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 : 9601
World Mart Inc
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
World Mart Inc         1 > $25,000.00
Client : 9602
World Savings Bank FSB
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
World Savings Bank FSB         1 < $25,000.00
Client : 9603
World Wide Enterprises
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
World Wide Enterprises         1 > $150,000.00
Client : 9604
Worldwide Asset Purchasing II LLC
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Worldwide Asset Purchasing II LLC         1 < $25,000.00
Client : 9605
WR Media Group LLC
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
WR Media Group LLC   Boca Raton, FL
Miami, FL		   Yes Yes 1 > $150,000.00
Client : 9606
Wright Online Inc
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Wright Online Inc   Brandon, FL
Jacksonville, NC
Okeechobee, FL
Philadelphia, PA		   Yes Yes 1 > $250,000.00
Client : 9607
Wunit & Co
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Wunit & Co         1 > $25,000.00
Client : 9608
X Drive Inc
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
X Drive Inc   Basking Ridge, NJ
Boca Raton, FL
Dulles, VA
Los Angeles, CA
New York, NY
Pacific Palisades, CA
Santa Monica, CA		   Yes Yes 1 > $25,000.00
Client : 9609
Ximena Johnson
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Ximena Johnson   Manalapan, NJ
Miami Shores, FL
New York, NY
Tallahassee, FL		   Yes Yes 3 > $150,000.00
Client : 9610
Xl Vision Llc 401K
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Xl Vision Llc 401K         1 > $25,000.00
Client : 9611
Xu Jun
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Xu Jun         1 > $150,000.00
Client : 9612
Y2k Financial Group Ltd
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Y2k Financial Group Ltd   Columbia, MD
Kissimmee, FL
miami, FL
Silver Springs , MD		   Yes Yes 4 > $50,000.00
Client : 9613
Yasuko Nakayama
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Yasuko Nakayama         1 > $200,000.00
Client : 9614
Yfran A Cerro M
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Yfran A Cerro M         1 > $50,000.00
Client : 9615
Yi Chun Tsai
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Yi Chun Tsai   Palo Alto, CA
San Jose, CA		   Yes Yes 1 > $50,000.00
Client : 9616
Yigl Aries Banner
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Yigl Aries Banner         2 > $50,000.00
Client : 9617
Yim C Loo
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Yim C Loo   Jacksonville, FL   Yes Yes 1 > $100,000.00
Client : 9618
Yira Francheschi De Gonzalez
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Yira Francheschi De Gonzalez         1 > $25,000.00
Client : 9619
Yogurt Ventures USA Inc
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Yogurt Ventures USA Inc   Atlanta, GA
Bellevue, WA
Smyrna, GA		   Yes Yes 1 > $50,000.00
Client : 9620
Yohandra Pereiro
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Yohandra Pereiro         1 > $25,000.00
Client : 9621
Yolanda Medina
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Yolanda Medina   Gonzalo Guerrero 77710 Playa del Carmen,
Solidaridad Playa del Carmen, 		  Yes Yes 24 > $50,000.00
Client : 9622
Yolanda Cortes
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Yolanda Cortes         1 < $25,000.00
Client : 9623
Yolanda D Reale
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Yolanda D Reale         1 > $50,000.00
Client : 9624
Yolanda Jimenez Reig
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Yolanda Jimenez Reig   Mcallen, TX
Miami, FL
Orlando, FL
Plantation, FL		   Yes Yes 1 > $100,000.00
Client : 9625
Yolanda Kathlediperi
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Yolanda Kathlediperi         1 < $25,000.00
Client : 9626
Yolanda Sosa
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Yolanda Sosa         1 > $25,000.00
Client : 9627
Yomana Schmidt
