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
 8568 items in 429 pages
  Name
Data pager
Data pager
First PagePrevious Page
Next PageLast Page
Page size:
PageSizeComboBox
select
 8568 items in 429 pages
Client : 341
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Annette M Shea         1 > $25,000.00
Client : 342
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Annette Newby Tuttle   Canton, NC
Fort Lauderdale, FL
Maggie Valley, NC
Pensacola, FL
  Yes Yes 1 > $650,000.00
Client : 343
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Annie Hilaire Jolibois         2 > $25,000.00
Client : 344
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Annie M Gary   Framingham, MA
Gilbert, AZ
  Yes Yes 6 > $200,000.00
Client : 345
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Annie M Gary Living Trust   Framingham, MA
Gilbert, AZ
  Yes Yes 2 > $200,000.00
Client : 346
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Annie Ruth Thompson         1 > $50,000.00
Client : 347
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Ansborough Plaza         1 > $25,000.00
Client : 348
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Antero Segundo Villamizar Ocando   Caracas,
Clearwater Beach, FL
Haines City, FL
Midlothian , VA
Orlando, FL
Sunrise, FL
  Yes Yes 3 > $50,000.00
Client : 349
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Anthony Eissa   Detroit, MI
Fort Lauderdale, FL
Grosse Pointe Park, MI
Las Vegas, NV
  Yes Yes 1 > $50,000.00
Client : 350
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Anthony C Trust Vaudo   Oviedo, FL
State College, PA
University Park, PA
Winter Srongs, FL
  Yes Yes 1 > $25,000.00
Client : 351
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Anthony D Amico         3 > $25,000.00
Client : 352
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Anthony E Deely and Catherine Deely   Beach Haven, NJ
Long Beach, NJ
Long Beach Township, NJ
Trenton, NJ
Vero Beach, FL
Worcester, MA
  Yes Yes 1 > $100,000.00
Client : 353
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Anthony E. Billett Revocable Trust Dated 21 May 1993   Bellevue, WA
Cape Coral, FL
redmond, WA
Seattle, WA
Vienna, VA
  Yes Yes 7 > $100,000.00
Client : 354
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Anthony Esposito   Hudson, FL
Sunrise, FL
  Yes Yes 1 > $25,000.00
Client : 355
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Anthony G Howell   Corvallis, OR
Greensboro, NC
Orlando, FL
Palm Bay, FL
Robbinsville, NC
  Yes Yes 11 > $50,000.00
Client : 356
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Anthony Gassavage         1 > $25,000.00
Client : 357
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Anthony J Krantz   Hannibal, MO   Yes Yes 1 > $50,000.00
Client : 358
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Anthony M Dinio   Apex, NC
Cary, NC
Fuquay Varina, NC
Holly Springs, NC
New York, NY
  Yes Yes 25 > $50,000.00
Client : 359
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Anthony R Scarbrough   Fremont, CA
Kelseyville, CA
San Jose, CA
  Yes Yes 1 > $50,000.00
Client : 360
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Anthony Vasconcellos, as heir to the Estate of Ernest Fanfa         1 > $25,000.00
or