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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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 8991 items in 450 pages
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 8991 items in 450 pages
Client : 7221
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Ternberg & Coombs LLP         1 > $150,000.00
Client : 7222
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Terraces of Forest Lakes Condominium Association, Inc.         1 < $25,000.00
Client : 7223
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Terry A Olson   Janesville, WI
Milwaukee, WI
Naples, FL
  Yes Yes 2 > $250,000.00
Client : 7224
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Terry A Polito   Pembroke Pines, FL   Yes Yes 6 > $400,000.00
Client : 7225
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Terry B Odell   Corvallis, OR
Newport, OR
Sedona, AZ
  Yes Yes 1 > $25,000.00
Client : 7226
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Terry J. Young   Edison, NJ
New York, NY
  Yes Yes 1 > $50,000.00
Client : 7227
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Terry L Everest         2 > $400,000.00
Client : 7228
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Thacker Family Rev Lvg Trust 2 12 10   Acworth, GA
Panama City, FL
Pensacola, FL
  Yes Yes 1 > $50,000.00
Client : 7229
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Thao Thi Thanh Nguyen and Catherine Tang Leung     Yes   1 > $25,000.00
Client : 7230
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
The Estate of Frederick M Farrell   Davis, NC
Gary, IN
Ormond Beach, FL
Palm Coast, FL
Portage, IN
Wilmington, NC
  Yes Yes 2 > $10,450,000.00
Client : 7231
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
The Estate of Wilma Naszcyniec   Port Orange, FL
Tequesta, FL
  Yes Yes 1 > $50,000.00
Client : 7232
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
The 1139 Poppy Ave Land Trust   Orlando, FL   Yes Yes 1 > $150,000.00
Client : 7233
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
The 1997 Margaret Stark Eagleton Trust   Raleigh, NC   Yes Yes 2 > $500,000.00
Client : 7234
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
The 2003 Edward and Pyong Lecam Family Trust   Fair Oaks, CA
Folsom, CA
Gold River, CA
Rancho Cordova, CA
  Yes Yes 1 > $250,000.00
Client : 7235
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
The 2108 Rottwell Land Trust   Tampa, FL   Yes Yes 1 > $150,000.00
Client : 7236
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
The 2806 Wessex Land Trust dated 25 Oct 2012   Pinellas Park , FL   Yes Yes 1 > $25,000.00
Client : 7237
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
The 4052 - 34th Avenue Land Trust Agreement   Pinellas Park, FL
St. Pete Beach, FL
  Yes Yes 1 > $100,000.00
Client : 7238
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
The 43521 Old Cattle Trail Trust   Gardnerville, NV
Los Angeles, CA
Los Olivos, CA
Pismo Beach, CA
Sherman Oaks, CA
Woodland Hills, CA
  Yes Yes 1 > $25,000.00
Client : 7239
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
The 600 W Clark St Land Trust         1 > $25,000.00
Client : 7240
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
The Abraham and Shirley Hoffman Trust   Atlanta, GA
Boca Raton, FL
Dunwoody, GA
El Cajon, CA
San Diego, CA
  Yes Yes 5 > $25,000.00
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