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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 8993 items in 450 pages
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Client : 3621
Isobel Ponton
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Isobel Ponton         1 < $25,000.00
Client : 3622
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 : 3623
Israphone Communication
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Israphone Communication         1 > $25,000.00
Client : 3624
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 : 3625
Ivan Diaz
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Ivan Diaz         1 > $25,000.00
Client : 3626
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 : 3627
Ivana Verdes
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Ivana Verdes         1 < $25,000.00
Client : 3628
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 : 3629
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 : 3630
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 : 3631
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 : 3632
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 : 3633
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 : 3634
J Ledworoski
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
J Ledworoski         1 > $50,000.00
Client : 3635
J Marti Prado
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
J Marti Prado         1 > $50,000.00
Client : 3636
J W Charles Clearing House
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
J W Charles Clearing House   San Diego, CA   Yes Yes 3 < $25,000.00
Client : 3637
J W Genesis
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
J W Genesis   San Diego, CA   Yes Yes 2 < $25,000.00
Client : 3638
Jack A And Evelyn S Wyant Trust
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Jack A And Evelyn S Wyant Trust         1 > $50,000.00
Client : 3639
Jack A Wyant
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Jack A Wyant         1 > $50,000.00
Client : 3640
Jack B Cline
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Jack B Cline         6 > $100,000.00
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