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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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 9436 items in 944 pages
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 9436 items in 944 pages
Client : 9391
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Xu Jun         1 > $150,000.00
Client : 9392
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Y2k Financial Group Ltd   Columbia, MD
Kissimmee, FL
miami, FL
Silver Springs , MD
  Yes Yes 4 > $50,000.00
Client : 9393
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Yasuko Nakayama         1 > $200,000.00
Client : 9394
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Yfran A Cerro M         1 > $50,000.00
Client : 9395
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Yigl Aries Banner         2 > $50,000.00
Client : 9396
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Yim C Loo   Jacksonville, FL   Yes Yes 1 > $100,000.00
Client : 9397
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Yira Francheschi De Gonzalez         1 > $25,000.00
Client : 9398
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Yogurt Ventures USA Inc   Atlanta, GA
Bellevue, WA
Smyrna, GA
  Yes Yes 1 > $50,000.00
Client : 9399
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Yohandra Pereiro         1 > $25,000.00
Client : 9400
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
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