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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 : 3881
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Jesus Penaloza   Davie, FL
Hollywood, FL
Ocala, FL
  Yes Yes 1 > $25,000.00
Client : 3882
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Jesus R Gaona   Bayonne, NJ
Covington, GA
Denver, CO
Manati,
Miami, FL
Miami Beach, FL
North Miami, FL
Ocala, FL
Tamarac, FL
  Yes Yes 4 > $300,000.00
Client : 3883
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Jesus Santiago         1 > $50,000.00
Client : 3884
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Jeta Wisniewicz Kaplan         1 > $50,000.00
Client : 3885
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Jewel L Hanes         1 > $25,000.00
Client : 3886
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Jg Et Cie Verrerie Et Cristallerie   Boca Raton, FL
Boynton Beach, FL
Delray Beach, FL
  Yes Yes 1 > $50,000.00
Client : 3887
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
JGM, Inc.   Davie, FL
Miami, FL
  Yes Yes 1 > $25,000.00
Client : 3888
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Jian Yue Pan   BDA,
Belmont, CA
Haidian District,Beijing,
Milipitas, CA
  Yes Yes 1 > $250,000.00
Client : 3889
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Jianqiang Xiao     Yes   2 > $100,000.00
Client : 3890
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Jiao Haiying   Corvallis, OR   Yes Yes 2 < $25,000.00
or