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 : 3621
Jesus Penaloza
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Jesus Penaloza   Davie, FL
Hollywood, FL
Ocala, FL		   Yes Yes 1 > $25,000.00
Client : 3622
Jesus Santiago
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Jesus Santiago         1 > $50,000.00
Client : 3623
Jeta Wisniewicz Kaplan
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Jeta Wisniewicz Kaplan         1 > $50,000.00
Client : 3624
Jewel L Hanes
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Jewel L Hanes         1 > $25,000.00
Client : 3625
Jg Et Cie Verrerie Et Cristallerie
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Jg Et Cie Verrerie Et Cristallerie   Boca Raton, FL
Boynton Beach, FL
Delray Beach, FL		   Yes Yes 1 > $50,000.00
Client : 3626
JGM, Inc.
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
JGM, Inc.   Davie, FL
Miami, FL		   Yes Yes 1 > $25,000.00
Client : 3627
Jian Yue Pan
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Jian Yue Pan   BDA,
Belmont, CA
Haidian District，Beijing,
Milipitas, CA		   Yes Yes 1 > $250,000.00
Client : 3628
Jianqiang Xiao
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Jianqiang Xiao     Yes   2 > $100,000.00
Client : 3629
Jiao Haiying
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Jiao Haiying   Corvallis, OR   Yes Yes 2 < $25,000.00
Client : 3630
Jiemen Wong Zhao
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Jiemen Wong Zhao         1 > $25,000.00
Client : 3631
Jihn A Dilworth
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Jihn A Dilworth         1 > $25,000.00
Client : 3632
Jill K Hassett
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Jill K Hassett   Atlanta, GA
Sebastian, FL		   Yes Yes 1 > $50,000.00
Client : 3633
Jill Sheppard
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Jill Sheppard   Miami, FL
Tampa, FL		   Yes Yes 1 > $200,000.00
Client : 3634
Jim Abrams
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Jim Abrams   Boynton Beach, FL
Hallandale Beach, FL		   Yes Yes 3 > $100,000.00
Client : 3635
Jim Patterson OR Clark Montgomery
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Jim Patterson OR Clark Montgomery   Billings, MT
Green Bay, WI
Portland, OR		   Yes Yes 2 > $150,000.00
Client : 3636
Jimil M Sheikh
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Jimil M Sheikh         2 > $50,000.00
Client : 3637
Jimmie D Baker Jr
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Jimmie D Baker Jr   Centereach, NY
Kennesaw, GA
Marion, IA
Orange City, FL
Perry, GA
Ronkonkoma, NY
West Deptford, NJ		   Yes Yes 5 > $450,000.00
Client : 3638
Jimmie L Lane
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Jimmie L Lane   Clearwater, FL
Safety Harbor, FL		   Yes Yes 1 > $50,000.00
Client : 3639
Jimmy Cameron
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Jimmy Cameron   Berea, KY
Cary, NC
Chehalis, WA
Cheyenne, WY
Del Mar, CA
Deming, NM
Grayson, GA
Indianapolis, IN
Las Cruces, NM
Las Vegas, NV
Lexington, KY
Marietta, GA
Montgomery, AL
Oak Harbor, WA
Pagosa Springs, CO
Pensacola, FL
Smyrna, GA
South Bend, IN
Tallahassee, FL		   Yes Yes 1 > $150,000.00
Client : 3640
Jimmy M Russell
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Jimmy M Russell   Columbus, GA
Cutler Bay, FL
Lithia Springs, GA		   Yes Yes 5 > $50,000.00
or