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
 9500 items in 950 pages
  Name
Data pager
Data pager
First PagePrevious Page
Next PageLast Page
Page size:
PageSizeComboBox
select
 9500 items in 950 pages
Client : 3861
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 : 3862
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 : 3863
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
J & M Scaffolds of Florida, Inc.         1 < $25,000.00
Client : 3864
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
J and J Investments   Long Beach, CA   Yes Yes 1 > $50,000.00
Client : 3865
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
J Bruce Stoneberg   Las Vegas, NV
The Villages, FL
  Yes Yes 12 > $1,000,000.00
Client : 3866
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
J L Vesotski   Jacksonville, FL
Odenton, MD
  Yes Yes 3 > $350,000.00
Client : 3867
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
J Ledworoski         1 > $50,000.00
Client : 3868
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
J Marti Prado         1 > $50,000.00
Client : 3869
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
J W Charles Clearing House   San Diego, CA   Yes Yes 3 < $25,000.00
Client : 3870
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
J W Genesis   San Diego, CA   Yes Yes 2 < $25,000.00
or