800.370.0372
800.370.0372

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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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Client : 3641
Hyun Ja Oh
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Hyun Ja Oh   Fullerton, CA
Pasadena, CA		   Yes Yes 1 > $200,000.00
Client : 3642
I P Marketing
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
I P Marketing   Homosassa, FL   Yes Yes 1 > $25,000.00
Client : 3643
Ian Berrington
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Ian Berrington   Fort Lauderdale, FL
Melbourne Beach, FL
Middletown, RI
New Orleans, LA
Washington, DC		   Yes Yes 4 > $200,000.00
Client : 3644
Ibrahim Al Saeid
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Ibrahim Al Saeid         1 > $50,000.00
Client : 3645
Ibrahim M Abdalla
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Ibrahim M Abdalla     Yes   5 > $50,000.00
Client : 3646
Ibrahim M T Abdulfattah
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Ibrahim M T Abdulfattah   Safat, Kuwait,   Yes Yes 2 > $50,000.00
Client : 3647
Ibrahim Zughbi
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Ibrahim Zughbi   Fort Myers, FL
Newark, NJ
North Haledon, NJ
Orlando, FL
Paterson, NJ
Riverview, FL
Wayne, NJ		   Yes Yes 2 > $50,000.00
Client : 3648
Iffat Mansour
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Iffat Mansour   Tampa, FL   Yes Yes 1 > $100,000.00
Client : 3649
Igor N Kuznetsov
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Igor N Kuznetsov         1 > $250,000.00
Client : 3650
Ikbel Nabli
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Ikbel Nabli   Fort Lauderdale, FL
Margate, FL
Pompano Beach, FL		   Yes Yes 2 > $50,000.00
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