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 : 4271
Jon E Valdez
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Jon E Valdez   Blairsden Graeagle, CA
Quincy, CA		   Yes Yes 1 > $50,000.00
Client : 4272
Jon Marquis Peralto
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Jon Marquis Peralto         3 < $25,000.00
Client : 4273
Jonas Cruz and Jacqueline Cruz
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Jonas Cruz and Jacqueline Cruz   Edison, NJ
Perth Amboy, NJ
Piscataway, NJ		   Yes Yes 1 > $50,000.00
Client : 4274
Jonas M Sincosky
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Jonas M Sincosky   Buenos Aires,
Miami, FL
North Miami Beach, FL
Pompano Beach, FL		   Yes Yes 1 > $100,000.00
Client : 4275
Jonathan Hubbell
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Jonathan Hubbell   Malden On Hudson, NY
Port Ewen, NY
Sarasota, FL
Woodstock, NY		   Yes Yes 1 > $25,000.00
Client : 4276
Jonathan Klein as Successor Trustee of the Klein Family Trust
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Jonathan Klein as Successor Trustee of the Klein Family Trust   Atlanta, GA
Bowling Green, KY
Geneva, NY
Miami Beach, FL
Rockville, MD
Washington, DC		   Yes Yes 2 < $25,000.00
Client : 4277
Jonathan Kromer dba Remork LLC
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Jonathan Kromer dba Remork LLC   Canby, OR
Lake Oswego, OR
Molalla, OR		   Yes Yes 4 > $50,000.00
Client : 4278
Jonathan Valles
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Jonathan Valles   Aiea, HI
Baldwin Park, CA
Gurnee, IL		   Yes Yes 1 < $25,000.00
Client : 4279
Jordan Brough
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Jordan Brough         1 > $25,000.00
Client : 4280
Jorge A Pascual
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Jorge A Pascual   Allentown, PA
Front Royal, VA
Miami, FL		   Yes Yes 17 > $500,000.00
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