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
 9517 items in 952 pages
  Name
Data pager
Data pager
First PagePrevious Page
Next PageLast Page
Page size:
PageSizeComboBox
select
 9517 items in 952 pages
Client : 3701
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 : 3702
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Ilda O Franco         1 > $100,000.00
Client : 3703
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 : 3704
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 : 3705
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 : 3706
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Imperial Savings and Loan Association         1 < $25,000.00
Client : 3707
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 : 3708
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 : 3709
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Independent Bank         1 < $25,000.00
Client : 3710
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Indian River County         1 > $25,000.00
or