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 : 3881
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 : 3882
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 : 3883
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 : 3884
Jianqiang Xiao
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Jianqiang Xiao     Yes   2 > $100,000.00
Client : 3885
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 : 3886
Jie Fu
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Jie Fu         2 > $150,000.00
Client : 3887
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 : 3888
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 : 3889
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 : 3890
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 : 3891
Jim Canny
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Jim Canny     Yes   2 > $350,000.00
Client : 3892
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 : 3893
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 : 3894
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 : 3895
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 : 3896
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 : 3897
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 : 3898
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
Client : 3899
Jimmy Pueschel
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Jimmy Pueschel   Jacksonville, FL
Ocala, FL		   Yes Yes 38 > $150,000.00
Client : 3900
Jin-Wei Chu
Name/Aliases Current or Previous Associated Address DOD Phone Address # of Claims Claim Amount
Jin-Wei Chu   Eugene, OR
Gilbert, AZ
Portland, OR
San Francisco, CA		   Yes Yes 1 > $100,000.00
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