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 : 8221
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 : 8222
Venetian
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Venetian         1 > $25,000.00
Client : 8223
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 : 8224
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 : 8225
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 : 8226
Vera Wild
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Vera Wild         1 > $50,000.00
Client : 8227
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 : 8228
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 : 8229
Vera Canazio
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Vera Canazio         3 > $50,000.00
Client : 8230
Vera L Hall
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Vera L Hall         1 > $100,000.00
Client : 8231
Verena Kueng
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Verena Kueng         1 > $50,000.00
Client : 8232
Verlee DuBois Shell
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Verlee DuBois Shell         1 < $25,000.00
Client : 8233
Verna Thelma Cecil
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Verna Thelma Cecil         2 > $100,000.00
Client : 8234
Vernita F Baker
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Vernita F Baker         2 > $25,000.00
Client : 8235
Verona Colter
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Verona Colter         1 > $25,000.00
Client : 8236
Versailles Gardens Condominium Association Inc
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Versailles Gardens Condominium Association Inc   Annapolis, MD
Boca Raton, FL
Lauderhill, FL
Sunrise, FL
Tamarac, FL		   Yes Yes 1 > $50,000.00
Client : 8237
Vertex Group Inc.
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Vertex Group Inc.   Boynton Beach, FL
Pomona, CA		   Yes Yes 1 > $50,000.00
Client : 8238
Veruska Fermin
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Veruska Fermin   Caracas,
Dania, FL
Hialeah, FL
Miami, FL
Miramar, FL		   Yes Yes 1 > $100,000.00
Client : 8239
Vespertina LLC
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Vespertina LLC   Golden Beach, FL
Tenafly, NJ		   Yes Yes 2 > $650,000.00
Client : 8240
Vessment Holdings LLC
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Vessment Holdings LLC   Colleyville, TX
Grapevine, TX
Hurst, TX		   Yes Yes 5 > $50,000.00
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