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 : 281
Andrew D Baten
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Andrew D Baten   Bradenton, FL
Decatur, GA
Hayesville, NC
Lakewood Ranch, FL		   Yes Yes 1 < $25,000.00
Client : 282
Andrew D Wentis
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Andrew D Wentis   Jacksonville, FL
Land O Lakes, FL
New York, NY
Tampa, FL
Wilmington, DE		   Yes Yes 73 > $400,000.00
Client : 283
Andrew H Madsen II
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Andrew H Madsen II   Winter Park, FL   Yes Yes 2 > $50,000.00
Client : 284
Andrew Harrison
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Andrew Harrison   Milwaukie, OR
Portland, OR
Toledo, OH		   Yes Yes 7 > $50,000.00
Client : 285
Andrew Hubsch
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Andrew Hubsch   Boca Raton, FL
Haverford, PA
Jersey City, NJ
Merion Station, PA
North Canton, OH		   Yes Yes 1 > $50,000.00
Client : 286
Andrew J Stamp
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Andrew J Stamp         1 > $450,000.00
Client : 287
Andrew Samuel Fabrey
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Andrew Samuel Fabrey   Garden City, NY
Garnet Valley, PA
Great Neck, NY
Kingston, NY
Las Vegas, NV		   Yes Yes 10 > $250,000.00
Client : 288
Andrew Skate LLC
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Andrew Skate LLC   Miami, FL   Yes Yes 1 > $150,000.00
Client : 289
Andrew T Williams
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Andrew T Williams         7 > $150,000.00
Client : 290
Andrew W Snyder
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Andrew W Snyder   Old Lyme, CT
Portland, OR		   Yes Yes 1 > $25,000.00
Client : 291
Andrew Willis
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Andrew Willis         1 > $100,000.00
Client : 292
Andy Copeland
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Andy Copeland   Miami, FL   Yes Yes 1 > $25,000.00
Client : 293
Angel Castillo
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Angel Castillo   Hialeah, FL
Homestead, FL
Miami, FL
Washington, DC		   Yes Yes 1 > $50,000.00
Client : 294
Angel Domingo Olalla
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Angel Domingo Olalla         1 > $100,000.00
Client : 295
Angel Encarnacion a/k/a Angel C Encarnacion
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Angel Encarnacion a/k/a Angel C Encarnacion   KISSIMMEE, FL
ORLANDO, FL
Pierrefonds, ,
Pierrfonds, 		  Yes Yes 1 > $50,000.00
Client : 296
Angel Gonzalez
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Angel Gonzalez         1 > $25,000.00
Client : 297
Angel Iturre Echave
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Angel Iturre Echave         1 > $25,000.00
Client : 298
Angel Lopez
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Angel Lopez         1 < $25,000.00
Client : 299
Angel Perez Vazquez
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Angel Perez Vazquez   Maitland, FL
Orlando, FL		   Yes Yes 1 > $50,000.00
Client : 300
Angel Tiscareno
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Angel Tiscareno   Fresno, CA
Mendota, CA
Tranquillity, CA		   Yes Yes 1 > $100,000.00
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