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 : 3821
Jesus Fernandez Martinez
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Jesus Fernandez Martinez   Hialeah, FL     Yes 1 > $50,000.00
Client : 3822
Jesus Gonzalez
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Jesus Gonzalez         1 > $25,000.00
Client : 3823
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 : 3824
Jesus R Gaona
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Jesus R Gaona   Bayonne, NJ
Covington, GA
Denver, CO
Manati,
Miami, FL
Miami Beach, FL
North Miami, FL
Ocala, FL
Tamarac, FL		   Yes Yes 4 > $300,000.00
Client : 3825
Jesus Santiago
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Jesus Santiago         1 > $50,000.00
Client : 3826
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 : 3827
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 : 3828
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 : 3829
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 : 3830
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 : 3831
Jianqiang Xiao
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Jianqiang Xiao     Yes   2 > $100,000.00
Client : 3832
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 : 3833
Jie Fu
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Jie Fu         2 > $150,000.00
Client : 3834
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 : 3835
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 : 3836
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 : 3837
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 : 3838
Jim Canny
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Jim Canny     Yes   2 > $350,000.00
Client : 3839
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 : 3840
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
or