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 : 4601
June W Freeman
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
June W Freeman   Bal Harbour, FL
Boynton Beach,, FL		   Yes Yes 96 > $1,950,000.00
Client : 4602
June Willis
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
June Willis         1 > $100,000.00
Client : 4603
Jung H Kim
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Jung H Kim   Beaverton, OR
Portland, OR		   Yes Yes 1 > $100,000.00
Client : 4604
Jung Sook Lee
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Jung Sook Lee   Houston, TX
Oakland Gardens, NY		   Yes Yes 1 > $50,000.00
Client : 4605
Jupiter Medical Center
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Jupiter Medical Center   Jupiter, FL   Yes Yes 36 > $50,000.00
Client : 4606
Justforfun Net
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Justforfun Net         1 > $25,000.00
Client : 4607
Justin B Kusnik, as heir to the Estate Of Kenneth Kusnik
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Justin B Kusnik, as heir to the Estate Of Kenneth Kusnik   Chapel Hill, NC
Colona, IL
Colorado Springs, CO
East Moline, IL
Folsom, CA
Knoxville, TN
Menomonee Falls, WI
Mount Shasta, CA
Sacramento, CA
Santa Rosa, CA		   Yes Yes 1 > $350,000.00
Client : 4608
Justin D Shearer, Esquire
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Justin D Shearer, Esquire   Beachwood, NJ
Island Heights, NJ
Pine Beach, NJ		   Yes Yes 1 < $25,000.00
Client : 4609
Justin Kochnover
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Justin Kochnover   Boca Raton, FL
Lincroft, NJ		   Yes Yes 10 > $400,000.00
Client : 4610
Justin Moran
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Justin Moran   Ketchikan, AK
Lakeside, CA
San Diego, CA		   Yes Yes 1 > $50,000.00
Client : 4611
Jutta M Armstrong
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Jutta M Armstrong         4 > $25,000.00
Client : 4612
Juvil Corporation
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Juvil Corporation         1 > $50,000.00
Client : 4613
JW Charles
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
JW Charles   San Diego, CA   Yes Yes 10 < $25,000.00
Client : 4614
JW Charles Bush Securities Inc
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
JW Charles Bush Securities Inc   San Diego, CA   Yes Yes 30 < $25,000.00
Client : 4615
JW Charles Clearing Corp
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
JW Charles Clearing Corp   San Diego, CA   Yes Yes 35 > $50,000.00
Client : 4616
JW Charles Insurance Serv
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
JW Charles Insurance Serv   San Diego, CA   Yes Yes 9 < $25,000.00
Client : 4617
JW Charles Sec Inc
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
JW Charles Sec Inc   San Diego, CA   Yes Yes 36 < $25,000.00
Client : 4618
JW Genesis Clearing Corp
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
JW Genesis Clearing Corp   San Diego, CA   Yes Yes 13 < $25,000.00
Client : 4619
JW Genesis Corporation
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
JW Genesis Corporation   San Diego, CA   Yes Yes 1 < $25,000.00
Client : 4620
JW Genesis Financial
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
JW Genesis Financial   San Diego, CA   Yes Yes 3 < $25,000.00
Client : 4621
JW Genesis Financial Services
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
JW Genesis Financial Services   Boca Raton, FL
Boynton Beach, FL
San Diego, CA		   Yes Yes 89 < $25,000.00
Client : 4622
JW Genesis Securities
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
JW Genesis Securities   San Diego, CA   Yes Yes 5 < $25,000.00
Client : 4623
JW Miller
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
JW Miller         1 > $25,000.00
Client : 4624
JWCB
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
JWCB   San Diego, CA   Yes Yes 2 < $25,000.00
Client : 4625
JZ Medical Suplies Inc
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
JZ Medical Suplies Inc         1 > $25,000.00
Client : 4626
K. M. D. Enterprise
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
K. M. D. Enterprise   Palmetto, FL
Parrish, FL		   Yes Yes 1 > $100,000.00
Client : 4627
Kai Ti Wang
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Kai Ti Wang         2 > $50,000.00
Client : 4628
Kaitlyn N Mann
