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 : 461
Aurora Reyes De Maradiag
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Aurora Reyes De Maradiag   Brandon , FL
Doral , FL
Miami, FL		   Yes Yes 1 > $100,000.00
Client : 462
Auroradorrance LLC/B.A.H. LLC
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Auroradorrance LLC/B.A.H. LLC   Ridgecrest, CA   Yes Yes 1 < $25,000.00
Client : 463
Austin F Foster Jr
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Austin F Foster Jr   Alexandria, VA
Bucyrus, MO
Malone, NY
Springfield, VA
Virginia Beach, VA		   Yes Yes 2 > $50,000.00
Client : 464
Austin W Vickery
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Austin W Vickery   Fort Walton Beach, FL
Weatherford, TX		   Yes Yes 1 > $50,000.00
Client : 465
Austin, Willis B. & Joyce H.
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Austin, Willis B. & Joyce H.         1 > $25,000.00
Client : 466
Authentec Inc
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Authentec Inc   Cupertino, CA
Melbourne, FL		   Yes Yes 5 > $200,000.00
Client : 467
Authorized Trustee Co
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Authorized Trustee Co   Altamonte Springs, FL
Casselberry, FL
Cassleberry , FL
Daytona Beach, FL
Groveland, FL
Mount Dora, FL
Orlando , FL		   Yes Yes 1 > $25,000.00
Client : 468
Automobile Consulting And Shipping
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Automobile Consulting And Shipping         1 > $25,000.00
Client : 469
Ava Ganik
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Ava Ganik   Cambridge, MA
Detroit, MI
Fort Lauderdale, FL
Harrison, NY
Larchmont, NY
Taylor, MI		   Yes Yes 6 > $25,000.00
Client : 470
Ave M Williams
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Ave M Williams         1 > $25,000.00
Client : 471
Avenida Francisco Demiranda
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Avenida Francisco Demiranda         1 > $25,000.00
Client : 472
Axiom Acquisition Ventures LLC
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Axiom Acquisition Ventures LLC         1 < $25,000.00
Client : 473
Ayman Almojahid
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Ayman Almojahid         1 > $25,000.00
Client : 474
B & O Medical Equipment
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
B & O Medical Equipment         1 > $25,000.00
Client : 475
B Eleanor Hundley
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
B Eleanor Hundley   Beaverton, OR
Colorado Springs, CO
Oceanside, CA
Portland, OR
Scottsdale, AZ
Tampa, FL		   Yes Yes 1 > $25,000.00
Client : 476
B Oneal
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
B Oneal         1 > $25,000.00
Client : 477
B Tepper
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
B Tepper   Rockville Center, NY
San Diego, CA		   Yes Yes 1 < $25,000.00
Client : 478
B&H Securities Inc
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
B&H Securities Inc   Livingston, NJ
New York, NY
Summit, NJ
Union, NJ		   Yes Yes 1 > $100,000.00
Client : 479
B&V Phase I Ltd and Lennar Florida
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
B&V Phase I Ltd and Lennar Florida   Darien, CT
Greenwich, CT
Miami, FL
Naples, FL		   Yes Yes 2 > $50,000.00
Client : 480
Babu Varghese
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Babu Varghese         1 > $25,000.00
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