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
 9011 items in 902 pages
  Name
Data pager
Data pager
First PagePrevious Page
Next PageLast Page
Page size:
PageSizeComboBox
select
 9011 items in 902 pages
Client : 3631
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Ivan Voychak and Tetyana Smereka   Brooklyn, NY
Hallandale Beach, FL
  Yes Yes 1 > $200,000.00
Client : 3632
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Ivana Verdes         1 < $25,000.00
Client : 3633
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Ivars Voits   Ontario, OR   Yes Yes 2 > $25,000.00
Client : 3634
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Ivone Iacopetti   Chapin, SC
Davie, FL
  Yes Yes 2 > $150,000.00
Client : 3635
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Ivy N Parker   Fort Meade, FL
Gloversville, NY
Lakeland, FL
  Yes Yes 1 > $50,000.00
Client : 3636
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, FL
Miami, FL
Mountain View, CA
Palo Alto, CA
Vestavia, AL
Willowbrook, IL
  Yes Yes 1 > $150,000.00
Client : 3637
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 : 3638
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
J and J Investments   Long Beach, CA   Yes Yes 1 > $50,000.00
Client : 3639
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
J Ledworoski         1 > $50,000.00
Client : 3640
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
J Marti Prado         1 > $50,000.00
or