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
 9543 items in 955 pages
  Name
Data pager
Data pager
First PagePrevious Page
Next PageLast Page
Page size:
PageSizeComboBox
select
 9543 items in 955 pages
Client : 3811
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
IRS         1 < $25,000.00
Client : 3812
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
IRS         1 > $50,000.00
Client : 3813
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
IRS         1 > $25,000.00
Client : 3814
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
IRS         1 > $350,000.00
Client : 3815
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
IRS   Cincinnati, OH
Grand Rapids, MI
Washington, DC
  Yes Yes 1 > $50,000.00
Client : 3816
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
IRS   Cincinnati, OH
Grand Rapids, MI
Washington, DC
  Yes Yes 1 > $50,000.00
Client : 3817
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
IRS         2 > $1,000,000.00
Client : 3818
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
IRS         1 > $50,000.00
Client : 3819
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Irvana Parisani D Nepa   Doral, FL
Miami, FL
Sunrise, FL
  Yes Yes 1 > $200,000.00
Client : 3820
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Irvin Lawrence   Grand Rapids, MI
Hudsonville, MI
Lafayette, LA
Pasadena, CA
Windsor, ON Canada, AK
  Yes Yes 1 > $50,000.00
or