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Kaitlyn N Mann   Indialantic, FL   Yes Yes 1 > $25,000.00
Client : 4629
Kalen L & Kristen Lynn Judah
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Kalen L & Kristen Lynn Judah   Baker City, OR
Beaverton, OR
Damascus, OR
Gresham, OR
Junction City, OR
Maricopa, AZ
Powell Butte, OR
San Rafael, CA
Santa Rosa, CA
Sherwood, OR
Sisters, OR
Tustin, CA
Vancouver, WA
Welches, OR
Wilsonville, OR
yacolt, WA		   Yes Yes 1 > $100,000.00
Client : 4630
Kalman Barson CPA
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Kalman Barson CPA   Bridgewater, NJ
Somerville, NJ		   Yes Yes 1 > $50,000.00
Client : 4631
Kalnar Homes LLC
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Kalnar Homes LLC         1 > $450,000.00
Client : 4632
Kamla Kaushal
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Kamla Kaushal         2 > $650,000.00
Client : 4633
Kane & Kane Partnership
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Kane & Kane Partnership   Boca Raton, FL
Boynton Beach, FL
Delray Beach, FL
Fort Lauderdale, FL
Greenacres, FL
Miami, FL
Palm Springs, FL
Wellington, FL
West Palm Beach, FL		   Yes Yes 9 > $200,000.00
Client : 4634
Karel Spikes
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Karel Spikes         1 < $25,000.00
Client : 4635
Karen Allen as Personal Representative for the Estate of Grace Santowski
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Karen Allen as Personal Representative for the Estate of Grace Santowski   Christmas Valley, OR
Crozet, VA
Evanston, WY
La Habra Heights, CA
Long Beach, CA
Mcminnville, OR
Salem, OR		   Yes Yes 4 > $50,000.00
Client : 4636
Karen Anne Jackson-Mainieri
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Karen Anne Jackson-Mainieri         1 < $25,000.00
Client : 4637
Karen Atzert
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Karen Atzert   Largo, FL   Yes Yes 3 > $50,000.00
Client : 4638
Karen B Moore
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Karen B Moore   Flagler Beach, FL
Mount Juliet, TN
Tallahassee, FL		   Yes Yes 2 > $200,000.00
Client : 4639
Karen E Antworth
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Karen E Antworth   Fernandina Beach, FL   Yes Yes 2 > $200,000.00
Client : 4640
Karen E Monte
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Karen E Monte   Maitland, FL   Yes Yes 2 > $150,000.00
Client : 4641
Karen Goodfellow
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Karen Goodfellow   Barrington, NJ
Cherry Hill, NJ
Fords, NJ
Haddon Heights, NJ
Marlton, NJ
Moorestown, NJ		   Yes Yes 1 > $25,000.00
Client : 4642
Karen Ireland
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Karen Ireland   Debary, FL
Deland, FL
Miramar, FL
Pembroke Pines, FL		   Yes Yes 1 > $250,000.00
Client : 4643
Karen L Harp
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Karen L Harp   Alexandria, VA
Jacksonville, FL
The Villages, FL		   Yes Yes 5 > $550,000.00
Client : 4644
Karen L Mizerak
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Karen L Mizerak         1 > $300,000.00
Client : 4645
Karen L Rev Tr Mizerak
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Karen L Rev Tr Mizerak         1 > $300,000.00
Client : 4646
Karen L. DeWolf
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Karen L. DeWolf   Tampa, FL
Webster, FL		   Yes Yes 2 > $350,000.00
Client : 4647
Karen Logan
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Karen Logan   Austin, TX
Corvallis, OR		   Yes Yes 1 > $100,000.00
Client : 4648
Karen M Adams
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Karen M Adams   Cleveland, TN
Fort Walton Beach, FL
Livonia, MI		   Yes Yes 1 > $100,000.00
Client : 4649
Karen Mackey, John E Mackey Sr
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Karen Mackey, John E Mackey Sr   Beaverton, OR
Sioux City, IA
West Linn, OR		   Yes Yes 1 > $25,000.00
Client : 4650
Karen S. Capps
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Karen S. Capps   Belding, MI
Cedar Springs, MI
Corvallis, OR
Farwell, MI
Greenville, MI
Hope, MI
Houston, TX
Howard City, MI
Lake Charles, LA
Lake Odessa, MI
Lake Oswego, OR
Mc Camey, TX
Midland, TX
Mount Pleasant, MI
Philomath, OR
Portland, OR
Scottsdale, AZ		   Yes Yes 25 > $200,000.00
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