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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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 9641 items in 965 pages
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Client : 3911
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Ivana Verdes         1 < $25,000.00
Client : 3912
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 : 3913
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
Client : 3914
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 : 3915
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 : 3916
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 : 3917
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 : 3918
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
J Bruce Stoneberg   Chicago, IL
Kerrville, TX
Las Vegas, NV
The Villages, FL
Winter Park, FL
  Yes Yes 12 > $1,000,000.00
Client : 3919
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 : 3920
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
J Ledworoski         1 > $50,000.00
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