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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 : 3801
Isabel Tavera
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Isabel Tavera   Brandon, FL
Bronx, NY
Brooklyn, NY
Lauderdale Lakes, FL
Miami, FL
Orlando, FL
Riverview, FL		   Yes Yes 1 > $150,000.00
Client : 3802
Isabel Tavera
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Isabel Tavera   Brandon, FL
Greeley, PA
Miami, FL
New York, NY
Staten Island, NY		   Yes Yes 2 > $200,000.00
Client : 3803
ISABELA OVERSEAS LTD
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
ISABELA OVERSEAS LTD         1 > $200,000.00
Client : 3804
ISG Columbus Processing Inc
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
ISG Columbus Processing Inc   Chesterton, IN
Cleveland, OH
Columbus, OH
Wilmington, DE		   Yes Yes 1 > $200,000.00
Client : 3805
Isidora Salvatierra
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Isidora Salvatierra   Cerrilos,
Hialeah, FL
Miami, FL
Santiago, 		  Yes Yes 6 > $150,000.00
Client : 3806
Isilda Farias
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Isilda Farias   Boise, ID
Jackson, NJ
Manchester, NJ
Trenton, NJ		   Yes Yes 1 > $100,000.00
Client : 3807
Island Investment Club
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Island Investment Club   Palm Beach Gardens, FL
West Palm Beach, FL		   Yes Yes 1 > $50,000.00
Client : 3808
Ismelia Theramene
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Ismelia Theramene   Martissant,
Miami, FL		   Yes Yes 1 > $50,000.00
Client : 3809
Isobel Ponton
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Isobel Ponton         1 < $25,000.00
Client : 3810
Israel Cornejo
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Israel Cornejo   Miami, FL   Yes Yes 1 > $50,000.00
or