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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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 8674 items in 434 pages
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 8674 items in 434 pages
Client : 8281
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Ursula Rappannier   Fort Pierce, FL
Vero Beach, FL
  Yes Yes 1 > $50,000.00
Client : 8282
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Ursula Battaglia         7 > $100,000.00
Client : 8283
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Us Deptarment Of Justice         1 > $100,000.00
Client : 8284
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
US Global Investments LLC   Coral Gables, FL
Miami Beach, FL
Sunny Isles Beach, FL
Viry Chatillon,
  Yes Yes 1 > $1,300,000.00
Client : 8285
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
USA         1 < $25,000.00
Client : 8286
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
USA         1 > $50,000.00
Client : 8287
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
USA         2 < $25,000.00
Client : 8288
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
USA         1 < $25,000.00
Client : 8289
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
USA         1 < $25,000.00
Client : 8290
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
USA         1 > $200,000.00
Client : 8291
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
USA         1 > $100,000.00
Client : 8292
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
USA         2 > $50,000.00
Client : 8293
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
USA         1 > $25,000.00
Client : 8294
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
USA         1 > $25,000.00
Client : 8295
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
USA         1 > $50,000.00
Client : 8296
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
USA         1 < $25,000.00
Client : 8297
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
USA         3 > $50,000.00
Client : 8298
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
USA         2 > $50,000.00
Client : 8299
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
USA - DOJ         1 < $25,000.00
Client : 8300
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
USA - Farmers Home Administration         1 > $50,000.00
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