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 : 8061
VanHandel Bros.
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
VanHandel Bros.   Kaukauna, WI
Portland, OR
Stayton, OR
Sublimity, OR		   Yes Yes 1 > $50,000.00
Client : 8062
Vanita Mosquera
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Vanita Mosquera   Daytona Beach, FL
Deltona, FL
Miami, FL		   Yes Yes 1 > $200,000.00
Client : 8063
Vanneessa Faries
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Vanneessa Faries   Miramar, FL
Pompano Beach , FL		   Yes Yes 1 > $25,000.00
Client : 8064
Vanvi Luong
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Vanvi Luong   Newark, CA
San Francisco, CA
San Jose, CA		   Yes Yes 1 > $25,000.00
Client : 8065
Varenka Investments Corp
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Varenka Investments Corp         1 > $50,000.00
Client : 8066
Various Creditors against the heirs of the Estate of Margaret Doctor a/k/a Margaret Kelly
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Various Creditors against the heirs of the Estate of Margaret Doctor a/k/a Margaret Kelly         1 > $50,000.00
Client : 8067
Varvara Cancel
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Varvara Cancel   CARACAS,   Yes Yes 7 > $50,000.00
Client : 8068
Vashti Hubsch a/k/a Vashti Ramsaroop
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Vashti Hubsch a/k/a Vashti Ramsaroop   Canton, OH
Jersey City, NJ
North Canton, OH
O Fallon, MO
Saint Peters, MO
Wentzville, MO		   Yes Yes 1 > $50,000.00
Client : 8069
Velocity Investments LLC
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Velocity Investments LLC         1 < $25,000.00
Client : 8070
Vendex International
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Vendex International   Doral, FL
Miami, FL
Palmetto Bay, FL
Weston, FL		   Yes Yes 4 < $25,000.00
Client : 8071
Venetia Gardens Condominium Association Inc
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Venetia Gardens Condominium Association Inc   Coral Gables, FL
Homestead, FL
Margate, FL
Melbourne, FL
Miami, FL		   Yes Yes 1 > $25,000.00
Client : 8072
Venetian
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Venetian         1 > $25,000.00
Client : 8073
Venetian Gardens South Condominium Association Inc
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Venetian Gardens South Condominium Association Inc   Aventura, FL
Boston, MA
Coral Gables, FL
El Paso, TX
Hallandale Beach, FL
Hollywood, FL
Homestead, FL
Miami, FL
Miramar, FL
Pembroke Pines, FL		   Yes Yes 1 > $50,000.00
Client : 8074
Venetian Manor Condominium Association Inc
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Venetian Manor Condominium Association Inc         1 < $25,000.00
Client : 8075
Venture II Apts
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Venture II Apts         1 < $25,000.00
Client : 8076
Vera Wild
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Vera Wild         1 > $50,000.00
Client : 8077
Vera A Gomez
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Vera A Gomez   Brentwood, CA
Concord, CA
Woodland, CA		   Yes Yes 1 > $150,000.00
Client : 8078
Vera A Winns
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Vera A Winns   Atlanta, GA
Newark, NJ		   Yes Yes 1 > $50,000.00
Client : 8079
Vera Canazio
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Vera Canazio         3 > $50,000.00
Client : 8080
Vera L Hall
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Vera L Hall         1 > $100,000.00
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