800.370.0372
800.370.0372

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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 : 3841
Iva Jean Carter as heir to the Estate of Allen Henry Robertson, Sr. who was heir to the Estate of Maxine L. Wilson
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Iva Jean Carter as heir to the Estate of Allen Henry Robertson, Sr. who was heir to the Estate of Maxine L. Wilson   Bakersfield, CA
Dublin, CA
Las Vegas, NV
North Las Vegas, NV		   Yes Yes 1 < $25,000.00
Client : 3842
Ivan Barnica
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Ivan Barnica   Buckeye, AZ
Glendale, AZ
Kissimmee, FL		   Yes Yes 1 > $300,000.00
Client : 3843
Ivan Diaz
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Ivan Diaz         1 > $25,000.00
Client : 3844
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, NY
Hallandale Beach, FL		   Yes Yes 1 > $200,000.00
Client : 3845
Ivana Verdes
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Ivana Verdes         1 < $25,000.00
Client : 3846
Ivars Voits
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Ivars Voits   Ontario, OR   Yes Yes 2 > $25,000.00
Client : 3847
Ivone Iacopetti
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Ivone Iacopetti   Chapin, SC
Davie, FL		   Yes Yes 2 > $150,000.00
Client : 3848
Ivy N Parker
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Ivy N Parker   Fort Meade, FL
Gloversville, NY
Lakeland, FL		   Yes Yes 1 > $50,000.00
Client : 3849
I-Ying Chen
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
I-Ying Chen   BBMG Kele Plaza SHuang Qiao Nan Lu Jia NO 5,
Estero, FL
Miami, FL
Mountain View, CA
Palo Alto, CA
Vestavia, AL
Willowbrook, IL		   Yes Yes 1 > $150,000.00
Client : 3850
J & M Scaffolds of Florida, Inc.
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
J & M Scaffolds of Florida, Inc.         1 < $25,000.00
or