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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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 8403 items in 841 pages
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 8403 items in 841 pages
Client : 3301
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Insular Govt St Maarten         1 > $25,000.00
Client : 3302
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Integtreon Managed Solutions Inc   Bend , OR
Fargo, ND
New York, NY
Redmond, OR
  Yes Yes 1 > $50,000.00
Client : 3303
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Interedec Finance BV   Barcelona,
Miami, FL
Paris,
Singapore,
  Yes Yes 2 > $50,000.00
Client : 3304
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Internal Medicine Clinic PA   Philadelphia, PA
Spring Hill, FL
Tampa, FL
Temple Terrace, FL
  Yes Yes 95 > $250,000.00
Client : 3305
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Internal Revenue Service         4 > $50,000.00
Client : 3306
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
International Investment Development Company   Elk Grove, CA
Los Angeles, CA
Martinez, CA
Sacramento, CA
Scottsdale, AZ
Westlake Village, CA
  Yes Yes 1 > $50,000.00
Client : 3307
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
International Investment Trading & Consulting Inc.   Los Angeles, CA
Pasadena, CA
  Yes Yes 1 > $25,000.00
Client : 3308
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
International Longshoremens Association   Miami, FL
North Bergen, NJ
  Yes Yes 2 > $100,000.00
Client : 3309
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
International Tire Corporation   Miramar, FL   Yes Yes 2 > $50,000.00
Client : 3310
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Interstate Realty Inc         1 > $25,000.00
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