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
 8993 items in 450 pages
  Name
Data pager
Data pager
First PagePrevious Page
Next PageLast Page
Page size:
PageSizeComboBox
select
 8993 items in 450 pages
Client : 4141
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Josefina Chamie         1 > $100,000.00
Client : 4142
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Josefina Galdo         1 > $25,000.00
Client : 4143
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Josefina Robles         2 > $25,000.00
Client : 4144
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Joselito Rodrigues   Fort Pierce, FL
Kearney, NJ
Miami Beach, FL
Newark, NJ
  Yes Yes 2 > $50,000.00
Client : 4145
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Joseph A Balintey Jr   Boynton Beach, FL   Yes Yes 28 > $50,000.00
Client : 4146
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Joseph A Durozel   Coral Gables, FL
Miami, FL
Okeechobee, FL
  Yes Yes 1 > $450,000.00
Client : 4147
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Joseph A Greenough         1 > $50,000.00
Client : 4148
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Joseph A Huie   Bixby, OK
Cape Coral, FL
Kennesaw, GA
Lubbock, TX
  Yes Yes 6 > $3,250,000.00
Client : 4149
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Joseph A Huie Revocable Trust Ua 06 18 2         8 > $3,250,000.00
Client : 4150
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Joseph A Lang         1 > $25,000.00
Client : 4151
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Joseph Acuna Mr Diaz         1 > $25,000.00
Client : 4152
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Joseph Burns         1 < $25,000.00
Client : 4153
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Joseph Bynum Stanley Revocable Trust Dated May 7, 1992   Bakersfield, CA
Carrollton, TX
Ft. Walton Beach, FL
Plano, TX
The Colony, TX
  Yes Yes 2 > $150,000.00
Client : 4154
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Joseph C Greenough         1 > $50,000.00
Client : 4155
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Joseph Davey   Berkeley Heights, NJ
Brigantine, NJ
Bronx, NY
Calabash, NC
Clementon, NJ
Egg Harbor Township, NJ
Egg Harbor TWP, NJ
Emerson, NJ
Eureka, CA
Felton, DE
Galloway, NJ
Haledon, NJ
Linwood, NJ
Mays Landing, NJ
Northfield, NJ
Pleasantville, NJ
Portland, OR
Shallote, NC
Somers Point, NJ
South Dennis, NJ
Tranquility, NJ
  Yes Yes 1 > $50,000.00
Client : 4156
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Joseph Delsingnore   Wellington, FL
West Palm Beach, FL
  Yes Yes 2 > $100,000.00
Client : 4157
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Joseph Dwight Horne TTEE TO THE HORNE FAMILY TRUST   Hialeah, FL
Jupiter, FL
West Palm Beach, FL
  Yes Yes 1 > $200,000.00
Client : 4158
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Joseph E Odonnell         1 > $150,000.00
Client : 4159
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Joseph Eiseman   Alpena, MI
Ann Arbor, MI
Azusa, CA
Bay City, MI
Burlington, MA
Clearwater, FL
Concord Township, OH
Council Bluffs, IA
Denver, CO
Mentor, OH
Midland, MI
Milton, VT
Minneapolis, MN
Painesville, OH
Peru, NY
Thompson, OH
  Yes Yes 3 < $25,000.00
Client : 4160
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Joseph Engelbrecht   Forest Hills, NY
Mineola, NY
  Yes Yes 1 > $50,000.00
or