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
 8886 items in 445 pages
  Name
Data pager
Data pager
First PagePrevious Page
Next PageLast Page
Page size:
PageSizeComboBox
select
 8886 items in 445 pages
Client : 3201
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
H Ronald Stewart   Lady Lake, FL
Ocala, FL
Wildwood, FL
  Yes Yes 1 > $350,000.00
Client : 3202
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
H Thomas Moran III         1 > $25,000.00
Client : 3203
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
H4 & A Property LLC   Las Vegas, NV
San Jose, CA
  Yes Yes 1 > $150,000.00
Client : 3204
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Hackensack University Medical Center   Hackensack, NJ   Yes Yes 1 > $25,000.00
Client : 3205
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Hackensack University Medical Center         1 < $25,000.00
Client : 3206
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Haiqiang Ding         1 > $50,000.00
Client : 3207
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Haitham Laflouf     Yes   6 > $100,000.00
Client : 3208
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Hajeh Suleman Najdawi   Fresno, CA
Los Angeles, CA
Newport Beach, CA
Orinda, CA
  Yes Yes 1 < $25,000.00
Client : 3209
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Hal Heard   Ann Arbor, MI
Beverly Hills, MI
Collinsville, AL
Columbus, OH
Detroit, MI
Farmington Hills, MI
North Palm Beach, FL
Northville, MI
Palm Beach Gardens, FL
Saline, MI
  Yes Yes 2 > $50,000.00
Client : 3210
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Hal M Jacobson MD   Maitland, FL   Yes Yes 1 > $100,000.00
Client : 3211
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Hallowell Assc Inc Prfit Sharing Trst Dt   Bend, OR   Yes Yes 5 > $50,000.00
Client : 3212
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Hamilton Park Health Care Center LTD   Jersey City, NJ   Yes Yes 1 > $25,000.00
Client : 3213
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Hamilton Supply Co Inc   Los Angeles, CA   Yes Yes 1 > $100,000.00
Client : 3214
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Hammocks Community Association Inc         1 < $25,000.00
Client : 3215
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Hanover Associates   Bedminster, NJ
Bell, FL
Cinnaminson, NJ
Gladstone, NJ
Parsippany, NJ
  Yes Yes 1 > $50,000.00
Client : 3216
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Hanover Hills Association Inc         1 < $25,000.00
Client : 3217
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Hans-Peter van Vliet as an individual and as heir to the Estate of Helena Hallon & Thomas Hallon   Lake Worth, FL   Yes Yes 62 < $25,000.00
Client : 3218
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Hao Mao   Kissimmee, FL   Yes Yes 1 > $50,000.00
Client : 3219
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Harbor Condominium Association Inc         1 > $25,000.00
Client : 3220
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Harbor Condominium Homeowners Association Inc         1 < $25,000.00
or