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 : 41
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 : 42
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 : 43
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 : 44
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
Client : 45
ABS REO Trust VI
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
ABS REO Trust VI         1 > $150,000.00
Client : 46
Absolute Resolutions VI LLC
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Absolute Resolutions VI LLC         1 < $25,000.00
Client : 47
ACB Receivables Management, as assignee of Princeton Pathology Services by assignee of Medical Dental Hospital Bureau
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
ACB Receivables Management, as assignee of Princeton Pathology Services by assignee of Medical Dental Hospital Bureau         1 < $25,000.00
Client : 48
Accounting CPA Taxes Inc
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Accounting CPA Taxes Inc   Miami Beach, FL   Yes Yes 3 > $50,000.00
Client : 49
Accredited Surety and Casualty Co. Inc
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Accredited Surety and Casualty Co. Inc         1 < $25,000.00
Client : 50
Accutrac Property Holdings Inc
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Accutrac Property Holdings Inc   Lathrop, CA
Ripon, CA
Tracy, CA		   Yes Yes 1 > $250,000.00
Client : 51
Acena Company Ltd
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Acena Company Ltd         1 > $50,000.00
Client : 52
Achraf Dadoune
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Achraf Dadoune   Bayonne, NJ   Yes Yes 1 > $50,000.00
Client : 53
ACM342
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
ACM342         1 > $25,000.00
Client : 54
ACS Recovery Services
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
ACS Recovery Services   Schaumburg, IL
Des Plaines, IL
Schaumburg, IL
Tallahassee, FL		   Yes Yes 8 > $100,000.00
Client : 55
ACT Capital LLC
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
ACT Capital LLC   Cedar City, UT
Oceanside, CA
Vista, CA		   Yes Yes 2 > $50,000.00
Client : 56
Acua Bella Investments Ltd
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Acua Bella Investments Ltd         1 > $25,000.00
Client : 57
Acumed K Stone
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Acumed K Stone   Chatham, NJ
Encinitas, CA
Hillsboro, OR
Jupiter, FL
Portland, OR
Salem, OR
Vista, CA
Wilmington, DE		   Yes Yes 1 > $25,000.00
Client : 58
Adalyn Quinn Woodward
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Adalyn Quinn Woodward   Brookhaven, GA
Charlotte, NC
Daytona Beach, FL
Holly Hill, FL		   Yes Yes 2 > $150,000.00
Client : 59
Adam Brand
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Adam Brand   Miami, FL
Miami, FL		   Yes Yes 1 < $25,000.00
Client : 60
Adam C Clements
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Adam C Clements   Adams, MA
Bradenton, FL
Nokomis, FL
North Adams, MA
Sarasota, FL		   Yes Yes 1 > $50,000.00
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