We are looking for you!

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.


Data pager
Data pager
First PagePrevious Page
Next PageLast Page
Page size:
PageSizeComboBox
select
 9507 items in 951 pages
  Name
Data pager
Data pager
First PagePrevious Page
Next PageLast Page
Page size:
PageSizeComboBox
select
 9507 items in 951 pages
Client : 9491
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Yvonne J Teixeira   Ontario, CA
Redding, CA
Rice, TX
Shasta Lake, CA
  Yes Yes 1 < $25,000.00
Client : 9492
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Z.R.R Holdings LLC   Henderson, NV
Huntington Beach, CA
Richmond, CA
San Jose, CA
San Mateo, CA
  Yes Yes 1 > $50,000.00
Client : 9493
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 : 9494
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Zakyia M Boards         1 < $25,000.00
Client : 9495
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Zbigniew Bernacki         1 > $50,000.00
Client : 9496
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 : 9497
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 : 9498
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 : 9499
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
Client : 9500
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Zeyan Li   Eugene, OR   Yes Yes 2 > $100,000.00
or