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 : 4021
Javier Argumosa
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Javier Argumosa   Barcelona,
Palmetto Bay, FL
Santa Cruz De Tenerife, Tenerife,
Santa Cruz De Tenerife, Tenerife Spain 38003, 		  Yes Yes 39 > $25,000.00
Client : 4022
Javier Medina
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Javier Medina   Morgan Hill, CA
San Jose, CA
Stockton, CA		   Yes Yes 1 > $25,000.00
Client : 4023
Jay P Jones
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Jay P Jones   Eugene, OR
Portland, OR		   Yes Yes 1 > $25,000.00
Client : 4024
JAYCO
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
JAYCO         4 > $50,000.00
Client : 4025
Jayfall Financial Corp
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Jayfall Financial Corp   Brooklin Novo,
Miami, FL		   Yes Yes 2 > $100,000.00
Client : 4026
Jaymore Ryann Mendoza
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Jaymore Ryann Mendoza         1 < $25,000.00
Client : 4027
Jazmin Feliciano
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Jazmin Feliciano   Cambridge, MA
Lowell, MA
Tampa, FL		   Yes Yes 2 > $50,000.00
Client : 4028
JB & Mildred M Richardson 08 06 91 Intervivos Trust
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
JB & Mildred M Richardson 08 06 91 Intervivos Trust   Chicago, IL
Flagstaff, AZ
Homestead, FL		   Yes Yes 60 > $350,000.00
Client : 4029
JD Wetherington
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
JD Wetherington   Boynton Beach, FL
Jacksonville, FL
Lake Worth, FL
Ponte Vedra Beach, FL
Saint Johns, FL
Sugar Hill, GA		   Yes Yes 4 > $1,650,000.00
Client : 4030
Jean Auto Care Center
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Jean Auto Care Center   Orlando, FL   Yes Yes 1 > $25,000.00
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