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 button for each claim and when ready click on any or button. Data pager Data pager ...381382383384385386387388389390... Page size: PageSizeComboBox select 102050 9412 items in 942 pages Name Data pager Data pager ...381382383384385386387388389390... Page size: PageSizeComboBox select 102050 9412 items in 942 pages Client : 3801 Island Investment Club Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount Island Investment Club Palm Beach Gardens, FLWest Palm Beach, FL 1 > $50,000.00 Client : 3802 Ismelia Theramene Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount Ismelia Theramene Martissant, Miami, FL 1 > $50,000.00 Client : 3803 Isobel Ponton Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount Isobel Ponton 1 < $25,000.00 Client : 3804 Israel Cornejo Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount Israel Cornejo Miami, FL 1 > $50,000.00 Client : 3805 Israphone Communication Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount Israphone Communication 1 > $25,000.00 Client : 3806 Its Consulting Group Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount Its Consulting Group Delray Beach, FLEast Williston, NYElmhurst, NYPalm City, FLWhite Plains, NY 1 > $50,000.00 Client : 3807 Ivan Diaz Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount Ivan Diaz 1 > $25,000.00 Client : 3808 Ivan Voychak and Tetyana Smereka Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount Ivan Voychak and Tetyana Smereka Brooklyn, NYHallandale Beach, FL 1 > $200,000.00 Client : 3809 Ivana Verdes Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount Ivana Verdes 1 < $25,000.00 Client : 3810 Ivars Voits Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount Ivars Voits Ontario, OR 2 > $25,000.00 or {1} ##LOC[OK]## {1} ##LOC[OK]## ##LOC[Cancel]## {1} ##LOC[OK]## ##LOC[Cancel]##
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