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 : 4291
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 : 4292
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 : 4293
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 : 4294
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 : 4295
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 : 4296
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 : 4297
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 : 4298
Jonathan Rex Ford
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Jonathan Rex Ford   Austin, MN
Cabazon, CA
Dewey, AZ
Poulsbo, WA		   Yes Yes 1 > $50,000.00
Client : 4299
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 : 4300
Jordan Brough
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Jordan Brough         1 > $25,000.00
or