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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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 9488 items in 949 pages
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 9488 items in 949 pages
Client : 4131
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Jiemen Wong Zhao         1 > $25,000.00
Client : 4132
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Jihn A Dilworth         1 > $25,000.00
Client : 4133
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 : 4134
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 : 4135
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Jim Canny     Yes   2 > $350,000.00
Client : 4136
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 : 4137
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 : 4138
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 : 4139
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Jimil M Sheikh         2 > $50,000.00
Client : 4140
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
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