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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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 8670 items in 434 pages
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Client : 401
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Armando Sanchez         1 > $25,000.00
Client : 402
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 : 403
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 : 404
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Armando Ramos         1 > $25,000.00
Client : 405
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 : 406
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Armed Forces Hospital         1 > $25,000.00
Client : 407
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 : 408
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 : 409
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 : 410
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 : 411
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
Client : 412
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Arnold Snitzer   New York, NY     Yes 1 > $25,000.00
Client : 413
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Arnold Weisman   Amherst, MA
Auburndale, MA
Chestnut Hill, MA
Chuckey, TN
Concord, MA
Lantana, FL
Meredith, NH
Palmetto, FL
Peabody, MA
  Yes Yes 35 > $25,000.00
Client : 414
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Arnoldo Prado         2 > $25,000.00
Client : 415
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Arrow Air   Miami , FL
Miami Beach , FL
  Yes Yes 6 > $25,000.00
Client : 416
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Art L Malone and Jennette L Malone   Agoura Hills, CA
Calabasas, CA
Camarillo, CA
Santa Rosa Valley, CA
  Yes Yes 1 > $1,250,000.00
Client : 417
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Art Raving Mad         1 > $25,000.00
Client : 418
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Arthur Andersen LLP   Chicago, IL
Fort Myers, FL
Menlo Park, CA
Naperville, IL
New York, NY
Saint Charles, IL
St. Charles, IL
Tallahassee, FL
  Yes Yes 9 < $25,000.00
Client : 419
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Arthur Anthony Espinoza         1 > $100,000.00
Client : 420
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Arthur Cortez         2 > $25,000.00
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