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 : 3261
Ilana Rigwan
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Ilana Rigwan   Coram, NY
Miami, FL
Miami Beach, FL
South Miami, FL
Surfside, FL		   Yes Yes 1 > $100,000.00
Client : 3262
Ilda Danzig
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Ilda Danzig   Boca Raton, FL
Lake Worth , FL
Port St Lucie, FL		   Yes Yes 4 > $50,000.00
Client : 3263
Ilda Maria Dandinha De Oliveira
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Ilda Maria Dandinha De Oliveira   Edo Azoategui, Venezuela,
Rio de Janerio , 		  Yes Yes 1 > $25,000.00
Client : 3264
Ilda O Franco
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Ilda O Franco         1 > $100,000.00
Client : 3265
Iliana Molina
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Iliana Molina   Spring Hill, FL   Yes Yes 2 > $25,000.00
Client : 3266
Ilona Tabaka
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Ilona Tabaka   Davie, FL   Yes Yes 1 > $100,000.00
Client : 3267
Imark Communications
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Imark Communications   Beaverton, OR
Calabasas, CA
Natick, MA
New York, NY
Portland, OR
Santa Monica, CA
Wilminton, DE		   Yes Yes 2 > $25,000.00
Client : 3268
Imperial Savings and Loan Association
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Imperial Savings and Loan Association         1 < $25,000.00
Client : 3269
Inconcreto Sa Ref B
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Inconcreto Sa Ref B   1207,
PARIS , 		  Yes Yes 2 > $150,000.00
Client : 3270
Independence Square Condominium Association
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Independence Square Condominium Association   Flemington, NJ
Freehold, NJ
Lincroft, NJ		   Yes Yes 1 > $50,000.00
or