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Yomana Schmidt   Lakeland, FL   Yes Yes 7 > $200,000.00
Client : 9628
Yongying Hu
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Yongying Hu   Duarte, CA
Rancho Cucamonga, CA
Tampa, FL
Temple City, CA		   Yes Yes 1 > $550,000.00
Client : 9629
Yorday Millan- Bermudez as heir to the Estate of Omar E. Millan
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Yorday Millan- Bermudez as heir to the Estate of Omar E. Millan   Hollywood, FL
Miami, FL
Sunrise, FL		   Yes Yes 1 < $25,000.00
Client : 9630
Yosif A Zlatkov
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Yosif A Zlatkov   Beaverton, OR   Yes Yes 1 > $25,000.00
Client : 9631
Young Hee Lee
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Young Hee Lee   Jersey City, NJ
Oakland Gardens, NY		   Yes Yes 1 > $50,000.00
Client : 9632
Young Hue Yu
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Young Hue Yu         1 > $50,000.00
Client : 9633
Young Jin Hong
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Young Jin Hong   Laguna Woods, CA
Los Angeles, CA		   Yes Yes 1 > $200,000.00
Client : 9634
Young Kim
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Young Kim   Winter Park, FL   Yes Yes 8 > $200,000.00
Client : 9635
Yu Chuan & Tseng Ching-Shu Cheng
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Yu Chuan & Tseng Ching-Shu Cheng   Eugene, OR
Shoreline, WA		   Yes Yes 1 > $25,000.00
Client : 9636
Yuk Hzng Tsang De Tan
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Yuk Hzng Tsang De Tan   Hollywood, FL   Yes Yes 1 > $250,000.00
Client : 9637
Yunfeng Sun
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Yunfeng Sun   Milpitas, CA
Sunnyvale, CA		   Yes Yes 1 > $250,000.00
Client : 9638
Yun-liang Yen
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Yun-liang Yen   Chicago, IL
Pomona, CA
Rowland Heights, CA
San Jose, CA		   Yes Yes 1 > $100,000.00
Client : 9639
Yusdeny Fajardo
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Yusdeny Fajardo   Hialeah, FL
Stuart, FL		   Yes Yes 3 > $50,000.00
Client : 9640
Yu-Ting Chang
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Yu-Ting Chang   Anaheim, CA
Diamond Bar, CA		   Yes Yes 1 > $50,000.00
Client : 9641
Yvon Matthews
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Yvon Matthews   Charlotte, NC
Fairfield, NJ
Jersey City, NJ
Mount Holly, NC
Roselle, NJ		   Yes Yes 1 > $50,000.00
Client : 9642
Yvonne Elizabeth Acosta
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Yvonne Elizabeth Acosta   Menifee, CA
Rialto, CA
Riverside, CA
Yucaipa, CA		   Yes Yes 1 > $150,000.00
Client : 9643
Yvonne J Teixeira
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Yvonne J Teixeira   Ontario, CA
Redding, CA
Rice, TX
Shasta Lake, CA		   Yes Yes 1 < $25,000.00
Client : 9644
Z.R.R Holdings LLC
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Z.R.R Holdings LLC   Henderson, NV
Huntington Beach, CA
Richmond, CA
San Jose, CA
San Mateo, CA		   Yes Yes 1 > $50,000.00
Client : 9645
Zahra M Shirazi
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Zahra M Shirazi   Boynton Beach, FL
Coral Springs, FL
Mooresville, NC
Riviera Beach, FL		   Yes Yes 1 > $100,000.00
Client : 9646
Zakyia M Boards
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Zakyia M Boards         1 < $25,000.00
Client : 9647
Zbigniew Bernacki
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Zbigniew Bernacki         1 > $50,000.00
Client : 9648
Zedek Associates
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Zedek Associates   Aventura, FL
Bal Harbour, FL
Miami, FL
Miami Beach, FL
Plantation , FL		   Yes Yes 3 > $25,000.00
Client : 9649
Zee Snody
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Zee Snody   Gotha, FL
Orlando, FL		   Yes Yes 3 > $800,000.00
Client : 9650
Zeinab Abu Omar
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Zeinab Abu Omar   Birmingham, AL
Englewood, CO
Portland, OR
Riverdale, MD		   Yes Yes 1 > $50,000.00
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