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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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 9622 items in 963 pages
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Client : 3891
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Israel Cornejo   Miami, FL   Yes Yes 1 > $50,000.00
Client : 3892
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Israphone Communication         1 > $25,000.00
Client : 3893
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Its Consulting Group   Delray Beach, FL
East Williston, NY
Elmhurst, NY
Palm City, FL
White Plains, NY
  Yes Yes 1 > $50,000.00
Client : 3894
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 : 3895
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 : 3896
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Ivan Diaz         1 > $25,000.00
Client : 3897
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 : 3898
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Ivana Verdes         1 < $25,000.00
Client : 3899
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 : 3900
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
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