800.370.0372
800.370.0372

We are looking for you!

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.


Data pager
Data pager
First PagePrevious Page
...201202203204205206207208209210...
Next PageLast Page
Page size:
PageSizeComboBox
select
 9419 items in 471 pages
  Name
Data pager
Data pager
First PagePrevious Page
...201202203204205206207208209210...
Next PageLast Page
Page size:
PageSizeComboBox
select
 9419 items in 471 pages
Client : 4081
Jesus Penaloza
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Jesus Penaloza   Davie, FL
Hollywood, FL
Ocala, FL		   Yes Yes 1 > $25,000.00
Client : 4082
Jesus R Gaona
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Jesus R Gaona   Bayonne, NJ
Covington, GA
Denver, CO
Manati,
Miami, FL
Miami Beach, FL
North Miami, FL
Ocala, FL
Tamarac, FL		   Yes Yes 4 > $300,000.00
Client : 4083
Jesus Santiago
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Jesus Santiago         1 > $50,000.00
Client : 4084
Jeta Wisniewicz Kaplan
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Jeta Wisniewicz Kaplan         1 > $50,000.00
Client : 4085
Jewel L Hanes
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Jewel L Hanes         1 > $25,000.00
Client : 4086
Jg Et Cie Verrerie Et Cristallerie
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Jg Et Cie Verrerie Et Cristallerie   Boca Raton, FL
Boynton Beach, FL
Delray Beach, FL		   Yes Yes 1 > $50,000.00
Client : 4087
JGM, Inc.
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
JGM, Inc.   Davie, FL
Miami, FL		   Yes Yes 1 > $25,000.00
Client : 4088
Jian Yue Pan
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Jian Yue Pan   BDA,
Belmont, CA
Haidian District，Beijing,
Milipitas, CA		   Yes Yes 1 > $250,000.00
Client : 4089
Jianqiang Xiao
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Jianqiang Xiao     Yes   2 > $100,000.00
Client : 4090
Jiao Haiying
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Jiao Haiying   Corvallis, OR   Yes Yes 2 < $25,000.00
Client : 4091
Jie Fu
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Jie Fu   Portland, OR   Yes Yes 2 > $150,000.00
Client : 4092
Jiemen Wong Zhao
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Jiemen Wong Zhao         1 > $25,000.00
Client : 4093
Jihn A Dilworth
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Jihn A Dilworth         1 > $25,000.00
Client : 4094
Jill K Hassett
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Jill K Hassett   Atlanta, GA
Sebastian, FL		   Yes Yes 1 > $50,000.00
Client : 4095
Jill Sheppard
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Jill Sheppard   Miami, FL
Tampa, FL		   Yes Yes 1 > $200,000.00
Client : 4096
Jim Canny
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Jim Canny     Yes   2 > $350,000.00
Client : 4097
Jim Abrams
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Jim Abrams   Boynton Beach, FL
Hallandale Beach, FL		   Yes Yes 3 > $100,000.00
Client : 4098
Jim E Bradley and Dee Bradley
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Jim E Bradley and Dee Bradley   Charlotte, NC
Copperopolis, CA
Jamestown, CA
Point Pleasant Boro, NJ
Portland, OR
Sonora, CA
Watsonville, CA		   Yes Yes 1 > $25,000.00
Client : 4099
Jim Patterson OR Clark Montgomery
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Jim Patterson OR Clark Montgomery   Billings, MT
Green Bay, WI
Portland, OR		   Yes Yes 2 > $150,000.00
Client : 4100
Jimil M Sheikh
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Jimil M Sheikh         2 > $50,000.00
or