800.370.0372
800.370.0372

We are looking for you!

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.


Data pager
Data pager
First PagePrevious Page
...71727374757677787980...
Next PageLast Page
Page size:
PageSizeComboBox
select
 9659 items in 194 pages
  Name
Data pager
Data pager
First PagePrevious Page
...71727374757677787980...
Next PageLast Page
Page size:
PageSizeComboBox
select
 9659 items in 194 pages
Client : 3751
Ibrahim Al Saeid
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Ibrahim Al Saeid         1 > $50,000.00
Client : 3752
Ibrahim M Abdalla
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Ibrahim M Abdalla     Yes   5 > $50,000.00
Client : 3753
Ibrahim M T Abdulfattah
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Ibrahim M T Abdulfattah   Safat, Kuwait,   Yes Yes 2 > $50,000.00
Client : 3754
Ibrahim Zughbi
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Ibrahim Zughbi   Fort Myers, FL
Newark, NJ
North Haledon, NJ
Orlando, FL
Paterson, NJ
Riverview, FL
Wayne, NJ		   Yes Yes 2 > $50,000.00
Client : 3755
Iffat Mansour
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Iffat Mansour   Tampa, FL   Yes Yes 1 > $100,000.00
Client : 3756
Igor N Kuznetsov
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Igor N Kuznetsov         1 > $250,000.00
Client : 3757
Ikbel Nabli
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Ikbel Nabli   Fort Lauderdale, FL
Margate, FL
Pompano Beach, FL		   Yes Yes 2 > $50,000.00
Client : 3758
Ilam Perez
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Ilam Perez   Davie, FL
Miami, FL
Miami Shores, FL
North Bay Village, FL
North Miami, FL
North Miami Beach, FL		   Yes Yes 1 > $150,000.00
Client : 3759
Ilana Bliss
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Ilana Bliss         2 > $150,000.00
Client : 3760
Ilana Rigwan
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Ilana Rigwan   Coram, NY
Miami, FL
Miami Beach, FL
South Miami, FL
Surfside, FL		   Yes Yes 1 > $100,000.00
Client : 3761
Ilana Yergin
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Ilana Yergin   Fairfax Station, VA   Yes Yes 3 > $250,000.00
Client : 3762
Ilda Danzig
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Ilda Danzig   Boca Raton, FL
Lake Worth , FL
Port St Lucie, FL		   Yes Yes 4 > $50,000.00
Client : 3763
Ilda Maria Dandinha De Oliveira
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Ilda Maria Dandinha De Oliveira   Edo Azoategui, Venezuela,
Rio de Janerio , 		  Yes Yes 1 > $25,000.00
Client : 3764
Ilda O Franco
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Ilda O Franco         1 > $100,000.00
Client : 3765
Iliana Molina
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Iliana Molina   Spring Hill, FL   Yes Yes 2 > $25,000.00
Client : 3766
Ilona Tabaka
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Ilona Tabaka   Davie, FL   Yes Yes 1 > $100,000.00
Client : 3767
Imark Communications
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Imark Communications   Beaverton, OR
Calabasas, CA
Natick, MA
New York, NY
Portland, OR
Santa Monica, CA
Wilminton, DE		   Yes Yes 2 > $25,000.00
Client : 3768
Imperial Savings and Loan Association
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Imperial Savings and Loan Association         1 < $25,000.00
Client : 3769
Inconcreto Sa Ref B
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Inconcreto Sa Ref B   1207,
PARIS , 		  Yes Yes 2 > $150,000.00
Client : 3770
Independence Square Condominium Association
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Independence Square Condominium Association   Flemington, NJ
Freehold, NJ
Lincroft, NJ		   Yes Yes 1 > $50,000.00
Client : 3771
Independent Bank
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Independent Bank         1 < $25,000.00
Client : 3772
Inderjit S. Toor Construction Inc
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Inderjit S. Toor Construction Inc   Modesto, CA   Yes Yes 1 > $25,000.00
Client : 3773
Indian River County
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Indian River County         1 > $25,000.00
Client : 3774
Indian River County
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Indian River County         1 > $25,000.00
Client : 3775
Indian River County
