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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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 9662 items in 967 pages
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Client : 4501
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Joseph Fishman         1 > $25,000.00
Client : 4502
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Joseph Hakeem   Mortdale,   Yes Yes 1 > $100,000.00
Client : 4503
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Joseph Henshaw   Bradenton, FL
Stormville, NY
Wappingers Falls, NY
  Yes Yes 3 > $100,000.00
Client : 4504
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Joseph J Hoffman, as assignee of Cheryl A Green         1 < $25,000.00
Client : 4505
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Joseph J Shubert         2 > $150,000.00
Client : 4506
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Joseph K West   Coolidge, GA
Eagle River, AK
Tallahassee, FL
  Yes Yes 1 > $100,000.00
Client : 4507
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Joseph L Kefauver   Orlando, FL   Yes Yes 8 > $400,000.00
Client : 4508
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Joseph L Register and Cheryl A Register         1 < $25,000.00
Client : 4509
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Joseph M Davie Family Trust   Columbia, SC
Fort Myers, FL
La Porte, IN
  Yes Yes 1 > $300,000.00
Client : 4510
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Joseph M Filloy   Coral Gables, FL
Miami, FL
Roxbury Crossing, MA
  Yes Yes 1 > $25,000.00
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