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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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 9051 items in 906 pages
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Client : 4001
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
John Diggins   Berthoud, CO
Brighton, MI
Empire, MI
Far Hills, NJ
New York, NY
  Yes Yes 1 > $150,000.00
Client : 4002
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
John E Johnson   Boynton Beach, FL
Myrtle Beach, SC
Sea Cliff, NY
  Yes Yes 3 > $25,000.00
Client : 4003
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
John E Roberts         1 > $250,000.00
Client : 4004
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
John E Smith         1 > $100,000.00
Client : 4005
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
John Evans         1 > $150,000.00
Client : 4006
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
John F Dover   Medford, OR
White City, OR
  Yes Yes 1 > $50,000.00
Client : 4007
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
John F Gresnick and Melvina Jane Gresnick         1 > $50,000.00
Client : 4008
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
John Frissora         1 > $100,000.00
Client : 4009
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
John G Araiza   Cutler Bay, FL
Lady Lake, FL
Miami, FL
Palmetto Bay, FL
  Yes Yes 2 > $400,000.00
Client : 4010
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
John G Evans   Hastings On Hudson, NY
Sebastian, FL
  Yes Yes 2 > $150,000.00
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