We are looking for you!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 button for each claim and when ready click on any or button. Data pager Data pager ...341342343344345346347348349350... Page size: PageSizeComboBox select 102050 8404 items in 841 pages Name Data pager Data pager ...341342343344345346347348349350... Page size: PageSizeComboBox select 102050 8404 items in 841 pages Client : 3401 Ivan Diaz Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount Ivan Diaz 1 > $25,000.00 Client : 3402 Ivan Voychak and Tetyana Smereka Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount Ivan Voychak and Tetyana Smereka Brooklyn, NYHallandale Beach, FL 1 > $200,000.00 Client : 3403 Ivana Verdes Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount Ivana Verdes 1 < $25,000.00 Client : 3404 Ivars Voits Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount Ivars Voits Ontario, OR 2 > $25,000.00 Client : 3405 Ivy N Parker Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount Ivy N Parker Fort Meade, FLGloversville, NYLakeland, FL 1 > $50,000.00 Client : 3406 I-Ying Chen Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount I-Ying Chen BBMG Kele Plaza SHuang Qiao Nan Lu Jia NO 5, Estero, FLMiami, FLMountain View, CAPalo Alto, CAVestavia, ALWillowbrook, IL 1 > $150,000.00 Client : 3407 J & M Scaffolds of Florida, Inc. Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount J & M Scaffolds of Florida, Inc. 1 < $25,000.00 Client : 3408 J & S Chrome Plating Co. Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount J & S Chrome Plating Co. Acampo, CABell Gardens, CAElk Grove, CALodi, CAWhittier, CA 1 > $300,000.00 Client : 3409 J and J Investments Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount J and J Investments Long Beach, CA 1 > $50,000.00 Client : 3410 J Ledworoski Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount J Ledworoski 1 > $50,000.00 or {1} ##LOC[OK]## {1} ##LOC[OK]## ##LOC[Cancel]## {1} ##LOC[OK]## ##LOC[Cancel]##