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 Add to my Claims button for each claim and when ready click on any or button.


Data pager
Data pager
First PagePrevious Page
Next PageLast Page
Page size:
PageSizeComboBox
select
 8406 items in 841 pages
  Name
Data pager
Data pager
First PagePrevious Page
Next PageLast Page
Page size:
PageSizeComboBox
select
 8406 items in 841 pages
Client : 3621
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Jesus Gonzalez         1 > $25,000.00
Client : 3622
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Jesus Penaloza   Davie, FL
Hollywood, FL
Ocala, FL
  Yes Yes 1 > $25,000.00
Client : 3623
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Jesus Santiago         1 > $50,000.00
Client : 3624
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Jeta Wisniewicz Kaplan         1 > $50,000.00
Client : 3625
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Jewel L Hanes         1 > $25,000.00
Client : 3626
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Jg Et Cie Verrerie Et Cristallerie   Boca Raton, FL
Boynton Beach, FL
Delray Beach, FL
  Yes Yes 1 > $50,000.00
Client : 3627
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
JGM, Inc.   Davie, FL
Miami, FL
  Yes Yes 1 > $25,000.00
Client : 3628
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Jian Yue Pan   BDA,
Belmont, CA
Haidian District,Beijing,
Milipitas, CA
  Yes Yes 1 > $250,000.00
Client : 3629
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Jianqiang Xiao     Yes   2 > $100,000.00
Client : 3630
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Jiao Haiying   Corvallis, OR   Yes Yes 2 < $25,000.00
or