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 : 3441
Isidora Salvatierra
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Isidora Salvatierra   Cerrilos,
Hialeah, FL
Miami, FL
Santiago, 		  Yes Yes 6 > $150,000.00
Client : 3442
Isilda Farias
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Isilda Farias   Boise, ID
Jackson, NJ
Manchester, NJ
Trenton, NJ		   Yes Yes 1 > $100,000.00
Client : 3443
Island Investment Club
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Island Investment Club   Palm Beach Gardens, FL
West Palm Beach, FL		   Yes Yes 1 > $50,000.00
Client : 3444
Ismelia Theramene
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Ismelia Theramene   Martissant,
Miami, FL		   Yes Yes 1 > $50,000.00
Client : 3445
Isobel Ponton
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Isobel Ponton         1 < $25,000.00
Client : 3446
Israel Cornejo
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Israel Cornejo   Miami, FL   Yes Yes 1 > $50,000.00
Client : 3447
Israphone Communication
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Israphone Communication         1 > $25,000.00
Client : 3448
Its Consulting Group
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Its Consulting Group   Delray Beach, FL
East Williston, NY
Elmhurst, NY
Palm City, FL
White Plains, NY		   Yes Yes 1 > $50,000.00
Client : 3449
Ivan Diaz
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Ivan Diaz         1 > $25,000.00
Client : 3450
Ivan Voychak and Tetyana Smereka
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Ivan Voychak and Tetyana Smereka   Brooklyn, NY
Hallandale Beach, FL		   Yes Yes 1 > $200,000.00
Client : 3451
Ivana Verdes
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Ivana Verdes         1 < $25,000.00
Client : 3452
Ivars Voits
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Ivars Voits   Ontario, OR   Yes Yes 2 > $25,000.00
Client : 3453
Ivone Iacopetti
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Ivone Iacopetti   Chapin, SC
Davie, FL		   Yes Yes 2 > $150,000.00
Client : 3454
Ivy N Parker
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Ivy N Parker   Fort Meade, FL
Gloversville, NY
Lakeland, FL		   Yes Yes 1 > $50,000.00
Client : 3455
I-Ying Chen
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
I-Ying Chen   BBMG Kele Plaza SHuang Qiao Nan Lu Jia NO 5,
Estero, FL
Miami, FL
Mountain View, CA
Palo Alto, CA
Vestavia, AL
Willowbrook, IL		   Yes Yes 1 > $150,000.00
Client : 3456
J & M Scaffolds of Florida, Inc.
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
J & M Scaffolds of Florida, Inc.         1 < $25,000.00
Client : 3457
J and J Investments
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
J and J Investments   Long Beach, CA   Yes Yes 1 > $50,000.00
Client : 3458
J E Baylor
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
J E Baylor         3 > $150,000.00
Client : 3459
J Ledworoski
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
J Ledworoski         1 > $50,000.00
Client : 3460
J Marti Prado
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
J Marti Prado         1 > $50,000.00
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