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 : 401
Ares Jesus
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Ares Jesus   Hialeah, FL   Yes Yes 1 < $25,000.00
Client : 402
Aretha Wright
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Aretha Wright   Enfield, CT
Gretna, LA
Harvey, LA
Muncie, IN
New Orleans, LA
Norcross, GA
Northampton, MA
Saint Louis, MO
South Bend, IN
South Hadley, MA
South Hadley, ME
Springfield, MA		   Yes Yes 1 > $50,000.00
Client : 403
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 : 404
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 : 405
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 : 406
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 : 407
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 : 408
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 : 409
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 : 410
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 : 411
Arlene Glywasky
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Arlene Glywasky   Indialantic, FL
Melbourne, FL		   Yes Yes 5 > $200,000.00
Client : 412
Arlene Joan Bali
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Arlene Joan Bali         1 < $25,000.00
Client : 413
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 : 414
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 : 415
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 : 416
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 : 417
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 : 418
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 : 419
Armando Sanchez
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Armando Sanchez         1 > $25,000.00
Client : 420
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
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