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 : 3681
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 : 3682
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 : 3683
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 : 3684
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 : 3685
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 : 3686
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
Client : 3687
Ilam Perez
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Ilam Perez   Davie, FL
Miami, FL
Miami Shores, FL
North Bay Village, FL
North Miami, FL
North Miami Beach, FL		   Yes Yes 1 > $150,000.00
Client : 3688
Ilana Bliss
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Ilana Bliss         2 > $150,000.00
Client : 3689
Ilana Rigwan
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Ilana Rigwan   Coram, NY
Miami, FL
Miami Beach, FL
South Miami, FL
Surfside, FL		   Yes Yes 1 > $100,000.00
Client : 3690
Ilana Yergin
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Ilana Yergin   Fairfax Station, VA   Yes Yes 3 > $250,000.00
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