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 : 4201
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 : 4202
Jianqiang Xiao
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Jianqiang Xiao     Yes   2 > $100,000.00
Client : 4203
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 : 4204
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 : 4205
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 : 4206
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 : 4207
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 : 4208
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 : 4209
Jim Canny
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Jim Canny     Yes   2 > $350,000.00
Client : 4210
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 : 4211
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 : 4212
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 : 4213
Jimil M Sheikh
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Jimil M Sheikh         2 > $50,000.00
Client : 4214
Jimmie D Baker Jr
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Jimmie D Baker Jr   Centereach, NY
Kennesaw, GA
Marion, IA
Orange City, FL
Perry, GA
Ronkonkoma, NY
West Deptford, NJ		   Yes Yes 5 > $450,000.00
Client : 4215
Jimmie L Lane
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Jimmie L Lane   Clearwater, FL
Safety Harbor, FL		   Yes Yes 1 > $50,000.00
Client : 4216
Jimmy Cameron
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Jimmy Cameron   Berea, KY
Cary, NC
Chehalis, WA
Cheyenne, WY
Del Mar, CA
Deming, NM
Grayson, GA
Indianapolis, IN
Las Cruces, NM
Las Vegas, NV
Lexington, KY
Marietta, GA
Montgomery, AL
Oak Harbor, WA
Pagosa Springs, CO
Pensacola, FL
Smyrna, GA
South Bend, IN
Tallahassee, FL		   Yes Yes 1 > $150,000.00
Client : 4217
Jimmy M Russell
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Jimmy M Russell   Columbus, GA
Cutler Bay, FL
Lithia Springs, GA		   Yes Yes 5 > $50,000.00
Client : 4218
Jimmy Pueschel
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Jimmy Pueschel   Jacksonville, FL
Ocala, FL		   Yes Yes 38 > $150,000.00
Client : 4219
Jin-Wei Chu
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Jin-Wei Chu   Eugene, OR
Gilbert, AZ
Portland, OR
San Francisco, CA		   Yes Yes 1 > $100,000.00
Client : 4220
JMB Broward Mall
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
JMB Broward Mall   Hawthorne, CA
Los Angeles, CA		   Yes Yes 11 > $25,000.00
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