : 3038
Gustave A Haile Jr
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Gustave A Haile Jr   North Palm Beach, FL
West Palm Beach, FL
Winchester, MA		   Yes Yes 3 > $25,000.00
Client : 3039
Gustavo A Aristizabal
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Gustavo A Aristizabal   Downey, CA
Hialeah, FL
Miami, FL
North Miami, FL		   Yes Yes 1 > $200,000.00
Client : 3040
Gustavo A Funes
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Gustavo A Funes   miami, FL
Mission Hills, CA
Orlando, FL
San Francisco, CA		   Yes Yes 2 > $50,000.00
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