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 : 9181
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 : 9182
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 : 9183
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 : 9184
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 : 9185
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 : 9186
Zbigniew Bernacki
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Zbigniew Bernacki         1 > $50,000.00
Client : 9187
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 : 9188
Zee Snody
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Zee Snody   Gotha, FL
Orlando, FL		   Yes Yes 3 > $800,000.00
Client : 9189
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
Client : 9190
Zelinka Konstantyn
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
or