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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 : 3661
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Ilda Danzig   Boca Raton, FL
Lake Worth , FL
Port St Lucie, FL
  Yes Yes 4 > $50,000.00
Client : 3662
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Ilda Maria Dandinha De Oliveira   Edo Azoategui, Venezuela,
Rio de Janerio ,
  Yes Yes 1 > $25,000.00
Client : 3663
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Ilda O Franco         1 > $100,000.00
Client : 3664
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Iliana Molina   Spring Hill, FL   Yes Yes 2 > $25,000.00
Client : 3665
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Ilona Tabaka   Davie, FL   Yes Yes 1 > $100,000.00
Client : 3666
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Imark Communications   Beaverton, OR
Calabasas, CA
Natick, MA
New York, NY
Portland, OR
Santa Monica, CA
Wilminton, DE
  Yes Yes 2 > $25,000.00
Client : 3667
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Imperial Savings and Loan Association         1 < $25,000.00
Client : 3668
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Inconcreto Sa Ref B   1207,
PARIS ,
  Yes Yes 2 > $150,000.00
Client : 3669
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Independence Square Condominium Association   Flemington, NJ
Freehold, NJ
Lincroft, NJ
  Yes Yes 1 > $50,000.00
Client : 3670
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Independent Bank         1 < $25,000.00
or