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 : 3301
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 : 3302
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 : 3303
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 : 3304
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 : 3305
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 : 3306
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 : 3307
Ilana Bliss
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Ilana Bliss         2 > $150,000.00
Client : 3308
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
Client : 3309
Ilda Danzig
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Ilda Danzig   Boca Raton, FL
Lake Worth , FL
Port St Lucie, FL		   Yes Yes 4 > $50,000.00
Client : 3310
Ilda Maria Dandinha De Oliveira
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Ilda Maria Dandinha De Oliveira   Edo Azoategui, Venezuela,
Rio de Janerio , 		  Yes Yes 1 > $25,000.00
Client : 3311
Ilda O Franco
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Ilda O Franco         1 > $100,000.00
Client : 3312
Iliana Molina
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Iliana Molina   Spring Hill, FL   Yes Yes 2 > $25,000.00
Client : 3313
Ilona Tabaka
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Ilona Tabaka   Davie, FL   Yes Yes 1 > $100,000.00
Client : 3314
Imark Communications
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Imark Communications   Beaverton, OR
Calabasas, CA
Natick, MA
New York, NY
Portland, OR
Santa Monica, CA
Wilminton, DE		   Yes Yes 2 > $25,000.00
Client : 3315
Imperial Savings and Loan Association
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Imperial Savings and Loan Association         1 < $25,000.00
Client : 3316
Inconcreto Sa Ref B
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Inconcreto Sa Ref B   1207,
PARIS , 		  Yes Yes 2 > $150,000.00
Client : 3317
Independence Square Condominium Association
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Independence Square Condominium Association   Flemington, NJ
Freehold, NJ
Lincroft, NJ		   Yes Yes 1 > $50,000.00
Client : 3318
Independent Bank
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Independent Bank         1 < $25,000.00
Client : 3319
Indian River County
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Indian River County         1 > $25,000.00
Client : 3320
Indian River County
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Indian River County         1 > $25,000.00
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