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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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 9659 items in 483 pages
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 9659 items in 483 pages
Client : 4661
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 : 4662
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 : 4663
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 : 4664
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 : 4665
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 : 4666
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 : 4667
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
JW Miller         1 > $25,000.00
Client : 4668
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 : 4669
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
JZ Medical Suplies Inc         1 > $25,000.00
Client : 4670
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 : 4671
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Kai Ti Wang         2 > $50,000.00
Client : 4672
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 : 4673
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 : 4674
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 : 4675
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Kalnar Homes LLC         1 > $450,000.00
Client : 4676
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Kamla Kaushal         2 > $650,000.00
Client : 4677
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Kane & Kane Partnership   Boca Raton, FL
Boynton Beach, FL
Delray Beach, FL
Fort Lauderdale, FL
Greenacres, FL
Miami, FL
Palm Springs, FL
Wellington, FL
West Palm Beach, FL
  Yes Yes 9 > $200,000.00
Client : 4678
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Karen Allen as Personal Representative for the Estate of Grace Santowski   Christmas Valley, OR
Crozet, VA
Evanston, WY
La Habra Heights, CA
Long Beach, CA
Mcminnville, OR
Salem, OR
  Yes Yes 4 > $50,000.00
Client : 4679
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Karen Anne Jackson-Mainieri         1 < $25,000.00
Client : 4680
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Karen Atzert   Largo, FL   Yes Yes 3 > $50,000.00
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