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 : 8921
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 : 8922
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 : 8923
Yun-liang Yen
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Yun-liang Yen         1 > $100,000.00
Client : 8924
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 : 8925
Yvon Matthews
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Yvon Matthews   Charlotte, NC
Fairfield, NJ
Jersey City, NJ
Mount Holly, NC
Roselle, NJ		   Yes Yes 1 > $50,000.00
Client : 8926
Zahra M Shirazi
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Zahra M Shirazi   Boynton Beach, FL
Coral Springs, FL
Mooresville, NC
Riviera Beach, FL		   Yes Yes 1 > $100,000.00
Client : 8927
Zakyia M Boards
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Zakyia M Boards         1 < $25,000.00
Client : 8928
Zbigniew Bernacki
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Zbigniew Bernacki         1 > $50,000.00
Client : 8929
Zedek Associates
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Zedek Associates   Aventura, FL
Bal Harbour, FL
Miami, FL
Miami Beach, FL
Plantation , FL		   Yes Yes 3 > $25,000.00
Client : 8930
Zeinab Abu Omar
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Zeinab Abu Omar   Birmingham, AL
Englewood, CO
Portland, OR
Riverdale, MD		   Yes Yes 1 > $50,000.00
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