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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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 9524 items in 953 pages
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 9524 items in 953 pages
Client : 9481
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Yfran A Cerro M         1 > $50,000.00
Client : 9482
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Yigl Aries Banner         2 > $50,000.00
Client : 9483
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 : 9484
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Yira Francheschi De Gonzalez         1 > $25,000.00
Client : 9485
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 : 9486
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Yohandra Pereiro         1 > $25,000.00
Client : 9487
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 : 9488
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Yolanda D Reale         1 > $50,000.00
Client : 9489
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 : 9490
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Yolanda Kathlediperi         1 < $25,000.00
or