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 : 3501
IRS
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
IRS         1 > $50,000.00
Client : 3502
IRS
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
IRS         1 > $150,000.00
Client : 3503
IRS
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
IRS         1 > $150,000.00
Client : 3504
IRS
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
IRS         1 > $50,000.00
Client : 3505
IRS
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
IRS         1 > $150,000.00
Client : 3506
IRS
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
IRS         1 > $250,000.00
Client : 3507
IRS
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
IRS         1 > $100,000.00
Client : 3508
IRS
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
IRS         1 > $100,000.00
Client : 3509
IRS
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
IRS         1 > $300,000.00
Client : 3510
IRS
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
IRS         1 < $25,000.00
Client : 3511
IRS
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
IRS         1 > $50,000.00
Client : 3512
IRS
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
IRS         1 > $50,000.00
Client : 3513
IRS
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
IRS         1 > $100,000.00
Client : 3514
IRS
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
IRS         1 > $100,000.00
Client : 3515
IRS
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
IRS         1 < $25,000.00
Client : 3516
IRS
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
IRS         1 > $200,000.00
Client : 3517
IRS
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
IRS         1 > $50,000.00
Client : 3518
IRS
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
IRS         1 > $50,000.00
Client : 3519
IRS
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
IRS         1 > $100,000.00
Client : 3520
IRS
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
IRS         2 > $150,000.00
Client : 3521
IRS
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
IRS         1 > $25,000.00
Client : 3522
IRS
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
IRS         1 > $150,000.00
Client : 3523
IRS
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
IRS         1 > $150,000.00
Client : 3524
IRS
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
IRS         1 > $1,250,000.00
Client : 3525
IRS
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
IRS         1 > $25,000.00
Client : 3526
Irvana Parisani D Nepa
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Irvana Parisani D Nepa   Sunrise, FL   Yes Yes 1 > $200,000.00
Client : 3527
Irvin Lawrence
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Irvin Lawrence   Grand Rapids, MI
Hudsonville, MI
Lafayette, LA
Pasadena, CA
Windsor, ON Canada, AK		   Yes Yes 1 > $50,000.00
Client : 3528
Irving Warmstein
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Irving Warmstein   Rockaway Beach, NY
Tamarac, FL		   Yes Yes 5 > $100,000.00
Client : 3529
Irving Widelitz
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Irving Widelitz         2 < $25,000.00
Client : 3530
Isabel D Cisneros
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Isabel D Cisneros         3 > $50,000.00
Client : 3531
Isabel Lolas Nazrala
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Isabel Lolas Nazrala     Yes   1 > $150,000.00
Client : 3532
Isabel R Rodriguez
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Isabel R Rodriguez   Oakland, CA
Patterson, CA
Stockton, CA		   Yes Yes 1 > $50,000.00
Client : 3533
Isabel Tavera
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Isabel Tavera   Brandon, FL
Bronx, NY
Brooklyn, NY
Lauderdale Lakes, FL
Miami, FL
Orlando, FL
Riverview, FL		   Yes Yes 1 > $150,000.00
Client : 3534
ISABELA OVERSEAS LTD
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
ISABELA OVERSEAS LTD         1 > $200,000.00
Client : 3535
ISG Columbus Processing Inc
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
ISG Columbus Processing Inc   Cleveland, OH
Columbus, OH
Wilmington, DE		   Yes Yes 1 > $200,000.00
Client : 3536
Isidora Salvatierra
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Isidora Salvatierra   Cerrilos,
Hialeah, FL
Miami, FL		   Yes Yes 6 > $150,000.00
Client : 3537
Isilda Farias
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Isilda Farias   Boise, ID
Jackson, NJ
Manchester, NJ
Trenton, NJ		   Yes Yes 1 > $100,000.00
Client : 3538
Island Investment Club
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Island Investment Club   Palm Beach Gardens, FL
West Palm Beach, FL		   Yes Yes 1 > $50,000.00
Client : 3539
Ismelia Theramene
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Ismelia Theramene   Martissant,
Miami, FL		   Yes Yes 1 > $50,000.00
Client : 3540
Isobel Ponton
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Isobel Ponton         1 < $25,000.00
Client : 3541
Israel Cornejo
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Israel Cornejo   Miami, FL   Yes Yes 1 > $50,000.00
Client : 3542
Israphone Communication
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Israphone Communication         1 > $25,000.00
Client : 3543
Its Consulting Group
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Its Consulting Group   Delray Beach, FL
East Williston, NY
Elmhurst, NY
Palm City, FL
White Plains, NY		   Yes Yes 1 > $50,000.00
Client : 3544
Ivan A Garcia
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Ivan A Garcia   Riverside, CA
Seattle, WA		   Yes Yes 1 > $50,000.00
Client : 3545
Ivan Diaz
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Ivan Diaz         1 > $25,000.00
Client : 3546
Ivan Voychak and Tetyana Smereka
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Ivan Voychak and Tetyana Smereka   Brooklyn, NY
Hallandale Beach, FL		   Yes Yes 1 > $200,000.00
Client : 3547
Ivana Verdes
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Ivana Verdes         1 < $25,000.00
Client : 3548
Ivars Voits
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Ivars Voits   Ontario, OR   Yes Yes 2 > $25,000.00
Client : 3549
I-Ying Chen
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
I-Ying Chen   BBMG Kele Plaza SHuang Qiao Nan Lu Jia NO 5,
Estero, FL
Miami, FL
Mountain View, CA
Palo Alto, CA
Vestavia, AL
Willowbrook, IL		   Yes Yes 1 > $150,000.00
Client : 3550
J & M Scaffolds of Florida, Inc.
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
J & M Scaffolds of Florida, Inc.         1 < $25,000.00
or