800.370.0372
800.370.0372

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
12345678910...
Next PageLast Page
Page size:
PageSizeComboBox
select
 8671 items in 434 pages
  Name
Data pager
Data pager
First PagePrevious Page
12345678910...
Next PageLast Page
Page size:
PageSizeComboBox
select
 8671 items in 434 pages
Client : 21
A H Mencher
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
A H Mencher   Boca Raton, FL
Port Saint Lucie, FL		   Yes Yes 3 > $25,000.00
Client : 22
A Howland Rev Living Trust
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
A Howland Rev Living Trust   Bloomingdale, NJ
Boynton Beach, FL
Coral Springs, FL
Delray Beach, FL
Dobbs Ferry, NY
Hood River, OR
Huntsville, AL
Lynbrook, NY
New York, NY
Teaneck, NJ
Underwood, WA		   Yes Yes 9 > $100,000.00
Client : 23
A I Benefit Plan Administrators Inc
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
A I Benefit Plan Administrators Inc   Portland, OR   Yes Yes 1 > $25,000.00
Client : 24
A M Kazi
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
A M Kazi   Northport, FL
Englewood , FL
Fairport, NY		   Yes Yes 29 > $100,000.00
Client : 25
A Rodriguez
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
A Rodriguez   Guaynabo Puerto Rico,
Hialeah, FL
Jersey City, NJ
Miami, FL		   Yes Yes 1 > $50,000.00
Client : 26
A1 Supplies And Inventory Services
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
A1 Supplies And Inventory Services   MIAMI, FL   Yes Yes 1 > $200,000.00
Client : 27
Aaron C Grijalva and Jamie A Grijalva
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Aaron C Grijalva and Jamie A Grijalva   Winchester, CA   Yes Yes 1 > $50,000.00
Client : 28
Aaron Campbell
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Aaron Campbell   Huntingdon Valley, PA
Montclair, NJ
Philadelphia, PA
Plainfield, NJ
Plainfiled, NJ
Watchung, NJ		   Yes Yes 1 > $50,000.00
Client : 29
Aaron Starr
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Aaron Starr   Salem, OR     Yes 1 > $25,000.00
Client : 30
Abacus FSB
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Abacus FSB   New York, NY   Yes Yes 1 > $50,000.00
Client : 31
Abdul Bari
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Abdul Bari   Hackensack, NJ
Little Ferry, NJ
Nutley, NJ
Somerset, NJ
Upper Saddle River, NJ
Wayne, NJ		   Yes Yes 1 > $25,000.00
Client : 32
Abdul S. & Halima O. Mussa
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Abdul S. & Halima O. Mussa   Clermont, FL
Essex,
Kissimmee, FL
London, United Kingdom ,
Orlando, FL
Rockmart, GA
Rockville, MD
San Antonio, TX
Tampa, FL		   Yes Yes 1 > $550,000.00
Client : 33
Abdulghafar Bayati
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Abdulghafar Bayati   Jacksonville, FL
Nashville, TN		   Yes Yes 2 > $100,000.00
Client : 34
Abdulla Ibraham Mohammad
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Abdulla Ibraham Mohammad     Yes   1 > $25,000.00
Client : 35
Abdur Rahim
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Abdur Rahim         1 > $25,000.00
Client : 36
Abelardo Garcia
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Abelardo Garcia         2 > $25,000.00
Client : 37
Abernathy A Trust
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Abernathy A Trust         2 > $25,000.00
Client : 38
ABM Edison LLC
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
ABM Edison LLC   Jersey City, NJ
Marlboro, NJ
New Hartford, NY
Parsippany, NJ		   Yes Yes 1 > $150,000.00
Client : 39
ABN AMRO Mortgage
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
ABN AMRO Mortgage         2 > $25,000.00
Client : 40
Abraham Simon Donnenfeld
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Abraham Simon Donnenfeld   Lake Butler, FL   Yes Yes 3 > $50,000.00
or