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 : 3311
Inversiones Bandelcar SA
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Inversiones Bandelcar SA         1 > $50,000.00
Client : 3312
Inversiones P.F. S.A.
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Inversiones P.F. S.A.   Miami, FL
West Miami, FL		   Yes Yes 2 > $50,000.00
Client : 3313
Investglobal Corporate SA, an International Business Company under the Commonwealth of the Bahamas, f/k/a Projinvest Global Management LTD, an International Business Company under the Commonwealth of the Bahamas, f/k/a Projinvest Management LLC, SUBJECT TO THE NOTICE OF LIS PENDENS RE: FORFEITURE IN CASE NO. 18-20596-CR-DPG, PLAINTIFF: USA
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Investglobal Corporate SA, an International Business Company under the Commonwealth of the Bahamas, f/k/a Projinvest Global Management LTD, an International Business Company under the Commonwealth of the Bahamas, f/k/a Projinvest Management LLC, SUBJECT TO THE NOTICE OF LIS PENDENS RE: FORFEITURE IN CASE NO. 18-20596-CR-DPG, PLAINTIFF: USA         1 > $50,000.00
Client : 3314
IPN LLC
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
IPN LLC   West Palm Beach, FL   Yes Yes 1 > $150,000.00
Client : 3315
Ira Lang
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Ira Lang   Boca Raton, FL
Fort Lauderdale, FL
Highland Beach, FL
Hollywood, FL
Lighthouse Point, FL
Los Altos Hills, CA
Miami, FL
Miami Beach, FL
North Providence, RI
Parkland, FL
Pompano Beach, FL
Stuart, FL		   Yes Yes 1 > $50,000.00
Client : 3316
Iraola Amalia
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Iraola Amalia         1 > $25,000.00
Client : 3317
Irene Irving
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Irene Irving         1 < $25,000.00
Client : 3318
Irene J Koenig
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Irene J Koenig   Ewing, NJ
Hamilton Twp, NJ
Naples, FL
Trenton, NJ		   Yes Yes 1 > $50,000.00
Client : 3319
Irene J Koenig Rev Trust
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Irene J Koenig Rev Trust         2 > $50,000.00
Client : 3320
Irene Maria Oliveira
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Irene Maria Oliveira         1 > $25,000.00
or