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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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 9411 items in 942 pages
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 9411 items in 942 pages
Client : 4521
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Justin B Kusnik, as heir to the Estate Of Kenneth Kusnik   Chapel Hill, NC
Colona, IL
Colorado Springs, CO
East Moline, IL
Folsom, CA
Knoxville, TN
Menomonee Falls, WI
Mount Shasta, CA
Sacramento, CA
Santa Rosa, CA
  Yes Yes 1 > $350,000.00
Client : 4522
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Justin D Shearer, Esquire   Beachwood, NJ
Island Heights, NJ
Pine Beach, NJ
  Yes Yes 1 < $25,000.00
Client : 4523
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Justin Kochnover   Boca Raton, FL
Lincroft, NJ
  Yes Yes 10 > $400,000.00
Client : 4524
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Justin Moran   Ketchikan, AK
Lakeside, CA
San Diego, CA
  Yes Yes 1 > $50,000.00
Client : 4525
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Jutta M Armstrong         4 > $25,000.00
Client : 4526
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Juvil Corporation         1 > $50,000.00
Client : 4527
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
JW Charles   San Diego, CA   Yes Yes 10 < $25,000.00
Client : 4528
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
JW Charles Bush Securities Inc   San Diego, CA   Yes Yes 30 < $25,000.00
Client : 4529
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
JW Charles Clearing Corp   San Diego, CA   Yes Yes 35 > $50,000.00
Client : 4530
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
JW Charles Insurance Serv   San Diego, CA   Yes Yes 9 < $25,000.00
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