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 : 3581
Jaques Levy
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Jaques Levy         1 > $25,000.00
Client : 3582
Jaramillo & Freeman
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Jaramillo & Freeman   Fort Myers, FL   Yes Yes 1 < $25,000.00
Client : 3583
Jasbir Singh
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Jasbir Singh         1 > $50,000.00
Client : 3584
Jason Herman
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Jason Herman   Petersburg , FL
Pinellas Park , FL
Saint Petersburg, FL		   Yes Yes 3 > $25,000.00
Client : 3585
Jason L. Busbin
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Jason L. Busbin   Alva, FL
Cape Coral, FL
Fort Myers, FL
Ft Myers, FL
North Fort Myers, FL		   Yes Yes 2 > $25,000.00
Client : 3586
Jason Reddick as heir to the Estate of Cathy Alford Dubois
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Jason Reddick as heir to the Estate of Cathy Alford Dubois   Albuquerque, NM
Bushnell, FL
Glen Burnie , MD
Las Vegas , NV
Leesburg , GA
West Palm Beach, FL		   Yes Yes 1 < $25,000.00
Client : 3587
Jason Smith
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Jason Smith         1 > $100,000.00
Client : 3588
Javier A Hernandez
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Javier A Hernandez         2 > $100,000.00
Client : 3589
Javier Argumosa
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Javier Argumosa   Barcelona,
Palmetto Bay, FL
Santa Cruz De Tenerife, Tenerife,
Santa Cruz De Tenerife, Tenerife Spain 38003, 		  Yes Yes 39 > $25,000.00
Client : 3590
Javier Bonilla and Patricia Bonilla
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Javier Bonilla and Patricia Bonilla   Los Angeles, CA
Quincy, MA
West Covina, CA		   Yes Yes 1 > $25,000.00
Client : 3591
Jay P Jones
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Jay P Jones   Eugene, OR
Portland, OR		   Yes Yes 1 > $25,000.00
Client : 3592
JAYCO
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
JAYCO         4 > $50,000.00
Client : 3593
Jayfall Financial Corp
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Jayfall Financial Corp   Brooklin Novo,
Miami, FL		   Yes Yes 2 > $100,000.00
Client : 3594
Jayme Augusto Filho
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Jayme Augusto Filho   Orlando, FL   Yes Yes 1 > $100,000.00
Client : 3595
Jaymore Ryann Mendoza
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Jaymore Ryann Mendoza         1 < $25,000.00
Client : 3596
Jazmin Feliciano
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Jazmin Feliciano   Cambridge, MA
Lowell, MA
Tampa, FL		   Yes Yes 2 > $50,000.00
Client : 3597
JB & Mildred M Richardson 08 06 91 Intervivos Trust
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
JB & Mildred M Richardson 08 06 91 Intervivos Trust   Chicago, IL
Flagstaff, AZ
Homestead, FL		   Yes Yes 60 > $350,000.00
Client : 3598
JCP LP
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
JCP LP   Burbank, CA
Chula Vista, CA
Kalispell, MT
San Diego, CA
Toluca Lake, CA		   Yes Yes 1 > $350,000.00
Client : 3599
Jean Auto Care Center
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Jean Auto Care Center   Orlando, FL   Yes Yes 1 > $25,000.00
Client : 3600
Jean Brooks
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Jean Brooks   Stony Brook, NY
Woodbury, NY		   Yes Yes 1 > $100,000.00
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