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 : 4581
Juan Peraza
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Juan Peraza         1 > $50,000.00
Client : 4582
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 : 4583
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 : 4584
Juan Ramos Jr
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Juan Ramos Jr   Bloomington, CA
Nuevo, CA		   Yes Yes 1 > $150,000.00
Client : 4585
Juan Sanchez
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Juan Sanchez         1 > $200,000.00
Client : 4586
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 : 4587
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 : 4588
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 : 4589
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 : 4590
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 : 4591
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 : 4592
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 : 4593
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 : 4594
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 : 4595
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 : 4596
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 : 4597
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 : 4598
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 : 4599
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 : 4600
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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