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 : 381
Argentina Martinez
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Argentina Martinez   Hyattsville, MD
Lake Worth, FL
Overland Park, KS
West Palm Beach, FL		   Yes Yes 1 > $50,000.00
Client : 382
Argonaut Ins Co
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Argonaut Ins Co   Portland, OR   Yes Yes 1 < $25,000.00
Client : 383
Ariana Holding Company LLC, SCR
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Ariana Holding Company LLC, SCR   Mountainside , NJ
Nutley, NJ		   Yes Yes 1 > $25,000.00
Client : 384
Arie M Godwin
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Arie M Godwin         1 > $100,000.00
Client : 385
Ariel C Quintana
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Ariel C Quintana   Bushkill, PA
Cutler Bay, FL
Easton, PA
Miami, FL		   Yes Yes 1 > $300,000.00
Client : 386
Ariel Gabriel Chechik
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Ariel Gabriel Chechik   Buenos Aires,
Villa Sarmiento Moron, 		  Yes Yes 1 > $50,000.00
Client : 387
Ark Mortgage Inc
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Ark Mortgage Inc   Brooklyn, NY
Lakewood, NJ
Monroe, NY
North Brunswick, NJ
Spring Valley, NY		   Yes Yes 1 > $50,000.00
Client : 388
Arlene A Fink, Personal Representative of the Estate of Ann Kieran
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Arlene A Fink, Personal Representative of the Estate of Ann Kieran   Pompano Beach, FL   Yes Yes 4 > $100,000.00
Client : 389
Arlene Macdonald
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Arlene Macdonald   Cape Coral, FL
Fort Myers, FL		   Yes Yes 33 > $50,000.00
Client : 390
Arlene S Kunen
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Arlene S Kunen   Henderson, NV
Las Vegas, NV		   Yes Yes 6 > $200,000.00
Client : 391
Arlene S. Kunen
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Arlene S. Kunen   Henderson, NV
Las Vegas, NV		   Yes Yes 1 > $50,000.00
Client : 392
Arlene Sherwin as heir to the Estate of Morrell G. Denton
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Arlene Sherwin as heir to the Estate of Morrell G. Denton   Bartonville, IL
Chillicothe, IL
Hamilton, IL
Spring Bay, IL
Venice, FL
Washington, IL		   Yes Yes 6 > $25,000.00
Client : 393
Arlington Professional Center Inc
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Arlington Professional Center Inc   Delray Beach, FL
Palm Beach Gardens, FL		   Yes Yes 2 > $100,000.00
Client : 394
Armada Commerce Inc
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Armada Commerce Inc   Fort Lauderdale, FL
Pompano Beach, FL
Savannah, GA
Wellington, FL
West Palm Beach, FL		   Yes Yes 1 > $25,000.00
Client : 395
Armando Sanchez
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Armando Sanchez         1 > $25,000.00
Client : 396
Armando Iachini
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Armando Iachini   Doral, FL
Miami, FL
Norwalk, OH
Weston, FL		   Yes Yes 4 > $100,000.00
Client : 397
Armando R Reyes Pachedo
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Armando R Reyes Pachedo   Brandon , FL
Doral , FL
Miami, FL		   Yes Yes 1 > $100,000.00
Client : 398
Armando Ramos
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Armando Ramos         1 > $25,000.00
Client : 399
Armando Salerno
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Armando Salerno   Santa Maria Del Cedro Marcellina,   Yes Yes 2 > $50,000.00
Client : 400
Armed Forces Hospital
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Armed Forces Hospital         1 > $25,000.00
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