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 : 4121
Jesus R Gaona
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Jesus R Gaona   Bayonne, NJ
Covington, GA
Denver, CO
Manati,
Miami, FL
Miami Beach, FL
North Miami, FL
Ocala, FL
Tamarac, FL		   Yes Yes 4 > $300,000.00
Client : 4122
Jesus Santiago
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Jesus Santiago         1 > $50,000.00
Client : 4123
Jeta Wisniewicz Kaplan
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Jeta Wisniewicz Kaplan         1 > $50,000.00
Client : 4124
Jewel L Hanes
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Jewel L Hanes         1 > $25,000.00
Client : 4125
Jg Et Cie Verrerie Et Cristallerie
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Jg Et Cie Verrerie Et Cristallerie   Boca Raton, FL
Boynton Beach, FL
Delray Beach, FL		   Yes Yes 1 > $50,000.00
Client : 4126
JGM, Inc.
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
JGM, Inc.   Davie, FL
Miami, FL		   Yes Yes 1 > $25,000.00
Client : 4127
Jian Yue Pan
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Jian Yue Pan   BDA,
Belmont, CA
Haidian District，Beijing,
Milipitas, CA		   Yes Yes 1 > $250,000.00
Client : 4128
Jianqiang Xiao
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Jianqiang Xiao     Yes   2 > $100,000.00
Client : 4129
Jiao Haiying
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Jiao Haiying   Corvallis, OR   Yes Yes 2 < $25,000.00
Client : 4130
Jie Fu
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Jie Fu   Portland, OR   Yes Yes 2 > $150,000.00
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