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 : 341
Annette M Shea
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Annette M Shea         1 > $25,000.00
Client : 342
Annie Hilaire Jolibois
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Annie Hilaire Jolibois         2 > $25,000.00
Client : 343
Annie M Gary
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 : 344
Annie M Gary Living Trust
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 : 345
Annie Ruth Thompson
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Annie Ruth Thompson         1 > $50,000.00
Client : 346
Ansborough Plaza
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Ansborough Plaza         1 > $25,000.00
Client : 347
Antero Segundo Villamizar Ocando
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 : 348
Anthony Eissa
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 : 349
Anthony C Trust Vaudo
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 : 350
Anthony D Amico
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Anthony D Amico         3 > $25,000.00
Client : 351
Anthony E Deely and Catherine Deely
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 : 352
Anthony E. Billett Revocable Trust Dated 21 May 1993
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 : 353
Anthony Esposito
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 : 354
Anthony G Howell
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 : 355
Anthony Gassavage
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Anthony Gassavage         1 > $25,000.00
Client : 356
Anthony J Krantz
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 : 357
Anthony M Dinio
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 : 358
Anthony R Scarbrough
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 : 359
Anthony Vasconcellos, as heir to the Estate of Ernest Fanfa
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
Client : 360
Antigua Securities LTD
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Antigua Securities LTD   Dana Point, CA
Green Grove, FL
Jolly Harbour, St. Mary's,
San Clemente, CA		   Yes Yes 1 > $50,000.00
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