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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 9419 items in 471 pages
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Client : 3781
IRS
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
IRS         1 > $100,000.00
Client : 3782
IRS
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
IRS         1 > $200,000.00
Client : 3783
IRS
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
IRS         1 > $50,000.00
Client : 3784
IRS
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
IRS         1 > $25,000.00
Client : 3785
IRS
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
IRS         1 > $500,000.00
Client : 3786
IRS
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
IRS   Cincinnati, OH
Grand Rapids, MI
Washington, DC		   Yes Yes 4 > $300,000.00
Client : 3787
Irvana Parisani D Nepa
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Irvana Parisani D Nepa   Doral, FL
Miami, FL
Sunrise, FL		   Yes Yes 1 > $200,000.00
Client : 3788
Irvin Lawrence
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Irvin Lawrence   Grand Rapids, MI
Hudsonville, MI
Lafayette, LA
Pasadena, CA
Windsor, ON Canada, AK		   Yes Yes 1 > $50,000.00
Client : 3789
Irving C Pollock Trust The Ua 01 Sep 93
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Irving C Pollock Trust The Ua 01 Sep 93         1 > $25,000.00
Client : 3790
Irving J Denmark
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Irving J Denmark   Miami, FL     Yes 1 > $150,000.00
Client : 3791
Irving J Denmark Living Trust
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Irving J Denmark Living Trust   Miami, FL
New Orleans, LA		   Yes Yes 1 > $150,000.00
Client : 3792
Irving Rubin
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Irving Rubin         1 > $200,000.00
Client : 3793
Irving Warmstein
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Irving Warmstein   Rockaway Beach, NY
Tamarac, FL		   Yes Yes 5 > $100,000.00
Client : 3794
Irving Widelitz
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Irving Widelitz         2 < $25,000.00
Client : 3795
Isabel Lolas Nazrala
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Isabel Lolas Nazrala     Yes   1 > $150,000.00
Client : 3796
Isabel R Rodriguez
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Isabel R Rodriguez   Oakland, CA
Patterson, CA
Stockton, CA		   Yes Yes 1 > $50,000.00
Client : 3797
Isabel Tavera
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Isabel Tavera   Brandon, FL
Bronx, NY
Brooklyn, NY
Lauderdale Lakes, FL
Miami, FL
Orlando, FL
Riverview, FL		   Yes Yes 1 > $150,000.00
Client : 3798
Isabel Tavera
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Isabel Tavera   Brandon, FL
Greeley, PA
Miami, FL
New York, NY
Staten Island, NY		   Yes Yes 2 > $200,000.00
Client : 3799
ISABELA OVERSEAS LTD
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
ISABELA OVERSEAS LTD         1 > $200,000.00
Client : 3800
ISG Columbus Processing Inc
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
ISG Columbus Processing Inc   Chesterton, IN
Cleveland, OH
Columbus, OH
Wilmington, DE		   Yes Yes 1 > $200,000.00
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