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
Next PageLast Page
Page size:
PageSizeComboBox
select
 9580 items in 479 pages
  Name
Data pager
Data pager
First PagePrevious Page
Next PageLast Page
Page size:
PageSizeComboBox
select
 9580 items in 479 pages
Client : 4601
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Juvil Corporation         1 > $50,000.00
Client : 4602
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
JW Charles   San Diego, CA   Yes Yes 10 < $25,000.00
Client : 4603
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
JW Charles Bush Securities Inc   San Diego, CA   Yes Yes 30 < $25,000.00
Client : 4604
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
JW Charles Clearing Corp   San Diego, CA   Yes Yes 35 > $50,000.00
Client : 4605
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
JW Charles Insurance Serv   San Diego, CA   Yes Yes 9 < $25,000.00
Client : 4606
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
JW Charles Sec Inc   San Diego, CA   Yes Yes 36 < $25,000.00
Client : 4607
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
JW Genesis Clearing Corp   San Diego, CA   Yes Yes 13 < $25,000.00
Client : 4608
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
JW Genesis Corporation   San Diego, CA   Yes Yes 1 < $25,000.00
Client : 4609
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
JW Genesis Financial   San Diego, CA   Yes Yes 3 < $25,000.00
Client : 4610
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
JW Genesis Financial Services   Boca Raton, FL
Boynton Beach, FL
San Diego, CA
  Yes Yes 89 < $25,000.00
Client : 4611
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
JW Genesis Securities   San Diego, CA   Yes Yes 5 < $25,000.00
Client : 4612
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
JW Miller         1 > $25,000.00
Client : 4613
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
JWCB   San Diego, CA   Yes Yes 2 < $25,000.00
Client : 4614
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
JZ Medical Suplies Inc         1 > $25,000.00
Client : 4615
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
K. M. D. Enterprise   Palmetto, FL
Parrish, FL
  Yes Yes 1 > $100,000.00
Client : 4616
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Kai Ti Wang         2 > $50,000.00
Client : 4617
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Kaitlyn N Mann   Indialantic, FL   Yes Yes 1 > $25,000.00
Client : 4618
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Kalen L & Kristen Lynn Judah   Baker City, OR
Beaverton, OR
Damascus, OR
Gresham, OR
Junction City, OR
Maricopa, AZ
Powell Butte, OR
San Rafael, CA
Santa Rosa, CA
Sherwood, OR
Sisters, OR
Tustin, CA
Vancouver, WA
Welches, OR
Wilsonville, OR
yacolt, WA
  Yes Yes 1 > $100,000.00
Client : 4619
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Kalman Barson CPA   Bridgewater, NJ
Somerville, NJ
  Yes Yes 1 > $50,000.00
Client : 4620
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Kalnar Homes LLC         1 > $450,000.00
or