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
 8861 items in 444 pages
  Name
Data pager
Data pager
First PagePrevious Page
Next PageLast Page
Page size:
PageSizeComboBox
select
 8861 items in 444 pages
Client : 401
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 : 402
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 : 403
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Arlene Glywasky   Indialantic, FL   Yes Yes 5 > $200,000.00
Client : 404
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 : 405
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 : 406
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 : 407
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 : 408
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 : 409
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 : 410
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Armando Sanchez         1 > $25,000.00
Client : 411
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 : 412
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 : 413
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Armando Ramos         1 > $25,000.00
Client : 414
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 : 415
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Armed Forces Hospital         1 > $25,000.00
Client : 416
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Armin Reimer as heir to the Estate of Armin R Reimer   Inverness, FL
Miami, FL
  Yes Yes 1 < $25,000.00
Client : 417
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Armone Etienne   Elmont, NY
Freehold, NJ
Long Branch, NJ
Neptune, NJ
Newark, NJ
Ocala, FL
Philadelphia, PA
  Yes Yes 1 > $25,000.00
Client : 418
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Arnaldo Acosta   Doral, FL
Miami, FL
  Yes Yes 1 > $50,000.00
Client : 419
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Arnaldo Acosta Jr   Miami, FL
Miami Beach, FL
  Yes Yes 1 > $50,000.00
Client : 420
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Arnold Havenick   New York, NY
Palm Beach, FL
  Yes Yes 10 > $50,000.00
or