We are looking for you!

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.


Data pager
Data pager
First PagePrevious Page
Next PageLast Page
Page size:
PageSizeComboBox
select
 8968 items in 897 pages
  Name
Data pager
Data pager
First PagePrevious Page
Next PageLast Page
Page size:
PageSizeComboBox
select
 8968 items in 897 pages
Client : 8951
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 : 8952
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 : 8953
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 : 8954
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 : 8955
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Zakyia M Boards         1 < $25,000.00
Client : 8956
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Zbigniew Bernacki         1 > $50,000.00
Client : 8957
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 : 8958
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
Client : 8959
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Zelinka Konstantyn   Coral Gables, FL
Long Valley, NJ
Oracle, AZ
  Yes Yes 1 > $100,000.00
Client : 8960
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Zeyan Li   Eugene, OR   Yes Yes 2 > $100,000.00
or