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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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 9543 items in 955 pages
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Client : 4131
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Jewel L Hanes         1 > $25,000.00
Client : 4132
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 : 4133
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 : 4134
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 : 4135
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Jianqiang Xiao     Yes   2 > $100,000.00
Client : 4136
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 : 4137
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Jicheng Liu   Eugene, OR
Rochester, NY
  Yes Yes 2 > $200,000.00
Client : 4138
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Jie Fu   Portland, OR   Yes Yes 2 > $150,000.00
Client : 4139
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Jiemen Wong Zhao         1 > $25,000.00
Client : 4140
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Jihn A Dilworth         1 > $25,000.00
or