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Indian River County         1 < $25,000.00
Client : 3776
Indian River County - Code Enforcement Board
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Indian River County - Code Enforcement Board         1 > $50,000.00
Client : 3777
Indian River County - Department of Utility Services
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Indian River County - Department of Utility Services         1 < $25,000.00
Client : 3778
Indian River County - Utilities Services Department
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Indian River County - Utilities Services Department         1 < $25,000.00
Client : 3779
Indian River County Dept of Utility Servces
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Indian River County Dept of Utility Servces         1 < $25,000.00
Client : 3780
Industria Galvanizadora Sa
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Industria Galvanizadora Sa         1 > $50,000.00
Client : 3781
Industrial Underwriters Inc.
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Industrial Underwriters Inc.   Fresno, CA
Madera, CA		   Yes Yes 2 > $25,000.00
Client : 3782
Industries Diversas De Guatemala SA
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Industries Diversas De Guatemala SA         1 > $25,000.00
Client : 3783
Indymac Mortgage
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Indymac Mortgage         1 > $25,000.00
Client : 3784
Inez Guerra
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Inez Guerra         1 > $100,000.00
Client : 3785
Inez O Ferguson
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Inez O Ferguson   Lake Oswego, OR
Portland, OR		   Yes Yes 20 > $50,000.00
Client : 3786
Inez Oaxaca
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Inez Oaxaca   Broken Arrow, OK
Fresno, CA
Modesto, CA
Oroville, CA
Sanger, CA
Winters, CA		   Yes Yes 1 > $50,000.00
Client : 3787
Inez Ortiz Casas
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Inez Ortiz Casas         2 < $25,000.00
Client : 3788
Infobahn Technology Inc
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Infobahn Technology Inc   Portland, OR
Santa Monica, CA
Vancouver, WA		   Yes Yes 9 > $25,000.00
Client : 3789
Infogain Corporation
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Infogain Corporation   Atlanta, GA
Chicago, IL
Glencoe, IL
Jupiter, FL
Los Gatos, CA
Louisville, KY
Menlo Park, CA
San Francisco, CA
Saratoga, CA
Torrance, CA
Tualatin, OR
Wilmington, DE		   Yes Yes 1 > $50,000.00
Client : 3790
Inge G Ireland
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Inge G Ireland   Fort Myers, FL
Owings Mills, MD
Stevenson, MD		   Yes Yes 2 > $50,000.00
Client : 3791
Inge Gerda Ireland Liv Tr Ua 02 06 1997
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Inge Gerda Ireland Liv Tr Ua 02 06 1997         6 > $100,000.00
Client : 3792
Inge Rajcenstajn
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Inge Rajcenstajn         1 > $50,000.00
Client : 3793
Ingeborg Phillip
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Ingeborg Phillip   Eagle Point, OR
Milpitas, CA		   Yes Yes 1 > $50,000.00
Client : 3794
Ingram R Singh
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Ingram R Singh         1 > $25,000.00
Client : 3795
Ingufeca Inc
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Ingufeca Inc   Doral, FL
Hallandale Beach, FL
Hollywood, FL
Miami, FL
Weston, FL
Winter Garden, FL		   Yes Yes 1 > $200,000.00
Client : 3796
Ink Holdings
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Ink Holdings   Long Beach, CA   Yes Yes 1 > $50,000.00
Client : 3797
Inlab Scientific Inc
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Inlab Scientific Inc   Miami, FL
North Miami Beach, FL
Sunny Isles Beach, FL		   Yes Yes 2 > $100,000.00
Client : 3798
Innovations Federal Credit Union
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Innovations Federal Credit Union         1 < $25,000.00
Client : 3799
Innsbruck Property Owners Association Inc
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Innsbruck Property Owners Association Inc         1 < $25,000.00
Client : 3800
Inovaus Com
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Inovaus Com         1 > $150,000.00
or