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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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 9051 items in 906 pages
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Client : 3631
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Isidora Salvatierra   Cerrilos,
Hialeah, FL
Miami, FL
Santiago,
  Yes Yes 6 > $150,000.00
Client : 3632
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Isilda Farias   Boise, ID
Jackson, NJ
Manchester, NJ
Trenton, NJ
  Yes Yes 1 > $100,000.00
Client : 3633
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Island Investment Club   Palm Beach Gardens, FL
West Palm Beach, FL
  Yes Yes 1 > $50,000.00
Client : 3634
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Ismelia Theramene   Martissant,
Miami, FL
  Yes Yes 1 > $50,000.00
Client : 3635
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Isobel Ponton         1 < $25,000.00
Client : 3636
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Israel Cornejo   Miami, FL   Yes Yes 1 > $50,000.00
Client : 3637
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Israphone Communication         1 > $25,000.00
Client : 3638
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Its Consulting Group   Delray Beach, FL
East Williston, NY
Elmhurst, NY
Palm City, FL
White Plains, NY
  Yes Yes 1 > $50,000.00
Client : 3639
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Ivan Diaz         1 > $25,000.00
Client : 3640
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
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