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 : 3321
Irene W Florentino
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Irene W Florentino   Fleming Island, FL
Jacksonville, FL
Knoxville, TN
Miami, FL
Orange Park, FL
Scottsdale, AZ
Simi Valley, CA
Virginia Beach, VA		   Yes Yes 2 > $100,000.00
Client : 3322
Irene Webster
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Irene Webster         1 > $25,000.00
Client : 3323
Iris C De
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Iris C De   Miami, FL   Yes Yes 1 > $100,000.00
Client : 3324
Iris W Osborne
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Iris W Osborne   Cocoa, FL     Yes 8 < $25,000.00
Client : 3325
Irish Eve LLC
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Irish Eve LLC   Bonita Springs, FL
Estero, FL		   Yes Yes 1 > $100,000.00
Client : 3326
IRS
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
IRS   Washington , DC   Yes Yes 2 > $50,000.00
Client : 3327
IRS
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
IRS         1 < $25,000.00
Client : 3328
IRS
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
IRS         1 < $25,000.00
Client : 3329
IRS
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
IRS         1 > $50,000.00
Client : 3330
IRS
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
IRS         1 > $400,000.00
Client : 3331
IRS
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
IRS         1 > $450,000.00
Client : 3332
IRS
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
IRS         1 > $25,000.00
Client : 3333
IRS
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
IRS         1 < $25,000.00
Client : 3334
IRS
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
IRS         2 > $50,000.00
Client : 3335
IRS
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
IRS         1 > $25,000.00
Client : 3336
IRS
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
IRS         1 > $50,000.00
Client : 3337
IRS
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
IRS         1 > $150,000.00
Client : 3338
IRS
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
IRS         1 < $25,000.00
Client : 3339
IRS
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
IRS         1 > $100,000.00
Client : 3340
IRS
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
IRS         1 > $50,000.00
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