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 : 9621
Yolanda Medina
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Yolanda Medina   Gonzalo Guerrero 77710 Playa del Carmen,
Solidaridad Playa del Carmen, 		  Yes Yes 24 > $50,000.00
Client : 9622
Yolanda Cortes
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Yolanda Cortes         1 < $25,000.00
Client : 9623
Yolanda D Reale
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Yolanda D Reale         1 > $50,000.00
Client : 9624
Yolanda Jimenez Reig
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Yolanda Jimenez Reig   Mcallen, TX
Miami, FL
Orlando, FL
Plantation, FL		   Yes Yes 1 > $100,000.00
Client : 9625
Yolanda Kathlediperi
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Yolanda Kathlediperi         1 < $25,000.00
Client : 9626
Yolanda Sosa
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Yolanda Sosa         1 > $25,000.00
Client : 9627
Yomana Schmidt
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Yomana Schmidt   Lakeland, FL   Yes Yes 7 > $200,000.00
Client : 9628
Yongying Hu
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Yongying Hu   Duarte, CA
Rancho Cucamonga, CA
Tampa, FL
Temple City, CA		   Yes Yes 1 > $550,000.00
Client : 9629
Yorday Millan- Bermudez as heir to the Estate of Omar E. Millan
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Yorday Millan- Bermudez as heir to the Estate of Omar E. Millan   Hollywood, FL
Miami, FL
Sunrise, FL		   Yes Yes 1 < $25,000.00
Client : 9630
Yosif A Zlatkov
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Yosif A Zlatkov   Beaverton, OR   Yes Yes 1 > $25,000.00
Client : 9631
Young Hee Lee
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Young Hee Lee   Jersey City, NJ
Oakland Gardens, NY		   Yes Yes 1 > $50,000.00
Client : 9632
Young Hue Yu
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Young Hue Yu         1 > $50,000.00
Client : 9633
Young Jin Hong
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Young Jin Hong   Laguna Woods, CA
Los Angeles, CA		   Yes Yes 1 > $200,000.00
Client : 9634
Young Kim
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Young Kim   Winter Park, FL   Yes Yes 8 > $200,000.00
Client : 9635
Yu Chuan & Tseng Ching-Shu Cheng
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Yu Chuan & Tseng Ching-Shu Cheng   Eugene, OR
Shoreline, WA		   Yes Yes 1 > $25,000.00
Client : 9636
Yuk Hzng Tsang De Tan
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Yuk Hzng Tsang De Tan   Hollywood, FL   Yes Yes 1 > $250,000.00
Client : 9637
Yunfeng Sun
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Yunfeng Sun   Milpitas, CA
Sunnyvale, CA		   Yes Yes 1 > $250,000.00
Client : 9638
Yun-liang Yen
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Yun-liang Yen   Chicago, IL
Pomona, CA
Rowland Heights, CA
San Jose, CA		   Yes Yes 1 > $100,000.00
Client : 9639
Yusdeny Fajardo
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Yusdeny Fajardo   Hialeah, FL
Stuart, FL		   Yes Yes 3 > $50,000.00
Client : 9640
Yu-Ting Chang
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Yu-Ting Chang   Anaheim, CA
Diamond Bar, CA		   Yes Yes 1 > $50,000.00
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