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 : 101
Alan J Shunn
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Alan J Shunn         29 < $25,000.00
Client : 102
Alan Jones
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Alan Jones   Plant City, FL
Plantation, FL
Sunrise, FL
Valrico, FL		   Yes Yes 4 > $100,000.00
Client : 103
Alanco
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Alanco   Boca Raton, FL
Boynton Beach, FL
San Diego, CA		   Yes Yes 43 > $100,000.00
Client : 104
Alastair Anthony Vargas as heir to the Estate of Teresa Vargas
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Alastair Anthony Vargas as heir to the Estate of Teresa Vargas   Alameda, CA
Cotati, CA
Eureka, CA
Hayward, CA
Santa Rosa, CA		   Yes Yes 2 > $25,000.00
Client : 105
Albelon
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Albelon   Fair Lawn, NJ
Fort Lee, NJ
Saddle Brook, NJ		   Yes Yes 1 > $750,000.00
Client : 106
Albert A Espinoza Jr
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Albert A Espinoza Jr         1 > $25,000.00
Client : 107
Albert C Johnson
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Albert C Johnson   Burlington, NJ
Delran, NJ
Edgewater, FL
Flushing, NY
Guilford, CT
New Smyrna Beach, FL		   Yes Yes 7 < $25,000.00
Client : 108
Albert Conte
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Albert Conte         6 > $50,000.00
Client : 109
Albert E Magdycz
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Albert E Magdycz   Erving, MA
Salem, MA		   Yes Yes 3 > $50,000.00
Client : 110
Albert H Raven Jr
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Albert H Raven Jr   Elmhurst, IL
Miami, FL		   Yes Yes 1 > $25,000.00
Client : 111
Albert Innoccari
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Albert Innoccari         1 > $25,000.00
Client : 112
Albert L Hobson
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Albert L Hobson         5 > $25,000.00
Client : 113
Albert W Copeland And Edna Copeland Rev
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Albert W Copeland And Edna Copeland Rev         1 > $100,000.00
Client : 114
Albert W Y Wong
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Albert W Y Wong   Chicago, IL
Concord, CA
Flemington, NJ
Pennington, NJ
Poughkeepsie, NY
Princeton, NJ
Roseville, CA
San Francisco, CA
San Jose, CA
Trenton, NJ
Walnut Creek, CA		   Yes Yes 1 > $50,000.00
Client : 115
Albert Whitman Copeland
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Albert Whitman Copeland   Cleaarwater, FL
Clearwater, FL
Southington, CT		   Yes Yes 1 > $100,000.00
Client : 116
Albert Young
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Albert Young   Crowley, TX
Fort Worth, TX		   Yes Yes 1 > $300,000.00
Client : 117
Alberta T Graham
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Alberta T Graham   Lakewood Ranch, FL   Yes Yes 4 > $50,000.00
Client : 118
Alberto Pedrero
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Alberto Pedrero   Miami, FL
Puente Alto,
Sunny Isles Beach, FL		   Yes Yes 3 > $100,000.00
Client : 119
Alberto Arango
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Alberto Arango         1 > $50,000.00
Client : 120
Alberto Avila Cruz
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Alberto Avila Cruz         1 > $25,000.00
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