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 : 8121
Ua 01 01 79 Amalia P Gradasoff
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Ua 01 01 79 Amalia P Gradasoff   Portland, OR   Yes Yes 32 > $50,000.00
Client : 8122
Ua 12 29 94 Elizabeth W Gilroy Trust
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Ua 12 29 94 Elizabeth W Gilroy Trust         2 > $50,000.00
Client : 8123
Ua 3 20 84 T S Trust Thirty Five Fbo Fra
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Ua 3 20 84 T S Trust Thirty Five Fbo Fra         1 > $150,000.00
Client : 8124
Ubaldino M Lima
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Ubaldino M Lima   Bradenton, FL
Neptune, NJ
North Arlington, NJ
North Miami Beach, FL		   Yes Yes 1 > $50,000.00
Client : 8125
Uculmana Global Connections Inc
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Uculmana Global Connections Inc   Hallandale Beach, FL
San Pablo, CA		   Yes Yes 1 > $50,000.00
Client : 8126
Ulrich K Schonemann
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Ulrich K Schonemann   Bend, OR
Leesburg, VA
Montclair, NJ
Munich,
Portland, OR
Redmond, OR		   Yes Yes 1 > $25,000.00
Client : 8127
Ulviye Sezer Sr Balkanli
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Ulviye Sezer Sr Balkanli         1 > $50,000.00
Client : 8128
Ulysses Barnes
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Ulysses Barnes   Baltimore, MD
Jersey City, NJ
Montclair, NJ
Purchase, NJ
Purchase, NY
Severn, MD		   Yes Yes 1 < $25,000.00
Client : 8129
Unifund CCR LLC
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Unifund CCR LLC         1 < $25,000.00
Client : 8130
Unifund CCR LLC
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Unifund CCR LLC         1 < $25,000.00
Client : 8131
Unifund CCR Partners
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Unifund CCR Partners   Cincinnati, OH   Yes Yes 1 > $25,000.00
Client : 8132
Unifund CCR Partners, G.P.
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Unifund CCR Partners, G.P.   Cincinnati, OH   Yes Yes 1 < $25,000.00
Client : 8133
Unifund CCR, assignee of Bank One
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Unifund CCR, assignee of Bank One         1 < $25,000.00
Client : 8134
Union Building Trades Federal Credit Union
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Union Building Trades Federal Credit Union         1 > $50,000.00
Client : 8135
Union Gap Village Condominium Owners Association Inc
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Union Gap Village Condominium Owners Association Inc         1 < $25,000.00
Client : 8136
Unique Melo Holdings Inc
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Unique Melo Holdings Inc   Anápolis/GO - Brazil,
Miami, FL
MIAMI BEACH, FL		   Yes Yes 2 > $100,000.00
Client : 8137
Unisource Administrators
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Unisource Administrators   Cranberry, PA
Sarasota, FL
Sewickley, PA
Tallahassee, FL		   Yes Yes 2 < $25,000.00
Client : 8138
United Commercial Capital Group Inc
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
United Commercial Capital Group Inc   Bernardsville, NJ
Bridgewater, NJ
Morristown, NJ
Phoenix, AZ
Plainfield, NJ
Watchung, NJ		   Yes Yes 2 > $50,000.00
Client : 8139
United Gas Corp
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
United Gas Corp   Dover, DE
Houston, TX
Oklahoma City, OK
St Petersburg, FL		   Yes Yes 1 > $150,000.00
Client : 8140
United National Bank
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
United National Bank         1 < $25,000.00
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