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
 9455 items in 946 pages
  Name
Data pager
Data pager
First PagePrevious Page
Next PageLast Page
Page size:
PageSizeComboBox
select
 9455 items in 946 pages
Client : 3861
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Jacquelyn Gibson   Brooklyn, NY
Charlotte, NC
  Yes Yes 1 < $25,000.00
Client : 3862
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Jacques Zimmermann   Loxahatchee, FL
Miami, FL
  Yes Yes 2 > $250,000.00
Client : 3863
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Jade Winds Association Inc   Fort Lauderdale, FL
Ft Lauderdale, FL
N Miami Beach, FL
Pensacola, FL
  Yes Yes 1 < $25,000.00
Client : 3864
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Jade Winds Association, Inc.         1 > $25,000.00
Client : 3865
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Jagjivanbhai Patel         1 > $250,000.00
Client : 3866
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Jaime Goyzueta   Miami, FL   Yes Yes 1 > $100,000.00
Client : 3867
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Jaime Roberto De Rivero De La Jara     Yes   3 > $150,000.00
Client : 3868
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Jaimie Nicole Ivers 2001 Tru Ua 06 25 01   Parkland, FL
Tampa, FL
  Yes Yes 1 > $50,000.00
Client : 3869
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Jakub Zelikman   Edgewater , NJ
New York, NY
Oakwood Hills, IL
Palm Beach, FL
Sunny Isles Beach, FL
  Yes Yes 4 > $50,000.00
Client : 3870
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
James A Hillman         1 < $25,000.00
or