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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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 8404 items in 841 pages
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Client : 3381
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
IRS         1 > $200,000.00
Client : 3382
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
IRS         1 > $50,000.00
Client : 3383
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Irvana Parisani D Nepa   Doral, FL
Miami, FL
Sunrise, FL
  Yes Yes 1 > $200,000.00
Client : 3384
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Irvin Lawrence   Grand Rapids, MI
Hudsonville, MI
Lafayette, LA
Pasadena, CA
Windsor, ON Canada, AK
  Yes Yes 1 > $50,000.00
Client : 3385
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Irving C Pollock Trust The Ua 01 Sep 93         1 > $25,000.00
Client : 3386
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Irving Warmstein   Rockaway Beach, NY
Tamarac, FL
  Yes Yes 5 > $100,000.00
Client : 3387
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Irving Widelitz         2 < $25,000.00
Client : 3388
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Isabel Lolas Nazrala     Yes   1 > $150,000.00
Client : 3389
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Isabel R Rodriguez   Oakland, CA
Patterson, CA
Stockton, CA
  Yes Yes 1 > $50,000.00
Client : 3390
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Isabel Tavera   Brandon, FL
Bronx, NY
Brooklyn, NY
Lauderdale Lakes, FL
Miami, FL
Orlando, FL
Riverview, FL
  Yes Yes 1 > $150,000.00
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