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 : 3841
Ivana Verdes
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Ivana Verdes         1 < $25,000.00
Client : 3842
Ivars Voits
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Ivars Voits   Ontario, OR   Yes Yes 2 > $25,000.00
Client : 3843
Ivone Iacopetti
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Ivone Iacopetti   Chapin, SC
Davie, FL		   Yes Yes 2 > $150,000.00
Client : 3844
Ivy N Parker
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Ivy N Parker   Fort Meade, FL
Gloversville, NY
Lakeland, FL		   Yes Yes 1 > $50,000.00
Client : 3845
I-Ying Chen
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
I-Ying Chen   BBMG Kele Plaza SHuang Qiao Nan Lu Jia NO 5,
Estero, FL
Miami, FL
Mountain View, CA
Palo Alto, CA
Vestavia, AL
Willowbrook, IL		   Yes Yes 1 > $150,000.00
Client : 3846
J & M Scaffolds of Florida, Inc.
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
J & M Scaffolds of Florida, Inc.         1 < $25,000.00
Client : 3847
J and J Investments
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
J and J Investments   Long Beach, CA   Yes Yes 1 > $50,000.00
Client : 3848
J Bruce Stoneberg
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
J Bruce Stoneberg         12 > $1,000,000.00
Client : 3849
J L Vesotski
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
J L Vesotski   Jacksonville, FL
Odenton, MD		   Yes Yes 3 > $350,000.00
Client : 3850
J Ledworoski
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
J Ledworoski         1 > $50,000.00
Client : 3851
J Marti Prado
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
J Marti Prado         1 > $50,000.00
Client : 3852
J W Charles Clearing House
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
J W Charles Clearing House   San Diego, CA   Yes Yes 3 < $25,000.00
Client : 3853
J W Genesis
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
J W Genesis   San Diego, CA   Yes Yes 2 < $25,000.00
Client : 3854
Jack A And Evelyn S Wyant Trust
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Jack A And Evelyn S Wyant Trust         1 > $50,000.00
Client : 3855
Jack A Wyant
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Jack A Wyant         1 > $50,000.00
Client : 3856
Jack B Cline
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Jack B Cline         6 > $100,000.00
Client : 3857
Jack Bartlett
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Jack Bartlett   Alpharetta, GA
Annapolis, MD
Carroll, IA
Fort Myers, FL
Franklin Lakes, NJ
Hilton Head Island, SC
Jeffersonville, IN
La Grange, KY
Lilburn, GA
Louisville, KY
Pittsburgh, PA
Silver Spring, MD
Vero Beach, FL
Waldwick, NJ
Wanaque, NJ
Wynantskill, NY		   Yes Yes 3 > $300,000.00
Client : 3858
Jack Carnes
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Jack Carnes   Corvallis, OR
Eugene, OR
Granbury, TX
Newburgh, NY		   Yes Yes 1 > $25,000.00
Client : 3859
Jack E Butman
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Jack E Butman   Claremont, CA
Cranston, RI
Edgartown, MA
Egartown, MA
Fontana, CA
Providence, RI
Rancho Cucamonga, CA
Silver Springs, FL		   Yes Yes 6 > $50,000.00
Client : 3860
Jack E Davison
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Jack E Davison         2 > $100,000.00
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