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
Next PageLast Page
Page size:
PageSizeComboBox
select
 8883 items in 445 pages
  Name
Data pager
Data pager
First PagePrevious Page
Next PageLast Page
Page size:
PageSizeComboBox
select
 8883 items in 445 pages
Client : 8101
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
The Estate of Zygmunt M Zakrzewski   Atlanta, GA
Barrie,
Caledon,
Dallas, TX
Davis, CA
Lewes, DE
Philadelphia, PA
Saanichton,
Washington Grove, MD
Wilno,
  Yes Yes 1 > $100,000.00
Client : 8102
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
The Estate Raquel B Hernandez   Hialeah, FL
Miami, FL
Miramar, FL
  Yes Yes 1 > $50,000.00
Client : 8103
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
The Estates of Angelo Mendola and Pauline Mendola   Bartonsville, PA
Englishtown, NJ
Hasbrouck Heights, NJ
Keyport, NJ
  Yes Yes 1 > $50,000.00
Client : 8104
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
The Estates of E. L. & Clara E. Pierce   Newberg, OR
Redding, CA
  Yes Yes 1 < $25,000.00
Client : 8105
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
The Estates of Frank L Blasi and Betty H Blasi   Allentown, PA
Cape May, NJ
East Brunswick, NJ
Villas, NJ
  Yes Yes 1 > $50,000.00
Client : 8106
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
The Estates of Lloyd Stump Jr and Carole P Stump   Hillsdale, MI
Wildwood, FL
  Yes Yes 1 > $25,000.00
Client : 8107
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
The Estates of Robert L. and Lois E. White   Hudson, MI
Ida, MI
Lehigh Acres, FL
Parrish, FL
Toldeo, OH
  Yes Yes 1 > $25,000.00
Client : 8108
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
The Estates of Rodolfo Parrado and Maria V Parrado   Hialeah, FL
Miami, FL
  Yes Yes 1 > $50,000.00
Client : 8109
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
The Esther Tamber Revocable Trust   Boynton Beach, FL
Miami Beach, FL
  Yes Yes 1 > $100,000.00
Client : 8110
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
The Ethel H. Stephens Trust   Monticello, FL
Stuart, FL
  Yes Yes 1 > $200,000.00
Client : 8111
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
The Eugene A Stegeman Living Trust   Central Point, OR
Lake Oswego, OR
Medford, OR
Portland, OR
Sherwood, OR
  Yes Yes 5 > $100,000.00
Client : 8112
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
The Evelyn Derrick 1996 Trust Dated April 9, 1996   Calexico, CA
Canton, GA
Fort Pierce, FL
San Diego, CA
  Yes Yes 5 > $400,000.00
Client : 8113
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
The Fader Family Trust   Cincinnati, OH
Endicott, NY
Fort Myers, FL
Justice, IL
Los Angeles, CA
Louisville, IL
Lutz, FL
Maitland, FL
Marysville, WA
Oklahoma City, OK
Orlando , FL
Raeford, NC
Spokane, WA
Stuart, FL
Tampa, FL
  Yes Yes 2 < $25,000.00
Client : 8114
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
The Fairways at Brighton Crest Homeowners Association         1 < $25,000.00
Client : 8115
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
The Florida Real Estate Investment Center Inc FRAUD!!!!!   Cooper City, FL
Hollywood, FL
Pembroke Pines, FL
  Yes Yes 1 > $25,000.00
Client : 8116
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
The Florida Real Estate Land Trust         1 > $25,000.00
Client : 8117
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
The Four Ambassadors Association Inc         1 < $25,000.00
Client : 8118
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
The Friendly Village Community Association Inc. No. 1         1 < $25,000.00
Client : 8119
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
The Garcia Irrevocable Trust Agreement   Miami, FL   Yes Yes 18 > $25,000.00
Client : 8120
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
The George C Adkins Living Trust   Altamonte Springs, FL
Apopka, FL
Longwood, FL
  Yes Yes 2 > $50,000.00
or