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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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 9652 items in 966 pages
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Client : 9621
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Yongying Hu   Duarte, CA
Rancho Cucamonga, CA
Tampa, FL
Temple City, CA
  Yes Yes 1 > $550,000.00
Client : 9622
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Yorday Millan- Bermudez as heir to the Estate of Omar E. Millan   Hollywood, FL
Miami, FL
Sunrise, FL
  Yes Yes 1 < $25,000.00
Client : 9623
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 : 9624
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 : 9625
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Young Hue Yu         1 > $50,000.00
Client : 9626
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 : 9627
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Young Kim   Winter Park, FL   Yes Yes 8 > $200,000.00
Client : 9628
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 : 9629
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Yuk Hzng Tsang De Tan   Hollywood, FL   Yes Yes 1 > $250,000.00
Client : 9630
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
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