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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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 9024 items in 903 pages
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Client : 8991
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Yohandra Pereiro         1 > $25,000.00
Client : 8992
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 : 8993
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Yolanda D Reale         1 > $50,000.00
Client : 8994
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 : 8995
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Yolanda Kathlediperi         1 < $25,000.00
Client : 8996
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Yolanda L Graham         1 > $25,000.00
Client : 8997
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Yolanda Sosa         1 > $25,000.00
Client : 8998
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 : 8999
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Yongying Hu   Rancho Cucamonga, CA
Tampa, FL
Temple City, CA
  Yes Yes 1 > $550,000.00
Client : 9000
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
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