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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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 9412 items in 942 pages
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Client : 4091
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Jill K Hassett   Atlanta, GA
Sebastian, FL
  Yes Yes 1 > $50,000.00
Client : 4092
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Jill Sheppard   Miami, FL
Tampa, FL
  Yes Yes 1 > $200,000.00
Client : 4093
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Jim Canny     Yes   2 > $350,000.00
Client : 4094
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Jim Abrams   Boynton Beach, FL
Hallandale Beach, FL
  Yes Yes 3 > $100,000.00
Client : 4095
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Jim E Bradley and Dee Bradley   Charlotte, NC
Copperopolis, CA
Jamestown, CA
Point Pleasant Boro, NJ
Portland, OR
Sonora, CA
Watsonville, CA
  Yes Yes 1 > $25,000.00
Client : 4096
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Jim Patterson OR Clark Montgomery   Billings, MT
Green Bay, WI
Portland, OR
  Yes Yes 2 > $150,000.00
Client : 4097
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Jimil M Sheikh         2 > $50,000.00
Client : 4098
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 : 4099
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 : 4100
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
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