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 : 3921
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 : 3922
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 : 3923
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 : 3924
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 : 3925
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 : 3926
J Bruce Stoneberg
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
J Bruce Stoneberg   Chicago, IL
Kerrville, TX
Las Vegas, NV
The Villages, FL
Winter Park, FL		   Yes Yes 12 > $1,000,000.00
Client : 3927
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 : 3928
J Ledworoski
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
J Ledworoski         1 > $50,000.00
Client : 3929
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 : 3930
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 : 3931
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 : 3932
Jac J Richard
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Jac J Richard   East Kingston, NH
Huntington, NY
Rochester, NH
Somersworth, NH
Wells, ME
Winter Haven, FL		   Yes Yes 1 > $250,000.00
Client : 3933
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 : 3934
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 : 3935
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 : 3936
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 : 3937
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 : 3938
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 : 3939
Jack E Davison
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Jack E Davison         2 > $100,000.00
Client : 3940
Jack Edwards
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Jack Edwards         1 > $100,000.00
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