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 : 4461
Juan Pablo Casas
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Juan Pablo Casas   Aventura, FL   Yes Yes 2 < $25,000.00
Client : 4462
Juan Peraza
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Juan Peraza         1 > $50,000.00
Client : 4463
Juan Perez and Irma P Perez
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Juan Perez and Irma P Perez   Covina, CA
Eastvale, CA
Riverside, CA
Yorba Linda, CA		   Yes Yes 1 > $250,000.00
Client : 4464
Juan R Delgado and Patricia Delgado
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Juan R Delgado and Patricia Delgado   Cranbury, NJ
East Windsor, NJ
Freeport, TX
Hightstown, NJ
Jamesburg, NJ
Monroe Township, NJ		   Yes Yes 1 > $50,000.00
Client : 4465
Juan Sanchez
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Juan Sanchez         1 > $200,000.00
Client : 4466
Juan Sebastian Rodriguez
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Juan Sebastian Rodriguez   Long Island City, NY
Los Angeles, CA
Miami, FL
Pembroke Pines, FL
Watertown, MA		   Yes Yes 1 > $200,000.00
Client : 4467
Juan Yates Diaz
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Juan Yates Diaz         1 > $25,000.00
Client : 4468
Juana M Escate
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Juana M Escate         1 > $50,000.00
Client : 4469
Juana Rodriguez
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Juana Rodriguez   Cerritos, CA
Downey, CA
South Gate, CA		   Yes Yes 1 > $150,000.00
Client : 4470
Juanita H Coady
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Juanita H Coady   Bradenton, FL
Cortez, FL
Lakeland, FL
Pembroke Pines, FL		   Yes Yes 1 > $50,000.00
Client : 4471
Juanita Lore Rufft a/k/a Juanita L Rufft
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Juanita Lore Rufft a/k/a Juanita L Rufft   Bradenton, FL
Louisville, KY		   Yes Yes 2 > $350,000.00
Client : 4472
Juanita T Borysewich
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Juanita T Borysewich   Houston, TX
Orlando, FL		   Yes Yes 4 > $750,000.00
Client : 4473
Juanita T Borysewich Revocable Living Trust
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Juanita T Borysewich Revocable Living Trust         3 > $700,000.00
Client : 4474
Judith A Coleman
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Judith A Coleman   Palm Bay, FL   Yes Yes 6 > $300,000.00
Client : 4475
Judith A Dean
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Judith A Dean   Boynton Beach, FL   Yes Yes 1 > $200,000.00
Client : 4476
Judith A Mckinley
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Judith A Mckinley         4 > $100,000.00
Client : 4477
Judith A Smalley
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Judith A Smalley   Edison, NJ
Piscataway, NJ		   Yes Yes 1 > $50,000.00
Client : 4478
Judith K Bilac
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Judith K Bilac   Daytona Beach, FL
Encinitas, CA
Higganum, CT
Mobile, AL
Plainville, CT
Plantsville, CT
Salinas, CA
Vernon, VT		   Yes Yes 2 > $300,000.00
Client : 4479
Judith M Stafford
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Judith M Stafford   Blue Ash, OH
Excelsior, MN
Fort Myers Beach, FL
Hopkins, MN
Punta Gorda, FL
Saint Paul, MN
Saint Peter, MN
Sanbornville, NH
Stillwater, MN
Sugar Land, TX
Wolfeboro, NH		   Yes Yes 3 > $100,000.00
Client : 4480
Judith McKay, as heir to the Estate of Fred J Mckay
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Judith McKay, as heir to the Estate of Fred J Mckay   Dallas, TX
Fairport, NY
Hilton, NY
Lighthouse Point, FL
Mays Landing, NJ
Naples, NY
Toms River, NJ		   Yes Yes 31 > $100,000.00
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