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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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 9641 items in 965 pages
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Client : 3821
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Irene W Florentino   Fleming Island, FL
Jacksonville, FL
Knoxville, TN
Miami, FL
Orange Park, FL
Scottsdale, AZ
Simi Valley, CA
Virginia Beach, VA
  Yes Yes 7 > $150,000.00
Client : 3822
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Irene Webster         1 > $25,000.00
Client : 3823
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Iris C De   Miami, FL   Yes Yes 1 > $100,000.00
Client : 3824
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Iris W Osborne   Cocoa, FL     Yes 8 < $25,000.00
Client : 3825
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Irish Eve LLC   Bonita Springs, FL
Estero, FL
  Yes Yes 1 > $100,000.00
Client : 3826
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Irma Blumenthal   Bethesda, MD
Boca Raton, FL
Penn Valley, PA
  Yes Yes 4 > $150,000.00
Client : 3827
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Ironberg Enterprises Inc         1 > $800,000.00
Client : 3828
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
IRS   Washington , DC   Yes Yes 2 > $50,000.00
Client : 3829
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
IRS         1 < $25,000.00
Client : 3830
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
IRS         1 < $25,000.00
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