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 : 3901
Irving Widelitz
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Irving Widelitz         2 < $25,000.00
Client : 3902
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 : 3903
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 : 3904
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 : 3905
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 : 3906
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 : 3907
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
Client : 3908
Isidora Salvatierra
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Isidora Salvatierra   Cerrilos,
Hialeah, FL
Miami, FL
Santiago, 		  Yes Yes 6 > $150,000.00
Client : 3909
Isilda Farias
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Isilda Farias   Boise, ID
Jackson, NJ
Manchester, NJ
Trenton, NJ		   Yes Yes 1 > $100,000.00
Client : 3910
Island Investment Club
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Island Investment Club   Palm Beach Gardens, FL
West Palm Beach, FL		   Yes Yes 1 > $50,000.00
Client : 3911
Ismelia Theramene
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Ismelia Theramene   Martissant,
Miami, FL		   Yes Yes 1 > $50,000.00
Client : 3912
Isobel Ponton
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Isobel Ponton         1 < $25,000.00
Client : 3913
Israel Cornejo
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Israel Cornejo   Miami, FL   Yes Yes 1 > $50,000.00
Client : 3914
Israphone Communication
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Israphone Communication         1 > $25,000.00
Client : 3915
Its Consulting Group
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Its Consulting Group   Delray Beach, FL
East Williston, NY
Elmhurst, NY
Palm City, FL
White Plains, NY		   Yes Yes 1 > $50,000.00
Client : 3916
Iva Jean Carter as heir to the Estate of Allen Henry Robertson, Sr. who was heir to the Estate of Maxine L. Wilson
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Iva Jean Carter as heir to the Estate of Allen Henry Robertson, Sr. who was heir to the Estate of Maxine L. Wilson   Bakersfield, CA
Dublin, CA
Las Vegas, NV
North Las Vegas, NV		   Yes Yes 1 < $25,000.00
Client : 3917
Ivan Diaz
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Ivan Diaz         1 > $25,000.00
Client : 3918
Ivan Voychak and Tetyana Smereka
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Ivan Voychak and Tetyana Smereka   Brooklyn, NY
Hallandale Beach, FL		   Yes Yes 1 > $200,000.00
Client : 3919
Ivana Verdes
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Ivana Verdes         1 < $25,000.00
Client : 3920
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
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