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 : 9001
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 : 9002
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 : 9003
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 : 9004
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 : 9005
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 : 9006
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 : 9007
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 : 9008
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 : 9009
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 : 9010
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
or