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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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 8886 items in 445 pages
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 8886 items in 445 pages
Client : 3541
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
IRS         1 > $150,000.00
Client : 3542
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
IRS         1 > $100,000.00
Client : 3543
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
IRS         1 > $300,000.00
Client : 3544
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
IRS         1 < $25,000.00
Client : 3545
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
IRS         1 > $50,000.00
Client : 3546
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
IRS         1 > $50,000.00
Client : 3547
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
IRS         1 > $100,000.00
Client : 3548
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
IRS         1 < $25,000.00
Client : 3549
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
IRS         1 > $50,000.00
Client : 3550
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
IRS         2 > $25,000.00
Client : 3551
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
IRS         1 > $150,000.00
Client : 3552
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
IRS         1 > $100,000.00
Client : 3553
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
IRS         1 > $200,000.00
Client : 3554
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
IRS         1 > $50,000.00
Client : 3555
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
IRS         1 > $150,000.00
Client : 3556
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Irvana Parisani D Nepa   Doral, FL
Miami, FL
Sunrise, FL
  Yes Yes 1 > $200,000.00
Client : 3557
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Irvin Lawrence   Grand Rapids, MI
Hudsonville, MI
Lafayette, LA
Pasadena, CA
Windsor, ON Canada, AK
  Yes Yes 1 > $50,000.00
Client : 3558
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Irving C Pollock Trust The Ua 01 Sep 93         1 > $25,000.00
Client : 3559
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Irving Warmstein   Rockaway Beach, NY
Tamarac, FL
  Yes Yes 5 > $100,000.00
Client : 3560
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Irving Widelitz         2 < $25,000.00
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