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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 : 4411
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Joseph A Lemanski   Pembroke Pines, FL
Plantation, FL
  Yes Yes 23 > $350,000.00
Client : 4412
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Joseph Acuna Mr Diaz         1 > $25,000.00
Client : 4413
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Joseph Blazek   Bellingham, WA
Bonita Springs, FL
Cassopolis, MI
Chicago, IL
Daly City, CA
Dix Hills, NY
Elkhart, IN
Estero, FL
Georgetown, TX
Grapevine, TX
Notre Dame, IN
Rensselaer, IN
River Falls, WI
South Bend, IN
  Yes Yes 1 > $650,000.00
Client : 4414
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Joseph Burns         1 < $25,000.00
Client : 4415
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Joseph Bynum Stanley Revocable Trust Dated May 7, 1992   Bakersfield, CA
Carrollton, TX
Ft. Walton Beach, FL
Plano, TX
The Colony, TX
  Yes Yes 2 > $150,000.00
Client : 4416
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Joseph C Greenough         1 > $50,000.00
Client : 4417
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Joseph D Machado         8 > $450,000.00
Client : 4418
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Joseph Davey   Berkeley Heights, NJ
Brigantine, NJ
Bronx, NY
Calabash, NC
Clementon, NJ
Egg Harbor Township, NJ
Egg Harbor TWP, NJ
Emerson, NJ
Eureka, CA
Felton, DE
Galloway, NJ
Haledon, NJ
Linwood, NJ
Mays Landing, NJ
Northfield, NJ
Pleasantville, NJ
Portland, OR
Shallote, NC
Somers Point, NJ
South Dennis, NJ
Tranquility, NJ
  Yes Yes 1 > $50,000.00
Client : 4419
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Joseph Delsingnore   Wellington, FL
West Palm Beach, FL
  Yes Yes 2 > $100,000.00
Client : 4420
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Joseph Dwight Horne TTEE TO THE HORNE FAMILY TRUST   Florissant, MO
Hialeah, FL
Jupiter, FL
Seminole, FL
Slocomb, AL
West Palm Beach, FL
  Yes Yes 1 > $200,000.00
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