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 : 3911
Jimil M Sheikh
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Jimil M Sheikh         2 > $50,000.00
Client : 3912
Jimmie D Baker Jr
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Jimmie D Baker Jr   Centereach, NY
Kennesaw, GA
Marion, IA
Orange City, FL
Perry, GA
Ronkonkoma, NY
West Deptford, NJ		   Yes Yes 5 > $450,000.00
Client : 3913
Jimmie L Lane
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Jimmie L Lane   Clearwater, FL
Safety Harbor, FL		   Yes Yes 1 > $50,000.00
Client : 3914
Jimmy Cameron
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Jimmy Cameron   Berea, KY
Cary, NC
Chehalis, WA
Cheyenne, WY
Del Mar, CA
Deming, NM
Grayson, GA
Indianapolis, IN
Las Cruces, NM
Las Vegas, NV
Lexington, KY
Marietta, GA
Montgomery, AL
Oak Harbor, WA
Pagosa Springs, CO
Pensacola, FL
Smyrna, GA
South Bend, IN
Tallahassee, FL		   Yes Yes 1 > $150,000.00
Client : 3915
Jimmy M Russell
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Jimmy M Russell   Columbus, GA
Cutler Bay, FL
Lithia Springs, GA		   Yes Yes 5 > $50,000.00
Client : 3916
Jimmy Pueschel
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Jimmy Pueschel   Jacksonville, FL
Ocala, FL		   Yes Yes 38 > $150,000.00
Client : 3917
Jin-Wei Chu
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Jin-Wei Chu   Eugene, OR
Gilbert, AZ
Portland, OR
San Francisco, CA		   Yes Yes 1 > $100,000.00
Client : 3918
JMB Broward Mall
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
JMB Broward Mall   Hawthorne, CA
Los Angeles, CA		   Yes Yes 11 > $25,000.00
Client : 3919
Jo A Roman
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Jo A Roman   Cooper City, FL
Davie, FL
Fort Lauderdale, FL
Southwest Ranches, FL		   Yes Yes 5 > $50,000.00
Client : 3920
Jo Anna Goodwin
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Jo Anna Goodwin   Oviedo, FL
Winter Park, FL		   Yes Yes 22 > $150,000.00
or