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 : 121
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 : 122
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 : 123
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 : 124
Alberto Arango
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Alberto Arango         1 > $50,000.00
Client : 125
Alberto Avila Cruz
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Alberto Avila Cruz         1 > $25,000.00
Client : 126
Alberto G Castillo
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Alberto G Castillo         1 > $50,000.00
Client : 127
Alberto Lozano Paret
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Alberto Lozano Paret         2 > $25,000.00
Client : 128
Alberto Porto
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Alberto Porto         3 > $25,000.00
Client : 129
Alberto Tsukayama Tomikawa
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Alberto Tsukayama Tomikawa         2 > $50,000.00
Client : 130
Albrae Equities LLC
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Albrae Equities LLC   Danville, CA
Laguna Beach, CA
Moreno Valley, CA
Perris, CA
San Clemente, CA
Wilmington, DE		   Yes Yes 1 < $25,000.00
Client : 131
Alchemy Assets Limited Kraft Jet Cargo I
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Alchemy Assets Limited Kraft Jet Cargo I   Grand Cayman,
Hialeah, FL
Miami, FL		   Yes Yes 2 > $150,000.00
Client : 132
Alday Donalson
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Alday Donalson   Tampa, FL   Yes Yes 1 > $100,000.00
Client : 133
Aldo Selva
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Aldo Selva   Miami, FL     Yes 2 < $25,000.00
Client : 134
Alec B White
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Alec B White   Daytona Beach, FL
Manhattan Beach, CA
West Hollywood, CA		   Yes Yes 1 > $100,000.00
Client : 135
Alejandra Romanelli
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Alejandra Romanelli         1 > $200,000.00
Client : 136
Alejandrina Nakasato Deyagi
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Alejandrina Nakasato Deyagi     Yes   1 > $100,000.00
Client : 137
Alejandro Aguirre
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Alejandro Aguirre   Banning, CA   Yes Yes 1 > $100,000.00
Client : 138
Alejandro Alfonso
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Alejandro Alfonso   Hialeah, FL   Yes Yes 2 > $25,000.00
Client : 139
Alejandro Antonio Espinoza Jr
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Alejandro Antonio Espinoza Jr         1 > $25,000.00
Client : 140
Alejandro E Martinez
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Alejandro E Martinez         1 > $25,000.00
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