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
 9545 items in 955 pages
  Name
Data pager
Data pager
First PagePrevious Page
Next PageLast Page
Page size:
PageSizeComboBox
select
 9545 items in 955 pages
Client : 3691
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 : 3692
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 : 3693
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Ilana Bliss         2 > $150,000.00
Client : 3694
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 : 3695
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
Client : 3696
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 : 3697
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 : 3698
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Ilda O Franco         1 > $100,000.00
Client : 3699
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 : 3700
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Ilona Tabaka   Davie, FL   Yes Yes 1 > $100,000.00
or