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 : 3241
Hui K Lee
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Hui K Lee         1 > $25,000.00
Client : 3242
Humberto Betancourt Arquitecto
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Humberto Betancourt Arquitecto   Aventura, FL
Carolina,
Las Vegas, NV
Miami Beach, FL
Miramar, FL
San Juan, PA		   Yes Yes 1 > $250,000.00
Client : 3243
Humberto Padilla
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Humberto Padilla   Goodyear, AZ
Houston, TX
Los Angeles, CA
Monterey Park, CA		   Yes Yes 1 > $50,000.00
Client : 3244
Hunter William Johnson as heir to the Estate of Vera Johnson Threatt who is heir to the Estate of Ronald M. Johnson
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Hunter William Johnson as heir to the Estate of Vera Johnson Threatt who is heir to the Estate of Ronald M. Johnson   Levittown, NY   Yes Yes 1 < $25,000.00
Client : 3245
Hurrican Action Legal Team
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Hurrican Action Legal Team         1 > $25,000.00
Client : 3246
Hwa Jong Yu
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Hwa Jong Yu         1 > $25,000.00
Client : 3247
Hyeung Woo Kim and Kyung Sook Kim
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Hyeung Woo Kim and Kyung Sook Kim   Danbury, CT
Englewood Cliffs, NJ
Fair Lawn, NJ
Hackensack, NJ
Lyndhurst, NJ
Plantsville, CT
Rutherford, NJ
Westwood, NJ		   Yes Yes 1 > $50,000.00
Client : 3248
Hyo-Sook Sullivan
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Hyo-Sook Sullivan   Bordentown, NJ
East Hampton, NY
Shickshinny, PA
West Palm Beach, FL		   Yes Yes 15 > $300,000.00
Client : 3249
Hyramco Sales
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Hyramco Sales         1 > $25,000.00
Client : 3250
Hyun Ja Oh
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Hyun Ja Oh   Fullerton, CA
Pasadena, CA		   Yes Yes 1 > $200,000.00
Client : 3251
I P Marketing
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
I P Marketing   Homosassa, FL   Yes Yes 1 > $25,000.00
Client : 3252
Ian Berrington
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Ian Berrington   Fort Lauderdale, FL
Melbourne Beach, FL
Middletown, RI
New Orleans, LA
Washington, DC		   Yes Yes 4 > $200,000.00
Client : 3253
Ianali Investments Group LLC
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Ianali Investments Group LLC         1 < $25,000.00
Client : 3254
Ibrahim Al Saeid
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Ibrahim Al Saeid         1 > $50,000.00
Client : 3255
Ibrahim M Abdalla
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Ibrahim M Abdalla     Yes   5 > $50,000.00
Client : 3256
Ibrahim M T Abdulfattah
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Ibrahim M T Abdulfattah   Safat, Kuwait,   Yes Yes 2 > $50,000.00
Client : 3257
Ibrahim Zughbi
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Ibrahim Zughbi   Fort Myers, FL
Newark, NJ
North Haledon, NJ
Orlando, FL
Paterson, NJ
Riverview, FL
Wayne, NJ		   Yes Yes 2 > $50,000.00
Client : 3258
Iffat Mansour
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Iffat Mansour   Tampa, FL   Yes Yes 1 > $100,000.00
Client : 3259
Ikbel Nabli
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Ikbel Nabli   Fort Lauderdale, FL
Margate, FL
Pompano Beach, FL		   Yes Yes 2 > $50,000.00
Client : 3260
Ilana Rigwan
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Ilana Rigwan   Coram, NY
Miami, FL
Miami Beach, FL
South Miami, FL
Surfside, FL		   Yes Yes 1 > $100,000.00
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