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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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 8552 items in 428 pages
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Client : 8201
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Valerie Blackman         1 < $25,000.00
Client : 8202
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Valerie S Therosiet   Fort-de-France ,
Miami Beach, FL
  Yes Yes 2 > $150,000.00
Client : 8203
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Valerie Stavbey   Coral Springs, FL   Yes Yes 3 > $50,000.00
Client : 8204
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Valerie Sterrett   Lake Mary, FL   Yes Yes 1 > $50,000.00
Client : 8205
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Valley Forge Ins Co   Chicago, IL
West Palm Beach, FL
  Yes Yes 1 > $50,000.00
Client : 8206
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Valley National Bank         1 < $25,000.00
Client : 8207
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Valley National Bank   Wayne, NJ   Yes Yes 1 > $25,000.00
Client : 8208
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Van T Nguyen   Biloxi, MS
Brush Prairie, WA
Portland, OR
Surprise, AZ
  Yes Yes 3 < $25,000.00
Client : 8209
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Van Thi Nguyen   Clovis, CA
Fresno, CA
Modesto, CA
  Yes Yes 1 > $250,000.00
Client : 8210
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Vanessa Anderson   Atlantic Beach, FL   Yes Yes 1 < $25,000.00
Client : 8211
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 : 8212
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 : 8213
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 : 8214
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 : 8215
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Varenka Investments Corp         1 > $50,000.00
Client : 8216
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 : 8217
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Varvara Cancel   CARACAS,   Yes Yes 7 > $50,000.00
Client : 8218
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 : 8219
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Velocity Investments LLC         1 < $25,000.00
Client : 8220
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
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