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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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 9622 items in 963 pages
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Client : 4131
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Jeffrey Medina   Sanford, FL   Yes Yes 1 > $100,000.00
Client : 4132
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Jeffrey O Williams   Mooresville, NC   Yes Yes 1 > $200,000.00
Client : 4133
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Jeffrey Q Rhodes   Mount Pleasant, SC   Yes Yes 48 < $25,000.00
Client : 4134
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Jeffrey Sangirardi   Belleair Bluffs, FL
Jacksonville, FL
Memphis, TN
Rye Brook, NY
Tampa,, FL
  Yes Yes 1 > $100,000.00
Client : 4135
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Jeffrey Schwarz Tr         2 > $1,000,000.00
Client : 4136
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Jenkins Marshall Trust         1 > $25,000.00
Client : 4137
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Jenne Edith Kessler         1 > $25,000.00
Client : 4138
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Jenni Lehto   Lake Worth , FL
Lemu,
Turku,
  Yes Yes 1 > $150,000.00
Client : 4139
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Jenni H Charlesworth   Apopka, FL
Holiday, FL
Hudson, FL
New Port Richey, FL
  Yes Yes 2 > $150,000.00
Client : 4140
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Jennifer Ickovics Trust   Deerfield Beach, FL
Delray Beach, FL
  Yes Yes 5 > $150,000.00
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